EFTA00103516¶
(Rev. 06-04-2007)¶
FEDERAL BUREAU OF INVESTIGATION¶
Precedence: ROUTINE¶
Date: 05/31/2008¶
To: Miami¶
Approved By:¶
Case ID #: 31E-MM-108062 (Pending)¶
Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION;¶
Synopsis: To document service of Grand Jury Subpoena to¶
Enclosure(s): For the Miami Division the following documents have been enclosed:¶
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One original and two copies of FD-302 reflecting interview with dated 05/29/2008.
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One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelope.
Details: On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at , New York.¶
was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney’s business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), Street, New York, NY 10075, telephone number .¶
Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were¶
$$31E-MH-108062-162$$¶
DOJ_006¶
EFTA00103517¶
| To: | Miami | From: New York |¶
| :--- | :--- | :--- |¶
| Re: | 31E-MM-108062, 05/31/2008 | |¶
there to interview . She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008.¶
stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury in Florida. Agents provided contact information for should she later want to contact agents regarding this matter.¶
It should be noted that did call SA later that same day and stated she wanted to know why agents wanted to talk to her so that she in turn could consult her attorney in this matter. SA replied that this was regarding JEFFREY EPSTEIN. SA then asked , “well you are familiar with JEFFREY EPSTEIN right?”. then answered “OK…”, and then asked about travel arrangements to Florida for grand jury.¶
was then referred to the printed material that was included with the subpoena regarding her travel and answered questions. added that her 10 year old sister was in town and her uncle was also supposed to visit and stay with her but she would do her best to make arrangements for them. She added that her husband (last name not provided) would probably be traveling with her. provided no further information at this time.¶
The return of service for the Grand Jury Subpoena was placed in a 1-A envelope.¶
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DOJ_007¶