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Case File
efta-efta00173820DOJ Data Set 9

12/4/2019

Other

12/4/2019 Present for the interview was AUSA AUSA- and Special Agent along with attorney wanted to provide clarification from her last interview in regards to when she first learned about the investigation into EPSTEIN, saying that her feelings were a progression. received a payment from EPSTEIN in late 2018. and were left with a gutted apartment and they could not get a bank loan. When stopped working for EPSTEIN, they still talked regularly and visit together when he was in town. spoke to EPSTEIN monthly. spoke to EPSTEIN about their situation. asked to borrow money from EPSTEIN. They were waiting for stocks to go public but it kept getting delayed. At the end of November 2018, met EPSTEIN at his New York house and told him about their financials, saying that she only had $100,000 in her bank account. While was meeting with EPSTEIN, he picked up the phone and called his accountant RICHARD KAHN to wire her $250,000. This meeting with EPSTEIN happened because LE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00173820
Pages
6
Persons
3
Integrity
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