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efta-efta00327033DOJ Data Set 9Other

From: Janusz Banasiak

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00327033
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Janusz Banasiak To: Lesley Groff <MINII > Subject: Re: JE tonight Date: Fri, 01 Apr 2016 19:57:39 +0000 Thanks Sent from my iPhone > On Apr 1, 2016, at 3:46 PM, Lesley Groff •,; > wrote: > • Hi Louella and Janusz...Jeffrey has him...looks like they will depart from Bedford on the later side (Jeffrey is saying wheels up around 10pm) Jeffrey has dinner with Larry Summers at a restaurant at 7pm...he will go to Bedford airport after he is done... > thanks EFTA00327033

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EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form

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