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efta-efta00159318DOJ Data Set 9

FTh302 (Rev 5.8.10)

Other

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
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