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ederal 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 agents and purpose of the interview, Guggenheim voluntarily provided the following informa
n, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the inte
w, provided the following information: believed she was first approached about providing JEFFREY EPSTEIN with a massage during her Junior year in High School. stated chat she was sixteen or seventeen when she first met EPSTEIN. friend, told her she could make at least $200.00 by providing a massage. dr
. By the way, Jeff and Alex have been very clear that we are not negotiating with this guy any more in any way. Thx. Bob Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 27, 2008 2:54 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subjec
more or less. Pursuant to Title 18, United States Code, Section 1594(b). A A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225730 (a) cannot be located upon the exercise of due diligence; has been transferred or sold to, or
lly in the here she would later provide EPSTEIN with a massage. visit, she and RADABAUGH stayed downstairs and e• vile went upstairs. providing High School. when she first met she could state IN. make at leas A few days to a e returned to EPSTEIN's residence with taken upstairs by EPSTEIN. HEN
s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA01713694 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C
5 attended a High School in Palm Beach County. 20. During the period of their involvement with the Defendants, Jane Does # 6, 8 and 12 attended High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended High School in Palm Beach County. 22.
ber Seven. A GRAND JUROR: Jane Doe Number? MS. VILLAFANA: Seven. BY MS. VILLAFANA: Q Who is Jane Doe Nu
OFFICIAL REPORTING SERVICE, LLC EFTA00085411 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 attende High School. Q And have you testified about her previously? A Yes, I have. Q Is there anything that you want to clarify or add regarding your earlier tes
will be discussed at a later time? A Yes. MS. VILLAFANA: Any questions about Jane Doe Number Six? Yes.
d that she went about 15 times to Mr. Epstein's the house. is first Jane Doe we have talked about that goes to High School and does not attend High School. On first massage, took upstairs for the first massage and set up the room. Epstein instructed to leave the room. During the massage, Epstein
t late, 15 late in the game last week. 16 MS. VILLAFANA: Okay, i guess we can just 17 address that now.
ane Doe number 4's activities. A Jane Doe number 4 is I think you wanted their birth dates, her birth date is she was 16 years old and attended High School. We first have contact through phone calls from to on April 25th, 2004 which indicates and shows that was clearly 16 years of age when she star
Entities connected to both A. Marie Villafana and High School

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Bill Richardson
PERSONSouthern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION