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From: Ann RodriquezFrom: Lesley Gm';
Case File
efta-efta00714421DOJ Data Set 9Other

DS9 Document EFTA00714421

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Unknown
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DOJ Data Set 9
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efta-efta00714421
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "jeffrey E." <[email protected]> Cc: Janusz Banasiak , merwin dela cruz Subject: Larry Summers Date: Wed, 14 Oct 2015 20:13:32 +0000 Larry Summers will stop over to see you tomorrow after landing at LGA at 2:15...so arrival here around 3pm- ish...he must leave at 4pm... Thurs. Oct 15, 2015 NY 7:30am BREAKFAST w/Barnaby Marsh ( )Barnaby only wants to eat if you will be eating 9:30am Appt iv/Remy Brazet ( will attend meeting 9:30am Appt w/Brandon Thompson ( ) 10:30am Appt w/Cynthia Tobiano, Johnny El Hachem and Philipp Suswein (Cynthia I They will stay through lunch. 11:00am Appt ic/Josh Ramo (MM 12:30pm LUNCH w/Ehud 2:00pm Appt w/Antoine Veiglas (M=) He will bring his camera and flash 3/3:15pm Appt w/Larry Summers (he will come directly after landing at 2:15pm at LGA) (MM 4:15pm Appt w/Dr: Merrell for Acupuncture EFTA00714421 Janusz to Drive You-or you will walk? 5:00pm Appt whim Zagat ( ) 5:30pm Appt w/Leon Botstein (MM 7:00pm Screening of "Spotlight" Museum of Arts and Design at 2 Columbus Circle 9:15pm Light Supper/After Party The Wayfarer at 101 West 57th Street EFTA00714422

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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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