Case Fileefta-efta00129180DOJ Data Set 9FBI FD-302: 10/13/2023 (EFTA00129180)
Unknown5p1 persons
FBI FD-302: 10/13/2023 (EFTA00129180)
FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Ornow. Ramey ti ff n .j ..... Date of entry 10/13/2023 -• phone number , home address , was interviewed via Microsoft Teams videoconferencing by United States Postal Inspection Service Inspector United States Attorney's Office Special Agent , and Federal Bureau of Investigation Special Agent Also present for the interview was , legal counsel to . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: is not currently employed and supports herself with proceeds from the sale of an insurance agency approximately two years ago. frequently travels internationally for tourism. Pre-Investment Background // Investment Promotion i+ introduced to by a mutual friend, , who has known since was approximately 14 years old. recruited to be "sold off" to Jeffrey Epstein. lives in and her phone number is is associated with indi
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