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efta-01683889DOJ Data Set 10Other

EFTA01683889

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01683889
Pages
9
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 5-8-10) -1 of 9- FEDERAL BUREAU OF INVESTIGATION Investigation (FBI) Special Agents (SA) After being advised of the identity of t e interviewing Agents an t e nature of the voluntary interview, information: OFFICIAL RECORD Date of entry 05/29/2020 provided the following Reason: 1.4(b) Derived From: FBI NSIC CG Declassify On: 20451231 Investigatiemm 04/28/2020 at Washington, District Of Columbia, United States (Phone) File *I Dmedmfted 05/04/2020 by 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 arc not to be distributed outside your agency. EFTA01683889 FD•302a (Rev. 5-8-10) SECRET//NOFORN IIIIIIII nterview of Continuation of FD•302 of ( a ka ) On 4/28/2020 it alic 2 of 9 EFTA01683890 FD•302a (Rev. 5-8-10) mmillIN nterview of Continuation of FD•302 of ( a ka) .O, 04/28/2020 m ile 3 of 9 EFTA01683891 FD•302a (Rev. 5-8-10) mmIlill. nterview of Continuation of FD•302 of ( a ka ) .O, 04/28/2020 pqm 4 of 9 EFTA01683892 FD-302a (Rev. 5.8.10) EFTA01683893 FD-302a (Rev. 5.8.10) EFTA01683894 FD•302a (Rev. 5.8.10) Continuation of FD•302 of (U//FOUO) BANNON and JEFFREY EPSTEIN: .on 04/28/2020 .Page 7 of 9 (U//FOUO) expressed concern that JEFFREY EPSTEIN was an Israeli spy. He and BANNON may have had a business relationship and EPSTEIN paid BANNON with money from the Israelis. referenced a news story about Israel and Stingray equipment found aroun t e WH. BANNON may have utilized the technology to get information out of the WH. He said BANNON was close to EPSTEIN and that troubled as a father of young girl. He said BANNON met EPSTEIN at his New Yor ome, and JOHNSON referred Agents to a New York Post article from 2018. EFTA01683895 FD-302a (Rev. 5.8.10) EFTA01683896 FD-302a (Rev. 5-8-10) ImoIlilllinterview of Continuation of FD-302 of ( a ka ) Chuck Johnson On 04/28/2020 page 9 of 9 EFTA01683897

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Related Documents (6)

DOJ Data Set 9OtherUnknown

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 9- • • OPPICIAL annum' ; •r— .., • szCRET/Merevat FEDERAL BUREAU OF INVESTIGATION Date of entry 0512912020 (U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES "CHUCK" JOHNSON, social security account number (SSN) telephone number was interviewed over the phone, by Federal Bureau of Investigation (FBI) Special Agents (SA) and After being advised of the identity of the interviewing Agents and the nature of the voluntary interview, JOHNSON provided the following information: (U//FOUO) At the beginning of the interview, JOHNSON expressed concern about what the Agents were interested in. JOHNSON said he wanted to be helpful, but did not want to get tricked into being arrested. He said he may have made mistakes in the past related to Bitcoin, supporting the financing of marijuana businesses, and his taxes, but now did want to jeopardize his own businesses because they work with the U.S. Government (USG). JOHNSON also indi

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01658459

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DOJ Data Set 8CorrespondenceUnknown

EFTA00030281

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01658338

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Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

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EFTA01658024

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