document_description: A series of messages and reminders for Jeffrey Epstein, including calls to be made, flight information, and various business and personal matters.

key_people:
Jeffrey Epstein
Gabriel Perahia
William Gowen
Peter Mandelson
Naomi Campbell
Ira Zicherman
Jean Luc
Eric
Dan Sperberg
George Reenstra
Amy Evans
Kenneth Cole
Melanie
Dr. Moskovitz
Dr. Jarecki
Larry Newman
Greg Hersch
Ghislaine Maxwell

key_locations:
Paris
West Palm Beach
New York

key_organizations:
JetBlue
NRCC Business Advisory
Epstein Interests, Inc.


source: doj

document_description: A message for Jeffrey Epstein from Jean-Luc regarding a medical condition described as a 'Bratislavian Virus'. The message indicates that the condition is curable but requires movement to prevent muscle impotence, which could affect sexual health.

key_people:
Jeffrey Epstein
Jean-Luc

document_type: correspondence


document_description: A collection of documents related to Jeffrey Epstein, including a FedEx shipping label, a letter from Epstein to Alberto regarding a project, and an Amazon order receipt.

key_people:
Jeffrey E. Epstein
Alberto
Jean
Ghislaine Maxwell

key_locations:
457 Madison Avenue, New York, NY
358 El Brillo Way, Palm Beach, FL


document_description: The document contains promotional and contact information for Williams Sonoma, including partial phone numbers and a mailing address for Ghislaine Maxwell. It also includes promotional text for a cooking show and environmental notes about the paper used. Additionally, there are details about adult publications, including titles, taglines, featured persons, prices, and target audiences.

key_people:
Ghislaine Maxwell
Taylor Wane
Tanya Taylor

document_type: other


document_description: The document contains various confidential notes and messages related to Jeffrey E. Epstein, including flight information, rental car details, and messages for Epstein. It includes a passenger ticket and baggage check receipt, directions to Jet Aviation, and several important messages for Epstein. There are also logs from a personal printer/fax/copier/scanner indicating fax transactions.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Larry Visoski
Igor

key_locations:
Palm Beach International Airport
West Palm Beach, FL

key_organizations:
Delta Air Lines
Jet Aviation
Enterprise
Hertz
Avis


document_description: This document appears to be a rental agreement or notice related to vehicle rental, mentioning terms and conditions, insurance, and penalties for non-compliance. It includes references to Jeffrey E. Epstein and contains various financial and customer information.


document_description: A record of deposits and items from Clarke American, including transaction descriptions, payment/debit codes, and deposit/credit information. The document includes a website and phone number for Clarke American.

title: Clarke American Register

document_type: tabular

document_subtype: Register


document_description: A series of important messages for J.E. from various individuals including Jerry Goldsmith, Sandy Berger, and John Brockman. The messages indicate that these individuals telephoned J.E. and in one instance, a request for J.E. to call back at a specific time is noted.

key_people:
J.E.
Jerry Goldsmith
Sandy Berger
John Brockman


document_description: A series of messages and reminders for Jeffrey Epstein on April 5, 2005, including reminders about meetings, investment ideas, and travel arrangements. Notable mentions include Barry Diller, Nelson Peltz, and Larry Visoski. Flight information is confirmed with a reference to 'wheels up at noon tomorrow.'

key_people:
Jeffrey Epstein
Barry Diller
Nelson Peltz
Larry Visoski
Cecilia
Emad
Lesley
Scott Shay
Kyle Godfrey
Steve Fox
Mary Rieth
Bruce Soll
Barbro
Jes Staley
Flavio Briatore
Eric
Darren
Kary Mack
Sam Belzberg
Steve Cohen
Dr. Moskowitz
Allison Lutnik
Howard Dolch
Cecilia
Dr. Bard
Howard Dolch
Ghislaine

key_locations:
New York
Miami
Sweden
Chicago
52nd/Madison

key_organizations:
Hyperion Partners
Credit Suisse First Boston
Capri Capital Advisors
Charter Mack
Eri Indemnity
Lansto Corp


document_description: This document is a car rental agreement from Thrifty Car Rental for a Chrysler Sebring rented by Johanna Berg at Tampa International Airport on September 25, 2005, to be returned to West Palm Beach. The rental agreement includes details about the vehicle, rental rates, and terms of the agreement.

title: Thrifty Car Rental Agreement

document_type: property

key_locations:
Tampa International Airport
West Palm Beach

document_subtype: Car Rental Agreement


document_description: The document contains a series of 'While You Were Out' message slips and 'Important Message' forms, detailing various communications and messages related to different individuals and organizations. The messages include requests for meetings, follow-ups on previous conversations, and updates on various topics, including legal matters and personal messages. Some messages reference Jeffrey Epstein and related investigations.

key_people:
Alan Dershowitz
David Roth
Alan Gershowitz
Ted Leopold
Scott R.
Bill Grade
Odisa Carvajal
Marla Galentas
Bob Lilly
Roy Black
Marie Villafana
Karen Atkinson
Rolando Garcia
Trina Tulley
Jim DeFago
Kerry Sheehan
Sheriff Bradshaw
Judge J. Martz
Bob Shepherd
Michelle Dargan
Scott Richardson
Sharon
Michelle S.
Carrie Lien
Elliott Kleinbaum
Angela

key_locations:
Palm Beach
New York
Miami

key_organizations:
PBSO
MSNBC
US Attorney's Office
Daily News
Searcy Denney
Crime Stoppers
AGM - Ins
DCF
SDOHS


document_description: The image depicts an interior space, likely a living room or hallway, featuring a dark sculpture of an archer, a yellow wall, a long console table with framed pictures, two light-colored chairs, a framed artwork above the table, an open doorway to a kitchen with a checkered floor, and a staircase with wooden elements.

document_type: media


document_description: The document contains confidential identifiers related to legal or financial cases, specifically from the Southern District of New York and EFTA.


document_description: A description of an interior room with blue walls, white carpets, a striped couch and chair set, lamps, and photo frames on side tables. A doorway and screen divider are also visible.


document_description: The document contains confidential identifiers or reference numbers related to legal or governmental matters, specifically from the Southern District of New York (SDNY) and the European Free Trade Association (EFTA).


document_description: A collection of 'Important Message' forms related to Jeffrey Epstein, containing various messages and instructions for him. The forms include details such as date, time, and message content, often with instructions to call back or notes about meetings and calls. Some forms are partially redacted, and many are marked as confidential.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Mr. Copperfield
Mr. David Copperfield
Linda
Jerry Goldsmith
Chris Condon
Mr. Franklin
Miles
Leslie

document_subtype: important message forms


document_description: The document is a probable cause affidavit from the Palm Beach Police Department detailing the investigation into Jeffrey Epstein's unlawful sexual activities with minors. It includes testimonies from victims and witnesses, descriptions of the incidents, and evidence collected during the investigation. The affidavit outlines Epstein's pattern of recruiting underage girls for massages that escalated to sexual activities, often involving the use of vibrators and digital penetration. The document also mentions the involvement of Epstein's assistants in coordinating these activities and the use of his private plane for travel logistics.

title: Probable Cause Affidavit - Jeffrey Epstein Case

key_people:
Jeffrey Epstein
Larry Visoski
Tony Higgins
Jose Alessi
Alfredo Rodriguez

document_type: government

key_locations:
358 El Brillo Way, Palm Beach
Palm Beach International Airport

document_subtype: Probable Cause Affidavit

key_organizations:
Palm Beach Police Department
Western Union
Jet Aviation


document_description: This document is a property receipt from the Palm Beach Police Department, detailing items confiscated as evidence related to an incident involving Jeffrey Epstein. The items include a VCR tape interview and a photo lineup of Epstein. The receipt acknowledges the impoundment of these items by the police department.

title: Palm Beach Police Department Property Receipt

document_subtype: Property Receipt


document_description: The document is a probable cause affidavit detailing the investigation into Jeffrey Epstein's alleged sexual offenses involving minors. It includes testimonies from victims and witnesses, describing the recruitment and abuse of underage girls for massages and sexual activities at Epstein's residence in Palm Beach. The affidavit outlines the involvement of Epstein's associates in facilitating these activities and the evidence collected during the investigation, such as phone records and witness statements. It also mentions the execution of a search warrant at Epstein's residence, revealing incriminating evidence like photographs and massage equipment.

key_people:
Jeffrey Epstein
Det Joe Recarey
Sgt Frick
Molly
Tony
Larry Visoski
Jose Alessi
Alfredo Rodriguez

key_organizations:
Palm Beach Police Department
Jet Aviation

reference_numbers:
Agency ORI# FLO 500600
Police Case#: 05-368 (3)


document_description: A series of important message slips addressed to Jeffrey Epstein and others, containing various messages and instructions. Some messages include requests to call back, confirmations of appointments, and other personal communications. Many messages are partially redacted or contain placeholders for sensitive information.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Jean-Luc
Peggy Siegal
George Goldsmith
Ron Lere
Eva Anderson
Dan Stan
Tom from Midnight Express

key_locations:
Palm Beach
Hampton

key_organizations:
Spa The Breakers
Texaco
Bloomberg
Expo Design Center


document_description: A series of important messages and notes addressed to Jeffrey Epstein and others, detailing various communications and requests. The messages often involve scheduling, confirmations, and requests for callbacks. Some messages mention specific individuals like Courtney, Sarah, and Ghislaine, and include phone numbers. The notes are marked as confidential and contain various dates and times.

key_people:
Jeffrey Epstein
Courtney
Sarah
Ghislaine
Brittney
Vanessa
Adriana
Jean-Luc
Melissa
Tatum


document_description: The document contains work release lists and visitor logs for Jeffrey Epstein, detailing his daily schedule, time out and in, and visitor information. It includes multiple entries for work release from July 1 to July 14, 2009, and visitor logs from 2008 to 2009, listing names such as Lawrence Visoski and Igor Zinoviev as visitors.

key_people:
Jeffrey Epstein
Lawrence Visoski
Igor Zinoviev

key_locations:
Palm Beach County
Florida Science Foundation

document_subtype: work release and visitor logs

key_organizations:
Palm Beach County Sheriff's Office
Florida Science Foundation


document_description: This document is a property receipt from the Palm Beach Police Department related to a search warrant return. It lists various items recovered as evidence from Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach, FL. The items include phone message books, photos, VHS tapes, CDs, and other personal items. The document includes details about the incident number, date/time of recovery, and the suspect's information.

key_people:
Jeffrey Epstein
Joseph Recarey
Janusz Banasiak


document_description: Booking records for Jeffrey Epstein, detailing charges related to procuring a person under 18 for prostitution and felony offer to commit prostitution. Includes arrest details, bond information, and booking date.

