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efta-efta00090601DOJ Data Set 9Other

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 NATALIE M. JOSEPH, date of birth telephone number- _, was interviewed on the island of Little St. James. After being advised of the identities of the interviewing Agents and the nature of the interview, JOSEPH provided the following information: JOSEPH was born and raised on St. Thomas. JOSEPH was hired for security for Little St. James. JOSEPH had heard of this job from a friend that worked with MICHAEL TURNBALL. JOSEPH's friend told her to call TURNBALL and see if there were any openings. JOSEPH called TURNBALL on Thursday, August 8 or Friday, August 9. August 12th was JOSEPH's first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay on the boat, but cannot come onto the island. JOSEPH had never met JEFFREY EPSTEIN nor had she seen him on St. Thomas. Prior to working security

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Unknown
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DOJ Data Set 9
Reference
EFTA 00090601
Pages
1
Persons
1
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Summary

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 NATALIE M. JOSEPH, date of birth telephone number- _, was interviewed on the island of Little St. James. After being advised of the identities of the interviewing Agents and the nature of the interview, JOSEPH provided the following information: JOSEPH was born and raised on St. Thomas. JOSEPH was hired for security for Little St. James. JOSEPH had heard of this job from a friend that worked with MICHAEL TURNBALL. JOSEPH's friend told her to call TURNBALL and see if there were any openings. JOSEPH called TURNBALL on Thursday, August 8 or Friday, August 9. August 12th was JOSEPH's first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay on the boat, but cannot come onto the island. JOSEPH had never met JEFFREY EPSTEIN nor had she seen him on St. Thomas. Prior to working security

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 NATALIE M. JOSEPH, date of birth telephone number- _, was interviewed on the island of Little St. James. After being advised of the identities of the interviewing Agents and the nature of the interview, JOSEPH provided the following information: JOSEPH was born and raised on St. Thomas. JOSEPH was hired for security for Little St. James. JOSEPH had heard of this job from a friend that worked with MICHAEL TURNBALL. JOSEPH's friend told her to call TURNBALL and see if there were any openings. JOSEPH called TURNBALL on Thursday, August 8 or Friday, August 9. August 12th was JOSEPH's first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay on the boat, but cannot come onto the island. JOSEPH had never met JEFFREY EPSTEIN nor had she seen him on St. Thomas. Prior to working security on Little St. James, JOSEPH worked for Port Authority and saw boats come and go from Little St. James. Investigation on 08/12/2019 at Little St. James, Virgin Islands, United States (In Person) Nett 31E-NY-3027571 Date drafted 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00090601

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