Epstein Files Search

EFTA00159332Set 9

2005-04-0112p4,174w

EFTA_00009352 EFTA00159333 FD-302a(Rev 54-10) SOD-NY-3027571 Continuation of FD.302 of (D) Proffer of .on 09/10/2019 .p.,g, 3 of 12 recognized the name "DARREN", known ... EFTA_00009354 EFTA00159335 FD-302a (Rev $4, 10) 50D-NY-3027571 Continuation of FD.302 of (U) Proffer of .0, 09/10/2019 5 of 12 written. Both EPSTEIN and NAXWELL's stationary ... EFTA_00009358 EFTA00159339 FD-302a(Rev $4,10) SOD—NY-3027571 Continuation of FD.302 of (U) Proffer of on 09/10/2019 .p.,g, 9 of 12 liked to play mind games

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159332.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

believes was JEFFREY's office number and LNU's number which is ( EFTA01711781 FD.302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/26/2008 (hereafter referred ... stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01711783 FD.302 (Rev. 10-695) • • -1- FEDERAL BUREAU OF INVESTIGATION Date or transcnpuon 03/26/2008 (hereafter referred IIIto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA00158204Set 9

2021-06-237p1,233w

OFFICIAL RECORD FD.302 (Rev. 5.8.10) FEDERAL BUREAU OF INVESTIGATION Date ofEntry OR /09/2021 date of birth I/II/IIII, was interviewed at by AUSA , Detective and Detective Also present in part ... EFTA_00006315 EFTA00158208 ED•302.1 (Rev. 5.840) 500 —NY-3027571 or FD.302 or (U) Interview of .0,, 06/23/2021 • 6 of 7 3506.002 Page 6 of 7 SUBJECT TO PROTECTIVE ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158204.pdf

EFTA01249940Set 9

2021-09-297p2,595w

EFTA_00095604 EFTA01249940 ED•302a (Rev. 5.8.(0) 500-NY -3027571 c ontinuation or FD.302 or (U) Interview of .on 08/19/2021 .Thige 2 of 7 massage room with red walls ... EFTA_00095608 EFTA01249944 ED.302n (Rev. 5.8.10) SOD-NY-3027571 Continuation of FD.302 or (U) Interview of .On 08/19/2021 r age 6 of 7 dating someone and not seeing EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249940.pdf

EFTA00158676Set 9

2021-07-277p1,029w

Serial 631 500-NY-3027571 (U) Interview of Contsznahon of FD.302 of July 27, 2021 .on 07/27/2021 .Ng, 3 of 7 whose last name she could not recall. After

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158676.pdf

EFTA00158450Set 9

2021-09-274p1,429w

FD.302 (Rev. S.II•10) FEDERAL BUREAU OF INVESTIGATION Dan:amity 09/10/202' JANUSZ BANASIAK (BANASIAK) was interviewed at over WEBEX audio on 9/27/2021 by AUSA AUSA and Det . After being advised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158450.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

loss or delay resulting from such use. 8/8/2006 EFTA01712110 S/E-ma --/228dO.92-/th.;21 EFTA01712111 FD.302 (Rev. 10.6-95) - - FEDERAL BUREAU OF INVESTIGATION Dale of transcription 05/21/2007 was interviewed in West Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01250160Set 9

2021-03-024p1,282w

EFTA_00096196 EFTA01250160 11).302a (Rev. 5.8.10) SOD-NY-3027571 Continuation of FD.302 (U) Interview of .O, 02/24/2021 page 2 of 4 asked if she knew anyone or wanted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250160.pdf

EFTA00158466Set 9

2021-04-164p1,022w

Serial 636 500-NY-3027571 Interview of Continualion of FD.302 of (U) .On 09/02/2021 ,page 2 of 4 her. Her did not like and blamed him for things. then grew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158466.pdf

EFTA01256432Set 9

2019-07-312p380w

distributed outside your agency. SDNY_GM_00166125 EFTA_00189730 EFTA01256432 FD.302. (Rev. 5•&10) 31E-NY-3027571 (U) Post Arrest Spontaneous Utterances caltim mioa dm.Nnormade by Defendant JFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256432.pdf

EFTA00157974Set 9

2021-01-016p2,286w

OFFICIAL RECORD1 FD.302 (Rev. 3.1t-I0) FEDERAL BUREAU OF INVESTIGATION Dateofentry 01/01/2021 , date of birth (DOB) was interviewed at the a Present in person was attorneys IIII and Also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157974.pdf

EFTA00158645Set 9

2019-09-194p1,581w

OFFICIAL RECORD FD.302 (Rev. $4.10) FEDERAL BUREAU OF INVESTIGATION DateofeMry 1 2/ 1 1/201 4 , date of birth was interviewed at Present for this interview was Detective , Special Agent-, AUSA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158645.pdf

EFTA00159321Set 9

2019-11-2611p3,640w

EFTA_00009328 EFTA00159330 FD.302a (Rev 34.10) 31E—NY-3027571 (U) Proffer of comm,"„r FD.302 or Interview f1 .Do 07/12/2019 .pno 11 of 11 After left, approached her at Club

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159321.pdf

EFTA00159712Set 9

2021-02-098p2,691w

FD.302(Ftev.5440 FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement via video conference with hos attorneys Glen McGorty, Daniel Zelenko

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159712.pdf

EFTA00158589Set 9

2021-03-234p351w

OFFICIAL RECORD FD.302 (Rev. S.R.I0) FEDERAL BUREAU OF INVESTIGATION Mitcaomy OR/04/2021 date of birt , was interviewed telephonically by AUS Also present for this interview was attorney . After being advised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158589.pdf

EFTA00158697Set 9

2021-09-025p1,397w

302a (Rev. 54.10) 500-NY-3027571 Serial 632 50O-NY-3027571 Cronin=lion of FD.302 of (U) Interview of .Oi, 09/02/2021 Ng, 4 of 5 said she thinks it went

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158697.pdf

EFTA01250164Set 9

2021-05-195p1,118w

Serial 605 -1 of 5- FD.302(Rev.5.1I.10) FEDERAL BUREAU OF INVESTIGATION Danz ant) , 05/19/2021 ), date of birth (DOB) , was interviewed at The Federal Bureau of Investigation in Present

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250164.pdf

EFTA01245781Set 9

2019-09-172p678w

302a (Rev. 5•&(0) 31E-NY-3027571 Serial 286 31E-NY-3027571 continuo/am of FD.302 of ) Interview of oo 07/12/2019 page 2 of 2 another massaging with . After she massaged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245781.pdf

EFTA01699638Set 10

2015-02-2637p11,485w

attorney. Sincerely, Sigrid S. McCawley SSM Enclosures EFTA01699641 • EXHIBIT A EFTA01699642 • -1 of 12 - • FD.302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION ruswamtry 07/05/2013 maiden name date of birt4IIIIIIIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf

EFTA01249962Set 9

2020-04-235p1,258w

FD.302 (Rev.5440) FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 ), date of birth, was interviewed at Present for the interview was AUSA III, AUSA AUSA , Special Agent and Detective After

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249962.pdf