title: Palm Beach County Sheriff's Office - Booking Blotter Search

key_people:
Jeffrey Epstein
D/S Delplato

document_subtype: Booking records


document_description: A subpoena issued by the State Attorney's Office in Palm Beach County, Florida, commanding the custodian of records at Cingular Cellular Service to provide subscriber information and call records for a specific phone number for the period of January through March 2004.

title: State Attorney Subpoena

key_people:
Sharon Bock
Linda Loctman
Joe Recarey

document_type: legal

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

document_subtype: subpoena

key_organizations:
State Attorney's Office
Cingular Cellular Service
Palm Beach County


document_description: The document contains multiple tables of financial records related to a 'NATIONAL PLAN' priced at $199.99. The records span several dates and include various locations such as New York, San Jose, and Palm Beach. Many entries are marked as 'INCOMING', and some fields are redacted. The document is marked as confidential and includes references to report numbers and page numbers.


document_description: The document contains a series of tabular data entries related to a 'NATIONAL PLAN' priced at $199.99, associated with account numbers 07207633238 and 48747956. The entries span multiple dates, primarily in March, and include various locations such as New York, Brooklyn, Palmdale, and others. Many entries are marked as 'INCOMING'. The document is marked as confidential and includes several report identifiers.


document_description: The document contains a series of photographs, primarily headshots, of young women and one man. Each image is marked as 'CONFIDENTIAL' and includes various details about the individuals, such as hair color, eye color, and clothing. The document also includes a table listing dates of birth and corresponding ages, suggesting the ages of individuals at the time of the photograph. The images are likely related to the Jeffrey Epstein case, given the context and confidentiality markings.

key_people:
Unnamed young women
Unnamed man


document_description: Discussion between ASA Lana Belohlavic and the police regarding the arrest warrant request for Jeffrey Epstein. ASA Belohlavic mentioned that due to strict regulations in the Virgin Islands, the original charges would classify Epstein as a sexual offender. The State Attorney agreed to seek a felony solicitation of prostitution charge instead. The police disagreed with the new charge and refused to submit a new probable cause affidavit. The document also discusses the credibility of the victim based on her MySpace profile.

key_people:
ASA Lana Belohlavic
State Attorney Barry Krisher
Jeffrey Epstein
SG
Sgt Dean
Capt Gudger


document_description: The report details an investigation by the Palm Beach Police Department into allegations of prostitution involving Jeffrey Epstein and Ghislaine Maxwell. The investigation included surveillance, trash pulls, and interviews with potential victims and witnesses. Despite numerous attempts to gather evidence, no illegal activity was conclusively reported or detected at the time. The report also includes details of a burglary at Epstein's residence, where money and a handgun were reported stolen. The suspect, a former house manager, confessed to stealing money but denied taking the gun. Epstein later decided not to prosecute.

title: Case Report: Prostitution-Epstein

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Juan Alessi

key_locations:
358 El Brillo Way, Palm Beach, FL
Palm Beach Atlantic Campus

document_subtype: Police Report

key_organizations:
Palm Beach Police Department
Bell South

reference_numbers:
File Number: 300-13
File Number: 2600


document_description: This document is a detailed phone usage report for Jeffrey E. Epstein, covering various calls made and received, along with their durations and charges. The report includes calls to and from locations such as New York, Miami, and West Palm Beach, with many calls marked as 'UNLIMITED N/WKND MIN' indicating no charge for weekend minutes. Some international roaming charges are noted, and there are frequent mentions of 'MESSAGE RETRIEVAL' and 'CALL WAITING'.

key_locations:
New York, NY
Miami, FL
West Palm Beach, FL
Queens, NY
Brooklyn, NY
Honolulu, HI
Marion, OH
Palm Beach, FL
Los Angeles, CA
Raleigh, NC
Twin Cities, MN
France
UK

document_subtype: phone usage report


document_description: A collection of highly confidential black and white photographs depicting various scenes, including people interacting with natural environments, such as forests and rocky coastlines, as well as indoor settings. Some images feature nude figures, while others show clothed individuals in dynamic poses or candid moments. The photographs capture a range of emotions and settings, from serene natural landscapes to intimate indoor scenes.


document_description: The document contains descriptions of various photographs, many of which are black and white or sepia-toned. The images often feature people with parts of their bodies obscured by black rectangles for privacy. The photographs include artistic poses, contact sheets, and intimate settings. Some images depict objects or settings, such as a wooden staircase or a person holding a sunflower. The document is marked as highly confidential.


document_description: The document contains descriptions of two images. The first image shows an interior space under construction or renovation with circular recessed light fixtures, primed or unpainted walls, countertops or cabinets, and scattered tools and materials. The second image depicts a person at a desk in an office with a computer monitor, keyboard, mouse, and various desk items, with a ceiling featuring recessed lights.


document_description: The document contains a list of names, codes, and phrases that appear to be related to logistics or planning. It includes references to people, locations, and possibly events or projects. There are also some cryptic notes and codes that are not immediately clear.

key_people: Esther Stefany Karin Zuck Freda

key_locations: Sudan Moroccan L.A.

key_organizations: LSJX ASSA


document_description: This document is a catalog from Artefacto showcasing various furniture and home accessory products. It includes categories such as Lounge Chair, Coffee Table, Console, Day Bed, Chaise Lounge, Bed, Lighting, Mirror, Bedside Table, Ottoman, Chest, Storage, Shelving, Bar Cart, Buffet, Desk, Barstool, Bar Table, Chair, Bistro Table, Extras, Tray & Boxes, TV Stand, Bench, Side Table, Pillow, and Sofa. Each category lists multiple products with descriptions, dimensions, and options to add to a wish list.

title: Artefacto Product Catalog


document_description: The document contains a mix of handwritten and printed text, including references to 'Little Saint James' and 'ST. Thomas, US VI 00803'. There are also several reference numbers and a blacked-out section.

key_locations:
Little Saint James
ST. Thomas, US VI 00803


document_description: The image shows a close-up view of a black, rectangular electronic component with multiple cylindrical protrusions. It appears to be connected to a red and grey device. A person's hand, with a white bandage on the wrist, is holding the component. The component is dusty and shows signs of wear. The background consists of a brown, wooden surface and a blurry background suggesting an indoor environment.

title: IMG_3794.JPG


document_description: A letter addressed to Jeffrey Epstein from Steven D. Small expressing regret over Epstein's legal troubles with young women. The letter suggests that the women were aware of their actions and implies that wealthy individuals are often targeted for money. The writer advises Epstein to be cautious and take care of his health.

key_people:
Jeffrey Epstein
Steven D. Small


document_description: The image shows a man with grey hair, wearing a grey hoodie. A woman's arms are around him, and she is wearing a white nightgown with pink polka dots and pink trim. Part of their faces are obscured by black rectangles. The context indicates this is a confidential image.


document_description: The document contains a list of employees and their respective departments, as well as management and office staff for LSJ/GSJ and STC. It includes names and job titles but lacks phone numbers.

key_people:
Ashielle Etienne
Boniface Laudat
Charles Dick
Cristobal Herrera
Cuthbert Titre
Dale Mark
Danny Etienne
Danny Boodram
David Alves
Dupson Donissaint
Fabian John
Felito Joseph
Gael Leatham
Garth Eugene
Gerry A. Titre
Gusneme Dalce
Hilian Bedminster
James Cesar
Justina De La Cruz
Keshaun Williams
Kevin Alexander
Luckner Legner
Maurice Bedminster
Miosotis C. Marte
Nicholas Victorin
Onel Pierresaint
Oriole Joseph T.
Patrick Cena
Philemon Alcine
Peter Elie
Peter St. Omer
Randy T. Amparo del Rio
Ronald Joseph
Sheridon E. Elizee
Sylvester Gaillard
Pierre Jules
Brian Bates
Michael Gliddden
Myla Trestiza
Ann Rodriquez
Daphne Wallace
Jermaine Ruan
Carlos Rodriquez
Una Pascal
Jeanne Brennan
Cecile de Jongh
Cashkim Bussue

document_subtype: employee list

key_organizations:
Wreckshop
Carpenter
Plumber
Irrigation
Pools, JE bikes & R/O
MC, Electrician & Plumber
Stone Mason
Barge Mate & Extra help
Landscape Manager
Landscaper
Heavy Machinery Operator
Houseman & Extra help
Pools, JE bikes & Trash
Landscaper & Stone Mason
Painter
Carpentry
Housekeeping
Electrician Assistant
Housekeeper
Boat Captain
Stone Mason Helper
Construction
Landscaper & HM Operator
Wreckshop Manager
Head Carpenter
LSJ/GSJ
STC


document_description: A collection of aerial and ground photographs depicting luxurious estates, tropical coastlines, and lush vegetation. The images feature white-roofed buildings, palm trees, sandy beaches, and ocean views. Some images include man-made structures like piers, boats, and vehicles. The scenes are set in tropical environments with dense greenery and water bodies.


document_description: The document contains descriptions of three images: 1) Two individuals sitting on a bench at night with the Eiffel Tower illuminated in the background, with faces blacked out. 2) Four women indoors, three standing and one seated in a yellow armchair, in a casual setting. 3) A woman standing on a rooftop, looking over a cityscape of an old European city.

key_locations:
Eiffel Tower
European city


document_description: A letter expressing gratitude to Jeffrey Epstein for his support and generosity, mentioning various trips and personal experiences.

key_locations:
Virgin Islands
West Palm Beach
Las Vegas
New Mexico
New York
Manhattan
Arizona
La


document_description: The document contains descriptions of various photographs labeled as 'CONFIDENTIAL'. These images depict coastal and tropical landscapes, featuring elements such as palm trees, rocky shorelines, grassy hillsides, and man-made structures like gazebos and utility vehicles. Some images include annotations or markings, and a few depict people interacting with the environment. The document also includes aerial views of islands and coastal areas, highlighting vegetation, dirt roads, and cleared areas.


document_description: The document contains various punch lists detailing tasks and projects across different departments such as House, Electrical, Landscaping, Carpentry, Marine, IT, and Mechanical. Each list includes items, responsible persons, descriptions, completion dates, and status of tasks.

title: Anna's Punch List and Other Punch Lists

key_people:
Anna
Daphne
Danny
Jermaine
Pokey
Hernando
Carlos
Chris
Peter
Jaredian Design
JE

key_locations: Little St. James, United States Virgin Islands

document_subtype: punch list


document_description: This document outlines various construction and project management tasks for Little Saint James (LSJ) and Great Saint James (GSJ) islands. It includes details on construction projects, equipment orders, and maintenance tasks. Key projects include the refurbishment of the Q-Hut, installation of solar lights, and various landscaping and construction tasks across both islands. The document also mentions the need for permits, equipment orders, and coordination with contractors.

