EFTA Document EFTA01615970
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DIGITALLY RECORDED
1 DIGITALLY RECORDED 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: SWORN STATEMENT OF MARK EPSTEIN OTHER APPEARANCES: OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICES Phone: 3 4 1 MR. The recorder has started. 1 2 MR. : This is Special Agent 2 MS. .• 3 with the Department of Justice, Office 3 4 of Inspector General. Today is Wednesday, 4 MR. EPSTEIN: And when you stated, my name 5 September 22, 2021. The time is 10:29 a.m. We 5 Mark is M-A-R-K. Not with a C., a K. 6 are here at the New York Field Office, at 6 MR. : Thank you for taking the time 7 Office of Inspector General. Present is Mr. 7 to talk to us today. 8 Mark Epstein, Attorney DO] 8 MR. EPSTEIN: Yeah. 9 Senior Special Agent , and 9 MR. : lust for the record, you are 10 myself. We are conducting an interview with 10 , Mr. Jeffrey Epstein's brother. 11 Mr. Mark Epstein in rega
EFTA01615970
EFTA01615814
EFTA02600865
EFTA Document EFTA01615814
UNCLASSIFIED//FOUO — FBI
UNCLASSIFIED//FOUO — FBI SBU — Legal — State Department DO NOT DISSEMINATE — Parkhouse, Tebet, and US Employee #1 are being harassed and threatened. Any information released will be used directly to further the harassment of Parkhouse, Tebet, and US Employee #1. Even the smallest detail can be maliciously used against all three individuals. The purpose of the below account is my security intelligence concern related to Luke D. Thorburn and Addison Basurto and multiple harassing communications to me on multiple platforms. (Note: Basurto is possibly a representative of the media. It is unclear what relationship Thorburn has with media.) Key concerns: Escalating threats against Parkhouse and Tebet by Thorburn, Online Stalking, Online Harassment, Slander/Defamation On Friday, November 18, 2022, at approximately 5:30pm, U.S. Employee #1 invited me to a happy hour gathering at Dobe General Store (Address: Asa Sul CLS 112 BL A Loja 21 —Asa Sul, Brasilia — DF 70375- 510). I arrived
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