-1 of 4- Orriciat Recorp FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 11/15/2021 interviewed ant After being listed ind following -he nature of the related infor jut prior te Ha: never given Grand Ju testimony. or sworn state “-hrough @ indi with a crime. tates (, ideo Investigation on File# SOD-NY-3027571 Date drafted 11/14 y This document contains neither recommendations nor conclusions of the FBL. It is the property of the FBI and ts loaned to your agency; it and its contents are not to be distributed outside your agency EFTA00040163

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FD-302a (Rev. 5-8-10) 50D-NY- Continuation of FD-302 of then as She states that he Ex-husband gave her white powder on ; has never used crack, heroin, (without pr thinks may have be th, LSD, mushr vicodin. sription), Xanax, perc ler prescript contin with a prescriptic sues with alcohol abuse. sold or gi one else. fe first used Mari offered to her by a man 1 drug to so juana when she was about he was dating in Italy. meone offered it to her was around 2{ used it regularly. y used twice. their permiss | has never been involved lved in a burglary or a robber s credit card or check book without 1a fraud never been invo never cheate on her taxes. nt. never gave fake id or name to w enforce never lied to law enforcement or filed fw ort. She has never applied for public benefits. She has never been a ctim or the perpetrator in fought with fF has never b HE: ; never had | never EFTA00040164

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FD-302a (Rev. 5-8-10) can Continuation of FD-302 of 1as las never illegally ed health i n diagno ues. ment treatn al health. dicatic ing about she has ything r shut down her facek She has instagram but under a H F : Kh D Ht ® man who introc EIN was aware of this. She was married thinks that E man t was under 21 and tt lved with EPSTEIN and p ionship with this during this time. ld ing with she ried aro. a US citizen. The c lip was Prior to that she we During that a permane would ha dically s her status. FY was a temporary ars, then dent applic made s time was answering truthfully e thought } EIN id and the a had a parking ti didn’t dis th being truthful applications EFTA00040165

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FD-302a (Rev. 5-8-10) 50D-NY-3027571 Continuation of FD-302 of (U) Inter ,On 11/05/2021 page 4 Of 4 Ws“. ss asked about a criminal history check that shows inf) 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