FD-302 (Res•. 5-8-10)
Summary
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.
Persons Referenced (4)
“...her boss GUBLER and HELGA made her uncomfortable. ' boss' wife had cancer and GLEN DUBIN's wife EVA DUBIN was her doctor. GUBLER was involved with GLEN and EVA. GUBLER...”
United States“...d the tiger king. ' friend Investigation on 02/11/2021 at New York, New York, United States (, Other (Video)) File# SOD-NY-3027571 by Amanda Nicole Young, MEDER KIMBERLY...”
Eva Andersson-DubinLeon Black“...ionist, CINDY COOPER, who the asshole in the office was and she replied it was LEON BLACK. They wanted her to put her camera away. Another person in her photos was L....”
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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 (Rev. 5-8-10)
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
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
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL Ramp . Gen. [elven.. noyon A, en... an.. r>«..... WOO. Date of entry 09/30/2021 ) was interviewed over video conference by AUSA Lara Pomerantz, AUSA , Special Agent and Detective . After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: discusses what her family uncovered about MAXWELL and EPSTEIN and how they worked and how they moved money. states "we are victims". LEON BLACK and ANDREW FARKAS, the names cross over. MAXWELL was a facilitator of EPSTEIN's enterprise. In the early 90's was a student. She had a company and a husband who was partners with WALTER FORBES in the late 90's. Her husband uncovered that FORBES was "cooking the books". EPSTEIN had a Ponzi scheme in the 80's. FORBES had 200 million dollars. husband put FORBES in jail when he uncovered this. He exposed a pyramid scheme that MAXWELL a
EFTA02731082
EFTA02421758
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