FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION °flu , ..,„ Date of entry 04/23/2020 , date of birth (DOB) , was interviewed at 455 Madison Avenue, New York, New York. Present for the interview was attorney -• along with AUSA AUSA Detective , and Special Agent . After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: has lived back and forth between Europe and New York. has worked in real estate for six year and has her own jewelry design company, for the past three years. grew up in Italy outside Venice, where she attended school. When was between 22 to 24 years old, she came to New York to learn English and studied fashion. started modeling and casting work for a good agency. Her booker, ANDREW LNU, was casting for Victoria's Secret. Her booker recommended her to a man to go to a casting. went to JEFFREY EPSTEIN's house with her book. saw many girls living t
Summary
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION °flu , ..,„ Date of entry 04/23/2020 , date of birth (DOB) , was interviewed at 455 Madison Avenue, New York, New York. Present for the interview was attorney -• along with AUSA AUSA Detective , and Special Agent . After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: has lived back and forth between Europe and New York. has worked in real estate for six year and has her own jewelry design company, for the past three years. grew up in Italy outside Venice, where she attended school. When was between 22 to 24 years old, she came to New York to learn English and studied fashion. started modeling and casting work for a good agency. Her booker, ANDREW LNU, was casting for Victoria's Secret. Her booker recommended her to a man to go to a casting. went to JEFFREY EPSTEIN's house with her book. saw many girls living t
Persons Referenced (2)
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
3027571Related Documents (6)
GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA01682184
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
EFTA01905212
EFTA01838551
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.