HOUSE_OVERSIGHT_021535.jpg
1 MB
Extraction Summary
4
People
2
Organizations
1
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Fbi fd-302 report (interview record)
File Size:
1 MB
Summary
This FBI FD-302 document, transcribed on March 26, 2008, records a telephonic interview that took place on March 25, 2008. An unidentified female from New York (zip code 10019) contacted an FBI Special Agent to report that a friend had called her, and she expressed concern regarding that friend's involvement with Jeffrey Epstein. The specific details of the conversation and the identities of the women involved are heavily redacted.
People (4)
| Name | Role | Context |
|---|---|---|
| [REDACTED] (Subject 1) | Interviewee/Informant |
Female living in NY 10019 who contacted the FBI telephonically regarding concerns about a friend.
|
| [REDACTED] (Subject 2) | Subject of Concern/Friend |
Friend of the interviewee; interviewee is concerned about her involvement with Jeffrey Epstein.
|
| [REDACTED] (Special Agent) | FBI Agent |
Received the telephonic contact.
|
| JEFFREY EPSTEIN | Subject of Investigation |
Mentioned as the person the interviewee's friend is involved with, causing concern.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
New York Division
|
|
| House Oversight Committee |
Indicated by stamp 'HOUSE_OVERSIGHT_021535'
|
Timeline (1 events)
2008-03-25
Telephonic interview conducted by FBI SA with a confidential source.
New York, NY
Special Agent [REDACTED]
[REDACTED] (Source)
Locations (1)
| Location | Context |
|---|---|
|
Location of investigation (telephonic) and residence of interviewee (Zip 10019).
|
Relationships (2)
[REDACTED] (Interviewee)
→
Friendship
→
[REDACTED] (Friend)
Document states '[REDACTED] stated her friend [REDACTED] had called her'
[REDACTED] (Friend)
→
Associate/Involved
→
Jeffrey Epstein
Interviewee was 'concerned about [REDACTED] regarding her involvement with JEFFREY EPSTEIN.'
Key Quotes (1)
"concerned about [REDACTED] regarding her involvement with JEFFREY EPSTEIN."Source
HOUSE_OVERSIGHT_021535.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (992 characters)
b6
b7C
FD-302 (Rev. 10-6-95)
b7C
FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/26/2008
[REDACTED] (hereafter referred to as [REDACTED], date of birth [REDACTED] New York, NY 10019, cellular telephone number [REDACTED] telephonically contacted Special Agent (SA) [REDACTED] of the New York Division of the Federal Bureau of Investigation (FBI). [REDACTED] provided the following information:
[REDACTED] stated her friend [REDACTED] had called her
[REDACTED]
[REDACTED]
[REDACTED] informed SA [REDACTED] that she was concerned about [REDACTED] regarding her involvement with JEFFREY EPSTEIN.
[LARGE REDACTED BLOCK]
Investigation on 03/25/2008 at New York, NY (telephonically)
File # 31E-MM-108062 - 155
Date dictated [BLANK]
Date dictated [BLANK]
by [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-108062-155
HOUSE_OVERSIGHT_021535
HOUSE_OVERSIGHT_021535
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