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

ve Locate telephone recent address as Determine from any additional interacted- with captioned subjects. ti Set Lead 2: (Action) NEW YORK AT MASTIC, NY telephone recent address as any additional captioned subjects • • • terview IMMMI DOB Choice ICITR77170EWase reflects her most Mastic,

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

t recent address as York, NY. Determine from any ac itiona may have interacted- with captioned subjects. ti 0 Set Lead 2: (Action) NEW YORN AT MASTIC, NY Locate and interview telephone ent address as any additional manor ema captioned subjects. • • DOB atabase reflects New minor emales wh

gation. Reference: 31E-MM-108062 Serial 125 Enclosure (s): Enclosed for New York is a copy of referenced serial, FD-302 of . Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal

cent address as . Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone Choicepoint database reflects her most recent address as . Determine from III any additional minor female

igation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal

ent address as . Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone , Choicepoint database reflects her most recent address as . Determine from Rea any additional minor fe

ptioned investigation. Reference: Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigatinge, stein, apart-time resident of Palm Beach, along with his personal assistant

recent address as Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone Choicepoint database reflects her most recent address as Determine from any additional minor females wh

igation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-tim resident f Palm Beach alon with his s nal assis

t address as Determine from - any additional minor females who may have interacted' with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, Ny nterview telephone Choicepo-n- aLaa ase reflects ner most recent address as , Determine from any additional minor females who may have int

TIGATION WW of transcription 0 7 / 14/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, I was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information:

as New York, NY. Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone Choice oint database re ects her most recent address as , Mastic, NY. Determine from III any additional

UITE 1200 • FORT LAUDERDALE. FL 3330I•221I• PR 954 356 0011 • FAX 954.356.0022 Si kMhi al- Es Es. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o

EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOU0) SEARCH WARRANT 159 (U//FOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (UHFOU0) 156 (UHFOU0) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED S

N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/

quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i

543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Dat