FD-302 (Res•. 5-8-10)
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
Persons Referenced (5)
“...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 draf...”
Ghislaine Maxwell“...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...”
Eva Andersson-DubinLeon Black“...nt 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 n...”
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EFTA DisclosureRelated Documents (6)
EXHIBIT B
EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns 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". Imp 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 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form
Case Initiation Summary
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York and his estate in Palm Beach, Florida. Victims were initially recruited to provide "massages" to Epstein, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts, including groping and direct or indirect contact with victims' genitals. Epstein paid his victims hundreds of dollars in cash for each separate encounter. Moreover, Epstein actively encouraged certain of his victims to recruit additional girls
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
Case Initiation Summary
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York and his estate in Palm Beach, Florida. Victims were initially recruited to provide "massages" to Epstein, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts, including groping and direct or indirect contact with victims' genitals. Epstein paid his victims hundreds of dollars in cash for each separate encounter. Moreover, Epstein actively encouraged certain of his victims to recruit additional girls
Case Initiation Summary
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York and his estate in Palm Beach, Florida. Victims were initially recruited to provide "massages" to Epstein, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts, including . Epstein paid his victims hundreds of dollars in cash for each separate encounter. Moreover, Epstein actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused. He incentivized his victi
FD-302 (Res•. 5-8-10)
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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