title: LSJ-GSJ Project Management and Construction Tasks

key_people:
Michael Glidden
Kyle
Jermaine
Sylvester
Anna
Dupson
Mike
Carlos
Patrick
Randy

key_locations:
Little Saint James
Great Saint James
Christmas Cove
Palm Beach
Tropical FL

document_subtype: Project Management

key_organizations:
JPK Development
Gemini Seawater Systems
Pro Solar
Offshore Marine
Expert Builders
BVI Painters
Caribbean Motoring


document_description: A table listing employees and their respective departments, including management and office staff.

key_people:
Ashielle Etienne
Boniface Laudat
Charles Dick
Cristobal Herrera
Cuthbert Titre
Dale Mark
Danny Etienne
Danny Boodram
David Alves
Dupson Donissaint
Fabian John
Felito Joseph
Gael Leatham
Garth Eugene
Gerry A. Titre
Gusneme Dalce
Hilian Bedminster
James Cesar
Justina De La Cruz
Keshaun Williams
Kevin Alexander
Leida Hernandez
Luckner Legner
Maurice Bedminster
Miosotis C. Marte
Nicholas Victorin
Onel Pierresaint
Oriole Joseph
Patrick Cena
Philemon Alcine
Peter Elié
Peter St. Omer
Randy T. Amparo del Rio
Ronald Joseph
Sheridon E. Elizee
Sylvester Gaillard
Pierre Jules
Brian Bates
Michael Gliddden
Myla Trestiza
Ann Rodriquez

key_organizations: Assistant to Owner, Property Mng. & Mng.


document_description: The image shows three individuals embracing, with one wearing a floral dress and carrying a Louis Vuitton handbag, another in a red tank top and denim shorts, and the third in a green top and striped skirt. The image is cropped to obscure faces and upper bodies.


document_description: The document contains employee attendance records and boat logs for LSJE, LLC. It includes detailed logs of boat trips and employee attendance for various dates in July 2019. The logs detail the activities of employees and captains, including staff runs, drop-offs, and pickups at various locations such as Redhook, LSJ, and GSJ. The document also includes attendance records for employees, marking their presence, absence, or other statuses for specific dates.

title: LSJE, LLC Employee Attendance and Boat Logs

key_people:
Randy Amparo
Carlos Rodriguez
Patrick Cena
Myla Trestiza
Ann Rodriquez

key_locations:
Redhook
LSJ
GSJ
St. Thomas

document_subtype: Employee Attendance and Boat Logs


document_description: The document contains detailed logs of boat trips and crew activities between Redhook, LSJ, GSJ, and STT, including staff and security runs, fuel-ups, and maintenance activities. It includes specific dates and times for each activity, as well as the personnel involved.

title: Boat Trip Log

key_people:
Captain Carlos
Captain Tap
Mr. Jeffers
Jermaine Ruan
Liston Thomas

key_locations: Redhook LSJ GSJ STT

document_subtype: Boat Trip Log


document_description: The document contains daily logs of vessel trips for vessels named 'C' and 'Little C' over several dates in February 2017. It includes details such as departure times, origins, destinations, captains, purposes of trips, and the number of passengers (PAX). The logs also record engine start hours and fuel purchases.

title: Daily Vessel Trip Log

key_people: CR RA CK

key_locations: RH LSY LSJ GSS GSJ CSS

document_subtype: Vessel Trip Log


document_description: This document contains a series of security logs detailing inspections and observations on LSJ (Little St. James) Island from July 31, 2019, to August 12, 2019. The logs include routine patrols, inspections of various areas on the island, and observations of boats and individuals near the island. Notable events include the presence of boats taking pictures, snorkeling activities, and a drone sighting. The logs also mention the arrival of the FBI on August 12, 2019.

key_people:
T. Maxwell
S. Shore
R. Smith
Phil
Anna
M. Turnbull
M. Francis
Daphne

key_locations:
LSJ (Little St. James)
Jugglers Beach
GSJ
Dock area


document_description: The image shows a close-up view of a person's abdomen and thighs with a hand holding a pink object, possibly a needle, near the abdomen. The lower part of the image shows the thighs against a textured surface, likely bedding. The image focuses on anatomical details.

document_subtype: photograph


document_description: A letter from Kathi to Ghislaine discussing a birthday letter written for Jeffrey and the inclusion of photos related to his childhood neighborhood in a book. Kathi expresses interest in the book and offers further assistance.

key_people: Ghislaine Jeffrey Kathi


document_description: This document is an offender details report for Jeffrey Epstein, including sentencing information, offense/charges, and work release directions.

title: Offender Details Report for Jeffrey Epstein

key_people:
Jeffrey Epstein
Judge Pucillo
Kasandra Smith

key_locations:
358 El Brillo Way, Palm Beach, Florida
Belvedere
Australian Avenue
One Clear Lake

document_subtype: Offender Details Report


document_description: This document is an offender details report for Jeffrey Epstein, monitored by PRO TECH Monitoring, Inc. for the Palm Beach County Sheriff's Office. It includes personal details, supervision level, employment information, and sentencing details.

key_people:
Jeffrey Epstein
Judge Puciilo

key_locations:
Palm Beach, Florida
West Palm Beach, Florida

key_organizations:
PRO TECH Monitoring, Inc.
Palm Beach County Sheriff's Office
The Florida Science Foundation


document_description: This document is a detailed report of voice and data usage for a Cingular Wireless subscriber. It includes call details such as date, time, location, and duration of calls, as well as data usage and text message charges. The report covers various locations including West Palm Beach, Lake Worth, and New York, and includes both incoming and outgoing calls. Charges are detailed for airtime minutes and text messages.

title: Cingular Wireless Subscriber Information

document_date: February 12, 2005

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

document_subtype: Voice and Data Usage Report

key_organizations:
Cingular Wireless
AT&T Wireless


document_description: The document is an FBI interview report of Anthony Luis Zac Figueroa conducted on December 4, 2018, in West Palm Beach, Florida, regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. Figueroa discussed his relationship with Epstein through his girlfriend, who worked as Epstein's personal assistant and arranged massages for him. Figueroa transported females to Epstein's residence and was paid for it. He also mentioned Epstein's connections and financial dealings, including sending his girlfriend to Thailand for massage training.

title: INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA

key_people:
Anthony Luis Zac Figueroa
Jeffrey Epstein
Ghislaine Maxwell
Leslie LNU

key_locations:
West Palm Beach, Florida
Royal Palm Beach High School
Hidden Harbor
New York
Epstein's island
Thailand

document_subtype: FBI Interview Report


document_description: Anthony Figueroa was interviewed by Detective Paul Byrne and Special Agent Amanda Young regarding his past interactions with Jeffrey Epstein and Ghislaine Maxwell. Figueroa discussed his recruitment of girls for Epstein, his interactions with Maxwell, and his knowledge of Epstein's operations. He also mentioned Epstein's financial dealings with him and his girlfriend's involvement with Epstein.

title: Interview of Anthony Figueroa

key_people:
Anthony Figueroa
Jeffrey Epstein
Ghislaine Maxwell
Paul Byrne
Amanda Young

key_locations:
Georgia
Kansas City
Plantation, Florida
Palm Beach
Santa Fe
New York
Mar-A-Lago

document_subtype: FBI Interview Record


document_description: The document contains a deposition or interview notes related to Anthony Figueroa, who was involved with Jeffrey Epstein's network. It details his interactions with Epstein, including recruiting girls for massages, financial transactions, and travel arrangements. It also mentions connections with Ghislaine Maxwell and other individuals in Epstein's circle.

key_people:
Anthony Figueroa
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
Georgia
Florida
Santa Fe
New York
Thailand
Mar-a-Lago


document_description: The document contains schematic plans or blueprints of a building complex, possibly historical or religious, with various outlined structures, internal layouts, and connecting lines. Key features include central courtyards, surrounding structures, and color-coded elements indicating different materials or phases.


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle ending on May 2, 2004. The total amount due is $403.56, which includes monthly service charges, usage charges, and taxes. The invoice also provides a detailed breakdown of voice usage, roaming charges, and other service fees.

title: AT&T Wireless Invoice

document_type: financial

key_locations:
New York, NY
West Palm Beach, FL
Brooklyn, NY
Queens, NY
Morristown, NJ
Raleigh, NC
Lake Worth, FL
Belgium
Brazil

document_subtype: invoice


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E Epstein, covering the billing cycle ending on July 2, 2004. It includes a summary of charges, payment history, and detailed call logs for the phone number (917)855-3363. The total amount due is $335.69, with various charges for service, usage, and taxes. The document also outlines the terms for recurring electronic fund transfers and early termination fees.

title: AT&T Wireless Bill for Jeffrey E Epstein

key_locations:
New York, NY
West Palm Beach, FL
Brooklyn, NY
Queens, NY
Palm Beach, FL
Honolulu, HI
Boston, MA
Chicago, IL
New Canaan, CT
Monterey, CA
Twin Cities, MN
Las Vegas, NV
Montreal, PQ

document_subtype: Wireless Phone Bill


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle ending on August 02, 2004. It includes a summary of monthly charges, details of payments, and extensive voice usage records, including roaming charges while in France and the UK.

title: AT&T Wireless Invoice

key_locations:
New York, NY
Brooklyn, NY
Queens, NY
WPALMBEACH, FL
France
UK


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle ending on September 2, 2004. The total amount due is $879.45, which includes monthly service charges, usage charges, and taxes. The invoice also includes details of roaming charges incurred while traveling in various countries, including France, Germany, Portugal, UK, Italy, and Spain.

title: AT&T Wireless Invoice for Jeffrey E. Epstein

key_locations:
New York, NY
France
Germany
Portugal
UK
Italy
Spain


document_description: This document is a detailed invoice from AT&T Wireless for Jeffrey E. Epstein, covering the billing cycle from December 3, 2004, to January 2, 2005. It includes a summary of charges, detailed voice usage, text/multimedia messages, and roaming charges. The total amount due is $575.64. The document also outlines various service charges, taxes, and fees associated with the account.

key_locations:
New York, NY
WPALMBEACH, FL
NEWYORKZN1, NY
QUEENS, NY
BROOKLYN, NY
MIAMI, FL
TWINCITIES, MN
WASHINGTON, DC
FLS CHURCH, VA
WACO, TX
CHTAMSTTHS, VI
CHNSTDSTCR, VI
HASBROKHTS, NJ
RANDOLPH, MA
PTWASHIGTN, NY
VALMIBEACH, FL
NWYRCYZN01, NY
NWYRCYZN02, NY
UK
GUADELOUPE
BR VIRIGIN I
NA-ST MAARTN


document_description: This document is a detailed wireless bill from AT&T for Jeffrey E. Epstein, covering the billing cycle from January 3, 2005, to February 2, 2005. It includes charges for monthly service, usage, government fees, and taxes, as well as details of voice and roaming usage. The total amount due is $735.10.

