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ase ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To
to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-
rd Party Drafe✓ V From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Thir
ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current
the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney After being advised of the identity of the interviewing agents and purpose
did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. painted portraits of Guggenheim's daughter, Mr Guggenheim stated she was viewing one of the paintings of as she was talking to the interviewing agents. The painting she was viewing depicted ll She des
#: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
NE To: New York From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New
mi From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062'166ending) Title: IN; Dates 03/27/2008 Attn: - PB RA . MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the-follow
and also expressed an interest in the artist's younger sister,'.," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for, to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with.. M
), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-tim re iden o . B h lnwi h his ersonal assistants, and Ghislaine Maxwe . PB RA o acne in orma Ion rom e ity of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the
the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's Wilkinson, and Assistant United States Attorney . After being advised of the identity of the interviewing agen s and purpose of the interview,
rd. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson
e NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by W
pined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions to the NYA
t 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, Russell Wilkin
the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney . After being advised of the identity of the interviewing agents an purpose of
pined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions to the NYAA
ard. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson
e NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by W
t 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, Russell Wilkins
the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney . After being advised of the identity of the interviewing agents and purpose of
Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
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.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
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Svetlana 208 E. 9or0th Street. 5W corner 3rd NY NY 10128 3 1305 1 55(e) 17 774 3061 mad: s haolcom 11370687 mom's home 11 37 06 1 4 19 (P) Guggenheim, Eileen 42 East 19th St(h) 48 4302 (P) 4 8¢4 8316 Parent's Home _-1,ttrt" -w —bam."-It=ceemevnirepagewr- Harold Mollin 0207.245 6972 Email H
offered to help her painting career, but it all came to an abrupt end one night in the summer of 1996, when she says Mr. Epstein and his companion, Ghislaine Maxwell, began violently groping her. She learned later that he had been subjected to a troubling topless massage at Mr. Epstein's ranch in New Mexico.
d of it, because agents came back to her — years later — with questions. She also went to leaders in the New York art world that Mr. Epstein and Ms. Maxwell frequented, and the sisters tried to tell their story to a national magazine. In each case, their reports went nowhere. Finally, facing what she s
for Jeffrey." Ms. Maxwell would refer to the girls she was looking for as "nubiles," said. "They had a driver, and he would be driving along, and Ghislaine would say, `Get that girl,'" she said. "And they'd stop, and she'd run out and get the girl and talk to her." Lawyers for Ms. Maxwell and Mr. Epste
s in the New York art world that Mr. Epstein and Ms. Maxwell frequented, and the sisters tried to tell their
en Guggenheim, introduced her to Mr. Epstein and Ms. Maxwell, and told her to sell them the painting with the man in the doorwa at a discount. (Ms. Guggenheim said she did not recall such an interaction.) Afterward, said, Mr. Epstein called her to offer her a job acquiring art on his behalf, and later ma
offered to help her painting career, but it all came to an abrupt end one night in the summer of 1996, when she says Mr. Epstein and his companion, Ghislaine Maxwell, began violently groping her. She learned later tha had been subjected to a troubling topless massage at Mr. Epstein's ranch in New Mexico. cont
d of it, because agents came back to her — years later — with questions. She also went to leaders in the New York art world that Mr. Epstein and Ms. Maxwell frequented, ant ried to tell their story to a national magazine. EFTA00094959 In each case, their reports went nowhere. Finally, facing what she
for Jeffrey." Ms. Maxwell would refer to the girls she was looking for as "nubiles," said. "They had a driver, and he would be driving along, and Ghislaine would say, `Get that girl,'" she said. "And they'd stop, and she'd run out and get the girl and talk to her." Lawyers for Ms. Maxwell and Mr. Epste
s in the New York art world that Mr. Epstein and Ms. Maxwell frequented, ant ried to tell their story to a na
en Guggenheim, introduced her to Mr. Epstein and Ms. Maxwell, and told her to sell them the painting with the man in the doorwa at a discount. (Ms. Guggenheim said she did not recall such an interaction.) Afterward, said, Mr. Epstein called her to offer her a job acquiring art on his behalf, and later ma
pined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions t
rd. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson
the details but believed she was hurt possibly by a verbal suggestion made by Epstein. Farmer painted portraits of Guggenheim's daughter, Isabel. Guggenheim stated she was viewing one of the paintings of Isabel as she was talking to the interviewing agents. The painting she was viewing depicted Isabel c
the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the interviewing agen
IC DIRECT FROM THE CONTENT OWNERS. MUM • „ vI GM. wt., NI". mj.Prael{ l• .01TON BUY STUFF FR
such as the Hasselblad Masters Award. Russell's diverse photographic achievements range from exhibiting for the likes of Hermes in association with Guggenheim to breakthrough advertising cam- paigns for global brands, such as Rolex, Victoria's Secret, Evian and Revlon, to emotional portraits of many of the
mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "
Page: EFTA02857863_p55 →ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep
Page: EFTA02857863_p67 →ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e
Page: EFTA02857863_p107 →Entities connected to both Ghislaine Maxwell and Guggenheim

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION