document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding Adult Video Warehouse to produce documents related to invoice #679654 dated 7/23/05, and transactions involving Jeffrey Epstein, before a Grand Jury on May 1, 2007.


source: doj

document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding Eve's Garden to produce documents related to a sale dated 3/3/2005 and transactions with Jeffrey Epstein. The subpoena requires appearance on May 1, 2007, at the United States District Courthouse in West Palm Beach, Florida.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding Adult Video Warehouse to appear and testify before the Grand Jury and to bring records related to a transaction on October 3, 2004.


document_description: A subpoena issued to JEGE, Inc. to testify before a Grand Jury and produce documents related to income tax returns, balance sheets, regulatory filings, and employee records from 1/1/2003 to the present. The subpoena is part of a case in the Southern District of Florida and requests early voluntary turnover of materials before May 8, 2007.


document_description: A subpoena issued to American Express TRS Co., Inc. for documents related to accounts associated with Jeffrey Epstein and others, requiring appearance before a Grand Jury in the Southern District of Florida.


document_description: A subpoena issued to Datena Motors Inc. to produce documents related to rental agreements in the name of Alfredo Rodriguez for a federal grand jury in the Southern District of Florida.


document_description: A subpoena issued to J. Epstein Virgin Islands Foundation, Inc. to testify before a Grand Jury and produce documents related to Jeffrey Epstein, Lesley Groff, and others. The subpoena requests records of appointments, communications, and financial transactions from January 1, 2003, to the present.


document_description: A subpoena issued to J. Epstein & Company, Inc. to testify before a Grand Jury and produce documents related to Jeffrey Epstein, Lesley Groff, and financial transactions involving J. Epstein & Company, Inc. The subpoena includes requests for calendars, contact lists, electronic communications, and financial records from January 1, 2003, to the present.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding the production of documents related to Jeffrey Epstein and others for a Grand Jury. The subpoena requests records of appointments, contact lists, electronic communications, and financial transactions related to Epstein Interests and properties.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding the recipient to appear and testify before the Grand Jury and to bring specified documents or objects. The subpoena includes instructions for compliance and an appearance notice from the U.S. Attorney's Office.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding the Custodian of Records to appear and testify before a Grand Jury on June 12, 2007, and to bring specified documents or objects. The subpoena is issued upon application of the United States of America, with coordination required with a Special Agent from the FBI.


document_description: Subpoenas issued by the United States District Court for the Southern District of Florida commanding appearance and testimony before the Grand Jury. The subpoenas require the recipient to bring any notes, letters, cards, gifts, payments, photographs, emails, instant messages, chats, text messages, voicemails, or telephone messages related to Jeffrey Epstein and others.


document_description: A subpoena issued to Park A Cadillac Limousine Service to produce documents related to services provided to Jeffrey E. Epstein and others from December 1, 2004, to April 1, 2005, and to testify before a Grand Jury in the Southern District of Florida.


document_description: A subpoena issued to All Star Taxi and Limo Service to produce documents related to services provided to Jeffrey E. Epstein, Alfredo Rodriguez, and Janusz Basiak from March 1, 2004, to April 1, 2005. The subpoena requests billing statements, receipts, methods of payment, log entries, and driver information.


document_description: A subpoena issued to Airport Executive Towncar Service to produce documents related to services provided to Jeffrey E. Epstein and others, and to testify before a Grand Jury in the Southern District of Florida.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding the Custodian of Records at Majestic Theatre to appear and testify before the Grand Jury and to bring specified documents related to theatre tickets/reservations made by Jeffrey Epstein and Lesley Groff between December 30, 2004, and January 5, 2005.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding the Custodian of Records at the Broward Center for the Performing Arts to appear and testify before the Grand Jury and to bring specified documents related to performances by David Copperfield and ticket/reservation records for Jeffrey Epstein and others during 2004-2005.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding the Custodian of Records at the Raymond F. Kravis Center for the Performing Arts to appear and testify before the Grand Jury and to bring specified documents related to performances and ticket reservations from January 1, 2004, to December 31, 2005. The subpoena is part of a grand jury investigation and includes an attachment listing specific individuals, including Jeffrey Epstein, for whom records are requested.


document_description: Subpoena issued to William Riley and Riley Kiraly to testify before the Grand Jury and bring specified documents and objects related to Jeffrey Epstein. The subpoena includes a list of electronic equipment and documents related to the relationship between the parties and Epstein.


document_description: The document includes a subpoena issued to NES, LLC for testimony and document production before a grand jury, along with a letter from the U.S. Attorney's Office to Gerald Lefcourt regarding the acceptance of service for the subpoena. The subpoena requests records related to Jeffrey Epstein and Lesley Groff, including calendars, contact lists, and communications from January 1, 2003, to the present. It also seeks information on fund transfers related to a property in Palm Beach, Florida.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding the Custodian of Records at Guys and Dolls Video to appear and testify before the Grand Jury and to bring records related to transactions with Jeffrey Epstein and others.


document_description: A subpoena issued to Live Nation Theatrical/Broadway Across America to produce documents related to performances of David Copperfield and ticket records for specific individuals, including Jeffrey Epstein, for the period of January 1, 2004, through December 31, 2005. The subpoena is part of a grand jury investigation in the Southern District of Florida.


document_description: Subpoena to testify before the Grand Jury at the United States District Court in West Palm Beach, Florida, on August 21, 2007. The subpoena commands the recipient to bring any notes, letters, cards, gifts, payments, photographs, emails, instant messages, chats, text messages, voicemails, or telephone messages related to Jeffrey Epstein and other redacted individuals.


document_description: Subpoena commanding appearance and testimony before the Grand Jury at the United States District Court in West Palm Beach, Florida, on August 21, 2007. The subpoena requires the recipient to bring any notes, letters, cards, gifts, payments, photographs, emails, instant messages, chats, text messages, voicemails, or telephone messages related to Jeffrey Epstein and other redacted individuals.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding the Custodian of Records at Bear Stearns Companies, Inc. to appear and testify before a grand jury and to produce documents related to Jeffrey Epstein. The subpoena includes instructions for document production and a certification regarding domestic records of regularly conducted activity.


document_description: Subpoena issued by the United States District Court for the Southern District of Florida commanding Jane Doe #6 to appear and testify before the Grand Jury on September 4, 2007, at 1:00 PM at the United States District Courthouse in West Palm Beach, Florida. The subpoena also requires the recipient to bring specified documents or objects.


document_description: Subpoena issued to Lesley Groff to testify before the Grand Jury and produce documents related to Jeffrey Epstein's activities, including calendars, address books, and electronic communications.


document_description: Subpoena commanding Jane Doe #5 to appear and testify before the Grand Jury at the United States District Courthouse in West Palm Beach, Florida, on September 4, 2007. The subpoena also requires the production of documents and objects related to communications with Jeffrey Epstein and others, as well as photographs taken at Epstein's residence or containing Epstein or his employees.


document_description: Subpoena issued to Harry Beller of NES, LLC to testify before the Grand Jury at the United States District Court in West Palm Beach, Florida on September 11, 2007. The subpoena requires coordination with the FBI for compliance.


document_description: A subpoena issued to Eric Gany of NES, LLC to testify before the Grand Jury at the United States District Court in West Palm Beach, Florida. The subpoena includes instructions to bring certain documents or objects and mentions coordination with the FBI. The document also includes correspondence from the U.S. Attorney's office regarding compliance with the subpoena and mentions of potential money laundering investigations related to Jeffrey Epstein's properties.


document_description: A subpoena issued to Wolf Camera by the United States District Court for the Southern District of Florida, commanding the production of documents related to transactions involving Jeffrey Epstein from 2003-2006. The subpoena is part of a grand jury investigation.


document_description: A subpoena commanding the recipient to appear and testify before the Grand Jury at the United States District Court in West Palm Beach, Florida, on April 15, 2008, at 1:00 pm. The recipient is also required to bring any notes, letters, cards, gifts, payments, photographs, emails, instant messages, chats, text messages, voicemails, or telephone messages related to Jeffrey Epstein, Lesley Groff, or any employee of Jeffrey Epstein.


document_description: Subpoena commanding appearance and testimony before the Grand Jury, along with submission of documents and objects related to Jeffrey Epstein and associates.


document_description: Subpoena issued to Washington Mutual to provide documents related to Jeffrey Epstein and others for a Grand Jury investigation. The subpoena requests applications, signature cards, credit or background investigations, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and a VISA account. It also requests monthly billing statements, charge invoices, repayment records, and checks for the VISA account from January 1, 2004, to the present.


document_description: The document includes a grand jury subpoena and related correspondence concerning a witness in the Jeffrey Epstein investigation. The subpoena commands the witness to appear before the grand jury and provide documents related to employment with Epstein. The correspondence discusses the witness's intention to assert Fifth Amendment rights and requests for immunity.


document_description: This memorandum informs the AUSA, Criminal Division, that an asset forfeiture attorney has been assigned to Operation "Leap Year". It includes details about the case, such as USAO number and agency involvement, and discusses the legal and ethical considerations for participation in the case.


document_description: This document contains multiple payroll change authorizations for Jeffrey Epstein at Bear, Stearns & Co. It details changes in salary, department transfers, and employment status from 1976 to 1981. The document includes information about Epstein's employment history, salary increases, and resignation as a Limited Partner.


document_description: The document outlines the initiation of a criminal case under the U.S. Operation Leap Year, focusing on internet solicitation and interstate travel to have sex with a minor. It includes details about the legal statutes involved, the FBI as the investigating agency, and the lack of national or district priority. The document also contains procedural information for case initiation and ethical guidelines for participation.


