EFTA Document EFTA01596183

FD-302(Itev.5-S-I0)

FD-302 (Res•. 5-8-10)

FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 date of birth was interviewed over video conference by AUSA , AUSA -• AUSA Detective and Special Agent . Also present for this interview was s attorney Tamara Giwa. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: is from, and currently lives in California. When she was about 28 years old (in 1996) she moved to New York. At the time she was dating a man and she moved to be with him. When she arrived she looked for work through an employment agency. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9/11. After finished high school she att

EFTA Document EFTA01977988

EFTA01594255

EFTA Document EFTA01274941

SUBS U85 Financial Services hc 299 Park Avenue 25th floor New Yolk NY I 017 1-0032 CNP70056E05870414 VI 0 Account names GHISIANE MAX WELL Your Kneaded Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone 2 12-821 -7000/800-308-3140 Questions about your statemeat? Call your Financial Advisor or the RMA ResourceLine at 800-RMA-I000, account 029323574 %Ask our website: www.ubscomitirtanciatenaces Items for your attention . If you use UBS Online Senices, consider changing your User Name and

From: '

From: ' (NY) (FBI)" < To: ' ) (FBI)" Subject: Fwd: (no subject) Date: Thu, 02 Jul 2020 17:20:25 +0000 Importance: Normal . (NY) (FBI)" All yours.:) Forwarded message From: "Chiaramonte, Perry" Date: Jul 2, 2020 13:18 Subject: To: " (NY) (FBI)" Cc: Director Sweeney, Long time...I hope all is well. I'm reaching out in regards to Ghislaine Maxwell's arrest. I was hoping you would be willing to provide some information on background. I'm not looking for any information that would impede the investigation or her indictment. I'm just looking to find out why she was in New Hampshire...did she own that property or was someone lending her the property? Also, How was she spending her time in Bradford. Thank you in advance and I hope you are willing to help. Regards, Perry Perry Chiaramonte Producer, Investigative Unit Fox News Channel 1211 Avenue of the Americas New York, NY 10036 E: @perrych Rdotcom bug This message and its attachments may contain legally privile