3
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3
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Organization referenced in documents
EFTA00090773
scimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form of identification. date of birth a Federal was present 'mongoli
EFTA00147254
him, he wasn't getting pay good, no union and no holiday checks. He worked Holidays and was also contacted when he was on vacation. was served with the Federal Grand Jury Subpoena and was advice to call the AUSA. SA also provided him with a business card. (SUBPOENA SERVED) From: Sent: Wednesday, July 24, 2019
EFTA00159318
immediately terminated the interview served IIII with a Federal Grand Jury Subpoena. IIII, date of birth was present and witnessed the service of the Federal Grand Jury Su poena. provided the AGENTS with a Florida Driver's License as form of identification. lint...ligation on 07/06/2019 et Miami, Florida,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Philippines
LocationArchipelagic country in Southeast Asia