EFTA01689427.pdf
4
(Rev. 0644-2001 S
FEDERAL BUREAU.OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami Attn: Third Party Draft,'
From: Miami
PB-2, PBCRA
Contact: SA E.
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
ELL
WSTA - CHILD PROSTITUTION
Synopsis: To request funds for expenses associated to the above
captioned case.
Enclosure(sj: Enclosed for the Miami Third Party Draft is an
original bill from American Express dated October 10, 2007 and
the associated FD-794.
Details: SA requests Third Party Draft provide
payment in the amount o $306.50 to American Express/DATAMARK for
financial records that provided pertinent information on the
individuals of interest in the ongoing federal investigation.
This expense incurred due to labor and the extensive time spent
in the reproduction of records.
3/E - t4f4-10S'Obz-/3z
EFTA01689427
r
•
October 10, 2007
Federal Bureau of Investigation
SIA 0
American Express I DATAMARK
West Palm Beac 334 923 Attention: Subpoena Compliance
43 Butterfield Circle
El Paso. TX 79906
2ND Notice
RE: Account No.
Oar File No: 07143MQR10001534
Dear Sir/Madam:
Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the
during
available documents are enclosed. Please be advised statements are not generated when there is no activity
those months. The cost relating to production of the records requested is as follows:
HOURS WORKED S 99.00
rS 17.00 'prima 9.00 An
REPRODUCTION COST $ 207.50
s.25 panox ma no,
LESS PAYMENT RECEIVED S -0
TOTAL DUE S 306.50
DUE DATE August 9, 2007
Please return a copy of this letter by the due date along with your remittance for the above amount payable to:
American Express I DATAMARX
Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79906
Our TAX ID NUMBER is
Cordially.
American ress Subpoena Compliance Department
EFTA01689428
97”77.
a .POST/IlISERYICri"'
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..20 13;;WEILU cr. 111 •
EFTA01689429
FD-794 (Rev. 2-7-00) I. Classification
0 (AC) Criminal Cue 0 (CF) Asset 0 (0A) SOO
0 (AD) Criminal OCDETF 0 (DC) Group II UCO 0 (08)0PS
CI (AF) Fa Case 0 (DD) OCDSTF Group It 0 (GC)Air Operation
. 0 (BC)InfounnotIV 0 (8) Group I 0 (H) SSG
o (BD) Infonnent/OF Providing Drug ink. 0 (F) MI tICO 0 (1) FCI Lookout
Draft Request 2. Date Mi l l i !
3. Request for: ( ) Advance ( ) Expense 4. Social Security No: i i i i i i i i 1
5. Payee Name: 6. Fire No:
I I I I I I I I I I I I
18. Cat Item No 7. Description 8. Amount
. • •.
• 03: .• . :
• ' t 7, -
:.. -08:I;• ii::'— i•4LL-i-
lif rfr. .: ,..,. A.- -.1.%,•-• • •
::...: ,... • • r .., --•• • • , •••••V .14
9. Total $
10. Justification:
Assetanformant File No. Symbol No.
Payment/Code Name Period Covered to
One Time Non-symbol Source Payment:
True Name: DOB: / / SSAN: _..
Date of Waiver: ---
/ /
11. Payment for reimbursable expense - forfeiture or drug related? Yes No
12. Requested by: 13. Telephone No:
14. Approval Date
Supervisor Initials:
SAC / ASAC / AO / SAS Approval: I i •
Supply Technician Approval.
Draft Approval Officer:
Procurement Authorization: No. .
15. Yend4ihNo. ••••• ‘. 'Group .. •17 ' Obligationitt. • ,:- ••
I . , - -. -t A I. e l I I •1 r il`Wtt i •• •
:-18. OS Center: ..c.: 1. .1s1, SQratYFiiA, .. 20i: Follow-up Date:. : •'' : C 1• .' -
21. Docuinent.No. ..•• • , . • n • .- . . .22. CONF _ COMM
; . ,•••. ,. . i . - _ I' .1 • ..t . • I. :!..lt .1.• ' . Li 1 ••• • ,.t.: . I. /. I .
23. Drafthitg . 24. Date: :' 25. ()wittier"
28. SettleMent ofAaVellne: 'PdOr Month AdvanceSalance: $ '
This Advance' ' $ ...'`.• ' ''• •
. . . Less: Fleceipts: $ l'i rtf -,,::i.- ,.,
Funds Returned Send/ or Cash on Hand: t ..„.1,1 -- :• •
Amount-to be fleimburSed4' .
• 2T.. Docurrient-No
• 28:: :Draft No:
'.)
3Q reattei: LI
areas for start once use only
Classification:
Classified By:
Blue Copy- Administrative/Case File Declassify on:
3/C ^ M H /6$062 — /32
EFTA01689430
DRAFT REQUEST FORM INSTRUCTIONS
REQUESTING EMPLOYEE - Complete blocks I to 13 as follows:
I - Enter Budget Category Classification to which expenses will be charged.
2 - Current date.
3 - Check the box to indicate if this request is for an advance of fluids or for payment of an expense.
4 - Your Social Security Account Number.
5 - The name of the person or company that should appear on the check.
6 - The substantive file number, or the Me number of the case benefitted by a payment to an informant, asset or
cooperative Mtness. (If more than one case, see No. 10 below)
7- Brief description of the type of expense to be paid.
8 • Amount requested for each type of expense.
9 - Total amount requested.
10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefuted by
asset/inforrnation/CW payment if applicable. For Field Office Use Only: A justification
electronic communication must be completed for informant/asset/CW expenses and placed in the applicable
informant/ameUCW file, maintained in the field office.
I - Check the proper answer to indicate if the requested expense is reimbursable as asset forfeiture related or as a
payment for drug information.
12 - Your name.
13 - Your telephone number or extension.
APPROVAL:
14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to
indicate review. Confidential expenses must be approved by signature of an ASAC or abovee. Expense/Advance
requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to
payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The
Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the PRIMO
procurement officer and telephonic authorization number (T- number), if appropriate. All advances and
expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form:
APPROVAL OFFICER:
15 - Vendor Number and Vendor Group Number.
16 - Classify the expense using Catalog Number (CAT) and Item Number.
17 - Obligation number if an advance is issued.
18 - Your cost center.
19 - Squad/RA code, if applicable.
20 - Follow•up date for advance liquidation.
DRAFT CASHIER:
21 - Document Number assigned to this transaction.
22 - Cheek if this transaction is confidential (CONF) or commercial (COMM).
23 - Draft Number.
24 - Date issued.
25 - Cashier initials.
26 - Enter advance settlement information when receipts am presented and the matching expense
transaction is entered. If a supplemental draft is issued, complete Clocks 27 to 30.
27 - Document Number issued to this transaction.
28 - Draft Number.
29 - Date issued.
30 - Cashier initials.
EFTA01689431
(AC) Criminal Sass O (CP) Assoc O (GA) SC0
O (AD) Criminal °CUTE O (DC) Group II UCO O (GB) OPS
O (AP) ea Casa ❑ (DD) OCDETF Group H o (GC) Air Operation
' P (BC) Infounint/CW O (E) Group I ▪ 60 sso
• 0 (BD) Infonnant/CW Providing Drug info. o (F) FCI UCO O (8 FC.I Lookout
Draft Request 2. Date 0 07
3. Request tor: ( ) Advance ense 4. Social Secur ty No:
5. Payee Name 6. File No:
13 it le- Yvv00-i yI Floic,
16. Cat Item No Description 8. Amount
• tces,,wv irtarLe Qetionewk/
O ,rottca,d rte s
' t...S:•444:4 ....
•L k.. k .. r1.11 ., 4, eflqa.:frir
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L-taiS
............. t;. ‘ ...441a
n
1:54W ri "'nil
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of ""-Itt41-.ea.
?IS thltria
9. Total $ 3ptd,jc
10. Justificatl n: t- C.a.e.cSACsata. (Luce) 4 a -S
('Q Of sos.c0 " n,M.Y' Oti seas ke. ct.‘81
4/ .. r.
Asset/Informant No. Symbol No.
Payment/Code Name Period Covered to
One 7ime Non-symbol Source Payment:
True Name: DOB: / / SSAN:
Date of Waiver: / /
11. Payment for reimbursable expense - forfeiture or drug related? Yes PC—Na
14.
Supervisor Initials:
SAC /ASAC / AO / SAS Approval:
Supply Technician Approval:
Draft Approval Officer.
Proc
N6'
*ea
• •7'#i
?•if
Classification:
C assified By.
White Original - Submitted to Confidential Services Unit by Draft Office Declassify on:
EFTA01689432
(26.064)4-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squa
From: Miami
Ort
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062t," (Pending)
Title: D 7 N;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-tim re iden o . B h lnwi h
his ersonal assistants,
and Ghislaine Maxwe . PB RA o acne in orma Ion rom
e ity of Palm Beach Police Department (PBPD) that a fourteen-
year-old girl who lives in Loxahatchee, Florida, in the Southern
District of Florida, and who attended Royal Palm Beach High
School, provided Epstein "sexual massages". The fourteen-year-old
girl informed PBPD that she had been paid $300.00 by Jeffrey
Epstein to perform a "sexual massage", which entailed providing a
massage to Epstein while he was naked and the fourteen-year-old
was wearin onl her thou antie . Durina the massage, Epstein
•
Following the receipt of the case files from the PBPD,
PBCRA began interviewing a series of girls, ranging in age from
fourteen through mid to early twenties, who reported a similar
- 101-0b2- isy
037ier OI, ee-
EFTA01689433
To:
Re:
New York Fre Miami
31E-MM-108062, 02/06/2008
•
series of events. In particular, the gi ' how contact
was made via telephone, primarily with Epstein's
assistant, to arrange times for the girls o wor at Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
would enter Epstein's the kitchen, where they would be
met by Epstein and/or aThe girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls
were told to undress - some undressed only partially and some
undressed completely. Epstein would enter the room partially
dressed, usually wearing only a towel. He would get onto the
massage table face down. While lying face down, Epstein
instructed the girl how to massage him. After a period of time
when the girl massaged Epstein's back, he would turn over and lie
face up. While lying face up, Epstein would continue to instruct
a so use• a
. When Epstein , the
massage was over. e g r s received between $20' for
the sexual massages.
In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, e activity with another female Epstein
employee, while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the
computer screens, keyboards, cords, etc. were left behind. The
missing CPU's were never recovered.
During the search, several telephone message pads were
recovered. These message pads show messages taken from several of
the girls who were interviewed and admitted to engaging in sexual
massages or other sexual activity with Epstein. The messages
contained text such as "I have a female for him" and "has girl
for tonight." Some of the messages from the irls were addressed
to Epstein and others were addressed to Epstein's
assistant. Additional messages recovere uring t e search
contained text confirming appointment times.
the PBCRA's investigation, the silagrelated
that would contact the girls while IIIIII and
2
EFTA01689434
To:
Re:
New York Fre Miami
31E-MM-108062, 02/06/2008
•
Epstein were still in New York or elsewhere, in order to arrange
"massage" times upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epstein and his
assistants. The_lauatigation revealed that prior to the flights
to Palm Beach, IIIIII would contact some of the girls via cell
phone. The massage pads show evidence that the girls responded to
those telephone calls and in some instances appointment
confirmations were left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains residences in the U . it in Islands, New Mexico and
his New York residence, , New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage ual conduct and
prostitution. 05/2007, was telephonically
interviewed. advised ditional minor
females had par icipated in similar activity with Epstein in the
New York area. Epstein utilized the same modus operandi which
has been documented in multiple interviews of minor females in
the Palm Beach, Florida area. Prior to conducting captio
ds
lea re uest d th the lead agent(s) contact SA
for investigative direction an
questions.
3
EFTA01689435
ti
To: New York Fri, Miami 0
Re: 31E-MM-108062, 02/06/2008
LEAD(s):
Set Lead 1: (Action)
NEW YORK
AT NEW YORK, NY
Locate and interview DOB
cellular telephone atabase reflects
her most recent address as New
York, NY. Determine from any ac itiona minor emales who
may have interacted- with captioned subjects.
Set Lead 2: (Action)
NEW YORN
AT MASTIC, NY
Locate and interview DOB
telephone a -•-se re ec s ter most
ent address as , Mastic, NY. Determine from
any additional manor ema es w o may have interacted with
captioned subjects.
••
4
EFTA01689436
,
Ps4m(Rev.104-9s) •
FEDERAL BUREAU OF INVESTIGATION
Daze of transcription 10/09/2007
date of birth was
telephonica y in erviewe regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the iden f the interviewing agent and the nature of the
interview, provided the following information:
believe first met JEFFREY EPSTEIN during the
end of her ..Dr Year. was attending the Professional
Performing School loca e near 48th Str d 8th or 9th
Avenue. Last Name Unknown(LNU) told she could make a
lot of money providing a quit age. was taken by
LNU to EPSTEIN's residence. onl v ed EPSTEIN witli! li
massage on one occasion. EPS o d that he would pay her
to find and bring him other girls. elieved she was. paid
$200.00.
stated that there were other girls she wa ware
of that ha provided EPSTEIN with massages prior to her. LNU
attended Queens High School, stor'a, New York. 'III LNU w o was
at least a r younger than also attendedQueens Hi h
School. LNU, who was tau m home, brought LNU
and f th old cellular .e ephone
number li e , was also being taught
from home state that wou d go to EPSTEIN's residence
weekly. stated that would be paid more by
EPSTEIN. believed the amount was $300.00. told the
interviewing agents that III has had a difficult time ealing with
her past contacts with EPSTEIN.
