document_description: This document is an FBI electronic communication requesting the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to an obstruction of justice case against Alfredo Rodriguez, who was associated with Jeffrey Epstein. The document outlines the procedures for handling and processing these records, including the use of the Telephone Application (TA) for data storage and retrieval. It also discusses the classification and handling of the records, emphasizing the need for proper security measures.


source: doj

document_description: The document is an FBI electronic communication regarding the sentencing of Epstein's ex-butler, Alfredo Rodriguez, to 18 months for trying to sell information. No additional details are provided.

title: EPSTEIN'S EX BUTLER SENTENCED

document_type: government

document_subtype: FBI Report


document_description: An FBI electronic communication regarding the sentence date for Alfredo Rodriguez. No additional details provided.

title: Sentence Date Re: Alfredo Rodriguez

document_subtype: FBI Electronic Communication


document_description: The document is an FBI electronic communication requesting the Trenton Resident Agency to conduct an interview with federal inmate Steven Hoffenberg regarding an investigation involving Jeffrey Epstein. The investigation pertains to obstruction of justice by Alfredo Rodriguez, Epstein's former house manager, who attempted to sell information about additional victims. The document also mentions Hoffenberg's potential knowledge of Epstein's involvement in the unsolved murder of attorney Arthur L. Shapiro.

title: EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL INMATE

key_people:
Steven Hoffenberg
Jeffrey Epstein
Alfredo Rodriguez
Bradley Edwards
Arthur L. Shapiro

key_locations:
Trenton, NJ
Miami, FL
Fort Dix, NJ
Columbus, OH

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


document_description: Steven Hoffenberg, an inmate, was interviewed on October 12, 2010, by FBI agents. Hoffenberg refused to answer questions about Jeffrey Epstein or the murder of Arthur L Shapiro without a court-appointed attorney. He expressed willingness to cooperate once an attorney was provided and referred agents to a Vanity Fair article and a website. He mentioned pending civil matters against the Bureau of Prisons.

title: STEVEN HOFFENBERG INTERVIEW

key_people:
Steven Hoffenberg
Jeffrey Epstein
Arthur L Shapiro

key_organizations:
Federal Bureau of Investigation
Bureau of Prisons


document_description: The FBI Miami is requesting information from the Bureau of Prisons regarding current or former inmates Steven Hoffenberg and Berry Lester Kessler. The request includes details such as custody dates, facility assignments, projected release dates, and dates of death if applicable.

title: Request for Information Regarding Steven Hoffenberg and Berry Lester Kessler

key_people:
Steven Hoffenberg
Berry Lester Kessler
Alfredo Rodriguez


document_description: FBI report covering the interview of Robert Couturier regarding Jeffrey Epstein's request to decorate homes in Manhattan and the US Virgin Islands. Couturier declined due to concerns about Epstein's plans for a room for visiting girls and a settlement related to a deposit.

title: (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE

key_people:
Robert Couturier
Jeffrey Epstein
Alfredo Rodriguez

key_locations:
69 Mercer Street, New York, NY
Manhattan, NY
US Virgin Islands

key_organizations:
Federal Bureau of Investigation
Miami Division
New York Division


document_description: The document is an FBI electronic communication requesting the Palm Springs Resident Agency to interview an individual named Michael D. regarding his employment with Jeffrey Epstein and any interactions he observed between Epstein and underage girls. The communication details the background of an obstruction of justice case against Alfredo Rodriguez, Epstein's former house manager, who attempted to sell information about additional victims. The document also mentions Epstein's residences in various locations and his criminal conduct involving underage girls.

title: EC REQUESTING PALM SPRINGS RA TO INTERVIEW MICHAEL D.

key_people:
Michael D.
Alfredo Rodriguez
Jeffrey Epstein
Bradley Edwards

key_locations:
Palm Beach, Florida
New York, New York
U.S. Virgin Islands
New Mexico
London, England
Paris, France


document_description: The document is an FBI electronic communication detailing an interview related to a homicide investigation in Columbus, Ohio. The investigation involves a Columbus attorney killed in the mid-1980s, with allegations of misconduct and fraudulent business activities. The document mentions a federal grand jury and a murder conviction in Florida related to a life insurance policy. No evidence was found connecting Wexner to the homicide case.

title: INTERVIEW OF ███████████ █████

key_people:
Alfredo Rodriguez
Wexner

document_subtype: FBI report


document_description: The document is an FBI electronic communication detailing the provision of Bureau of Prisons (BOP) records for inmates Steven Hoffenberg and Berry Kessler by the Consolidated Legal Center at the Federal Correctional Complex in Coleman, Florida. It notes that the two inmates were never housed in the same facilities during their incarceration.

title: Consolidated Legal Center Provided BOP Records

key_people:
Steven Hoffenberg
Berry Kessler
Alfredo Rodriguez

key_organizations: Federal Correctional Complex, Coleman, Florida


document_description: The document is an electronic communication from the FBI requesting the administrative closure of a case involving Alfredo Rodriguez due to all investigative and prosecutorial issues being resolved.

title: Request Administrative Closure of Captioned Case

key_people:
Donohoe Michael J
Gumbinner Gavin
Alfredo Rodriguez


document_description: This document records the return of property to Alfredo Rodriguez by the FBI. The investigation was initiated on 10/28/2009.

title: EC return of property to Alfredo Rodriguez

key_people:
Alfredo Rodriguez
Michael J. Donohoe


document_description: This FBI electronic communication details an investigation involving Bradley James Edwards and Alfredo Rodriguez, who was attempting to sell documents related to a civil case against Jeffrey Epstein. Rodriguez was served with a federal subpoena but demanded $50,000 for the documents. The FBI planned to use an undercover employee to complete a transaction to obtain the documents.

title: ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS

key_people:
Bradley James Edwards
Alfredo Rodriguez
Jeffrey Epstein

key_organizations:
Federal Bureau of Investigation
Southern District of Florida


document_description: This FBI report details an incident involving Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein. Edwards was contacted by Alfredo Rodriguez, a former employee of Epstein, who attempted to sell documents pertinent to the civil case for $50,000. Edwards informed Rodriguez that his demands were illegal and that he was obligated under subpoena to turn over the documents. The report outlines a plan for Edwards to make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction and collect evidence of criminal conversation.

title: On or About August of 2009, Bradley James Edwards

key_locations: Miami Florida


document_description: This document is an electronic communication from the FBI regarding the late submission of recordings to ELSUR. It involves consensually monitored phone calls and surveillance related to Alfredo Rodriguez, who is involved in obstruction. The delay was due to the case agent's temporary duty assignment to Afghanistan.

title: EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR

key_people:
Alfredo Rodriguez
Christina Jo Pryor

key_locations:
Miami
Palm Beach County

key_organizations:
Federal Bureau of Investigation
ELSUR


document_description: The image depicts a group of people in swimsuits with obscured faces, set in an outdoor location with palm trees and possibly a pool or body of water.

document_type: media

document_subtype: photo


document_description: A series of photographs filed under seal in the Jeffrey Epstein case, showing various scenes with people and objects, often with faces obscured by black rectangles. The images include indoor and outdoor settings, with some featuring antique items, snow-covered areas, and horses with patriotic-themed saddles.

document_subtype: photographs


document_description: A series of photographs with descriptions, including images from a Thailand trip and various formal and casual settings. The photos are marked as confidential and not for media use.

document_type: email


document_description: A black and white photograph of a person holding a small dog. The person's face is obscured by a black square. They are wearing a light-colored shirt and a floral-patterned skirt or dress, standing outdoors with trees in the background.


document_description: A confidential document marked 'Not for Media Use' with various reference numbers.

document_type: other


document_description: This document is an FBI evidence log and chain of custody record related to case ID 31E-MM-108062. It includes details of evidence items such as audio tapes, white papers, and flight information. The document also records the chain of custody with multiple entries of acceptance and release by various individuals, including E. Nesbitt Kuyrkendall and Bayardo L. Ramos. The evidence was collected from Det Joe Recarey in Palm Beach, FL, and is held at the NY-New York office.

title: FBI Evidence Log and Chain of Custody

key_people:
E. Nesbitt Kuyrkendall
Bayardo L. Ramos
Det Joe Recarey
Rashida Fofana
Amanda Young

key_locations:
Palm Beach, FL
NY-New York

document_subtype: FBI Evidence Log


document_description: This document is an evidence log related to the Jeffrey Epstein case, detailing various items collected as evidence, including VHS tapes, DVDs, and micro cassettes. It includes chain of custody records and storage information.

