-1 of 3- Orriciat Recorp FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION viduals er the nature iew, fing information: what her uncovered about MAXWELL and EPSTEIN and how they worked and how they money. “we are victims”. and ANDREW FARKAS, the n facilitator of EPSTEIN’s enterpr In She had a company and who late 90’s. Her hus that FOR EIN had a FORBES had 2 million dollars. ft husband put heme that jail when he un ered had. The, of them but not for her. EIN sho sd up at PF studio and ated he wanted Pilates. He | kicked him out. They 11 knew what had holes in his sweatpar was going on. United States (Phe Investigationon O5/ NY-3027571 Date drafted a This document contains neither recommendations nor conclusions of the FBL. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency File # EFTA00155527

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FD-302a (Rev. 5-8-10) 50D-NY-3027571 Continuation of FD-302 of (UY) Inter (On 05/20/2021 paye 2 of 3 In 2007 QJ met her husband in Palm Beach. He was married and wanted out of his life so he left his wife and sold his company. They were in the press a lot. They received many threatening phone calls. It was stemming from EPSTEIN. In 2008/2009 they went to the Bahamas. | was pregnant. FARKAS was friends with her husband; they were partners. EPSTEIN was a big arms dealer. FY bought a home of the largest arms dealer in the world. They used waterways to ship everything. They had the deed stolen from them. YONI SCORTIS was hiding out in Cyprus. EPSTEIN had threatened the man they bought the house from. UI COOTS. They uncovered 12,000 feet of underground tunnels in their house recently. EPSTEIN had reportedly reported to be a bounty hunter for the government. EPSTEIN went to EDC for the British Virgin Islands. “Southern Trust” was the algorithm that he pitched. He generated 200 million in 5 years. He can advise you on how to use the algorithm. It was used against a. EPSTEIN controlled the Bahamian and the United States government. In 2014 | flew down there. EPSTEIN and FARKAS owned a house. They moved arms. They commingled arms with construction items. LEON BLACK moves him into his home office. [J pusband has known BLACK forever. EPSTEIN launches Southern Trust. MAXWELL launches Terramar at the same time. Their money is laundered through these non-profits. In 2013 FARKAS launches “Southern Country”. In August of 2013 they demolished the house. In July of 2014 | gets suspicious. Her husband has a stroke and she had a baby. They locked all of their containers. fe moves law firms. EPSTEIN launches Southern Country LLC. Wires are made and moved. | calls her insurance. She calls MARVIN JAMES and meets with him. ADRIAN FOX and SEBASTIAN BASTIEN move women and arms. EFTA00155528

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FD-302a (Rev. 5-8-10) 50D-NY-3027571 Continuation of FD-302 of (U) Interview of | | ,On 05/20/2021 page 3 Of 3 CRAIG FLOWERS partners with Russians. Buckle Management creates a new software system for a government contract in the Bahamas for $200 million. In 1981 MAXWELL comes to New York around the time that her father dies. In Miami there is a pyramid scheme with Ukraine. MARVIN JAMES takes | to the United States embassy. FY hands them everything she knows. They took her information. In November of 2014 they are 90% complete with their home. EVA DUBIN has ties to Sweden. SOFIA JOELSSON, former Miss Sweden, helped facilitate MAXWELL and EPSTEIN. They sponsored their employee visas. BARBARA EMBROW and GEORGETTE MOSSBURGER helped them exploit women. | filed a lawsuit against SCORTIS and was in litigation for 5 years. Everyone got $200 million from Southern Trust. WN) States that VINNIE that works for her had got taken by their law firm. ERIC PRICE from Blackwater targeted them. They would have incriminated them for their crimes if they didn’t speak up. | lost 11 million in legal fees. EFTA00155529