document_description: The document pertains to Operation Leap Year, involving internet solicitation and interstate travel to have sex with a minor. It includes a criminal complaint, details of the operation, and a contract for services of an expert witness, Dr. Anna Salter, as a litigative consultant. The document outlines the nature of the offense, code sections, and the role of the FBI as the investigating agency. It also includes a contract for Dr. Salter's services, detailing her responsibilities and the terms of her engagement.


document_description: A confidential fax from the Florida Department of Law Enforcement, Palm Beach Field Office, discussing database queries and case numbers. It includes UC Tax SSN details for employers and employees, including Jeffrey E. Epstein.


document_description: This document contains detailed FedEx shipment records and customer account information for Jeffrey Epstein and associated entities, including NYSG LLC and MAX Hotel Services Corp. It includes shipment details, financial transactions, and customer service comments spanning from 2003 to 2008. The document also contains information about discounts, credit limits, and account status updates.


document_description: A letter from the U.S. Attorney's Office to Michael Salnick regarding the interview of Janusz Banasiak. The letter outlines the terms of the interview, stating that Banasiak is not a target of the investigation and that his statements will be treated under Rule 11(f) of the Federal Rules of Criminal Procedure. It clarifies that the statements made during the interview will not be used against him directly, provided they are truthful and complete. The letter also mentions the presence of U.S. attorneys during the debriefing and the conditions under which the statements can be used.


document_description: JetBlue Airways responds to a subpoena from the FBI regarding passenger records for travel between December 29, 2004, and December 31, 2004. The response includes reservation details and flight information for two reservations. JetBlue clarifies that their system does not store date of birth or social security information, making it difficult to confirm passenger identities.


document_description: The United States sought to evict Jeffrey E. Epstein and others from a building used as a residence by the Deputy Consul General of Iran. The court held that the lease required written consent for subleasing, which Epstein did not obtain, and that the government could withhold consent arbitrarily. The court granted the government's motion for partial summary judgment for ejectment.


document_description: A series of 'IMPORTANT MESSAGE' forms, mostly addressed to Jeffrey Epstein (J.E.), with various dates and times. The messages often request a call back or indicate someone wants to see him. Some messages mention notable figures such as Donald Trump, Harvey Weinstein, and Ghislaine Maxwell. The forms include 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'. Many messages are incomplete or have redacted information.


document_description: The document contains various reports and subpoenas related to investigations conducted by the Palm Beach Police Department. It includes details of subpoenas issued to various telecommunications companies for subscriber information as part of criminal investigations. The document also contains fax cover sheets and property receipts related to the investigations.


document_description: Correspondence between the U.S. Attorney's Office and legal representatives regarding subpoenas issued to JEGE, Inc. and Hyperion Air, Inc. The letter discusses the extension of deadlines for compliance and the representation of the entities by Jack A. Goldberger. It also mentions the ownership of JEGE and Hyperion by Jeffrey Epstein and the assets and employees of these entities.


document_description: This document outlines the credentials and background of Kenneth V. Lanning, a private consultant in the area of crimes against children. It details his education, career with the FBI, and his expertise in the behavioral dynamics of the sexual victimization of children. Lanning has extensive experience in training, research, and case consultation related to sex crimes, particularly those involving children. He has been involved in numerous research projects, authored publications, and provided expert testimony in various legal cases. His work is recognized and utilized by law enforcement and legal professionals globally.


document_description: The document is a legal memorandum opposing a motion to stay proceedings in a case involving allegations of sexual assault by Jeffrey Epstein. The plaintiffs argue that the motion to stay is procedurally and substantively defective, lacking a memorandum of law and proper service to all parties. The memorandum also states that the mother of the minor plaintiff lacks standing to seek a stay as she is not the natural guardian under Florida law. The document concludes that the motion to stay should be denied.


document_description: This document is a memorandum of law filed by Plaintiffs Jane Does 2-7 in opposition to Jeffrey Epstein's motions to dismiss their cases. The memorandum argues that the plaintiffs have sufficiently alleged claims of sexual assault and battery, intentional infliction of emotional distress, and coercion and enticement to sexual activity in violation of 18 U.S.C. §2422. The document contends that Epstein's motions to dismiss are without merit and should be denied.


document_description: A public records request from Herman & Mermelstein PA to the United States Attorney's Office for the Southern District of Florida, seeking all files related to Jeffrey Epstein, including reports, memoranda, notes, photographs, and investigation materials.


document_description: This document contains a fax transmittal and correspondence from Herman & Mermelstein PA to the U.S. Attorney's Office and Podhurst Orseck PA regarding objections to letters sent to sexual assault victims of Jeffrey Epstein. The letters are claimed to violate Florida Bar Rules by steering victims to a particular attorney and misleading them about their rights.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding the appearance and testimony before the Grand Jury, along with the production of documents related to Jeffrey Epstein, Ghislaine Maxwell, and their associates.


document_description: A letter from Lewis Tein PL, Attorneys at Law, on behalf of Jeffrey Epstein, requesting records under the Freedom of Information Act and Privacy Act from the FBI and USAO related to an investigation in the Southern District of Florida. The request includes documents seized from Epstein's Palm Beach home and interview notes.


document_description: A facsimile transmittal sheet sent to the U.S. Attorney's Office regarding Jeffrey Epstein, dated July 27, 2008. It includes a message to review the attached documents and a confidentiality notice.


document_description: A fax transmittal cover sheet from the Palm Beach County Sheriff's Office, Alternative Custody Unit, regarding PBSO post orders for the Work Release Program. It includes a detailed description of the Work Release Post Orders, performance evaluations, and procedures for handling inmates in the Work Release Program.


document_description: A certified mail correspondence from Ricci Leopold of Consumer Justice Attorneys to the Miami FBI, requesting copies of evidence and documents related to the Jeffrey Epstein criminal investigation and indictment by the Palm Beach County Grand Jury on July 19, 2006. The letter cites the Public Records Act, Chapter 119 of the Florida Statutes, and requests a response by September 15, 2008.


document_description: The court grants the petitioners' motion to compel the production of the Non-Prosecution Agreement between the USAO and Jeffrey Epstein. The order outlines procedures for the production and confidentiality of the agreement, including restrictions on disclosure and requirements for acknowledgment by petitioners and victims.


document_description: This document contains court docket entries for cases involving Jeffrey Epstein in Palm Beach County. It includes case descriptions, party information, and docket entries for various legal proceedings from 2001 to 2008. Key events include arrests, hearings, judgments, and motions filed by Epstein and his attorneys.


document_description: The court grants the Petitioners' motion to compel the production of the Non-Prosecution Agreement between the USAO and Jeffrey Epstein. The USAO is ordered to produce the Agreement to the Petitioners' attorneys under specific confidentiality conditions.


document_description: The document contains a series of tables listing dates, times, events, and details of calls and flights related to Jeffrey Epstein. It includes information about flights arriving and departing from PBIA, calls made to and from Jeffrey Epstein's numbers, and mentions of Ghislaine Maxwell and other passengers. There are also entries for message pads and trash pulls.


document_description: The document is a legal response opposing Alan Dershowitz's motion for limited intervention in a case involving allegations of sexual abuse by Jeffrey Epstein. The response argues against Dershowitz's intervention, stating he has no direct interest in the Crime Victims' Rights Act (CVRA) action and that his reputational interests can be litigated in a separate defamation action. The response also provides a sworn affidavit from Jane Doe No. 3, corroborating her allegations against Dershowitz and others, and highlights the relevance of these allegations to the case.


document_description: This document contains a series of email correspondences related to the drafting and negotiation of legal agreements involving Jeffrey Epstein. The emails discuss the terms of a plea agreement and a non-prosecution agreement, including provisions for victim compensation and the appointment of a guardian ad litem. The correspondence also references a draft response to a letter from Ken Starr.


document_description: A memo from Assistant U.S. Attorney Ann Marie Villafana to Alex Acosta and others discussing the arguments made by Jeffrey Epstein's defense team regarding the applicability of Florida statutes to Epstein's case. The memo outlines the defense's interpretation of the statutes and provides a factual proffer for consideration.


document_description: A memo discussing the independent review of the Epstein case by CEOS and the concern about disclosing the names of unknown girls to the defense. The Assistant U.S. Attorney is revising the indictment package and considering redacting names from prosecution memos.


document_description: The documents are a series of notification letters from the United States Attorney's Office, Southern District of Florida, addressed to various individuals identified as victims in the Jeffrey Epstein case. The letters inform the recipients of their rights under the Justice for All Act of 2004 and provide details about the plea agreement and sentencing of Jeffrey Epstein. The letters also outline the victims' rights to pursue civil litigation under Title 18, United States Code, Section 2255, and mention the appointment of an independent Special Master to select an attorney representative for the victims. The letters emphasize that the U.S. Attorney's Office and the FBI cannot assist in civil litigation and provide contact information for further legal assistance.


document_description: A series of letters from the U.S. Department of Justice, Southern District of Florida, informing victims and witnesses of their rights under the Justice for All Act of 2004. The letters outline rights such as protection from the accused, notice of court proceedings, and the right to be heard. They also mention the availability of counseling and medical services, and the process for reporting intimidation or harassment. The letters are addressed to various individuals and copied to a Special Agent at the FBI.