title: AT&T Wireless Bill for Jeffrey E. Epstein

key_locations:
New York, NY
WPALMBEACH, FL
MIAMI, FL
QUEENS, NY
NEW YORK, NY
GLENDALE, TX
SANBARBARA, CA
DELRAY BCH, FL
BOCA RATON, FL

document_subtype: wireless bill


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from February 3, 2005, to March 2, 2005. It includes a summary of charges, payment details, and a comprehensive list of voice usage and text/multimedia messages for the phone number (917) 855-3363.

key_locations:
New York, NY
Palm Beach, FL
Miami, FL
Los Angeles, CA
Brooklyn, NY
Queens, NY
Willoughby, OH
Rockville, MD
Bellevue, WA
Anaheim Hills, CA
Aurora, IL


document_description: This document is a detailed invoice from AT&T Wireless for Jeffrey E. Epstein, covering the billing cycle from December 3, 2004, to January 2, 2005. It includes charges for voice usage, text/multimedia messages, and international roaming. The total amount due is $575.64.

key_locations:
New York, NY
West Palm Beach, FL
Boynton Beach, FL
Brooklyn, NY
Queens, NY
Miami, FL
New Albany, OH
Randolph, MA
Waco, TX
French West
NA-St Maartn
Guadeloupe
BR Virgin Islands

document_subtype: Wireless Invoice


document_description: This document is a Cingular Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle from January 3, 2006, to February 2, 2006. The total amount due is $367.70, with various charges and credits listed, including monthly service charges, usage charges, and government fees and taxes.

title: Cingular Wireless Invoice for Jeffrey E. Epstein

document_subtype: Invoice


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from February 3, 2005, to March 2, 2005. It includes a summary of charges, details of voice and data usage, and text/multimedia messages. The total amount due is $253.30.

key_locations:
New York, NY
Palm Beach, FL
Miami, FL
Los Angeles, CA
Honolulu, HI
Raleigh, NC
Moriarty, NM
Brooklyn, NY
Queens, NY


document_description: This document is a detailed wireless phone bill for Jeffrey E Epstein from Cingular Wireless, dated March 3, 2006. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and roaming charges. The bill covers the billing cycle from February 3, 2006, to March 2, 2006, with a total amount due of $594.87. The document also lists various surcharges and taxes applied to the account.

title: Cingular Wireless Bill for Jeffrey E Epstein

key_locations:
New York, NY
France
UK


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from March 3, 2005, to April 2, 2005. It includes a summary of monthly charges, detailed voice usage, text/multimedia messages, and roaming charges. The total amount due is $560.80.

key_locations:
New York, NY
West Palm Beach, FL
New Canaan, CT
Guadeloupe
British Virgin Islands


document_description: This document is a detailed cell phone bill for Jeffrey E. Epstein from Cingular Wireless, dated April 5, 2006. It includes a summary of monthly charges, details of voice usage, roaming charges while in France and the UK, and data usage. The bill covers the billing cycle from March 3, 2006, to April 2, 2006, with a total amount due of $864.01. The document lists numerous calls made and received, including international roaming charges.

title: Cingular Wireless Bill for Jeffrey E. Epstein

document_subtype: cell phone bill


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated June 3, 2005. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and other subscriber charges. The invoice covers the billing cycle from May 3, 2005, to June 2, 2005, and lists various charges and credits, including service fees, taxes, and surcharges.

key_locations:
New York, NY
WPALMBEACH, FL
NEWYORKZN1, NY
NWYRCYZN01, NY
QUEENS, NY
BROOKLYN, NY
MIAMI, FL
Toll Free CL
W ANGELES, CA
CHTAMSTTHS, VI
MARION, OH
JUPITER, FL
BOCA RATON, FL
WILLOUGHBY, OH
TWINCITIES, MN


document_description: This document is a detailed phone bill from Cingular Wireless for Jeffrey E Epstein, covering the billing cycle from June 3, 2005, to July 2, 2005. It includes charges for monthly service, usage, and taxes, as well as detailed call logs and text message records. The bill also details international roaming charges incurred while in Barbados.

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

document_subtype: phone bill


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E. Epstein, dated August 4, 2004. It includes a summary of monthly charges, details of voice usage, and roaming charges while in France and the UK. The total amount due is $804.03, with various charges for services, taxes, and surcharges. The document also lists numerous calls made and received, including international roaming charges.


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from July 3, 2005, to August 2, 2005. It includes a summary of charges, payment details, and a comprehensive list of voice usage with call details, durations, and charges. The total amount due is $423.58.

key_locations:
New York, NY
WPALMBEACH, FL
MIAMI, FL
NEW YORK, NY
MARION, OH
QUEENS, NY
RANDOLPH, MA
ALBUQURQUE, NM
CHTAMSTTHS, VI
LA JOLLA, CA
WASHINGTON, DC
NORWALK, CT


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from September 3, 2005, to October 2, 2005. It includes charges for monthly service, usage, government fees, and taxes. The total amount due is $629.23. The invoice also details voice, text, and data usage, including international roaming charges.

key_locations:
New York, NY
Miami, FL
Honolulu, HI
West Palm Beach, FL
Marion, OH
Queens, NY
Brooklyn, NY
Columbus, OH
New Albany, OH
Randolph, MA
Southampton, NY
Albuquerque, NM
Moriarty, NM
Delray Beach, FL


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated December 3, 2005. It includes a summary of monthly charges, details of voice and text usage, and various surcharges and taxes. The invoice covers the billing cycle from November 3, 2005, to December 2, 2005, with a total amount due of $381.79.


document_description: This document is a detailed invoice from AT&T Wireless for Jeffrey E. Epstein, dated May 5, 2004. It includes a summary of monthly charges, details of voice usage, roaming charges, data usage, and text/multimedia messages. The total amount due is $403.56. The document also outlines various service charges, taxes, and surcharges.

title: AT&T Wireless Invoice


document_description: This document contains call records from Cingular Wireless for the period from 01/01/2006 to 08/01/2006. It includes details such as mobile IDs, call dates, call times, and call durations. The data is in pre-bill format and may not be a complete record of all calls.

title: Calls to Destination


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated January 3, 2006. It includes a summary of monthly charges, details of service usage, and charges for various services and taxes. The invoice covers the billing cycle from December 3, 2005, to January 2, 2006, with a total amount due of $694.66. The document also lists voice usage, text/multimedia messages, and roaming charges incurred during the billing period.


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from January 3, 2006, to February 2, 2006. It includes a summary of monthly charges, details of voice, data, and text message usage, and various surcharges and taxes. The total amount due is $367.70.

key_locations:
New York, NY
Brooklyn, NY
Queens, NY
Miami, FL
Boston, MA
New Albany, OH
Columbus, OH
Cambridge, MA
Willoughby, OH
Petoskey, MI
Randolph, MA
Moriarty, NM
Albuquerque, NM
Chatham, VI
Livingston, NJ
Boca Raton, FL
West Palm Beach, FL
North Dade, FL
Anaheim Hills, CA
Carroll Stream, IL


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from February 3, 2005, to March 2, 2005. It includes a summary of charges, detailed voice usage, and text/multimedia message usage. The total amount due is $253.30.

key_locations:
New York, NY
Palm Beach, FL
Miami, FL
Los Angeles, CA
Honolulu, HI
Raleigh, NC
Moriarty, NM
Brooklyn, NY
Queens, NY
Willoughby, OH
Jupiter, FL


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from February 3, 2006, to March 2, 2006. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and roaming charges while in France and the UK. The invoice also outlines various surcharges and taxes applied to the account.

key_locations:
New York, NY
Columbus, OH
Canal Winchester, OH
Johnstown, OH
Delaware, OH
Queens, NY
Miami, FL
Honolulu, HI
Los Angeles, CA
Washington, DC
Boston, MA
Raleigh, NC
Vail, CO
Palm Beach, FL
Jupiter, FL
North Dade, FL
Cambridge, MA
Brooklyn, NY
Randolph, MA
Littleton, CO
San Monica, CA
Chatham, VI
West Palm Beach, FL
London, UK
France


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing period from March 3, 2005, to April 2, 2005. It includes a summary of monthly charges, detailed voice usage, text/multimedia messages, and roaming charges. The total amount due is $560.80. The invoice provides a breakdown of charges for different phone numbers associated with the account, including service charges, usage charges, and government fees and taxes.

key_locations:
New York, NY
Palm Beach, FL
New Albany, OH
Columbus, OH
Brooklyn, NY
Honolulu, HI
Miami, FL
Guadeloupe
French West
BR Virgin Islands


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from March 3, 2006, to April 2, 2006. It includes a summary of charges, payments, and adjustments, as well as detailed usage records for voice, text, and data services. The invoice also lists charges for international roaming while in France and the UK.


document_description: This document is a Cingular Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle from April 3, 2005, to May 2, 2005. The total amount due is $382.24, with various charges and credits listed, including monthly service charges, usage charges, and government fees and taxes. The document also includes detailed call logs and text message records for the phone number (917)855-3363.


document_description: This document is a detailed wireless phone bill for Jeffrey E Epstein from Cingular Wireless, covering the billing cycle from May 3, 2005, to June 2, 2005. It includes a summary of monthly charges, detailed voice usage, text/multimedia messages, and data usage for multiple phone numbers associated with the account. The total amount due is $361.58, with various charges and credits applied.

key_locations:
New York, NY
Columbus, OH
Palm Beach, FL


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated June 4, 2006. It includes a summary of monthly charges, details of voice usage, and roaming charges, particularly while in France. The invoice covers various charges such as monthly service, usage, government fees, and taxes. It also includes details of calls made and received, both domestic and international, with specific emphasis on roaming charges incurred while in France.

key_locations:
New York, NY
France


document_description: This document is a Cingular Wireless invoice for Jeffrey E Epstein, dated July 03, 2005. It details the charges for the billing cycle from June 03, 2005, to July 02, 2005. The total amount due is $692.31, which includes monthly service charges, usage charges, and various taxes and fees. The invoice also includes detailed call logs and text message usage.

title: Cingular Wireless Invoice for Jeffrey E Epstein

key_locations:
New York, NY
West Palm Beach, FL
Miami, FL
Brooklyn, NY
Queens, NY
Randolph, MA
Marion, OH
Willoughby, OH
Beverly Hills, CA
Los Angeles, CA
Palm Beach, FL
Jupiter, FL
Chatham, VI
El Cajon, CA
Great Bridge, VA
Boston, MA
Iceland
Barbados


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from June 3, 2006, to July 2, 2006. It includes a summary of charges, voice usage, roaming charges, and data usage. The total amount due is $573.51.


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from July 3, 2005, to August 2, 2005. It includes a summary of monthly charges, details of voice usage, and various charges such as call forwarding and international dialing. The total amount due is $423.58.

key_locations:
New York, NY
WPALMBEACH, FL
MIAMI, FL
MARION, OH
NEW YORK, NY
QUEENS, NY
BROOKLYN, NY
RANDOLPH, MA
CHTAMSTTHS, VI
LA JOLLA, CA
WASHINGTON, DC


document_description: This document is a detailed wireless phone bill for Jeffrey E. Epstein from Cingular Wireless, covering the billing cycle from September 3, 2005, to October 2, 2005. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and roaming charges. The total amount due is $629.23, with various charges for services, taxes, and surcharges.

key_locations:
New York, NY
Miami, FL
West Palm Beach, FL
Honolulu, HI
Marion, OH
Queens, NY
Brooklyn, NY
Columbus, OH
New Albany, OH
Randolph, MA
Southampton, NY
Albuquerque, NM
Moriarty, NM
Delray Beach, FL


document_description: This document is an AT&T Wireless invoice dated January 14, 2004. It includes a summary of monthly charges, details of payments, and a breakdown of voice and text message usage. The invoice shows a credit balance and advises not to pay. It also mentions potential changes in international mobile rates and provides customer service contact information.

title: AT&T Wireless Invoice

key_locations:
Aurora, IL
Anaheim Hills, CA
WPALMBEACH, FL
BOYNTONBCH, FL
MIAMI, FL
NEW YORK, NY


document_description: This document is an AT&T Wireless invoice detailing the monthly charges, payments, and usage for a wireless account. It includes a summary of charges, voice usage, and text message usage for the billing cycle ending February 11, 2004. The document also provides information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.

title: AT&T Wireless Invoice

key_locations:
West Palm Beach, FL
Aurora, IL
Anaheim Hills, CA


document_description: This document is an AT&T Wireless invoice detailing the monthly charges for a wireless account. It includes a summary of charges, voice usage, data usage, and text message charges for the billing cycle from January 12, 2005, to February 11, 2005. The invoice lists various charges for airtime minutes, unlimited night and weekend minutes, and text messages sent.

title: AT&T Wireless Invoice

key_locations:
WPALMBEACH FL
LAKE WORTH FL
FTLAUDERDL FL
NEW YORK NY


document_description: This document is a detailed invoice from Cingular Wireless for the billing cycle from March 12, 2005, to April 11, 2005. It includes a summary of monthly charges, details of payments, government fees and taxes, current subscriber monthly charges, and a detailed account of voice usage, data usage, and text/multimedia messages. The total amount due is $0.58.

title: Cingular Wireless Invoice

key_locations:
West Palm Beach, FL
Lake Worth, FL
Jupiter, FL
Orlando, FL
Phoenix, AZ
Nashua, NH
Tonawanda, NY
New York, NY
Miami, FL
Delray Beach, FL
Palm Beach, FL
Ft. Lauderdale, FL


document_description: This document is an AT&T Wireless invoice dated October 12, 2004, detailing the monthly charges for a wireless account. It includes a summary of charges, payments, taxes, and usage details for voice, data, and text messaging services. The invoice also provides information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.

title: AT&T Wireless Invoice


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for wireless services, including voice, data, and text/multimedia messaging usage. The invoice covers the billing cycle from December 3, 2004, to January 2, 2005, with a total amount due of $575.64. It includes details of roaming charges while in various international locations, such as French West Indies, St. Maarten, and the British Virgin Islands.

key_locations:
New York, NY
West Palm Beach, FL
Miami, FL
Twin Cities, MN
Brooklyn, NY
Queens, NY
Boynton Beach, FL
Washington, DC
French West Indies
St. Maarten
British Virgin Islands


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from February 3, 2005, to March 2, 2005. It includes a summary of charges, payment details, and extensive voice usage records for the phone number (917) 855-3363. The invoice also lists text and multimedia messages, data usage, and international calls. The total amount due is $253.30.

key_people:
Jeffrey E. Epstein
Sarah Kellen

key_locations:
New York, NY
Palm Beach, FL
Miami, FL
Los Angeles, CA
Honolulu, HI
Moriarty, NM
Raleigh, NC
Las Vegas, NV
Twin Cities, MN
Willoughby, OH
Rockville, MD
Bellevue, WA
Columbus, OH
Frenchtown, NJ
Somerville, NJ
Randolph, MA
Anaheim Hills, CA


document_description: This document is a detailed AT&T Wireless invoice for Jeffrey E. Epstein, dated June 03, 2004. It includes a summary of monthly charges, details of voice usage, roaming charges in various countries, and text/multimedia message charges. The total amount due is $1459.57, with specific charges for services, taxes, and international roaming.

key_locations:
New York, NY
France
UK
Italy


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle ending July 2, 2004. The total amount due is $335.69, with various charges including service fees, taxes, and surcharges. The document includes detailed call logs, text message usage, and data usage for the account.


document_description: This document is an AT&T Wireless invoice dated January 15, 2004, detailing the monthly charges for a wireless account. It includes a summary of charges, voice usage, data usage, and text/multimedia messages. The total amount due is $133.48. The document also provides information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.

title: AT&T Wireless Invoice

key_locations:
WPALMBEACH FL
LAKE WORTH FL
FTLAUDERDL FL
STUART FL
DELRAY BCH FL
HOLLYWOOD FL
BRENTWOOD NY
SELDEN NY
BOCA RATON FL
AURORA IL


document_description: This document is an AT&T Wireless invoice for Martin Golick, detailing charges for wireless services for the billing cycle from December 15, 2004, to January 14, 2005. It includes a summary of monthly charges, details of voice usage, and text/multimedia message usage.

title: AT&T Wireless Invoice for Martin Golick

key_locations:
WPALMBEACH FL
LAKE WORTH FL
DELRAY BCH FL
NEW YORK NY
STUART FL
FTLAUDERDL FL
HOLLYWOOD FL
MIAMI FL
QUEENS NY
BROOKLYN NY
MELBOURNE FL


document_description: This document is a detailed invoice from AT&T Wireless for the account of Martin Golick, covering the billing cycle ending on March 14, 2004. It includes a summary of monthly charges, details of payments, service charges, usage charges, and taxes. The invoice also provides a comprehensive breakdown of voice and data usage, as well as text/multimedia messages for the phone number (561) 379-7824.

title: AT&T Wireless Invoice

key_locations:
Royal Palm Beach, FL
Lake Worth, FL
West Palm Beach, FL
Ft. Lauderdale, FL
Stuart, FL
Boca Raton, FL
Delray Beach, FL
Toms River, NJ
Queens, NY


document_description: This document is a detailed invoice from Cingular Wireless for the billing cycle from July 15, 2005, to August 14, 2005. It includes a summary of monthly charges, details of voice usage, and text/multimedia messages. The total amount due is $160.32, with various charges for services, taxes, and late fees.

title: Cingular Wireless Invoice

key_locations:
Carol Stream, IL
WPALMBEACH FL
FTLAUDERDL FL
STUART FL
LAKE WORTH FL
BOYNTONBCH FL
DELRAY BCH FL
HOLLYWOOD FL
ORANGEPARK FL
DEERFLDBCH FL
BELLEGLADE FL


document_description: This document is a Cingular Wireless invoice for Martin Golick, detailing the monthly charges for the billing cycle from September 15, 2005, to October 14, 2005. The total amount due is $38.06, with various charges and taxes itemized. The document also includes details of voice usage and text/multimedia messages.

title: Cingular Wireless Invoice

document_date: October 17, 2005

key_locations:
Jacksonville, FL
West Palm Beach, FL
Delray Beach, FL
Lake Worth, FL
Stuart, FL
Orange Park, FL
Ft. Lauderdale, FL
Pembroke Pines, FL
Hollywood, FL
Belle Glade, FL
Queens, NY


document_description: This document is an AT&T Wireless invoice for account number 0031035751, belonging to Martin Golick. The invoice details charges for the billing cycle from November 15, 2004, to December 14, 2004. The total amount due is $187.77, which includes previous balance, current monthly charges, and government fees and taxes. The document also includes detailed voice usage and text/multimedia message records.

title: AT&T Wireless Invoice

key_locations:
Royal Palm Beach, FL
WPALMBEACH FL
DELRAY BCH FL
FTLAUDERDL FL
HOLLYWOOD FL
LAKE WORTH FL
BOYNTONBCH FL
POMPANOBCH FL
DEERFLDBCH FL
NEW YORK NY
DOWNINGTN PA

key_organizations:
AT&T Wireless
Cingular Wireless


document_description: This document contains detailed billed usage records for two accounts with Cingular, including voice and GPRS/text usage. It lists call details such as date, time, number called, call duration, and charges, all of which are $0.00. The document is marked as confidential and proprietary.

key_people:
Martin Golick
D Deer

key_locations:
Palm Beach
Miami
West Palm Beach
Fort Lauderdale
Boca Raton
Stuart
Hollywood
Tallahassee
Melbourne
Orange Park
Downingtown
Feasterville
Meadville
Queens NYC
Atlanta NE
Philadelphia

document_subtype: Billed Usage Report


document_description: This document is a detailed invoice from AT&T Wireless dated February 12, 2004. It includes a summary of monthly charges, details of payments, and a comprehensive list of voice and text message usage. The invoice outlines charges for airtime minutes, text messages, and other services, with a total current monthly charge of $79.35. The document also includes information about recurring electronic fund transfer (REFT) enrollment and customer service notes.

title: AT&T Wireless Invoice

key_locations:
WPALMBEACH FL
FTLAUDERDL FL
LAKE WALES FL
BOYNTONBCH FL
NEW YORK NY


document_description: This document is an AT&T Wireless invoice dated August 12, 2004. It includes a summary of monthly charges, details of payments, taxes, surcharges, regulatory fees, and voice usage. The invoice also provides information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.

title: AT&T Wireless Invoice

key_locations:
Aurora, IL
Anaheim Hills, CA
WPALMBEACH FL
LAKE WORTH FL
BOYNTONBCH FL
FTLAUDERDL FL


document_description: This document is an AT&T Wireless invoice detailing the monthly charges for account number 0035224228. It includes a summary of charges, payments, taxes, surcharges, and detailed usage for voice, data, and text messages. The billing cycle covered is from September 12, 2004, to October 11, 2004. The document also provides information on recurring electronic fund transfer enrollment and customer service contact details.