Lap.
stated that they would telephone LNU or
E assistants, to schedule appoirJs
nt with
IIIIIN. LNU would a ntact to set up
appointments. EPSTEIN told could trust her to find
new girls. EPSTEIN would also as "When are you getting
more girls?" .
Investigation on 10/05/2007 of (telephonically)
Fuel 31E-MM-108062 Daze dictated 10/05/2007
by SAE.
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents am not to be disraibuted outside your agency.
EFTA01689437
•Oty.06.04-2W”
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn:
MR. Draft
Attn:
From: Miami
PB-1/PBCRA
Contact: AFI
Approved By:
Drafted By:
Case ID #: E-MM-106062 (Pending)
Title: IIN;
illiiiiIIIII PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or filed and is therefore being resubmitted. Request
advance of S946.00 to pay for certified copies of corporate
records regarding Hyperion Air, Inc. reference captioned case.
Enclosure(s): Enclosed for Third Party Draft is a copy of a
certification request sheet for corporate records to be
submitted to the State of Delaware, Division of Corporations.
On 4/27/07, Assi
requested that AFI o ain
certified copies of all corpora e recor s or yperion Air,
Inc. for the purpose of prosecution of captioned case and
potential seizure of aircraft registered to Hyperion Air, Inc.
5/1/07, AFI elephonically contacted the
State of Delaware, Div s ono Corporations (DEDOC) regarding
the procedure for obtaining certified corporate records. The
DEDOC representative advised that a check must be sent with
the request sheet for corporate records and that no invoice
could be provided to the FBI in advance of their receipt of
the request. The representative advised that an invoice would
accompany the certified copies of the records which would be
provided to the FBI upon request on the certification request
sheet. The DEDOC representative also confirmed that no taxes
3M.7- kit+4 (76, 043- /35
EFTA01689438
To:
Re:
Miami From: gland
31E-MM-108062, 03/05/2008
•
are charged for these records (as the FBI is a tax exempt
entity). The DEDOC indicated that a "Priority 7" day
certification request would take approximately two weeks to
process. In addition, the DEDOC gave a quote for the various
records and a total amount for the corporate records to be
requested outlined as follows:
Certified Copy of All Charter Documents: $102.00
Short Form Good Standing: $30.00
Certified Copies of All Annual Reports: $814.00
Total: 5946.00 '
Draft is requested to issue•AFI
an advance check in the amount of
ma e pays e to "Delaware Secretary of State" in order
to obtain certified co ies of corporate records for Hyperion
Air, Inc. AFI will provide an invoice for these
records once obta ned from the Delaware Secretary of State.
It should be noted that the receipt of the invoice will take
14 to 20 days.
For information of Third Party Draft in order to
create a vendor account for the DEDOC:
Delaware Secretary of State
Division of Corporations
John G. Townsend Building
401 Federal Street
Suite 4
Dover,
tel:
2
EFTA01689439
To:
Re:
Miami From:
31E-MM-108062, 03/05/2008
•
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI. FL
Party Draft is requested to issue AFI
an advance check in the amount of
11111.1a e pays e to "Delaware Secretary of State" in order
to obtain certified co ies of corporate records for Hyperion
Air, Inc. AFI will provide an invoice for these
records once ob a ne rom the Delaware Secretary of State.
It should be noted that the receipt of the invoice will take
14 to 20 days.
••
3
EFTA01689440
(Rev,p6-04.2007)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn:
Third Party Draft
Attn:
From: Miami
PB-1/PBCRA
Contact: AFI
Approved By:
Drafted By:
Case ID #: E-MM-108062 (Pending)
Title: IN;
PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or filed and is therefore being resubmitted. Request
advance of $340.00 to pay for certified copies of corporate
records regarding JEGE, Inc. reference captioned case.
Enclosure(s): Enclosed for Third Party Draft is a copy of a
certification request sheet for corporate records to be
submitted to the State of Delaware, Division of Corporations.
Details: On 4/27/07, Assi
requested that AFI obtain
certified copies of all corporate records JEGE, Inc. for
the purpose of prosecution of captioned case and potential
seizure of aircraft registered to JEGE, Inc.
5/1/07, AFI IIIIIIIItelephonically contacted the
State of Delaware, Div s ono Corporations (DEDOC) regarding
the procedure for obtaining certified corporate records. The
DEDOC representative advised that a check must be sent with
the request sheet for corporate records and that no invoice
could be provided to the FBI in advance of their receipt of
the request. The representative advised that an invoice would
accompany the certified copies of the records which would be
provided to the FBI upon request on the certification request
sheet. The DEDOC representative also confirmed that no taxes
3/E-#4,1-itorp442-)3‘.
EFTA01689441
a
To:
Re:
Miami From:'Ltd
31E-MM-108062, 03/05/2008
•
are charged for these records (as the FBI is a tax exempt
entity). The DEDOC indicated that a "Priority 7" day
certification request would take approximately two weeks to
process. In addition, the DEDOC gave a quote for the various
records and a total amount for the corporate records to be
requested outlined as follows:
Certified Copy of All Charter Documents: $34.00
Short Form Good Standing: $30.00
Certified Copies of All Annual Reports: 8276.00
Total: $340.00
' Draft is requested to issue AFI
an advance check in the amount of
11111.na e paya e to "Delaware Secretary of State" in order
to obtain certified copies of corporate records for JEGE, Inc.
AFI will provide an invoice for these records once
obtain., the Delaware Secretary of State. It should be
noted that the receipt of the invoice will take 14 to 20 days.
For information of Third Party Draft in order to
create a vendor account for the DEDOC:
Delaware Secretary of State
Division of Corporations
John G. Townsend Building
401 Federal Street
Suite 4
Dover,
tel:
EFTA01689442
To:
Re:
Miami Froth: Oiami
31E-MM-108062, 03/05/2008
•
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI, FT,
Party Draft is requested to issue AFI
an advance check in the amount of
payable to "Delaware Secretary of State" in order
to c tified copies of corporate records for JEGE, Inc.
AFI 4111 provide an invoice for these records once
obtainec .lom the Delaware Secretary of State. It should be
noted that the receipt of the invoice will take 14 to 20 days.
••
3
EFTA01689443
nmu(Rw.m..6.95)
FEDERAL BUREAU OF INVESTIGATION
Om of wmcripcon 09/04/2007
Stuart Pivar, date of birth was
interviewed at his residence New York, New
York. Pivar was advised of the identity of the interviewing agents
and the purpose of the interview. Pivar voluntarily provided the
following information:
Pivar has known Jeffrey Epstein since the 1980's when
they were both associated with the New York Academy of Arts.
Epstein left the New York Academy of the Arts when he believed
inappropriate financial activity was occurring.
