Epstein Secrets

NVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview was and Assistant United States Attorney . After being advised of the identity of the interviewing agents and pu

is requested that saL__ be assigned as co-case agent to above captioned case. +4 SA y J o7al__bi,ec HE = au—0F06 2- Fl HOUSE_OVERSIGHT_021454 ; A. EK b6 FEDERAL BUREAU OF INVESTIGATION b7c Precedence: ROUTINE . Date: 04/20/2007 To: Criminal Investigative Attn: .Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SAL

JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault Palm Beach man faces lawsuit in teen sex case By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — The parents of a teenage girl sued part-time Palm Beach resi- dent Jeffrey Epstein for more than $50

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

e on that assertion. • EFTA01689479 FD-350 (Rey. 5-8-81) e • Mount Capping In Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Frt•in has been sued f

-302 (Rev. 10445) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcnption 05/29/2008 and On May 29, 2008, Special Agents (SAs) Ill 'III, of the Federal Bureau of Investigation BI) met wit at her residence at Astoria, New Yor was advised of the identity of the interviewing a ents and e ore agents could state the purpose of

JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault Palm Beach man faces lawsuit in teen sex case By LARRY KELLER Palm Brach Post Staff Writer WEST PALM BEACH — The parents of a teenage girl sued part-time Palm Beach resi- dent Jeffrey Epstein for more than $5

IN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The in

Y 25, 2006 Indictment: Billionaire solicited 3 times } Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or

Eastern Standard Time): 6:00 a.m. - 3:00 a.m. 6:00 a.m. - 42:00 a.m. 8:00 a.m. - 12:00 a.m. Monday - Friday Saturday Sunday Department of Justice Federal Bureau of Investigation LIMITED CONFIDENTIALITY STATEMENT As your Victim Specialist, | certainly am here to assist you as you go through the criminal justice process. However, you

E-MM-108062 Submitting Office: MM Indexing: she says conspired in massages | Jane Doe,’ 17, sues in state court after dropping a federal suit. By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — A former Palm Beach Community College student who police say procured underage girls to give Jeffrey

th him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as *unprecedented"

a designation he'll have to keep for the rest of life. Story posted 2008.06.30 at 10:35 AM EDT EFTA01682734 I I t faces another sex suit By LARRY KELLER Paint Beath Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued