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no contact with a man named Jeffr Epstein, in is 50's, who lived in Palm Beadh, Florida. unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. was Investigation on 10/02/2007 at Wellington, Florida File 0 31E-MM-108062 by Date dictated 10/05/2007 This docum
ribes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls into his h
e distributed outside your agency. let EFTA01689448 FD-302a (Rev. I0-6-95) 31E-MM-108062 ConftwahmdFID-M2d Eileen Guggenheim On 09/06/2007 ,Page Epstein was a "sponsor patron" providing for so she could finish her education and paint. She traveled to Epstein's residence in Ohio and returned very ups
igh school, drove o effrey Epstein's ach, Tora. e. Epstein answered the door and and went inside the residence. !III n engaged in conversation y. Epstein as about life plans and her interests. is stein was aware and were in highpsh l beca he wanted to know wha g schoo ey attended. 1111111 and "
rox matel 2-5 minutes. descri e Epstein told "don't be nervous." Epstein made a comment about how much e liked Pitts' body and how good it felt. Epste her large, firm breasts and firm butt. Epstein might attempt to touch her the way she would only provide him a massage in conclusion of the massa
to leave. put her .clothes on and left alone with Epstein. massa stein's egs. Epstein told Rime here" and he After left the shower continued aan Epstein began touching body all over. noug erself, "Oh I'm gonna row up." !!!!!eiliii off. was very uneasy an touched her ed away from Epstein wherT
s, tein stated, "this is normal, nothing's wrong." Iii Epstein fondled or ap roximately 5-1 minutes as he Epstein and paid 200-$300. o serve EpsteiaSt e cas rom a desk. left the residence with IIIIII in a taxi cab. On the ca ride home imegaiggigl im 10/26/2007 at West Palm Beach, Florida Fi
than had sex with Epstein. ted her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's hgas- at a certain time and the time the cab would pick her up. IIIII told her mother she was going downtown. Approximately two months ago, was
describes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls
ew o that were involved in these massages t, in retr , she believes some would have been underae. ieves waiiiiiiiage when she started out with EPSTE does no Ike Animates that these sessions spanned a four to five month ill III stopped working at EPSTEIN's residence in J , 2005. was not a mi
on er and asked that agree and it was the cc again, after a few she was asked to leave. FREY were both nude. On one occasion IIIIII went to see JEFFRE and she came home crying. She stated t a FFREY had asked to straddle ' the massage table and simulate sexual intercourse with him. became very
of the interviewing agen s and purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and work
- •-46 u • • -we • received $200.00. advised the interviewin a ents that EPSTEIN EPSTEIN stated t at at no time during any of the massages had EPSTE:N During another massa e, believed b this time she was seventeen, EPSTEIN EFTA01727594 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-
massage table had been placed. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse S. Epstein entered the room massage and insisted that she was very uncom orta violated. During t applied pressure to popping Eaton's back. himself to her.
. After being advised of the identity of the interviewing agent and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein ren srp wac annrnximate1v16 or 17 years old and a sophomore at Wellington, Florida. She learned that she coul get money or massaging Epstein. was una
she would receive $200.00 for providing the massage. They only other instruction was told by was that she should say she was eighteen if asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massage. After the first massage EPSTEIN asked for her
t who was older than had stated her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's house at a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, was cont
essed female visited res dence. Initially as asking for " and another name could not , before he said was working on behalf of attorney's for Jeffrey Epste n. S asked if the FBI or the original detectives ever said anything to her or her daughter about a monetary settlement. told that she and her daugh
of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and work
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the President and Chief Executive Officer of Southern Trust Company, Inc. He started his financial career in 1976 at Bear Ste
the President and Chief Executive Officer of Southern Trust Company, Inc. He started his financial career in 1976 at Bear Stearns in New York. Mr. Epstein has an educational background in physics. He is a former member of the Trilateral Commission, the Council on Foreign Relations, and the New York Aca
cial career in 1976 at Bear Stearns in New York. Mr. Epstein has an educational background in physics. He is a
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the President and
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the President and
rk. Mr. Epstein has an educational background in physics. He is a former member of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science, a former Rockefeller University Board Member and a former Trustee of the Institute of International Education. Mr. Epstein is a member
Jeffrey Epstein. Science Philanthropist Supports Key Discoveries in the Late Onset of Alzheimer's. Although there is a genetic disposition for Alzheimer's Disease,
