EFTA00155527: FBI Interview Record of May 20, 2021
Snapshot
| Record | EFTA00155527, a redacted FBI FD-302 interview report and two FD-302a continuation pages. |
|---|---|
| Interview date | May 20, 2021. The narrative describes a videoconference; the administrative location field includes “Phone.” |
| Preparation dates | The form gives September 29, 2021 as the drafting date and September 30, 2021 as the date of entry. |
| Length and identifiers | Three PDF pages, stamped EFTA00155527, EFTA00155528 and EFTA00155529. The FBI file number is 50D-NY-3027571. |
| Participants | The opening paragraph identifies a person whose name is redacted as the interviewee. It names AUSA Lara Pomerantz and lists another AUSA, a special agent and a detective whose names are redacted. |
| Subjects | The reported account concerns Epstein and Maxwell, alleged financial schemes, property disputes, threats, alleged transport activity and asserted contacts with authorities. |
| Evidence limits | The form’s printed disclaimer states that it contains neither FBI recommendations nor conclusions. The narrative records the interviewee’s statements; it does not independently establish the alleged conduct. |
Key Takeaways
- EFTA00155527 documents an interview dated May 20, 2021. September 29 and September 30 are the report’s preparation and entry dates, rather than additional interview dates.
- The three pages are one report, with two continuation sheets. Their consecutive identifiers should not be counted as three independent sources.
- The narrative attributes the account to an interviewee whose identity is redacted. It combines reported personal contacts with broader allegations about other people, organizations and governments.
- The financial passages refer to Southern Trust, Terramar and Southern Country. The file includes no underlying banking records, incorporation documents or transaction schedules to establish the reported connections.
- The final page records claimed information sharing with a United States embassy and other assertions concerning contracts, employment visas, litigation and targeting. It does not attach an embassy receipt, contract, visa record or court decision.
- The FBI disclaimer is central to reading the record: documentation of a statement is not an FBI endorsement or an adjudicated finding.
What the document is
The first page of EFTA00155527 uses the FBI’s FD-302 form, followed by two FD-302a continuation sheets. The pages are marked “1 of 3,” “2 of 3” and “3 of 3” and carry consecutive printed evidence identifiers. The report’s visible file number is 50D-NY-3027571. This establishes the structure of the supplied three-page file, but not the completeness of the wider investigative file.
The introductory paragraph says the interviewee was advised of the identities of the listed officials and the nature of the interview before providing the information that follows. The ensuing text is a narrative summary with occasional quoted phrases. It does not present a question-and-answer transcript or an audio or video recording.
The printed disclaimer expressly separates the report from FBI recommendations and conclusions. Descriptions below of alleged conduct summarize what the report attributes to the interviewee. They do not establish that the allegations were corroborated, accepted by investigators or resolved in court.
Dates and interview setting
The administrative fields record an investigation date of May 20, 2021, a drafting date of September 29, 2021 and a date of entry of September 30, 2021. The continuation sheets repeat May 20 as the interview date. The record does not explain the interval between the interview and preparation of the report.
The opening narrative describes a videoconference involving AUSA Lara Pomerantz, another AUSA, a special agent and a detective. The location field reads New York, New York, United States and adds “Phone.” Those entries do not establish that every participant was physically present in New York or explain the technical method used.
The account of contacts and financial activity
The first page opens with the interviewee’s assertion that information had been uncovered about Maxwell, Epstein and the movement of money. It attributes to the interviewee claims involving corporate accounting misconduct, a Ponzi or pyramid scheme and money laundering. It also says the interviewee was willing to provide PowerPoint materials. No presentation or underlying accounting exhibit appears in the three-page file.
Later on the first page the report records the interviewee’s account of a call from Maxwell requesting massage therapists and an encounter in which Epstein requested Pilates. The narrative says those requests were rebuffed. The file contains no call recording, contemporaneous message or separate witness account establishing those encounters.
The second page records assertions about an algorithm associated with Southern Trust and alleged movement of money through organizations described in the account as nonprofits. It names Terramar and uses both “Southern Country” and “Southern Country LLC.” Those are references within the interview summary; the file supplies no formation records or other documents resolving legal names, entity types, ownership or relationships.