title: AT&T Wireless Invoice

key_locations:
Aurora, IL
Anaheim Hills, CA
Lake Worth, FL
West Palm Beach, FL
Ft. Lauderdale, FL
Rochester, NY
Chicago, IL


document_description: This document is an AT&T Wireless invoice dated November 14, 2004. It includes a summary of monthly charges, account details, and payment information. The invoice outlines previous payments, current monthly charges, taxes, surcharges, and regulatory fees. It also provides details on monthly service and usage charges, as well as instructions for enrolling in Recurring Electronic Fund Transfer (REFT).

title: AT&T Wireless Invoice

key_locations:
Aurora, IL
Anaheim Hills, CA


document_description: This document is a detailed wireless bill from AT&T Wireless for Jeffrey E Epstein, covering the billing cycle from December 3, 2004, to January 2, 2005. It includes charges for monthly service, usage, government fees, and taxes, as well as details of voice, data, and text/multimedia message usage. The total amount due is $575.64.

key_locations:
New York, NY
West Palm Beach, FL
Brooklyn, NY
Queens, NY
Miami, FL
Boynton Beach, FL
Twin Cities, MN
New Albany, OH
Randolph, MA
Waco, TX
French West
Guadeloupe
BR Virgin Islands
NA-St Maartn


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle from January 3, 2005, to February 2, 2005. It includes a summary of monthly charges, details of payments, and extensive voice usage records, including roaming charges while in France and the UK.

title: AT&T Wireless Invoice

document_date: February 03, 2005

key_locations:
New York, NY
WPALMBEACH, FL
MIAMI, FL
QUEENS, NY
NEW YORK, NY
UK
FRANCE


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from April 3, 2006, to May 2, 2006. It includes charges for monthly services, usage, and taxes for multiple phone numbers associated with the account. The total amount due is $412.46. The invoice also details voice, data, and text message usage, along with various surcharges and taxes.


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E. Epstein, dated June 3, 2004. It includes a summary of monthly charges, details of voice usage, roaming charges in various countries, and text/multimedia message usage. The total amount due is $1459.57, with various charges for services, taxes, and roaming fees.

key_locations:
New York, NY
France
Czech Republic
UK
Italy

document_subtype: Wireless Bill


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from May 3, 2005, to June 2, 2005. It includes a summary of monthly charges, details of voice and data usage, and charges for text/multimedia messages. The invoice also lists various service charges, taxes, and surcharges.

key_locations:
New York, NY
West Palm Beach, FL
Miami, FL
Brooklyn, NY
Queens, NY
Los Angeles, CA


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from May 3, 2006, to June 2, 2006. It includes charges for monthly service, usage, taxes, and international roaming. The total amount due is $966.41. The invoice also details various calls made and received, including international roaming charges while in France and the UK.

key_locations:
New York, NY
France
UK
Turks & Caicos


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle ending July 2, 2004. The invoice includes a summary of monthly charges, details of voice and data usage, and text/multimedia messages. The total amount due is $335.69.

key_locations:
New York, NY
Brooklyn, NY
Queens, NY
West Palm Beach, FL
Montreal, PQ
Las Vegas, NV
Moriarty, NM
Honolulu, HI
Monterey, CA
Twin Cities, MN


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from June 03, 2005, to July 02, 2005. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and international roaming charges. The total amount due is $692.31.

key_locations:
New York, NY
Palm Beach, FL
Brooklyn, NY
Barbados


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from June 03, 2006, to July 02, 2006. It includes a summary of monthly charges, details of voice usage, roaming charges, data usage, and text/multimedia messages. The invoice lists various charges for services such as international roaming, unlimited data, and text messaging. It also includes a breakdown of calls made and received, along with their durations and charges.

key_locations:
New York, NY
Guadeloupe
BR Virgin Islands


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from July 3, 2005, to August 2, 2005. It includes a summary of charges, payment history, and detailed call records. The total amount due is $423.58, with various charges for services, taxes, and call forwarding. The document also includes information on recurring electronic fund transfer enrollment and customer service contact details.

key_locations:
New York, NY
Carol Stream, IL


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated September 03, 2004. It details the monthly charges for the account, including previous balance, payments received, current monthly charges, and total amount due. The invoice also includes a detailed breakdown of voice usage, roaming charges while in various countries, and text/multimedia message charges.

key_locations:
New York, NY
France
Germany
Portugal
UK
Italy
Spain


document_description: This document is a detailed AT&T wireless bill for Jeffrey E Epstein, covering the billing cycle from September 3, 2004, to October 2, 2004. It includes a summary of monthly charges, details of voice usage, roaming charges while in the UK and Spain, and text/multimedia message charges. The total amount due is $622.73.

key_locations:
New York, NY
Queens, NY
Brooklyn, NY
WPALMBEACH, FL
FTLAUDERDL, FL
RALEIGH, NC
BIRMINGHAM, AL
TWINCITIES, MN
CHTAMSTTHS, VI
NWYRCYZN01, NY
NWYRCYZN02, NY
NY ZONE 1, NY
NY ZONE 8, NY
KINGPRUSSI, PA
mobile UK
mobile ISR
mobile FRA


document_description: This document is a detailed wireless phone bill for Jeffrey E Epstein from AT&T Wireless, dated December 5, 2004. It includes a summary of monthly charges, details of voice usage, and text/multimedia messages. The bill covers the billing cycle from November 3, 2004, to December 2, 2004, with a total amount due of $256.07. The document lists numerous calls and messages, with charges for various services and taxes.

key_locations:
New York, NY
Palm Beach, FL
Miami, FL
Twin Cities, MN
Queens, NY
Brooklyn, NY

document_subtype: wireless phone bill


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated December 3, 2005. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and government fees and taxes. The total amount due is $381.79. The invoice covers the billing cycle from November 3, 2005, to December 2, 2005.


document_description: This document is a detailed AT&T Wireless invoice for Jeffrey E. Epstein, covering the billing cycle ending on May 2, 2004. It includes a summary of monthly charges, detailed voice usage, and roaming charges. The total amount due is $403.56, with various charges for services, taxes, and surcharges.

key_locations:
New York, NY
West Palm Beach, FL
Brooklyn, NY
Queens, NY
Morristown, NJ
Cambridge, MA
Raleigh, NC
Miami, FL
Willoughby, OH
Anaheim Hills, CA
Aurora, IL


document_description: This document contains detailed billing information for Jeffrey E. Epstein's Cingular phone account, including call logs, charges, and usage details for the billing cycle ending on 08/17/2006. The document lists numerous calls made and received, with many calls to and from New York, NY, and international roaming charges, particularly from France.

key_locations:
New York, NY
France


document_description: This document contains call records from Cingular for the period from 01/01/2006 to 08/01/2006. It includes details such as call date, call time, and call duration for various calls made to different destinations. The data is recorded in local switch time and may not be a complete record of all calls.

document_subtype: call records


document_description: This document is a wireless billing statement from Cingular for the billing cycle from January 29, 2006, to February 28, 2006. It includes details of service charges, usage charges, government fees, and taxes. The statement also provides a detailed call log for the user Martin Golick, listing calls made, received, and their respective charges.

title: Cingular Wireless Billing Statement

key_locations:
Royal Palm Beach, FL
Ocala, FL
Tampa, FL

document_subtype: Wireless Billing Statement


document_description: Cingular Wireless invoice detailing monthly charges for account ending in 0282. The billing cycle was from February 12, 2005, to March 11, 2005. The total amount due is $0.30, with no current monthly charges or credits. The document includes information on recurring electronic fund transfer (REFT) enrollment and various service charges, all listed as $0.00.


document_description: This document is a detailed phone bill from Cingular Wireless for the customer Martin Golick, covering the billing cycle from March 1, 2006, to March 28, 2006. It includes a breakdown of charges, call details, and account information.

title: Cingular Wireless Bill for Martin Golick

key_locations:
Ocala, FL
Tampa, FL
Miami, FL
Vero Beach, FL
Tallahassee, FL


document_description: This document is a detailed cell phone bill from Cingular Wireless for the billing cycle 03/29/06 to 04/28/06. It includes charges for monthly service, usage, and government fees and taxes. The bill details call records, including date, time, location, and charges for each call made by the user, MARTIN GOLICK.

title: Cingular Wireless Bill for MARTIN GOLICK


document_description: This document is a Cingular Wireless invoice dated June 12, 2005. It details the monthly charges for the account, including previous balance, payments received, late payment charges, total adjustments, and current monthly charges. The total amount due is $0.58. The invoice also includes information about recurring electronic fund transfer (REFT) enrollment, early termination fees, and contact information for customer service.

title: Cingular Wireless Invoice

key_locations:
Aurora, IL
Anaheim Hills, CA


document_description: Cingular Wireless invoice detailing monthly charges for a wireless account. The invoice includes a summary of charges, payment instructions, and terms for electronic fund transfer. The total amount due is $0.58, with no current monthly charges or late payment fees. The document also outlines terms for roadside assistance and early termination fees.


document_description: This document is an AT&T Wireless invoice for Martin Golick, detailing charges for the billing cycle ending on September 14, 2004. It includes a summary of monthly charges, usage details, and additional fees. The total amount due is $460.40, with current monthly charges amounting to $136.53. The document also provides information on recurring electronic fund transfer enrollment and customer service contact details.

title: AT&T Wireless Invoice

document_date: September 19, 2004

key_locations:
WPALMBEACH FL
DELRAY BCH FL
FTLAUDERDL FL
LAKE WORTH FL
WESTPLMBCH FL
BOYNTONBCH FL
QUEENS NY
NEW YORK NY
HOLLYWOOD FL
STUART FL
FORT MYERS FL
PALM BEACH FL
OKEECHOBEE FL


document_description: This document is a detailed invoice from AT&T Wireless for Martin Golick, covering the billing cycle from September 15, 2004, to October 14, 2004. It includes a summary of charges, payments, and detailed call logs for the phone number (561)379-7824.

title: AT&T Wireless Invoice

document_date: October 15, 2004

key_locations:
Royal Palm Beach, FL
West Palm Beach, FL
Hollywood, FL
Delray Beach, FL
Boynton Beach, FL
Lake Worth, FL
Ft. Lauderdale, FL
Palm Beach, FL
Millinocket, ME
Toll Free CL


document_description: This document is a detailed invoice from AT&T Wireless for the billing cycle from October 15, 2004, to November 14, 2004. It includes a summary of charges, payments, and detailed voice and text message usage.

title: AT&T Wireless Invoice

document_date: November 17, 2004

key_locations:
Royal Palm Beach, FL
Aurora, IL
Anaheim Hills, CA


document_description: This document contains call records from Cingular for the period from 01/01/2006 to 08/01/2006. It includes details such as MobileId, Call Date, Call Time, and Call Duration. The data is in pre-bill format and may not be a complete record of all calls.


document_description: This document is a Cingular subscriber activity report detailing call records from 06/22/2006 to 08/01/2006. It includes call dates, times, durations, and locations, primarily in Miami, Florida. The report is marked as proprietary and confidential, indicating it is not for disclosure outside Cingular Wireless and its affiliates without a written agreement.

title: Cingular Subscriber Activity

document_subtype: Subscriber Activity Report


document_description: This document is a detailed billing statement from Cingular Wireless for the billing cycle from December 15, 2004, to January 14, 2005. It includes information on previous balances, payments, service charges, usage charges, and government fees and taxes. The statement also provides a comprehensive call detail record for the user, Michael Davis, listing calls made and received during the billing period.

title: Cingular Wireless Billing Statement

key_locations:
West Palm Beach, FL
Delray Beach, FL
Boynton Beach, FL
Miami, FL

document_subtype: wireless billing statement


document_description: This document is a billing statement from Cingular Wireless for the billing cycle from February 15, 2005, to March 14, 2005. It includes details of charges for wireless services, usage charges, government fees, and taxes. The statement also provides a detailed call and data usage summary for the user Michael Davis, including roaming charges and wireless data details.

title: Cingular Wireless Billing Statement

key_locations:
Ocala, FL
Tampa, FL
Miami, FL
West Palm Beach, FL


document_description: This document is a wireless bill from Cingular for the billing cycle from April 15, 2005, to May 14, 2005. It includes details of previous balance, payments posted, monthly service charges, usage charges, credits, adjustments, other charges, government fees, and taxes. The total amount due is $83.65, payable by June 6, 2005. The document also contains detailed call records for the user Michael Davis, including call times, locations, and durations.

title: Cingular Wireless Bill for Michael Davis


document_description: This document is a wireless billing statement from Cingular for the billing cycle from May 15, 2005, to June 14, 2005. It includes details of previous balance, payments, past due balance, monthly service charges, usage charges, credits, adjustments, government fees, and taxes. The statement also provides a detailed call log for the user Michael Davis, listing calls made and received during the billing period.

title: Cingular Wireless Billing Statement

key_locations:
Miami, FL
West Palm Beach, FL
Palm Beach, FL


document_description: This document is a Cingular Wireless bill for the billing cycle from June 15, 2005, to July 14, 2005. The bill is addressed to Michael Davis and includes details of previous balance, payments, monthly service charges, usage charges, credits, adjustments, government fees, and taxes. The total amount due is $126.41, payable by August 6, 2005. The document also contains extensive call detail records for the billing period.

title: Cingular Wireless Bill

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

document_subtype: Invoice/Bill


document_description: This document is a wireless billing statement from Cingular for the billing cycle 07/15/05 to 08/14/05. It includes details of charges, payments, and call activities for the user Michael Davis. The statement outlines previous balances, payments posted, monthly service charges, usage charges, credits, adjustments, government fees, and taxes. It also provides a detailed call log with dates, times, and locations of calls made and received.

title: Cingular Wireless Billing Statement

key_locations:
Miami, FL
West Palm Beach, FL
Tampa, FL
Ocala, FL


document_description: This document is a billing statement from Cingular Wireless for the billing cycle from August 15, 2005, to September 14, 2005. It includes details of previous balance, payments posted, monthly service charges, usage charges, credits/adjustments, government fees and taxes, and total current charges due. The statement also provides a detailed call log for the wireless number 561-324-7996, associated with user Michael Davis, listing calls made, received, and their respective charges.

title: Cingular Wireless Billing Statement

key_locations:
Loxahatchee, FL
Tampa, FL
Ocala, FL


document_description: This document is a Cingular Wireless bill for the billing cycle from September 15, 2005, to October 14, 2005, for the account of Michael Davis. The total amount due is $165.21, with a breakdown of previous balance, payments, usage charges, credits, adjustments, and government fees. The bill includes details on usage charges, government fees, and taxes, as well as a summary of wireless data and long-distance call details.

key_locations:
Ocala, FL
Tampa, FL


document_description: This document is a billing statement from Cingular Wireless for the billing cycle from November 15, 2004, to December 14, 2004. It includes details of charges, payments, and usage for the wireless account. The total amount due is $107.37, with various charges such as monthly service charges, usage charges, credits, adjustments, and government fees and taxes. The document also provides information on how to pay the bill and contact customer service.

title: Cingular Wireless Billing Statement

key_locations:
Miami, FL
West Palm Beach, FL
Boyton, FL


document_description: This document is a Cingular subscriber activity report detailing call logs from 06/28/2006 to 08/01/2006. It includes call dates, times, durations, and locations, primarily in Miami and Jacksonville, Florida. The report is marked as proprietary and confidential, indicating it is not for external use without a written agreement.

title: Cingular Subscriber Activity

key_locations:
Miami, FL
Jacksonville, FL
Fort Lauderdale, FL


document_description: This document contains a detailed list of airtime and long distance charges for a specific mobile number, including call dates, times, locations, and durations. All charges are listed as $0.00.

key_locations:
West Palm Beach, FL
New York, NY


document_description: Cingular Wireless phone bill detailing charges for mobile services including plan fees, airtime charges, long distance, and taxes for the period of August 11 to September 10, 2003. Includes detailed call records and charges for long distance calls.

key_locations:
Florida
New York


document_description: This document contains detailed call records for a Cingular Wireless account, including call times, locations, and durations. It covers a billing cycle from November 29, 2004, to December 28, 2004, with calls made to and from various locations in Florida and other states. The document includes information on rate codes, features, and charges, although most calls have a total charge of $0.00.

title: Cingular Wireless Call Detail Records

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

document_subtype: Call Detail Records


document_description: This document contains subscriber information for an AT&T account, including financial liability details, user information, and status change history. The account is closed and was active from 12/08/2001 to 07/10/2004. The document is marked confidential and proprietary to AT&T.

title: AT&T Subscriber Information


document_description: This document is an AT&T wireless invoice for Jeffrey E Epstein, detailing charges for the billing cycle from January 13, 2004, to February 12, 2004. The invoice includes a summary of monthly charges, payments received, adjustments, and various service charges such as roaming, long distance, and messaging. The total amount due is a credit of $116.82.

title: AT&T Wireless Invoice for Jeffrey E Epstein

key_locations:
New York, NY
Aurora, IL
San Juan, PR
Barbados
US Virgin Islands


document_description: This document is a detailed AT&T wireless bill for Jeffrey E Epstein, covering the billing cycle from May 13, 2003, to June 12, 2003. It includes a summary of monthly charges, details of payments and adjustments, monthly service charges, home airtime charges, long distance charges, messaging, content and application charges, and roaming charges. The document lists numerous calls made and received, along with their timestamps and locations. It also includes taxes, surcharges, and regulatory fees.

key_locations:
New York, NY
Brooklyn, NY
Crofton, MD
Bethesda, DC
Miami, FL
Westbury, NY
Queens, NY


document_description: This document is a detailed billing statement for Jeffrey E. Epstein's wireless account with AT&T, covering the period from June 13, 2003, to July 12, 2003. It includes a summary of monthly charges, details of service charges, airtime, long distance, roaming charges, and taxes. The document lists numerous calls made and received, including international calls to Italy, Spain, France, and the United Kingdom, as well as domestic calls within the United States.

key_locations:
New York, NY
Brooklyn, NY
Queens, NY
West Palm Beach, FL
Oahu, HI
Santa Fe, NM
Santurce, PR


document_description: This document is a detailed billing statement for Jeffrey E. Epstein's wireless account with AT&T for the billing cycle from July 13, 2003, to August 12, 2003. It includes a summary of monthly charges, payments, adjustments, taxes, surcharges, and regulatory fees. The document lists numerous calls made and received, including international and roaming charges. The total amount due for the billing period is $2,451.88.

key_locations:
New York, NY
Brooklyn, NY
Queens, NY
McLean, VA
Crofton, MD
Silver Spring, MD
Falls Church, VA
West Palm Beach, FL
Las Vegas, NV
Los Angeles, CA
London, ON
Orlando, FL
Charlotte Amalie, VI
St. Croix, VI
Durham, NC
Greensboro, NC
Reidsville, NC
Ruffin, NC
Augusta, ME
Boca Raton, FL
Boynton Beach, FL
Gardena, CA
Moriarty, NM
Oahu, HI


document_description: This document is a detailed wireless bill for the account of Jeffrey E Epstein & Co, covering the billing cycle from August 13, 2003, to September 12, 2003. It includes a summary of monthly charges, individual number charges, taxes, surcharges, and regulatory fees. The bill also details roaming charges, other charges and credits, and a comprehensive list of calls made and received during the billing period.

key_people:
Jeffrey E Epstein
Florena Rueda
G. Maxwell
Joseph Rueda

key_locations:
New York, NY
Brooklyn, NY
McLean, VA
Crofton, MD
Bethesda, DC
West Palm Beach, FL
Moriarty, NM
Las Vegas, NV
Oahu, HI
Santa Fe, NM
Denver, CO
Aspen, CO
Queens, NY


document_description: This document is a detailed billing statement for Jeffrey E. Epstein's wireless account for the period from October 13, 2003, to November 12, 2003. It includes a summary of monthly charges, details of calls made and received, and various taxes and surcharges. The total amount due is $2,869.52. The document lists charges for multiple phone numbers associated with the account, including those for G. Maxwell and others. It also includes information about roaming charges and international calls.

key_people:
Jeffrey E. Epstein
G. Maxwell
Florena Rueda
Joseph Rueda

key_locations:
New York, NY
Brooklyn, NY
Crofton, MD
Miami, FL
Bethesda, DC
Los Angeles, CA
Hong Kong
China
Sweden
Norway
Belgium
France


document_description: This document is a detailed wireless bill for Jeffrey E Epstein, covering the billing cycle from November 13, 2003, to December 12, 2003. It includes a summary of monthly charges, payments, adjustments, taxes, surcharges, and regulatory fees. The document also lists detailed call records, including incoming and outgoing calls, along with roaming charges and messaging fees.

title: Summary of Monthly Charges for Jeffrey E Epstein

key_locations:
New York
West Palm Beach
Columbus
Santurce
Brighton
Woburn
Cambridge
Gardena
Los Angeles
Las Vegas
Oahu
France
Egypt
Japan


document_description: This document is a telecommunications services call detail statement for the account J PALMER INC, covering the billing period from May 02 to June 01, 2004. It includes a table of call details with timestamps, call types, and locations, as well as a table of charges.