Epstein is a strong supporter of scientific research and
has donated 15 to 30 million dollars to Harvard. He has also
funded approximately 150 additional scientists including Nobel
Prize winner John Watson, co-founder of DNA. Epstein's scientific
interests include the functioning of the brain, life creation and
eternal life.
Pivar believes Epstein is plotting to monopolize
scientific research. Epstein is an owner of Seed Media Group which
maintains an internet scientific web log(blog). On the blog, a
scientist who reviewed Fiver's book "Lifecode" referred to Pivar as
a "crackpot scientist." Pivar is suing Epstein and Seed Media
Group for libel and is seeking 15 million dollars in damages.
Pivar indicated that journalist John Connolly may be able
to provide more information regarding Epstein. Connolly is an
independent journalist who had formerly written a Vanity Fair
magazine article about Epstein.
Pivar stated Epstein does not always tell the truth and
lacks a "guilt gene." He stated Epstein is not a good person and
described him as a contrarian.
Pivar mentioned that Epstein had recently suffered a
financial loss of approximately 130 million dollars with a Bear
Stearns hedge fund.
Investigation on 08/23/2007 at New York, NY
File II
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it aad its contents are not to be distributed °wide your agency.
- Mt" - 10,TO b _a
EFTA01689444
FD-302 (Rev. 10-6-95) • 0
2 4eljer Oa. 3oot
FEDERAL BUREAU OF INVESTIGATION
Date of [tense/intim 09/04/2007
Stuart ivar, dat
interviewed at h's residence
York. Pivar was advised of the i entity of the interviewing agents
1.71- a—the purpose of the interview. Pivar voluntarily provided the
following information:
Pivar has known Jeffrey Epstein since the 1980's when
they were both associated with the New York Academy of Arts.
Epstein left the New York Academy of the Arts when he believed
inappropriate financial activity was occurring.
Epstein is a strong supporter of scientific research and
has donated 15 to 30 million dollars to Harvard. He has also
funded approximately 150 additional scientists including Nobel
Prize winner John Watson, co-founder of DNA. Epstein's scientific
interests include the functioning of the brain, life creation and
eternal life.
Pivar believes Epstein is plotting to.monopolize
scientific research. Epstein is an owner of Seed Media Group which
maintains an internet scientific web log(blog). On the blog, a
scientist who reviewed Pivar's book "Lifecode" referred to Pivar as
a "crackpot scientist." Pivar is suing Epstein and Seed Media
Group for libel and is seeking 15 million dollars in damages.
Pivar indicated that journalist John Connolly may be able
to provide more information regarding Epstein. Connolly is an
independent journalist who had formerly written a Vanity Fair
magazine article about Epstein.
Pivar stated Epstein does not always tell the truth and
lacks a "guilt gene." He stated Epstein is not a good person and
described him as a contrarian.
Pivar mentioned that Epstein had recently suffered a
financial loss of approximately 130 million dollars with a Bear
Stearns hedge fund.
Investigation on 08/23/2007 at New York, NY
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it ad its contents are not to be distributed outside your agency.
3/4. 2—• MN- 105-062-/37
EFTA01689445
t
FD-302 (Rey. 10-6-95)
• •
-1-
FEDERAL BUREAU OF INVESTIGATION
Dgeofmmuripicm 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 Wilkinson, and Assistant United
States Attorney . After being advised of the
identity of the interviewing agen s and purpose of the interview,
Guggenheim voluntarily provided the following information:
Guggenheim, current Chairman of the New York Academy of
Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In
the 1990's, the time period she met Epstein, Guggenheim was
lecturing and working with student services at the NYAA. Epstein
was a former NYAA board member.
Guggenheim stated her husband, Russell Wilkinson, could
provide additional information regarding Epstein and his
association to the NYAA at which time Wilkinson engaged in
conversation with the interviewing agents. Wilkinson advised that
Epstein was a NYAA board member in the 1980's into the early
1990's. Epstein was a social acquaintance with artist Andy Warhol.
Epstein allowed the board to have meetings at his apartment as well
as his office space located in the Villard House, corner of Madison
Avenue and 53rd Street, New York, New York. Epstein attended NYAA
parties and supported the school financially but he was not
considered to be part of the "inner cirle." Wilkinson stated
Epstein was in the "social orbit of the school" meaning Epstein
was more involved socially with the school than intellectually.
Epstein frequently purchased artwork at the NYAA auctions and
sponsored benefit tables. Epstein was consistent in his support of
NYAA events. Epstein left the NYAA in the 1990's. The founder of
the school, Stuart Pivar, "got out of hand" and did not get
reelected to the board. Wilkinson opined that Epstein resigned
because his main contact with the board, Pivar, was not reelected
to the NYAA board. Epstein's long time girlfriend was Ghislaine
Maxwell.
Following the information provided by Wilkinson,
Guggenheim then continued the interview. Guggenheim estimated
Epstein's contributions to the NYAA at $5,000-$20,000 per year.
Epstein showed no particular interest in any type of art. Epstein
had a patron relationship with Guggenheim's former babysitter,
investigational 09/06/2007 at West Palm Beach, Florida (telephonically)
NftdmW 09/11/2007
0111111
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency,
it and its contents are not to be distributed outside your agency.
3/ C- 14 N - 108062-tali.
EFTA01689446
FD-302a (Ka. 104-95) •
31E-MM-108062
Coninmiomo(FD•302of Eileen Guggenheim M 09/06/2007 .Page
Epstein was a "sponsor patron" providing for
so s.e cou a finish her education and paint. She traveled to
Epstein's residence in Ohio and returned very upset. Guggenheim
did not know the details but believed she was hurt possibly by a
verbal suggestion made by Epstein.
painted portraits of Guggenheim's daughter,
uggen eim stated she was viewing one of the paintings of
as she was talking interviewing agents. The painting
s e was viewing depicted crouched up in her underwear. She
d bed the painting as odd, silghlly risque but well done.
had taken photographs of IIIIII and used them for her
gs. Guggenheim stated that Epstein had no interaction with
gill
Guggenheim traveled to Santa Fe, New Mexico in
approximate) 1 . A group of approximately six students,
including Jeff Lauren and Robin Buxton, traveled to
Santa Fe to attend an art workshop on the human figure. The
instructor for the workshop was Eric Fisher(phonetic). Guggenheim
believed the students were selected to attend the workshop based on
merit. Guggenheim visited Epstein at his residence. Architect
Jack Robertson built the town where Epstein's New Mexico residence
is located and the town is the entrance to Epstein's property.
Guggenheim provided her email address,
EFTA01689447
• u
RP/ •rr 0/.30Z
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transaiption 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 Wilkinson, and Assistant United
States Attorney . After being advised of the
identity of the nterviewing agen s and purpose of the interview,
Guggenheim voluntarily provided the following information:
Guggenheim, current Chairman of the New York Academy of
(Rev. 0644-2001 S
FEDERAL BUREAU.OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami Attn: Third Party Draft,'
From: Miami
PB-2, PBCRA
Contact: SA E.
