FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) -1 of 6- ortiSi„ OFFICIAL RECORD . • FEDERAL BUREAU OF INVESTIGATION Dateacmry 03/31/2020 ), date of birth , was interviewed at THE SWEDISH POLICE AUTHORITY in Stockholm, Sweden. Present for the interview was Assistant United States Attorney , FBI Special Agent NYPD Detective , Swedish Police Detective Inspector and Swedish Police Detective Inspector . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: (NADIA named "G". becomes upset. bad mother because happening. only met JEFFREY EPSTEIN twice. EPSTEIN wanted daughter herein referred to as ) to move in with him and a lady does not talk to about the case as she cries and says she cannot talk about it. feels like a she wondered how she couldn't have noticed what was They lived on the island of Palm Beach and was very close to her father. When was 9 years old she and her father raised millions
Persons Referenced (5)
“...INTERLOCHEN. tell that famous people would go to EPSTEIN's house. prince and DONALD TRUMP visited EPSTEIN's house and this made that if they are there then how could EP...”
United StatesUnited States AttorneyGhislaine Maxwell“...he could sue INTERLOCHEN because they knew what was going on. EPSTEIN was with GHISLAINE MAXWELL. MAXWELL told that she would pay for scholarship at INTERLOCHEN. After 2 year...”
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EFTA DisclosureRelated Documents (6)
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
Subject:
From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August 03,
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August 03, 2020 Date: Mon, 03 Aug 2020 10:30:11 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; AIFBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, AUGUST 3, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • First Circuit Overturns Tsarnaev's Death Sentence. PROTESTS • Portland Protests Calmer After Federal Agents Stand Down. • DHS Official Whose Office Compiled Intelligence Regarding Journalists Gets Reassigned. • DC Police Prevent Pro-Life Organizations From Painting "Black Preborn Lives Matter" On Street, Arrest Two Activists. • layapal Says Barr Perjured Himself During Testimony On Protests. • Arkansas Governor Confident In Investigation Into Morris Death. • Nevada Legislature Votes To Ban Police From Using Chokeholds. COUNTER-TERRORISM • UK Goes To Supreme Court To Fight Return Of IS Bride
Subject:
From: To: Subject: . - u rc airs ews ne mg nay, uy 1, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=200731&auth=1q6hg68jtj> . <https://fbi.bulletinintelligence.com?d=200731&auth=1q6hg68jtj> TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • FBI Says Its Review Of Surveillance Applications Found Only Minor Errors. Protests • US Charges Massachusetts Man With Firing At Boston Police During Protests. • Two More Charged In Kansas City Under Operation LeGend. • Operation LeGend Prosecution Underway In Albuquerque. • Trump: Feds Will Not Leave Portland Until Governor Clears Protesters. • DHS Compiled "Intelligence Reports" On Journalists Who Published Leaked Documents. • Pentagon Removes Language From Training Referring To Protesters, Media As "Adversaries." • In Leake
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