DataSet-9
EFTA00269858
3 pg
05/30/2008
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
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-10
EFTA01683591
4 pg
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Minor
Approved By:
Drafted By:
Case ID #: (U) ASSESSMENT ZERO FILE
Complaint Synopsis: (U) Report to Public Access…
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-10
EFTA01683870
4 pg
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Minor
Approved By:
Drafted By:
Case ID #: (U) ASSESSMENT ZERO FILE
Complaint Synopsis: (U) Report to Public Acc…
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…
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
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-10
EFTA01697392
15 pg
' • •
SEX OFFENDER CONTINUUM
Adapted from
CHAPTER FOUR
CYBER "PEDOPHILES": A BEHAVIORAL PERSPECTIVE
'at
in Prosecuting Internet Child Ex…
DataSet-9
EFTA00156571
2 pg
…USANYS)" <
Subject: Re: [EXTERNAL] Re: My trial
Date: Wed, 21 Sep 2022 16:24:25 +0000
Importance: Normal
Received. Thanks
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: (USANYS) <
Sent: Wednesday, September 21, 2022…
DataSet-9
EFTA01250599
3 pg
…OF Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 05/30/2008 Pursuant to a federal investigation regarding
the sexual exploitation of minors, was interviewed
by the …
DataSet-9
EFTA00075778
5 pg
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/13/2007
…
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-10
EFTA01301660
2 pg
…New
York, Special Agents and Task Force Officers of the Federal Bureau of
Investigation's New York Child Exploitation and Human Trafficking Task Force
and Boston Divisions' New Hampshire Safe Streets Gang Task Force located and
arrested without incident, GHISLAINE…
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
…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
interviewing agent and the nature of the interview, provided the…
DataSet-9
EFTA01248880
1 pg
FD-?02 (Rev. 10+95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/26/2007
Pursuant …
DataSet-10
EFTA01718382
7 pg
…West Palm
Beach, Floill'le.A.IWR!nvestigation 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
EFTA01245946
3 pg
…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:
first met JEFFREY EPSTEIN throw …
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