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efta-efta01246149DOJ Data Set 9Other

M1M2Btesi.54.1M

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01246149
Pages
2
Persons
0
Integrity
No Hash Available

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
M1M2Btesi.54.1M 31E-NY-3027571 Serial 269 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/04/2019 date of birth (DOB) cellular telephone -• was interviewed telephonically. After being advised of the identities of the interviewing Agents and the nature of the interview, INTERVIEWEE provided the following information: advised she worked for JEFRREY EPSTEIN on Little Saint James for approximately one and a half weeks. was hired as a began working on LSJ in the beginning of~nd stopped working for him shortly thereafter. was advised something came up in her background check that EPSTEIN did not like. EPSTEIN was on the island for a few days when was working. met EPSTEIN and cooked lunch for him and some female guests. advised the female guests did not appear to be minors and they looked Eastern European. advised she got a "weird vibe" from EPSTEIN. advised the following people may have more information regarding EPSTEIN: 1) " and was the "go-between" for everything. worked on LSJ since before the flood. believes EPSTEIN paid for children's school. 2) "CARLOS LNU" - "buyer". believes EPSTEIN paid for CARLOS' medical bills. 3) "LISTON" - current IT guy on LSJ. advised her boyfriend, advised a "friend" of hers who worked on LSJ was unwilling to provide any information for the individual) observed a box of computers on the beach one day. A few days later, the box was observed and it was empty. hiswigationon 06/13/2019 Files 31E-NY-3027571 at New York, New York, United States (Phone) Date dialled 09/03/2019 by This document contains neither recommendations lac conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. CONFIDENTIAL 3501.094-001 Page I of 2 EFTA_00062790 EFTA01246149 FD-302a (Rev. 5-840) 31E-NY-3027571 Serial 269 31E-NY-3027571 Continuation of FD-302 of (En CONFIDENTIAL 08/13/2019 " le 2 of 2 3501.094-001 Page 2 of 2 EFTA_00062791 EFTA01246150

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