EFTA00086714¶
FD-302 (Rev. 5-8-10)¶
-1 of 12¶
FEDERAL BUREAU OF INVESTIGATION¶
Date of entry 07/05/2013¶
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.¶
CONFIDENTIAL¶
GIUFFRE001235 SDNY_GM_00114982 EFTA00086715¶
FD-302a (Rev 05-08-10)¶
Continuation of FD-302 of¶
consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at¶
CONFIDENTIAL¶
GIUFFRE001236 SDNY_GM_00114983 EFTA00086716¶
FD-302a (Rev. 05-08-10)¶
CONFIDENTIAL¶
GIUFFRE001237 SDNY_GM_00114984 EFTA00086717¶
FD-302a (Rev. 05-08-10)¶
31E-MM-108062¶
Continuation of FD-302 of¶
CONFIDENTIAL¶
GIUFFRE001238 SDNY_GM_00114985 EFTA00086718¶
FD-302a (Rev. 05-08-10)¶
31E-MM-108062¶
Continuation of FD-302 of¶
CONFIDENTIAL¶
GIUFFRE001239 SDNY_GM_00114986 EFTA00086719¶
FD-302a (Rev. 05-08-10)¶
CONFIDENTIAL¶
GIUFFRE001240 SDNY_GM_00114987 EFTA00086720¶
FD-302a (Rev. 05-08-10)¶
CONFIDENTIAL¶
GIUFFRE001241 SDNY_GM_00114988 EFTA00086721¶
FD-302a (Rev. 05-08-10)¶
CONFIDENTIAL¶
GIUFFRE001242 SDNY_GM_00114989 EFTA00086722¶
FD-302a (Rev. 05-08-10)¶
Continuation of FD-302 of¶
CONFIDENTIAL¶
GIUFFRE001243 SDNY_GM_00114990 EFTA00086723¶
FD-302a (Rev. 05-08-10)¶
Continuation of FD-302 of¶
CONFIDENTIAL¶
GIUFFRE001244 SDNY_GM_00114991 EFTA00086724¶
FD-302a (Rev. 05-08-10)¶
Continuation of FD-302 of¶
advised that the following were familiar to her, but she could not recall their names or her association to them:¶
CONFIDENTIAL¶
GIUFFRE001245 SDNY_GM_00114992 EFTA00086725¶
FD-302a (Rev. 05-08-10)¶
31E-MM-108062¶
Continuation of FD-302 of¶
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The images reviewed by were placed in a 1A envelope of the case file.¶
When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip¶
The April 2001 CBP record was her return to the United States could not recall her travel from March and May 2001 CPB records. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia.¶
On March 18, 2011, writer, SA and traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to . It is noted that the receipts were dated based on the United States Eastern Standard Time Zone date. The photographs, certification and original FD-597s were placed in a 1A envelopes of case file.¶
CONFIDENTIAL¶
GIUFFRE001246 SDNY_GM_00114993 EFTA00086726¶