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efta-01378413DOJ Data Set 10Other

EFTA01378413

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378413
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 9 No. Full Name Address SSN Phone DOB EANDERSSONDUBIN, NORTH SALEM, NY 10560- EVAHIGHBRIDGE, 2521 ANDERSSON-DUBIN EVAANDERSON DUBIN, EVAANDERSON-DUBIN, NORTH SALEM, NY 10560- EVA 2521 NEW YORK, NY 10028- 0130 3: BANASIAK JANUSZ J SRBANASIAK, J 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 STE B-3 ST THOMAS, VI 00802- 1348 BROOKLYN. NY 11222- 4024 GERMANTOWN, MD 20876-5960 HERNDON. VA 20170-5938 4: CALLOWAY, LANCE ALLENCALLOWAY. L A SCOTCH PLAINS. NJ 07076-1912 5: COELLO, ROBERT THOMASCOELLO, BOBDOELLO, ROBERT THREE RIVERS, TX 78071- 0935 FLORHAM PARK, NJ 07932-1757 STE B-3 ST THOMAS, VI 00802- 1348 NEW YORK, NY 10065- 6215 XXXX M XXXX - Mit HALENVA, HI 96712-0833 XXXX HALEIWA, HI 96712-0595 66-112 NALIMU RD For internal use only P m CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075592 CONFIDENTIAL SDNY_GM_00221776 EFTA01378413

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone712-0595
Phone712-0833
Phone876-5960
Phone932-1757

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EXHIBIT B

EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns 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". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form

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