FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL Ramp . Gen. [elven.. noyon A, en... an.. r>«..... WOO. Date of entry 09/30/2021 ) was interviewed over video conference by AUSA Lara Pomerantz, AUSA , Special Agent and Detective . After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: discusses what her family uncovered about MAXWELL and EPSTEIN and how they worked and how they moved money. states "we are victims". LEON BLACK and ANDREW FARKAS, the names cross over. MAXWELL was a facilitator of EPSTEIN's enterprise. In the early 90's was a student. She had a company and a husband who was partners with WALTER FORBES in the late 90's. Her husband uncovered that FORBES was "cooking the books". EPSTEIN had a Ponzi scheme in the 80's. FORBES had 200 million dollars. husband put FORBES in jail when he uncovered this. He exposed a pyramid scheme that MAXWELL and EPSTEIN had. They had a money laundering scheme. states she has power points that she is willing to give. She was targeted and they went after husband. In 2007, FORBES was put in jail. was a fitness trainer. MAXWELL". She called and asked was in Palm Beach Florida. She states she "got that famous call from if she had any massage therapists. states that she has plenty of them but not for her. EPSTEIN showed up at had holes in his sweatpants. was going on. studio and stated he wanted Pilates. He kicked him out. They all knew what Investigation on 05/20/2021 at New York, New York, United States (Phone) File # 50D-NY-3027571 Date drafted 09/29/2021 by This document contains neither recommendations nor conclusions of the FBI. It is the mop." ty of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency. EFTA00155527