HOUSE_OVERSIGHT_021447.jpg
1.66 MB
Extraction Summary
6
People
2
Organizations
5
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Fbi fd-302 interview report
File Size:
1.66 MB
Summary
An FBI FD-302 report documenting a February 2, 2007 interview with a male employee of Jeffrey Epstein's Palm Beach residence regarding an investigation into the sexual exploitation of minors. The interviewee detailed Epstein's travel habits, noting he exclusively flew private (Gulfstream or Boeing 727) and split most of his time between Palm Beach and the U.S. Virgin Islands, with additional properties in New Mexico and Paris.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Owner of residences in Palm Beach, USVI, NM, and Paris; travels via private aircraft.
|
| [Redacted Interviewee] | Witness/Employee |
Male (referred to as 'His responsibilities'); worked at Epstein's Palm Beach residence.
|
| [Redacted] | Assistant United States Attorney |
Present during the interview representing the US Attorney's Office.
|
| [Redacted] | Special Agent (SA) |
FBI Agent who conducted/dictated the interview.
|
| [Redacted] | Special Agent (SA) |
FBI Agent who conducted/dictated the interview.
|
| LNU | Unknown |
Last Name Unknown, mentioned in redacted text at the bottom.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) | ||
| United States Attorney's Office |
Timeline (1 events)
2007-02-02
FBI Interview regarding federal investigation involving sexual exploitation of minors
West Palm Beach, Florida
Locations (5)
| Location | Context |
|---|---|
|
U.S. Virgin Islands residence
|
|
Relationships (1)
Interviewee had 'responsibilities' at Epstein's Palm Beach residence.
Key Quotes (5)
"investigation involving the sexual exploitation of minors."Source
HOUSE_OVERSIGHT_021447.jpg
Quote #1
"EPSTEIN traveled to Palm Beach via EPSTEIN's aircrafts, the Gulfstream or the Boeing 727."Source
HOUSE_OVERSIGHT_021447.jpg
Quote #2
"was not aware of EPSTEIN ever flying a commercial airline to Palm Beach."Source
HOUSE_OVERSIGHT_021447.jpg
Quote #3
"EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences."Source
HOUSE_OVERSIGHT_021447.jpg
Quote #4
"EPSTEIN has another residence in New Mexico and an apartment in Paris."Source
HOUSE_OVERSIGHT_021447.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,751 characters)
b6
b7C
FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 02/04/2007
[REDACTED] was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was [REDACTED] and Assistant United States Attorney [REDACTED] of the UNITED STATES ATTORNEY'S OFFICE. After being advised of the identity of the interviewing agents and the nature of the interview, [REDACTED] provided the following information:
[LARGE REDACTED BLOCK]
[REDACTED] EPSTEIN's Palm Beach residence. His responsibilities included [REDACTED]
[REDACTED]
According to [REDACTED] EPSTEIN traveled to Palm Beach via EPSTEIN's aircrafts, the Gulfstream or the Boeing 727. [REDACTED] was not aware of EPSTEIN ever flying a commercial airline to Palm Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometimes even three times a month. EPSTEIN would stay for three or four days at a time. EPSTEIN traveled less to his Palm Beach residence in the summer months. EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another residence in New Mexico and an apartment in Paris. [REDACTED] stated that EPSTEIN primarily traveled to Palm Beach [REDACTED]
[REDACTED] currently [REDACTED]
said that [REDACTED] LNU [REDACTED] said that
that [REDACTED] and
Investigation on 02/02/2007 at West Palm Beach, Florida
File # 31E-MM-108062 Date dictated 02/02/2007
by SA [REDACTED]
SA [REDACTED]
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.
31E-MM-108062-76
HOUSE_OVERSIGHT_021447
b7C
FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 02/04/2007
[REDACTED] was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was [REDACTED] and Assistant United States Attorney [REDACTED] of the UNITED STATES ATTORNEY'S OFFICE. After being advised of the identity of the interviewing agents and the nature of the interview, [REDACTED] provided the following information:
[LARGE REDACTED BLOCK]
[REDACTED] EPSTEIN's Palm Beach residence. His responsibilities included [REDACTED]
[REDACTED]
According to [REDACTED] EPSTEIN traveled to Palm Beach via EPSTEIN's aircrafts, the Gulfstream or the Boeing 727. [REDACTED] was not aware of EPSTEIN ever flying a commercial airline to Palm Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometimes even three times a month. EPSTEIN would stay for three or four days at a time. EPSTEIN traveled less to his Palm Beach residence in the summer months. EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another residence in New Mexico and an apartment in Paris. [REDACTED] stated that EPSTEIN primarily traveled to Palm Beach [REDACTED]
[REDACTED] currently [REDACTED]
said that [REDACTED] LNU [REDACTED] said that
that [REDACTED] and
Investigation on 02/02/2007 at West Palm Beach, Florida
File # 31E-MM-108062 Date dictated 02/02/2007
by SA [REDACTED]
SA [REDACTED]
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.
31E-MM-108062-76
HOUSE_OVERSIGHT_021447
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