From: Lesley Groff

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DOJ Data Set 9

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efta-efta00425182

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EFTA Disclosure

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From: Lesley Groff To: Jeffrey Epstein CC <[email protected]> Subject: anthony barrett Date: Mon, 24 Oct 2011 15:00:42 +0000 Attachments: iCareDx Barany_10_20_11bc.pdf; Coferon_Investor Call_10-03-11.pdf Would you like me to forward to Henry Jarecki? Begin forwarded message: From: Anthony Barrett •cl Date: October 24. 2011 10.55:08 AM EDT To: Lesley Groff < Cc: Michael Gar. ano < Subject: Meetings with Jeffrey Lesley, >, Francis Barany Just wanted to thank you for arranging the meetings on Saturday. I have attached additional info on the two projects that Francis presented to JE and Henry. You can forward these to Henry directly if he has further interest. Thank you, Anthony Anthony Barrett Ossa Properties, Inc. 301 East 66th St NY NY 10065 EFTA00425182

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01826339

DOJ Data Set 9OtherUnknown

EXHIBIT B

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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DOJ Data Set 10OtherUnknown

EFTA Document EFTA01826339

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