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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
a, poss bly IIIIIIIS also sta ed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that IIII had taken to EPSTEIN's residence was Last Name Unknown LNU). According to EPSTEIN like LNU a lot. said that she
AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a
met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto
o stayed with JACLYN REGOLI during this same time period. However, REGOLI never went to EPSTEIN's house or provided him with massages. REGOLI has a Yacht Club address. Another girl that WILD had taken to EPSTEIN's residence was LAUREN Last Name Unknown(LNU). According to WILD, EPSTEIN liked LAUREN LNU a
represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began
th the investigation, you will he no', By: cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney f f 08-80736-CV-MARRA 000724 EFTA00230548 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2
possibly WIMMOalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. isillithas a Yacht Club address. Another girl that Wallehad taken to EPSTEIN's residence was LOMMUNOLast Name Unknown(LNU). According to Sall EPSTEIN liked LOIMMOOLNU a l
Entities connected to both A. Marie Villafana and Yacht Club

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSONKuyrkendall
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSONGarcia
PERSON