FD-302 (Rev. 5-8-I0)
Summary
FD-302 (Rev. 5-8-I0) -1 of 4 - UNCLASSIFIED/ /FOUO FEDERAL BUREAU OF INVESTIGATION •• ',mem. RECORD 1 Docamury 06/25/2020 (U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES "CHUCK" JOHNSON Social Security Account Number SSN date of birth (DOB) telephone number was interviewed via phone, by the Fe era Bureau of Investigation (FBI) Special Agents (SA) and After being advised of the identity of the interviewing Agents and the nature of the interview, JOHNSON provided the following information: (U//FOUO) At the beginning of the interview, Agents thanked JOHNSON for taking the time to follow up on topics from a prior phone call with Agents on 04/28/2020. JOHNSON expressed concerns with talking to Agents because he did not want to possibly incriminate himself. JOHNSON was concerned with former contacts acquired from past business ventures in the marijuana business. JOHNSON was hesitant to further discuss STEVE BANNON with Agents. JOHNSON believed
Persons Referenced (6)
“...ng of the emails. (U//FOLIO) JOHNSON said there was a close friendship between DONALD TRUMP, JR. and SERGIO GOR. GOR was a naturalized citizen from Malta, ethnic Russian, and a "Russian Spy". JOHNS...”
Steve Bannon“...ss ventures in the marijuana business. JOHNSON was hesitant to further discuss STEVE BANNON with Agents. JOHNSON believed BANNON to be friends with powerful people within the United States. JOHNSON...”
Arthur Schwartz“...ON also mentioned STEVE BAER, who has passed away. (U//FOUO) RICK GRENELL and ARTHUR SCHWARTZ: (U//FOUO) JOHNSON described ARTHUR SCHWARTZ as a shady person who opposed the President of the United...”
United States“...ASSIFIED//FOUO Immmtimmfimmom 05/04/2020 m Washington, District Of Columbia, United States (Phone) num 3027571, by , 50D —NY — 0 Datedmilind 06/23/2020 This documen...”
Alan Dershowitz“...ASSANGE lasted about three hours and was in part arranged by his connection to ALAN DERSHOWITZ, who he used to work for. UNCLASSIFIED//FOUO EFTA00259537 FD-302a (Rev. 5.8-10) UNCLASSIFIED//FOUO ...”
Jeffrey Epstein“...people within the United States. JOHNSON referenced BANNON's relationship with JEFFREY EPSTEIN. Agents explained that the interview was voluntary and he did not need to talk with Agents. JOHNSON un...”
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EFTA DisclosureRelated Documents (6)
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) RO UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of entry 06/25/2020 (U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES "CHUCK" JOHNSON, Social Security Account Number (SSN) date of birth (DOB) , telephone number , was interviewed via phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA) and . After being advised of the identity of the interviewing Agents and the nature of the interview, JOHNSON provided the following information: (U//FOLIO) At the beginning of the interview, Agents thanked JOHNSON for taking the time to follow up on topics from a prior phone call with Agents on 04/28/2020. JOHNSON expressed concerns with talking to Agents because he did not want to possibly incriminate himself. JOHNSON was concerned with former contacts acquired from past business ventures in the marijuana business. JOHNSON was hesitant to further discuss STEVE BANNON with Agents. JOHNSON believed BANNON to be
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters of Interest 31 `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers 31 1 EFTA00067669 SDNY News Clips, Tuesday, June 25, 2019 Civil NYCHA A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing New York I By Courtney Gross 6/24/19 Gregory Russ has only served as the head of the Minneapolis Public Housing Authority for a little more than two years. But come mid-August, he will be the new leader of New York City's sprawling public housing system — its lead paint, mold, and scandals included. Gross: Have you ever been in a NYCHA [New York City Housing Authority] apartment? Russ: I have walked the
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
From: "
From: " Cc Subject: SDNY News Clips Tuesday, June 25, 2019 Date: Tue, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Epstein Matters of Interest `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers Civil NYCHA A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing New York 1 By Courtney Gross 6/24/19 Gregory Russ has only served as the head of the Minneapolis Public Housing Authority for a little more than two years. But come mid-August, he will be the new leader of New York City's sprawling public housing system — its lead paint, mold, and scandals included. Gross: Have you ever been in a NYCHA [New York City Housing Authority] apartment? Russ: I have walked
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
511 922,419 FtIN;Cf
511 922,419 FtIN;Cf f ift - ( df)t— Th-tittsf e: wr iwi mcfn .3:95Kona - apt?? It * ci of * C PRCta MOSPats Details of a civil lawsuit, made public in January 2035, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein.M A 2018 expose by Julie K. Brown in the M' revealed Jane Doe 3 to be , who was previously known as met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.M She asserted that Maxwell had introduced her to Epstein, after which she was " omed by. the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 22n631 Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abus
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