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
ELL
WSTA - CHILD PROSTITUTION
Synopsis: To request funds for expenses associated to the above
captioned case.
Enclosure(sj: Enclosed for the Miami Third Party Draft is an
original bill from American Express dated October 10, 2007 and
the associated FD-794.
Details: SA requests Third Party Draft provide
payment in the amount o $306.50 to American Express/DATAMARK for
financial records that provided pertinent information on the
individuals of interest in the ongoing federal investigation.
This expense incurred due to labor and the extensive time spent
in the reproduction of records.
3/E - t4f4-10S'Obz-/3z
EFTA01689427
r
•
October 10, 2007
Federal Bureau of Investigation
SIA 0
American Express I DATAMARK
West Palm Beac 334 923 Attention: Subpoena Compliance
43 Butterfield Circle
El Paso. TX 79906
2ND Notice
RE: Account No.
Oar File No: 07143MQR10001534
Dear Sir/Madam:
Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the
during
available documents are enclosed. Please be advised statements are not generated when there is no activity
those months. The cost relating to production of the records requested is as follows:
HOURS WORKED S 99.00
rS 17.00 'prima 9.00 An
REPRODUCTION COST $ 207.50
s.25 panox ma no,
LESS PAYMENT RECEIVED S -0
TOTAL DUE S 306.50
DUE DATE August 9, 2007
Please return a copy of this letter by the due date along with your remittance for the above amount payable to:
American Express I DATAMARX
Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79906
Our TAX ID NUMBER is
Cordially.
American ress Subpoena Compliance Department
EFTA01689428
97”77.
a .POST/IlISERYICri"'
:c
ITEDSTATES-
, fit
111:111:1I
igR'pUoir •;t LC
'•
..20 13;;WEILU cr. 111 •
EFTA01689429
FD-794 (Rev. 2-7-00) I. Classification
0 (AC) Criminal Cue 0 (CF) Asset 0 (0A) SOO
0 (AD) Criminal OCDETF 0 (DC) Group II UCO 0 (08)0PS
CI (AF) Fa Case 0 (DD) OCDSTF Group It 0 (GC)Air Operation
. 0 (BC)InfounnotIV 0 (8) Group I 0 (H) SSG
o (BD) Infonnent/OF Providing Drug ink. 0 (F) MI tICO 0 (1) FCI Lookout
Draft Request 2. Date Mi l l i !
3. Request for: ( ) Advance ( ) Expense 4. Social Security No: i i i i i i i i 1
5. Payee Name: 6. Fire No:
I I I I I I I I I I I I
18. Cat Item No 7. Description 8. Amount
. • •.
• 03: .• . :
• ' t 7, -
:.. -08:I;• ii::'— i•4LL-i-
lif rfr. .: ,..,. A.- -.1.%,•-• • •
::...: ,... • • r .., --•• • • , •••••V .14
9. Total $
10. Justification:
Assetanformant File No. Symbol No.
Payment/Code Name Period Covered to
One Time Non-symbol Source Payment:
True Name: DOB: / / SSAN: _..
Date of Waiver: ---
/ /
11. Payment for reimbursable expense - forfeiture or drug related? Yes No
12. Requested by: 13. Telephone No:
14. Approval Date
Supervisor Initials:
SAC / ASAC / AO / SAS Approval: I i •
Supply Technician Approval.
Draft Approval Officer:
Procurement Authorization: No. .
15. Yend4ihNo. ••••• ‘. 'Group .. •17 ' Obligationitt. • ,:- ••
I . , - -. -t A I. e l I I •1 r il`Wtt i •• •
:-18. OS Center: ..c.: 1. .1s1, SQratYFiiA, .. 20i: Follow-up Date:. : •'' : C 1• .' -
21. Docuinent.No. ..•• • , . • n • .- . . .22. CONF _ COMM
; . ,•••. ,. . i . - _ I' .1 • ..t . • I. :!..lt .1.• ' . Li 1 ••• • ,.t.: . I. /. I .
23. Drafthitg . 24. Date: :' 25. ()wittier"
28. SettleMent ofAaVellne: 'PdOr Month AdvanceSalance: $ '
This Advance' ' $ ...'`.• ' ''• •
. . . Less: Fleceipts: $ l'i rtf -,,::i.- ,.,
Funds Returned Send/ or Cash on Hand: t ..„.1,1 -- :• •
Amount-to be fleimburSed4' .
• 2T.. Docurrient-No
• 28:: :Draft No:
'.)
3Q reattei: LI
areas for start once use only
Classification:
Classified By:
Blue Copy- Administrative/Case File Declassify on:
3/C ^ M H /6$062 — /32
EFTA01689430
DRAFT REQUEST FORM INSTRUCTIONS
REQUESTING EMPLOYEE - Complete blocks I to 13 as follows:
I - Enter Budget Category Classification to which expenses will be charged.
2 - Current date.
3 - Check the box to indicate if this request is for an advance of fluids or for payment of an expense.
4 - Your Social Security Account Number.
5 - The name of the person or company that should appear on the check.
6 - The substantive file number, or the Me number of the case benefitted by a payment to an informant, asset or
cooperative Mtness. (If more than one case, see No. 10 below)
7- Brief description of the type of expense to be paid.
8 • Amount requested for each type of expense.
9 - Total amount requested.
10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefuted by
asset/inforrnation/CW payment if applicable. For Field Office Use Only: A justification
electronic communication must be completed for informant/asset/CW expenses and placed in the applicable
informant/ameUCW file, maintained in the field office.
I - Check the proper answer to indicate if the requested expense is reimbursable as asset forfeiture related or as a
payment for drug information.
12 - Your name.
13 - Your telephone number or extension.
APPROVAL:
14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to
indicate review. Confidential expenses must be approved by signature of an ASAC or abovee. Expense/Advance
requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to
payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The
Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the PRIMO
procurement officer and telephonic authorization number (T- number), if appropriate. All advances and
expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form:
APPROVAL OFFICER:
15 - Vendor Number and Vendor Group Number.
16 - Classify the expense using Catalog Number (CAT) and Item Number.
17 - Obligation number if an advance is issued.
18 - Your cost center.
19 - Squad/RA code, if applicable.
20 - Follow•up date for advance liquidation.
DRAFT CASHIER:
21 - Document Number assigned to this transaction.
22 - Cheek if this transaction is confidential (CONF) or commercial (COMM).
23 - Draft Number.
24 - Date issued.
25 - Cashier initials.
26 - Enter advance settlement information when receipts am presented and the matching expense
transaction is entered. If a supplemental draft is issued, complete Clocks 27 to 30.
27 - Document Number issued to this transaction.
28 - Draft Number.
29 - Date issued.
30 - Cashier initials.
EFTA01689431
(AC) Criminal Sass O (CP) Assoc O (GA) SC0
O (AD) Criminal °CUTE O (DC) Group II UCO O (GB) OPS
O (AP) ea Casa ❑ (DD) OCDETF Group H o (GC) Air Operation
' P (BC) Infounint/CW O (E) Group I ▪ 60 sso
• 0 (BD) Infonnant/CW Providing Drug info. o (F) FCI UCO O (8 FC.I Lookout
Draft Request 2. Date 0 07
3. Request tor: ( ) Advance ense 4. Social Secur ty No:
5. Payee Name 6. File No:
13 it le- Yvv00-i yI Floic,
16. Cat Item No Description 8. Amount
• tces,,wv irtarLe Qetionewk/
O ,rottca,d rte s
' t...S:•444:4 ....
•L k.. k .. r1.11 ., 4, eflqa.:frir
i)ev" , ::,1: IPrin.
L-taiS
............. t;. ‘ ...441a
n
1:54W ri "'nil
•< !:.....)! '''
of ""-Itt41-.ea.
?IS thltria
9. Total $ 3ptd,jc
10. Justificatl n: t- C.a.e.cSACsata. (Luce) 4 a -S
('Q Of sos.c0 " n,M.Y' Oti seas ke. ct.‘81
4/ .. r.
Asset/Informant No. Symbol No.
Payment/Code Name Period Covered to
One 7ime Non-symbol Source Payment:
True Name: DOB: / / SSAN:
Date of Waiver: / /
11. Payment for reimbursable expense - forfeiture or drug related? Yes PC—Na
14.
Supervisor Initials:
SAC /ASAC / AO / SAS Approval:
Supply Technician Approval:
Draft Approval Officer.
Proc
N6'
*ea
• •7'#i
?•if
Classification:
C assified By.
White Original - Submitted to Confidential Services Unit by Draft Office Declassify on:
EFTA01689432
(26.064)4-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squa
From: Miami
Ort
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062t," (Pending)
Title: D 7 N;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-tim re iden o . B h lnwi h
his ersonal assistants,
and Ghislaine Maxwe . PB RA o acne in orma Ion rom
e ity of Palm Beach Police Department (PBPD) that a fourteen-
year-old girl who lives in Loxahatchee, Florida, in the Southern
District of Florida, and who attended Royal Palm Beach High
School, provided Epstein "sexual massages". The fourteen-year-old
girl informed PBPD that she had been paid $300.00 by Jeffrey
Epstein to perform a "sexual massage", which entailed providing a
massage to Epstein while he was naked and the fourteen-year-old
was wearin onl her thou antie . Durina the massage, Epstein
•
Following the receipt of the case files from the PBPD,
PBCRA began interviewing a series of girls, ranging in age from
fourteen through mid to early twenties, who reported a similar
- 101-0b2- isy
037ier OI, ee-
EFTA01689433
To:
Re:
New York Fre Miami
31E-MM-108062, 02/06/2008
•
series of events. In particular, the gi ' how contact
was made via telephone, primarily with Epstein's
assistant, to arrange times for the girls o wor at Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
would enter Epstein's the kitchen, where they would be
met by Epstein and/or aThe girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls
were told to undress - some undressed only partially and some
undressed completely. Epstein would enter the room partially
dressed, usually wearing only a towel. He would get onto the
massage table face down. While lying face down, Epstein
instructed the girl how to massage him. After a period of time
when the girl massaged Epstein's back, he would turn over and lie
face up. While lying face up, Epstein would continue to instruct
a so use• a
. When Epstein , the
massage was over. e g r s received between $20' for
the sexual massages.
In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, e activity with another female Epstein
employee, while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the
computer screens, keyboards, cords, etc. were left behind. The
missing CPU's were never recovered.
During the search, several telephone message pads were
recovered. These message pads show messages taken from several of
the girls who were interviewed and admitted to engaging in sexual
massages or other sexual activity with Epstein. The messages
contained text such as "I have a female for him" and "has girl
for tonight." Some of the messages from the irls were addressed
to Epstein and others were addressed to Epstein's
assistant. Additional messages recovere uring t e search
contained text confirming appointment times.
the PBCRA's investigation, the silagrelated
that would contact the girls while IIIIII and
2
EFTA01689434
To:
Re:
New York Fre Miami
31E-MM-108062, 02/06/2008
•
Epstein were still in New York or elsewhere, in order to arrange
"massage" times upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epstein and his
assistants. The_lauatigation revealed that prior to the flights
to Palm Beach, IIIIII would contact some of the girls via cell
phone. The massage pads show evidence that the girls responded to
those telephone calls and in some instances appointment
confirmations were left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains residences in the U . it in Islands, New Mexico and
his New York residence, , New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage ual conduct and
prostitution. 05/2007, was telephonically
interviewed. advised ditional minor
females had par icipated in similar activity with Epstein in the
New York area. Epstein utilized the same modus operandi which
has been documented in multiple interviews of minor females in
the Palm Beach, Florida area. Prior to conducting captio
ds
lea re uest d th the lead agent(s) contact SA
for investigative direction an
questions.
3
EFTA01689435
ti
To: New York Fri, Miami 0
Re: 31E-MM-108062, 02/06/2008
LEAD(s):
Set Lead 1: (Action)
NEW YORK
AT NEW YORK, NY
Locate and interview DOB
cellular telephone atabase reflects
her most recent address as New
York, NY. Determine from any ac itiona minor emales who
may have interacted- with captioned subjects.
Set Lead 2: (Action)
NEW YORN
AT MASTIC, NY
Locate and interview DOB
telephone a -•-se re ec s ter most
ent address as , Mastic, NY. Determine from
any additional manor ema es w o may have interacted with
captioned subjects.
••
4
EFTA01689436
,
Ps4m(Rev.104-9s) •
FEDERAL BUREAU OF INVESTIGATION
Daze of transcription 10/09/2007
date of birth was
telephonica y in erviewe regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the iden f the interviewing agent and the nature of the
interview, provided the following information:
believe first met JEFFREY EPSTEIN during the
end of her ..Dr Year. was attending the Professional
Performing School loca e near 48th Str d 8th or 9th
Avenue. Last Name Unknown(LNU) told she could make a
lot of money providing a quit age. was taken by
LNU to EPSTEIN's residence. onl v ed EPSTEIN witli! li
massage on one occasion. EPS o d that he would pay her
to find and bring him other girls. elieved she was. paid
$200.00.
stated that there were other girls she wa ware
of that ha provided EPSTEIN with massages prior to her. LNU
attended Queens High School, stor'a, New York. 'III LNU w o was
at least a r younger than also attendedQueens Hi h
School. LNU, who was tau m home, brought LNU
and f th old cellular .e ephone
number li e , was also being taught
from home state that wou d go to EPSTEIN's residence
weekly. stated that would be paid more by
EPSTEIN. believed the amount was $300.00. told the
interviewing agents that III has had a difficult time ealing with
her past contacts with EPSTEIN.
