EFTA00040163.pdf

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION °any AI Ia. t••• •••••C f ccccc Date of entry 11 / 1 5/2021 , date of birth (DOB) , was interviewed pursuant to a proffer agreement via video conference. Present for the interview was attorney , along with Assistant United States Attorneys and Detective-. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following giglio related information: is asked about prior testimony. She states that she has never testified in court. She has given a civil deposition related to the EPSTEIN case. There were 2- 3 lawyers there. One of them was was deposed as a witness. told the truth in this deposition. IIIIIIIIIbas never been deposed otherwise 'as never given Grand Jury testimony. has not given other testimony or sworn statements. has not testified in family court. was previously married and divorced. She went through a divorce proceeding. Nothing from that divorce proceeding would indicate that she's a liar. states the filed the paperwork and her husband never showed to court. The judge granted divorce. has never been sued or sued anyone. IIIIIIIIbas never been witness in civil case. Never been arrested. has never been charged with a crime. New York, New York, United States (, Other (Video Investigation on 11/05/2021 at conference)) Fuego SOD—NY-3027571 DMedraftcd 11/14/2021 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00040163 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Comimmthmormacof (U) Interview of 0, 11/05/2021 " cc 2 of 4 is then asked about drug use. She states that he Ex-husband gave her white powder on one occasion that she thinks may have been cocaine. has never used crack, heroin, meth, LSD, mushrooms, ecstasy, prescription drugs (without prescription), Xanax, percocet, vicodin. has never abused any other prescription medication. taken oxycontin with a prescription. has never had issues with alcohol abuse. has never sold or given drug to someone else. first used Marijuana when she was about 17-18 years old. It was offered to her by a man she was dating in Italy. The last time she used it was around 2016-2017. Someone offered it to her at a party. She has never used it regularly. Only used twice. has never shoplifted or stolen anything. has never used someone else's credit card or check book without their permission. has never been involved in a fraud scheme. has never been involved in a burglary or a robbery. has never cheated on her taxes. has never gave fake id or name to law enforcement. She has never lied to law enforcement or filed a false police report. She has never applied for public benefits. She has never been a victim or the perpetrator in a fight? She possibly fought with her sister. has never been involved in domestic violence. never had issues with child protective services. never possessed child pornography. EFTA00040164 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Comimmthmormacof (U) Interview of a 11/05/2021 " cc 3 of 4 has never been involved in prostitution has never been involved in a gang. has never illegally possessed a gun. has never been diagnosed with any mental health issues. has never received treatment for mental health. is not on any medications. has never been treated for substance abuse. does not believe she has anything embarrassing about her on the Internet? She had shut down her facebook. She has instagram but under a pseudonym. discussed previous to EPSTEIN. during this she would drink. He was involved with EPSTEIN and possibly connecting with MAXWELL on an ocean project. was married around 18-19 in . She divorced Her relationship with this man was mostly before meeting EPSTEIN. This was the man who introduced her She thinks that EPSTEIN was aware of this. She was married time. She was under 21 and this man took her to night clubs and is currently a US citizen. The ceremony of her citizenship was arounall Prior to that she was a permanent resident. During that time period she would have to periodically submit applications to maintain her status. was a temporary resident prior to that. She was a permanent resident for about 10 years, then she renewed her card and filed to become a citizen. She has never made statements on those applications that were not true. At the time she thought she was answering truthfully but now thinking back, committing crimes, she may have had a believed she was being citizenship. and the relationship to the EPSTEIN case and about is not sure if I was supposed to disclose that. parking ticket that she didn't disclose. truthful at the time of these applications for EFTA00040165 FD-302a (Rev. 5-8-10) SOD-NY-3027571 Continuation of FD-302 of (U) Interview of 11/05/2021 ,page 4 of 4 is asked about a criminal history check that shows in in Washington there was an immigration related arrest. She states that when she first traveled to US she traveled on a visa that had a time frame on it but also had a number of entrances allowed. She had failed to see the number of entrances portion of her visa. went home for holidays and when came back the officer flagged that the visa was not valid. About 2 hours later they put her on a plane and sent her home. She then got another visa and then came back to the US. This was not considered a deportation. EFTA00040166