EFTA02304796
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
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
EFTA Document EFTA01266434
EFTA Document EFTA01296720
EFTA01266434
United States v. GNI.bine Maxwell
United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0831 volornal km unknown caner 2021.1031 3501.000-0O2 Roo:Aso, 911 calls 2021.10.11 3501.000-0O3 2006.02.17 Palm Beach Pcfice Department Widen( report 2021.10.11 3501.000-003 2006.07.25 Palm Beach Police Department Widen( moon 2021.10.11 3501.000006 2006.09.01 Palm Beach Police Department Widen( report 2021.10.11 3501400005 2007.09.13 Palm Beach Polito Department Midget moon 202L10.11 3501.000.007 2007.0223 Letter from Geoid Lefteurt to .tith draft transcript excerpts 2021.10.11 3501.000028 INTENT4ONAL GAP 3501.000.009 Palm Beach Police Department prePertY rec./fel 202L10.11 3501000010 Kollin* notes 2021.10.11 3501.000011 Kollin* notes 2021.10.11 3501400012 Hotline notes 2021.10.11 3501400013 Mollie* notes 2021.10.11 3501400014 20200843 Me intake repot an us)
EFTA Document EFTA02103282
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