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EFTA02208023EFTA02208025
Case File
efta-02208024DOJ Data Set 10Other

EFTA02208024

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DOJ Data Set 10
Reference
efta-02208024
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EFTA Disclosure
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To: Rich Kahn From: Lesley Groff Sent Thur 3/16/2017 3:49:07 PM Subject: Janusz/Dubin Hi Rich...I just spoke with Christina Henderson who works for Glen Dubin...apparently Eva and Jeffrey have been discussing Janusz possibly going to work for the Dubin's in PB since they are looking for someone/Jeffrey not using Janusz as much/Ophelia works for Dubin's now already in PB... Christina is asking if we could share Janusz's current salary and benefit package... Might you be able to pass along to me? or if you prefer to speak to her directly, contact info below...just let me know either way please! thanks, Christina Henderson Dubin & Company 767 Fifth Avenue - CV' floor I New York, NY ; EFTA_R1_00925057 EFTA02208024

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DOJ Data Set 9OtherUnknown

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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