Epstein Secrets

ng Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel

In Palm Beach, when girls stayed and talked, they also received adjustments from a female chiropractor. In New York, III.= remembered a girl named Milli, known to law enforcement as MIMEO who was a model with a good agency. Milli showed shoes she received from EPSTEIN as a gift. would come and s

rls who came for massages. EMMEN told MENEM. to get gge a tutor. EPSTEIN wanted to give ming more. IIII may have brought a picture of her artwork. Milli and brought girls. purchased a lot of gifts for MI's baby. thought MS was older but was unsure how old Ns was. When IIIIIMP traveled with EPST

y of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employ

mpeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscri

rson D Next Mt in Guardian 0 . ihisimms iiiitizom (Ma, Middle. I an) 177:Wala I SccurityNumber A4e/Acy T. Dale Dumnsa rmeamonyvvy I Dale or Milli OrnannIni.trrk ltncc 0 'Asian O Mack t<://reisis " 0 Amerkin . • . c ). A1 kAietbal tsiPfeiliiC. Country Colic el.: , . p White O U

ON Dgeofmmuripicm 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 Wilkinson, and Assistant United States Attorney . After being advised of the identity of the int

rameriptim 03/24/2008 o in er referre as , address New York, NY , ce ular telep one nu er was interviewed at the New York Office of the e•era Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised of the ident. f the interviewing agents and the nature of the intervie

she was ever in his office building. take trips with... out ' f NYC she stated she had not. When was asked whether she had ever been asked to Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West

FD-302 (Rev. 5-8-10) -1 of 12- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and Australian Permanent Resid

nt on 66th street was aware ofl additional apartments in the same building. According tor- 'the apartment building on 66th street was owned by' Milli'. advised that she had a photo raph of the interior of the 66th Street ( apartment among other photos advised that some of her photographs that w

TIGATION Date or transcription 09/13/2 06 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investiga ion IR, provided the following information: was introduced to Jeffery Epstein during her sophomore year at Royal Palm Beach high school by told she co

the following information: IIIII was contacted by , Jeffrey Epstein's personal assistantL I2aErange massage appointments for Epstein. would call Milli' cellular telephone from New York and state she and Epstein were traveling to Palm Beach, was available to work. explained that work meant provi i

VESTIGATION Date of transcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: refer attended from senior ear, Between January and May of was introduced y Epstein by s senior y

d been previously told by her ...cis what make money. was friends with the friends of and knew the and scheduled the appointment. did for Jeff. Milli called aperson known to as picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered

VESTIGATION Date of transcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: refer attended from senior ear, Between January and May of was introduced y Epstein by s senior y

friends with the friends of and knew the iiii iieople. had been previously told by her riends what and scheduled the appointment. did for Jeff. Milli called aperson known to as picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered

and produces the demanded documents only as required by law. Staff Counsel Phone: Forcsd . ew o 75 + Fax: EFTA01692735 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA FD-909 (Rev. 8-02-02) In the matter of case number(s): 3 1E -MM- 108062 TO: JetBlue Sub oena Comp liance Attn: ADDRESS: TELEPHONE:

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g document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent ederal Bureau of Investigation, Telephone: O Phase see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court

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tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States

iolation by Mr. Epstein of § 2422(b) or 'hi ther federal statute—a denial of his rights that would insulate potential claimants such as Ms. and Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe