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

PSTEIN pai 200.00. EPSTEIN did not touch during that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard an the Florida Turnpike. Prior to departing the residence, provided her telephone number to one of EPSTEIN's ass

TS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT B EFTA00235686 • FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of trarliaiptiOil as interviewed in West Palm Florida, ral investigation involving exploitation of minors. After being advised of the intervi

IN paid $200.00. EPSTEIN did not touch' during that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove Ito a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, OM rovided her telephone number to one of EPSTEIN's

the following telephone numbers: Old cellular number - Possibly an old cellular number - telephone number - EFTA01700444 FD-302 (Rev. 10+95) FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 07/02/2007 irth Social Security Account Number was interviewed in the vicinity of his a artment located at , Royal Palm B

uch uring that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove Boulevard aill the Florida Turnpike. to a Shell Gas Station located near Okeechobee Prior to departing the residence, telephone number to one of EPSTEIN's assistants, Maier (PHONETIC). IIII described her a

forts to make sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at or Special Agent frowthe Federal Bureau of Investigation at You also• can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202.307-5983. That Office has a website at

I $200.00. EPSTEIN did not touch'eduring that massage. NNW departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove WIMMito a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, Wile provided her telephone number to one of EPSTEIN

e of transcription 05/30/200 Pursuant to a federal investigation regarding the sexual exploitation of minors, Shawna Lane Rivera was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Rivera voluntarily provided the following infor

00.00. EPSTEIN did not touch WILD during that massage. WILD departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove WILD to a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. and taller. The R). ANDRIANO told y could make money by WILD that she could E. WIL

d with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at

$200.00. EPSTEIN did not touch during that massage. :mop departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove OMMIMPto a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, Melliprovided her telephone number to one of EPSTEIN

est efforts to make sure that these ri is are rotectcd. If you have an concerns in this regard, please feel free to contact me at or Special Agent froirrthe Federal Bureau of Investigation at. You a:so- can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. Y

$200.00. EPSTEIN did not touch'flduring that massage. WIMP departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove WSEEPto a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, wileprovided her telephone number to one of EPSTEIN'

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

TEIN paid $200.00. EPSTEIN did not touch during that massage. departed EPSTEIN's residence wit two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Florida Turnpike. Prior to departing the residence, telephone number to one of EPSTEIN's assistants, described her as a ve