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efta-efta00159318DOJ Data Set 9Other

FTh302 (Rev 5.8.10)

FTh302 (Rev 5.8.10) 50D-NY-3027571 Serial 168 -_ of _- FEDERAL BUREAU OF INVESTIGATION Dmeacmry 07/23/2019 , date of birth (DOB) , residence address , was interviewed at her residence. Ater e ng a vise o the entity of the interviewing Agent, Task Force Officer and the nature of the interview, IIII 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". IIII immediately advised that she had counsel and she wanted to speak with her counsel before any questionin . was served the Grand Jur Subpoena. IIII provided her attorney name, telephone number AGENTS immediately terminated the interview served IIII with a Federal Grand Jury Subpoena. IIII, date of birth was present and witnessed the service of the Federal Grand Jury Su poena. provided the AGENTS with a Florida Driver's License as form of identification. lint...ligation on 07/06/2019

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159318
Pages
1
Persons
1
Integrity

Summary

FTh302 (Rev 5.8.10) 50D-NY-3027571 Serial 168 -_ of _- FEDERAL BUREAU OF INVESTIGATION Dmeacmry 07/23/2019 , date of birth (DOB) , residence address , was interviewed at her residence. Ater e ng a vise o the entity of the interviewing Agent, Task Force Officer and the nature of the interview, IIII 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". IIII immediately advised that she had counsel and she wanted to speak with her counsel before any questionin . was served the Grand Jur Subpoena. IIII provided her attorney name, telephone number AGENTS immediately terminated the interview served IIII with a Federal Grand Jury Subpoena. IIII, date of birth was present and witnessed the service of the Federal Grand Jury Su poena. provided the AGENTS with a Florida Driver's License as form of identification. lint...ligation on 07/06/2019

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FTh302 (Rev 5.8.10) 50D-NY-3027571 Serial 168 -_ of _- FEDERAL BUREAU OF INVESTIGATION Dmeacmry 07/23/2019 , date of birth (DOB) , residence address , was interviewed at her residence. Ater e ng a vise o the entity of the interviewing Agent, Task Force Officer and the nature of the interview, IIII 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". IIII immediately advised that she had counsel and she wanted to speak with her counsel before any questionin . was served the Grand Jur Subpoena. IIII provided her attorney name, telephone number AGENTS immediately terminated the interview served IIII with a Federal Grand Jury Subpoena. IIII, date of birth was present and witnessed the service of the Federal Grand Jury Su poena. provided the AGENTS with a Florida Driver's License as form of identification. lint...ligation on 07/06/2019 et Miami, Florida, United States (In Person) Filet! 31E-NY-3027571 Date drafted 07/18/2019 by This document contains neither recommendations nor conclusions of the EDI It is the property oleic FDI and is loaned to your agency: it and its contents are not lo be distributed outside your agency 3524-007 Page I ofl SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009316 EFTA00159318

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