Case Fileefta-efta00215238DOJ Data Set 9UNITED STATES vs. JEFFREY EPSTEIN
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UNITED STATES vs. JEFFREY EPSTEIN
UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER On August 21, 2007, FBI Special Agents traveled to the home of to serve her with a federal grand jury subpoena in connection with an investigation pending in the Southern District of Florida. works as the personal assistant of the defendant. began speaking with the agents and then excused herself to go upstairs to check on her sleeping child. While upstairs, telephoned the defendant, Jeffrey Epstein, and informed him that the FBI agents were at her home. Mr. Epstein instructed not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to keep from complying with the grand jury subpoena that the agents had served upon her. In particular, Mr. Epstein warned against turning over documents and electronic evidence responsive to the subpoena and pressured her to delay her appearance before the federal grand jury in the Southern District of Florida. This conversation occurred
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