Case File
efta-01325313DOJ Data Set 10OtherEFTA01325313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01325313
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Daudtr
icriplico
05/29/2008
08, Special Agents (SAs
and
of the Federal Bureau of Investigation (FBI)
met wi
at her residence a
•
as advised of the identity of the interviewing
a ents an
agents could state the purpose of the interview,
stated she did not want to speak to the agents and wanted
to spec to her attorney.
hen provided agents with her
attorney's business card.
attorney as listed on the
business card is DIARMUID
,
ite and White Law Firm), 148 E.
78th Street, New York, NY 10075, telephone number
Agents explained they were not there to arrest
and stated she was not a target of any FBI investigation but were
there to interview
She was then provided with a copy of a
Grand Jury Subpoenalltilllby the Southern District of Florida,
United States District Court, 701 Clemantis Street, West Palm
Beach, Florida 33401 to appear before the grand jury on June 3,
2008.
stated that she would speak to her attorney and
understood the consequences of not showing up to the rand jury in
Florida. Agents, provided contact information for
should
she later want to contact agents regarding this
.
It should be noted that...
did call SA i
ji later
that same day and stated she wante
o
ow why agents wante to
talk to her so that she in turn could consult her attorney in this
matter. SA
replied that this was regarding JEFFREY
EPSTEIN. SA
then asked
, "well you are familiar
with JEFFREY EPSTEIN right?"
then answered "OK...", and
then asked about travel arrangements to Florida for grand jury.
IIIII
was then referred to the printed material that
IIthe sub oena regarding her travel and answered
questions.
dded that her 10 year old sister was
in
ot
wn and her uncle was a so supposed to visit and stay with her
but she would do her best.to make arrangements for them. She added
that her husband JOHN (last name not provided) would probably be
Investiption on
File
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is leaned to your agency.
it and is contents are not to be distributed outside your agency.
.
to,svb2_1(1
CONFIDENTIAL
SONY_GM_02743174
EFTA_00229821
EFTA01325313
FD-102a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
•
•
05/30/2008
2
.On
ihr
traveling with her.
provided no further information at
this time.
CONFIDENTIAL
SDNY_GM_027431 75
EFTA 00229822
EFTA01325314
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