EFTA Document EFTA02159009

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DOJ Data Set 10

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efta-efta02159009

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EFTA Disclosure

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To: sia- From: Sent: Mon 9/24/2012 11:21:02 AM Subject: Re: JE AT Regency Hotel AT 11:00 Is traffic typically bad in the morning? What time are you usually back ? Sent from my iPhone On Sep 24, 2012, at 6:54 AM, Janusz Banasiak wrote: > Drive to school at 9:15, hope she will show up on time and I will be abble to come ack on time > Sent from my iPhone > On Sep 24, 2012, at 6:43 AM, wrote: >> FYI-JE is meeting Larry Summers at 11:00 at the Regency Please be ready for JE to depart early for this important meeting. Janusz let me know where you are parked so JE can walk straight to you please » Sent from my iPhone EFTA_R1_00830737 EFTA02159009

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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