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efta-efta00158589DOJ Data Set 9Other

FD.302 (Rev. S.R.I0)

FD.302 (Rev. S.R.I0) AUS this interview was of the identity of the interviewing Agents and the nature of the interview, provided the following information: -1 of 4 - FEDERAL BUREAU OF INVESTIGATION date of birt OFFICIAL RECORD Mitcaomy OR/04/2021 , was interviewed telephonically by attorney Also present for . After being advised The interview begins with discussing with a bit in general about what a trial experience would be like which includes scheduling and prep sessions leading up to the trial. press. was asked if had any memories of speaking with the She then began to get all sorts of calls from other journalists. got an attorney and made it go away. She stopped getting phone calls. is not sure about GHISLAINE MAXWELL. was vague with him and he was more interested in EPSTEIN and not as much the other participants. For note clarification is asked about EVA DUBIN. states the "Ms Sweden Lady"? states she met DUBIN who was Swedish at EPSTEIN's house. E

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158589
Pages
4
Persons
2
Integrity

Summary

FD.302 (Rev. S.R.I0) AUS this interview was of the identity of the interviewing Agents and the nature of the interview, provided the following information: -1 of 4 - FEDERAL BUREAU OF INVESTIGATION date of birt OFFICIAL RECORD Mitcaomy OR/04/2021 , was interviewed telephonically by attorney Also present for . After being advised The interview begins with discussing with a bit in general about what a trial experience would be like which includes scheduling and prep sessions leading up to the trial. press. was asked if had any memories of speaking with the She then began to get all sorts of calls from other journalists. got an attorney and made it go away. She stopped getting phone calls. is not sure about GHISLAINE MAXWELL. was vague with him and he was more interested in EPSTEIN and not as much the other participants. For note clarification is asked about EVA DUBIN. states the "Ms Sweden Lady"? states she met DUBIN who was Swedish at EPSTEIN's house. E

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD.302 (Rev. S.R.I0) AUS this interview was of the identity of the interviewing Agents and the nature of the interview, provided the following information: -1 of 4 - FEDERAL BUREAU OF INVESTIGATION date of birt OFFICIAL RECORD Mitcaomy OR/04/2021 , was interviewed telephonically by attorney Also present for . After being advised The interview begins with discussing with a bit in general about what a trial experience would be like which includes scheduling and prep sessions leading up to the trial. press. was asked if had any memories of speaking with the She then began to get all sorts of calls from other journalists. got an attorney and made it go away. She stopped getting phone calls. is not sure about GHISLAINE MAXWELL. was vague with him and he was more interested in EPSTEIN and not as much the other participants. For note clarification is asked about EVA DUBIN. states the "Ms Sweden Lady"? states she met DUBIN who was Swedish at EPSTEIN's house. EPSTEIN bragged that she was Ms Sweden. DUBIN and her husband were on flights. does not remember DUBIN being involved in massages. thinks DUBIN aged out of that and she had a husband. hnesfigsti4mon 03/23/2021 g He') SOD—NY-3027571 New York, New York, United States (Phone) pmed=fled 06/02/2021 by This docurnent ainuins neither reconunendations nor conclusions of the lift It is the properly of the Fill and is loaned to your agency; D and 14 contents ati: not to be distributed ouisule your agency. 3509-020 Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007110 EFTA00158589 FD•30h (Rev. 53.10) 500-NY-3027571 c ontinuation De FD•302 or (U) Interview of .On 03/23/2021 .Page 2 of 4 does not recall there being another EVA. 3509-020 Pagc 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007111 EFTA00158590 FD•3023 (Rev. 5440) 500—NY-3027571 c onfine.eion FD•302 or (U) Interview of .o. 03/23/2021 ,p 0 3 of 4 3509-020 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000 7 1 I 2 EFTA00158591 EFTA00158592

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01653374

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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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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01711655

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DOJ Data Set 9OtherUnknown

5122 a 2, 1:31 PM

5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

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DOJ Data Set 10OtherUnknown

EFTA01829652

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DOJ Data Set 9OtherUnknown

EFTA00265855

EFTA00265855 EFTA00265856 EFTA00265857 EFTA00265858 EFTA00265859 EFTA00265860 EFTA00265861 EFTA00265862 EFTA00265863 EFTA00265864 5!22/22.,:3, PM fRAisi CZ:- - Cft 1 MINA t- ' fur f y c.pc;r6/14 Jeffrey Epstein - Moped's residence as Saudi Arabia. 15 1231 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling throat 1194/ On July 8, prosecutors with the Public Corruption Unit of the Southern District of New yotk charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.L11 L11111251 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.D.01 Epstein requested to be released on bond, offering to post $100 milli

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