was interviewed in Los Angeles, California. Present for the interview were her
was interviewed in Los Angeles, California. Present for the interview were her attorneys Gloria Allred and Marianne Wong, along with Dan Mullkoff via telephone conference. Also present for the interview was AUSA AUSA =, Detective IM and Special Agent EPSTEIN was the center of universe. EPSTEIN opened the door to a room and there were multiple assistants. met who felt organized a lot of stuff before knew her. In the beginning, mostly dealt with EPSTEIN. At one-point passport was scanned and they made travel arrangements for her. EPSTEIN demeaned in front of MI saying "best little the door for , referring to The house maid usually opened In approximately January 20O5, was supposed to go to EPSTEIN's island, but couldn't go because she had shows. EPSTEIN checked in with her. EPSTEIN told "We are going to have put you in my schedule.". recalled that in springtime she was shopping with EPSTEIN and maybe three other girls; they were shopping at Ralph Lauren. One
Summary
was interviewed in Los Angeles, California. Present for the interview were her attorneys Gloria Allred and Marianne Wong, along with Dan Mullkoff via telephone conference. Also present for the interview was AUSA AUSA =, Detective IM and Special Agent EPSTEIN was the center of universe. EPSTEIN opened the door to a room and there were multiple assistants. met who felt organized a lot of stuff before knew her. In the beginning, mostly dealt with EPSTEIN. At one-point passport was scanned and they made travel arrangements for her. EPSTEIN demeaned in front of MI saying "best little the door for , referring to The house maid usually opened In approximately January 20O5, was supposed to go to EPSTEIN's island, but couldn't go because she had shows. EPSTEIN checked in with her. EPSTEIN told "We are going to have put you in my schedule.". recalled that in springtime she was shopping with EPSTEIN and maybe three other girls; they were shopping at Ralph Lauren. One
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FD.302 (Rev. 5.1-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD] Dab:acuity 12/04/2019 , date of birth, was interviewed at attorneys, Present for the interview was and , along with AUSA After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: was born in, When she was 13 years old, attended a school camp in Michigan - the school was Interlochen. It was here where met JEFFREY EPSTEIN and GHISLAINE MAXWELL. was sitting at a picnic table with her friends when MAXWELL walked by with her dog. EPSTEIN and MAXWELL stopped to talk with her. EPSTEIN asked her if she liked her teachers and her classes, then told her that he gave scholarships. EPSTEIN asked her where she was from and when she told him that she lived ii', he told her he did as well. EPSTEIN asked for phone number. had a year prior to meeting EPSTEIN and MAXWELL. Approximately six weeks after meeting EPSTEIN
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From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
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EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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