FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL. RECORD Date of entry 02/26/2021 , date of birth (DOB) , was interviewed telephonically. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: has been around EVA DUBIN; they both worked in the same industry. has pictures of people directly associated with JEFFREY EPSTEIN. does not have pictures of a crime being committed, nor did she witness anything. has sat at dinners with famous people. heard directly from a young lady who was an au pair to GLEN DUBIN and EVA DUBIN. The young lady told she was being held against her wishes, but did not believe it at the time. resides in California. The DUBINs have been in California. is originally from New York. sent a photograph to writer in which identified EVA. EVA had just had breast implants after her cancer. advised there were "key players" involved in trafficking fro
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EFTA DisclosureRelated Documents (6)
FD-302 (Res•. 5-8-10)
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
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.
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
THE JEFFREY E. EPSTEIN 2012 TRUST
THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. This Trust shall be known as the "The Jeffrey E. Epstein 2012 Trust." Article I Dunne My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2.- Disbursement of Principal My Trustee may distribute any part or all of the principal of the Trust Estate to me in the d
EFTA01938088
FD-302 (Res•. 5-8-10)
FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/23/2021 EVA DUBIN was given an introductory meet with the case team over video conference. Present via video was EVA's attorney Tatiana Martins. Also present via video was Assistant United States Attorneys -• and , along with Detective and Special Agent Amanda Young. The above listed individuals met over video conference with EVA and her counsel to introduce EVA to the team that was investigating the captioned case. EVA expressed her memory of experiences that happened a long time ago was not the best. EVA expressed her willingness to cooperate with the investigation and to meet on another date and time to be interviewed. Invcstiptionon 01/22/2021 at Mkt( SOD—NY-3027571 New York, New York, United States Other (Video)) by Amanda Nicole Young, BYRNE PAUL WILSON Date drafted 02/01/2021 This document contains neither recommendations nor conclusions of the FBI. It is the ',topia
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