document_description: Two alleged victims of Jeffrey Epstein's sexual abuse have filed court papers seeking to unseal a non-prosecution agreement between Epstein and federal prosecutors. The agreement, which deferred federal charges, is under seal in Epstein's state criminal case. The victims' attorney, Brad Edwards, argues for unsealing to confer with other victims and attorneys. U.S. District Judge Kenneth Marra ruled the agreement should be unsealed for victims but barred public disclosure. The government and Epstein's attorneys dispute the agreement's contents.


document_description: The document outlines a non-prosecution agreement between Jeffrey Epstein and the United States Attorney's Office for the Southern District of Florida. Epstein agrees to plead guilty to charges in the State of Florida and comply with certain conditions in exchange for deferred prosecution of federal charges. The agreement includes terms for Epstein's sentencing, waivers of certain legal rights, and provisions for victim compensation. The agreement also specifies conditions under which the United States may resume prosecution if Epstein violates the terms.


document_description: The DOJ completed a review of the U.S. Attorney's handling of Jeffrey Epstein's case and found no reason for intervention or prosecutorial misconduct.


document_description: Jeffrey Epstein, through his counsel, filed a motion to dismiss the First Amended Complaint in the case brought by Jane Doe No. 101. The motion argues that the complaint fails to meet the necessary legal standards, as it does not establish that Epstein was convicted of a predicate criminal offense, and that the plaintiff was not a minor at the time of filing. The motion also challenges the applicability of Masha's Law retroactively and argues against multiple counts for a single recovery under 18 U.S.C. § 2255.


document_description: A notice from the United States Attorney’s Office for the Southern District of Florida instituting a Litigation Hold in connection with claims regarding alleged violation of the petitioners’ rights under the Crime Victim’s Rights Act. The notice outlines the obligation to preserve all relevant information, both in hard copy and electronic form, and requires certification of understanding and compliance.


document_description: This memorandum seeks approval to serve a letter notifying of a breach of the Non-Prosecution Agreement on attorneys for Jeffrey Epstein. It details the background of the investigation into Epstein, the terms of the Non-Prosecution Agreement, and the civil suits filed against Epstein. The memorandum recommends declaring Epstein in breach of the agreement and proceeding to indictment.


document_description: The document is a legal reply from Jane Doe #1 and Jane Doe #2 to the U.S. Government's opposition to their motion to unseal the non-prosecution agreement involving Jeffrey Epstein. The victims argue that the protective order should be lifted as the government has not shown good cause for it, has provided inaccurate information, and the order burdens the victims. The reply is filed by attorneys Brad Edwards, Paul G. Cassell, and Jay C. Howell.


document_description: The letter is a litigation hold notice from the USAO-SDFLA regarding the case of Jane Does #1 and #2 v. United States, involving Jeffrey Epstein. It outlines the legal obligation to preserve documents and data relevant to the lawsuit, which alleges violations of the Crime Victim's Rights Act by the USAO-SDFLA in their negotiations with Epstein. The letter requests acknowledgment of receipt and compliance with preservation instructions.


document_description: Beaudelaire Telfort, a Miami tax preparer, pled guilty to aiding and assisting in the filing of a false tax return. Telfort managed Nation Tax 1 and was involved in preparing false tax returns for clients, resulting in over $560,061 in fraudulent refunds. Sentencing is scheduled for August 19, 2009, where Telfort faces up to three years in prison and mandatory restitution.


document_description: The U.S. Attorney's Office for the Southern District of Florida announced a safety initiative in collaboration with Miami-Dade and Broward School Districts to conduct Internet safety training to combat child exploitation. This initiative is part of the Department of Justice's National Strategy for Child Exploitation Prevention and Interdiction, announced by Attorney General Eric Holder. The strategy includes targeting non-compliant sex offenders and creating a national database for law enforcement collaboration.


document_description: Penelope Sharon Jordan, 61, of Sebastian, FL, was sentenced for theft of government funds. She concealed her mother's death to continue receiving Social Security and military pension benefits. Jordan was sentenced to one year and one day in prison, followed by three years of supervised release, and ordered to repay $237,876 in restitution.


document_description: The document lists several operations related to criminal activities, including Operation Leap Year involving Jeffrey Epstein paying minor females for sex, Operation Farmhouse related to human trafficking and forced prostitution, and Operation Wunderland concerning alien smuggling and marijuana grow house ring. It also mentions American Medical Management as part of Operation Bluegrass, involving doctors selling prescriptions, with a pending DEA review.


document_description: Alfredo Rodriguez, a former employee of Jeffrey Epstein, was charged with obstruction of justice for withholding critical information from federal agents. Rodriguez attempted to sell a list of Epstein's victims and witnesses for $50,000. He was detained by an undercover FBI agent. The withheld information could have been pivotal in the investigation and prosecution of Epstein. Rodriguez is scheduled for arraignment in federal court.


document_description: A letter from the U.S. Attorney's Office to Michael E. Dutko, Esq. regarding the interview of Ms. ████ by agents and the U.S. Attorney. A revised proffer letter is attached for review, and proposed interview dates are April 2, 3, or 4, 2007.


document_description: A letter from the U.S. Attorney for the Southern District of Florida to the Witness Immunity Unit, requesting immunity for two witnesses who were minors at the time of their involvement in criminal activity. The expected date of testimony is April 17, 2007.


document_description: A letter from R. Alexander Acosta, United States Attorney, to Jack A. Goldberger, Esq., discussing the extension of deadlines for subpoenas to JEGE, Inc. and Hyperion Air, Inc. The letter also mentions a voicemail from Lilly Ann Sanchez and confirms that Goldberger represents JEGE and Hyperion.


document_description: A letter from the Assistant United States Attorney requesting corrections to a transcript where 'Epstein' was misspelled as 'Upstein'. The corrected transcript is to be sent to the grand jury coordinator.


document_description: A letter from the U.S. Attorney's Office to Gerald Lefcourt regarding subpoenas issued to various Epstein-related entities. The letter confirms the entities are not targets of a grand jury investigation and sets a return date for documents.


document_description: A letter from the U.S. Attorney to Robert I. Targ, Esq. discussing the assertion of attorney-client and work product privileges in relation to a grand jury subpoena for Paul Lavery. The letter includes references to legal precedents and outlines the process for filing a motion for protective order or motion to quash.


document_description: A letter from the Assistant United States Attorney to Roy Black, Esq., stating that his firm is neither a subpoenaed party nor counsel to a subpoenaed party, and therefore the matter cannot be discussed with him.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez regarding plea negotiations for Jeffrey Epstein. The letter states that a two-year state imprisonment term is the minimum to avoid federal prosecution. It also discusses the possibility of a federal felony charge with a maximum of five years' imprisonment and a plea agreement for a two-year term. The letter emphasizes that plea negotiations will change upon indictment and reiterates Section 2255 liability for all minor girls identified in the investigation.


document_description: A letter from the U.S. Attorney's Office for the Southern District of Florida to Dennis Block, Esq. at Cadwalader, Wickersham & Taft LLP, discussing a grand jury subpoena addressed to the Custodian of Records for Bear Stearns Companies, Inc. The letter mentions that the subpoena is meant to include the subsidiary Bear, Stearns & Co., Inc. and offers to issue a separate subpoena if needed. It also notes that the Custodian of Records can complete a records certification to avoid testifying before the grand jury.


document_description: A letter from the Assistant United States Attorney to David Petercsak at Bear Stearns regarding a subpoena related to Jeffrey Epstein. The letter lists entities associated with Epstein and requests information on accounts and financial transactions involving Epstein.


document_description: This letter invites Ms. [Redacted] to testify before a federal Grand Jury in the Southern District of Florida. It informs her that she is a target of a federal grand jury investigation concerning suspected violations of federal law. The letter outlines her rights and obligations as a witness, including the right to refuse to answer questions that may incriminate her and the right to consult with an attorney. It also advises her of the consequences of providing false testimony and the possibility of cooperating with the United States against other targets. The letter requests notification of her decision to testify by September 12, 2007.


document_description: A letter from the Assistant United States Attorney to David Petercsak at Bear Stearns regarding a subpoena related to Jeffrey Epstein. The letter requests information on financial transactions and documents related to meetings with Epstein.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez discussing the selection of an attorney to represent victims in the Jeffrey Epstein case. The letter suggests involving Judge Davis in the selection process and outlines a contingency fee basis for the attorney's representation. It also mentions the possibility of settling cases out of court with Judge Davis as mediator.


document_description: The letter addresses concerns regarding Jeffrey Epstein's compliance with the Non-Prosecution Agreement, including unauthorized contact with victims, delays in entering a guilty plea, and press reports suggesting Epstein may not plead guilty. The U.S. Attorney requests confirmation of Epstein's intentions and compliance with the agreement.


document_description: The letter from U.S. Attorney R. Alexander Acosta to Jay P. Lefkowitz discusses the terms of Jeffrey Epstein's plea and sentencing, emphasizing the need for a combined plea and sentencing without delay. It addresses the Non-Prosecution Agreement, the requirement for Epstein to provide agreement terms with the State Attorney's Office, and the ineligibility for community release due to sex offender status. The letter also covers victim contact protocols and the appointment of legal representation for victims.


document_description: The article discusses the legal proceedings involving Jeffrey Epstein, a wealthy individual accused of soliciting prostitution from underage girls in Palm Beach. It highlights concerns about the influence of money on the criminal justice system and mentions Epstein's legal team, including notable figures like Alan Dershowitz and Kenneth Starr. The article also notes the involvement of federal authorities and the potential outcomes of the case.


document_description: This letter from U.S. Attorney R. Alexander Acosta addresses issues related to the Non-Prosecution Agreement with Jeffrey Epstein, including victim notification, plea and sentencing delays, and allegations of misconduct. The letter emphasizes the need for Epstein's defense team to comply with the agreement's terms and addresses accusations of information leaks and improper conduct.


document_description: This letter from U.S. Attorney R. Alexander Acosta addresses issues related to the Non-Prosecution Agreement with Jeffrey Epstein, including victim notification, plea and sentencing delays, and allegations of misconduct. The letter emphasizes the need for Epstein's defense team to comply with the agreement terms and addresses accusations of information leaks to the press.


document_description: A letter from the United States Attorney for the Southern District of Florida, R. Alexander Acosta, to Richard II. Willets, Esq. and Mr. Michael Danchuk, responding to their letter dated March 28, 2008. The letter addresses the inability to provide information due to grand jury secrecy rules and suggests that some information may be available from public sources on the Internet. It also mentions the lack of photographs of a certain Ms. and requests updates on civil litigation.


document_description: The letter from the U.S. Attorney's Office to Jack A. Goldberger discusses the finalization of a victim list related to Jeffrey Epstein as part of a Non-Prosecution Agreement. It mentions the distribution of victim notifications and the potential breach of the agreement if Epstein denies victims' rights under 18 U.S.C. § 2255.


document_description: The letter notifies Jack A. Goldberger, Esq. about the final notification of identified victims in the Jeffrey Epstein case. It details Epstein's guilty plea to violations of Florida Statutes and the conditions of his sentence. The letter also outlines the agreement to defer federal prosecution in favor of the state plea and sentence, subject to certain conditions, including the rights of victims under Title 18, United States Code, Section 2255.


document_description: A letter from Jack A. Goldberger of Atterbury Goldberger & Weiss, P.A. to an Assistant United States Attorney regarding the Jeffrey E. Epstein case. The letter requests a review of a draft notification letter, information about a victims' rights organization, contact information for lawyers, and clarification on certain individuals mentioned in previous communications. It also addresses concerns about the appearance of the United States endorsing litigation.


document_description: A letter from the U.S. Attorney's Office notifying Jack A. Goldberger, Esq. about the final notification of identified victims in the Jeffrey Epstein case. It outlines Epstein's guilty plea and the conditions of deferred federal prosecution, including the rights of victims under Title 18, United States Code, Section 2255.


document_description: The letter addresses the misrepresentation of the status of the federal investigation into Jeffrey Epstein by Michael R. Tein, Esq. It clarifies the conditions of the Non-Prosecution Agreement and the status of the Motion to Quash a subpoena for computer equipment. The letter requests clarification on whether the federal criminal action is still pending or if Epstein intends to abide by the Non-Prosecution Agreement.


document_description: The letter addresses the misrepresentation of the status of the federal investigation into Jeffrey Epstein's case. It clarifies the conditions of the Non-Prosecution Agreement and the status of the federal Grand Jury investigation.


document_description: The United States Attorney's Office provides notice of Jeffrey Epstein's breach of the Non-Prosecution Agreement, citing his attempts to deny victims' claims and avoid civil litigation under 18 U.S.C. § 2255.


document_description: A letter from U.S. Attorney R. Alexander Acosta to attorneys Jay P. Lefkowitz and Roy Black regarding the Jeffrey Epstein case. The letter discusses victim notification letters, the final list of victims, and the responsibilities of Mr. Epstein regarding civil restitution. It also requests confirmation of payment for Mr. Josefsberg's fees and addresses concerns about the language used in notifications.


document_description: A letter from the U.S. Attorney's Office to attorneys Jay P. Lefkowitz, Roy Black, and Jack A. Goldberger regarding an inquiry from State Attorney Barry Krischer about the Non-Prosecution Agreement related to Jeffrey Epstein. The letter discusses the confidentiality clause and the potential unsealing of the agreement.


document_description: The U.S. Attorney's Office expresses concern that Jeffrey Epstein's participation in a work release program violates the terms of his Non-Prosecution Agreement, which requires eighteen months of continuous incarceration. The letter requests Epstein withdraw from the program and comply with the original agreement terms.


document_description: The letter from U.S. Attorney R. Alexander Acosta to Roy Black discusses Jeffrey Epstein's breach of the Non-Prosecution Agreement by participating in a work release program. The letter demands Epstein withdraw from the program and complete his full eighteen-month imprisonment as per the agreement. It highlights previous communications and agreements regarding Epstein's sentencing and the U.S. Attorney's insistence on full incarceration without work release.


document_description: The letter from the U.S. Attorney's Office to Captain David Sleeth of the Palm Beach Sheriff's Office addresses concerns about Jeffrey Epstein's work release application. It highlights inaccuracies and omissions in Epstein's application, including his employment details and violations of Florida statutes related to prostitution. The letter questions the legitimacy of Epstein's work with The Florida Science Foundation and his eligibility for work release. It also requests notification of any changes to Epstein's release status to inform victims.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to Jeffrey H. Sloman of the United States Attorney's Office, discussing compliance with the Non Prosecution Agreement by Jeffrey Epstein, addressing points raised in a previous letter, and expressing concerns about media reports and the handling of § 2255 issues.


document_description: This letter from U.S. Attorney R. Alexander Acosta to Jay P. Lefkowitz addresses issues related to the Non-Prosecution Agreement with Jeffrey Epstein. It discusses the need for Epstein to comply with the agreement terms, including setting a plea and sentencing date, and addresses allegations of misconduct by the U.S. Attorney's Office. The letter also covers victim notification requirements and disputes over the terms of the agreement.


document_description: The letter addresses issues related to the Non-Prosecution Agreement with Jeffrey Epstein, including victim notification, plea and sentencing delays, and allegations of information leaks to the press. The U.S. Attorney's Office requests a definitive statement from Epstein regarding his intention to abide by the Agreement and emphasizes the need for timely plea and sentencing. The letter also discusses the rights of victims under federal law and the obligations of the U.S. Attorney's Office to inform them.


document_description: The letter confirms a conversation regarding Jeffrey Epstein's breaches of the Non-Prosecution Agreement. It details instances of Epstein's non-compliance, including delays in entering a guilty plea, issues with victim notification, and unauthorized participation in a work release program. The letter emphasizes that Epstein's reliance on his attorneys is not an acceptable excuse for breaches and outlines the U.S. Attorney's Office's position on potential remedies for these breaches.


document_description: The U.S. Attorney's Office for the Southern District of Florida notifies Jack A. Goldberger, Esq. that Jeffrey Epstein has violated a condition of the Non-Prosecution Agreement by filing a motion contesting liability in a civil case involving a victim identified as 'Jane Doe No. 101'. The U.S. Attorney's Office will pursue remedies for this breach and is reviewing other filings for additional breaches.


document_description: The U.S. Attorney's Office for the Southern District of Florida notifies Jack A. Goldberger, Esq. that Jeffrey Epstein has violated the Non-Prosecution Agreement by filing a motion contesting liability in a case involving a victim identified as 'Jane Doe No. 101'. As a result, the agreement is terminated, and further investigation and prosecution will ensue.


document_description: The letter addresses breaches by Jeffrey Epstein of the Non-Prosecution Agreement, detailing instances of non-compliance and the U.S. Attorney's Office's response. It emphasizes that Epstein's reliance on his attorneys is not an acceptable excuse for breaches and outlines the Office's position on future breaches.


document_description: The letter addresses misunderstandings regarding the Non-Prosecution Agreement (NPA) related to Jeffrey Epstein. It clarifies that objections raised by Epstein's counsel were rejected at all levels of review and that the NPA will not be modified. The letter also corrects a misstatement about the selection of an attorney representative.


document_description: A letter from Acting United States Attorney Jeffrey H. Sloman to Jay P. Lefkowitz addressing objections and concerns related to the Non-Prosecution Agreement (NPA) involving Jeffrey Epstein. The letter clarifies that the Office did not agree to modifications of the NPA and rejects further discussions on its scope. It also addresses alleged prosecutorial misconduct and emphasizes the legitimacy of the Office's actions.


document_description: A letter from Roy Black to the Assistant U.S. Attorney regarding Jeffrey Epstein's compliance with his community control terms and his request to transfer supervision to the Virgin Islands.


document_description: The letter from the Acting United States Attorney addresses concerns regarding Jeffrey Epstein's request to transfer his community control supervision to the Virgin Islands. It highlights the importance of Epstein serving his sentence in Palm Beach County as per the Non-Prosecution Agreement (NPA) and raises issues about Epstein's previous violations and the implications of his potential move.


document_description: This letter addresses the issue of attorney's fees in civil cases against Jeffrey Epstein related to a prior criminal investigation. The letter discusses the disagreement over the amount of legal fees requested by the attorney representative and the potential for litigation to resolve the matter. It emphasizes the need for legal interpretation of the non-prosecution agreement (NPA) and seeks assurance that litigation would not violate the NPA.


document_description: Roy Black clarifies a concern regarding the potential misuse of an agreement as leverage for attorney fees, emphasizing that it could unfairly burden Mr. Epstein's legal rights.


document_description: This letter, dated February 18, 2010, is from Roy Black and other attorneys to an Assistant United States Attorney regarding ongoing efforts to resolve a dispute over legal fees owed by Jeffrey Epstein to Robert Josefsberg. The letter discusses attempts to reach a non-adversarial resolution and mentions a Special Master Agreement for binding mediation if necessary. The letter emphasizes Epstein's intention to fulfill his obligations under the NPA and addresses concerns about the scope of fees billed by Josefsberg.


