(Rev. 0644-2001 S

4 (Rev. 0644-2001 S FEDERAL BUREAU .OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; ELL WSTA - CHILD PROSTITUTION Date: 11/07/2007 Attn: Third Party Draft,' 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 West Palm Beac 334 923 RE: Account No. Oar File No: 07143MQR10001534 Dear Sir/Madam: • 0 American Express I DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso. TX 79906 2ND Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the available documents are enclosed. Please be advised statements are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows: HOURS WORKED rS 17.00 'prima 9.00 An REPRODUCTION COST s.25 panox ma no, LESS PAYMENT RECEIVED TOTAL DUE S 306.50 DUE DATE August 9, 2007 S 99.00 $ 207.50 S -0 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 aITEDSTATES- .POST/IlISERYICri"', igR'pUoir •;t ' • ..2013;;WEILU cr. 7”77.9 :c fit 111:111:1I LC 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. DateMi lli! 3. Request for: ( ) Advance ( ) Expense 4. Social Security No: iiiiiii i 1 5. Payee Name: 6. Fire No: IIIIIIIIIII I 18. Cat Item No 7. Description 8. Amount . • • . -• 03: . • . : t7, • ' :.. -08:Iii:;•:'— i•4LL-i- lifrfr..:,..,. 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 .. I A I.el I I•1 r il`Wtt i . •17 ' Obligationitt. • ,:- • • •• • .,--.-t :-18. OS Center: ..c.: 1. .1s1, SQratYFiiA, .. 20i: Follow-up Date:. : • ' ' : C • '- 1. 21. Docuinent.No. ..•• • , . • ; i . - _ I' .1 • ..t . • I. :!..lt ..1.• ' . n • . - . . Li 1 ••• • . I. /. I .22. CONF COMM _ . . ,•••. ,.. 23. Drafthitg . 24. Date: ,.t.: :' 25. ()wittier" 28. SettleMent of AaVellne: 'PdOr Month AdvanceSalance: $ ' This Advance' ' $ ...'`.• ' ''• • . . . Less: Fleceipts: $ l'irtf -,,::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 Blue Copy- Administrative/Case File Classification: Classified By: 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 (AD) Criminal °CUTE O (AP) ea Casa ' P (BC) Infounint/CW • 0 (BD) Infonnant/CW Providing Drug info. O (CP) Assoc O (DC) Group II UCO ❑ (DD) OCDETF Group H O (E) Group I o (F) FCI UCO O (GA) SC0 O (GB) OPS o (GC) Air Operation ▪ 60 sso O (8 FC.I Lookout Draft Request 2. Date 0 07 3. Request tor: ( ) Advance 5. Payee Name 16. Cat Item No • ' t...S:•444:4 .... •L k.. kr1.11.,.. 4, eflqa.:frir i)ev" , ::,1: I Prin. L..............-taiSt; ‘...441an 1:54W ri "'nil •< !:.....)! ''' of ""-Itt41-.ea. ?IS thltria ense 4. Social Secur ty No: 6. File No: 13 it le- Description tces,,wvirtarLe Qetionewk/ O ,rottca,d rte s 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. Yvv00-i yI Floic, 8. Amount 9. Total $ 3ptd,jc 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 To: New York From: Miami 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 Attn: SSA Squa Date: 02/06/2008 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. Bhlnwi 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 Ort - 101-0b2 - isy 037ier OI, ee- EFTA01689433 To: New York Fre Miami Re: 31E-MM-108062, 02/06/2008 • was made via telephone, primarily with Epstein' series of events. In particular, the gi ' how contact 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 athe kitchen, where they would be met by Epstein and/or The 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. that the PBCRA's investigation, the silagrelated would contact the girls while IIIIII and 2 EFTA01689434 To: New York Fre Miami Re: 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 leads re uest d th the lead agent(s) contact SA for investigative direction an questions. 3 EFTA01689435 To: New York Fri, Miami Re: 31E-MM-108062, 02/06/2008 LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview cellular telephone her most recent address as York, NY. Determine from any ac itiona may have interacted -with captioned subjects. ti 0 Set Lead 2: (Action) NEW YORN AT MASTIC, NY Locate and interview telephone ent address as any additional manor ema captioned subjects. • • DOB atabase reflects New minor emales who DOB a -•-se re ec s ter most , Mastic, NY. Determine from es w o may have interacted with 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 Last Name Unknown(LNU) told Avenue. 