Case File
efta-efta01248564DOJ Data Set 9OtherDS9 Document EFTA01248564
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Unknown
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DOJ Data Set 9
Reference
efta-efta01248564
Pages
2
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Mon, 19 Aug 2019 2:15:02 PM (UTC)
Sent:
Mon, 19 Aug 2019 2:15:01 PM (UTC)
Subject: Fw: —RESULT— -
From:
(FBI) <
To:
BI)
Please
K
As you will read. Ms
has chansier mind and is no longer willing to be interviewed. Please let me
know if you have any further requests regarding Ms
. Please serialize the response to your file and also serialize it to the
ow a comprehensive reoort received fro
in response to your inquiry to interview
Thank you.
Kind regards,
From:
Sent: Monda Au ust 19 2019 2:55 PM
To:
Subject: **RESULT** -
HIM
As per our telephone conversation earlier, I can confirm that I made contact with
via her mobile on Friday 16th
August 2019. At that time, she confirmed that she was willing to cooperate in the capacity as a witness but she wanted to know
if a lawyer could be provided and if a list of questions could be made available in advance.
I then received two emails from
on Friday 16th August 2019; in the first email she asked if it would be isle
for her to
have a senior community support officer with her at the proposed meeting with the FBI. In the second email
stated that
she did not need a lawyer. She explained that she got very uncomfortable as she has never been part of an investigation
before and this case has been very ugly. She just wants to assist to the best of her abilities. If there would be a lawyer in the
room, then that would be great and if not, then she was fine with that too.
Today, Monday 19th August 2019 I received a telephone call from
via her mobile. She advised me that she was no
longer willing to assist the FBI for a number of reasons; Jeffrey Epstein is dead, she has to think about her own safety, there is
no added value for the FBI speaking to her and she has concerns over confidentiality, fearing that her name will land up on
Twitter, like others involved.
Checks conducted on
date of birtl
eveal as follows:-
Experian check:-
Linked t
Alias name
(source
Ex-directory residential landline in the name o
inked to the above address
2 active accounts in the name of
Dissolved current Directorships -
CONFIDENTIAL
3501.206-003
Page I of 2
EFTA 000740I5
EFTA01248564
Voters Check •
provided the following contact details:-
Mobile:
Email:
I hope this assists you and your colleagues further.
The information contained within this message and any attachments may not be used in judicial
proceedings without the consent of the originator
CONFIDENTIAL
3501.206-003
Page 2 of 2
EFTA_00074016
EFTA01248565
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