document_description: This letter, written by Roy Black and Martin Weinberg, addresses the United States Attorney's Office to seek clarity on legal issues related to Jeffrey Epstein's Non-Prosecution Agreement (NPA). The letter discusses the implications of a lawsuit filed by Jane Doe 103, which raises claims under 18 USC §2255. The letter outlines several legal questions regarding Epstein's obligations under the NPA, including the scope of liability waiver, the applicability of ex post facto laws, and the statute of limitations. The letter requests guidance on whether raising certain legal arguments would be considered a breach of the NPA.


document_description: A letter from Martin Weinberg and Roy Black to an Assistant United States Attorney discussing a civil pleading related to Jeffrey Epstein's case. The letter addresses concerns about a potential breach of Epstein's NPA obligations and clarifies the intent of a motion to dismiss certain counts of a complaint without prejudice.


document_description: The article reveals details about Jeffrey Epstein's sexual activities involving underage girls, his recruitment methods, and his connections with Jean Luc Brunel and the MC2 modeling agency. It discusses the legal outcomes for Epstein and his associates, and the involvement of his staff in arranging 'massages' with young girls.


document_description: The article discusses Jeffrey Epstein's luxurious lifestyle, his connections with elite figures, and the allegations of soliciting underage girls for prostitution. It details the investigation by Palm Beach police, the legal challenges faced, and the involvement of high-profile lawyers and private investigators. The article also highlights Epstein's friendships with notable figures like Bill Clinton, Donald Trump, and Prince Andrew.


document_description: Attorneys and publicists for Jeffrey Epstein claim that the accusations of sexual misconduct by teenage girls are false and criticize the Palm Beach Police Department. Epstein's attorney, Jack Goldberger, insists that no illegal activities occurred and questions the credibility of the accusers. The case was referred to the FBI after a grand jury indicted Epstein on a lesser charge of felony solicitation of prostitution.


document_description: This document is a legal complaint filed by Plaintiff B.B. under a fictitious name to protect her identity, against Defendant Jeffrey Epstein. The complaint alleges sexual assault and abuse by Epstein when B.B. was a minor. It details Epstein's scheme to recruit economically disadvantaged minor girls for sexual exploitation at his Palm Beach estate. The complaint includes counts for sexual assault and battery, civil conspiracy, intentional infliction of emotional distress, and violation of Florida Statute Section 772.103. The plaintiff seeks compensatory damages, costs, attorney's fees, and reserves the right to amend the complaint for punitive damages.


document_description: A comprehensive contact list featuring various individuals, businesses, and services across multiple locations including Paris, Israel, Kenya, the UK, Florida, New Mexico, and California. The list includes phone numbers, addresses, and some email addresses for hotels, massage services, legal professionals, and notable individuals such as Ghislaine Maxwell and Michael Ovitz.


document_description: A collection of contact information and addresses for various individuals and businesses, including hotels, restaurants, and notable figures. The document includes references to flight and pilot information, as well as mentions of celebrities and public figures.


document_description: Fax cover sheet from A. Marie Villafaña, Assistant U.S. Attorney, to Dennis Block, Esq. regarding a subpoena.


document_description: Facsimile cover sheet for a fax sent to Colonia Bank regarding Grand Jury Subpoenas OLY-01 & OLY-28.


document_description: The article discusses the financial struggles of Bear Stearns and its hedge funds, specifically mentioning the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. It highlights Jeffrey Epstein as a significant investor in the fund through his Financial Trust Company. The article humorously critiques the situation and mentions the potential financial losses Epstein might face.


document_description: A letter from U.S. Attorney R. Alexander Acosta addressing concerns raised by Mr. Starr regarding the Non-Prosecution Agreement with Jeffrey Epstein. The letter discusses the Section 2255 provision, the identity of victims, the decision not to create a restitution fund, the selection process for an attorney representative, and the integrity of the agreement. Acosta emphasizes the intent to place victims in the same position as if Epstein had been convicted at trial and addresses the defense's tactics and concerns about the agreement's legality.


document_description: A facsimile cover sheet from A. Marie Villafaña, Assistant U.S. Attorney, to Nathan Dershowitz, Esq. regarding grand jury subpoenas. It mentions attached letters concerning Sarah Kellen, Nadia Marcinkova, Lesley Groff, Harry Beller, and Eric Gany, and requests confirmation on the appearance of Beller and Gany before the grand jury on September 11th.


document_description: Fax cover sheet from A. Marie Villafaña, Assistant U.S. Attorney, to Michael Dutko.


document_description: Arrest warrant issued for Jeffrey Epstein for charges including conspiracy, sex trafficking of minors, enticement of minors, and interstate travel to engage in illicit sexual conduct with minors. The warrant commands any authorized law enforcement officer to arrest Epstein and bring him before a United States magistrate judge without unnecessary delay.


document_description: Jeffrey Epstein filed a complaint against Scott Rothstein, Bradley J. Edwards, and L.M. alleging a pattern of racketeering and fraudulent activities by Rothstein and his law firm, RRA. The complaint accuses Rothstein of orchestrating a Ponzi scheme, fabricating settlements, and using civil litigation against Epstein to further the scheme. The document details various fraudulent actions, including the misuse of legal processes and attempts to extort money from Epstein by leveraging false claims and fabricated evidence. The complaint also mentions the involvement of high-profile individuals and the misuse of flight logs and passenger manifests to bolster fraudulent claims.


document_description: The document is a Form 990-PF for The C.O.U.Q. Foundation for the tax year beginning March 1, 2006, and ending February 28, 2007. It includes financial details such as revenue, expenses, assets, liabilities, and contributions made by the foundation. The foundation is classified as a Section 501(c)(3) exempt private foundation with a fair market value of all assets at the end of the year amounting to $22,832,814. The document also lists contributions made to various organizations and provides information about the foundation's officers and directors, including Jeffrey E. Epstein and Ghislaine Maxwell.


document_description: New York modelling agency ID Model Management confirmed a federal investigation involving its former booker, Wilbert Hill, and his new employer, Karin Models. Hill is accused of tampering with ID Models' computer records, causing a loss of around $100,000. The FBI is investigating both Hill and Karin Models' Jean-Luc Brunel.


document_description: A letter from the U.S. Attorney's Office for the Southern District of Florida to Michael E. Dutko, Esq., outlining the terms of an interview with his client, who is a victim/witness in an investigation. The letter details the conditions under which the client's testimony will be protected from use in criminal cases, except for perjury or false statements. It also specifies the consequences of providing false information and the presence of attorneys during the interview.


document_description: A summary chart of revised indictment details for Operation Leap Year, listing Jane Doe numbers, activity dates, overt acts, and substantive counts.


document_description: Plaintiffs Jane Does Nos. 2-7 filed a reply supporting their motion to compel the FBI to produce their sworn statements given during the investigation of Jeffrey Epstein. The FBI did not oppose the motion but required a court order to comply with the Privacy Act. Defendant Epstein objected, claiming non-compliance with FBI and DOJ procedures, but lacks standing as he has no personal right or privilege over the documents. Plaintiffs' counsel followed FBI instructions and filed a subpoena, receiving confirmation from the FBI's General Counsel. The court is requested to grant the motion to compel.


document_description: Palm Beach billionaire Jeffrey Epstein was charged with felony solicitation of prostitution following an investigation by the Palm Beach Police Department. The investigation revealed Epstein paid for underage girls to be brought to his home for massages and sometimes sex. Despite evidence and witness statements, the state attorney's office questioned the credibility of witnesses, leading to a grand jury not charging Epstein with sexual activity with minors. Epstein's connections to notable figures and his contributions to political campaigns were highlighted.


document_description: The article discusses how Alan Dershowitz, a lawyer for Jeffrey Epstein, provided damaging information about teenage girls who accused Epstein of sexual misconduct. The article also covers the plea bargain negotiations, the role of private investigators, and the grand jury indictment of Epstein. It highlights the involvement of high-profile lawyers and the perception of differential treatment for wealthy defendants.


document_description: This letter invites the recipient to testify before a federal Grand Jury in the Southern District of Florida. It informs the recipient that they are a target of a federal grand jury investigation concerning suspected violations of federal law. The letter outlines the rights and obligations of the recipient if they choose to testify, including the right to refuse to answer incriminating questions and the potential for their testimony to be used against them. It also advises on the possibility of retaining an attorney and the consequences of providing false testimony.


document_description: This document is an index of key correspondence related to Operation Leap Year, detailing communications leading up to and following the signing of a Non-Prosecution Agreement. It includes letters and emails between various parties, including the U.S. Attorney's Office, defense attorneys, and others, discussing subpoenas, plea agreements, and negotiations.


document_description: The United States of America applies for an order to compel a witness to testify and provide information before the United States District Court for the Southern District of Florida, including a Grand Jury. The application is made under Title 18, United States Code, Section 6001, with approval from the Assistant Attorney General. The witness is likely to refuse testimony based on self-incrimination privilege. An order is required for the witness to appear and testify.


document_description: The document is a request for authorization to apply for a compulsion order related to the grand jury investigation of Jeffrey Epstein. It outlines the need for witness immunity to secure testimony from a victim and co-conspirator in Epstein's case. The testimony is crucial for prosecuting Epstein and his assistants for sex trafficking and related offenses involving minors.


document_description: Approval for authority to apply to the United States District Court for an order requiring testimony or information in the Jeffrey Epstein investigation.


document_description: Facsimile cover sheet from A. Marie Villafaña, Assistant U.S. Attorney, to Gerald Lefcourt, Esq. regarding NES, LLC.


