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

honically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a

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

ies b3 b6 b7C 5/1/07, AFIL__|telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining DEDOC representative advised that The DEDOC representative also confirmed that no taxes B Lae ae nner iar! HOUSE_OVERSIGHT_021504 @ “ e e . To: Miami F

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

ephonically contacted the State of Delaware, Div s ono Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a

ons CERTIFICATION SHEET - Fax# 302-739-3812 Nerdy 3 Meaty 4 (Same Day) (24 How) SUBNIITTER'S INFORMATION • Company/Firm or Individual's Name Federal Bureau of InVestiaation Return Address City - State - Zip Attention: PhoneS Faxa E-mail address-- Account Number 505 S. Flaaler Drive. Suite 500 West Palm Beach. FL

honically contacted the State of Delaware, .Div.111111 Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a

302-739-3812 Priarkyl (Ons HO Pteny 2 ' Pan) Pr-oily 3 (Sane Ds4 Nutty 4 24 Hat) strum:train INFORMATION Company/F0m or Individual's Name Federal Bureau of InVestiaation Return Mans' 505 S. Flaaler Drive. Suite 500 aiy - state- zap West Palm Beach FL 33401 Attention: Phonnt E-mail addren Account Number Froe

phonically contacted the State of Delaware, Div sion o Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a

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

phonically contacted the State of Delaware, Division of orporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a