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Case File
efta-efta00269795DOJ Data Set 9

Precedence: ROUTINE

Other

Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA From: New York C-20 Contact: Approved By: Case ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents have been enclosed: 1. One original and two copies of FD-302 reflecting interview with dated 05/29/2008. 2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelope. Details: On May 29, 2008, Special Agents (SAs) of the Federal Bureau of Investigation (FBI) met with at her residence at was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269795
Pages
2
Persons
1
Integrity
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