key_locations:
New York
Miami
Palm Beach, FL

document_subtype: evidence log

key_organizations:
FBI
PBPD
PBSO
Cingular Wireless


document_description: Declaration of authenticity of AT&T records by Brian Faulkner, Legal Compliance Analyst, stating no information was found responsive to a request.

document_type: correspondence

document_subtype: declaration


document_description: The FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, is investigating Jeffrey Epstein for sexual exploitation and abuse of minors. The document requests assistance to pick up evidence from a victim/witness to be logged into evidence. Ghislaine Maxwell, a co-conspirator, has been charged with multiple offenses related to the case.

title: Request assistance to pick up evidence from victim/witness

key_people:
Jeffrey Epstein
Ghislaine Maxwell


document_description: FBI report detailing the retrieval and handling of evidence, specifically a pair of black women's cowboy boots, size 8, from an investigation in Austin, Texas. The evidence was secured and submitted to the Evidence Control Room, with a request to forward it to New York.

key_locations:
Austin, Texas, United States
New York


document_description: This document contains a table of student enrollment information, detailing the student's enrollment history across various schools and grade levels from 1989 to 2002. It includes enrollment and drop dates, as well as codes indicating the nature of the enrollment and withdrawal.

document_type: tabular

key_organizations:
ZWD-Survivors Charter School
Royal Palm Beach Community High
Wellington High Adult Education Center
Forest Hill High
Wellington High
Crestwood Middle
ZWD - Royal Pines School
Loxahatchee Groves Elementary


document_description: The School District of Palm Beach County, Florida, responds to a subpoena/records request by enclosing student records. Contact information for further assistance is provided.

key_people:
Dawn Pumphrey
Deepak Agarwal
Dominique Hyppolite

document_subtype: letter


document_description: This document contains student information including demographics, address, race, language, permissions, and other miscellaneous details. The student is a female born on 08/09/1983 in Sacramento, CA, and entered the US school system on 08/27/1990. The document includes various permissions and alerts related to the student.

key_locations:
Sacramento, CA
Palm Beach


document_description: A list of tasks and maintenance items related to G. Maxwell's residence, including replacing a Mercedes key battery, programming a telephone, and various household repairs and supplies.

document_subtype: note

key_organizations:
ETC
C'est si bon
Home Depot
Stonego USA


document_description: Declaration by Tracy Chapell, a custodian of records at FedEx Express, certifying the authenticity of business records provided to law enforcement in connection with an investigation by the U.S. Attorney's Office for the Southern District of New York. The records include FedEx Express invoices billed to Jeffrey Epstein.

key_people:
Tracy Chapell
Jeffrey Epstein

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

key_locations: 3620 Hacks Cross Rd B3 Memphis, TN 38125

document_subtype: Declaration of Custodian of Records

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


document_description: This document is a property receipt from the Palm Beach Police Department related to a search warrant executed at Jeffrey Epstein's residence. It lists various items seized as evidence, including message books, photos, CDs, VHS tapes, and other personal items. The document includes details about the suspect, Jeffrey Epstein, and the location of the property impounded.

title: Palm Beach Police Department Property Receipt

key_people:
Jeffrey Epstein
Janusz Banasiak

document_subtype: property receipt


document_description: This document certifies that the attached CD Rom contains a true copy of the records in the aircraft file for Gulfstream Aerospace G-IV, serial number 1085, registration N120JE, as of August 23, 2021. It is issued by the Department of Transportation, Aircraft Registration Branch, and signed by the Supervisory Legal Instruments Examiner.

title: Certificate of True Copy for Aircraft Registration

key_people: Acting Manager, Aircraft Registration Branch

document_subtype: Certificate

key_organizations:
Department of Transportation
Federal Aviation Administration


document_description: This document contains multiple FAA Major Repair and Alteration forms for a Gulfstream G-IV aircraft, serial number 1085, with various registration marks including N120JE, N212JE, and N423TT. The forms detail numerous alterations and repairs conducted on the aircraft, including installation of new avionics systems, interior modifications, and structural repairs. The document includes compliance statements, conformity statements, and approvals for return to service, along with associated engineering drawings and data. The document also references several Supplemental Type Certificates (STCs) and includes instructions for continued airworthiness.

title: Major Repair and Alteration Records for Gulfstream G-IV

key_people:
Terry Barker
James Fishburn
Michael E. Hughes
Alan D. Redmon
Douglas Bates
Andrea Lujan

document_date: Various

key_locations:
West Palm Beach, FL
Sanford, FL
Van Nuys, CA
Bethany, OK
St. Thomas, Virgin Islands

document_subtype: FAA Major Repair and Alteration

key_organizations:
Gulfstream Aerospace
CE Avionics Inc.
Duncan Aviation
Capital Aviation Inc.
FAA
Syncro Aircraft Interiors, Inc.

reference_numbers:
STC ST03422CH
STC ST01625WI-D
STC ST00544LA
STC ST01555LA


document_description: This document provides information on how to view aircraft records stored on CD Rom. It details the types of files that may be included (Airworthiness, Registration, Suspense), the sequence and format of documents, and how to navigate the records using Adobe Acrobat Reader. It also explains the numbering system for documents and the use of bookmarks for navigation.


document_description: This document provides information on viewing aircraft records, including identification, format, sequence, and document types. It explains how records are organized on a CD Rom, the types of files included (Airworthiness, Registration, Suspense), and how documents are sequenced and numbered. It also details the use of bookmarks in Adobe Acrobat Reader for navigating the records.


document_description: The document confirms the deregistration of Sikorsky S-76C, serial number 760472, with U.S. registration N162AD, from the United States Civil Aircraft Register. The aircraft was last owned by Greenwich AeroGroup Brazil Leasing Inc. and is being exported to Brazil. There are no unreleased recorded liens against the aircraft.

title: Deregistration of Sikorsky S-76C N162AD

key_people:
Sheila Sudik
Walter L. Binkley
John Kohler

key_locations:
Oklahoma City, Oklahoma
Rio de Janeiro, Brazil

document_subtype: FAA Deregistration Notice

key_organizations:
Federal Aviation Administration
Greenwich AeroGroup Brazil Leasing Inc.
National Civil Aviation Agency


document_description: Certificate of True Copy for aircraft registration file pertaining to Raytheon Aircraft Company, signed by Michelle Endsley, Supervisory Legal Instruments Examiner, and Kevin R. West, Acting Manager, Aircraft Registration Branch.

key_people:
Michelle Endsley
Kevin R. West

document_subtype: Certificate of True Copy

key_organizations:
Department of Transportation
Federal Aviation Administration
Raytheon Aircraft Company


document_description: This document contains various airworthiness certificates, major repair and alteration records, and supplemental type certificates for a Raytheon Aircraft Company 400A, serial number RK-244, with registration marks N493LX and N188TS. It includes details of modifications such as engine replacements, avionics upgrades, and interior refurbishments. The document also outlines compliance with FAA regulations and includes statements of compliance with airworthiness standards.

title: Airworthiness and Alteration Records for Raytheon Aircraft Company 400A

key_people:
Anton J. Koprivnik
Paul Hedding
Arthur Ockwell
Michael Metera

key_locations:
Cleveland, Ohio
Richmond Heights, Ohio
North Olmsted, Ohio

document_subtype: Airworthiness Certificate and Alteration Records

key_organizations:
Nextant Aerospace LLC
Flight Options LLC
Federal Aviation Administration
Raytheon Aircraft Company


document_description: This document is an Aircraft Security Agreement between ThorAir, LLC and Fifth Third Bank, detailing the terms and conditions under which ThorAir, LLC grants a security interest in a Raytheon Aircraft Company 400A aircraft to Fifth Third Bank. The agreement includes provisions for the maintenance, operation, and insurance of the aircraft, as well as the rights and remedies of the secured party in the event of default. It also outlines the registration and deregistration procedures with the FAA and the International Registry.

key_people:
David Thorson
Christian Hyok

document_type: property

key_locations:
Sandusky, OH
Cincinnati, OH

document_subtype: Aircraft Security Agreement

key_organizations:
ThorAir, LLC
Fifth Third Bank
Federal Aviation Administration


document_description: Certificate of True Copy for records in the aircraft file pertaining to Br II 407, serial number 53375, registration N405PJ, issued by the Department of Transportation.