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. IIIIIN. E ntirJs with Lap. stated that they would telephone LNU or assistants, to schedule appo 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 Fuel 31E-MM-108062 (telephonically) by SAE. Daze dictated 10/05/2007 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 From: Miami PB-1/PBCRA Contact: AFI Attn: MR. Draft Attn: Approved By: Drafted By: Case ID #: E-MM-106062 (Pending) Title: illiiiiIIIIIIIN; 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: Miami From: gland Re: 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: Miami From: Re: 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 From: Miami PB-1/PBCRA Contact: AFI Attn: Attn: Approved By: Drafted By: Case ID #: E-MM-108062 (Pending) Title: IN; PROSTITUTION Third Party Draft 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 To: Miami From: 'Ltd a Re: 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: Miami Froth: Oiami Re: 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 File II by 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 aad its contents are not to be distributed °wide your agency. - Mt" - 10,TO b _a EFTA01689444 FD-302 (Rev. 10-6-95) • 024eljer Oa. 3oot FEDERAL BUREAU OF INVESTIGATION Date of [tense/intim Stuart ivar, dat interviewed at h's residence York. Pivar was advised of the i entity of the interviewing agents 1.7-1a—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. 09/04/2007 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) 0111111 NftdmW 09/11/2007 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 gill 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 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 FD-302 (Rev. 10-6-95) • RP/ u•r r 0/.30Z -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 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, Inve6p6mlim 09/06/2007 at West Palm Beach, Florida (telephonically) Date dictated 09/11/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency. Sic- - loavob2 it and its contents are not to be distributed outside your agency. let EFTA01689448 FD-302a (Rev. I0-6-95) 31E-MM-108062 ConftwahmdFID-M2d Eileen Guggenheim On 09/06/2007 ,Page Epstein was a "sponsor patron" providing for so she could 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, •=lGuggenheim stated she was viewing one of the paintings of as she was talking e interviewing agents. The painting she was viewing depicted crouched up in her underwear. She described the painting as o d , y risque but well done. had takenphotographs o t at psand used them for her gs. stated tein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximate) Jul 1998. 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. ' provided her email address EFTA01689449 FD-302 (Rev. I0-6-95) • FEDERAL BUREAU OF INVESTIGATION Dee of mmuriptim 10/05/2007 date of birth Social Security Account Number cellular telephone residence West Palm Beach, Florida, currently employe y the YMCA Boys and Girls Club of Welliniiii, Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: as asked by the interviewing agent if she had knowledge o a man named Jeffrey Epstein. She believed she recognized the name Jeffrey Epstein and described him as a Vice Principal at Royal Palm Beach High School(RPBHS). She believed he was in'his late 20's and also coached a sport at RPBHS. has had no contact with a man named Jeffr Epstein, in is 50's, who lived in Palm Beadh, Florida. unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. was Investigation on 10/02/2007 at Wellington, Florida File 0 31E-MM-108062 by Date dictated 10/05/2007 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/e- MM- 10O62- 159 EFTA01689450 FD-302 (Rcv. 10.6.95) curr Florida was interviewe was advised of the of the interview. information: • • FEDERAL BUREAU OF INVESTIGATION ";fiirr ot.go 2. Date of Transcription 10/05/2007 date of bir Social of Wellin at ar•uc s, e ington, Florida. ity of the interviewing agent and purpose voluntarily provided the following was asked by the interviewing agent if she had knowledge illiman named Jeffrey Epstein. She believed she recognized the name Jeffrey Epstein and described him as a Vice Principal at Royal Palm Beach High School(RPBHS) . She believed he was in his late 20's and also coached a sport at RPBHS. has had no contact with a man named Jeffr Epstein, in 50,s, who lived in Palm Beach, Florida. unaware of any other individuals who have had any contact wit Jeffrey Epstein of Palm Beach, Florida. was impausaimilm 10/02/2007 at Wellington, Florida mg; 31E-MM-108062 Date dictated 10/05/2007 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. 1-04- /OS 2 - /87 EFTA01689451 FD-302(Rev.10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Due of transcription 10/18/2007 Pursuant to a exploitation of minors, the Federal Bureau of Investigat on fter being advised of the identiti iiiithe interviewing agents and purpose of the interview, voluntarily provided the following information: regarding the sexual was interviewed by In Spring Junior year of high school, drove o effrey Epstein's ach, Tora. e. Epstein answered the door and and went inside the residence. !III n engaged in conversation y. Epstein as about life plans and her interests. is stein was aware and were in highpsh l beca he wanted to know wha g schoo ey attended. 1111111 and "ill both attended Palm Beach Central High School. described the house as maze-like and "kind of creepy." appeare d t Epstein had girls living at the residence with him. also observed many vehicles at the residence. wale through the main part of the house and sat on a couch w ere she began reading a magazine to try to learn'. litt t about Epstein. While she was seated on the couch met Last Name Unknown(LNU) . went upstairs with to an area that had two glass showers, a massage table and a couc . There were pictures of naked girl a shelf located next to the couch in the shower room. knew w do fo tein and told remov h othing. and were wearing when Epstein entered the shower area wearing is sweat pants and a T-shirt. Epstein disrobed an was wearing a towel when he laid down on the massage table. gave IIIII guidance and later asked both began ma • Epstein's egs. Epstein to leave. put her clothes on and left alone w t stein. After left the shower massa•in• Epstein s egs. Epstein told be-an . Epstein began O continued to "come here" and he was very uneasy an• pu e• away nom stein wnen e immmisommion 10/02/2007 m Palm Beach Gardens, Florida MN 31E- -108062 smemmmed 10/18/2007 This document contains neither recommendations nor conclusions of the FBI. It is the propetty of the FBI and is loaned to your agency; 3/6- ^/0410‘02 41/6it and its contents are not to be distributed outside your agency. EFTA01689452 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of • • ,On 10/02/2007 , Pogo ,2, touched her, •uld p and stated that when Epstein no suneasy stein Epstein a so • ated that Epstein iiiii touched her for a rox matel 2-5 minutes. descri e Epstein told "don't be nervous." Epstein made a comment about how much e liked Pitts' body and how good it felt. Epste her large, firm breasts and firm butt. Epstein might attempt to touch her the way she would only provide him a massage in conclusion of the massage, Epstein paid ed dollar bills and he asked, "does es not recall providing her former e eiumber, , to anyone at the Epstein residence. was also pal 0-$300 by someone at the residence. ent to Epstein's residence on one occasion. 's residence multiple ve gone tam. e o times. married in the military an may be baser!! y lived at Bahia Bay Circle, is pregnant and due in a couple of honetic) may have also gone to believe imes. believed Epstein's residence a coup is serving tvortn taro Wellington months. Epstein's residence. • • mmented that he liked had no knowledge that e did and she believed derwear. At the $200-$300 in one have your numb later heard that Bps imes had multiple massage sessions in a y and would during each massage but would not until the final massag e of the day. stated Epstein's penis was really little and there wasn't mud tnere. stated she went to a Florida Marlins baseball game the weekenl illier her visit to Epstein's residence. EFTA01689453 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION 21( es fro 30;- Date of transcription 10/18 /2007 Imo Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . fter being advised of the identity21the interviewing agents and purpose of the interview, IIIII voluntarily provided the following information: Ir Spring Junior year of high school, drove o effrey Epstein's P E ach, ori a residence. Epstein answered the door and and "III iF n in converse ion wi life plans and her interests. were in high beta e went inside the residence. Epstein as pstein was aware wanted to know who ig schoo they attended. and Ili an both attended Palm Beach Central High School. described the house as maze-like and "kind of creepy." Ilillpeared Epstein had girls living at the residence wi 'm. also observed many vehicles at the residence. wale through the main part of the house and sat on a couch wnere she began reading a magazine to try to learn'. litt 't about Epstein. While she was seated on the couch met Last Name Unknown(LNU). went upstairs with to an area that had two glass showers, a massage table and 11111. There were pictures of naked gir a shelf located next to the couch in the hower room. knew w do fo tein and told to v- hing. and were . hen Epstein entere e shower area wearing his sweat pants and a T-shirt. Epstein disrobed an' w wearing.. towel when he laid down on the massage table. gave guidance and th began ma • Epstein's egs. Epstein asked to leave. put her .clothes on and left alone with Epstein. massa stein's egs. Epstein told Rime here" and he After left the shower continued aan Epstein began touching body all over. noug erself, "Oh I'm gonna row up." !!!!!eiliiioff. was very uneasy an touched her ed away from Epstein wherT ik and tried to pull her Investigation on 10/02/2007 at Palm Beach Gardens, Florida - - Date dictated 10/18/2007 This document contains neither recommendations nor cecelosions of the FBL It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. 3/C- --/0062- /90 EFTA01689454 .1% FrOtfla(Rev.104-95) 31E-MM-108062 Continuation of FD-302 of • • .on 10/02/2007 .Page _2_ • touched her. stated that when Epstein no h- uld p stein and Epstein a so ated tha s ein iiiiiiiiiiiiiiiiiif 2-5 minu ese . fill descri e Epstein told "don' be nervous." ps ein made a comment about how munnTliked body and how good it felt. Epstei mmented that he liked I'll' her arge, firm breasts and firm butt. had no knowledge that Epstein might attempt to touch her the way e did and she believed she would only provide him a massage in 'conclusion of the massage, Epstein paid ed dollar bills and he asked, "does nderwear. At the $200-$300 in one have your numb '" s not recall providing her former te e iiumber, to anyone at the Epstein residence. was also 200-$300 by someone at the residence. be Imes. believe stein's resi ence a or aro ina. Wellington ' months. Epstein's residence. ent to Epstein's residence on one occasion. 's residence multiple ve gone timmi e o times, married in the military an may be base in y lived at Bahia Bay Circle, is pregnant and due in a couple of honetic) may have also gone to IIIII later heard that Epstein sometimes had multiple massage sessions in a day and would masturbate during each massage but would not ejaculate until the final massage of the day. lstated Epstein's penis was really little and there wasn't much ere. lili stated she went to a Florida Marlins baseball game the weeken after her visit to Epstein's residence. EFTA01689455 FD-302 (Rev. 10-6-95) x 1O1* ' . A agent and following • • FEDERAL BUREAU OF INVESTIGATION Date of tranSCriPli 3O 10/23/2007 Pursuant to a f .r 1 investigation regarding the sexual on of minors, maiden name was interviews y t e Fe era Bureau of Investigation ter being advised of the lily of the interviewing purpose of the interview, voluntarily provided the information: met Jeffrey Epstein when she was approximately 16 or 17 years o a and a sophomore at Wellington High School(WHS), Wellington, Florida. learned that she could get money for massaging Epstein. was unable to recall who told her about Epstein but advised a there were several girls at WHS who were aware that Epstein was paying girls for massages. went to Epstein's Palm Beach • 'me. he residence with her friend in a eleph stein's residence o ge riving and entered the residence through the o Jill and were led upstairs to a massage room by Last Name Unknown LNU . The massage room was dimly lit an mirrors, a couch, a sauna and a massage table. noticed aaRiatare of d woman in the massage room. provided IIIIII and IIIIIII with a bottle of lotion to use the massage. She travele taxi cab. directions. fr or. LNU uring and sat down on the couch and waited for Epstein. RIM enters e massage room wearing a ir of grey Pill' sweat ants. Epstein disrobed and took a shower as and watched from the Prior to entering the s ow r Epstein told and undressed toher ra an underwear and removed her s irt. "you giiiin undress." was wearing her bra and a pair o ue jeans. Following his s ower, Epstein placii iiiiiwel is waist and laid down on the massage table. and massaged Epstein's back, hands and feet for approximately one our. Prior to the conclusion of the mass over, removed the towel, stated she did not s in turn irect y at Epstein's penis nu d it as small. Epstein attempted to reach down the back of blue jeans. She told him she was uncomfortable and backed Investigation °. 10/19/2007 at West Palm Beach, Florida (telephonically) Re. 31E-MM-108062 by SA Date dictated 10/23/2007 This document contains twill= 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. ie- Nil-102od2- /4h EFTA01689456 FD-302a (Rev. 10-6-95) 31E-MM-108062 naltinuafiman)-3Ma • away. obser Epstein ins rutted L_ Epstein onto.", and ,On 10/19/2007 ,Page rest of the massage from behind with his nipples as he for a • minutes before he Epstein , he instructed to get dressed. • Prior to leaving Epstein's residence, and were each paid $200 by Epstein at the front door are is residence. Epstein also paid their taxi cab fare. IIIIII was freaked out about the activity that occurred. Epstein told and during conversation that he was a brain scientist. se attempted to nt tdIllill multiple times to ad i lona appointments. ec ined her requests. did not recall providing her to ephone number to Epstein or LNU but believed her number may have been displayed on main's caller ID at his residence from the call she made to obtain directions. ly worked for Eps • answeringtelephone ca s. did not know if was sexually involved with Epstein. did not have any contact information for but advise.. riusband is in the United States Air Force. EFTA01689457 FD-302(Rev.I04-95) • -1-• FEDERAL BUREAU OF INVESTIGATION Pursuant to a iiiiik 1 ' calL:fiTlit.:or: we y e rellrega ter being advised of the lil agentand purpose of the interview, . following information: ,29b jn--ot. 30 Macofmnwipthm 10/23/2007 egarding the sexual maiden name ureau of investigation of the interviewing voluntarily provided the met Jeffrey Epstein when she was approximately 16 or 17 year. rand a sophomore at Wellington High School(WHS), iliiii rn Wellington, Florida. lea ed that she could get money for massaging Epstein. was unable to recall who told her about Epstein but advised a here were several girls at WHS who were aware that Epstein was paying girls for massages. She travele taxi cab. directions. went to Epstein's Palm Beach "me. he residence with her friend in a eleph stein's residence to get ving and entered the residence through the front door. and were led upstairs to a by lp Last Name Unknown . The massage room was an a mirrors, a couch, a sauna and a massage table. noticed a 4ctu fre o.", woman in the massage room provided and with a bottle of lotion to the massage. massage room di 1 it LNU use uring and e down on the couch and waited for Epstein. s ein entere e massage room wearing a ' f grey sweat ants. Epstein disrobed and took a shower as d watched from the Prior to enteringteso Epstein told and "you g undress." undressed toherbra and underwear and removed her s rt. n was wearing her bra and a pair o ue oo jeans. Following his s ower, Epstein plac rel a his waist and laid down on the massage table. and massaged Epstein's back, hands and feet for approximately one our. Prior to the co over removed the towel, stated she did not look direct y at Epstein's penis out escri ed it as small. Epstein attempted to reach down the back of b lue jeans. She told him she was uncomfortable and backed f hntstigatiofton 10/19/2007 a West Palm Beach, Florida (telephonically) Filet 31E-MM-108062 Date dictated 10/23/2007 by SA This