📄 Extracted Text (333 words)
05/29/2008
On May 29, 2008, Special Agents (SAs) Maria E. Johnson and
Kristina L. Norris of the Federal Bureau of Investigation (FBI) met with
at her residence at 4
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),
Agents explained they were not there to arrest and stated
she was not a target of any FBI investigation but were 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 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.
replied that this was regarding JEFFREY EPSTEIN. 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.
EFTA00270244
ℹ️ Document Details
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EFTA00270244
Dataset
DataSet-9
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document
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1
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