The monetary references on the first page and the second page include repeated claims involving 200 million dollars, with the final page applying that figure to a purported government software contract and to alleged Southern Trust distributions. The file contains no calculation, supporting financial statement or payment record for these assertions. The repeated number cannot be treated as a verified amount, a common transaction or a set of amounts that can reliably be added together.
Property, threats and alleged transport activity
The second page turns to property matters in the Bahamas, including an alleged problem with a deed, construction and demolition, containers and a claimed discovery of underground tunnels. These matters appear within the interviewee’s account. The file provides no deed, title determination, building survey, construction record or site inspection that verifies them.
The same page also records the interviewee’s allegations of threatening calls, weapons dealing and transport through waterways, including a claim that arms were moved with construction items. It includes broad assertions about Epstein’s influence over governments and a reported connection to government work. The account is not accompanied by shipment records, customs documents, an official contract or a government finding supporting these assertions.
These passages do not consistently distinguish direct observation from information learned from others or the interviewee’s interpretation. The summary does not supply a separate evidentiary basis for each claim. Reading the statements as established facts would go beyond what the document demonstrates.
Claimed submissions, employment and litigation
The third page records a claim that the interviewee brought information to a United States embassy and that it was received. The page includes no receipt, official response, description of the submitted materials or outcome. Receiving information, as alleged in the interview, would not itself establish verification of its contents.
Other passages on the third page contain assertions involving a government software contract in the Bahamas, an alleged financial scheme involving Ukraine, employee visa sponsorship and exploitation of women. They also include a brief assertion about Maxwell’s earlier movements. No contract, immigration record, contemporaneous chronology or independent account is attached. These passages remain components of the interviewee’s narrative.
The closing paragraphs report litigation, alleged targeting, difficulties with legal representation and claimed financial losses. The file does not provide a case number, pleading, judgment, fee statement or response from the people accused. It does not establish the outcome of a legal dispute or determine liability.
Evidence Appearances
The complete three-page file contains the following material. Each evidence identifier refers to a page within the same report, not to independent corroboration.
| Evidence ID | PDF page | Contents and significance |
|---|---|---|
| EFTA00155527 | 1 | FD-302 opening sheet; interview and preparation dates; redacted interviewee and interviewer fields; account of financial allegations, offered presentation materials and reported contacts with Maxwell and Epstein; printed FBI disclaimer. |
| EFTA00155528 | 2 | First continuation sheet; reported threats and property matters; alleged transport and arms activity; government-related assertions; references to Southern Trust, Terramar and Southern Country; no attached financial or property exhibits. |
| EFTA00155529 | 3 | Final continuation sheet; assertions about a software contract, financial schemes, an embassy submission, visas, exploitation, litigation and targeting. Ends without attached exhibits, corroborating records or investigative conclusions. |
Redactions and evidentiary limits
The redactions throughout the file conceal the interviewee’s name and other identifying fields. Personal and family details elsewhere in the narrative do not justify reconstructing that identity. This summary omits those details and does not identify people through the redactions or through combinations of biographical clues.
The named references in the report include abbreviated, uncertain or unexplained identifications. The file does not supply enough information to resolve every name reliably. A name appearing in an interview summary is not proof of participation in misconduct, and uncertain spellings must not be silently converted into accusations against a particular person.
The source file records what investigators summarized from an interview. It includes no supporting exhibits, responses by the people discussed, follow-up assessment or judicial findings. Their absence from this file does not show that such records do not exist elsewhere. The report alone cannot resolve the truth, accuracy or completeness of the allegations.
The cited copy is the three-page PDF hosted by EpsteinWiki. The evidence identifiers and form fields are visible in that copy. This article does not establish that its bytes match a current Department of Justice download or reconstruct the record’s full collection and release history.
Sources
- EFTA00155527, site-hosted three-page PDF. FBI FD-302 and FD-302a continuation sheets. Interview date May 20, 2021; drafted September 29, 2021; entered September 30, 2021. File 50D-NY-3027571. Printed page identifiers EFTA00155527 through EFTA00155529.