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
EFTA00269672
1 pg
06/12/2007
date of birth r
Social Security Account Number telephone
e-mail addresses and
, was interviewed at her place of
employment, Seminole Ridge High School. was advised of the
identity of the interviewing agent…
DataSet-9
EFTA00269670
1 pg
06/11/2007
)
( ), was
interviewed at RPBHS, 10600 Okeechobee Blvd., Royal Palm Beach,
Florida. was advised of the identity of the interviewing
agents and purpose of the interview. voluntarily provided
the f…
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
EFTA00214141
1 pg
10/09/2007
, date of birth , was telephonically
interviewed 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:
believed…
DataSet-9
EFTA00269698
1 pg
10/04/2007
, date of birth Social Security Account
Number , cellular telephone number
mother, LNU's cellular number was interviewed
telephonically regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the…
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
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
EFTA00190311
3 pg
4/24/2007 4:21pm
Royal Palm Beach, FL
etro PCS
attended . She dropped out in 11 lb grade. The last school attended was
S.
rec'd. GED 3 months ago.
is focusing on he 2 year old son and…
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
EFTA00230208
229 pg
. (USAFLS)
From: (USAFLS)
Sent: 2007 3:11 P
To: AFLS) (USAFLS)
Cc: . (USAFLS)
Subject: F…
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
EFTA00269699
1 pg
10/04/2007
date of birth , Social Security
Account Number cellular telephone number
LNU's cellular number
was interviewed telephonically regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of t…
DataSet-9
EFTA00211482
8 pg
12/21/2007 11:55 FAX la 001/008
KIRKLAND & ELLIS LLP
Fax Transmittal
Ctligroup Center
…
DataSet-9
EFTA00269671
1 pg
06 12/2007
interviewed at her place of employment, Seminole Ridge High School.
was advised of the identity of the interviewing agents and the purpose of
the interview. voluntarily provided the following information:
was the former drama instructor at Royal…
DataSet-9
EFTA00188492
43 pg
I
NOV-27-2007 13:26 P.01/05
417a.
PALM BEACH C(
o
SHERIF …
DataSet-9
EFTA00269756
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
EFTA00269696
1 pg
10/09/2007
was telephonically
interviewed 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:
believ…