Epstein Secrets

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

, e. 500 West Palm Beach, FL 33401-5923 RE: Account Our File No: Dear Sir/Madam: American Express! DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 2ND Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the availab

e the following: SEE ATTACHED RIDER. Personal appearance is not nig tcd records tie (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an exe f Declaration of Custodian of Records. Please contact Forensic Acco

ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E

ot conducted for profit. EFTA00151456 Grad Jar; Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap

SEE ATTACHED RIDER. Personal appearance is cot required if therequested records tie (I) produced by on or before the return date to Special Agent . Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of aration of Custodian of Records. Please contact Forensi

ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E

ot conducted for profit. EFTA01654958 Grad Jar, Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap

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

eac 334 923 RE: Account No. Oar File No: 07143MQR10001534 Dear Sir/Madam: • 0 American Express I DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso. TX 79906 2ND Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the availab

a October 10, 2007 FederalBureau of Investigation 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No. Our File No: 07143MQR1000153482 Dear Sir/Madam: American Express

ch, FL 33401-5923 RE: Account No. Our File No: 07143MQR1000153482 Dear Sir/Madam: American Express / DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 2ND Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the availab

r r Ill A o o nguez, mancta rus ompany, pstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA01705104 July 10, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 O American Express DATAMARK Attention: Subpoena Compliance 43 Butterfield Circl

Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 O American Express DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 itA RisCAN EXPRESS RE: Account No.. 3713-858472-31053 Our File No: 07143MQR1000153482 Dear Sir/Madam: Receipt of the subpoen

Oornmueleatioa Enchains Material) • Description: gma no fr-- ftrvie Lary 4-7), ca4 ______46444r _a Ile cy EFTA01716330 November 14, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No.. Our File No: Dear Sir/Madam: American Express! DATAMARK Atten

500 West Palm Beach, FL 33401-5923 RE: Account No.. Our File No: Dear Sir/Madam: American Express! DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Final Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the avail

SEE ATTACHED RIDER. Personal appearance is not required if the re nested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone • and (2) accompanied by an executed co of the attached Declaration of Custodian of Records. Plea

hern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been