document_description: A message for J.E. indicating that a friend's tax return is not needed to renew a working visa, with a recommendation and picture mentioned.


source: doj

document_description: The document contains a series of reference numbers and a mention of Jeffrey E. Epstein. It appears to be a list or index of some kind, but lacks context or additional information.

document_type: other


document_description: The document contains a note indicating that a friend of [REDACTED] would like to work tonight, signed by Jeffrey E. Epstein.

document_type: correspondence

document_subtype: note


document_description: The image shows a dark gray folder with a white label that reads '1B5-2'. It includes several references such as 'EFTA01720102', '04/11/05', '1B5-2', 'EFTA01720103', 'Down Weeks', 'Suturday', '12', 'edlaroc', 'Medev', 'reserein', 'Jeffrey E. Epstein', and 'EFTA01720104'.


document_description: A note or memo indicating that Jeffrey E. Epstein has received massages this morning and is awaiting confirmation.


document_description: A message for J.E. from M George Dawson, indicating a call at 3:15 PM on 4/10/05. The message form includes options for telephoned, please call, came to see you, will call again, wants to see you, rush, returned your call, and special attention, but none are marked except for the time and date.


document_description: A note addressed to Jeffrey Epstein from 'M.' indicating an important message. The note mentions a call at 4:40 AM and a request for Jeffrey to return the call. It also states that 'She' is waiting for her friend to call her back and would like to speak with Jeffrey.

key_people:
Jeffrey Epstein
M.


document_description: A telephone message for Jeffrey indicating an important message was left at 11:40 AM on September 11, 2005.


document_description: A note from Jeffrey E. Epstein requesting a call to a woman who would like to speak with the recipient.


document_description: The image contains a label with various alphanumeric codes and a name, Jeffrey E. Epstein. The codes include EFTA01720123, EFTA01720124, and EFTA01720125, along with dates and other numbers.


document_description: The document contains a series of codes and references, possibly related to a specific location or event. It mentions a 'Shuttle,' 'Pink Room- Shower,' and 'Jeffrey E. Epstein.' There are references to a 'little girl on the food' and 'Roll down by bathroom.'


document_description: The image contains a clear plastic bag with handwritten labels. The labels indicate a date, item/reference number, and another identifier. Additional text includes 'gift', '-15AM', '4m', 'Fshirts dye', 'Medical', and 'Jeffrey E. Epstein'.


document_description: A message for Jeffrey from Mr. Madelson, asking him to call back.

key_people:
Jeffrey
Mr. Madelson


document_description: A series of messages and reminders for Jeffrey Epstein on April 11, 2005, including flight information, business transactions, and personal communications.

key_people:
Jeffrey Epstein
Gabriel Perahia
Peter Mandelson
William
Jean Luc
Ira Zicherman
Naomi Campbell
Dan Sperberg
Jerry Goldsmith
Kenneth Cole
Dr. Moskovitz
Dr. Jarecki
George Reenstra
Greg Hersch
Larry Newman
Leighton Chandler
Miles Schnitman
Dr. Victor

key_locations:
WPB
JFK
Paris
NY
PB
Tel Aviv

key_organizations: Emerging Market Special Opportunities fund


document_description: A message for JE indicating that someone telephoned and wants to see JE. The message suggests calling back if JE wants to walk or bike.

key_people: JE M.


document_description: A message note for Jeffrey Epstein indicating an important message received on 4/3/05 at 7:45 PM, requesting a call back.


document_description: A message intended for JE with options for actions such as telephoning, calling back, or giving special attention. The message was noted at 8:26 PM.


document_description: This document contains the balance sheet for New York Strategy Group, LLC as of December 31, 2004, on a cash basis. It details the assets, liabilities, and equity of the company.

title: New York Strategy Group, LLC Balance Sheet

document_type: tabular

document_subtype: Balance Sheet


document_description: A collection of important messages and notes related to Jeffrey E. Epstein, including flight information, meeting requests, and other personal communications.

key_people:
Jeffrey E. Epstein
Jean-Luc
George Dawson
Naomi Campbell
Dan Sperberg
Eric
Dr. Jarecki
Larry Newman
Greg Hersch
Jerry Goldsmith
Kenneth Cole
Dr. Moskovitz
Fiona
Miles Schnitman
Prof. Camhi
Bill Karr

key_locations:
Paris
New York
Palm Beach
Tel Aviv

key_organizations: Emerging Market Special Opportunities Fund


document_description: The document contains detailed financial data related to Jeffrey E. Epstein and related entities, covering household operating expenditures, general expenditures, capital expenditures, loans and exchanges, investments, and balance sheets for the period ending December 31, 2004. It includes information on various locations and entities such as Palm Beach, 71st Street, Paris, Zorro, Little St. James, Financial Trust Co., and others. The document also lists specific categories of expenses and assets, including payroll, insurance, property taxes, travel, legal fees, and investments in partnerships.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Les Wexner
Darren Indyke
Peter Mandelson

key_locations:
Palm Beach
71st Street
Paris
Zorro
Little St. James

key_organizations:
Financial Trust Company, Inc.
New York Strategy Group, LLC
Zorro Development Corp.
Hyperion Air, Inc.
JEGE, Inc.
NES, LLC
L.S.J., LLC
LCP Company, LLC


document_description: A series of messages and reminders for Jeffrey Epstein on April 5, 2005, including various calls, meetings, and travel arrangements. Notable mentions include Bernard Levy, Barry Diller, Nelson Peltz, and Emad. Discussions about financial matters, investment ideas, and property options are also present.

key_people:
Jeffrey Epstein
Bernard Levy
Barry Diller
Nelson Peltz
Emad
Scott Shay
Steve Fox
Mary Rieth
Flavio Briatore
Sam Belzberg
Steve Cohen
Dr. Moskowitz
Allison Lutnik
Howard Dolch

key_locations:
New York
Miami
Jamaica
Sweden
Delaware
California

key_organizations:
Hyperion
Credit Suisse First Boston
Capri Capital Advisors
Charter Mack
Eri Indemnity
Mellon Bank
Maxmira Films, Inc.
Lansto Corp


document_description: Suzanne E. Helm, the new Vice President for Development at the Council on Foreign Relations, introduces herself to Jeffrey Epstein. She discusses her background and expresses her eagerness to work with Epstein and the Council to further its goals. Helm mentions her division of time between New York and Washington and invites Epstein to share his ideas and suggestions for the Council's development and outreach efforts.

title: Introduction Letter from Council on Foreign Relations

key_people:
Suzanne E. Helm
Jeffrey Epstein
Richard Haass
Betsy Gude
Jeff Reinke
Betty Kurdys

key_locations:
New York, NY
Washington, D.C.

document_subtype: letter

key_organizations:
Council on Foreign Relations
J. Epstein & Co., Inc.


document_description: A letter from Carol Post to Jeffrey Epstein discussing a property preview in Cambridge, MA, and arrangements for viewing it.

key_people:
Carol Post
Jeffrey Epstein
Gail Roberts
Abby

key_locations:
Cambridge, MA
Harvard Square
Brattle Street
Palm Beach, FL


document_description: An invoice from Wood Technology, Inc. to CSN Stores, Inc. for a TO 1260 E EBONY CD STORAGE TOWER shipped to Palm Beach, FL.

title: Invoice from Wood Technology, Inc.

document_type: financial

key_locations:
Conover, NC
Boston, MA
Palm Beach, FL

document_subtype: invoice

key_organizations:
Wood Technology, Inc.
CSN Stores, Inc.


document_description: A memo regarding the handling of two tiny tapes, with reference to official DocLab instructions revised on July 27, 2020.

document_subtype: memo


document_description: Amazon purchase receipt for books ordered by Jeffrey Epstein on September 4, 2005, with a total order amount of $68.83, paid via Amex.

key_locations: 358 El Brillo Way, Palm Beach, Florida 33480, USA

document_subtype: purchase receipt


document_description: A letter expressing disappointment over a resignation and urging reconsideration of an unfinished island project. The writer emphasizes the importance of completing the project and maintaining a professional relationship.

key_people: Alberto Jean

document_date: unknown


document_description: A piece of paper inside a plastic sleeve with handwritten text and blacked-out sections. The text reads 'for a good time call' with the name 'Jeffrey E. Epstein' printed below. There are two heart symbols and an arrow pointing to one of the hearts. Another note indicates someone cannot come at 7pm tomorrow due to an unspecified reason.


document_description: The document contains multiple references to Jeffrey E. Epstein and Ghislaine Maxwell, along with other names such as Richard Snyder, Larry, and Henry Pagnan. Several entries mention images that are entirely black or contain no discernible information.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Richard Snyder
Larry
Henry Pagnan


document_description: A handwritten note with some redacted information and the name 'GHISLAINE MAXWELL' at the bottom. It includes various time entries and notes such as '1 pm', '4:30 pm', 'Tues - @ 9 pm', and '12', some with checkmarks or circled 'LM'. Additional notes include 'All-day', 'NEVER', 'Definite answer tomorrow', and 'unpromising'.


document_description: The document contains handwritten notes with references to a class schedule, work timings, and a mention of Ghislaine Maxwell. There are blacked-out sections obscuring parts of the text.


document_description: The document contains fragmented information possibly related to travel or scheduling, including times and references to a plane. It also mentions fine Chinese ceramic art and an architect named Robert.


document_description: A collection of advertisements and promotional content from Xcitement Magazine, featuring adult entertainment venues, events, and services in South Florida. The document includes promotional offers, event details, and contact information for various adult clubs, escort services, and related businesses.

title: Xcitement Magazine

key_people:
Tera Patrick
Ron Jeremy
Brittany Andrews
Carmen Luvana
Savanna Samson
Taylor Wane

document_type: media

key_locations:
Fort Lauderdale
Miami
West Palm Beach
Pompano Beach
Hallandale Beach

document_subtype: advertisement

key_organizations:
Xcitement Magazine
Platinum Gold Limo
Goldfinger
Cheetah Club
Scores
Booby Trap
Pink TV
Mistress Dungeon Club


document_description: The document contains a series of advertisements and promotional content for escort services and adult entertainment venues in South Florida. It includes details about various events, promotions, and services offered by different establishments, such as escort agencies, gentlemen's clubs, and adult entertainment venues. The document also features promotional images and text for specific events, services, and offers, including special parties, drink specials, and hiring notices for entertainers.

