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Police record · June 25, 2008

FBI fax bundle with interview 302 and call activity records, June 2008

FBI fax to the US Attorney's office containing a cover sheet, a 302 noting a woman declined to provide information about Jeffrey Epstein, and telephone call activity records.Machine-written summary

EFTA00179581

JUN-25-200816:14FBI

FD-448 Revised 10-27-2004

P.01/16

FEDERAL BUREAU OF INVESTIGATION

FACSIMILE COVER SHEET

PRECEDENCE

  • Immediate
  • Priority
  • Routine

CLASSIFICATION

  • Top Secret
  • Secret
  • Confidential
  • Sensitive
  • Unclassified

TO

Name of Office: USAO Pacsimile Number: 561-820-5777 Date: 6/25/2008

Attn: Room: Telephone Number:

FROM

Name of Office: West Palm Beach RA Number of Pages: (including cover) 17

Originator’s Name: Originator’s Telephone Number: Originator’s Facsimile Number:

Approved:

DETAILS

Subject: [Image]

Special Handling Instructions:

Brief Description of Communication Faxed:

WARNING

Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition.

FD-448 (Revised 10-27-2004)

Page 1 of 1

FEDERAL BUREAU OF INVESTIGATION

EFTA00179582

JUN-25-2008 16:14

FBI

P.02/16

JRR:jrr

1

Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. currently resides with her grandmother,

information is recorded below:

Name:

Race:

Sex:

DOB:

SSAN:

Home Address:

Cellular Telephone:

Home Telephone:

Grandmother

Current:

Former:

EFTA00179583

JUN-25-2008 16:14

FD-302 (Rev. 10-6-95)

FBI

P.03/16

  • 1 -

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 10/04/2007

Security Account Number telephone number was contacted telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided with FBI contact information. was informed to contact the FBI should she decide to cooperate with authorities.

It should be noted that had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting.

Investigation on 10/02/2007 at West Palm Beach, Florida (telephonically)

| File # | Date dictated | 10/02/2007 |

| :--- | :--- | :--- |

by SA .

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.

EFTA00179584

JUN-25-2008 16:15

FBI

P.04/16

函題論語討論函題論語討論

THE TELEPHONE APPLIICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLIICATION REPRESENTS PROCESSED INFORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLIICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.

EFTA00179585

EFTA00179586

JUN-25-2008 16:15

FBI

P.06/16

均时验盘应由标示箱内标示踏盘盒状的
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THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. DATA COMPLIED THROUGH THIS APPLICATION REPRESENTS PROCESSED INFORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEENED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.

EFTA00179587

6/24/08 1:20 PM JUN-25-2008 16:15 FBI

DETAIL CALL ACTIVITY SENT BY DAVE AND JIME MULTIPLE CISTERIA CORPORATION

RECORDARY PRIAMES: INCLUDE

EXCLUDE

JUN-25-2008 16:15

| SENSITIVE / UNCLASSIFIED | | :--- | :--- |

This markdown representation preserves the original layout of the document, including headings, paragraphs, and table formulas.

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DATETIMEDURATIONTARGET PHONE NUMBERFROM PHONE NUMBERTO PHONE NUMBERREC TYPEOTHER NUMBER

P.08/16 4RD01 24/08

FBI fax bundle with interview 302 and call activity records, June 2008

Police and FBI records

FBI fax to the US Attorney's office containing a cover sheet, a 302 noting a woman declined to provide information about Jeffrey Epstein, and telephone call activity records.

DOJ Epstein Files, Data Set 9 · June 25, 2008

EFTA00179581 | JUN-25-2008 | 16:14 | FBI | | :--- | :--- | :--- | FD-448 Revised 10-27-2004 P.01/16 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDENCE - Immediate - Priority - Routine CLASSIFICATION - Top Secret - Secret - Confidential - Sensitive - Unclassified TO Name of Office: USAO Pacsimile Number: 561-820-5777 Date: 6/25/2008 Attn: Room: Telephone Number: FROM Name of Office: West Palm Beach RA Number of Pages: (including cover) 17 Originator's Name: Originator's Telephone Number: Originator's Facsimile Number: Approved: DETAILS Subject: [Image] Special Handling Instruction…