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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
ith an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of
) Cal Forward (C) Conference Cal (E) Da: e/Fax (F) MobiTo2Mobllo (G) Volcernaii (H) Fro' Ca*: (K) WPS Gel EFTA01716638 1 ON= U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM -108062 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc, Custodian of Records 4 Sylvan Way Pars
4 Dir Asst 5:13 PM 4 $ 0.99 0.99 4/18/04 Queen! Nye, NY 5:36 PM 2 4/18/04 Bldyn *Ai HT 7:48 PM F) 2 4/18/04 Incoming 8:49 PM 1 4118/04 New Canaan, CT 9:45 PM 9 4/18/04 booming 10:36 PM 11 4/18/04 Queens Nyc, NY 11:08 PM 13 4/19/04 Incoming 12:36 AM let 5 4/19104 Queens Nyc, NY 12:38
ould be greatly appreciated. Originator's Name: SA Telephone: EFTA01725257 HAP-21-2007 16:15 FBI LEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E—MM— 1 08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA
stination ' Number Called Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 Dir Asst 10:29 AM 2 - $ 1.25 $ 1.25 6/10/05 New Canaan, CT 10:46 AM 3 - $ 6/10/05 New Canaan, CT 10:52 AM - 6/10/05 New York, NY 10:59 AM 2 6/10/05 Grand Rpds, MI 12:54 PM - 6/10/05 Grand Reds,
the originator or the local FBI Office immediately to arrange for proper disposition. .1 EFTA01725217 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING: By t
AM 1 • S $ 11/16/04 New York, NY 9:10 AM 2 S - S 11/16/04 New York, NY 10:04 AM 1 $ 11/16/04 New York, NY 10:05 AM 4 - $ 11/16/04 New Canaan, CT 10:10 AM 3 - $ 11/18/04 New York. NY 10:13 AM 4 - S $ 11/16/04 New York NY 10:17 AM 3 - 11/16/04 New York, NY 10:21 AM 3 - $ 1
ify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E- MM-10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the servic
1434 New Yak, NY 9:33 AM (F) 1 $ - $ $ 6/11/04 New York, NY 9:31 AM (9 3 $ - $ $ 6/11/04 New York NY 9:38 AM 3 $ - $ $ 6/11/01 New Canaan, C711:10 AM 8 $ - $ $ am am Incoming 12:13 PM 1 $ - $ $ 6/11/04 New Canaan CT 200 PM 2 $ - $ $ 6/11/04 New Canaan, CT a2:3 PM 2
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