key_people:
Tera Patrick
Kelly Taylor
Jennifer Worthington

key_locations:
Miami
South Beach
Pompano Beach
Hallandale Beach
West Palm Beach

key_organizations:
Cheetah Hallandale
Cheetah Pompano
Diamond Dolls
Porthole Pub
Scores
Goldfinger Cabaret
Club Madonna
Solid Gold
Goldrush Showbar


document_description: The document contains a variety of adult-themed advertisements, interviews, and articles. It includes interviews with adult film stars, advertisements for adult services and products, and articles discussing the adult entertainment industry. The content is explicit and targets an adult audience, with a focus on adult entertainment, escort services, and adult video stores.

key_people:
Tanya Taylor
Dr Johnny
Rodger Jacobs
Tera Patrick
Lezlie Zen
Shy Love
Dave Cummings
Rog Pipe

key_locations:
Miami
Fort Lauderdale
West Palm Beach
Pompano Beach
Hollywood
Dania Beach
Broward County
Palm Beach County

key_organizations:
XCITEMENT MAGAZINE
Smut Drs
PinkTV
Free Speech Coalition
SkinTight Pictures
Vivid
Hustler
Elegant Angel


document_description: A collection of advertisements from Xcitement Magazine and related adult services, featuring escort services, adult employment opportunities, and adult content promotions. The ads include various offers for escort services, adult employment, and adult entertainment, with contact information and promotional details.

key_people: Lee Tia Brandy

key_locations:
South Florida
Broward
Palm Beach
Miami Dade
Martin County
Hallandale Beach Blvd

key_organizations:
Xcitement Magazine
Scarlet's Gentlemen's Club
The Acme Dating Company
Golden Angels


document_description: This document is an evidence record from the Town of Palm Beach Police Department related to case number 05-368. It includes property number 129542 and a barcode 023450. The document also contains a promotional section from The Sharper Image, detailing a product description and pricing.

document_type: government

key_locations:
Palm Beach, FL
San Francisco, CA

document_subtype: evidence record

key_organizations:
Town of Palm Beach Police Department
The Sharper Image


document_description: This document is an evidence record from the Town of Palm Beach Police Department related to case #05-368. It details the handling of three microcassette tapes as evidence, associated with suspect Jeffrey Epstein. The document includes descriptions of the tapes, their labeling, and storage instructions.

title: Evidence Record for Case #05-368

key_locations:
Palm Beach, Florida
Tokyo, Japan

key_organizations:
Town of Palm Beach Police Department
Sony Corporation


document_description: The document appears to be a memo or instruction related to official documentation handling, possibly involving media items such as tapes. It includes various codes and references to meetings and communication methods.


document_description: The document contains various notes and messages related to Jeffrey E. Epstein, including flight information, contact details, and personal notes. It includes references to Jet Aviation Palm Beach and directions to and from I-95. There are also messages for J.E. with timestamps and notes about calls and meetings.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Larry

key_locations:
Palm Beach International Airport
West Palm Beach
Boston


document_description: A memo regarding the handling of two small VHS style tapes with official DocLab instructions.


document_description: The document contains multiple financial records including checks, deposit tickets, and other banking documents from BB&T, Branch Banking and Trust Company, located in Charlottesville, Virginia, dated April 1995. The documents originate from Germantown, MD 20876. The checks and deposit tickets have redacted amounts and payee information.

key_locations:
Germantown, MD
Charlottesville, Virginia

document_subtype: Banking Documents

key_organizations:
BB&T
Branch Banking and Trust Company


document_description: Evidence report from the Town of Palm Beach Police Department related to Jeffrey Epstein. Miscellaneous pieces of paper were removed from the trash at 358 El Brillo and documented as evidence.

title: Evidence Report

document_subtype: police report


document_description: Invoice from Wood Technology, Inc. to CSN Stores, Inc. for a shipment of a CD storage tower.

key_locations:
Conover, NC
Boston, MA
Palm Beach


document_description: A message indicating that someone is looking to speak with Jeffrey Epstein.


document_description: A document related to Jeffrey E. Epstein, dated April 15, 2005, with a blacked-out section above the name. The item is enclosed in a clear plastic bag.


document_description: This document is an evidence collection report from the Town of Palm Beach Police Department related to case #05-368. It details the collection of miscellaneous papers from Jeffrey Epstein's trash at 358 El Brillo Way. The report includes a list of contents and mentions a suspect, officer, and date of collection.

title: Evidence Collection Report


document_description: A series of important messages and notes addressed to Jeffrey E. Epstein, including medical advice and requests for contact. The messages mention a Bratislavian Virus and its potential effects, as well as various requests for Epstein to return calls or meet with individuals.

key_people:
Jeffrey E. Epstein
Jean Luc
Larry
Ghislaine Maxwell


document_description: The document contains driving directions from 358 El Brillo Way, Palm Beach, FL to various destinations, including West Palm Beach, FL and Ft Lauderdale, FL. It also includes flight details for a trip from New York to San Juan, Puerto Rico, and then to St Thomas Island, Virgin Islands. The document mentions Jeffrey E. Epstein and contains several redacted sections.

key_locations:
358 El Brillo Way, Palm Beach, FL
West Palm Beach, FL
Ft Lauderdale, FL
New York, NY
San Juan, Puerto Rico
St Thomas Island, Virgin Islands

key_organizations:
Delta Air Lines
American Airlines
MapQuest


document_description: The document contains evidence tape or similar document from the Federal Bureau of Investigation with references to the Palm Beach Police Department. It includes various reference numbers and mentions that all documents and photographs have been digitized, but negatives and/or media have not been captured. There are also mentions of a micro cassette and a checklist/note pad.

key_organizations:
Federal Bureau of Investigation
Palm Beach Police Department


document_description: This document is an evidence report from the Town of Palm Beach Police Department related to the case involving Jeffrey Epstein. It includes a list of items such as micro cassettes and statements, which have been digitized. The document also notes that negatives and/or media have not been captured.

document_subtype: evidence report

key_organizations:
Town of Palm Beach Police Department
Federal Bureau of Investigation


document_description: The document contains evidence documentation from the FBI, including references to micro cassettes and a Hawaii Driver License Applicant Dossier. It includes redacted email communications and a form with checkboxes and fields labeled 'A' and 'B'.

document_subtype: FBI Evidence Documentation

key_organizations:
Federal Bureau of Investigation
City and County of Honolulu


document_description: The document is an FBI evidence record indicating that all documents and photographs have been digitized, but negatives and/or media have not been captured. It includes references to VHS tapes and a white label with handwritten text and a barcode.

document_subtype: FBI evidence documentation


document_description: The document contains labels for VHS tapes, indicating they are professional industrial recordings. The tapes are labeled with identifiers such as 'Prop #05-1069 #2' and 'maxell PROFESSIONAL INDUSTRIAL P/I PLUS HGX'.

document_subtype: VHS labels


document_description: The document is an FBI evidence record indicating that all documents and photographs have been digitized, but negatives and/or media have not been captured. It includes references to a CD-ROM with digital voice recordings and statements, including one with Rodriguez and another with redacted individuals.

document_date: April 2018

document_subtype: FBI evidence record


document_description: This document is an FBI evidence report related to the Jeffrey Epstein case. It includes details about various media items such as VHS tapes and Mini-DV tapes that were collected as evidence. The document lists the types and descriptions of these media items, including their labels and modes.

document_subtype: FBI Evidence Report


document_description: This document contains evidence and property information related to a case involving Jeffrey Epstein. It includes details about a micro cassette tape labeled with handwritten text and a photograph of the tape.

document_subtype: FBI/police report

key_organizations:
Federal Bureau of Investigation
Town of Palm Beach Police Department


document_description: The document contains evidence documentation from the FBI related to the Jeffrey Epstein case. It includes a list of items, such as micro cassettes, and references to the Town of Palm Beach Police Department. The document also mentions that all documents and photographs have been digitized, but negatives and/or media have not been captured.


document_description: This document is a police evidence report from the Town of Palm Beach, Florida Police Department related to case number 05-368. It includes details about a microcassette associated with suspect Jeffrey Epstein. The microcassette is described as a Sony MC-90 with specific labels. The document also notes that the item was not scanned and provides some official document lab instructions.

document_subtype: police evidence report


document_description: Bank statement for Janusz Banasiak's Eagle Checking account at Colonial Bank, covering the period from February 23, 2005, to March 14, 2005. The statement includes details of deposits, checks paid, and other debits, with an ending balance of $3,277.46.

document_subtype: bank statement


document_description: This document contains financial transactions and account details for Janusz Banasiak's Colonial Bank Eagle Checking account for the period of June 15, 2005 to July 15, 2005. It includes deposits, checks paid, and daily balance summaries.


document_description: The document contains information about architectural modifications to a pool at the Epstein residence located at 358 El Brillo Way, Palm Beach, Florida. It includes details about constructing a new pool wall, squaring off the existing pool, abandoning old steps, and resurfacing the pool. The document also mentions an architect based in New York City, with some contact information redacted.

key_locations:
358 El Brillo Way, Palm Beach, Florida
New York City, New York

document_subtype: architectural plans


document_description: This document is an evidence report from the Town of Palm Beach Police Department related to the case involving Jeffrey Epstein. It includes details about the evidence collected, specifically floor plans, and mentions modifications to Epstein's residence at 358 El Brillo Way, Palm Beach, Florida. The document outlines various architectural and construction changes planned for the residence, including the removal and installation of new structures and features.

title: Evidence Report


document_description: The document contains a series of images with handwritten text, barcodes, and hand-drawn sketches or diagrams. Key information includes handwritten numbers, blacked-out areas, and barcodes. The sketches depict rectangular and oval shapes with some annotations.

document_subtype: FBI evidence


document_description: A series of important messages for J.E. from various individuals including Sandy Berger, John Brockman, and Jerry Goldsmith. The messages indicate requests for J.E. to call back or contact the individuals at specified times.

key_people:
Sandy Berger
John Brockman
Jerry Goldsmith

document_subtype: notes


document_description: The document contains information about evidence items related to the FBI investigation, including VHS tapes and labels. Some items have been digitized, while others have not been captured. The document includes official instructions and item descriptions.


document_description: This document is an FBI evidence label indicating that the item has been processed by the FBI. It includes case numbers, item descriptions, and notes about digitization status.

document_date: April 2012

document_subtype: FBI evidence label


document_description: Evidence report from the Town of Palm Beach Police Department related to case #05-368, property #06-24, involving suspect Jeffrey Epstein. The report includes a list of items and tasks related to the maintenance and management of a property associated with Ghislaine Maxwell, including vehicle and phone maintenance, and household supplies.

key_people:
Jeffrey Epstein
Ghislaine Maxwell


document_description: Details about Maxell VHS tapes, including product specifications and project information.

document_subtype: VHS Tape


document_description: Evidence report from the Town of Palm Beach Police Department related to case #05-368. The report includes a micro tape associated with suspect Epstein and officer Det. The tape is a Sony MC-90 cassette with a label indicating a statement by Alfred Rodriguez.

