EFTA00155527

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

FD-302a (Rev. 5-8-10) 
50D-NY-3027571 
Continuation of FD-302 of (U) Interview of 
Jim 05/20/2021 
ins, 2 of 3 
In 2007 
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. 
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 
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. 
husband 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. 
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. 
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FD-302a (Rev. 5-8-10) 
S0D-NY-3027571 
Continuation of FD-302 of (U) Interview of 
i o n 
05/20/2021 i n s, 
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. 
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. 
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. 
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