HOUSE_OVERSIGHT_021517.jpg
1.32 MB
Extraction Summary
4
People
2
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi fd-302 (interview report)
File Size:
1.32 MB
Summary
An FBI FD-302 report documenting a telephonic interview with a female witness on November 6, 2007. The witness reported that on November 2, 2007, a private investigator working on behalf of Jeffrey Epstein's attorneys visited her residence. The investigator inquired if the FBI or detectives had approached her regarding a monetary settlement; she confirmed they had not.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Private investigators claimed to be working on behalf of his attorneys.
|
| [Redacted Female] | Interviewee/Witness |
Left voicemail for FBI agent; reported visit by private investigators; denied being approached about a monetary settl...
|
| [Redacted Male] | Private Investigator |
Visited the residence of the interviewee; claimed to work for Epstein's attorneys; asked about monetary settlements.
|
| [Redacted] | FBI Special Agent (SA) |
Conducted the telephonic interview and dictated the report.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) | ||
| Attorneys for Jeffrey Epstein |
Timeline (1 events)
2007-11-02
Private investigator visit to residence
[Redacted] Residence
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
PI stated he was 'working on behalf of attorney's for Jeffrey Epstein'.
Voluntarily provided information to FBI regarding PI visit.
Key Quotes (3)
"...working on behalf of attorney's for Jeffrey Epstein."Source
HOUSE_OVERSIGHT_021517.jpg
Quote #1
"...if the FBI or the original detectives ever said anything to [Redacted] about a monetary settlement."Source
HOUSE_OVERSIGHT_021517.jpg
Quote #2
"...told [Redacted] that she and [Redacted] had not been approached by the FBI nor the original detectives regarding a monetary settlement."Source
HOUSE_OVERSIGHT_021517.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,425 characters)
b6
b7C
FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 11/06/2007
[REDACTED] telephone [REDACTED] was interviewed telephonically after she left a voice mail message on the undersigned agent's cellular telephone. [REDACTED] asked the case agents to contact [REDACTED] regarding private investigators who had visited [REDACTED] residence. [REDACTED] was advised of the identity of the interviewing agent and purpose of the interview. [REDACTED] voluntarily provided the following information:
On November 2, 2007, private investigator [REDACTED] and [REDACTED] residence. Initially [REDACTED] and another name [REDACTED] could not recall, before he said [REDACTED] was working on behalf of attorney's for Jeffrey Epstein. [REDACTED] if the FBI or the original detectives ever said anything to [REDACTED] about a monetary settlement. [REDACTED] told [REDACTED] that she and [REDACTED] had not been approached by the FBI nor the original detectives regarding a monetary settlement.
[REDACTED] last remarks were, [REDACTED]
Investigation on 11/02/2007 at [REDACTED] Florida (telephonically)
File # 31E-MM-108062
Date dictated 11/06/2007
by 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-108062-146
HOUSE_OVERSIGHT_021517
b7C
FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 11/06/2007
[REDACTED] telephone [REDACTED] was interviewed telephonically after she left a voice mail message on the undersigned agent's cellular telephone. [REDACTED] asked the case agents to contact [REDACTED] regarding private investigators who had visited [REDACTED] residence. [REDACTED] was advised of the identity of the interviewing agent and purpose of the interview. [REDACTED] voluntarily provided the following information:
On November 2, 2007, private investigator [REDACTED] and [REDACTED] residence. Initially [REDACTED] and another name [REDACTED] could not recall, before he said [REDACTED] was working on behalf of attorney's for Jeffrey Epstein. [REDACTED] if the FBI or the original detectives ever said anything to [REDACTED] about a monetary settlement. [REDACTED] told [REDACTED] that she and [REDACTED] had not been approached by the FBI nor the original detectives regarding a monetary settlement.
[REDACTED] last remarks were, [REDACTED]
Investigation on 11/02/2007 at [REDACTED] Florida (telephonically)
File # 31E-MM-108062
Date dictated 11/06/2007
by 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-108062-146
HOUSE_OVERSIGHT_021517
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