key_people:
Epstein
Alfred Rodriguez


document_description: Evidence report from the Town of Palm Beach Police Department related to Jeffrey Epstein. The report details a microcassette recorder and tape as evidence, with specific descriptions and identifiers.


document_description: Evidence report from the Town of Palm Beach Police Department related to case #05.368. The report includes details of items collected as evidence, specifically microcassettes and a microcassette case, associated with suspect Jeffrey Epstein.


document_description: Evidence report from the Town of Palm Beach Police Department related to suspect Jeffrey Epstein. The report lists two micro tapes as evidence items.


document_description: The document contains information about VHS tapes, including brand, model, recommended use, and format. It also includes identifiers and some instructions related to the tapes.


document_description: Evidence record from the Town of Palm Beach Police Department related to case #85-368. The document lists a microcassette tape as evidence, associated with suspect Jeffrey Epstein. The tape is described as containing phone calls. The document includes a label with checkboxes and a Sony microcassette tape labeled 'MC-90'.

document_subtype: evidence record


document_description: This is an evidence form from the Palm Beach Police Department related to a case involving Jeffrey Epstein. It includes details about a micro tape related to a phone call, with specific case and property numbers.

document_subtype: evidence form


document_description: Evidence record from the Town of Palm Beach Police Department related to Jeffrey Epstein. Includes a CD labeled with various identifiers and a digital recorder containing telephone messages.


document_description: The document describes two items: a VHS tape and a CD, both of which were not scanned. The VHS tape is a Maxell Professional Industrial Plus HGX model, recommended for time lapse recording. The CD is described as having a round shape with concentric rings and radial patterns.


document_description: A Maxell Professional Industrial P/I VHS tape with handwritten notes indicating 'Prep', '#3', '501-50', and the date '4/27/05'. The tape is described as having options PLUS and HGX.


document_description: The document appears to be a list or inventory of VHS tapes, including details such as item numbers, descriptions, and some technical specifications. It includes references to official instructions revised on July 27, 2020.


document_description: This document lists VHS tapes with their respective details including brand, model, and use case. It includes official instructions revised on July 27, 2020.

title: VHS Tape Inventory

document_subtype: inventory


document_description: The document contains information about Maxell VHS tapes, including models T-160 and P/ISP DEP, and their use cases. It also includes item numbers and descriptions related to VHS tapes.

title: Official DocLab Instruction(s)


document_description: The document lists items that were not scanned, including VHS tapes and a CD, along with their descriptions and reference numbers. It includes official instructions revised on July 27, 2020.


document_description: The document contains labels for a series of 16 DVDs from the Palm Beach County Sheriff's Office, Computer Crimes Unit, related to the Epstein Encase files. Each DVD is labeled with the case number 05-250067 and originates from the Palm Beach PD. The DVDs are Verbatim DVD-Rs for General use, and each is sequentially numbered from Disk 1 to Disk 16.

title: Epstein Encase files DVDs

document_subtype: DVD labels

key_organizations:
Palm Beach County Sheriff's Office
Palm Beach PD
Computer Crimes Unit


document_description: A subpoena issued by the State Attorney of Florida for a custodian of records to appear for interrogation in a criminal investigation in Palm Beach County. The subpoena was received and executed on October 7, 2005. A response cover sheet from the National Compliance Center indicates that the requested information was provided on a CD.

key_people:
Deputy Clerk
Assistant State Attorney

document_type: legal

key_locations:
Palm Beach County, Florida
West Palm Beach, Florida
Atlanta, Georgia

document_subtype: subpoena

key_organizations:
State Attorney's Office
Palm Beach Police Department
National Compliance Center


document_description: A poetry anthology edited by Robert Pinsky and Maggie Dietz, featuring a DVD with participants reading poems from Shakespeare to Szymborska.

title: An Invitation to Poetry

key_people:
Robert Pinsky
Maggie Dietz

key_locations:
New York
London

document_subtype: book


document_description: This document is an excerpt from the book 'Massage For Dummies' by Steve Capellini and Michel Van Welden. It provides an overview of massage therapy, including its benefits, history, and various styles. The book aims to educate readers on how to give and receive massages, emphasizing the health benefits and relaxation it offers. It also includes exercises to enhance touch sensitivity and discusses the importance of skin in human sensation.

title: Massage For Dummies

key_people:
Steve Capellini
Michel Van Welden
Robin Leach

key_locations:
Big Sur, California
Florence
Miami
Vanderbilt University
UCLA

document_subtype: book excerpt

key_organizations:
IDG Books Worldwide
Esalen Institute
Touch Research Institute


document_description: This document provides detailed instructions and guidelines for giving massages, including setting up the environment, choosing oils, and performing various massage techniques. It emphasizes the importance of being sensitive to the recipient's needs and using proper body mechanics. The document also discusses contraindications and areas to avoid during a massage.

title: Massage Techniques and Guidelines

key_people:
Wesley
Auntie Margaret

key_locations:
Hawaii
Big Island
Delhi

document_subtype: instructional


document_description: This document is a chapter from the book 'Massage For Dummies' which provides detailed instructions and insights into various massage techniques and their applications. It covers topics such as sports massage, reflexology, and massage for different family members including babies and seniors. The book also discusses the benefits of massage, how to perform self-massage, and how to incorporate massage into daily life and travel.

title: Massage For Dummies

key_locations:
California
Spa, Belgium
Green Valley Spa, St. George, Utah
Triple T Truck Stop, Arizona


document_description: This book provides a comprehensive guide to the art of massage, covering various techniques such as Swedish, Shiatsu, sports massage, and self-massage. It includes practical advice on giving and receiving massages, the benefits of massage, and how to incorporate massage into daily life. The book also offers insights into the history and science of massage, as well as tips for setting up a massage practice.

title: Massage For Dummies

key_people:
Steve Capellini
Michel Van Welden

key_locations:
Atlanta
Santa Monica
Waldoboro
Miami
Big Sur
Garberville
Lenox
Santa Fe
Tampa
New York
Burwood
London
Paris
Rome
Chiang Mai
Czechoslovakia
Blackpool
Adelaide
Toronto
Vancouver
Sedona
St. George
Middletown
Kona
Little Torch Key
Farmington
Telluride
Manitou Springs
Santa Fe
Ubud
Currumbin Valley
Cuernavaca
Ocho Rios
Jakarta
Marrakech
Monte Carlo
Chianciano
Rio de Janeiro
Bangkok

key_organizations:
IDG Books Worldwide
Spa Wish


document_description: A series of important message slips addressed to Jeffrey Epstein and others, indicating various calls and messages received. The messages include requests to call back, confirmations of calls, and notes about meetings or visits. Some messages mention specific individuals like Georgeson Shareholder and Mark Epstein. The messages are often marked with special attention or rush indicators.

key_people:
Jeffrey Epstein
Georgeson Shareholder
Mark Epstein


document_description: A collection of message slips addressed to Jeffrey Epstein and others, containing various messages and requests for callbacks. Many slips have redacted information, including names and phone numbers. Some messages indicate urgency or special attention, while others are routine requests for callbacks or confirmations.

title: Important Messages

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Jean-Luc
Larry Visoski

document_subtype: message slips


document_description: A series of important message notes for various individuals including GM, M. Epstein, and Miss Maxwell. The notes indicate phone calls, requests to call back, and messages received. Some notes are partially redacted or incomplete.

key_people:
GM
M. Epstein
Miss Maxwell


document_description: A collection of important message slips addressed to J.E. (Jeffrey Epstein) and others, dated throughout 2005. The slips contain various messages, often with redacted content, indicating calls to be returned, meetings to be scheduled, or other actions to be taken. Many slips have checkboxes for actions like 'Telephoned', 'Please Call', 'Came to See You', 'Will Call Again', 'Wants to See You', 'Rush', 'Returned Your Call', and 'Special Attention'.

title: Important Messages

key_people:
J.E. (Jeffrey Epstein)
G. Maxwell
Jean-Luc
Mrs. Wexner
Mr. Goldsmith

key_locations:
Palm Beach
Paris, France
Rio de Janeiro

key_organizations:
Expo Design Center
Texaco


document_description: FBI report from Jacksonville Field Office regarding a source providing a current email address and 8 photographs related to the case. The photographs will be forwarded separately.

document_subtype: FBI Report


document_description: Letter from Anthony V. Lombardino, Esq. to the United States Attorney's Office requesting an interview with Richard Taus, a former FBI Special Agent and Vietnam War veteran, who claims to have information regarding the death of Jeffrey Epstein, Ghislaine Maxwell, and an individual named J. Doe.

key_people:
Anthony V. Lombardino
Richard Taus
Jeffrey Epstein
Ghislaine Maxwell
J. Doe

key_locations:
Richmond Hill, New York
New York, New York
Clinton Correctional Facility

key_organizations:
Law Offices of Lombardino & Nektalov
United States Attorney's Office


document_description: The document is an intelligence report from the UK National Crime Agency to the FBI regarding suspicious financial transactions linked to Jeffrey Epstein. It details payments made from accounts associated with Epstein and his companies, including LSJE LLC, HBRK Associates Inc, and ZORRO MANAGEMENT LLC, among others. The report highlights transactions involving various banks and entities across different countries, suggesting potential lines of inquiry for investigations into child sexual exploitation and human trafficking.

title: Intelligence for FBI - Payments linked to Jeffrey EPSTEIN

key_people:
Jeffrey Epstein
Jes Staley
Mark Epstein

key_locations:
United Kingdom
United States
France
Switzerland
Lithuania
Hong Kong

key_organizations:
UK National Crime Agency
FBI
US Department of Justice
Financial Conduct Authority
Barclays Bank
LSJE LLC
HBRK Associates Inc
ZORRO MANAGEMENT LLC
GRATITUDE AMERICA LTD


document_description: A mail cover request for Ghislaine Maxwell and associated aliases has been approved for a 30-day period. The mail cover is to be implemented at a specified address in Manchester, MA. Results will be provided weekly, and immediate notification is required if the subject is a fugitive or indicted.

key_people:
Ghislaine Maxwell
Ghislaine Borgerson
G Max

key_locations:
Manchester, MA
New York, NY

key_organizations:
United States Postal Inspection Service
Federal Bureau of Investigation


document_description: The document lists several CDs and DVDs with identifiers, dates, and other metadata. It includes details such as labels, manufacturers, identifiers, and case numbers. Some discs are marked as copies, and there are references to the FBI and specific case numbers.

