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Case File
efta-efta00165219DOJ Data Set 9Other

Subject: RE:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00165219
Pages
3
Persons
0
Integrity
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Summary

From: To: Subject: RE: Date: Tue, 13 Aug 2019 21:09:14 +0000 Importance: Normal That works. Hopefully folks are out of questions. Assistant Director in Charge FBI New York Office (office) On Aug 13, 2019 17:07, " > wrote: She has apparently used multiple locations for a variety of reasons. I will try to get more details but it seems she freely used several of his properties for her address. From Sent: Tuesday, August 13, 2019 4:57 PM To: Subject: Re: No worries. I passed along. Assistant Director in Charge FBI New York Field Office (office) (cell) From: Sent: Tuesday, August 13, 2019 4:52:57 PM To: Subject: RE: I just askedWMand will get back to you shortly From: Sent: Tuesday, August 13, 2019 4:32 PM To: Subject: Re: Thx. Should be fine. Do you happen to know - Used the VI address or NYC one? Or perhaps his French one. Assistant Director in Charge FBI New York Field Office (office) (cell) EFTA00165219 From Sent: Tuesda , Au ust 13, 2019 4:25:32 P

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: Date: Tue, 13 Aug 2019 21:09:14 +0000 Importance: Normal That works. Hopefully folks are out of questions. Assistant Director in Charge FBI New York Office (office) On Aug 13, 2019 17:07, " > wrote: She has apparently used multiple locations for a variety of reasons. I will try to get more details but it seems she freely used several of his properties for her address. From Sent: Tuesday, August 13, 2019 4:57 PM To: Subject: Re: No worries. I passed along. Assistant Director in Charge FBI New York Field Office (office) (cell) From: Sent: Tuesday, August 13, 2019 4:52:57 PM To: Subject: RE: I just askedWMand will get back to you shortly From: Sent: Tuesday, August 13, 2019 4:32 PM To: Subject: Re: Thx. Should be fine. Do you happen to know - Used the VI address or NYC one? Or perhaps his French one. Assistant Director in Charge FBI New York Field Office (office) (cell) EFTA00165219 From Sent: Tuesda , Au ust 13, 2019 4:25:32 PM To: Subject: RE: Let me know if this is adequate Regarding * At this time, we have no information to suggest she is a co-conspirator. * DOB i * POB is * She is a naturalized US citizen * She entered the US in 2009 for medical school * She frequently traveled with Epstein and uses his addresses as her own. * She is known to have been associated with Epstein for approximately five years. * She last departed the US on 6/14/2019, using henassport, and was traveling from Teterboro airport in New Jersey to Paris, France via Epstein's plane. After her telephone number was identified as the number called by Epstein, we reached out to set up an interview. She requested we speak to her attorney. SONY has been in contact with the attorney and she is tentatively scheduled to be interviewed on Friday. Best Regards, Special Agent in Charge Criminal Division FBI New York Office (0 (C From: Sent: Tuesday, August 13, 2019 2:07 PM To: Subject: DD looking for short summary on girlfriend. Where from, what do we know about her, hoped for timeline on future interview plan.... Assistant Director in Charge FBI New York Field Office EFTA00165220 (office) (cell) EFTA00165221

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