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VESTIGATION Date of transcaption 10/29/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, 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: was
UNKNOWN (LNU). All three lived in an apartment 1!!!!!! at 218 East 96th Street between 2nd and 3rd avenues in NYC. had a best friend by the name of GIL CASTILLANE. He attended 111, school (name unknown) in Queens, NY and it was through GIL that met a girl by the name of LNU. GIL and LNU a met at middle sc
FD-302 (Rev. 10.6-95) FEDERAL BUREAU OF INVESTIGATION Dam of minsoripfim 03/24/2008 (hereafter referred to as DANIELLE), date of birth October 11, 1986, address 405 W. 45th Street, Apt. 6A, New York, N
UNKNOWN (LNU). All three lived in an apartment located at 218 East 96th Street between 2nd and 3rd avenues in NYC. had a best friend by the name of GIL CASTILLANE. He attended a high school (name unknown) in Queens, NY and it was through GIL that DANIELLE met a girl by the name of LNU. GIL and LNU had met
arlins baseball game the weekena er her visit to Epstein's residence. Casc No. 08-80736-CV-MARRA P-012637 EFTA00225716 FO-101(Rev.10-6-91) - FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 10/18/2007 Pursuant to a 'nvestigation regarding the sexual exploitation of minors, Ellen Pitts, was interviewed by the Fed
ome to light, she fears him and fears for her safety. DANIELLE stated she was not in contact with most of the girls aforementioned but stated that GIL CASTILLANE, cell phone number (Iiillif6-7743 would probably have contact information for MARINA, and LEANNE. DANIELLE provided the number for LESLIE LNU, JE
Entities connected to both FBI and GIL CASTILLANE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
North Carolina
LOCATIONDoug Band
PERSONthe Upper East Side
LOCATION
Queens
LOCATION
Palm Beach Gardens
LOCATION
Madison
LOCATION
Ralph Lauren
PERSON
Austria
LOCATIONBoynton Beach
LOCATIONHigh School
ORGANIZATIONWellington High School
ORGANIZATIONGELSEY
ORGANIZATIONPharmaceutical Representatives
ORGANIZATIONCentral Park East
LOCATIONthe Performing Arts School
ORGANIZATION