document_subtype: CD/DVD Inventory


document_description: This document is a legal filing in the United States Federal Court, Southern District of New York, representing African minors and their families who were victims of sex trafficking, rape, sexual abuse, and other harms inflicted by Jeffrey Epstein and his associates. The plaintiffs are seeking damages from Epstein's estate, financial institutions, and various international organizations and governments for their roles in facilitating or failing to prevent these crimes. The filing outlines multiple causes of action, including intentional sexual crimes, negligence, breach of fiduciary duty, and violations of RICO and New York Debtor-Creditor Law.

title: Legal Action on Behalf of African Minors Victims of Epstein's Sex Trafficking

key_people:
Jeffrey Epstein
Letitia James

key_locations:
New York, NY
African continent

document_subtype: court filing

key_organizations:
United States Federal Court
Southern District of New York
Deutsche Bank
JPMorgan
UNICEF
United Nations
African Union


document_description: Notes from phone conversations and personal reflections related to various individuals and events. Includes mentions of working for Jeffrey Epstein, personal issues involving restraining orders, and interactions with investigators.

key_people: JE NB K BG RM CC GC

key_locations:
St Thomas
FL
NY


document_description: The document contains multiple checks issued by JEGE INC. to various payees, including Titan Aviation Corporation, Universal Weather & Aviation, Inc., and others. The checks are drawn from Colonial Bank, N.A., Palm Beach, Florida, and include details such as amounts, dates, and memo lines indicating purposes like corporate aircraft support and expense reports.

key_locations:
Palm Beach, Florida
New York, NY
Fort Lauderdale, FL
Houston, TX

document_subtype: checks

key_organizations:
JEGE INC.
Colonial Bank, N.A.
Titan Aviation Corporation
Universal Weather & Aviation, Inc.


document_description: This document is a bank statement for JEGE INC, Jeffrey E. Epstein, covering the period from March 1, 2005, to March 31, 2005. It includes account summaries, check details, and daily balance summaries.

title: Commercial Checking Statement

document_subtype: Bank Statement

key_organizations:
JEGE INC
Colonial Bank


document_description: This document contains detailed aircraft logs for two aircrafts, N908JE and N909JE, including airframe, engine, and APU times, as well as landing counts. The logs cover various dates and include information on engine hours and cycles, APU times, and other operational details. The logs also include billing information for JEGE, Inc. and Hyperion Air, Inc.

title: Aircraft Log for N908JE and N909JE

document_date: Various

key_locations:
Wilmington, DE
West Palm Beach, FL

document_subtype: Aircraft Log

key_organizations:
JEGE, Inc.
Hyperion Air, Inc.


document_description: This document is a credit card statement from Chase Card Services for the period 09/15/05 - 10/14/05. It includes account details, payment information, and finance charges. The statement shows a previous balance of $711.66, payments and credits of -$711.66, and new purchases of $60.00, resulting in a new balance of $60.00. The statement also details finance charges and provides customer service contact information.

title: Chase Card Services Statement

document_subtype: Credit Card Statement


document_description: This document is a detailed invoice from Cingular Wireless for Martin Golick, covering the billing cycle from April 15, 2005, to May 14, 2005. It includes a summary of monthly charges, details of payments, and a breakdown of service and usage charges. The invoice also lists numerous voice calls and text messages, with specific dates, times, and durations. Additional charges include government fees and taxes.

title: Cingular Wireless Invoice for Martin Golick

key_locations:
Royal Palm Beach, FL
Delray Beach, FL
New York, NY
Lake Worth, FL
Boynton Beach, FL
Ft. Lauderdale, FL
Stuart, FL
Hollywood, FL
Ewing, NJ


document_description: This document contains detailed records of billed and unbilled voice and GPRS/text usage for a Cingular Wireless account. It includes call dates, times, durations, and locations, as well as GPRS usage details. The document is marked as proprietary and confidential, intended for internal use only.

title: Cingular Wireless Billed and Unbilled Usage

key_locations:
Miami
West Palm Beach
Boynton Beach
Jacksonville

document_subtype: Phone Bill


document_description: This document contains a series of call logs and flight information related to Jeffrey Epstein. It includes dates, times, events, and call durations, as well as details of flights arriving and departing from PBIA (Palm Beach International Airport) involving Jeffrey Epstein and other individuals.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
David Mullen


document_description: The document appears to be an instruction related to the handling or processing of shredded paper, revised on July 27, 2020.

title: Official DocLab Instruction(s)

document_subtype: instruction


document_description: This document appears to be a revised instruction or guideline from the DocLab, dated April 10, 2014. The content of the instruction is not provided in the text.

title: Official DocLab Instruction(s) – Revised


document_description: The document appears to be a placeholder or an empty folder with an official instruction label, possibly related to document management or archiving.

title: Official DocLab Instruction(s) – Revised 10-Apr-2014


document_description: A reference to a massage table with a specific model or item number.


document_description: A reference to a brown massage table, identified as bulky, with a code EFTA01722824.


document_description: A black framed photo depicting a nude girl, described as bulky.

document_subtype: photo


document_description: The document contains multiple instances of a template for an 'Important Message' form. Each form includes fields for the recipient, date, time, and phone/mobile number, as well as checkboxes for various actions such as 'Telephoned', 'Please Call', 'Came to See You', 'Will Call Again', 'Wants to See You', 'Rush', 'Returned Your Call', and 'Special Attention'. All fields are empty, and the forms are unsigned.


document_description: Police evidence document listing items related to a case, including a bottle of Joy Jelly, an all-purpose lubricant.

document_subtype: police evidence


document_description: Inventory list of six framed photos located in the master bedroom and bathroom, marked as bulky.

document_type: property

document_subtype: inventory


document_description: An evidence record from the Town of Palm Beach Police Department listing CDs collected as evidence in case #05368. The document includes a table of contents with 183 CDs from a desk, but lacks specific details about the suspect, officer, and date. It also references a CD-R and mentions 'No Doubt Tragic Kingdom 11-06-04 disc.'

document_subtype: evidence record


document_description: Description of a CD-R labeled 'Rock Mix' with handwritten text including case and property numbers.

document_subtype: CD-R description


document_description: This document is a police evidence record from the Town of Palm Beach Police Department. It includes details about evidence related to case #05368, specifically a Sony MiniDV cassette tape. The document includes a description of the evidence and notes that the item was not scanned. The image associated with the document shows two Sony MiniDV cassettes, one in a clear protective case and the other out of its case.

title: Police Evidence Record

document_subtype: police evidence record


document_description: The document contains descriptions of several CDs, including handwritten and printed information about the artists, titles, and other notes. The CDs are labeled with various artists such as Moby, Jack Johnson, and John Legend, and include details like disc capacity and brand.

key_people:
Moby
Jack Johnson
John Legend


document_description: The document contains information about a power cord with a label '2 LP #54'. It mentions that the item was not scanned and provides a description of the power cord. There is also a reference to an official DocLab instruction revised on July 27, 3020.


document_description: The document contains a series of codes or identifiers, possibly related to office equipment or inventory. The codes include '1B2-40', 'EFTA01722941', 'CPU- OFFICE', and 'EFTA01722942'. The term '(BULKY)' is repeated twice, suggesting the items may be large or cumbersome.


document_description: An envelope labeled as evidence by the Federal Bureau of Investigation, containing a black coiled object, possibly a belt or hose, identified as a power cord. The envelope has a handwritten label '1B2-41'.

document_subtype: evidence


document_description: The document contains information about several CD-R items, including their markings, capacity, and content. It includes references to Memorex brand and specific identifiers for each CD-R.


document_description: The document lists items related to a massage table, including a reference number.


document_description: The document contains various items including plastic bags with handwritten text, a US Airways itinerary card, and a Premio Computer quality assurance report. The US Airways itinerary card includes flight details from Philadelphia to West Palm Beach on March 27, 2005. The Premio Computer report includes a checklist of tested components and quality assurance results.

key_locations:
Philadelphia, PA
West Palm Beach

key_organizations:
US Airways
Premio Computer Inc.


document_description: A message for Jeffrey Epstein indicating that someone named M. telephoned and wants to see him urgently. M. is waiting for a friend to call back and would like to speak with Jeffrey.

key_people:
Jeffrey Epstein
M.


document_description: A handwritten note addressed to Jean Luc from Jeffrey E. Epstein discussing a Bratislavian Virus 1 diagnosis and its potential effects.

key_people:
Jean Luc
Jeffrey E. Epstein


document_description: A message for Jeffrey Epstein from Jean-Luc, indicating that a doctor was consulted about Epstein's symptoms. The condition is described as 'bratislavlan various' and can be cured, but requires moving. There is a warning about potential muscle atrophy affecting sex life.

key_people:
Jeffrey Epstein
Jean-Luc


document_description: The document is a correspondence from the FBI's Legal Attache in Sydney to the Australian Federal Police regarding an investigation into Jeffrey Epstein. It details the FBI's coordination with the AFP to interview a U.S. citizen victim in Australia who was involved with Epstein. The document outlines the victim's willingness to provide information and records about Epstein's activities and mentions the planned travel of FBI agents to Sydney for an interview.

key_locations:
Miami, Florida
Sydney, Australia
Glenning Valley, New South Wales

document_subtype: FBI correspondence

key_organizations:
Federal Bureau of Investigation
Palm Beach Police Department
Australian Federal Police
United States Attorney's Office


document_description: The document details the coordination and execution of an FBI interview in Australia related to the Jeffrey Epstein and Ghislaine Maxwell case. It includes the arrangement of an interview with a victim residing in Australia, conducted at the U.S. Consulate in Sydney, and subsequent actions taken to gather further evidence.

title: Jeffrey Epstein; Ghislaine Maxwell; WSTA - Child Prostitution

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations: Glenning Valley, New South Wales, Australia

document_subtype: FBI Report

key_organizations: United States Attorney's Office West Palm Beach


document_description: The FBI issued a subpoena to T-Mobile USA requesting subscriber information for specific phone numbers during the period from January 1, 2004, to December 31, 2005. The subpoena is related to a federal criminal investigation and requires T-Mobile to provide account and billing information. The subpoena emphasizes non-disclosure of its existence to avoid interference with the investigation.

title: FBI Subpoena to T-Mobile USA

key_locations:
West Palm Beach, Florida
Parsippany, New Jersey

document_subtype: subpoena

key_organizations:
FBI
T-Mobile USA


document_description: A series of letters from the U.S. Attorney's Office for the Southern District of Florida, notifying victims and witnesses of their rights under the Justice for All Act of 2004. The letters outline the rights of victims and witnesses, including protection from the accused, notification of court proceedings, and the right to restitution. The letters also provide contact information for further assistance and emphasize the confidentiality of the information.

