FD-302 (Res•. 5-8-10)
Summary
FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/23/2021 EVA DUBIN was given an introductory meet with the case team over video conference. Present via video was EVA's attorney Tatiana Martins. Also present via video was Assistant United States Attorneys -• and , along with Detective and Special Agent Amanda Young. The above listed individuals met over video conference with EVA and her counsel to introduce EVA to the team that was investigating the captioned case. EVA expressed her memory of experiences that happened a long time ago was not the best. EVA expressed her willingness to cooperate with the investigation and to meet on another date and time to be interviewed. Invcstiptionon 01/22/2021 at Mkt( SOD—NY-3027571 New York, New York, United States Other (Video)) by Amanda Nicole Young, BYRNE PAUL WILSON Date drafted 02/01/2021 This document contains neither recommendations nor conclusions of the FBI. It is the ',topia
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FD•302 (Rev S•&10)
FD•302 (Rev S•&10) 50D-NY-3027571 Serial 637 -_ of 8- FEDERALBURRADOFINVEHUGKHON amorerniry 04/17/20,1 date of birth (DOB) was interviewed pursuant to a proffer agreement via video conference. Present for the interview was attorney , along with Assistant United States Attorneys , Special Agent , and Detective IIII . After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: was managed by -; was assistant. was a "runner" who ran errands. and worked out of GHISLAINE MAXWELL's home. When was first hired by JEFFREY EPSTEIN, she was given more informal tasks while she was modeling. One of her first tasks was to go to MAXWELL's house, where MAXWELL gave her a list of items, like toiletries to pick up for the 301 66th Street address. was EPSTEIN's assistant. saw working with MAXWELL as well. Some relationships were more formal and "office like", but and MAXWELL's relationship was mo
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Oato a ..... „— Dateacntry 02/23/2021 EVA DUBIN was given an introductory meet with the case team over video conference. Present via video was EVA's attorney Tatiana Martins. Also present via video was Assistant United States Attorneys -• and , along with Detective and Special Agent Amanda Young. The above listed individuals met over video conference with EVA and her counsel to introduce EVA to the team that was investigating the captioned case. EVA expressed her memory of experiences that happened a long time ago was not the best. EVA expressed her willingness to cooperate with the investigation and to meet on another date and time to be interviewed. Investigation on 01/22/2021 at New York, New York, United States (, Other (Video)) File SOD-NY- 027 71 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its co
Subject: RE: EMail 1 of 2: EPSTEIN -
From: To: Subject: RE: EMail 1 of 2: EPSTEIN - Date: Thu, 29 Oct 2020 17:30:42 +0000 Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D _S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_ _Application_for_Jtme_2020_Warrant.pdf Inline-Images: image002.jpg signed application/affidavit _- Maxwell Superseding_Indictment_- Al-July_2—019_Warrant.pdf; Exhibit_B_- Received, thank you very much= I noticed that the affidavit does not have the exhibits attached. To make sure they are maintained in the court's file, attached are the four exhibits that we submitted with the affidavit. Thar ..< ou, Assistant United States Attorney Cnothem Mori& of New York New Vnrk NV 10007 From: Sent: hursday, October 29, 2020 11:51 AM To: Cc: Subject: FW: EMail 1 of 2: EPSTEIN Good Morning Your signed Warrants are attached. United States District Court of New York FroH Sent: Wednesday, October 28, 2020 7:18 PM signed application/affidavit EFTA00076701 To Cc: Subject: FW: EMail 1 of
11/28/07 WED 09:18 FAX 1 213 680 8500
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002 KIRKLAND & ELLIS LLP AND A/MIMED PARINUSHIPS Kenneth W: Start To Call Wrier Directly. (213) 680-8440 kstarrekirklend.com VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 20530 Re: Jeffrey Epstein Dear Ms. Fisher: 777 South Figueroa Street Los Angeles, California 90017 (213) 680-8400 www.kirkland.com November 28, 2007 Facsimile: (213) 680-8600 I represent Jeffrey Epstein, who, as you may be aware, was the target of a dual investigation by both state and federal authorities in Florida for acts relating to his interactions with numerous young women. As you may also be aware, Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him
Subject: Jeffrey Epstein
From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435
Subject: Hello
From: To: ' Subject: Hello Date: Mon, 08 Jul 2019 15:53:09 +0000 Importance: Normal Hi I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised) to see you are doing so well up there. Best regards, Anthony Special Assistant United States Attorney Eastern District of Virginia EFTA00083564
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