EFTA Document EFTA02055523

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DOJ Data Set 10

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efta-efta02055523

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EFTA Disclosure

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To: From: Janusz Banasiak Sent: Fri 4/1/2016 7:57:39 PM Subject: Re: JE tonight Thanks Sent from my iPhone > On Apr 1, 2016, at 3:46 PM, wrote: > Hi and Janusz...Jeffrey has with him...looks like they will depart from Bedford on the later side (Jeffrey is saying wheels up around 10pm) Jeffrey has dinner with Larry Summers at a restaurant at 7pm.he will go to Bedford airport after he is done... > > thanks EFTA_R1_00596988 EFTA02055523

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EXHIBIT B

EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form

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DOJ Data Set 11OtherUnknown