Lap.
stated that they would telephone LNU or
E assistants, to schedule appoirJs
nt with
IIIIIN. LNU would a ntact to set up
appointments. EPSTEIN told could trust her to find
new girls. EPSTEIN would also as "When are you getting
more girls?" .
Investigation on 10/05/2007 of (telephonically)
Fuel 31E-MM-108062 Daze dictated 10/05/2007
by SAE.
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents am not to be disraibuted outside your agency.
EFTA01689437
•Oty.06.04-2W”
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn:
MR. Draft
Attn:
From: Miami
PB-1/PBCRA
Contact: AFI
Approved By:
Drafted By:
Case ID #: E-MM-106062 (Pending)
Title: IIN;
illiiiiIIIII PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or filed and is therefore being resubmitted. Request
advance of S946.00 to pay for certified copies of corporate
records regarding Hyperion Air, Inc. reference captioned case.
Enclosure(s): Enclosed for Third Party Draft is a copy of a
certification request sheet for corporate records to be
submitted to the State of Delaware, Division of Corporations.
On 4/27/07, Assi
requested that AFI o ain
certified copies of all corpora e recor s or yperion Air,
Inc. for the purpose of prosecution of captioned case and
potential seizure of aircraft registered to Hyperion Air, Inc.
5/1/07, AFI elephonically contacted the
State of Delaware, Div s ono Corporations (DEDOC) regarding
the procedure for obtaining certified corporate records. The
DEDOC representative advised that a check must be sent with
the request sheet for corporate records and that no invoice
could be provided to the FBI in advance of their receipt of
the request. The representative advised that an invoice would
accompany the certified copies of the records which would be
provided to the FBI upon request on the certification request
sheet. The DEDOC representative also confirmed that no taxes
3M.7- kit+4 (76, 043- /35
EFTA01689438
To:
Re:
Miami From: gland
31E-MM-108062, 03/05/2008
•
are charged for these records (as the FBI is a tax exempt
entity). The DEDOC indicated that a "Priority 7" day
certification request would take approximately two weeks to
process. In addition, the DEDOC gave a quote for the various
records and a total amount for the corporate records to be
requested outlined as follows:
Certified Copy of All Charter Documents: $102.00
Short Form Good Standing: $30.00
Certified Copies of All Annual Reports: $814.00
Total: 5946.00 '
Draft is requested to issue•AFI
an advance check in the amount of
ma e pays e to "Delaware Secretary of State" in order
to obtain certified co ies of corporate records for Hyperion
Air, Inc. AFI will provide an invoice for these
records once obta ned from the Delaware Secretary of State.
It should be noted that the receipt of the invoice will take
14 to 20 days.
For information of Third Party Draft in order to
create a vendor account for the DEDOC:
Delaware Secretary of State
Division of Corporations
John G. Townsend Building
401 Federal Street
Suite 4
Dover,
tel:
2
EFTA01689439
To:
Re:
Miami From:
31E-MM-108062, 03/05/2008
•
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI. FL
Party Draft is requested to issue AFI
an advance check in the amount of
11111.1a e pays e to "Delaware Secretary of State" in order
to obtain certified co ies of corporate records for Hyperion
Air, Inc. AFI will provide an invoice for these
records once ob a ne rom the Delaware Secretary of State.
It should be noted that the receipt of the invoice will take
14 to 20 days.
••
3
EFTA01689440
(Rev,p6-04.2007)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn:
Third Party Draft
Attn:
From: Miami
PB-1/PBCRA
Contact: AFI
Approved By:
Drafted By:
Case ID #: E-MM-108062 (Pending)
Title: IN;
PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or filed and is therefore being resubmitted. Request
advance of $340.00 to pay for certified copies of corporate
records regarding JEGE, Inc. reference captioned case.
Enclosure(s): Enclosed for Third Party Draft is a copy of a
certification request sheet for corporate records to be
submitted to the State of Delaware, Division of Corporations.
Details: On 4/27/07, Assi
requested that AFI obtain
certified copies of all corporate records JEGE, Inc. for
the purpose of prosecution of captioned case and potential
seizure of aircraft registered to JEGE, Inc.
5/1/07, AFI IIIIIIIItelephonically contacted the
State of Delaware, Div s ono Corporations (DEDOC) regarding
the procedure for obtaining certified corporate records. The
DEDOC representative advised that a check must be sent with
the request sheet for corporate records and that no invoice
could be provided to the FBI in advance of their receipt of
the request. The representative advised that an invoice would
accompany the certified copies of the records which would be
provided to the FBI upon request on the certification request
sheet. The DEDOC representative also confirmed that no taxes
3/E-#4,1-itorp442-)3‘.
EFTA01689441
a
To:
Re:
Miami From:'Ltd
31E-MM-108062, 03/05/2008
•
are charged for these records (as the FBI is a tax exempt
entity). The DEDOC indicated that a "Priority 7" day
certification request would take approximately two weeks to
process. In addition, the DEDOC gave a quote for the various
records and a total amount for the corporate records to be
requested outlined as follows:
Certified Copy of All Charter Documents: $34.00
Short Form Good Standing: $30.00
Certified Copies of All Annual Reports: 8276.00
Total: $340.00
' Draft is requested to issue AFI
an advance check in the amount of
11111.na e paya e to "Delaware Secretary of State" in order
to obtain certified copies of corporate records for JEGE, Inc.
AFI will provide an invoice for these records once
obtain., the Delaware Secretary of State. It should be
noted that the receipt of the invoice will take 14 to 20 days.
For information of Third Party Draft in order to
create a vendor account for the DEDOC:
Delaware Secretary of State
Division of Corporations
John G. Townsend Building
401 Federal Street
Suite 4
Dover,
tel:
EFTA01689442
To:
Re:
Miami Froth: Oiami
31E-MM-108062, 03/05/2008
•
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI, FT,
Party Draft is requested to issue AFI
an advance check in the amount of
payable to "Delaware Secretary of State" in order
to c tified copies of corporate records for JEGE, Inc.
AFI 4111 provide an invoice for these records once
obtainec .lom the Delaware Secretary of State. It should be
noted that the receipt of the invoice will take 14 to 20 days.
••
3
EFTA01689443
nmu(Rw.m..6.95)
FEDERAL BUREAU OF INVESTIGATION
Om of wmcripcon 09/04/2007
Stuart Pivar, date of birth was
interviewed at his residence New York, New
York. Pivar was advised of the identity of the interviewing agents
and the purpose of the interview. Pivar voluntarily provided the
following information:
Pivar has known Jeffrey Epstein since the 1980's when
they were both associated with the New York Academy of Arts.
Epstein left the New York Academy of the Arts when he believed
inappropriate financial activity was occurring.