document_description: This letter, written by Gerald B. Lefcourt and Alan Dershowitz, serves as a legal argument against the applicability of 18 U.S.C. §2422(b) to Jeffrey Epstein's case. It argues that the statute, which addresses online enticement of children, does not apply to Epstein's actions as they did not involve the use of the internet or other means of interstate commerce to persuade minors. The letter also highlights Epstein's philanthropic activities and personal background as reasons for discretion in prosecution.


document_description: A letter from Jay P. Lefkowitz, P.C. to the United States Attorney's Office, Southern District of Florida, addressing a notice of breach related to Jeffrey Epstein's non-prosecution agreement. The letter discusses the withdrawal of most issues from a previously filed Motion to Dismiss, except for issue number VIII, which pertains to damages under § 2255.


document_description: This letter is an invitation for the recipient to testify before a federal Grand Jury in the Southern District of Florida. The recipient is notified as a target of a federal grand jury investigation concerning suspected violations of federal law. The letter outlines the rights and obligations of the recipient as a Grand Jury witness and advises on the potential need for legal counsel.


document_description: A letter from the U.S. Attorney's Office inviting a person to testify before a federal Grand Jury as a target of an investigation. The letter outlines the rights and obligations of the witness, including the right to refuse to answer questions that may incriminate them and the possibility of retaining an attorney.


document_description: This memorandum seeks travel authorization for an Assistant U.S. Attorney to travel to New York from June 19 to June 20, 2008, in connection with Operation Leap Year. The purpose is to interview key people related to the indictment of Jeffrey Epstein, including his New York-based assistants and potential victims. The memorandum also discusses the involvement of Jean Luc Brunel and the MC 2 Modeling Agency in obtaining fraudulent visas for underage girls for Epstein.


document_description: The United States of America applies for an order to compel a witness to testify and provide information before the United States District Court for the Southern District of Florida, including a Grand Jury. The application is made under Title 18, U.S. Code, Section 6001, with approval from the Assistant Attorney General. A subpoena has been served, and an order is required for the witness to appear and testify.


document_description: Jeffrey Epstein is accused of violating an agreement to avoid federal prosecution by not paying a $2 million legal bill to the Miami law firm Podhurst Orseck, which represented women abused by him. The lawsuit claims Epstein's failure to pay is a breach of the agreement that allowed him to avoid federal charges. Epstein's actions have been criticized as uncooperative and harassing towards the women involved.


document_description: A facsimile cover sheet from A. Marie Villafaña, Assistant U.S. Attorney, to David Peterssak regarding a Bear Stearns Subpoena. The fax is also CC'd to Dennis Block, Esq.


document_description: This memorandum seeks approval for Requests for Authorization to Apply for a Compulsion Order seeking Immunity for witnesses Haley Robson and Tatum Miller in connection with the investigation named 'Operation Leap Year' involving Jeffrey Epstein and his assistants. The memorandum discusses the background of the investigation, the status of the grand jury investigation, and the need for the witnesses' testimony and requested immunity.


document_description: Facsimile cover sheet from an Assistant U.S. Attorney to a redacted recipient regarding William Riley.


document_description: The United States of America applies for an order to compel a witness to testify and provide information before the United States District Court for the Southern District of Florida, including a Grand Jury. The application is made under Title 18, U.S. Code, Section 6001, with approval from the Assistant Attorney General. The witness is likely to refuse based on self-incrimination privilege. An order is required for the witness to appear and testify.


document_description: This document is a sealed complaint filed in the Southern District of New York against Mark Brener, Cecil Suwal, Temeka Rachelle Lewis, and Tanya Hollander. The complaint charges the defendants with conspiracy to violate federal laws related to prostitution and money laundering. The document outlines the operations of the Emperors Club VIP, an international prostitution ring managed by the defendants, and details the use of interstate commerce facilities to promote illegal activities. It also describes the laundering of proceeds through bank accounts under the guise of consulting companies.


document_description: A table of contents listing various Jane Does and other individuals with associated codes and notes.


document_description: Facsimile cover sheet from an Assistant U.S. Attorney to Robert I. Targ, Esq. regarding Paul A. Lavery.


document_description: Interview notes detailing a woman's interactions with Jeffrey Epstein, including massages she provided and other girls she brought to him. The notes describe the financial transactions, the nature of the massages, and the recruitment of other girls. The woman reflects on her past actions and her relationship with Epstein.


document_description: Facsimile cover sheet from the U.S. Department of Justice, Southern District of Florida, related to Jeffrey Epstein, addressed to Michael R. Tein and Jack Alan Goldberger.


document_description: This memorandum seeks travel authorization for a trip to New York from August 19 to August 22, 2007, in connection with Operation Leap Year. The purpose of the travel is to conduct essential interviews prior to presenting a final indictment to the grand jury. Interviews are planned with Mr. Epstein's assistants, former personal assistant Lesley Groff, personal friend Jean Luc, and a former personal chef. The FBI will provide car rental, while the Office will cover flight and hotel costs.


document_description: Fax cover sheet from A. Marie Villafaña, Assistant U.S. Attorney, to Richard Willets and Michael Danchuk.


document_description: A letter from R. Alexander Acosta, United States Attorney, discussing the review of original files and setting a timetable for review in about 2 weeks.


document_description: The United States filed a Third Supplemental Privilege Log in the case involving Jane Doe #1 and Jane Doe #2 against the United States. The documents referenced in the log will be reviewed by U.S. District Judge Kenneth A. Marra. The filing is part of the ongoing legal proceedings related to Jeffrey Epstein's case.


document_description: This document contains the plea agreement and sentencing details for Jeffrey Epstein in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. Epstein was charged with felony solicitation of prostitution and procuring a person under 18 for prostitution. He was sentenced to 18 months in the Palm Beach County Detention Facility, followed by 12 months of community control. The document outlines the conditions of his community control, including restrictions on contact with minors and requirements for sex offender registration.


document_description: The court addressed various motions in the case involving petitioners Jane Doe #1 and Jane Doe #2 against the United States of America. The petitioners' protective motion regarding CVRA violations was denied without prejudice. The intervenors' motion to strike supplemental authority was denied as moot. The petitioners' sealed motion to deny the government's motion to dismiss was also denied as moot. The petitioners' motion to compel discovery from the government was granted, requiring the government to file answers to requests for admissions, produce responsive documents, and submit a privilege log for documents withheld on privilege claims.


document_description: The document is a legal response from the United States government to the first request for admissions by Jane Doe #1 and Jane Doe #2 regarding the Crime Victims Rights Act in the Jeffrey Epstein case. It includes admissions and denials of various requests related to the investigation and prosecution of Jeffrey Epstein, including details about victim notifications, non-prosecution agreements, and communications with Epstein's attorneys.


document_description: The memorandum summarizes the conflict of interest related to the investigation by the FBI of additional crimes committed by Jeffrey Epstein. It provides an overview of the original investigation, 'Operation Leap Year,' and its resolution by the Southern District of Florida. It also addresses post-resolution events and the basis for the conflict, including the FBI's current investigation into additional crimes involving Epstein and other minor females. The memo highlights the involvement of Epstein's assistants and the potential influence of his legal team on the investigation's outcome.


document_description: Petitioners Jane Doe #1 and Jane Doe #2, joined by movants Jane Doe #3 and Jane Doe #4, filed a motion to seal a pleading and supporting exhibit 30. The motion discusses whether correspondence from Alan Dershowitz and Gerald Lefcourt, attorneys for Jeffrey Epstein, should be kept under seal. The document includes arguments against Dershowitz's motion for limited intervention and discusses the relevance of Jane Doe #3's allegations against Dershowitz to the case. The motion also addresses the broader implications of the non-prosecution agreement and the involvement of other notable figures.


document_description: The document contains a list of names, addresses, phone numbers, and email addresses of various individuals and organizations. It includes contact information for notable figures such as Jeffrey Epstein, Ghislaine Maxwell, and others. The document also lists various hotels, restaurants, and services in New York and Paris, as well as some financial institutions and legal contacts.


document_description: MC2 Model Management is holding a modeling contest called 'Model's New Generation' to find new faces globally. Submission requirements include specific height and age criteria, and photo submissions without makeup.


document_description: This document outlines the procedures and guidelines for the Work Release and In House Arrest Programs operated by the Palm Beach County Sheriff's Office. It includes definitions, eligibility criteria, placement process, program rules and regulations, monitoring procedures, and protocols for removal from the program. The document also details the responsibilities of the Alternative Custody Unit and the procedures for handling violations and escapes.


document_description: The United States appeals the magistrate's order denying pre-trial detention for Jeffrey Epstein, arguing that he poses a flight risk and danger to the community. The appeal is based on the presumption of detention under 18 U.S.C. § 3142(e) and the defendant's lack of ties to the Southern District of Florida. The document outlines the charges against Epstein, including conspiracy and sex trafficking involving minors, and details the investigation by the Palm Beach Police Department and the FBI.


document_description: The document contains financial information and tax filings for THE C.O.U.Q. FOUNDATION, INC., including contributions received, other expenses, investments, and contributions paid. Notable contributions include those from Jeffrey E. Epstein and Leslie H. Wexner. The document also includes extensions for filing tax returns and details on capital gains and losses.


document_description: The letter from the U.S. Attorney's Office to Roy Black discusses Jeffrey Epstein's breach of the Non-Prosecution Agreement by participating in a work release program. The letter demands Epstein withdraw from the program and complete his full term of imprisonment as per the agreement.


