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efta-efta00091978DOJ Data Set 9Other

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 168 -1 of 1 - address FEDERAL BUREAU OF INVESTIGATION Date of entry 07/23/20)9 date of birth (DOB) residence as interviewed at her residence. After being advised of the identity of the interviewing Agent, Task Force Officer and the nature of the interview, 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". 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 Grand Jury Subpoen with a Federal Investigation on 07/06/2019 at File # 31E—NY-3027571 Miami, Florida, United States (In Person) Date drafted 07/18/2019 by This document contains neither r

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091978
Pages
1
Persons
1
Integrity
No Hash Available

Summary

FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 168 -1 of 1 - address FEDERAL BUREAU OF INVESTIGATION Date of entry 07/23/20)9 date of birth (DOB) residence as interviewed at her residence. After being advised of the identity of the interviewing Agent, Task Force Officer and the nature of the interview, 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". 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 Grand Jury Subpoen with a Federal Investigation on 07/06/2019 at File # 31E—NY-3027571 Miami, Florida, United States (In Person) Date drafted 07/18/2019 by This document contains neither r

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 168 -1 of 1 - address FEDERAL BUREAU OF INVESTIGATION Date of entry 07/23/20)9 date of birth (DOB) residence as interviewed at her residence. After being advised of the identity of the interviewing Agent, Task Force Officer and the nature of the interview, 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". 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 Grand Jury Subpoen with a Federal Investigation on 07/06/2019 at File # 31E—NY-3027571 Miami, Florida, United States (In Person) Date drafted 07/18/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00091978

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