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Case File
efta-efta00165227DOJ Data Set 9Other

Subject: pstem

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00165227
Pages
1
Persons
0
Integrity
No Hash Available

Summary

From• To: Subject: pstem Date: Tue, 13 Aug 2019 20:44:51 +0000 Importance: Normal Dave, Just following up - This should be going up through CID too, but as to the girlfriend, passed along the following from the team: * At this time, we have no information to suggest she is a co-conspirator in our main investigation. * DOB i * POB * 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 her Belatus passport, 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 from prison, we reached out to set up an interview. She requested we speak to her attorney. SDNY has been in contact with the attorney and she is tentatively scheduled to be i

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eftadataset-9vol00009
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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: pstem Date: Tue, 13 Aug 2019 20:44:51 +0000 Importance: Normal Dave, Just following up - This should be going up through CID too, but as to the girlfriend, passed along the following from the team: * At this time, we have no information to suggest she is a co-conspirator in our main investigation. * DOB i * POB * 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 her Belatus passport, 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 from prison, we reached out to set up an interview. She requested we speak to her attorney. SDNY has been in contact with the attorney and she is tentatively scheduled to be interviewed on Friday. EFTA00165227

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