document_description: The document is an indictment against Jeffrey Epstein, Sarah Kellen, Adriana Ross, and Nadia Marcinkova, detailing charges related to sex trafficking, enticement of minors, and conspiracy. It outlines the involvement of the defendants in recruiting and exploiting minors for sexual activities, using interstate commerce facilities, and traveling for illicit sexual conduct. The indictment includes specific counts for each defendant and describes the overt acts committed in furtherance of the conspiracy. It also details the forfeiture of properties used in the commission of these crimes.


document_description: The letter from Andrew G. Oosterbaan, Chief of the Child Exploitation and Obscenity Section of the DOJ, addresses Jay Lefkowitz, Esq., regarding the investigation of Jeffrey Epstein. It discusses the evaluation of issues related to the potential federal prosecution of Epstein, including knowledge of age, travel intent, use of communication facilities, absence of coercion, witness credibility, and the petite policy. The letter concludes that federal prosecution would not be improper and that U.S. Attorney Acosta could authorize it.


document_description: This letter from Kenneth W. Starr and Joe D. Whitley to Honorable Mark Filip requests an independent review of the proposed federal prosecution of Jeffrey Epstein. The letter argues that the federal prosecution is unwarranted and raises concerns about the integrity of the enforcement of federal criminal laws. It highlights issues such as the unprecedented application of federal statutes, potential political motivations, and the appearance of impropriety in the actions of federal prosecutors. The letter also mentions the involvement of former President Bill Clinton as a factor in the case.


document_description: The document is a notification letter from the U.S. Attorney's Office for the Southern District of Florida to various attorneys, informing them that their clients are identified victims in the Jeffrey Epstein case. It details Epstein's guilty plea to state charges and the deferral of federal prosecution, subject to conditions. The letter outlines the rights of victims under Title 18, U.S. Code, Section 2255, and provides instructions for filing claims against Epstein.


document_description: The document contains a series of faxes and letters discussing the civil restitution portion of Jeffrey Epstein's Deferred Prosecution Agreement. It includes communications between Jay P. Lefkowitz of Kirkland & Ellis LLP and A. Marie Villafana from the United States Attorney's Office. The correspondence addresses concerns about the implementation of the agreement, the list of identified individuals for restitution, and the role of an independent third party to interpret the agreement. It also mentions the involvement of U.S. Attorney Acosta and the need for a Special Master.


document_description: This memorandum seeks approval to serve a letter providing notice of a breach of the Non-Prosecution Agreement on attorneys for Jeffrey Epstein. It discusses the upcoming hearing on June 12, 2009, regarding Epstein's motions to stay civil lawsuits filed against him by victims. The memorandum outlines Epstein's breach of the Non-Prosecution Agreement by contesting liability in civil suits, which violates the agreement's terms. It recommends providing Epstein's counsel with Notice of the Breach at the hearing and proceeding to indictment thereafter.


document_description: This document is a transcript of a motion hearing in the case of Jane Doe et al. vs. Jeffrey Epstein, held on June 12, 2009, before Judge Kenneth A. Marra in the United States District Court for the Southern District of Florida. The hearing discusses various legal issues related to the non-prosecution agreement between Jeffrey Epstein and the United States, including concerns about potential breaches of the agreement if Epstein defends against civil actions. The transcript includes appearances by attorneys for both plaintiffs and the defense, as well as comments from the U.S. Attorney's Office.


document_description: This document is a timeline summary of meetings and legal proceedings related to Jeffrey Epstein's case. It includes details of meetings between US and defense representatives, discussions on plea agreements, and key legal dates such as the signing of the Non-Prosecution Agreement and scheduled dates for indictment and trial. The document also outlines the federal sentencing guidelines calculation for Epstein's charges.


document_description: The document outlines a non-prosecution agreement between Jeffrey Epstein and the United States Attorney's Office for the Southern District of Florida. Epstein is charged with solicitation of prostitution and other offenses involving minors. The agreement defers federal prosecution in favor of state prosecution, provided Epstein complies with certain conditions, including pleading guilty to state charges, serving a specified sentence, and compensating victims. The agreement also includes provisions for not prosecuting potential co-conspirators and maintaining evidence until the agreement's terms are fulfilled.


document_description: The document contains grand jury subpoena logs and related correspondence for the investigation into Jeffrey Epstein and associated entities. It includes subpoenas for various records such as financial transactions, flight data, and communications involving Epstein and his associates. The document also includes letters inviting individuals to testify before the grand jury, indicating they are targets of the investigation.


document_description: A series of emails involving Ann Marie Villafana, Jason Richards, and others discussing various aspects of the Epstein case, including travel arrangements, witness information, and grand jury appearances.


document_description: This document contains a series of emails and correspondence related to the legal proceedings involving Jeffrey Epstein. The communications are primarily between U.S. Attorney's Office personnel, Epstein's legal team, and other involved parties. Key topics include plea negotiations, victim notifications, and discussions about the non-prosecution agreement. The document also includes discussions about Epstein's work release application and related legal and procedural issues.


document_description: The document is a plea agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein. Epstein agrees to plead guilty to charges related to violating privacy protections for child victims and other offenses. The agreement outlines the terms of the plea, including potential sentences, fines, and restitution. It also includes provisions for Epstein to register as a sex offender and waive certain rights, such as the right to appeal. The agreement is signed by Epstein and his attorney, with the United States represented by R. Alexander Acosta.


document_description: This document contains a series of legal correspondences related to the Jeffrey Epstein case, involving discussions about the Non-Prosecution Agreement, attorney fees, and civil suits filed under 18 U.S.C. § 2255. Key figures include Jay P. Lefkowitz, Robert C. Josefsberg, Roy Black, and A. Marie Villafaña. The correspondences address issues such as the interpretation of the Non-Prosecution Agreement, the payment of attorney fees, and the handling of civil suits filed by victims. The document also includes discussions about the potential breach of the Non-Prosecution Agreement and the legal strategies employed by Epstein's defense team.


document_description: The document is an inventory list of boxes containing various legal and case-related documents, CDs, and other materials related to the Jeffrey Epstein case. It includes references to Jane Doe cases, plea negotiations, grand jury transcripts, victim information, and correspondence between Epstein's attorneys and the USAO. There are also mentions of flight manifests, victim notification letters, and various legal research materials.


document_description: This document is an indictment against Jeffrey Epstein and unnamed co-defendants for various charges including conspiracy, sex trafficking, and enticement of minors. The indictment outlines multiple counts of illegal activities involving minors, including travel for illicit sexual conduct and sex trafficking. It also details the use of Epstein's properties and aircraft for these activities. The document includes references to specific statutes violated and mentions the forfeiture of properties used in the commission of these crimes.


document_description: This document is an indictment against Jeffrey Epstein and other unnamed defendants, charging them with various offenses related to sex trafficking and exploitation of minors. The indictment outlines the conspiracy to recruit and entice minors for illegal sexual activities, the use of interstate commerce to facilitate these acts, and the travel arrangements made for these purposes. It also details the involvement of multiple Jane Does, the properties owned by Epstein, and the aircraft used for travel. The document includes counts of conspiracy, sex trafficking, enticement of minors, and unlawful travel, along with forfeiture provisions for properties involved in the offenses.


document_description: This document is an indictment against Jeffrey Epstein and other unnamed defendants, charging them with various offenses related to sex trafficking and conspiracy. The indictment outlines multiple counts of sex trafficking, enticement of minors, and conspiracy to travel for illicit sexual conduct. It details the involvement of Epstein and others in recruiting and exploiting minors for commercial sex acts, using facilities of interstate commerce, and traveling for the purpose of engaging in illicit sexual conduct. The document also includes forfeiture allegations for properties and assets derived from the criminal activities.


document_description: A letter from the U.S. Attorney's Office to attorneys Jay P. Lefkowitz, Roy Black, and Jack Goldberger, informing them of a motion filed by the Palm Beach Post to unseal the Non-Prosecution Agreement related to Jeffrey Epstein. The letter advises the attorneys to confer with the State Attorney's Office on how to proceed, as Epstein has standing to contest the unsealing.


document_description: This document is a record from the United States District Court for the Southern District of Florida, indicating the number of grand jurors who concurred in the indictment of Jeffrey Epstein. The session was held in West Palm Beach, Florida on June 16, 2009. The specific number of concurring jurors is not filled in.


document_description: The document discusses Jeffrey Epstein's delayed guilty plea, lenient sentencing, and breach of agreement regarding restitution to victims. It outlines the federal charges against Epstein and his assistants, the anticipated federal sentence, and the need for a superseding indictment. The document requests a waiver of the Petite policy for federal prosecution due to lenient state sentencing and lack of punishment for co-conspirators.


document_description: This document is an indictment against Jeffrey Epstein filed in the United States District Court for the Southern District of Florida. It includes multiple counts under various statutes.


document_description: This document is a Certificate of Trial Attorney for the case involving Jeffrey Ross, a/k/a, in the United States District Court for the Southern District of Florida. It certifies the consideration of the indictment's allegations, number of defendants, probable witnesses, and legal complexities. The document is used for setting court calendars and scheduling criminal trials under the Speedy Trial Act. The case is expected to take 30 days to try and is classified as a felony. It has not been previously filed in this district court and is not a potential death penalty case.


document_description: This document contains a series of questions and answers related to the grand jury testimony concerning various Jane Does involved in the Jeffrey Epstein case. It includes inquiries about their interactions with Epstein, the nature of their involvement, recruitment activities, and the legal counts and allegations associated with each Jane Doe.


