FD-302 (Rev. 54-10)
Summary
FD-302 (Rev. 54-10) -1 :J.': 6 - FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) OFFICIAL RACOMI1 Dateolcury 12/11/201 9 , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was Assistant United States Attorney and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: friend introduced her to GHISLAINE MAXWELL. visited MAXWELL at her place in . MAXWELL treated they were sisters, "like naughty schoolgirls". MAXWELL was nice to and seemed interested in her. MAXWELL talked about her boyfriend JEFFREY EPSTEIN. MAXWELL told , "I know how much he's going to like you". EPSTEIN visited like and MAXWELL called to drop everything and come to her place. EPSTEIN was in sweatpants and a t-shirt talking on the phone. When EPSTEIN got off the phone, MAXWELL gave EPSTEIN a "résumé" of attributes, saying things like "she's so prett
Persons Referenced (6)
“... EPSTEIN approximately three to four times. EPSTEIN and MAXWELL introduced to DONALD TRUMP. TRUMP was polite to was approximately 20-22 years old. MAXWELL also introduced to took back to the apa...”
United StatesUnited States AttorneyGhislaine Maxwell“...the interview, provided the following information: friend introduced her to GHISLAINE MAXWELL. visited MAXWELL at her place in . MAXWELL treated they were sisters, "like naughty schoolgirls". M...”
Lesley Groff“...ITZ never touched had email exchanges from LESELY (know to law enforcement as LESLEY GROFF). had a hotmail account from which LESLEY contacted her on to make travel arrangements. gave those email...”
Alan Dershowitz“...ero." One time in Palm Beach when was maybe 18 or 19 years old, she recalled ALAN DERSHOWITZ being there. recalled this was during the same trip that MAXWELL wanted her to wear the school girl ou...”
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EFTA DisclosureRelated Documents (6)
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
Jeffrey Epstein non‑prosecution agreement and alleged high‑level connections revealed in multiple Palm Beach filings
The passage aggregates numerous contemporaneous reports about a secret non‑prosecution agreement that allowed billionaire Jeffrey Epstein to avoid federal charges, mentions specific federal actors (U. Sealed non‑prosecution agreement between Epstein and U.S. Attorney's Office (2007‑2008) prevented fe Agreement granted immunity to co‑conspirators Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marc
NY Post seeks to unseal sealed appellate briefs in Jeffrey Epstein appeal, exposing DA and prosecutor conduct
The filing reveals a concrete dispute over sealed court documents that could shed light on why the Manhattan District Attorney’s Office and Florida prosecutors allegedly gave Jeffrey Epstein preferent NY Post filed a motion (Dec 21, 2018) to unseal appellate briefs in Epstein’s SORA appeal, requestin Manhattan DA’s office (Danny Frost, Karen Friedman‑Agnifilo) initially opposed unsealing, citing C
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48
Subject: SDNY News Clips Tuesday, July 9, 2019
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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