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efta-02016743DOJ Data Set 10Other

EFTA02016743

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Unknown
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DOJ Data Set 10
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efta-02016743
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©[email protected]: jeevacation©gmail.com[jeevacation© From: "Eduardo Ga Eduardo Garza STUDIO Sent Thur 11/22/2012 12:00:36 AM Subject Eduardo Garza Invites You! Title: Eduardo Garza Invites You! Eduardo Garza invites you: - BERGDORF GOODMAN new collection - HARRY WINSTON and Eduardo Garza - FORTY FIVE TEN new collection - DIANE VON FURSTENBERG handing Eduardo's design on behalf of If this email is not displaying correctly please YtertitinintreffeffSgr. Enormous time and attention-to-detail are put into the luxury pieces I hand create in my New York studio. Orders placed before November 27th will be deliverd to you by December 24th. The new catalog can be seen at the end of this email. Have a blessed season. Eduardo Garza EFTA_R1_00520098 EFTA02016743 Bergdorf Goodman featuring Eduardo Garza Limited Edition Holiday 2012 New York, November 2012 Forty Five Ten featuring Eduardo Diane von Furstenberg handing award designed by Eduardo Garza to Vogue.com's Editor at Large Candy Pratts Price New York, November 2012 Couture Lab in London featuring Eduardo Garza London, UK November 2012 EFTA_R1_00520099 EFTA02016744 Garza Dallas, November 2012 'Eduardo Garza Rocks Kimberly McDonald's World" December 2012 issue \ 2012 / _ Eduardo Garza Auctioned at Dallas Museum of Art Eduardo Garza at Harry Winston Looking Back - 2006 Town & Country Chooses Eduardo Garza Design for Arianna Huffington December 2012 issue EFTA_R1_00520100 EFTA02016745 Eduardo Garza CATALOG 2013 CLICK To View Catalog Enjoy! Orders placed before November 27th will be delivered to you by December 24th. Thank you! follow on Twitter I friend on Facebook I forward to a friend Copyright © 2012 Eduardo Garza, AO rights reserved. You are receiving this email because you either opted in at our website, our catalog or your support during our design events. We want to keep you up•to-date on our latest projects. Our mailing address is: EFTA_R1_00520101 EFTA02016746 Eduardo Garza Add us to your address book unsubseribe from this list I update subscription preferences EFTA_R1_00520102 EFTA02016747

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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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