key_people:
R. Alexander Acosta
A. Marie Villafaña
Jack Goldberger

document_subtype: Victim/Witness Notification Letters

key_organizations:
U.S. Department of Justice
Federal Bureau of Investigation


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, informing a victim of their rights under the Justice for All Act of 2004. The letter outlines the victim's rights to protection, notification of proceedings, restitution, and fair treatment. It also provides contact information for further assistance and advises on actions to take if contacted by individuals related to the investigation.

title: Crime Victims' Rights Notification

key_people:
R. Alexander Acosta
Special Agent Nesbitt Kuyrkendall

key_locations:
Southern District of Florida
West Palm Beach, FL

document_subtype: letter

key_organizations:
U.S. Department of Justice
Federal Bureau of Investigation
U.S. Attorney's Office


document_description: This document contains detailed call records from August 8, 2005, to September 9, 2005, including local airtime, long distance, and international charges. It lists call destinations, times, numbers called, call types, minutes, airtime charges, toll charges, and totals.

key_locations:
New York, NY
Atlantic, NY
Caldwell, NJ
Hackensack, NJ
Queens Nyc, NY
Bronx Nyc, NY
Newark, NJ
Bklyn Nyc, NY
Mar Vista, CA
Gardena, CA
Selden, NY
White Pls, NY
Wilksbarre, PA
Holyoke, MA
Belchertn, MA
Brentwood, NY
Centrlislp, NY
Lindenhst, NY
Inglewood, CA
Morristown, NJ
Gardencity, NY
Chico, CA
Delray Bch, FL
Big Rapids, MI
Southamptn, NY
Passaic, NJ
Newton, NJ
Plainview, NY
Wantagh, NY
Jerseycity, NJ
Wilksbarre, PA
1-800 #

document_subtype: Call Records

key_organizations:
AT&T
T-Mobile USA Inc


document_description: The document outlines a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, detailing the terms under which prosecution for certain offenses will be deferred in favor of state prosecution. Epstein agrees to plead guilty to charges in the 15th Judicial Circuit and comply with specific conditions, including a sentence recommendation and waiving certain rights. The agreement also includes provisions for victim compensation and limits on future prosecution. An addendum clarifies the role of an attorney representative for victims and Epstein's financial obligations.

title: Non-Prosecution Agreement and Addendum

key_people:
Jeffrey Epstein
R. Alexander Acosta
A. Marie Villafaña
Gerald Lefcourt
Lilly Ann Sanchez

key_locations:
Palm Beach County
Southern District of Florida

document_subtype: Non-Prosecution Agreement

key_organizations: State Attorney's Office for the 15th Judicial Circuit


document_description: This document is a deposition transcript involving Jeffrey Epstein. The questioning is focused on allegations of sexual misconduct with underage minors. Epstein repeatedly invokes his Fifth, Sixth, and Fourteenth Amendment rights, as advised by his attorneys, to avoid answering questions related to these allegations. The deposition includes discussions about Epstein's past guilty pleas, his interactions with underage females, and the operations of his alleged criminal enterprise. The questioning is often met with objections from Epstein's legal counsel, citing speculation, harassment, and argumentative questioning.

key_locations:
Palm Beach
New York
New Mexico

document_subtype: deposition


document_description: This document is a deposition of Jeffrey Epstein, where he repeatedly invokes his Fifth, Sixth, and Fourteenth Amendment rights in response to questions about allegations of sexual misconduct with minors. The deposition includes objections from attorneys and references to accusations against Epstein's legal team. Epstein denies or refuses to answer questions about specific allegations, citing legal advice.

title: Deposition of Jeffrey Epstein

key_people:
Jeffrey Epstein
Ghislaine Maxwell
David Rogers

key_organizations:
U.S. Attorney's Office
Palm Beach County Sheriff's Office


document_description: This document is a law enforcement report containing various personal and property details, including addresses, possible relatives, and associated names. It includes information on property ownership, vehicle registration, and voter registration. The report also lists possible criminal records, liens, judgments, and other legal matters. The document provides a comprehensive overview of individuals' connections and historical data, primarily in New York and Florida.

title: Law Enforcement Report

key_locations:
Palm Beach, FL
West Palm Beach, FL
New York, NY

document_subtype: Law Enforcement Report

key_organizations:
FBI
Palm Beach Police Department


document_description: The document is a law enforcement report detailing active, previous, and non-verified addresses associated with individuals, along with personal identifiers and possible relatives. It includes information on current residents, possible relatives, and associated names, with many details redacted. The report also contains sections on property ownership, neighborhood profiles, and various legal and personal records, such as driver's licenses and motor vehicle registrations.

key_locations:
Westbury, NY
Daytona Beach, FL
Merrick, NY
Oyster Bay, NY
Ormond Beach, FL
Carle Place, NY
Medford, NY
Mountain Dale, NY
Miller Place, NY
Davie, FL
Fort Lauderdale, FL
Freeport, NY
Baldwin, NY
Bayville, NY
East Meadow, NY
Syosset, NY
Smithtown, NY
Palm City, FL
Palm Beach Gardens, FL
Leesburg, FL
Belleview, FL
Ocala, FL
Port Saint Lucie, FL
Lake Worth, FL
Merritt Island, FL
South Daytona, FL
Ormond Beach, FL
Rome, GA
Wellington, FL
Loxahatchee, FL


document_description: The document is a law enforcement report detailing various addresses, residents, and associated personal information. It includes historical and current addresses, possible relatives, and other personal data. The report is part of a federal investigation involving the sexual exploitation of minors.

key_locations:
West Palm Beach, FL
Palm Beach County, FL
Wellington, FL
New York, NY


document_description: AT&T Wireless phone bill detailing voice and text usage from August 23, 2004, to September 11, 2004. Includes call details, text message charges, and monthly service charges.

key_locations:
WPALMBEACH FL
LAKE WORTH FL
BOYNTONBCH FL

document_subtype: phone bill


document_description: This document contains detailed call records for a specific account over the billing cycle from January 7, 2005, to February 6, 2005. It includes information on call locations, rate codes, rate periods, features, and charges for each call entry. All entries show a total charge of 0.00.

key_locations:
Miami, FL
West Palm Beach, FL
Orlando, FL
Rome, GA
Boca Raton, FL

document_subtype: Call Detail Records


document_description: Detailed call records for a specific AT&T Wireless account, including call times, durations, and locations.

title: AT&T Wireless Call Records

key_locations:
West Palm Beach, FL
Lake Worth, FL
Boynton Beach, FL
Newburgh, NY
Gainesville, FL

document_subtype: call records


document_description: This document is a detailed phone bill from Cingular for the account holder, covering the period around June 12, 2005. It includes a comprehensive list of voice usage, text messages, and charges for various services such as unlimited weekend minutes, mobile to mobile calls, and message retrieval. The bill also details charges for additional anytime minutes and roaming services.

title: Cingular Phone Bill

key_locations:
WPALMBEACH FL
BOYNTONBCH FL
LAKE WORTH FL
NEWBURGH NY


document_description: This document contains multiple T-Mobile statements for Epstein & Co, detailing monthly service charges, taxes, fees, and surcharges for the period from 2004 to 2006. It includes information on service plans, usage charges, and payment details. The statements also provide information on EasyPay options and contact details for customer service.

title: T-Mobile Statements for Epstein & Co

key_locations:
New York, NY
Cincinnati, OH

document_subtype: Mobile Phone Statement


document_description: A subpoena issued by the FBI to JetBlue Subpoena Compliance requesting flight, reservation, and billing information for travel between Palm Beach International Airport and LaGuardia International Airport from 01/01/2005 to 02/28/2005. The subpoena is part of a federal criminal investigation and requests non-disclosure of its existence.

key_locations:
Palm Beach International Airport
LaGuardia International Airport
West Palm Beach, FL

key_organizations: FBI JetBlue


document_description: The document contains detailed phone records for Jeffrey Epstein, including call logs, data service charges, and account service details. It includes information on call destinations, times, and durations, as well as data usage and service charges.

title: T-Mobile Phone Records for Jeffrey Epstein

key_locations:
New York, NY
Miami, FL
West Palm Beach, FL

document_subtype: Phone Records


document_description: This document contains detailed records of messaging and call charges for a phone account. It includes dates, times, destinations, message types, directions, and costs of text messages and calls. The document spans from April 23, 2004, to July 2, 2004, and covers various locations including Miami, FL, New York, NY, and international destinations like Poland and South Africa.

title: Messaging and Call Charges

key_locations:
Miami, FL
New York, NY
Poland
South Africa

document_subtype: Phone Bill


document_description: This document is an itemized phone bill detailing local airtime, long distance, and international charges, as well as messaging charges for a specific account. It includes call destinations, times, call types, and charges for each call made or received. The document also outlines the available and used services, including free minutes and text messages, and provides a breakdown of monthly service charges, usage charges, and taxes.

title: Itemized Phone Bill

key_locations:
Miami, FL
New York, NY
W Palm Bch, FL
Poland
Char Amale, VI
North Dade, FL
Bklyn Nyc, NY
Queens Nyc, NY
Vienna, VA
Gahanna, OH
Gardencity, NY
Bronx Nyc, NY
Delray Bch, FL
Boca Raton, FL
Homestead, FL
Perrine, FL
San Rafael, CA
Marion, OH
Willoughby, OH


document_description: This document is a mobile phone statement detailing charges for local airtime, long distance, and international calls, as well as messaging charges. It includes a breakdown of taxes, surcharges, and assessments, and provides information on the Easy Pay automatic payment option.

key_locations:
Queens NYC, NY
New York, NY
W Palm Bch, FL
Char Amale, VI
Tarrytown, NY
Morristown, NJ
Albany, NY
Losangeles, CA
Melbourne, FL
Pompanobch, FL
Jupiter, FL
Anoka, MN
Hackensack, NJ
Weston, WV


document_description: This document is a detailed mobile phone statement covering local airtime, long distance, international charges, and messaging charges for a specific mobile number. It includes call details such as date, destination, time, number called, call type, minutes, airtime charges, toll charges, and total charges. Additionally, it lists messaging charges with details on service, time, destination, message type, messages, direction, and total cost.

key_locations:
New York, NY
Guaynabo, PR
Great Bdg, VA
Char Amale, VI
Miami, FL
W Palm Bch, FL
Boytonbch, FL
Marion, OH
Newburgh, NY
Queens Nyc, NY
Bklyn Nyc, NY
Stamford, CT
Phoenix, AZ
Petersburg, VA
Poland
Slovakia
Australia
Deerfidbch, FL
Anoka, MN
Cambridge, MA
Columbus, OH


document_description: This document is an itemized phone bill detailing local airtime, long distance, and international charges for a phone account. It includes call details such as date, destination, time, number called, call type, minutes, and charges. The document also provides a summary of available and used services, monthly service charges, usage charges, and taxes.

title: Itemized Phone Bill

key_locations:
White Plains, NY
New York, NY
Bronx, NY
Brooklyn, NY
Queens, NY
Beverly Hills, CA
Pleasantville, NY


document_description: A letter from a victim of Jeffrey Epstein and Ghislaine Maxwell detailing a 40-year period of targeted criminal activity, including fraud, intellectual property theft, and sexual targeting. The letter describes connections to government and police sources in Australia and the Commonwealth, and requests urgent assistance from the U.S. Attorneys Office.

key_locations:
New York, USA
Kadina, SA, Australia
Port Pirie, Australia
Glenside, Australia

key_organizations:
United States Attorneys Office
FBI
Australian Government
Commonwealth Ombudsman
Royal Commission
ICAC
OPI


document_description: A letter from a victim in South Australia detailing their targeting by Epstein, Maxwell, and a connected criminal network. The letter references previous contacts and evidence submitted, including USB flash drives with legal case files and evidence of dark web involvement. The victim requests urgent assistance due to ongoing threats and isolation.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Vickie Chapman
Julie Inman Grant

key_locations:
Kadina, South Australia
New York City, NY

key_organizations:
Esafety Australia
Australian Government
United States Attorneys Office


document_description: A grand jury subpoena issued in connection with an official criminal investigation of a suspected felony. The recipient is requested to appear before the grand jury and provide testimony and evidence related to alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The document includes an advice of rights for the recipient.

key_locations: 40 Foley Square, Room 220, Manhattan, New York

document_subtype: Grand Jury Subpoena

key_organizations:
U.S. Department of Justice
United States Attorney
Southern District of New York


document_description: The document appears to be a police report or related record from the eJusticeNY Integrated Justice Portal. It includes references to a vehicle accident and summonses, as well as navigation links for various DMV-related services.

key_people: AIKA SISTER

document_subtype: police report

key_organizations:
NYPD
eJusticeNY Integrated Justice Portal


document_description: A grand jury subpoena issued by the U.S. Department of Justice, Southern District of New York, for an official criminal investigation of a suspected felony. The subpoena requests the recipient to appear before the grand jury and provide testimony and evidence related to alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The document includes an advice of rights for the recipient, outlining their rights to refuse to answer questions that may incriminate them and the right to consult with a lawyer.

title: Grand Jury Subpoena and Advice of Rights

key_locations: United States Courthouse, 40 Foley Square, Room 220, Manhattan, New York

key_organizations:
U.S. Department of Justice
Southern District of New York


document_description: The document contains various records and reports related to DMV transactions, a Facebook profile, and a comprehensive report from TLOxp. It includes information on minor arrests, DMV photo requests, and a TLOxp comprehensive report with details on liens, addresses, and possible associates.

key_locations:
Queens
Manhattan
Astoria, NY

key_organizations:
eJusticeNY
DMV
TLOxp
State of New York


document_description: This document is a comprehensive report on Story Austin Cowles, detailing potential criminal records, addresses, driver's license information, vehicle information, and other personal data. It includes warnings about the quality of criminal data entry and advises independent verification. The report contains information on possible criminal records, addresses, driver's licenses, vehicle registrations, and accidents involving Story Austin Cowles.

title: STORY AUSTIN COWLES-Comprehensive-Report-201908282026

key_people:
Story Austin Cowles
Carla L Bastidas
William Wallace Atterbury III
Elizabeth Close Atterbury

key_locations:
Charlotte, NC
Palm Beach, FL
West Palm Beach, FL
New York, NY

document_subtype: criminal history report

key_organizations: Tobin & Company Investment Banking Group LLC


document_description: Request for a New York State DMV photo image for a criminal investigation. The request includes details about the subject, the requestor, and the supervisor, along with the case number and transaction details.

key_people:
Special Agent
TFO Supervisor

key_locations:
Sleepy Hollow, NY
Westchester County, NY

document_subtype: DMV Photo Request

key_organizations:
New York Ops Center
FBI


document_description: This document is a comprehensive report on Elizabeth A Gammack, including personal information, possible criminal records, address history, property deeds, and corporate affiliations. It contains detailed assessments of properties, voter registrations, and possible relatives and associates.

title: ELIZABETH A GAMMACK-Comprehensive-Report-201908291335

key_people:
Elizabeth A Gammack
Afshin G Ghazi
Elizabeth Ashby Ghazi

key_locations:
Charlotte, NC
Lockport, NY
East Amherst, NY

document_subtype: Comprehensive Report

key_organizations:
BG Charlotte NC, Inc.
Image Hair Salon


document_description: The document contains DMV and justice portal records related to a subject with a valid non-commercial driver's license. The license is set to expire on 07/21/2025. The subject is a female from Astoria, New York, with no hits on NYS Parole, NYS Probation, or NYS Order of Protection searches. The document includes transaction IDs and a DMV transaction date/time of 2019-06-06 15:08:20:577.

key_locations:
Astoria, New York
Queens

document_subtype: DMV and Justice Portal Records


document_description: A DMV photo request was made through the eJusticeNY Integrated Justice Portal for a subject with a specific ClientID and Case Number. The transaction occurred on June 6, 2019.

key_organizations:
eJusticeNY Integrated Justice Portal
DMV


document_description: A police report detailing a query on Lesley Katherine Groff's driver's license information, including her license status, endorsements, and personal details. The report also includes a search of various databases such as COLLECT, DMV, NCIC, PRAWN, and WEAPONS.

key_locations:
Middletown, CT
New Canaan, CT

key_organizations: Department of Emergency Services and Public Protection


document_description: A tip submitted to the FBI regarding an individual's involvement in the Jeffrey Epstein scandal. The tipster claims the individual was involved in recruiting younger girls and may have been a victim or a criminal. The document includes personal details and license information, with some redacted data.

title: NJP Response Page 1 of 2

key_locations:
Jupiter, FL
Palm Beach Gardens, FL
Wellington, FL

document_subtype: FBI Tip Response


document_description: The document appears to be an arrest record or police report related to a gray Nissan vehicle received on March 19 in Queens. It includes a reference number EFTA01726130.

document_subtype: arrest record


document_description: The document contains information related to a person residing in Bronxville, NY, with references to 911 calls and disputes. It mentions the absence of a driver's license across 50 states and no records with NYS, I, or NYPD. The person has lived in Astoria, Queens, and has a spouse and sister with the same address in Astoria, NY.

key_locations:
Bronxville, NY
Astoria, Queens, NY


document_description: The document appears to be an arrest record or related government document, possibly involving a person with a vehicle registered in Warwick, NY. It includes references to a Subaru vehicle and a potential sister of the individual.

key_locations:
Warwick, NY
Orange County, NY


document_description: A grand jury subpoena issued by the United States District Court for the Southern District of New York, commanding an individual to appear and testify before the grand jury regarding an alleged violation. The subpoena includes an advice of rights and a request to refrain from disclosing the existence of the subpoena to third parties.

title: Grand Jury Subpoena

key_locations: United States Courthouse, 40 Foley Square, Room 220, Manhattan, New York, NY

key_locations: One St. Andrew's Plaza, New York, NY 10007

key_organizations:
United States District Court
Southern District of New York
United States Attorney's Office


document_description: The document contains a list of person encounters recorded by U.S. Customs and Border Protection, detailing travel information including flight numbers, carrier codes, and locations. It includes a manifest data section with details of a specific outbound flight from JFK to IST on 12/08/2015.

key_locations:
John F Kennedy International Airport
Ataturk Airport
Newark International
Mumbai Chhatrapati Shivaji Intl
Miami Intl
Indira Gandhi Intl
Sao Paulo Guarulhos Intl
Kingston Norman Manley
Rome Fiumicino
Panama Omar Torrijos
Lisbon Lisboa
San Jose Juan Santamaria Intl
Copenhagen Airport
Cancun
Ben Gurion Intl

document_subtype: U.S. Customs and Border Protection Encounter List

key_organizations:
U.S. Customs and Border Protection
U.S. Department of Homeland Security


document_description: A video interview related to the Jeffrey Epstein case.

title: Video Interview


document_description: The document contains various records and responses related to motor vehicle records, emergency contact information, and personal data. It includes timestamps, identifiers, and addresses, with some information redacted. The document also references permissible uses under DPPA, GLBA, and DMF regulations.

key_locations:
Miami Beach, FL
New York, NY
Honolulu, HI
Thomasville, NC
Las Vegas, NV
Alexandria, VA
Menasha, WI
Olathe, KS


document_description: The document is a FedEx receipt and tracking information for a package sent from New York, NY to Novato, CA. The package was picked up on November 24, 2021, and delivered on November 26, 2021. The tracking number is 796271883447, and the package weighed 0.45 lbs. The document includes detailed tracking history and shipment facts.

key_locations:
New York, NY
Novato, CA
San Rafael, CA
Oakland, CA
Indianapolis, IN
Newark, NJ


document_description: A letter from a victim of a criminal network connected to Epstein and Maxwell, detailing their experiences and evidence submitted to authorities. The letter requests urgent attention and assistance due to ongoing targeting and threats to the victim's life.

key_people:
Epstein
Maxwell
Vickie Chapman
Fraser Ellis MP
Julie Inman Grant

key_locations:
Kadina, South Australia
New York City, USA

document_subtype: letter

key_organizations:
United States Attorneys Office
Esafety
Australian Government


document_description: This document contains various FBI records and reports, including driver's license information, criminal history records, and employment queries. It includes details about individuals' physical descriptions, license statuses, and criminal records. The document also contains employment information from the Pennsylvania Justice Network and a cautionary note about a DVD-R disc.

key_locations:
Philadelphia, PA
Nashville, TN

document_subtype: FBI Report

key_organizations:
FBI
METROPOLITAN NASHVILLE PD
Pennsylvania Justice Network


document_description: This document contains flight itineraries for various months from January 2017 to June 2019, detailing outbound and inbound flights between locations such as Teterboro, NJ (TEB), US Virgin Island (TIST), West Palm Beach, FL (PBI), France, and others. It includes airport codes and notes for each month.

key_locations:
Teterboro, NJ
US Virgin Island
West Palm Beach, FL
France

document_subtype: Flight Itinerary


document_description: A victim coordinator is contacted regarding ongoing threats and targeting by a criminal network connected to Jeffrey Epstein and Ghislaine Maxwell. The letter details previous submissions of evidence, including USB flash drives with legal case files and evidence of dark web involvement. The correspondent requests urgent assistance due to ongoing threats and isolation caused by the targeting.

key_locations:
South Australia
Kadina

key_organizations:
Esafety
Australian Government
Attorney General of SA


document_description: The document contains various tables and lists related to attendance, contact information, travel arrangements, and support staff for an event. It includes details about victims, attorneys, and support staff, as well as travel logistics such as flight and lodging arrangements. There are references to flight cancellations and reimbursements, and a breakdown of guest and staff numbers. The document also includes an exemption certificate for federal employees.

key_people:
Victim
Attorney
Therapist
Special Agent
Victim Specialist

key_locations:
Las Vegas, NV
New York, NY
Fort Lauderdale, FL
Asheville, NC
Phoenix, AZ

key_organizations: FBI ODAG FBI-VSD FBI-NY FBI-MM


document_description: The Department of Justice's Office of Professional Responsibility (OPR) investigated the U.S. Attorney's Office for the Southern District of Florida's handling of the federal investigation into Jeffrey Epstein from 2006-2008. The investigation focused on the non-prosecution agreement (NPA) that ended the federal investigation and the interactions with Epstein's victims. The report concluded that while no professional misconduct occurred, there was poor judgment in the handling of the NPA and victim interactions.

title: Executive Summary of Report: Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation

key_people:
Jeffrey Epstein
R. Alexander Acosta
Ben Sasse
Jane Doe

document_date: November 2020

key_locations:
Palm Beach, Florida
Southern District of Florida
New York

document_subtype: investigative report


document_description: The article discusses the connections between Jeffrey Epstein, Ghislaine Maxwell, and Prince Andrew, highlighting Epstein's criminal activities involving underage girls. It details the experiences of a woman who was involved with Epstein's circle and her interactions with Prince Andrew. The article also mentions Epstein's connections with high-profile individuals like Bill Clinton and Donald Trump.

title: Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Prince Andrew
Bill Clinton
Donald Trump

key_locations:
Sandringham
New York
Palm Beach
British Virgin Islands

document_subtype: news article


document_description: This document is a transcript of an interview conducted by the FBI with a witness in the Jeffrey Epstein case. The witness describes interactions with Jeffrey Epstein, including being instructed to lie about her age, being taken to Epstein's house, and being involved in a massage session with Epstein. The witness details the setting of Epstein's house, the presence of security, and the instructions given by Epstein and his assistant. The document includes redacted portions and covers the witness's feelings of fear and the financial transactions involved.

key_people:
Jeffrey Epstein
Larry Visoski

key_locations:
Palm Beach
West Palm Beach

document_subtype: FBI Interview Transcript

key_organizations:
FBI
West Palm Beach RA


document_description: The court denied the defendants' motions to dismiss for lack of personal jurisdiction, improper venue, and to transfer the case to New York. The court found that the plaintiffs adequately stated claims of breach of fiduciary duty and negligent misrepresentation. However, the court dismissed Counts I, II, III, and VI for failing to meet the heightened pleading standard for fraud under Rule 9(b), granting the plaintiffs leave to amend these claims.

title: Financial Trust Co., Inc. and Jeffrey E. Epstein v. Citibank, N.A. and Citigroup, Inc.

key_people:
Jeffrey E. Epstein
Maria Tankenson Hodge
Gregory H. Hodges
Thomas K. Moore

key_locations:
Virgin Islands
New York

document_subtype: Court Order and Memorandum Opinion

key_organizations:
Financial Trust Company, Inc.
Citibank, N.A.
Citigroup, Inc.
AIG Global Investment Corporation


document_description: The document describes the 'Telephone Application' as an investigative tool used to process information from various sources. It emphasizes that the data compiled is processed information rather than original evidence and should be confirmed with original evidentiary documents such as pen register data, toll records, trap and trace records, tape edits, AIRNET, SMART, and telephone company subscriber documents.


document_description: This document is a credit card statement for a Platinum Card account, detailing transactions, payments, and rewards points for the period ending November 10, 2004. The statement includes a summary of charges, payments, and the new balance, as well as information about Membership Rewards points earned and available. It also provides details on various offers and services available to cardholders, such as concierge services, travel planning, and special promotions.

title: Platinum Card Statement of Account

key_locations:
New York
Palm Beach
Paris
London

document_subtype: credit card statement

key_organizations:
American Express
Platinum Card
Membership Rewards


document_description: This document is a series of monthly credit card statements for Janusz Banasiak's American Express Optima card, covering the period from January 15, 2004, to January 16, 2005. It includes details of transactions, finance charges, payment activities, and membership rewards points. The statements also contain promotional offers and notices about changes to the card agreement.

title: American Express Optima Credit Card Statement

key_locations:
Germantown, MD
Ft. Lauderdale, FL


document_description: This document is a credit card statement for Jeffrey E. Epstein's Centurion® Card, detailing transactions, payments, and available Membership Rewards® points. The statement includes information on financial control, double Membership Rewards® points, and various transactions such as barber/beauty shop services and ticket agency purchases. It also highlights the benefits of using the card for everyday expenses and offers related to travel and shopping.

title: Centurion® Card Statement of Account

key_locations:
New York, NY
Guadeloupe
St. Barthelemy

key_organizations:
American Express
Frederic Fekkai
Full Access Entertainment


document_description: This document is a credit card statement for Jeffrey E Epstein's Centurion® Card from American Express, covering the period ending November 29, 2005. The statement includes details of transactions, payments, and rewards points activity. It also contains promotional offers and information about card benefits.

title: Centurion® Card Statement of Account

key_locations:
New York, NY
Frankfurt, Germany
Sofia, Bulgaria

document_subtype: Credit Card Statement

key_organizations:
American Express
Lufthansa Airlines
Polo Retail Corp
Amazon.com


document_description: This document is a detailed phone bill from Cingular Wireless, covering billed usage for voice and SMS services. It includes call records with dates, times, and locations, as well as SMS usage details. The document is marked as proprietary and confidential.

title: Cingular Wireless Billed Usage

key_locations:
W Palm Bch
Ftlauderdl
Miami
Boca Raton
Stuart
Tallahasse
Hollywood
Orangepark
Downingtown
Meadville
Queens NYC
Atlanta NE
Melbourne
Feastervl
Boytonbch
Delray Bch

document_subtype: phone bill


document_description: This document is a CollegeBoard SAT Student Score Report for a student from Royal Palm Beach, FL, dated December 16, 2005. It includes SAT scores for Critical Reading, Math, and Writing, along with percentiles and score ranges. The report also provides information on how the scores compare with national averages and offers insights into potential score changes if the test is retaken. Additionally, it includes a summary of scores from previous SAT Reasoning and Subject Tests, as well as personal and college profiles.

title: CollegeBoard SAT Student Score Report

document_subtype: academic


document_description: A certification document stating that the certifier's brother and his children are living with the certifier in Royal Palm Beach, FL 33411.

key_people:
Certifier
Certifier's brother


document_description: The document contains a reference to an official instruction document with a revision date of April 10, 2014. It includes a folder identifier and a note that the folder is empty.


document_description: This document is a language proficiency score sheet for the LAS®-O and LAS®-R/W assessments. It includes sections for entering various scores related to vocabulary, listening comprehension, pronunciation, story retelling, reading, writing, and overall language proficiency. The document provides instructions for calculating total scores, levels, categories, and normal curve equivalents (NCE). It also includes interpretation guidelines for the LAS®-O total score and language proficiency categories.

title: LAS®-O and LAS®-R/W Language Proficiency Score Sheet

key_people:
Edward A. De Avila
Sharon E. Duncan

document_subtype: language proficiency assessment

key_organizations:
CTB
De Avila, Duncan, and Associates, Inc.


document_description: Revised instructions for DocLab as of April 10, 2014. The document appears to be an official instruction set or guideline, but the content is not provided in the excerpt.

title: Official DocLab Instruction(s)

document_subtype: instruction


document_description: This document contains call records for a specific customer, detailing call initiation times, durations, types, and whether the calls were forwarded, involved 911, or were international. The records span multiple days in December 2004.

title: Call Records for ████████

document_subtype: Call Records


document_description: A subpoena issued by the FBI to AT&T for subscriber information and call records related to a federal criminal investigation. The subpoena requests detailed account records, including subscriber, user, and billing information, as well as toll records for a specified phone number and time period.

key_locations:
West Palm Beach, FL
North Palm Beach, FL

document_subtype: subpoena

key_organizations: FBI AT&T Cingular


document_description: This document contains a series of faxed correspondences between T-Mobile USA, Inc. and the FBI regarding a subpoena for customer records. The subpoena requests customer identification, account information, and call detail records for a specific T-Mobile subscriber for the period from January 1, 2005, to June 30, 2005. T-Mobile responds that no call detail records were found for May, June, and July 2005 billing cycles. The document includes itemized billing details and service charges for the subscriber.

title: Subpoena Response and Related Correspondence

key_locations:
Parsippany, NJ
West Palm Beach, FL

document_subtype: fax

key_organizations:
T-Mobile USA, Inc.
FBI
U.S. Department of Justice


document_description: This document contains a detailed call log from November 19, 2005, to December 31, 2005, including dates, times, and call durations. Additionally, it includes flight arrival information for Jeffrey Epstein at PBIA with specific aircraft details and passenger names.

title: Call Log and Flight Information

key_people:
Jeffrey Epstein
Valdsan
Mark Zeff
Daniell
Doug Shuttle

document_subtype: Call Log


document_description: BellSouth Subpoena Compliance Center provided telephone records to Palm Beach Police Department in response to a subpoena. The records include customer telephone records and call detail data. An affidavit by Deborah Trautwein, Compliance Assistant, confirms the authenticity and regularity of the records provided.

key_locations:
Atlanta, GA
Palm Beach, FL

document_subtype: subpoena compliance

key_organizations:
BellSouth Telecommunications
Palm Beach Police Department


document_description: The document contains multiple FBI interview reports related to the investigation of Jeffrey Epstein's involvement in the sexual exploitation of minors. The interviews detail the experiences of various individuals who interacted with Epstein, often involving massages that escalated to sexual activities. The reports also mention Epstein's connections to scientific research, his financial contributions, and his social circle, including Ghislaine Maxwell. Additionally, there are references to Epstein's residences, travel patterns, and interactions with law enforcement and private investigators.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Stuart Pivar
Eileen Guggenheim
Russell Wilkinson
John Connolly

key_locations:
Palm Beach, Florida
New York, New York
West Palm Beach, Florida
Santa Fe, New Mexico
Milan, Italy

document_subtype: FBI Interview Reports

key_organizations:
Federal Bureau of Investigation
New York Academy of Arts
Seed Media Group
Harvard University


document_description: An individual was interviewed by the FBI regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee described being approached to provide a massage to Epstein, during which inappropriate conduct occurred. The interviewee expressed discomfort and did not return for further interactions.

