EFTA00317437.pdf PDF
06/01/2007 10:27 FAX 6618021767 USAO. WPB FL (2013 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Epstein Interests SUBP…
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EFTA00270234.pdf PDF
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…
EFTA00595161.pdf PDF
EFTA00595161 04/27/2007 11:09 12129321258 D SCH0ETTLE PAGE 02 11' •O‘" (2o4") i " " 42"'" …
EFTA01482819.pdf PDF
March 31,2007 - Jeffrey E Epstein Acril 30,2007 JPMorgan 0 I'riman Account Hornier: 739-110438 Private Bank Page Sof 10 Premier Checking Account Number 739-110438 …
EFTA00270214.pdf PDF
05/25/2007 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…
EFTA00595310.pdf PDF
15 Sep 2007 10:10RM FINESGRLLERY 2394180321 p.2 ft Fine's Gallery Statement GALLERY w ed 11400 S. Cleveland Avental Fort Myers, FL 33907 …
EFTA00269603.pdf PDF
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…
EFTA00269671.pdf PDF
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…
EFTA00269756.pdf PDF
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…
EFTA01692725.pdf PDF
03/21/2007 1.1:57 FAX @012/018 - _ • ma …
EFTA00269693.pdf PDF
10/04/2007 , date of birth Social Security Account Number cellular telephone number father, MARK LNU's telephone number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advise…
EFTA01244683.pdf PDF
345108 09/20/2007 SUBSCRIBER INFORMATION AT&T 05390467 C/T FINANCIALLY LIABLE PARTY Name:CHRISTINA Wa s Credit Address: WEST PALM BEACH, FL 33415 Customer Since:08/20/2003 to ID State:EL Contact Home Ph…
EFTA00317413.pdf PDF
00,,01/2007 10:28 FAX 58180:1787 USAO WPB FL 0018 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. …
EFTA00269661.pdf PDF
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…
EFTA01250988.pdf PDF
FEg'26-2007 10:54 FBI WEST PALM BEACH RA P.05 Alright. Could you tell us who you are? I am How old are you M7 16. What's your birthday? How old were you in February of 2005…
EFTA01325315.pdf PDF
• (Rev.06-01-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: TO: New York Attn: From: Miami PB-2/PBCRA Contact: SA Approved By: Drafte…
EFTA00269626.pdf PDF
04/26/2007 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…
EFTA00269707.pdf PDF
10/26/2007 dob cellular telephone , was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of …
EFTA01148071.pdf PDF
NES COMPENSATION & BENEFITS 2004 2005 2007 2008 2009 2010 J 2011 2012 Job Fontanilla Hire date: 2/1/1992 Salary 43,000 48,000 52,000 60,000 60,000 54,000 54,000 60,000 60,000 Bonus 5…
EFTA00089265.pdf PDF
.2 N_ • (Rev.06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/22/2008 0/To: Miami Attn: rom: New York C41 …
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