Epstein File EFTA01247414: FBI, Intelligence and Grand Jury (DS9)

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Epstein File EFTA01247414: FBI, Intelligence and Grand Jury (DS9)

FBI 302Date unavailableEFTA012474141 keyword hits

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This document is an FBI FD-302 form dated May 29, 2008, documenting an interview conducted by Special Agents of the Federal Bureau of Investigation at a residence in New York, NY 10075. The subject was advised of the agents' identity, informed she was not a target of the FBI investigation, and was served with a Grand Jury Subpoena, with the original subpoena return dated 05/29/2008 enclosed in a 1-A envelope for the Miami Division.

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🔑 Evidence Keywords

FBI intelligence grand jury envelope FD-302 subpoena

📋 Key Excerpts9

PersonKeyword

Excerpt 1

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

Excerpt 2

listed on the business card is New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a target of any **FBI**

Excerpt 3

**Intelligence** Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information?