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