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efta-efta01246302DOJ Data Set 9Other

Yesterday, 11.21.2005, my partner, Steve Kiraly, and I traveled to

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01246302
Pages
3
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Yesterday, 11.21.2005, my partner, Steve Kiraly, and I traveled to Ora cksonville), Florida, in order to attempt to interview She was a person of concern to Jeff. The purpose cf having two people present was to act as witnesses as to whatever might have been said by during the course of our interview. lives with her 18 ear old f , and his mother and boyfriend at Upon our arrival at her house we noticed her gone. We then began the emElpa of waiting for her. At about 2:00 PM we observed her arrive at the house. We approached him and asked if was there. He told us that she had just started a new job at a debt collection agency, that he did not know the name of it or their telephone number, and that she would be home around 6:30 PM. We did not advise him of why we wanted to meet with . Will said we were welcome to come back afte of work. He also provided her cell telephone number of . will was very cordial and friendly. We decided not to call her but to wait for her to come home. At approximately 6:30 PH MIarrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as he door. I told her that we would like to spec with She saia_Spere was no there. I said there must be beca> r was parked out front. She then said, "I'm sorry, you mean and I said yes. Alex then came to the door. The following conversation took place. my name is Bill Riley (as I handed her my business card) an , is :s my partner Steve Kira. We are investigators from Mimi working on behalf of Jeff Epstein 09/12/2019 Page3360 Agency to Agency Raquel: 19-411 1501.103-130 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092122 EFTA01246302 c-.. III. I don't talk to fucking cops and I'm not talking to you (Riley) we're not copal You need to leave. Get the fuck off my property, leave now (Riley] there is no need to be hostile. We are not cops. We are just trAillo learn the truth Get the fuck off my property, What, you're still standing here (Riley( We're leaving but we don't understand why you're so hostile You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here goes back inside the house and came outside on the pore . (Riley) Ma'am we're not being hostile. We're here just to learn the truth. [Parker] Look, is a good girl and she left down there. We're trying to sort things out now and hire her an attorney (Riley] ( I understand but we're not the bad guys and we're not cops ill Okay, but she doesn't want to talk with you and you really We no right being here on my property this time of night 09(1212019 Page 3361 Agency to Agency Raquel: 19-011 3501.103-130 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00092123 EFTA01246303 [Riley) I'm sorry we're here at 6:45 PM but your son,E, told us we could come back He doesn't own this property [Riley) I don't know that do I came back outside You're still here, get the fuck out. I'm calling the cops if you do not leave !Riley) we're talking with and yes we're leaving but all we wanted was to learn the truth from you about what knowledge you may or may not have We then left the premises and I immediately made my notes of our short conversation. 09/12/2019 Page 3362 Agency to Agency Requet: 19-411 3501.103-130 Page3of3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092124 EFTA01246304

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