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efta-efta00159388DOJ Data Set 9

FD.302 (Rev 54-10)

Other

FD.302 (Rev 54-10) 500-NY-3027571 Serial 640 -: of E- FEDERALBUREAU(WINVEBUGKUON Cute oremry 09/17/2021 , date of birth (DOB) , was interviewed pursuant to a proffer agreement at SDNY 1 Saint An rews Plaza New York NY. Present for the interview was attorney along with AUSA AUSA and Detective . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: * * * is shown the "black book" (72-mm-113327-1k9)*** states that she recognizes this. She previously described this as MAXWELL's contact book. recognizes the color and the size and the format. The other contact books were bigger and a pastel color. All of MAXWELL's books were smaller. recognizes the black color and the smaller font. EPSTEIN's font was bigger. has seen this book previously. This is one of MAXWELL's books, there were a few of them. The smaller font is familiar. has opened it before but may not have used the numbers out

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159388
Pages
6
Persons
3
Integrity
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