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efta-efta00094883DOJ Data Set 9Other

FD-302 (Res•. 5-8-10)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00094883
Pages
4
Persons
5
Integrity
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Summary

FD-302 (Res•. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Oamo Date of entry 03/08/2021 , date of birth (DOB) email address cellular telephone numbe was interviewed telephonically. After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: believed that the FING'RS organization is part of a cult that also included ERNST GUBLER (GUBLER). has a lot of photographs from trade shows including "key players". has a photograph of HARVEY WEINSTEIN (WEINSTEIN) receiving an award at a cosmetics show. wondered why WEINSTEIN would even receive an award at a cosmetics show. advised she did not have pictures of a crime. had started watching mainstream television again when JEFFREY EPSTEIN was in the news. This was how learned what was going on. never met EPSTEIN. Then advised she knew something about the case no one was talking about - from 1975 to 1976 EPSTEIN was a substitute teacher at her h

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FD-302 (Res•. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Oamo Date of entry 03/08/2021 , date of birth (DOB) email address cellular telephone numbe was interviewed telephonically. After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: believed that the FING'RS organization is part of a cult that also included ERNST GUBLER (GUBLER). has a lot of photographs from trade shows including "key players". has a photograph of HARVEY WEINSTEIN (WEINSTEIN) receiving an award at a cosmetics show. wondered why WEINSTEIN would even receive an award at a cosmetics show. advised she did not have pictures of a crime. had started watching mainstream television again when JEFFREY EPSTEIN was in the news. This was how learned what was going on. never met EPSTEIN. Then advised she knew something about the case no one was talking about - from 1975 to 1976 EPSTEIN was a substitute teacher at her high school. has met EVA DUBIN (EVA), GHISLAINE MAXWELL (MAXWELL), and COCO BROWN. met EVA more than one time. initially met EVA at a trade show. EVA was ' boss' wife's doctor. EVA hung out with MAXWELL and did not know much about MAXWELL. was an art director of the company in which she designed and developed products. When everything came out in the news, MAXWELL's face was familiar to . When went back through her photographs, she found a picture of MAXWELL in a red Investigation on 03/03/2021 ■t New York, New York, United States (Phone) Filc# SOD-NY-3027571 by Amanda Nicole Young, Kelly Maguire Date drafted 03/03/2021 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 no; to be distributed outside your agency. EFTA00094883 FD-302a (Rev. 5-8-10) HID-NY-3027571 Continuation of FD-302 of (U) Interview of JOSEPHINE o, 03/03/2021 mg, 2 of 4 leather jacket. thought LEWIS and EVA were also in the picture. recalled one interaction in Bologna she had with MAXWELL while standing in line with friends for the bathroom at a trade show. MAXWELL walked by with friends and commented, "Oh these Americans...don't they know they can use the men's bathroom". has watched a lot of YouTube videos about EPSTEIN. went to a trade show that was really awful in New Orleans. GLEN DUBIN (GLEN) and LEON BLACK (BLACK) were present and JIMMY SAVILE (SAVILE) was the entertainment for the night. described it as "pretty disgusting". When asked why it was disgusting, she explained that it was disgusting because she was in a room full of perverted men. GUBLER and his team tried to get in the "in crowd" which she did not want to be in. They offered her money and offered to change her life. At the time, nothing made sense to her. has since put everything together. GUBLER had a home in Germany and Switzerland. During a trade show, was at his house on the lake in Switzerland when she overheard a conversation between two men, one whose name she did not recall and the other was FREDDY FREI (FREI). FREI is since deceased. overheard the comment "this is where the children come from". There was no other context to this conversation. When returned home from this trip, she and FREI had a conversation where FREI stated that he had done so many terrible things. FREI did not elaborate on what those things were. did not witness these individuals around minors at these events. LEN INDELICATO (INDELICATO) was ' boss in California. INDELICATO was ' favorite boss until she learned that he was involved. When asked how she learned how he was involved, advised that she knew he was involved because he was around all the people, including GUBLER. knows that INDELICATO knows everything. advised the alumni list from GEORGE WASHINGTON HIGH SCHOOL connects a lot of players to EPSTEIN. advised she and EPSTEIN had a friendship. When was in high EFTA00094884 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Comthwdion of FD-302 of (U) Interview of JOSEPHINE 03/03/2021 ,page 3 of 4 school she was a street dancer. When EPSTEIN would see outside of school he would ask her where the parties were going to be. EPSTEIN and GLEN grew up in the same neighborhood, Washington Heights. There was a large Jewish community. thought EPSTEIN was being groomed there. imagined that the neighborhood was cultivating young people there. When knew EPSTEIN as her substitute teacher, he was sloppy and overweight. The next time she saw him he looked put together. Another key player was DINO LAMPERELLO, who goes by DINO VALENDINO (DINO). DINO was originally from New York and worked at FING'RS. DINO bragged about getting PICASO artwork. was working at WORLD WIDE COSMETICS (WWC) at the time. DANA SIEGEL (SIEGEL) was a "crazy young lady" who was the designer of tween products. DINO followed her. DINO and SIEGEL became enemies. left WWC because she was having trouble with the management. At the same time, SIEGEL was also being pushed out. felt the both of them were being pushed out of the companies. ) visited FING'RS. met FAIRCHILD and described her as having a "stinky attitude" when she would visit. read an article that FAIRCHILD was involved with EPSTEIN. The company that bought out FING'RS was owned by EPSTEIN. did a photo shoot for FING'RS where she was taking pictures of a model. thought the model was around 16 or 17 years old. thought the girl was high when she was brought in a limo. thought the girl's name may have been NIKKI. thought the model looked like JANE DOE 15 as referred in the news. then advised it may not be her. described the DUBIN's au pair she talked about in a prior interview had short brown hair. thought the girl's name was NADIA, with a long last name beginning with "M". heard GUBLER got a woman from Brazil who took care of a girl that was left on his doorstep. had heard there was a lot of sex trafficking in Brazil. EFTA00094885 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Continuation of FD-302 of (U) Interview of JOSEPHINE on 03/03/2021 m g, 4 of 4 [Agent note: Shortly after this interview, sent multiple photographs via email. They are attached in a 1A.] EFTA00094886

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FD-302 (Res•. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL. RECORD Date of entry 02/26/2021 date of birth (DOB) was interviewed over video conference. After being advised of the identity of the interviewing Agent and Analyst and the nature of the interview, provided the following information: was the lead designer for started in California before it branched out to Europe, Brazil, India, Germany, and Switzerland. is from New York and grew up in New York. ' friend asked her if she had seen the news about a billionaire. did not really watch the news. When saw JEFFREY EPSTEIN's face she was "rocked". could not originally place EPSTEIN but every time she saw his face something spoke to her. There was a story that came out about a school and EPSTEIN was from her neighborhood. went to GEORGE WASHINGTON HIGH SCHOOL from around She had a substitute teacher who was young and playful. was 17 years old when there was a lot of flirting from the substitute.

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