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EFTA01992856EFTA01992859
Case File
efta-01992857DOJ Data Set 10Other

EFTA01992857

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01992857
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation@gmail.comueevacation©gmail.com] Jefffrey Epstein[jeeyacation@gmail com] From: Sent Fri 9/2/2011 6:26:15 PM Subject Fwd: Reminder List & Numbers (for Sept. 1) In case you want to call from car Sent from my iPhone Begin forwarded message: From: Lesley Groff iesley.jee@gmail.com> Date: September 1, 2011 2:10:15 PM EDT To: Jeffrey Epstein leevacation@gmail.com> Subject: Reminder List & Numbers (for Sept. 1) Mark Packer: 917-324-2020 (p), Hind Alowais: 646-468-4266 US cell, hind.owaisQgmail.com UAE number: 97156- 1233-617 Polina: 914-473-8588 polina@polinasuch.com Kathcrin Keating: 917-855-1308, katherinc@keating.net NOT SURE WHICH WOODY YOU WANT, HERE ARE BOTH Woody Allen: 917 402 7203 Woody Merrell: 212-535-1012 o NOT SURE ON BELOW: emily marinam is this Emily from Paris? If so: 01133603517447 sandrine.hd@gmail.com I DO NOT KNOW WHO Marinam is... Larry Summers: 617-866-0960, Lhsummers@aol.com Peggy Siegel: 212-935-6700, 917-783-4113 cell, peggy@ueg,gysiegal.com Ramsey: 917-607-3031 p, ramseyclkholy@hotmail.com David Gelernter: david.gelemten@gmail.com, 203 387-9513 EFTA_R1_00488270 EFTA01992857 Paul Prosperi: 561-222-8844, 561-222-8844 NOT SURE WHICH FARKAS, HERE ARE BOTH: Andrew Farkas: Jonathon Farkas: Eduardo Teodorani: David Gergen: EFTA_R1_00488271 EFTA01992858

Technical Artifacts (23)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingysiegal.com
Domainhind.owaisqgmail.com
Emaildavid.gelemten@gmail.com
Emailiesley.jee@gmail.com
Emailjeevacation@gmail.comueevacation
Emailkatherinc@keating.net
Emailleevacation@gmail.com
Emaillhsummers@aol.com
Emailpolina@polinasuch.com
Emailramseyclkholy@hotmail.com
Emailsandrine.hd@gmail.com
Phone212-535-1012
Phone212-935-6700
Phone3603517447
Phone561-222-8844
Phone617-866-0960
Phone646-468-4266
Phone914-473-8588
Phone917 402 7203
Phone917-324-2020
Phone917-607-3031
Phone917-783-4113
Phone917-855-1308

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DOJ Data Set 10CorrespondenceUnknown

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DOJ Data Set 9OtherUnknown

EXHIBIT B

EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form

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