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FO.302(Rev. 10-6-95) • • - FEDERAL BUREAU BUREAU OF INVESTIGATION Date of uanscription 10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation
NVESTIGATION Daze of transcription 10/29/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation(!!!!! After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information:
te of tnutscripuon 09/11/2007 Pursuant to a federal investigation regarding 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 i
FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Great Falls, MO 59405 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your conti
ing-colorado-mom-suzanne-morphew-husband-barry-morphew- reportedly-charged-murder> (5/5, Pagones, 23.99M) reports Spezze "thanked the FBI, Colorado's Bureau of Investigation and the office of 11th Judicial District Attorney Linda Stanley for their roles in breaking the case almost a full year after Morphew's disappearanc
r cities across the country," and New York City data shows a 223% increase in such attacks. Many Native American Missing Persons Cases Go Unsolved. Great Falls (MT) Tribune <https://www.usatoday.corn/stoty/news/nation/2021/05/05/cases-of-missing-or- murdered-indigenous-people-often-go-unsolved/4960263001/> (
rom Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and two months in federal prison." The case "was investigated by the Federal Bureau of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Cannel Police Department, Johnson County Sheriff's Department, Indianapolis Metrop
acier National Park. KRTV-TV <https://www.lcrtv.corn/news/fire-watch/officials-are-investigating-several-suspicious-fires-in-glacier- national-park> Great Falls, MT (7/23, 7K) reports that Glacier National Park officials "are investigating several fire starts in the North Fork area." They "received a report
m,' reads a news release from Acting U.S. Attorney Antoinette T. Bacon and Thomas F. Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation. According to the release, Love has admitted to distributing child pornography on other social media platforms and over email." Financial Crime & C
rvice and the Merced Police Department. The KRTV-TV <https://www.krtv.corn/news/crime-and-courts/man-convicted-in-great-falls-for- meth-trafficking> Great Falls, MT (11/6, 7K) and ICXLF-TV <https://www.k.xlIcorn/news/crime-and- courts/man-convicted-in-great-falls-for-meth-trafficking> Butte, MT (11/6) website
d, Spezze said, "our belief is that Suzanne is not alive at this time." Fox News (5/5, Pagones, 23.99M) reports Spezze "thanked the FBI, Colorado's Bureau of Investigation and the office of 11th Judicial District Attorney Linda Stanley for their roles in breaking the case almost a full year after Morphew's disappearanc
cities across the country," and New York City data shows a 223% increase in such attacks. Many Native American Missing Persons Cases Go Unsolved. Great Falls (MT) Tribune (5/5, Mabie, 108K) reports Native Americans in the US "go missing and are killed at disproportionately high rates nationwide," and "wit
, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are
17 Address: FSU, P.O. Box 60055, Tallahassee, Phone: 561-779-8532 (C) (DiCenso) /14),?1,64ie DOB: 08/15/1986 Age: 17 4608 Diana Drive, Apt 3, Great Falls, MO 59405 Phone: 954-801-0217 (C); 954-830-1137 (David Dicenso, husband) EFTA00194564 05/30/1986 Age: 16 22 62 Lane North, West Palm Beach, FL
berger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your cl
L 33467 Phone: 11) • A e:14 Address Loxahatche FL 33470 Phone (H); , step mom); DOB: A e: 17 Address: , Tallahassee, FL Phone: (C) 17 Great Falls, MO 59405 Phone: (C); husband) ev1/4:44210 EFTA01728939 DOB: Age: 16 , West Palm Beach, FL 33412 on ; EM. (aunt's) DOB: A e: 17 Ad •
istrict Court for the Southern District of Florida Court File No. 08- 80736-CIV-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigat
ern District of Florida CO2V EC2 vem 4. 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 November 14, 2008 VIA UNITED STATES MAIL Great Falls, MT 59405 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear By virtue of this letter, the United States Attorney's Office for the Sout
o your agency; it and its contents are not to be distributed outside your agency. sic- - 10robz- 120. EFTA01689382 FD-302 (Rev. 10-645) • -1- FEDERAL BUREAU OF INVESTIGATION Data of CianfaiptiOn 08 /14 /2007 was interviewed in West Palm Beach, Florida, regar ing a ederal investigation involving the sexual exploitation of m
ederal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleabag. Drive West Palm Beach, Ft_ 33401 Phony Fax: January 10, 2008 Great Falls, MO 59405 Re: Case Number 31E-MM-108062 Dear This case is currenUy under Investigation. This can be a lengthy process and we request your continu
arlins baseball game the weekena er her visit to Epstein's residence. Casc No. 08-80736-CV-MARRA P-012637 EFTA00225716 FO-101(Rev.10-6-91) - FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 10/18/2007 Pursuant to a 'nvestigation regarding the sexual exploitation of minors, Ellen Pitts, was interviewed by the Fed
RAL BUREAU OF INVESTIGATION Date of transcription 10/26/2007 DANIELLE DICENSO, maiden name HEDRICK, dob 08/15/2007, 4608 Diana Drive, Apartment 3, Great Falls, Montana 59405, cellular telephone (954)801-0217, was interviewed telephonically regarding a federal investigation involving the sexual exploitatio
Entities connected to both FBI and Great Falls

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATIONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON