EFTA02518974
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FD-1057 (12cv. 5-8-10)
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF EILEEN GUGGENHEIM Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney . After being advised of the identity of the interviewing agents 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. Gug
Complete 2006 Epstein-Maxwell Investigation Case File
The complete case file from the original 2006 investigation into Jeffrey Epstein and Ghislaine Maxwell, released March 5, 2026. Previously withheld from public disclosure. Includes Operation Leap Year prosecution memos, FBI case documentation, and investigative materials. This represents the first time the full case file has been made public.
09/11/2007
09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the interviewing agents 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
Complete 2006 FBI Case File 31E-MM-108062 — Epstein-Maxwell Investigation
Complete FBI case file spanning July 2006 through March 2015. Contains Electronic Communications, interview summaries, evidence logs, victim assistance letters, subpoenas, and administrative records.
Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections
Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections The passage contains vague, fragmented references to a large payment to Epstein, a possible SEC involvement, and a Bear Stearns employee, but provides no concrete names, dates, or transaction details. The lack of clear context or verifiable leads makes it a low‑value, speculative lead. Key insights: Mentions a $275,000 payment to Epstein and an additional $100,000 bonus.; References the SEC and Bear Stearns in connection with Epstein.; Alludes to a “Ace Greenberg” and a possible aircraft incident involving Epstein.
Jeffrey Epstein family background and early life (1953‑1969)
Jeffrey Epstein family background and early life (1953‑1969) The passage provides only genealogical and biographical details about Epstein's ancestors and childhood, without any mention of financial transactions, political figures, or misconduct beyond the well‑known Epstein case. It offers no actionable leads for investigation. Key insights: Epstein’s maternal grandparents were Lithuanian refugees who perished in the Holocaust.; His paternal grandparents emigrated from Russia and ran a house‑wrecking company in Brooklyn.; Seymour Epstein worked manual labor jobs before a city position.
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