Epstein File EFTA00128666: Large_file_1mb_plus, 457 Madison and FBI Interview Report (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128666: Large_file_1mb_plus, 457 Madison and FBI Interview Report (DS9)

FBI 302Date unavailableEFTA001286661 keyword hits

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This document is an interview report or statement regarding Epstein's financial dealings. The excerpt states that Epstein never spoke with Mark Williams or anyone at WMACGL, that all bridge loan dealings were with Zimmerman, and that Macari was aggressive and demanding on the phone.

👤 Named in This Document

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🔑 Evidence Keywords

large_file_1mb_plus 457 Madison FD-302 FBI

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN never spoke with MARK WILLIAMS or anyone at WMACGL. All of EPSTEIN'S dealings regarding the bridge loan were with ZIMMERMAN. MACARI was very aggressive and pushy on the phone and demanded that

Excerpt 2

EPSTEIN, date of birth , social security account number occupation financial consultant, business address The Villard House, **457** **Madison** Ave, 4th Floor

Excerpt 3

EFTA00128668 FD-302a (Rev. 10-6-95) 196A-MM-93577 Continuation of **FD**-**302** of JEFFREY E.