document_description: This document is an indictment cover sheet for the case against Jeffrey Epstein, indicating it is a Project Safe Childhood case with 33 estimated victims and 40 witnesses. It includes details about the legal process and approvals required.


document_description: A table summarizing the revised indictment details for various Jane Does, including their birth dates, range of activity dates, overt acts, substantive counts, and grand jury transcript pages.


document_description: Arrest warrant issued for a redacted individual in the Jeffrey Epstein case, accused of conspiracy, sex trafficking of minors, enticement of minors, and interstate travel to engage in illicit sexual conduct with minors. The warrant is to be executed by any authorized law enforcement officer and the individual is to be brought before a United States magistrate judge without unnecessary delay.


document_description: This document is a penalty sheet from the United States District Court for the Southern District of Florida, detailing the charges and maximum penalties for a defendant. The charges include conspiracy to entice minors, sex trafficking of minors, benefiting from a venture engaged in sex trafficking, enticement of a minor, conspiracy to travel for illicit sexual conduct, arranging or facilitating travel for illicit sexual conduct, and travel to engage in illicit sexual conduct. The penalties range from 5 years to 40 years of imprisonment, lifetime supervised release, and fines up to $250,000.


document_description: Arrest warrant issued for an individual accused of conspiracy, sex trafficking of minors, enticement of minors, and interstate travel to engage in illicit sexual conduct with minors. The warrant is to be executed by any authorized law enforcement officer and the individual is to be brought before a United States magistrate judge without unnecessary delay.


document_description: This document is a penalty sheet from the United States District Court for the Southern District of Florida, listing charges and maximum penalties for a defendant. The charges include conspiracy to entice minors to engage in sexual activity, sex trafficking of minors, benefitting from a venture engaged in sex trafficking of minors, enticement of a minor, and conspiracy to travel to engage in illicit sexual conduct. The penalties range from 5 to 40 years of imprisonment, lifetime supervised release, and fines up to $250,000.


document_description: This document is a submission to the Policy and Statutory Enforcement Unit of the Office of Enforcement Operations, Criminal Division, regarding the initiation of prosecution against Jeffrey Epstein. It seeks a determination that the Petite policy does not apply or approval for a Petite policy waiver in the matter of Operation Leap Year, an investigation into enticing minor girls into prostitution and illicit sexual activity. The document details the investigation by the Town of Palm Beach Police Department and the subsequent involvement of the FBI due to concerns about the handling of the case by the Palm Beach County State Attorney's Office.


document_description: Arrest warrant issued for Jeffrey Epstein and others for conspiracy, sex trafficking of minors, enticement of minors, and interstate travel to engage in illicit sexual conduct with minors. The warrant is to be executed by any authorized law enforcement officer and the accused is to be brought before a United States magistrate judge without unnecessary delay.


document_description: The United States of America requests that the indictment, arrest warrants, and related documents be sealed to prevent defendants from fleeing, evidence destruction, investigation compromise, and witness safety issues. The court grants the motion, allowing only the U.S. Attorney's Office and federal law enforcement to access the sealed documents for necessary purposes.


document_description: This document is a financial statement for Epstein Interests, serviced by Bear Stearns & Co. Inc., covering the period from December 1, 2001, to December 31, 2001. It includes a financial summary, portfolio holdings, transaction details, and messages. The statement shows a net credit balance of $1,916,563 and details transactions such as the sale of Johnson & Johnson shares and a funds deposit from JPMorgan to Citibank.


document_description: This document is a financial statement for Epstein Interests, detailing account activities, cash flow, and portfolio holdings for the period from November 30, 2002, to December 31, 2002. It includes information on cash balances, money market fund activities, dividends, and interest earned.


document_description: This document is a financial statement from Bear Stearns for the Epstein Interests, covering the period from November 29, 2003, to December 31, 2003. It includes details on portfolio holdings, transaction details, and fund activity. The statement shows a net equity of $845,156 for the period, with a money market fund balance of $841,698. The document also mentions dividends and interest income, as well as a detailed transaction history for the money fund activity.


document_description: This document is a financial statement from Bear Stearns for the Epstein Interests account, covering the period from December 1, 2004, to December 31, 2004. It includes details on portfolio holdings, cash flow analysis, and transaction details. The account shows a money market fund balance of $829,424 and a net equity change of $1,116 since the last statement. The statement also includes information on dividends and reinvestments.


document_description: This document is a financial statement for Epstein Interests, detailing account activity and portfolio holdings for the period of December 1, 2005, through December 30, 2005. It includes a financial summary, portfolio holdings, transaction details, and fund activity. The statement shows a total value of securities of $651,800 and a money market fund balance of $74,046, with a net equity of $725,846 for the period. The document also includes information on dividends and cash flow analysis.


document_description: This document is an investment statement for Epstein Interests, detailing the financial activities and portfolio holdings for the period from December 1, 2006, to December 29, 2006. It includes a financial summary, portfolio holdings, transaction details, and income summary. The statement shows a total market value of $634,208 with cash and equivalents at $286,058 and equities at $348,150. The document also includes information on dividends, interest, and fund activities.


document_description: This document is a series of investment account statements for Epstein Interests, managed by Bear Stearns & Co. Inc. It covers the period from December 30, 2006, to July 31, 2007, detailing the portfolio holdings, cash flow analysis, income summary, and transaction details. The statements include information on cash and cash equivalents, equities, dividends, and money fund activities. The account is managed by investment professional Ira Zicherman.


document_description: This document contains a series of financial statements from Bear Stearns for the account 'Epstein Interests' managed by account executive Ira Zicherman. The statements cover various periods from December 30, 2000, to June 29, 2001, detailing repurchase agreements with Bear Stearns & Co. Inc. The statements include purchase start dates, repurchase end dates, purchase prices, pricing rates, repo accrued interest, and net amounts. The statements also include important messages about account management and changes in trading practices.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from November 29, 2003, to December 31, 2003. It includes details of cash flow, income summary, portfolio holdings, and repurchase transactions.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from February 28, 2004, to March 31, 2004. It includes a cash flow analysis, income summary, transaction details, and repurchase and reverse repurchase transactions. The statement shows various transactions involving U.S. Treasury Notes, including sales, purchases, and interest calculations. The document also mentions changes in net equity and cash balances.


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from December 1, 2006, to December 29, 2006. It includes cash flow analysis, cash balance summary, and portfolio holdings, all showing a balance of -$0.02. The statement also contains messages about NASD's Public Disclosure Program and revenue sharing practices.


document_description: Financial statement for Financial Trust Co Inc, CIO Jeffrey Epstein, covering the period from June 1, 2007, to June 29, 2007. The statement includes cash flow analysis, cash balance summary, and portfolio holdings. The account shows a consistent negative balance of $-0.02. Special notices for margin customers and information on Bear Stearns' net capital are included.


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from December 1, 2005, to December 30, 2005. It includes details on cash flow, income summary, and portfolio composition, with a consistent net cash balance of -$0.02. The statement also mentions the issuance of a Consolidated Form 1099 or 1042S for IRS reporting purposes.


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from November 30, 2002, to December 31, 2002. It includes details on cash flow, income summary, portfolio holdings, and transaction details, including repurchase and reverse repurchase transactions.


document_description: This document is a financial statement from Bear Stearns for the account of Jeffrey Epstein, covering the period from December 1, 2006, to December 29, 2006. It includes details on cash flow, income summary, and portfolio holdings. The statement shows minimal cash activity with an opening and closing balance of $0.30. The document also includes information on revenue sharing and margin trading risks.


document_description: This document is a financial statement from Bear Stearns for Financial Trust Co Inc, associated with Jeffrey Epstein. It covers the period from November 29, 2003, to December 31, 2003. The statement includes details of portfolio holdings, cash flow analysis, income summary, and transaction details. The total value of securities for the period is $18,601,283, with a net equity of $19,197,920. The document also lists various government and agency obligations, corporate bonds, and repurchase transactions.


document_description: This document is a financial statement from Bear Stearns for the account of Jeffrey Epstein, covering the period from December 1, 2004, to December 31, 2004. It includes details of portfolio holdings, cash flow analysis, income summary, and transaction details. The statement shows a total value of securities of $11,218,594, with a net equity of $12,063,068. It also includes information on repurchase and reverse repurchase transactions, as well as trades executed pending settlement.


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from December 1, 2005, to December 30, 2005. It includes details on cash flow, income summary, portfolio composition, and transaction details. The statement shows a net credit balance of $137,909 and various transactions involving government and corporate bonds.


document_description: This document is a financial statement from Bear Stearns for the account of Jeffrey Epstein, detailing transactions, portfolio holdings, and cash flow analysis for the period ending December 31, 2002. The statement includes information on government and agency obligations, cash equivalents, and various transactions including purchases and sales of securities.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from March 1, 2007, to May 31, 2007. It includes cash flow analysis, income summary, and transaction details, showing various interest charges and reversals, as well as a significant debit balance adjustment.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from September 1, 2004, to September 30, 2004. It includes a financial summary, transaction details, cash flow analysis, and portfolio holdings. The statement shows a net equity change from -168,945 to 0, with securities sold to cover the previous debit balance.


document_description: The document contains financial statements from Bear Stearns for Financial Trust Co Inc. covering the period from July 27, 2002, to December 31, 2002. It includes cash flow analysis, income summary, and details of repurchase and reverse repurchase transactions involving Federal Home Loan Mortgage Corporation securities. The statements show zero opening and closing balances, with dividends/interest credited and debited, resulting in a net zero balance. The document also mentions that a Consolidated Form 1099 or 1042S will be mailed for IRS reporting purposes.