Case File
efta-efta01245787DOJ Data Set 9OtherDS9 Document EFTA01245787
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245787
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tue, 19 Jan 2021 5:46:00 PM (UTC)
Sent:
Tue, 19 Jan 2021 5:46:21 PM (UTC)
Subject: RE: Note to File
From:
To:
eI (USANYS)
-(USANYS)-
usa.dol.gov>
(USANYS)
@usa.doj.gov
asked for a brief call back, and. and I spoke with her. She said she wanted to clarify that the person was=
(and not a different
, and that she recalled Epstein saying that he wanted to help M.
She thinks she recalls
had a sister named
but
wasn't sure that was the exact name. The sister was a mode,
and she
knew the sister, but
did not think she recalled meeting
=
.
She does recall — although not in detail - Jeffre
mentioning to her that he was helping= and
in an unspecified way). She knew that =
and
but does not know why. In retrospect, she thinks he was helping them financially.
From: M
(USANYS)
Sent: Tuesda January 19, 202111:15 AM
To: =,
(USANYS)
.(USANYS)
Subject: Note to File
During a call with
about loi,for
an interview with Eva Dubin this week, I provided a high-level overview of
some of the topics we planned to discuss.
briefly explained, by way of attorney proffer, that her client did not observe
anything that at the time she thought was inappropriate or illegal, but that she was happy to answer questions. I asked
whether her client was aware of any young women or girls around Epstein. I did not mention an s ecificnames.Inres onse
noted that her client remembered someone named =
and recalled that
I explained that we would want to ask questions about Ms. Dubin's memories of
•
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New Yor NY 10007
CONFIDENTIAL
3501.059-002
Page I of I
EFTA_00059 171
EFTA01245787
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