EFTA01247414.pdf

Serials haps://sentinelibinetibi/appsicasemgmt/index-serialspreview.html?... Filing and Security V Primary Case: 31E-MM-108082 Case Title: (U) EPSTEIN, JEFFREY• Serial Number 162 Serialized: 05/31/2008 Category: Full Investigation Initiated: 07/25/2006 Details Serial lb 162 Type: EC From: NEW YORK To: MIAMI Document Title: TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO Approval Date: 6/31/2008 Classification: SN Contents Precedence: ROUTINE Date: 05/31/2006 To: Miami Attn: PB•2/PBCRA SA From: New York C-20 Contact: Approved By: Drafted By: Case ID ft: 31E-MM-108062 (Pending) Tale: JEFFREY EPSTEIN: GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; I o13 11/30/2018 11:09 AM 3501.162-042 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 106950 EFTA01247414 Serials https://sentinel.fbinctibi/apps/casemgmtlindex-serialspreview.html?... Synopsis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents have been enclosed: 1. One original and two copies of FD-302 reflecting interview with dated 05/29/2008. 2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelope. Details: On May 29. 2008. Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at 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 attorneys bus' listed on the business card is 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 than provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. slated 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 SA 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. SA replied that this was regarding JEFFREY EPSTEIN. SA then asked • "well you are familiar with JEFFREY EPSTEIN rightr. then answered 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 sister was in town and her undo was also supposed to visit an say 2 of 3 11/30/2018 11:09 AM 3501.162-042 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00106951 EFTA01247415 Serials https:lisentinel.fbinetibi/appsicasemgmt/index-serialspreview.html?... 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. The return of service for the Grand Jury Subpoena was placed in a 1-A envelope. Indexing No Entities to display. Intelligence Potential IlFtISIR? No Sentinel Tags: No Sentinel Tags Selected Can you Identify the No source of this Information? Routing V Drafted By: Approved By: 3 of 3 II/30/2018 11:09 AM 3501.162-042 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106952 EFTA01247416