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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- 1414- )080122 - /74 EFTA01727591 FD-302 (Rev. 10.6.95) • • - - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 of birth Social Securit cellular telephone number mother, LNG's cellular number was interviewed telephoni ding a federal invest ga m involving the sexual exploitation o
EFTA01728166 sLAck*c-g-- e l eicLC -2V-ffij S CIA i^cr\ -- i t- CCL'et Ren-. ict 6.14itv_ 4-1-4/72 EFTA01728167 F'D-302 (Rev. 104-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residingat Lake Worth, Florida, Eire ienumber(s) an (cellular), was interviewed at
Date of transcription 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residingat Lake Worth, Florida, Eire ienumber(s) an (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS
rth , Social Securit cellular telephone n • home e e one number residing at Account Number (SSAN) Singer Island, on a, was interviewed at the Fe eta Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of th
FTA01728217 EFTA01728218 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 Larry Visoski date of birth , Social Securit cellular telephone n • home e e one number residing at Account Number (SSAN) Singer Island, on a, was interviewed at the Fe eta Bureau of Inve
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
nd is loaned to your agency; it and its contents are not to be distributed outside your agency. a ) E- M M _ } ny 4 D b a f Zz, 6 date of birthL sd Social Securit cellular telephone number NU's cellular number HOUSE_OVERSIGHT_021496 6 * | es FD-302 (Rev. 10-6-95) bic -l- FEDERAL BUREAU OF INVESTIGATION Date
CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between sal soot Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The inv
ws. +4 HOUSE_OVERSIGHT_019054 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 date of birthL__—sdz‘Z Social Securit Account Number (SSAN) home telephone number | cellular ae number residing at Florida, was interviewed at the Federal Bureau of Investigation (FBI),
RA -2 Synopsis: To request travel reference captioned case. Administrative: Re elcall A and SSAf and SSA on 12 07 2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The
models and parental figures. EFTA01688739 t_ FD-302 (Rev. 10-64S) • FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 birth Social Securit t Number (SSAN) cellular telephone Sin er Island f Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler,
Entities connected to both FBI and Social Securit

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Barry Diller
PERSON
Palm Beach County
LOCATION
Eric Trump
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
South
LOCATION
Michael Reiter
PERSON