Epstein Secrets

/29/2008. 2. One original Grand 'Jury Subpoena return dated 05/29/2008 in a 1-A envelope. m Details: On Ma 29 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at , , New York. was advised of the identity of the interviewing agents and before agents could state the purpo

he agents and wanted to speak to her attorney. then rovided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, to and White Law Firm Street, New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a tar

d 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 state the purpose of the interview, to speak to her attorney. then provided agents with her attorney's busines

pose of the interview, to speak to her attorney. then provided agents with her attorney's business card. attorne as listed on the business card is DIARMUID WHITE, (White and White Law Firm) telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI investigat

ated 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) 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 inter

e 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), Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were the

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) of the Federal Bureau of Investigation at her residence at From: New York C-20 Contact: Approved By: Drafted By: JEFFREY (FBI) met with was advised of the identity of the interviewi

e 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), telephone number . Agents explained they were not there to arrest and stated she was not a target of any FBI inv

05/29/2008 On May 29, 2008, Special Agents (SAs) Maria E. Johnson and Kristina L. Norris of the Federal Bureau of Investigation (FBI) met with at her residence at 4 was advised of the identity of the interviewing agents and before agents could state the purpose of the inter

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), Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were the

-302 (Rev. 10445) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcnption 05/29/2008 and On May 29, 2008, Special Agents (SAs) Ill 'III, of the Federal Bureau of Investigation BI) met wit at her residence at Astoria, New Yor was advised of the identity of the interviewing a ents and e ore agents could state the purpose of

the agents and wanted on the to speak to her attorney. a hen provided agents with her attorney's business card. attorney as 1 business card is DIARMUID WHITE, (White and White , New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI

N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/

quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i

the agents and wanted to speak to her attorne then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI inves