Epstein is a strong supporter of scientific research and
has donated 15 to 30 million dollars to Harvard. He has also
funded approximately 150 additional scientists including Nobel
Prize winner John Watson, co-founder of DNA. Epstein's scientific
interests include the functioning of the brain, life creation and
eternal life.
Pivar believes Epstein is plotting to monopolize
scientific research. Epstein is an owner of Seed Media Group which
maintains an internet scientific web log(blog). On the blog, a
scientist who reviewed Fiver's book "Lifecode" referred to Pivar as
a "crackpot scientist." Pivar is suing Epstein and Seed Media
Group for libel and is seeking 15 million dollars in damages.
Pivar indicated that journalist John Connolly may be able
to provide more information regarding Epstein. Connolly is an
independent journalist who had formerly written a Vanity Fair
magazine article about Epstein.
Pivar stated Epstein does not always tell the truth and
lacks a "guilt gene." He stated Epstein is not a good person and
described him as a contrarian.
Pivar mentioned that Epstein had recently suffered a
financial loss of approximately 130 million dollars with a Bear
Stearns hedge fund.
Investigation on 08/23/2007 at New York, NY
File II
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it aad its contents are not to be distributed °wide your agency.
- Mt" - 10,TO b _a
EFTA01689444
FD-302 (Rev. 10-6-95) • 0
2 4eljer Oa. 3oot
FEDERAL BUREAU OF INVESTIGATION
Date of [tense/intim 09/04/2007
Stuart ivar, dat
interviewed at h's residence
York. Pivar was advised of the i entity of the interviewing agents
1.71- a—the purpose of the interview. Pivar voluntarily provided the
following information:
Pivar has known Jeffrey Epstein since the 1980's when
they were both associated with the New York Academy of Arts.
Epstein left the New York Academy of the Arts when he believed
inappropriate financial activity was occurring.
Epstein is a strong supporter of scientific research and
has donated 15 to 30 million dollars to Harvard. He has also
funded approximately 150 additional scientists including Nobel
Prize winner John Watson, co-founder of DNA. Epstein's scientific
interests include the functioning of the brain, life creation and
eternal life.
Pivar believes Epstein is plotting to.monopolize
scientific research. Epstein is an owner of Seed Media Group which
maintains an internet scientific web log(blog). On the blog, a
scientist who reviewed Pivar's book "Lifecode" referred to Pivar as
a "crackpot scientist." Pivar is suing Epstein and Seed Media
Group for libel and is seeking 15 million dollars in damages.
Pivar indicated that journalist John Connolly may be able
to provide more information regarding Epstein. Connolly is an
independent journalist who had formerly written a Vanity Fair
magazine article about Epstein.
Pivar stated Epstein does not always tell the truth and
lacks a "guilt gene." He stated Epstein is not a good person and
described him as a contrarian.
Pivar mentioned that Epstein had recently suffered a
financial loss of approximately 130 million dollars with a Bear
Stearns hedge fund.
Investigation on 08/23/2007 at New York, NY
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it ad its contents are not to be distributed outside your agency.
3/4. 2—• MN- 105-062-/37
EFTA01689445
t
FD-302 (Rey. 10-6-95)
• •
-1-
FEDERAL BUREAU OF INVESTIGATION
Dgeofmmuripicm 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 Wilkinson, and Assistant United
States Attorney . After being advised of the
identity of the interviewing agen s and purpose of the interview,
Guggenheim voluntarily provided the following information:
Guggenheim, current Chairman of the New York Academy of
Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In
the 1990's, the time period she met Epstein, Guggenheim was
lecturing and working with student services at the NYAA. Epstein
was a former NYAA board member.
Guggenheim stated her husband, Russell Wilkinson, could
provide additional information regarding Epstein and his
association to the NYAA at which time Wilkinson engaged in
conversation with the interviewing agents. Wilkinson advised that
Epstein was a NYAA board member in the 1980's into the early
1990's. Epstein was a social acquaintance with artist Andy Warhol.
Epstein allowed the board to have meetings at his apartment as well
as his office space located in the Villard House, corner of Madison
Avenue and 53rd Street, New York, New York. Epstein attended NYAA
parties and supported the school financially but he was not
considered to be part of the "inner cirle." Wilkinson stated
Epstein was in the "social orbit of the school" meaning Epstein
was more involved socially with the school than intellectually.
Epstein frequently purchased artwork at the NYAA auctions and
sponsored benefit tables. Epstein was consistent in his support of
NYAA events. Epstein left the NYAA in the 1990's. The founder of
the school, Stuart Pivar, "got out of hand" and did not get
reelected to the board. Wilkinson opined that Epstein resigned
because his main contact with the board, Pivar, was not reelected
to the NYAA board. Epstein's long time girlfriend was Ghislaine
Maxwell.
Following the information provided by Wilkinson,
Guggenheim then continued the interview. Guggenheim estimated
Epstein's contributions to the NYAA at $5,000-$20,000 per year.
Epstein showed no particular interest in any type of art. Epstein
had a patron relationship with Guggenheim's former babysitter,
investigational 09/06/2007 at West Palm Beach, Florida (telephonically)
NftdmW 09/11/2007
0111111
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency,
it and its contents are not to be distributed outside your agency.
3/ C- 14 N - 108062-tali.
EFTA01689446
FD-302a (Ka. 104-95) •
31E-MM-108062
Coninmiomo(FD•302of Eileen Guggenheim M 09/06/2007 .Page
Epstein was a "sponsor patron" providing for
so s.e cou a finish her education and paint. She traveled to
Epstein's residence in Ohio and returned very upset. Guggenheim
did not know the details but believed she was hurt possibly by a
verbal suggestion made by Epstein.
painted portraits of Guggenheim's daughter,
uggen eim stated she was viewing one of the paintings of
as she was talking interviewing agents. The painting
s e was viewing depicted crouched up in her underwear. She
d bed the painting as odd, silghlly risque but well done.
had taken photographs of IIIIII and used them for her
gs. Guggenheim stated that Epstein had no interaction with
gill
Guggenheim traveled to Santa Fe, New Mexico in
approximate) 1 . A group of approximately six students,
including Jeff Lauren and Robin Buxton, traveled to
Santa Fe to attend an art workshop on the human figure. The
instructor for the workshop was Eric Fisher(phonetic). Guggenheim
believed the students were selected to attend the workshop based on
merit. Guggenheim visited Epstein at his residence. Architect
Jack Robertson built the town where Epstein's New Mexico residence
is located and the town is the entrance to Epstein's property.
Guggenheim provided her email address,
EFTA01689447
• u
RP/ •rr 0/.30Z
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transaiption 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 Wilkinson, and Assistant United
States Attorney . After being advised of the
identity of the nterviewing agen s and purpose of the interview,
Guggenheim voluntarily provided the following information:
Guggenheim, current Chairman of the New York Academy of