m for Evolutionary Dynamics, at Harvard University, the first of its kind to study the evolution of micro-biology with the use of mathematics. Mr. Epstein has been a Trustee of the Institute of International Education Inc. since October 2001. He is a former member of the Trilateral Commission, the Coun
Jeffrey Epstein. Science Philanthropist Supports Key Disc
n of micro-biology with the use of mathematics. Mr. Epstein has been a Trustee of the Institute of Internatio
Institute of International Education Inc. since October 2001. He is a former member of the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Science and a former board member of Rockefeller University. Mr. Epstein is actively involved in the Santa Fe Institute, the Theoretical Biology
Jeffrey Epstein. Science Philanthropist Supports Key Discoveries in the Late Onset of Alzheimer's. Although there is a genetic disposition for Alzheimer's Disease,
m for Evolutionary Dynamics, at Harvard University, the first of its kind to study the evolution of micro-biology with the use of mathematics. Mr. Epstein has been a Trustee of the Institute of International Education Inc. since October 2001. He is a former member of the Trilateral Commission, the Coun
Jeffrey Epstein. Science Philanthropist Supports Key Disc
n of micro-biology with the use of mathematics. Mr. Epstein has been a Trustee of the Institute of Internatio
Institute of International Education Inc. since October 2001. He is a former member of the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Science and a former board member of Rockefeller University. Mr. Epstein is actively involved in the Santa Fe Institute, the Theoretical Biology
nterview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and working with student services at the NYAA. Eps
m, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. Guggenheim stated her husband, Ru
of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, t
of the interviewing agents an purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and work
nterview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and working with student services at the NYAA. Eps
m, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. Guggenheim stated her husband, Ru
of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, t
of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and work
From: To: Jeffrey Epstein <[email protected]> Subject: Date:
press, when it is engaged in a manhunt. In this case the man is Prince Andrew, Duke of York, and he has been associating with a sex offender named Jeffrey Epstein. In 2008 Epstein was sentenced to 18 months in jail, having pleaded guilty to the charge of soliciting an underage girl for prostitution. Last Dec
stein <[email protected]> Subject: Date: Sun, 13 Mar 2011 00:47:55 +0000 Inline-Images: Dominic_Lawson_15587a.GIF Dominic Lawson: I stayed at Epstein's so don't hound Andrew Prince Andrew has been damned for his choice of friends, but he is blessed in his enemies, like Labour MP Chris Bryant Th
ities to more profitable use as a financial trader and adviser. As a billionaire he retained a consuming fascination with science, being a member of the New York Academy of Sciences and a visiting fellow at Harvard: his biggest charitable donations are in the fields of particle physics and artificial intelligence.
press, when it is engaged in a manhunt. In this case the man is Prince Andrew, Duke of York, and he has been associating with a sex offender named Jeffrey Epstein. In 2008 Epstein was sentenced to 18 months in jail, having pleaded guilty to the charge of soliciting an underage girl for prostitution. Last Dec
stein <[email protected]> Subject: Date: Sun, 13 Mar 2011 00:47:55 +0000 Inline-Images: Dominic_Lawson_15587a.GIF Dominic Lawson: I stayed at Epstein's so don't hound Andrew Prince Andrew has been damned for his choice of friends, but he is blessed in his enemies, like Labour MP Chris Bryant Th
From To: Jeffrey Epstein <[email protected]> Subject: Date:
ities to more profitable use as a financial trader and adviser. As a billionaire he retained a consuming fascination with science, being a member of the New York Academy of Sciences and a visiting fellow at Harvard: his biggest charitable donations are in the fields of particle physics and artificial intelligence.
Financier, Jeffrey Epstein, Accelerates the Course of Evolution at Harvard Evolution is always on the move but nowhere has it been more in flux than at Harvard University. In
e Advanced Institute for Studies at Princeton, met with an unknown New York financier called Jeffrey Epstein, to discuss the evolution of language. Epstein was by then an established philanthropist in the sciences. But what emerged was far more pragmatic than the first evolutionary theory of irregular
Financier, Jeffrey Epstein, Accelerates the Course of Evolution at H
ork Magazine, he is one of the largest donors to individual scientists around the world, granting up to $200 million a year. He was also a member of the New York Academy of Science, a member of Rockefeller University's board, and actively involved in the Santa Fe Institute, the Quantum Gravity Program at the Univers
Entities connected to both Jeffrey Epstein and the New York Academy

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSONJane Doe
PERSON
New York
LOCATION
New York City
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Sarah Ferguson
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Santa Fe
LOCATION
Ralph Lauren
PERSON
Milan
LOCATION
West Palm Beach
LOCATION
Bear Stearns
ORGANIZATION
Palm Beach Gardens
LOCATION
Bahamas
LOCATIONJEGE, Inc.
ORGANIZATION
Lake Worth
LOCATION