EFTA00085172
EFTA00085173 DataSet-9
EFTA00085176

EFTA00085173.pdf

DataSet-9 3 pages 416 words document
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Exhibit G EFTA00085173 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION NraturillOom 05/29/2008 On Ma 2 .9 2008, Special Agents (SAs) f the Federal Bureai w ". (FBI) at her residence at was advised of the identity of the interviewing a ents 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. s attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), New York, NY 10075, telephone numbe 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 rand 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 Johnson later that same day and stated she wanted to know why agents wanted to talk to her e in turn could consult her attorney in this matter. SA plied that this was regarding JEFFREY EPSTEIN. S. hen 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 sub oena 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 lir eat-to make arrangements for them. She added that her husband (last name not provided) would probably be Investigation on 05/29/20 toria, NY Fttc tt 31E-1MM-108062 A Datedicteed by Thts document contains neither recommendations nor conclusions of the FBI It Is the Property of the FBI and is loaned to ;our agency a and its contents arc nos to be distributed outside your agency. Si it- A-(‘A- 01002_1(7s SDNY_GM_02743174 CONFIDENTIAL EFTA00085174 1 a,* FD-302a (Rev. 10.6.95) • • 31E-MM-108062 .0n 05/30/2008 2 cominntionam-m2a .N. , traveling with her. provided no further information at this time. SDNY_GM_02743175 CONFIDENTIAL EFTA00085175
ℹ️ Document Details
SHA-256
9b03b1d549824d8763231b0b0ad154ee1a1b81b265bcd7e396f617cfa3346dfe
Bates Number
EFTA00085173
Dataset
DataSet-9
Document Type
document
Pages
3

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