FD-302 (Rev. 5-8-10)¶
31E-NY-3027571 Serial 168¶
-1 of 1-¶
FEDERAL BUREAU OF INVESTIGATION¶
Date of entry 07/23/2019¶
, date of birth (DOB)¶
address was interviewed at her residence. After being advised of the identity of the interviewing Agent, Task Force Officer and the nature of the interview, 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”. 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¶
Grand Jury Subpoena¶
Investigation on 07/06/2019 at Miami, Florida, United States (In Person)¶
| File # | 31E-NY-3027571 |¶
| :--- | :--- |¶
Date drafted 07/18/2019¶
by¶
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.¶
EFTA00091978¶