document_description: This collection of documents includes various FAA forms and certificates related to the airworthiness and repair of a Bell 407 helicopter, serial number 53375, with registration marks N405PJ and N491GM. The documents cover major repairs and alterations, airworthiness certificates, and compliance with federal aviation regulations. Key entities involved include Helibro LLC, Air Ghislaine Inc., and Bell Helicopter Textron. The documents detail installations, removals, and modifications of avionics and other equipment, as well as compliance with airworthiness directives and supplemental type certificates.

title: FAA Airworthiness and Repair Documents for Bell 407 Helicopter

key_people:
Mark Gunsauls
David McCammon
Larrie Ricca
Manfred Herweg
James Sprecher
Phillip R.G. Lowe
Jeffrey McKamey
Alan Stelzig

key_locations:
Red Bluff, CA
Wilmington, DE
Fort Worth, TX
Calgary, Canada
Bristol, TN

document_subtype: FAA Airworthiness and Repair Documents

key_organizations:
Helibro LLC
Air Ghislaine Inc.
Bell Helicopter Textron
Federal Aviation Administration
Edwards & Associates Inc.
PJ Helicopters Inc.
Eagle Copters Maintenance


document_description: This document provides information on viewing aircraft records, including identification, format, sequence, and document types. It explains how records are organized on CD-ROMs, the types of files included (Airworthiness, Registration, Suspense), and how documents are sequenced and numbered. It also details the use of bookmarks in Adobe Acrobat Reader for navigating records and describes various document types related to aircraft records.


document_description: This document contains various records related to the registration, security conveyance, and ownership of a Bell 407 helicopter, serial number 53375. It includes a notice of recordation for a security conveyance, aircraft registration renewal applications, bills of sale, and deregistration requests. The document details the transfer of ownership and registration changes over time, including the assignment of special registration numbers and the involvement of various entities such as Helibro LLC, 1st Source Bank, and Bell Helicopter Textron Inc.

title: Aircraft Registration and Security Documents for Bell 407, Serial Number 53375

key_people:
David Gunsauls
Mark Gunsauls
Mike Gunsauls
Garth Sonnenberg
Maggie Mixon
B.J. Brown

key_locations:
Oklahoma City, Oklahoma
Red Bluff, California
Fort Worth, Texas
Calgary, Alberta
Wilmington, Delaware

key_organizations:
Helibro LLC
1st Source Bank
Bell Helicopter Textron Inc
Federal Aviation Administration
Transport Canada
Copter Lease LLC
Eagle Copters Ltd


document_description: This document is a certificate from the Department of Transportation certifying that the attached CD Rom contains a true copy of the records in the aircraft file for Bell 430, serial number 49078, registration N430D. It is signed by Michelle Endsley, Supervisory Legal Instruments Examiner, and further certified by Kevin R. West, Acting Manager, Aircraft Registration Branch.

title: Certificate of True Copy for Bell 430, Serial Number 49078, Registration N430D

key_people:
Michelle Endsley
Kevin R. West
Wendy R. Aebuck

key_organizations:
Department of Transportation
Federal Aviation Administration
Aircraft Registration Branch


document_description: This document provides information on viewing aircraft records, including identification, format, sequence, and document types. It explains the contents of different files (Airworthiness, Registration, Suspense) and how documents are organized and numbered. It also describes the use of CD bookmarks and document types for aircraft records.


document_description: This document includes the registration and security agreement for a Bell 430 aircraft with serial number 49078. The aircraft is registered under the United States registration number N331JE. The document outlines the terms of the security interest granted to CMG BELL430 49078 LLC by QIR AIR RESOURCES LLC, including insurance requirements, maintenance obligations, and events of default. It also includes a bill of sale transferring ownership from CMG Aircraft Leasing LLC to QIR Air Resources, LLC.

title: Aircraft Registration and Security Agreement for Bell 430

key_people:
Stephen A. Berkman
Shawn Chemtov
Mark Israelsen
Lawrence Visoski

key_locations:
Leesburg, VA
Salt Lake City, UT
St. Thomas, VI
Oklahoma City, OK

key_organizations:
CMG BELL430 49078 LLC
QIR AIR RESOURCES LLC
Federal Aviation Administration
Hyperion Air LLC
Aircraft Guaranty Holdings & Trust LLC


document_description: This document is a Standard Airworthiness Certificate issued by the Federal Aviation Administration for a Gulfstream GV-SP (G550) aircraft, serial number 5173, with registration marks N212JE. The certificate confirms that the aircraft has been inspected and found to conform to the type certificate, is in condition for safe operation, and meets the airworthiness requirements as per the applicable regulations. The certificate includes specific exemptions and is valid as long as the aircraft is maintained according to the regulations and registered in the United States.

title: Standard Airworthiness Certificate for Gulfstream GV-SP (G550)

key_people:
Brent Archibald
Ricardo Hernandez Jr

key_locations:
Savannah, Georgia
Ontario, California

document_subtype: Airworthiness Certificate

key_organizations:
Federal Aviation Administration
Gulfstream Aerospace Corporation

reference_numbers:
Exemption No. 7946
Exemption No. 8004
Exemption No. 8142


document_description: This document provides information on how to view aircraft records, including identification, format, sequence, and document types. It explains the contents of different files (Airworthiness, Registration, Suspense) and how documents are organized and numbered. It also describes the use of CD bookmarks and document types for aircraft records.


document_description: This document is an Aircraft Security Agreement dated May 11, 2021, between N550GP, LLC (Grantor) and Bank of Hope (Lender). It grants a security interest in a Gulfstream Aerospace GV-SP (G550) aircraft, serial number 5173, with FAA registration number N212JE (pending change to N550GP). The agreement outlines the terms of the security interest, including maintenance, insurance, and compliance requirements, as well as the rights and obligations of the Grantor and Lender. It includes provisions for the registration and deregistration of the aircraft, and the assignment of special registration numbers.

title: Aircraft Security Agreement between N550GP, LLC and Bank of Hope

key_people:
Richard Munkvold
Larry Visoski

key_locations:
Ontario, CA
Los Angeles, CA
Oklahoma City, OK

key_organizations:
N550GP, LLC
Bank of Hope
Federal Aviation Administration


document_description: Certificate confirming that the attached CD Rom contains a true copy of the records for Krystone Helicopter S-76C, serial number 760750, registration N722JE, as of August 23, 2021, on file in the Aircraft Registration Branch, Federal Aviation Administration.

title: Certificate of True Copy for Krystone Helicopter S-76C


document_description: The document details a major repair and alteration for a Sikorsky S-76C helicopter, registration N722JE, serial number 760750. The repair involved the removal of an original Marathon Ni-Cad battery and installation of a Concorde valve regulated sealed lead acid battery. The alteration resulted in a weight increase of 3 lbs, and the aircraft's weight and balance records were updated accordingly. The Falcon Crest Rotorcraft Flight Manual Supplement was incorporated into the Flight Manual, and instructions for continued airworthiness were provided.

title: Major Repair and Alteration for Sikorsky S-76C Helicopter

key_people:
Michael Hage
Tony Tirone

key_locations:
Wappingers Falls, New York
Houston, Texas

document_subtype: FAA Major Repair and Alteration Form

key_organizations:
Associated Aircraft Group Inc.
Falcon Crest Aviation Supply Inc.
Concorde Battery Corporation

reference_numbers:
FAA CRS-AYPR340S
STC #SR09050RC


document_description: This document provides information on viewing aircraft records, including identification, format, sequence, and document types. It explains how records are organized on a CD Rom, the types of files included (Airworthiness, Registration, Suspense), and how documents are sequenced and numbered. It also details the use of bookmarks in Adobe Acrobat Reader for navigating the records.


document_description: The document includes an Aircraft Registration Application and Bill of Sale for a Keystone Helicopter S-76C with registration number N722JE. The application was accepted on July 30, 2021, and the aircraft is registered to Industrial Integrity Solutions, LLC. The Bill of Sale indicates a transfer of ownership from Hyperion Air LLC to Industrial Integrity Solutions, LLC, with Larry Visoski as the signatory for the seller. The document also includes historical registration and sale records involving various entities such as ASI Wings LLC and Freedom Air International, Inc.

key_people:
Larry Visoski
Richard Munkvold
Lawrence P. Visoski, Jr.
James Clark
Melinda Westbrook
Darren K. Indyke
Shaun M. Gebhard
Carl Kress

key_locations:
Ontario, CA
St. Thomas, USVI
Hartford, CT
Wilmington, DE
Coatesville, PA
Oklahoma City, OK

document_subtype: Aircraft Registration and Sale

key_organizations:
Industrial Integrity Solutions, LLC
Hyperion Air LLC
ASI Wings LLC
Freedom Air International, Inc.
Keystone Helicopter Corporation
Sikorsky Aircraft Corporation
Federal Aviation Administration


document_description: Industrial Integrity Solutions, LLC requests a change of FAA registration number for their Sikorsky S76C++ Helicopter from N722JE to N760GP. The request includes a $20.00 check for processing. The document includes instructions for the registration change process and certification details.

