EFTA01325313.pdf

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Daudtr icriplico 05/29/2008 08, Special Agents (SAs and of the Federal Bureau of Investigation (FBI) met wi at her residence a • as advised of the identity of the interviewing a ents an agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to spec to her attorney. hen provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID , ite and White Law Firm), 148 E. 78th 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 there to interview She was then provided with a copy of a Grand Jury Subpoenalltilllby 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 rand jury in Florida. Agents, provided contact information for should she later want to contact agents regarding this . It should be noted that... did call SA i ji later that same day and stated she wante o ow why agents wante 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. IIIII was then referred to the printed material that IIthe sub oena regarding her travel and answered questions. dded that her 10 year old sister was ot in wn and her uncle was a so supposed to visit and stay with her but she would do her best.to make arrangements for them. She added that her husband JOHN (last name not provided) would probably be Investiption on File by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is leaned to your agency. it and is contents are not to be distributed outside your agency. . to,svb2_1(1 SONY_GM_02743174 CONFIDENTIAL EFTA_00229821 EFTA01325313 FD-102a (Rev. 10-6-95) • • 31E-MM-108062 2 Continuation of FD-302 of .On 05/30/2008 i hr traveling with her. provided no further information at this time. SDNY_GM_027431 75 CONFIDENTIAL EFTA 00229822 EFTA01325314