Investigative email on an Epstein associate's travel and planned interview, 2019
Investigator's email stating an Epstein associate is not a co-conspirator, detailing her travel on his plane and a pending interview.Machine-written summary
Just following up - This should be going up through CID too, but as to the girlfriend, passed along the following from the team:¶
At this time, we have no information to suggest she is a co-conspirator in our main investigation.
DOB is
POB is
She is a naturalized US citizen
She entered the US in 2009 for medical school
She frequently traveled with Epstein and uses his addresses as her own.
She is known to have been associated with Epstein for approximately five years.
She last departed the US on 6/14/2019, using her Belatus passport, and was traveling from Teterboro airport in New Jersey to Paris, France via Epstein’s plane.
After her telephone number was identified as the number called by Epstein from prison, we reached out to set up an interview. She requested we speak to her attorney. SDNY has been in contact with the attorney and she is tentatively scheduled to be interviewed on Friday.¶
Investigative email on an Epstein associate's travel and planned interview, 2019
Emails and letters
Investigator's email stating an Epstein associate is not a co-conspirator, detailing her travel on his plane and a pending interview.
DOJ Epstein Files, Data Set 9 · 2019
Dave, Just following up - This should be going up through CID too, but as to the girlfriend, passed along the following from the team: - At this time, we have no information to suggest she is a co-conspirator in our main investigation. - DOB is - POB is - She is a naturalized US citizen - She entered the US in 2009 for medical school - She frequently traveled with Epstein and uses his addresses as her own. - She is known to have been associated with Epstein for approximately five years. - She last departed the US on 6/14/2019, using her Belatus passport, and was traveling from Teterboro airpor…
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