Document Mentions (5 shared documents)

EFTA00177847_sub_002 - EFTA00177847_200

3 mentions1 same-page

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. *19 William F. Lee with whom Robert D. Keefe, Stephen A. Jonas, Mark D. Selwyn, Hale and Don LLP, Rich

d the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that RIVER

igation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. R

EFTA00108533

2 mentions1 same-page

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JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD STEPHEN MARY 11-06-2018 A-HLD 07-12-2019 A-PRE RONALD

GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 203A 203-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE 205A 205-1170AD 72008-054 RIVERA JOSE 05-08-2019 A-DES GO8S G0

EFTA00108552

2 mentions1 same-page

Page ?Same page

JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD STEPHEN 11-06-2018 A-HLD MARY 07-12-2019 A-PRE RONALD

GO3N 003-717U 76284-054 RIOS JESUS% 04-11-2019 A-PRE GO3N 003-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO3A Z03-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE ZO5A Z05-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 0085 G0