title: FAA Registration N Number Change Request

document_subtype: FAA Registration Change Request

key_organizations:
Industrial Integrity Solutions, LLC
Federal Aviation Administration


document_description: Certificate of True Copy for records in the aircraft file pertaining to Raytheon Aircraft Company 400A, serial number RK-260, registration N727KB, issued by the Department of Transportation, Federal Aviation Administration.


document_description: This document is an Aircraft Mortgage and Security Agreement between MWB Corporate Services, LLC and Wells Fargo Equipment Finance, Inc. It outlines the terms under which MWB Corporate Services grants a security interest in a Raytheon Aircraft Company model 400A aircraft, including its engines and associated rights, to Wells Fargo Equipment Finance. The agreement includes provisions for maintaining the aircraft, insurance requirements, and the rights of the lender in the event of default. It also details the conditions under which the aircraft can be operated and maintained, and the obligations of the mortgagor to keep the aircraft free of liens and in compliance with applicable laws.

title: Aircraft Security Agreement between MWB Corporate Services, LLC and Wells Fargo Equipment Finance, Inc.

key_people:
Jeffrey J. Owen
David J. Kuhn

document_date: December 27, 2012

document_type: legal

key_locations:
Asheville, North Carolina
Minneapolis, Minnesota

key_organizations:
MWB Corporate Services, LLC
Wells Fargo Equipment Finance, Inc.


document_description: Certification of true copy of records in the aircraft file for Dieing 727-31, serial number 20115, formerly registration N9083E, by the Federal Aviation Administration.

key_people:
Michelle Endsley
Kevin R. West
Wendy R. Hedrick


document_description: The document contains multiple FAA Form 337s detailing major repairs and alterations performed on a Boeing 727-31 aircraft with registration N908JE. The forms include information about various modifications, installations, and upgrades such as avionics systems, GPS antennas, flight management systems, and other equipment. Each form includes a conformity statement, approval for return to service, and a description of the work accomplished. The document also contains statements of compliance with the Federal Aviation Regulations for each alteration.

title: FAA Major Repair and Alteration Forms for Boeing 727-31, Serial No. 20115, Registration N908JE

key_people:
John K. Urso
Ronald K. Bystrom
David E. Haralson
Norman J. Curran
Kenneth W. Thompson

document_date: Various dates from 2001 to 2016

key_locations:
West Palm Beach, FL
Ft. Lauderdale, FL
Wilmington, DE

document_subtype: FAA Major Repair and Alteration Forms

key_organizations:
Jet Aviation Associates Ltd.
Banyan Air Service
Federal Aviation Administration
Universal Avionics Systems Corporation


document_description: Correspondence from the FAA to World Aviation Services LLC regarding the registration of a Boeing 727-31 aircraft with serial number 20115 and registration number N908JE. The letter outlines the requirements for completing the aircraft registration, including submitting a completed Aircraft Registration Application, providing LLC formation documents, and paying a registration fee.

key_people:
Jennell Woods
Katie Miller

key_locations:
Oklahoma City, Oklahoma
Medley, Florida

document_subtype: FAA Correspondence

key_organizations:
Federal Aviation Administration
World Aviation Services LLC
Insured Aircraft Title Service, Inc.


document_description: The document certifies that the attached CD Rom contains a true copy of the records in the aircraft file for Gulfstream Aerospace GII 59B, serial number 151, formerly registration N909JE, as of August 23, 2021. It is signed by Michelle Endsley, Supervisory Legal Instruments Examiner, and further certified by Wendylynne R. Hebruck for Kevin R. West, Acting Manager, Aircraft Registration Branch.

title: Certificate of True Copy for Aircraft Records

key_people:
Michelle Endsley
Kevin R. West
Wendylynne R. Hebruck


document_description: This document confirms the deregistration of the Gulfstream Aerospace G1159B with serial number 151 and registration number N909JE from the United States Civil Aircraft Register. The deregistration was effective as of December 2, 2014, and the aircraft was exported to Venezuela. The last registered owner was Starbridge Landing Inc. The document also includes a certification that all outstanding interests in the FAA aircraft record have been discharged.

title: Deregistration of United States Civil Aircraft

key_people:
Christine Mounger
Jana L. Hammer
Oscar Alherto Faria Garcia

key_locations:
Oklahoma City, Oklahoma
Caracas, Venezuela

document_subtype: FAA Aircraft Registration and Deregistration

key_organizations:
Federal Aviation Administration
Starbridge Landing Inc
Gulfstream Aerospace


document_description: Two individuals interact with an elephant in a wooded area. The elephant has a wooden structure on its back. One individual, wearing a backpack, touches the elephant's head, while the other, wearing shorts and a t-shirt, rests their hand on the elephant's side.


document_description: The image depicts a classroom setting with a teacher in front of a blackboard, possibly with Chinese writing. There are framed pictures, colorful cutouts, and a bulletin board with posters. Students in dark blue uniforms are engaged in an activity, suggesting an elementary school classroom.


document_description: The image shows a close-up of two people's legs and arms. Black squares obscure their faces. One person is wearing a white t-shirt and dark shorts, with sneakers. The other person is wearing a white t-shirt. They appear to be close together.


document_description: A person's head is obscured by a black square. The person is wearing a white t-shirt with the text 'COMPANY models' printed on it in black and grey.


document_description: The image shows a group of individuals inside an aircraft cabin. One person is standing and smiling, while another is seated, and a third is reclined and appears to be asleep. Faces are obscured with black boxes.

key_people:
Person in white t-shirt and black pants
Person in light-colored shirt and jeans
Person reclined in seat


document_description: The image shows the upper chest, shoulders, and neck of a person with their face obscured by a black rectangle. The background features a richly patterned curtain with floral motifs in cream, gold, and maroon.


document_description: Aerial photograph of an island with buildings, roads, and a helipad, surrounded by clear blue water.


document_description: T-Mobile objects to a legal demand for records, citing reasons such as lack of personal jurisdiction and the demand being overbroad. T-Mobile also notes limitations in providing subscriber information for Metro by T-Mobile due to data retention policies.

document_subtype: objection letter


document_description: The document provides a detailed structure of subscriber information reports, including subscriber details, account details, device details, billing details, and ported details. It also includes contact information for various MVNO companies associated with T-Mobile US Inc.

key_locations:
McLean, Virginia
Mountain View, CA
Portland, Oregon
Starkville, Mississippi
Bellevue, WA
Irvine, CA
Knoxville, TN
Costa Mesa, CA
Nampa, ID
Miami, FL
Rockville, MD
San Francisco, CA
Newark, NJ
Cincinnati, OH
Lawrence, MA
Sterling, VA
Chantilly, VA

document_subtype: subscriber information

key_organizations:
T-Mobile US Inc
Kajeet Inc
Google Legal Investigations Support
Consumer Cellular
Ting Inc
Plintron
EnfoTrace
Procon
Ultra Mobile
Always Connect Solutions LLC
TracFone Wireless Inc
Prepaid Group Wireless LLC
Twilio Inc
LycaMobile
Raco Wireless
Wyless
Orbcomm
Simple Mobile
Republic Wireless


document_description: Declaration by the custodian of records for a high school in response to a court subpoena in the case United States v. Ghislaine Maxwell. The declaration confirms that the records provided are true, correct, and complete as per the subpoena requirements.

document_subtype: Declaration

key_organizations: United States District Court for the Southern District of New York


document_description: A certificate of vital record from the Commonwealth of Massachusetts Department of Public Health, verifying the presence of a watermark and containing security features. It is illegal to alter or reproduce this document.

title: Certificate of Vital Record

document_subtype: Certificate of Vital Record

key_organizations: Registry of Vital Records and Statistics


document_description: This document includes the FAA Aircraft Registration and Security Agreement for the Gulfstream Aerospace GV-SP (G550) with serial number 5173, registered under N550GP. It details the temporary certificate of registration, international flight declaration, and security agreement with Bank of Hope. The document also includes various forms and correspondence related to the aircraft's registration, ownership, and security interests.

