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efta-efta00128666DOJ Data Set 9

FD-302 (Rev. 10-6-95)

Other

ti • • FD-302 (Rev. 10-6-95) - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transenpton 0 5/ 0 8/2002 JEFFREY E. EPSTEIN, date of birth , social security account number occupation financial consultant, business address The Villard House, 457 Madison Ave, 4th Floor, New York, NY 10022, telephone number was interviewed at his office. Also present at the interview was EPSTEIN'S attorney JEFFREY SCHANTZ. After being advised of the identity of the interviewing agents and the nature of the interview, EPSTEIN provided the following information: EPSTEIN owns homes in Aspen, CO, Palm Beach, FL and the Virgin Islands. EPSTEIN stated that LAURENCE S. ZIMMERMAN also owns homes in Aspen and Palm Beach. EPSTEIN was introduced to ZIMMERMAN and they occasionally met or saw each other at social events. In approximately October 2001, ZIMMERMAN asked EPSTEIN for a ride on EPSTEIN'S private plane from New York to Palm Beach. EPSTEIN stated that ZIMMERMAN told him that he was involve

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128666
Pages
8
Persons
0
Integrity
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