title: Telecommunications Services Call Detail

document_subtype: financial statement


document_description: This document is a telecommunications services call detail statement for J PALMER INC, covering the billing period from June 02 to July 01, 2004. It includes detailed call records for the phone number (561) 644-1639, listing call dates, times, destinations, durations, and charges.

title: Telecommunications Services Call Detail for J PALMER INC

document_subtype: Telecommunications Services Call Detail


document_description: This document is a call detail statement for J PALMER INC, covering the billing period from July 02 to August 01, 2004. It includes a table of call details such as date, time, call origin, and destination locations, along with call durations and charges.

title: Nationwide Direct Connect(TM) Call Detail

key_locations:
PRISMOND HILL, GA
CURLOTTE, NC
SERTRAVILLE, SC
MORGANTOWN, W
PRIVILLE, M
DU BOLA, RA
POOL, A
BOLA, RA
BOLA, PA
PALM BEACH, P
LAKE PARK, PL
STUART, FL
PORT ST LUCIE, PDU
PORT AT LUCRU
VOLANT, FA

document_subtype: call detail statement


document_description: This document contains detailed call records for Lynne Lopez's telecommunications services for the billing period from September 20 to October 19, 2004. It includes call dates, times, durations, and charges.

title: Telecommunications Services Call Detail for Lynne Lopez


document_description: This document is a telecommunications services call detail statement for ESPOSITO'S TOWING & TRANSPORT INC, covering the billing period from May 09 to June 08, 2004. It includes detailed call records for the phone number (561) 644-9656, listing call dates, times, durations, and charges.

title: Telecommunications Services Call Detail for ESPOSITO'S TOWING & TRANSPORT INC


document_description: This document is a telecommunications services call detail statement for ESPOSITO'S TOWING & TRANSPORT INC, covering the billing period from June 09 to July 08, 2004. It includes detailed call records with dates, times, call destinations, and charges.


document_description: This document is a detailed telecommunications services call statement for S Towing & Transport Inc, covering the billing period from July 09 to August 08, 2004. It includes a comprehensive list of call details such as date, time, call destination, duration, and charges.

title: Telecommunications Services Call Detail for S TOWING & TRANSPORT INC


document_description: This document contains detailed call records for Towing & Transport Inc. for the billing period from September 09 to October 08, 2004. It includes information on call dates, times, durations, and charges.

title: Telecommunications Services Call Detail

document_date: October 13, 2004


document_description: This document is a telecommunications services call detail statement for ESPOSITO'S TOWING & TRANSPORT INC, covering the billing period from August 09 to September 08, 2004. It includes detailed call records with dates, times, call destinations, durations, and charges.


document_description: This document is a detailed telecommunications services call statement for ESPOSITO'S TOWING & TRANSPORT INC, covering the billing period from November 09 to December 08, 2004. It includes a comprehensive list of incoming and outgoing calls with details such as date, time, call duration, and charges.

document_date: December 13, 2004


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services including transportation and special handling charges. The total amount due is USD $48.04, with a due date of January 3, 2004. The invoice includes shipment details, service codes, and charge code definitions.

title: FedEx Invoice

key_people:
Darren Indyke
Bernie Indyke
Lauren Kwintner
Jeff Schantz
Darren Kindyke
Michael A Pucker
Ken Fields
Justin R Howard

key_locations: 457 Madison Ave, New York, NY 10022-6843

key_locations: 41 Moseywood Road, Lake Harmony, PA 18624

key_locations: 15 Country Club Drive, Monroe Township, NJ 08831

key_locations: 1201 West Peachtree Street, Atlanta, GA 30309

key_organizations:
FedEx
NYSG LLC
Latham & Watkins
Alston & Bird LLP


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services including transportation and special handling charges. The total amount due is USD $31.81, with a payment due date of January 10, 2004. The invoice includes shipment details by payor type, service codes, and charge code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeff Schantz
Silas Findley
Bella Klein
Darren Kindyke
Bob Perro

key_locations: 50 Charles Lindberg Blvd, Uniondale, NY 11553

document_subtype: invoice

key_organizations:
NYSG LLC
FedEx
Sidley Austin Brown Wood LLP
Ranieri & Co Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 15, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, delivery dates, and charges. The total amount due is USD 381.65, with a due date of December 30, 2003.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Les Wexner
Michelle Campos
Ron Burckle
Chris Tucker
Ira Magaziner
Vin Gupta
Brice Gordon
Ted Waitt

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6843

key_locations: 3000 W Olympic Blvd 3 Ste 1320, Santa Monica, CA 90404

key_organizations:
FedEx
Eternal Entertainment
Zorro Ranch
Gateway


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 15, 2003. It details transportation charges, discounts, special handling charges, and VAT, totaling USD 95.73. The invoice includes shipment details such as the sender, recipient, service type, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Meynard Elisabeth

key_locations:
New York, NY
Pittsburgh, PA
Montagnac Sur Lede, France
London, UK


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in December 2003. It includes transportation charges, discounts, special handling charges, and fuel surcharges for multiple shipments. The invoice lists shipments by payor type, including shipper, recipient, and third party, with details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Catherine
Chepenko Kseniea
Andre Desmarais
Marie Joseph Experton
David Tang
Louis and Nancy Bowen
Jeanne Brennan
Miles Alexander
Cathy Alexander

key_organizations:
FedEx
Financial Trust Company Inc
Jet Aviation
Little St. James LLC
American Yacht Harbour


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 29, 2003. It details various FedEx Express and Ground shipments, including transportation charges, discounts, and special handling charges. The total amount due is $255.11 USD. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery dates. It also provides information on fuel surcharges and discounts applied to each shipment.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lana Rayev
Peg Ugland
Ted Waitt
Andrea Motrouch
Isabel Maxwell
Michael Friedman
Brian Fairweather
G Maxwell

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6843, US


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 29, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD 168.30, with a payment due date of January 13, 2004. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Malcolm Thompson
Jeanne Brennan

key_locations:
New York, NY
Tokyo, Japan
St. Thomas, VI

key_organizations:
FedEx
Financial Trust Company


document_description: FedEx invoice for account number 1144-2081-6, billing Jeffrey E. Epstein for various shipments. The total amount due is USD $155.97, with a due date of January 20, 2004. The invoice includes details of shipments, charges, discounts, and fuel surcharges.

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in December 2003. The invoice includes shipment details, charges, discounts, and fuel surcharges. The total amount due is USD $580.10, with a due date of January 20, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Anne Maxwell
Dr. Philip Maxwell
Christine Maxwell Malina
Ians Maxwell
Tara Maxwell
Miles Alexander
Rosemary Pitcher

key_organizations:
FedEx
Jet Aviation
Little St. James LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 12, 2004. It details various shipments, their charges, and discounts applied. The total amount due is USD $299.65, with a due date of January 27, 2004. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Pandora & Kevin Maxwell
Katie Orchard
Jeanne Brennan
Alberto Pinto
Membership Department
Jeanne Jame Doe

key_locations: 6100 Red Hook Quarter, St. Thomas 00802 VI

key_locations: 13-15 Arundel Street, London WC2R3-DX GB

key_locations: 49 Zorro Ranch Road, Stanley NM 87056 US

key_organizations:
FedEx
Financial Trust Company
IISS


document_description: This document is a FedEx invoice for NYSG LLC, dated January 30, 2004, with a total charge of USD $19.75 after discounts. It includes details of a shipment picked up on January 22, 2004, and delivered on January 23, 2004, from New York, NY to St. Thomas Island, VI. The invoice also provides information on adjustment requests and contact details for FedEx Revenue Services.

title: FedEx Invoice

key_people:
Lauren Kwintner
Miles Alexander

key_locations:
New York, NY
St. Thomas Island, VI

key_organizations:
FedEx
NYSG LLC
LSJ LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated February 6, 2004, with a total charge of USD $6.90. It includes details of transportation and special handling charges, as well as shipment details for a package sent via FedEx Standard Overnight service. The invoice also contains a reference chart for FedEx Ground services and other charge code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintrer
Jeff Schantz

key_locations: 457 Madison Ave, New York, NY 10022-6843, US

key_organizations:
FedEx
NYSG LLC
WSG LLC


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in January 2004. The total amount due is $1,148.75, with a payment due date of February 10, 2004. The document includes shipment details, tracking IDs, service types, and charges for various shipments.

title: FedEx Invoice Summary

key_people:
Jeffrey E. Epstein
Marie Joseph Experton
Valdson
Jeanne Brennan
Miles Alexander
Tim Wilks
Mark Lloyd
Dave Rodgers

key_locations:
New York, NY
St. Thomas, VI
London, GB

key_organizations:
FedEx
Financial Trust Company
Ribet Limited
Little St. James LLC
Jet Aviation


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 2, 2004. It details various shipments, their charges, and discounts applied. The invoice includes shipment details such as tracking IDs, service types, and delivery information. The total amount due is USD $204.36, with a payment due date of February 17, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Karen L G
Marc Lundberg
L Morrison
Larry Morrison
Peg Ugland
B Goldman
Catherine
Glen Webb
Kerry Hopkins

key_locations: 1131 Pine Point Road, West Palm Beach, FL 33404

key_locations: 6525 W Campus Oval Ste 105, New Albany, OH 43054

key_locations: 301 E 66th St Apt 12C, New York, NY 10021

key_locations: 480 Neponset St Bldg 4, Canton, MA 02021

key_locations: 1050 Lee Wagener Blvd Ste 201, Fort Lauderdale, FL 33315

key_locations: 5541 Nicholson La 303, Rockville, MD 20852

key_locations: 194 Industrial Blvd Ste B, McKinney, TX 75069

key_locations: 1514 Perimeter Rd Ste 105 A, West Palm Beach, FL 33406

key_organizations:
FedEx
Federal Aviation Administration
Centurion AMS LLC
JEGE INC
Regal Domestics Inc
Leni's Textile


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation charges, discounts, and fuel surcharges. The invoice covers multiple shipments with different tracking IDs, service types, and destinations. The total amount due is USD $574.19.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
V. Pacheco
A. Roduguz
A. Pettersson
M. Campos
G. Maxwell
Jeanne Brennan
D. Schdettle

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6843

key_organizations:
FedEx
Financial Trust Co Inc
UD - Ministry for Foreign Affairs


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 9, 2004. It includes details of shipments, charges, discounts, and payment instructions. The total amount due is USD 67.62, with a payment due date of February 24, 2004. The invoice also contains shipment details, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_locations: 457 Madison Ave, New York, NY 10022-6843