title: FAA Aircraft Registration and Security Agreement for N550GP

key_people:
Richard Munkvold
Amy Shilling
Kevin R. West
Lawrence Visoski
Frank G. Soler
Lee Medlin

key_locations:
Ontario, CA
Oklahoma City, OK
Naples, Italy
Chino, CA
St. Thomas, US Virgin Islands
Oakland, CA
Savannah, GA

key_organizations:
N550GP LLC
Federal Aviation Administration
Bank of Hope
Insured Aircraft Title Service LLC
Gulfstream Aerospace Corporation
Chevron U.S.A. Inc.
Plan D LLC


document_description: HYPERION AIR, LLC, a limited liability company organized in the United States Virgin Islands, submits a statement in support of its eligibility to register aircraft. The sole member is Jeffrey E. Epstein, and the sole manager is Lawrence Visoski. The document certifies compliance with U.S. citizenship requirements for aircraft registration.

title: HYPERION AIR, LLC Statement in Support of Registration

key_people:
Jeffrey E. Epstein
Lawrence Visoski

key_locations:
United States Virgin Islands
Oklahoma City, Oklahoma


document_description: The document contains information about JEGE INC, an air operator associated with Jeffrey Epstein. It includes details about the operator's status, office locations, and aircraft data. The document also lists CEO information for Jeffrey Epstein.

key_locations:
MIRAMAR, FL
ORLANDO, FL

document_subtype: NVIS Air Operator Data


document_description: This document is an amendment to the registration of a U.S. civil aircraft in the name of JEGE, LLC, a limited liability company organized in the United States Virgin Islands. It details changes to the members and manager of the LLC, with Thomas H. Huff named as the manager. The document confirms the LLC's eligibility to register aircraft under U.S. law, provided certain citizenship criteria are met.

title: Amendment to Statement in Support of Registration of a U.S. Civil Aircraft

key_locations:
United States Virgin Islands
Oklahoma City

document_subtype: Aircraft Registration Amendment

key_organizations:
JEGE, LLC
Aviation Development Group, LLC
International Aircraft Title & Escrow


document_description: This document is a statement in support of the registration of an aircraft by JEGE, LLC, a limited liability company. It confirms the eligibility of the LLC to register an aircraft in its name, detailing the citizenship status of its members and managers, and compliance with U.S. citizenship requirements as per 49 U.S.C. Section 40102(a)(15)(C).

title: LLC Statement in Support of Registration

key_people:
Jeffrey Epstein
Lawrence Visoski

document_subtype: LLC Registration Statement

key_organizations:
JEGE, LLC
Federal Aviation Administration


document_description: This document contains the aircraft registration application and bill of sale for a Keystone Helicopter S-76C with serial number 760750 and registration number N722JE. The aircraft is registered to Industrial Integrity Solutions, LLC, and was previously owned by Hyperion Air LLC. The document includes details of the sale, registration type, and certification by the involved parties.

title: Aircraft Registration Application and Bill of Sale for N722JE

key_people:
Richard Munkvold
Larry Visoski
James Clark
Darren K. Indyke
Melinda Westbrook

key_locations:
Ontario, CA
St. Thomas, USVI
Hartford, CT
Wilmington, DE
Oklahoma City, OK

document_subtype: Aircraft Registration and Bill of Sale

key_organizations:
Industrial Integrity Solutions, LLC
Hyperion Air LLC
ASI Wings LLC
Freedom Air International, Inc.
Keystone Helicopter Corporation


document_description: A request to reserve the aircraft registration number 722JH by Hyperion Air, submitted to the FAA's Civil Aviation Registry.

key_locations:
Oklahoma City, OK
West Palm Beach, FL

key_organizations:
Hyperion Air
Federal Aviation Administration


document_description: The document contains references to various locations and landmarks in Palm Beach, Florida, including Lake Mangonia, Banyan Cay Resort & Golf, Palm Beach Outlets, Norton Museum of Art, and Palm Beach International Airport. It also includes reference numbers EFTA01332838 and EFTA00249396.

key_locations:
Lake Mangonia
Banyan Cay Resort & Golf
Palm Beach Outlets
Norton Museum of Art
Palm Beach International Airport


document_description: U.S. Customs and Border Protection encounter record for Jeffrey Epstein, detailing an airline encounter on 01/21/2000 at Palm Beach International. The document includes personal details, document information, and encounter specifics.

document_subtype: Encounter Person Detail

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


document_description: U.S. Customs and Border Protection encounter detail for Jeffrey Epstein, including document number and encounter details at Cyril E. King International Airport on 12/11/1999.

document_subtype: Person Encounter Detail


document_description: This document is a U.S. Customs and Border Protection TECS Person Encounter List for Jeffrey Epstein, detailing his travel encounters and passport information. It includes multiple entries with dates, times, carrier codes, and site codes, indicating his international travel history.

title: U.S. Department of Homeland Security TECS - Person Encounter List

key_locations:
John F Kennedy International Airport
London Heathrow International Airport
Paris Charles de Gaulle
CBP-Cyril E King International Airport
CBP-Palm Beach International

document_subtype: Person Encounter List


document_description: This document is a U.S. Customs and Border Protection Encounter Person Detail for Ghislaine Maxwell, detailing an encounter on 01/21/2000 at Palm Beach International. The document includes personal details, encounter specifics, and manifest data.

key_people:
Ghislaine Maxwell
Gerardo Martinez


document_description: Encounter record for Ghislaine Maxwell at JFK Airport, Terminal 3, on June 23, 1997. Processed by Inspector Thomas Sullivan. The encounter was inbound and not referred to any agency.

key_people:
Ghislaine Maxwell
Thomas Sullivan


document_description: Encounter record for Ghislaine Maxwell by U.S. Customs and Border Protection, detailing her inbound flight from London Heathrow to JFK on July 20, 1998.

key_people:
Ghislaine Maxwell
Kimberly Meder
Yiu Wing Chan

key_locations:
London Heathrow International Airport
John F. Kennedy International Airport


document_description: U.S. Customs and Border Protection encounter detail for Ghislaine Maxwell on 07/24/1998 at Cyril E King International Airport. Encounter was inbound with no referral to another agency.

key_people:
Ghislaine Maxwell
Charles Norfolk


document_description: Encounter record for Ghislaine Maxwell by U.S. Customs and Border Protection at Miami Airport on 08/06/1997. The encounter was inbound and processed by Inspector John Bretz.

key_people:
Ghislaine Maxwell
John Bretz


document_description: A list of encounters recorded by U.S. Customs and Border Protection, detailing individuals' interactions with border officials. Includes document numbers, dates, times, carrier codes, and site codes.

title: U.S. Customs and Border Protection Person Encounter List

key_locations:
NEW YORK, JFK AIRPORT, TERM 4
CBP-MIAMI, AIRPORT N TERMINAL
CBP-PHILADELPHIA, INTL AIRPORT
TORONTO CD, PEARSON, TERM 3


document_description: This document contains an advanced person search result for Ghislaine Maxwell, including personal details, phone indicators, and permissible use information.

key_locations:
Miami, FL
Clearwater, FL
Jacksonville, FL
Tampa Central, FL
Tarpon Springs, FL

document_subtype: Advanced Person Search

key_organizations:
BELLSOUTH SO BELL
FRONTIER COMM OF FL
COMCAST PHONE- FL


document_description: Photograph of Ghislaine Maxwell.


document_description: A table listing phone records for Ghislaine Maxwell, including addresses, indicators, phone carrier/location, and dates.

key_locations:
Fisher Island, FL
New York, NY

document_subtype: phone record


document_description: The document contains vehicle registration records associated with Ghislaine Maxwell, detailing various vehicles owned or registered by her, along with their registration dates and states of origin. The records include both governmental and non-governmental data sources.

key_locations:
New York
Florida

document_subtype: Vehicle Registration Records


document_description: The document contains a table with information about Ghislaine Maxwell, including her name, date of birth, age, gender, and driver's license details. Some address information is obscured. The document also mentions permissible uses for accessing this information under various acts.


document_description: Out of state driver inquiry for Ghislaine Maxwell conducted by the police department. No records found in various databases including wanted persons, order of protection, parole, and probation files.

key_locations: NY FL

document_subtype: police report


document_description: A police inquiry report regarding Ghislaine Maxwell, including checks in various databases such as wanted persons, order of protection, parole, and probation files. No records were found in these databases. The report also includes driver's license details for Ghislaine Maxwell.

key_locations:
New York
Massachusetts


document_description: A request and response for a NYS Driver Safety Record check on Ghislaine Maxwell, showing no records found in various NYSPIN files including wanted persons, order of protection, parole, and probation.


