January 18, 2007
FBI Interview regarding sexual exploitation of minors
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Female Interviewee] | person | 0 | View Entity |
| FBI agents | person | 38 | View Entity |
| [REDACTED] (White Female) | person | 0 | View Entity |
| FBI | organization | 5131 | View Entity |
| [REDACTED Interviewee] | person | 30 | View Entity |
| four FBI agents | person | 15 | View Entity |
HOUSE_OVERSIGHT_021443.jpg
This is an FBI FD-302 report documenting an interview conducted on January 18, 2007, in Palm Beach, Florida. The interview was part of a federal investigation into the sexual exploitation of minors (the Epstein investigation file number 31E-MM-108062 is referenced). The identity of the interviewee and the specific information provided are almost entirely redacted, though a reference is made to contacting an individual ('LNU' - Last Name Unknown) at a 'New York Office'.
HOUSE_OVERSIGHT_021463.jpg
This document is an FBI interview record (file 31E-MM-108062) identifying a white female interviewee. The interview was conducted as part of a federal investigation into the sexual exploitation of minors. The document lists fields for personal identifying information, all of which have been redacted to protect the individual's privacy.
HOUSE_OVERSIGHT_021515.jpg
This document is a cover page or identification record from an FBI file (Case ID 31E-MM-108062) regarding an investigation into the sexual exploitation of minors. It records the identifying details of a white female interviewee, though her specific personal information (name, address, contact info) is entirely redacted under privacy exemptions.
HOUSE_OVERSIGHT_021514.jpg
This document appears to be the introductory page or PII (Personally Identifiable Information) sheet for an FBI interview. It records the identifying details of a white female witness interviewed in connection with a federal investigation into the sexual exploitation of minors. The specific identity and contact details of the individual are fully redacted.
Events with shared participants
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
The document is a cover page for a draft transcript of a videotaped interview concerning Jeffrey Epstein.
Date unknown • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
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