EFTA00088960.pdf

mo4n(RevAa6.95) FEDERAL BUREAU OF INVESTIGATION Ihmeahhhhhilhiat 05/29/2008 On Ma 29 2008, Special Agents (SAs) and of the Federal Bureau of Inni.t.1.4H11 EI) met wit at her residence at , New York. was advised of the identity of the interviewing a ents and.. 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), 148 E. 78th Street, New York, NY 10075, telephone number (212) 861-9850. Agents explained they were not there to arrest and stated she was not a target of any FBI investigation ut 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 understoodi tl ilinsequences 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 111111111 later that same day and stated she wantelltillow why agents wants to talk to her so that she in turn could consult her attorney in this matter. SA areplied that this was regarding JEFFREY EPSTEIN. SA then askedIIIIIIII, "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 e with the tzub .na di. .:- regarding her travel and answered Sk questions. 11111111 added that her n town and her uncle was also supposed to vi!!!!!!!!!!!!!!!! but she would do i was ' her est.to make arrangements for them. She added that her husband (last name not provided) would probably be lavedipWat im 05/29/2008 e Filed 31E-X04-1 2A Debt dittabid This docuakat commits nether reecentaabletione Not cowhide.. of the F8L R is the poverty of the FBI and Is looted to MO thiater. it end Its cements ere both:the distributed oubkk your .pact'. Si -6-4-414- tO,S0bz-16, EFTA00088960 F0-302. (Rev. 10445) • • 31E-MM-108062 Camino**, otED•302 of 05/30/2008 traveling with her. 'III'S provided no further information at this time. EFTA00088961