document_description: This document is a criminal repository inquiry for Ghislaine N Maxwell, conducted by the New York State Division of Criminal Justice Services. It includes personal identification details, criminal history status, and job/license application information.

title: Criminal Repository Inquiry for Ghislaine N Maxwell

key_people:
Ghislaine N Maxwell
Michael C. Green

key_locations: Alfred E. Smith Building, 80 South Swan St., Albany, New York

document_subtype: Criminal History Report

reference_numbers:
NYSID Number - 00497038Q
Case No:19-01
Agency ID: 20060004
Application Number: 20060004


document_description: The document is an advanced person search report for Jeffrey Epstein, detailing various addresses, phone numbers, and other identifiers associated with him. It includes search options, identifiers, address information, and phone information. The report also mentions possible non-DA phone numbers and addresses across different states and territories.

title: Advanced Person Search for Jeffrey Epstein

key_locations:
New York, NY
Palm Beach, FL
Stanley, NM
Salt Lake City, UT
St. Thomas, VI

document_subtype: search report

key_organizations:
Verizon New York Inc
BellSouth SO Bell


document_description: This document contains a person search report with details on various individuals, including addresses, phone numbers, and indicators such as criminal records or employment status. Notable individuals include Jeffrey Epstein and Ghislaine Maxwell.

title: Advanced Person Search

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Silvia Resescu
Juan Alessi
Herbert I Glass
Owen R Skelton
Karyna Shuliak
Rodica Ofelia Banasiak
Janusz J Banasiak
Oana Carla Oaida
Igor Valentine Zinoviev
Alfredo A Rodriguez
Jayarukshi S Mellawa
Michael David Friedman
John Stanley Mellawa
Mark Lepstein
Rona G Lawn
Howard Goodman

key_locations:
358 El Brillo Way, Palm Beach, FL
9 E 71st St, New York, NY
St Thomas, VI

document_subtype: person search report


document_description: This document contains a person search report with details on individuals such as names, ages, addresses, and activity dates. It includes information on Christina M Glass, Mara Ann Goodman-Davies, and Eva Dubin, among others, with addresses primarily in Palm Beach, FL.

key_people:
Christina M Glass
Mara Ann Goodman-Davies
Eva Dubin

key_locations:
358 EL BRILLO WAY, Palm Beach, FL
368 EL BRILLO WAY, Palm Beach, FL


document_description: A correspondence related to property management and ownership details for properties located at 301 E 66th Street and 9 E 71st Street in New York, NY. It includes references to property owners and associated corporations.

key_locations:
301 E 66th Street, NY
9 E 71st Street, NY
770 Lexington Ave, NY

key_organizations:
OSSA Propertys Corp
Nine East Addressi Nes
Brown Haris Steving


document_description: This document is a property report for 358 El Brillo Way, Palm Beach, FL 33480, detailing property tax information, ownership history, and market value assessments. The property is owned by Laurel Inc and was purchased for $10 on 12/23/2011. The market value in 2018 was $12,469,301 with a property tax of $201,760. The property is classified as a Single Family home in a Residential Estate District (R-A) with a total building square footage of 10,786. The report includes historical sales data, neighborhood demographics, and zoning information.

title: 358 El Brillo Way Property Report

document_subtype: Property Report


document_description: A table listing dates and locations of medical examinations, along with associated residences and employers.

key_locations:
New York, NY
Lake Park, FL
San Diego, CA

document_subtype: Medical Examination Records


document_description: HYPERION AIR, LLC, a limited liability company of a United States Citizen, submits a statement in support of aircraft registration. The LLC is organized in the United States Virgin Islands and managed by a sole manager. Jeffrey E. Epstein is the sole member of the LLC, and the document certifies compliance with U.S. citizenship requirements for aircraft registration.

key_locations:
United States Virgin Islands
Oklahoma City

document_subtype: LLC Statement in Support of Registration


document_description: This document contains various FAA records related to Ghislaine Maxwell, including change of address notifications, applications for replacement of lost airman certificates, temporary airman certificates, and airman certificate and/or rating applications. It includes details of her pilot qualifications, test results, and personal information such as height, weight, and nationality.

title: FAA Airman Certification and Address Change Records for Ghislaine Maxwell

key_people:
Ghislaine Noelle Maxwell
Randal R. Rowles
Peter M. Guida, M.D.
Steven R. Weaver

key_locations:
Miami Beach, FL
La Jolla, CA
Palm Beach, FL

document_subtype: FAA Records

key_organizations:
Federal Aviation Administration
Airmen Certification Branch


document_description: This document contains various FAA records related to the registration and operation of the Bell 430 helicopter with registration number N331JE. It includes temporary certificates of registration, aircraft registration applications, declarations of international operations, and aircraft bills of sale. The documents detail the ownership and registration history of the aircraft, including changes in registration numbers and ownership transfers. Key entities involved include Hyperion Air LLC and Hyperion Air Inc. The documents also reference international flights and the need for expedited registration for such operations.

title: FAA Aircraft Registration and Operations Documents for N331JE

key_people:
Lawrence Visoski
Walter Binkley
Sherry Gillespie
Angie Risley
William P Merriam Jnr

key_locations:
St. Thomas, USVI
Oklahoma City, Oklahoma
Wilmington, Delaware
West Palm Beach, Florida
St Barthelemy, France

document_subtype: Aircraft Registration and Operations

key_organizations:
Hyperion Air LLC
Hyperion Air Inc
Federal Aviation Administration
Insured Aircraft Title Service, Inc.


document_description: Information about Dancers Royale strip club in Orlando, Florida, including location, hours, offerings, contact details, and application information.

title: Dancers Royale Strip Club Information

document_subtype: webpage

key_organizations:
Dancers Royale
Strip Club Network


document_description: Correspondence from the U.S. Attorney's Office to Jack A. Goldberger regarding subpoenas to JEGE, Inc. and Hyperion Air, Inc. The deadlines for compliance have been extended to May 29, 2007. The letter also mentions a voicemail from Lilly Ann Sanchez and confirms that Jack A. Goldberger is the sole counsel for JEGE and Hyperion unless otherwise stated.

key_people:
R. Alexander Acosta
Jack A. Goldberger
Lilly Ann Sanchez

key_organizations:
U.S. Department of Justice
JEGE, Inc.
Hyperion Air, Inc.
Atterbury, Goldberger & Weiss, P.A.


document_description: Subpoena results for BellSouth, including billing information for Jerry A. Brabon.

key_locations: 13814 Sand Ridge Rd, Palm Beach Gardens, FL 33418

document_subtype: subpoena


document_description: Receipt from Adult Video Warehouse for various novelty items purchased on July 23, 1985, totaling $213.96, paid via MasterCard/Visa.

document_type: financial

document_subtype: receipt


document_description: This document contains call detail records for a target number, as per subpoena BST05078732. It includes call dates, times, calling and called numbers, call durations, and carrier information.

document_subtype: Call Detail Records


document_description: Correspondence from Dollar Thrifty Automotive Group's legal department to the FBI in response to a grand jury subpoena, providing rental agreement information for Janusz Banasiak and Alfredo Rodriguez, and confirming no records for Jeffrey Epstein.

title: Grand Jury Subpoena Response

key_people:
William T. Walker
Susan Johnson
Janusz Banasiak
Alfredo Rodriguez

key_locations:
Tulsa, OK
West Palm Beach, FL

document_subtype: correspondence

key_organizations:
Dollar Thrifty Automotive Group
FBI


document_description: This document is a telecommunications bill from BellSouth for Jeffrey Epstein, covering the billing period from February 5, 2005, to April 5, 2005. It includes details of charges for local and long-distance services, taxes, and other fees. The document also contains messages about BellSouth services, payment options, and policies.

title: BellSouth Telecommunications Bill for Jeffrey Epstein

document_subtype: Telecommunications Bill


document_description: The document is a motion filed by the United States of America to seal its Motion for Order of Disclosure under 18 U.S.C. § 2703, related to records from Cingular Wireless for customers Jeffrey Epstein and others. The motion seeks to prevent disclosure of the investigation to prevent tampering with evidence or flight from prosecution. The court order authorizes the FBI to obtain records without notifying the subscribers, citing potential risks to the investigation.

title: Motion to Seal and Order of Disclosure under 18 U.S.C. § 2703

key_people:
Jeffrey Epstein
R. Alexander Acosta
Linnea R. Johnson

key_locations:
West Palm Beach, FL
Fort Pierce, FL
Southern District of Florida

document_subtype: Motion to Seal and Order of Disclosure

key_organizations: United States District Court Southern District of Florida


document_description: This document contains a detailed petty cash ledger for March 2005, listing transactions including expenses for dry cleaning, groceries, gasoline, and other miscellaneous items. It includes opening and ending balances for specific dates.

