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Case File
d-26463House OversightFBI Report

FBI transcript notes private investigators working for Jeffrey Epstein's attorneys and mentions of a possible monetary settlement

The passage links a federal investigation to private investigators hired by Jeffrey Epstein's lawyers and hints at a monetary settlement that was not disclosed to the FBI. While it provides specific n Interview conducted on 11/06/2007 references a call on 11/02/2007 in Florida. Private investigators were working on behalf of attorneys for Jeffrey Epstein. The interviewee claims no FBI or original

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021517
Pages
1
Persons
1
Integrity
No Hash Available

Summary

The passage links a federal investigation to private investigators hired by Jeffrey Epstein's lawyers and hints at a monetary settlement that was not disclosed to the FBI. While it provides specific n Interview conducted on 11/06/2007 references a call on 11/02/2007 in Florida. Private investigators were working on behalf of attorneys for Jeffrey Epstein. The interviewee claims no FBI or original

Tags

jeffrey-epsteinfinancial-flowforeign-influenceprivate-investigatorsfbisettlementlegal-exposurehouse-oversightlegal-investigation

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
e e : FD-302 (Rev. 10-6-95) ~ b7c -{- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/06/2 007 telephone Ld [| was interviewed telephonically after she left a voice mail message on the undersigned agent's cellular telephone. CJ asked the case agents to contact regarding private investigators who had visited residence. [|was advised of the poseeety of the interviewing agent and purpose of the interview. voluntarily provided the following information: On November 2, 2007, residence. and another name was working on behalf of attorney's for Jeffrey Epstein. the FBI or the original detectives ever said anyth ing to about a monetary settlement. Cc Jto1a Pena she and had not been approached by the FBI nor the original detectives regarding a monetary settlement. —— Jiast remarks were, Investigation on 11/02/2007 at | | Florida (telephonically) File # 31E-MM-108062 Date dictated 11/06/2007 by SA | 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. BIE-MM- 108062-/4%

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