FI).302 (Be.'. 54.10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/30(2021 NM! ( ) was interviewed over video conference by AUSA AUSA III, 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. EPSTEIN had a Ponzi scheme in the 80's. FORBES had 200 million dollars. 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 In 2007, FORBES was put in jail. was in Palm Beach Florida. She was states she "got that famous call from MAXWELL". She called and asked if she had any massage therapists. states that she has plenty of them but not for her. EPSTEIN showed up at studio and stated he wanted Pilates. He had holes in his sweatpants. kicked him out. They all knew what was going on. ImestigMionm 05/20/2021 at File. SOD-NY-3027571 by New York, New York, United States (Phone) Date drafted 09/29/2021 This document contairs neither recommendations nor conclusions or the FBI. It is the property of die Fill and is loaned to your agency; it and its content; are not to be distributed outside your agency. 3501.474-002 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095528 EFTA01249905