key_people: Alexandria JE

document_subtype: financial ledger

key_organizations:
Spartan Cleaners
Publix
Burger King
The Home Depot
Oil Well & Wash
JC Penney
Mercedes-Benz
Aleyda's Tex-Mex
South Olive Mobil
Southern Petrolum
Carmine's
Contractor-PB
Window Doctor


document_description: This document contains petty cash records for two periods in 2005, detailing transactions including cash withdrawals, purchases of groceries, newspapers, gasoline, and other items. It includes opening and ending balances for each period.

title: Petty Cash Records

key_people: Brittany Brittney GM

document_subtype: petty cash ledger

key_organizations:
Main Street News
Publix
Southern Petroleum
Starbucks Coffee
Cingular
Palm Beach Airport
Einstein Bros Bagels
Sephora
Carmine's
Bice Ristorante
Parisian Theater


document_description: The image depicts the underside of a portable massage table, featuring a wooden frame, metal hinges, green upholstery, and support cables. Labels and tags are attached to the frame, including one with the text '05-10-20' and another with a company logo.


document_description: Product information for an EARTHLite SPIRIT model with specific attributes such as color, description, production date, and maximum working weight.


document_description: A table listing names, organizations, and contact information for various individuals, including notable figures such as Alec Baldwin and Doug Bands from the Office of William J. Clinton.

key_people:
Andre Balazs
Sir Anthony Bamford
Doug Bands
Alec Baldwin
Clive Bannister
Javier Banon
Peter Barnes
Craig Barnett
Hillary Bastone
Nicholas Barham
Gretal Barham

key_locations:
55 West 125th St, New York, NY 10027
8 Canada Square, London, E74 5HQ UK
55 East 59th Street, New York NY 10022

document_subtype: contact list

key_organizations:
The Merter
Office of William J. Clinton
HSBC Investment Bank plc
IFB International Finance Bank
Balliol College, Oxford


document_description: A list of names and associated details, including addresses and phone numbers, possibly related to the Jeffrey Epstein case.

key_people:
Peter Dubin
Duchess of York
John O'Sullivan
Kate O'Sullivan
Francesco Ducrey-Giordano
Paul Duesing
Duke of York
Miranda Dunbar Johnson
Steph Dunbar Johnson
Griffin Dunne
Philip Dunne
Dominice Dunne
Duong Anh
Luigi Durso
Ines de la Fressange
John Duthie
Charlotte Duthie
Umar Dzhabrailou
Bernie Ecclestone
Paul Eckon
Lucinda Edsel
Jenean

key_locations: Sunninghill Park, Ascot, Berkshire SL5 7TH


document_description: A list of names, possibly related to the Jeffrey Epstein case.

key_people:
Hanson, Brook
Hanson, Lord & Lady
Hanson, The Hon Robert
Hammond, Dana
Handler, Sharon
Hanover Ernst & Chantal
Hapsburg, Marie
Harvey Victoria
Harvie-Watt, Isabelle
Haslam, Nick
Hatkoff, Craig & Jane
Hauteville, Marc de
Hay, Henry & Patricia
Hayworth Reggie
Hearn Barry & Susan

document_subtype: list


document_description: A list of names and contacts, possibly related to the Jeffrey Epstein case, including references to police, friends, and locations in Florida. Contains references to flight information such as 'Pompano Helicopter'.

key_people:
Mike Pezulo
Maronet, Bill
Mogens, Larry
Dawn James
Jennifer Bruno
Joe Recarey
Joe Riccardi
Tom Malinchok
Curt Tribbey
Srgt Trilych
Stopek, Alan
Maxwell, Ghislaine
Jack Liggett
Michael & Sally

key_locations:
Palm Beach, Florida
Wellington, FL
Pompano


document_description: This document is a product label indicating compliance with flammability requirements, specifically California Bureau of Home Furnishings Technical Bulletin 117. It includes material information, manufacturer details, and a legal notice regarding tag removal.

title: Flammability Compliance Notice

document_subtype: Product Label


document_description: The image shows the underside of a massage table with the brand 'STRONG LITE' visible on the wooden frame. The table features a wooden frame with metal bracing and support cables, upholstered in dark green fabric, and includes a face cradle opening. A tag with handwritten text, including '1811' and 'N. 3027371-', is also visible.


document_description: The document is a probable cause affidavit detailing the investigation into Jeffrey Epstein's unlawful sexual activities with minors. It includes statements from multiple victims and witnesses, describing how they were recruited to provide massages to Epstein, during which sexual acts occurred. The affidavit outlines the routine of these encounters, the involvement of Epstein's assistants, and the payments made to the victims. It also mentions the search warrant executed at Epstein's residence, revealing evidence supporting the victims' testimonies.

title: Probable Cause Affidavit - Jeffrey Epstein Case

key_people:
Jeffrey Epstein
Det Joe Recarey
Jose Alessi
Alfredo Rodriguez

document_subtype: Probable Cause Affidavit


document_description: This memorandum details an incident involving Jeffrey Epstein on 08/19/09, where he was observed walking on South Ocean Blvd, potentially violating his community control order. Capt. George Frick contacted Probation Supervisor Gladstone, who initially considered it a violation. However, after consulting with Epstein's probation officer, Carmen Sloan, it was determined that Epstein was allowed to walk to work, and no violation occurred. The memo includes discussions with Sloan and ASA Burns about the need for more detailed schedules to avoid future issues.

title: Memorandum regarding Jeffrey Epstein

key_people:
Jeffrey Epstein
Capt. George Frick
Probation Supervisor Gladstone
Carmen Sloan
ASA Burns

key_locations:
South Ocean Blvd
Brazilian Avenue
Barton Avenue
Clarke Avenue
West Palm Beach
Australian Avenue

document_subtype: police report


document_description: The document contains images and text from a MySpace profile page, including blog entries and personal information. The profile features various sections such as network status, blog information, about section, friend space, and interests. The blog entries discuss personal thoughts, moods, and events, with a focus on music, movies, and social activities.

title: MySpace Profile and Blog Entries


document_description: This document is an incident report from the Palm Beach Police Department detailing the investigation into allegations of sexual misconduct by Jeffrey Epstein. The report includes interviews with victims and witnesses, surveillance activities, and evidence collection. It outlines the process of gathering testimonies, conducting searches, and coordinating with the State Attorney's Office. The report also mentions the involvement of private investigators and legal representatives. Key events include the execution of search warrants, the collection of evidence from Epstein's residence, and the coordination of a Grand Jury session. The report concludes with Epstein's arrest and the charges brought against him.

title: Palm Beach Police Department Incident Report

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
David Rodgers
Alfredo Rodriguez
Alan Dershowitz
Guy Fronstin
Barry Krischer

key_locations:
358 El Brillo Way, Palm Beach, FL
Palm Beach International Airport
New York City, NY

document_subtype: Incident Report

key_organizations:
Palm Beach Police Department
State Attorney's Office
Jet Aviation
Cingular Wireless
BellSouth Telecommunications


document_description: This document is a memorandum opinion from the Intermediate Court of Appeals of the State of Hawai'i regarding an appeal by Tom Donnan against an injunction for harassment granted to Robert Coello. The court affirmed the district court's decision to grant the injunction, rejecting Donnan's claims of lack of jurisdiction, violation of constitutional rights, and improper admission of evidence.

title: Memorandum Opinion in the Case of Robert Coello v. Tom Donnan

key_people:
Robert Coello
Tom Donnan
Barbara P. Richardson
Rhonda A. Nishimura

document_subtype: Court Opinion

key_organizations: District Court of the First Circuit, Honolulu Division


document_description: Alan Dershowitz responds to Detective Joseph Recarey's concern about an investigator allegedly impersonating a police officer. Dershowitz denies any misconduct and provides notes from the investigators' attempt to interview a woman involved in the Epstein case. The letter includes details of the encounter and suggests the woman's hostility may have led to the misunderstanding. Dershowitz requests further information to resolve the issue.

title: Letter from Alan Dershowitz to Detective Joseph Recarey

key_people:
Alan Dershowitz
Joseph Recarey
Jeffrey Epstein
Barry Krischer
Lanna Belohlavek
Daliah Weiss

key_locations:
Cambridge, Massachusetts
Palm Beach, Florida
Orange Park, Florida
Jacksonville, Florida

document_subtype: letter


document_description: Rental agreement for a vehicle rented by Parastak Tamisz on 10/03/2005. The document includes rental details, charges, and customer information.

