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efta-efta00087089DOJ Data Set 9

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Serials https://sentineLfbineLfbi/app • mgmt/index-serialspreview.haml?d... Filing and Security V Primary Case: 72-MM-113327 Serial Number: 22 Serialized: 11/03/2909 Category: Full Investigation Initiated: 10/28/2009 Details Serial #: 22 From: Document Title: INTERVIEW RE Approval Date: 11/3/2009 Classification: SN Contents 12/02/2009 IMMMME. date of birth Case Title: Type: FD302 To: MIAMI opal security number of Miami, Flo a, was interviewed, after waiving his Miranda Rights, at Boca Raton, Florida. After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information: worked for JEFFREY EPSTEIN as a house manag for approximately six months between 2004 and 2005. During his employment he obtained a copy of a black book and other rs at had the contact information for numerous individuals claimed that man 'duals in the book were underage (minor) females. stated that he forgo

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00087089
Pages
13
Persons
2
Integrity
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