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efta-efta00269794DOJ Data Set 9

Precedence: ROUTINE

Other

Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 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: I. 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 and of the Federal Bureau of Investigation (FBI) met with at her residence at state the purpose of the interview, to speak to her attorney. then provided agents with her attorney's business card. attorne as listed on the business card is DIARMUID WHITE, (White and White Law Firm) telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI invest

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269794
Pages
1
Persons
1
Integrity
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