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efta-efta00129180DOJ Data Set 9

FBI FD-302: 10/13/2023 (EFTA00129180)

Financial Record

FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Ornow. Ramey ti ff n .j ..... Date of entry 10/13/2023 -• phone number , home address , was interviewed via Microsoft Teams videoconferencing by United States Postal Inspection Service Inspector United States Attorney's Office Special Agent , and Federal Bureau of Investigation Special Agent Also present for the interview was , legal counsel to . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: is not currently employed and supports herself with proceeds from the sale of an insurance agency approximately two years ago. frequently travels internationally for tourism. Pre-Investment Background // Investment Promotion i+ introduced to by a mutual friend, , who has known since was approximately 14 years old. recruited to be "sold off" to Jeffrey Epstein. lives in and her phone number is is associated with indi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00129180
Pages
5
Persons
1
Integrity
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