DataSet-9
EFTA00269572
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the identity
of the interviewing agents and purpose of the…
DataSet-9
EFTA00270173
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the…
DataSet-9
EFTA01111780
2 pg
…to share and enhance my aviation and
management skills.
Education 1994 - 1999 Embry-Riddle Aeronautical University Daytona Beach, FL
Bachelors Of Science in Aerospace Engineering
Bachelors Of Science in Aeronautical Science
…
DataSet-9
EFTA00588962
2 pg
…to share and enhance my aviation and
management skills.
Education 1994 - 1999 Embry-Riddle Aeronautical University Daytona Beach, FL
Bachelors Of Science in Aerospace Engineering
Bachelors Of Science in Aeronautical Science
…
DataSet-9
EFTA00158236
4 pg
FD-302 (Rev. 10-6-95)
• •
FEDERAL BUREAU OF INVESTIGATION'
Date itnestrifdan 02/04/2007
…
DataSet-9
EFTA00147428
6 pg
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one…
DataSet-9
EFTA00269708
1 pg
…date of birth
, was interviewed at her residence,
, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agents and the nature of the interview, GROFF provided the
following information:
GROFF…
DataSet-9
EFTA00602609
1 pg
…UNIVERSITY Ithaca, NY, May 2019
BS, Applied Economics and Management; Minors: Psychology, Inequality Studies
GPA: 3.79; Dean's List all semesters
Fall 2017, Study Abroad: Universidad Latinoamericana de Ciencia y Tecnologia …
DataSet-9
EFTA00158846
2 pg
Ft)-302 (Roy. 10.6-95)
FEDERAL BUREAU OF INVESTIGATION
Mftatimmtam 08/22/2006
was interviewed at her residence in
ar…
DataSet-9
EFTA00174463
6 pg
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one…
DataSet-10
EFTA01727588
100 pg
FO.302(Rev. 10-6-95)
• •
-
FEDERAL BUREAU OF INVESTIGATION
…
DataSet-9
EFTA00269889
1 pg
…and , FEDERAL BUREAU OF
INVESTIGATION. The meeting was arranged pursuant to a federal
investigation regarding the sexual exploitation of minors. During the
course of the meeting, provided the following additional or clarifying
information not previously documented in earlier FD-302s…
DataSet-9
EFTA00189861
2 pg
…obstruction of justice after the
employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses
— as investigators probed the Palm Beach financier for sexual exploitation of minors.
According to an FBI agent's affidavit…
DataSet-9
EFTA00222970
2 pg
…2. Beginning in 2005, I was the lead investigator in PBPD's investigation of Jeffrey Epstein's
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors.
3. Prior to my involvement in that investigation…
DataSet-10
EFTA01713478
81 pg
…IMMEMMEMMEMMEML New
Canaan, Connecticut, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the
identity of the interviewing agents and the nature of the
interview, provided the following information:
advised that she began working as…
DataSet-9
EFTA00222943
4 pg
…early 2006, Detective Joseph Recarey with the City of Palm Beach Police Department ("PBPD")
contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his
lewd and lascivious conduct with minors. The FBI…
DataSet-9
EFTA00222967
3 pg
…in September, 2005, I was the lead investigator in PBPD's investigation of Jeffrey
Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with
minors.
3. Prior to my involvement in that investigation, as…
DataSet-9
EFTA01246201
1 pg
…residence,
New Canaan, Connecticut, regarding a federal investigation
involving the sexual exploitation of minors. After being advised of
the identity of the interviewing agents and the nature of the
interview, GROFF provided the following information: GROFF advised
that she began…
DataSet-9
EFTA00235205
3 pg
…I
rding the sexual
arc g suant to a federal investigation rega
se of the meeting, War
exploitation of minors. During the cour info rmation not
…
DataSet-9
EFTA00205243
3 pg
… sexu al
atio n rega rdin g the
arranged pursuant to a federal investig meet ing, Wan
se of the
exploitation of minors. During the cour
…