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efta-efta00085173DOJ Data Set 9Other

Exhibit G

Exhibit G EFTA00085173 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION NraturillOom 05/29/2008 On Ma 2.9 2008, Special Agents (SAs) f the Federal Bureai w ". (FBI) at her residence at was advised of the identity of the interviewing a ents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. s attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), New York, NY 10075, telephone numbe 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 Subpoena issued by 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 sp

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00085173
Pages
3
Persons
1
Integrity

Summary

Exhibit G EFTA00085173 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION NraturillOom 05/29/2008 On Ma 2.9 2008, Special Agents (SAs) f the Federal Bureai w ". (FBI) at her residence at was advised of the identity of the interviewing a ents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. s attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), New York, NY 10075, telephone numbe 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 Subpoena issued by 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 sp

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Exhibit G EFTA00085173 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION NraturillOom 05/29/2008 On Ma 2.9 2008, Special Agents (SAs) f the Federal Bureai w ". (FBI) at her residence at was advised of the identity of the interviewing a ents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. s attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), New York, NY 10075, telephone numbe 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 Subpoena issued by 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 matter. It should be noted that did call SA Johnson later that same day and stated she wanted to know why agents wanted to talk to her matter. SA EPSTEIN. S. e in turn could consult her attorney in this plied that this was regarding JEFFREY hen asked "well you are familiar with JEFFREY EPSTEIN right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was was included with the questions. In town and her uncle but she would do lir that her husband then referred to the printed material that sub oena regarding her travel and answered added that her 10 year old sister was was also supposed to visit and stay with her eat-to make arrangements for them. She added (last name not provided) would probably be Investigation on 05/29/20 toria, Fttc tt 31E-1MM-108062 A by NY Datedicteed Thts document contains neither recommendations nor conclusions of the FBI a and its contents arc nos to be distributed outside your agency. It Is the Property of the FBI and is loaned to ;our agency Si it- A-(‘A- 01002_1(7s CONFIDENTIAL SDNY_GM_02743174 EFTA00085174 1 a,* FD-302a (Rev. 10.6.95) 31E-MM-108062 cominntionam-m2a .0n 05/30/2008 2 .N. , traveling with her. provided no further information at this time. CONFIDENTIAL SDNY_GM_02743175 EFTA00085175

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