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efta-efta00090601DOJ Data Set 9

FBI FD-302: 01/10/2020 (EFTA00090601)

Other

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 NATALIE M. JOSEPH, date of birth telephone number- _, was interviewed on the island of Little St. James. After being advised of the identities of the interviewing Agents and the nature of the interview, JOSEPH provided the following information: JOSEPH was born and raised on St. Thomas. JOSEPH was hired for security for Little St. James. JOSEPH had heard of this job from a friend that worked with MICHAEL TURNBALL. JOSEPH's friend told her to call TURNBALL and see if there were any openings. JOSEPH called TURNBALL on Thursday, August 8 or Friday, August 9. August 12th was JOSEPH's first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay on the boat, but cannot come onto the island. JOSEPH had never met JEFFREY EPSTEIN nor had she seen him on St. Thomas. Prior to working security

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00090601
Pages
1
Persons
1
Integrity
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