DataSet-9
EFTA00277065
4 pg
Since 2007, I have pieced together many occurrences that have led me to believe that the same
individuals/ organization (i.e. Bond University Limited; their website is; https://bond.edu.au/) have
had a hand in destroying my professional legal…
DataSet-9
EFTA00269668
2 pg
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview, provided
the following information…
DataSet-9
EFTA00269694
1 pg
10/10/2007
was interviewed in Royal Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of
the interviewing agents and the nature of the interview,
provided the following information…
DataSet-9
EFTA00269620
1 pg
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors, was interviewed for
further clarification regarding gifts she received from JEFFREY
EPSTEIN. After being advised of the identity of the interviewing
agent and the nature…
DataSet-9
EFTA00269689
3 pg
03/23/2007
was interviewed in Orlando, Florida regarding a
federal investigation involving the sexual exploitation of minors. After
being advised of the identity of the interviewing agents and the nature of
the interview, provided the following information:
In the…
DataSet-9
EFTA00269607
1 pg
01/22/2007
Janusz Banasiak, date of birth , Social Security
Account Number (SSAN) , residing at 358 El Brillo Way, Palm
Beach, Florida was contacted at his residence. After being advised of the
identity of the interviewing agents and the nature…
DataSet-9
EFTA00269679
4 pg
08/13/2007
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…
DataSet-9
EFTA00269599
1 pg
02/13/2007
BRICE M. GORD firth , Social
Security Account Number of 49 Zorro Ranch Road,
Stanley, New Mexico was interviewed at the guest house of ZORRO
RANCH, Stanley, New Mexico. After being advised of the identity of
the interviewing…
DataSet-9
EFTA00269754
2 pg
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…
DataSet-9
EFTA00624749
12 pg
MAR Document B102'" - 2007
Standard Form of Agreement Between Owner and Architect without a Predefined
Scope of Architect's Services
AGREEMENT made as of the third day ofFebruary in the year Two thousand fifteen
On lards, indicate day, month and…
DataSet-9
EFTA00269654
3 pg
02/27/2007
was interviewed in Loxahatchee, Florida, regarding
a federal investigation involving the sexual exploitation of minors. Also
present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE
Prior to beginning the interview, Agents told that
they had the…
DataSet-9
EFTA00269602
1 pg
03/07/2007
Dr. Thomas Aquinas Rofrano, chiropractor, date of birth
Social Security Account Number was interviews a
his lace of em lo ment, Natural Medicine Center, Inc.,
alm Beach Gardens, Florida, telephone
Rofrano was advised of the identity of…
DataSet-9
EFTA00269706
1 pg
10/29/2007
was interviewed in West Palm Beach, Florida, regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and the nature of the
interview,
provided the following information…
DataSet-9
EFTA00269608
1 pg
01/22/2007
Janusz Banasiak, date of birth , Social
Security Account Number (SSAN) residing at
was contacted at his residence.
After being advised of the identity of the interviewing agents and
the nature of the interview, Banasiak provided the following…
DataSet-9
EFTA00317442
5 pg
06/01/2007 10:24 FAX 5618021787 USAO WPB FL Z003
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO J. Epstein Virgin Wands Foundation, Inc. …
DataSet-9
EFTA00621368
1 pg
Document B102" - 2007
Standard Form of Agreement Between Owner and Architect without a Predefined
Scope of Architect's Services
AGREEMENT made as of the third day ofFebruary in the year Two thousand fifteen
(In ;tyre's. indicate day, month and…
DataSet-9
EFTA00270234
3 pg
08/14/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agents and the nature of the interview, provided
the following information…
DataSet-9
EFTA00595161
10 pg
EFTA00595161
04/27/2007 11:09 12129321258 D SCH0ETTLE PAGE 02
11' •O‘"
(2o4")
i " " 42"'" …
DataSet-9
EFTA00269603
1 pg
03/07/2007
Dr. Thomas Aquinas Rofrano, chiropractor, date of birth
September 10, 1959, Social Security Account Number , was
interviewed at his place of employment,
, telephone . Rofrano was advised of the
identity of the interviewing agent and purpose of the…
DataSet-9
EFTA00728359
5 pg
SEP-04-2007 19.43 Frpm.CPI P.1, 5
C9N§pLID/TED
DATE: 30 a
Isend An From: Marty Perellis
abg-/
Attention
…