title: FBI Interview Report

document_subtype: FBI Report


document_description: The document is an incident report from the Palm Beach Police Department detailing interviews with individuals related to the Jeffrey Epstein case. It includes accounts of massages provided to Epstein, the involvement of minors, and the financial transactions associated with these activities. The report also mentions the coordination of interviews with school officials and the involvement of parents in the investigation.

key_locations:
Palm Beach
Royal Palm Beach

document_subtype: Police Report


document_description: This document is a driver license transaction record from the Florida Department of Highway Safety & Motor Vehicles. It includes details such as the transaction date, DL/ID number, class, location, date of birth, sex, height, restrictions, endorsements, fingerprint status, issue date, issue time, expiration date, duplicate date, and form number. The document is restricted to law enforcement use and includes digital images pursuant to Florida statutes.

title: Florida D.A.V.I.D. Driver License Transaction Page

document_subtype: Driver License Transaction


document_description: An FBI interview with a victim regarding Jeffrey Epstein's sexual exploitation of minors. The victim, who was 17 at the time, provided massages to Epstein and was asked to go on vacation with him once she turned 18. The victim stopped providing massages due to feeling disgusted and not wanting to engage in inappropriate conversations. Epstein's contact details were noted, and the victim mentioned being contacted by Epstein's associates to arrange appointments.


document_description: The report details an investigation into Jeffrey Epstein's activities, including interviews with individuals who provided massages to Epstein. It includes accounts of inappropriate behavior and payments made for massages. The report also mentions surveillance activities and the involvement of private investigators.

title: Palm Beach Police Department Incident Report

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
Palm Beach
Loxahatchee
West Palm Beach

document_subtype: police report


document_description: A law enforcement report processed by the FBI, detailing various personal and property records associated with an unnamed subject. The report includes information on voter registration, possible properties owned, and addresses associated with the subject. No criminal records, sexual offenses, or FAA certifications were found. The report also lists possible relatives and associates, along with their addresses and dates of association.

key_locations:
New York, NY
Princeton, NJ
Monroe Township, NJ
Greenacres, FL

document_subtype: Law Enforcement Report

key_organizations:
FBI
New York Academy of the Arts


document_description: An internal FBI document regarding a complaint against Jeffrey Epstein involving child pornography. The complainant, a professional artist, alleges that Epstein stole photos and negatives of her sisters, aged 12 and 16, and is believed to have sold them. Epstein allegedly requested the complainant to take pictures of young girls at swimming pools and threatened to burn her house down if she disclosed the information.

key_locations:
Miami
N. Miami Beach, FL

document_subtype: FBI report


document_description: David Rogers, a pilot for Jeffrey Epstein, was interviewed by the FBI. Rogers has been employed by Epstein since July 1991 and provided details about his employment, including his salary, flight logs, and passenger manifests. He mentioned that Epstein owned a Boeing 727 and a Gulfstream, both operated by subsidiary companies for liability reasons. Rogers also discussed the coordination of flight arrangements and the presence of young females on flights, though he stated he never witnessed any underage females or inappropriate behavior.

key_people:
David Rogers
Jeffrey Epstein
Larry Visoski
Bill Hammond
Larry Morrison
Gary Roxburgh
Ghislaine Maxwell

key_locations:
Palm Beach, Florida
New York
U.S. Virgin Islands
New Mexico

key_organizations:
JEGE, INCORPORATED
HYPERION AIR, INCORPORATED
Federal Bureau of Investigation


document_description: This document is a law enforcement report concerning Jean Luc Brunel, detailing his personal information, associated names, addresses, and possible criminal records. It includes a comprehensive report summary with various findings such as motor vehicle registrations, professional licenses, and possible associates. The report also mentions a Florida accident involving Brunel's vehicle.

title: Law Enforcement Report on Jean Luc Brunel

key_locations:
New York, NY
Miami Beach, FL


document_description: The article discusses Jeffrey Epstein's potential plea deal with federal authorities, which could result in a jail sentence of 1.5 to 2 years. Epstein's legal team, including notable lawyers like Ken Starr and Alan Dershowitz, is negotiating the deal. The article also mentions the investigation into Epstein's alleged sexual activities with minors and the involvement of Palm Beach Police. Additionally, it touches on political contributions related to Burt Aaronson's family.

title: Plea deal for financier?

key_people:
Jeffrey Epstein
Ken Starr
Alan Dershowitz
Gerald Lefcourt
Roy Black
Mike Reiter
Burt Aaronson
Rebecca Aaronson

key_locations:
Palm Beach
New Jersey
Monmouth County

document_subtype: news article

key_organizations:
Palm Beach Police
FBI
Palm Beach Post


document_description: This document is a law enforcement report detailing various aspects of Jeffrey Epstein's personal and professional life, including addresses, properties, vehicles, and associations. It includes information on his driver's license, motor vehicles, watercraft, and possible criminal records. The report also lists his known associates and relatives, as well as addresses linked to him over the years.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
R. Alexander Acosta

key_locations:
358 El Brillo Way, Palm Beach, FL
457 Madison Ave, New York, NY
34 E 69th St, New York, NY
Bangall Rd, Millbrook, NY
265 E 66th St, New York, NY

key_organizations:
L.A.W. Plantation Management Corp.
J Epstein & Co Inc
Nine East 71st Street Corporation
Financial Strategy Group, Inc.
Financial Trustees, Inc.
Ghislaine Corp.


document_description: This document is a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver And Vehicle Information Database (DAVID). It includes information on driver's licenses, vehicle information, and phone records associated with Jeffrey Epstein.

title: Florida D.A.V.I.D. Individual Summary Page

key_locations:
Davie, FL
West Palm Beach, FL
Boynton Beach, FL

document_subtype: Driver and Vehicle Information Database Summary


document_description: The document contains references to property receipts and evidence folders, but lacks detailed content or context.


document_description: A letter from Gerald B. Lefcourt, P.C. to the Assistant United States Attorney, discussing the investigation and potential federal charges against Jeffrey Epstein. The letter argues against federal intervention, stating that the conduct is local and subject to state prosecution. It challenges the evidence and credibility of witnesses, and argues that Epstein did not knowingly engage in illegal activities with minors or travel for such purposes. The letter also disputes statements in the police report and highlights Epstein's legitimate reasons for travel to Florida.

key_people:
Gerald B. Lefcourt
Jeffrey Epstein

key_locations:
New York, New York
West Palm Beach, Florida
Palm Beach County, Florida

key_organizations:
Law Offices of Gerald B. Lefcourt, P.C.
Office of the United States Attorney
Palm Beach County Police Department


document_description: The document contains multiple subpoenas issued by the U.S. Department of Justice/Federal Bureau of Investigation in the matter of case number 31E-MM-108062. These subpoenas are directed to various telecommunications companies, including T-Mobile, Cingular, Sprint/Nextel, Metro PCS, and Verizon Wireless, requesting subscriber and billing information, as well as toll records for specific phone numbers. The subpoenas are part of a federal criminal investigation and include instructions for compliance and non-disclosure.

key_locations:
West Palm Beach, FL
New York, NY

key_organizations:
U.S. Department of Justice
Federal Bureau of Investigation
T-Mobile
Cingular
Sprint/Nextel
Metro PCS
Verizon Wireless


document_description: The document contains corporate records and financial transactions related to JEGE, Inc. and Hyperion Air, Inc., including incorporation details, certification fees, and annual franchise tax reports. It includes information about the companies' incorporation in Delaware, their registered agents, and financial transactions such as certification fees and franchise taxes.

key_people:
Harriet Smith Windsor
Jeffrey Epstein
Darren Indyke

key_locations:
Delaware
Wilmington
New York
Palm Beach, FL
St. Thomas, USVI

key_organizations:
JEGE, Inc.
Hyperion Air, Inc.
Federal Bureau of Investigation
State of Delaware
Corporation Trust Company
National Registered Agents, Inc.
Corporation Service Company


document_description: This document is a comprehensive analysis of child molesters, focusing on acquaintance molesters and the sexual exploitation of children. It provides insights into the behavioral patterns of offenders and victims, the dynamics of cases involving multiple victims, and the role of child pornography and erotica in these crimes. The report also discusses the challenges in investigating and prosecuting these cases, the importance of understanding offender typologies, and the use of collections of child pornography and erotica as evidence.

title: Child Molesters: A Behavioral Analysis

document_date: September 2001

document_subtype: report

key_organizations: National Center for Missing & Exploited Children

key_organizations: Office of Juvenile Justice and Delinquency Prevention


document_description: The document discusses the concept of compliant child victims in cases of sexual exploitation, particularly by acquaintance molesters. It highlights the challenges in recognizing and addressing the issue due to societal and legal perceptions of child victimization. The document emphasizes the need for understanding the dynamics of seduction and the reasons behind children's compliance, such as seeking attention and affection. It also addresses the implications of societal attitudes and prevention programs on victim disclosure and the criminal justice system's handling of such cases.

title: Compliant Child Victims: Confronting an Uncomfortable Reality

key_organizations:
FBI
APSAC Advisor


document_description: The document is a legal filing by the United States in response to Jeffrey Epstein's motion to quash grand jury subpoenas. It addresses various legal arguments related to the subpoenas, including the act of production privilege and the need for a privilege log. The document also discusses the handling of Epstein's computers and the legal standards for subpoena compliance.

title: United States' Surreply to Replies Filed by Witness and Intervenor Jeffrey Epstein Re: Motion to Quash Grand Jury Subpoenas

key_people:
Jeffrey Epstein
Roy Black
William Richey
R. Alexander Acosta

key_locations:
West Palm Beach, FL
Miami, FL

document_subtype: Court Filings

key_organizations:
United States District Court
Federal Bureau of Investigation


document_description: The document includes a payment request and authorization for asset forfeiture expenses related to obtaining certified copies of corporate records for JEGE, Inc. and Hyperion Air, Inc. The records are required for the prosecution of a case involving Jeffrey Epstein and potential seizure of aircraft registered to these companies. The payment requests are for $340.00 and $946.00, respectively, to the Delaware Secretary of State.

title: FBI Payment Request and Authorization for Asset Forfeiture Expense

key_locations:
Miami
Delaware
West Palm Beach, FL

document_subtype: FBI Payment Request and Memorandum

key_organizations:
Federal Bureau of Investigation
Delaware Secretary of State
JEGE, Inc.
Hyperion Air, Inc.


document_description: Revised instructions for DocLab as of April 10, 2014.

title: Official DocLab Instruction(s)

document_subtype: instruction