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-9
EFTA00269572
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the identity
of the interviewing agents and purpose of the…
DataSet-9
EFTA00270173
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the…
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
EFTA00269661
2 pg
03/20/2007
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
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
EFTA00269550
2 pg
08/31/2006
was interviewed pursuant to a federal investigation
regarding the sexual exploitation of minors. After being advised of the
identities of the interviewing agents and the nature of the interview,
provided the following information:
In the spring of…
DataSet-9
EFTA01246046
2 pg
nonmtv.10-6-9n
-I-
FEDERAL BUREAU OF INVESTIGATION
MmoftransaiOm 07/14/2008
Pursuant to a fe…
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-9
EFTA00158730
4 pg
e .
FIbBAther.10445)
FEDERAL BUREAU OF INVESTIGATION
Dace of umscriprion 11 /28/2006
Pursuant to a federal investigation regarding the sexual
exploitation…
DataSet-9
EFTA01247147
3 pg
…BUREAU OF INVESTIGATION
Electronic Communication
Title: (0//F000) INTERVIEW Cr Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 03/20/2007 Pursuant to a federal investigation r…
DataSet-9
EFTA00156048
4 pg
…Cc:
Subject: Re: Maxwell Trial
Date: Tue, 23 Nov 2021 19:01:03 +0000
Importance: Normal
In I i ne-Images: image001.png
SA
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, November 23…
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-10
EFTA01653751
3 pg
…EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From
Sent: Thursday, November 4, 20214:41PM
To
Subject: FW: Ghislaine Maxwell Siblings
…
DataSet-9
EFTA00075778
5 pg
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/13/2007
…
DataSet-9
EFTA01247509
2 pg
…Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY I
Details: 10/18/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors, was
interviewed by the Federal Bureau of Investigation (FBI)…
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…