document_subtype: rental agreement


document_description: The document is a detailed incident report from the Palm Beach Police Department regarding the investigation into Jeffrey Epstein. It includes narratives from various officers about their investigations, interviews with victims and witnesses, and surveillance activities. The report details the execution of search warrants, the collection of evidence, and interactions with legal representatives. It also covers the involvement of Epstein's associates and the legal proceedings leading to Epstein's arrest. The report mentions the use of subpoenas, the involvement of the State Attorney's Office, and the eventual Grand Jury indictment for Felony Solicitation of Prostitution.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Alfredo Rodriguez
David Rodgers
Alan Dershowitz
Barry Krischer
Lana Belohlavek
Daliah Weiss
Guy Fronstin
Jack Goldberger

key_locations:
Palm Beach, Florida
New York City, New York
Lake Worth, Florida
Royal Palm Beach, Florida
Tallahassee, Florida

key_organizations:
Palm Beach Police Department
State Attorney's Office
Jet Aviation
Cingular Wireless
T-Mobile Cellular
Sprint/Nextel
Candor Investigations


document_description: The document contains various messages and notes, including important messages for J.E. from different individuals, a facsimile transmittal sheet from Brent Bradbury to Jeffrey Epstein, and a note from Michael Janin regarding an oil auditing program. It also includes a Guerlain skin care form filled out by Dana Burns and a travel itinerary for Dana Burns with flight details.

key_people:
Jeffrey Epstein
Brent Bradbury
Michael Janin
Dana Burns
Sarah
Mr Goldsmith
Julie
Vanessa
Ashley

key_locations:
New York, NY
Columbus, OH
Charlotte, NC
Ft Lauderdale, FL
Palm Beach, FL
West Windsor, NJ

key_organizations:
The New Albany Company
Guerlain
Delta Air Lines
United Airlines
Shoppers Travel


document_description: A letter from Sprint Nextel Corporate Security to the Palm Beach Police Department, enclosing requested information for a specified case. It includes instructions for contacting Sprint's Trial Team for authentication if records are used in trial proceedings.

key_locations:
Reston, VA
Palm Beach, FL

key_organizations:
Sprint Nextel Corporate Security
Palm Beach Police Department


document_description: A log of trash recovery activities at 358 El Brillo by the Palm Beach Police Department, indicating the presence of trash and identifiers on specific dates.

title: Palm Beach Police Department Trash Recovery Log

document_subtype: Trash Recovery Log


document_description: The document contains a rental agreement with various charges and terms, including fuel costs, state tax, and additional coverage. It also includes a handwritten note from Jeffrey E. Epstein thanking someone named Vanessa for a car. Another note mentions a person named Sorah trying to arrange something for Ashley.

key_people:
Jeffrey E. Epstein
Vanessa
Sorah
Ashley

document_subtype: rental agreement and notes


document_description: A message for J.E. confirming appointments at 11 AM and 4 PM. Luba can come on Saturday or Sunday for a minimum of 4 hours at $150 per hour, requiring transportation. A check image for Janusz and Beata Banasiak, and a boarding pass for a Delta flight from Columbus to Atlanta are included.

key_people:
Jeffrey E. Epstein
Luba
Janusz Banasiak
Beata Banasiak

key_locations:
Columbus, OH
Atlanta
Miami
Germantown, MD
Charlottesville, Virginia

key_organizations:
Delta Air Lines Inc
BB&T Branch Banking and Trust Company


document_description: This document is a driver's license summary page issued by the Florida Department of Highway Safety & Motor Vehicles. It includes key information about the individual's driver's license status, class, issue and expiration dates, and transaction history. The document also notes that digital images are restricted to law enforcement use.

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

document_subtype: Driver's License Summary


document_description: A mailer from 'THE SHARPER IMAGE' addressed to Andrew Stewart or Current Resident at 358 El Brillo Way, Palm Beach, FL 33480. The mailer includes shop locations in Florida and a notation 'TRASH (DET. KRA WEL) 9-30-05'.

key_locations:
358 El Brillo Way, Palm Beach, FL 33480
The Gardens in Palm Beach
Galleria at Ft Lauderdale
Town Center at Boca Raton
Sawgrass Mills Outlet
The Mall at Wellington Green

document_subtype: mailer


document_description: This document is a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver and Vehicle Information Database (D.A.V.I.D.) for an individual named Zachary Samuel Bryan. It includes personal information such as the driver's license class, status, issue date, and expiration date. The document also lists driver license transactions and notes that there are no vehicles on file for this individual. The document is intended for law enforcement use and is subject to protective order.

key_people:
Zachary Samuel Bryan
Joe Recarey

document_subtype: Driver and Vehicle Information Database Summary


document_description: The document contains notes and information related to a program developed by Purdue Pharma L.P. and promotional content from Williams Sonoma. It includes mailing and shipping details, environmental notes, and protective order references.

key_organizations:
Purdue Pharma L.P.
Williams Sonoma


document_description: The document is an incident report from the Palm Beach Police Department detailing the investigation into Jeffrey Epstein's alleged sexual activities with minors. It includes narratives of interviews with victims and witnesses, surveillance activities, and the collection of evidence. The report also mentions the involvement of private investigators, legal proceedings, and the eventual arrest of Epstein.

title: PALM BEACH POLICE DEPARTMENT Incident Report

key_people:
Jeffrey Epstein
Larry Visoski
Larry Morrison
David Rodgers
Ghislaine Maxwell
Alfredo Rodriguez
Juan Alessi
Maria Alessi
Guy Fronstin
Alan Dershowitz
Barry Krischer

key_locations:
Palm Beach, FL
358 El Brillo Way
Palm Beach International Airport
New York City, NY

key_organizations:
Palm Beach Police Department
State Attorney's Office
Jet Aviation
Cingular Wireless
BellSouth Telecommunications
Dollar Rent a Car


document_description: A letter from Jet Aviation Palm Beach to Detective Joe Recarey of the Palm Beach Police Department, enclosing requested information and offering further assistance if needed.

key_people:
Detective Joe Recarey
Norbert Ehrich

key_locations:
Palm Beach, Florida
Palm Beach International Airport

key_organizations:
Jet Aviation Palm Beach
Palm Beach Police Department


document_description: This document is a money transfer record from Western Union involving Jeffrey Epstein. The transfer was initiated in New York and paid out in Royal Palm Beach, Florida. The principal amount transferred was $200.00. The document includes various transaction details, such as the money transfer control number, sender and payee information, and transaction timestamps.

key_locations:
New York, NY
Royal Palm Beach, FL

document_subtype: money transfer record


document_description: This document contains DMV records and insurance information related to a vehicle registered to Tami Marie Schiavo. It includes details about the vehicle, insurance policy, and driver's license information.

document_subtype: DMV Record


document_description: The document contains various handwritten notes, messages, and logs related to Jeffrey E. Epstein. It includes important messages, call logs, and scheduling notes. Some entries mention specific dates and times, while others are partially redacted. The notes reference various telecommunications companies and individuals, including Ghislaine Maxwell and Jean-Luc. Protective order paragraphs are frequently mentioned, indicating sensitive content.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Jean-Luc

key_organizations:
AT&T Wireless
Verizon New York
Sprint Spectrum L.P.
Omnipoint Communications
BellSouth Telecommunications


document_description: The document contains various police reports and surveillance logs related to Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach, FL. It includes observations of vehicles parked at the residence, police call logs for suspicious activities, accidents, and alarms, as well as vehicle registration and insurance information. The document is subject to protective order paragraphs 7, 8, 9, 10, 15, and 17.

key_people:
Jeffrey Epstein
Josef Torres

key_organizations:
Palm Beach Police Department
Mears Motor Leasing


document_description: A subpoena issued by the State Attorney's Office in Palm Beach County, Florida, requesting T-Mobile to provide subscriber information and billing address for a specific telephone number as part of a criminal investigation involving sex with minors. The subpoena is directed to T-Mobile's Subpoena Compliance department in Parsippany, NJ, and instructs compliance by providing materials to Detective Joe Recarey at the Palm Beach Police Department.

title: State Attorney Subpoena to T-Mobile

key_people:
Joe Recarey
Sharon Bock

key_locations:
Palm Beach, Florida
Parsippany, NJ

document_subtype: subpoena

key_organizations:
Palm Beach Police Department
State Attorney's Office
T-Mobile


document_description: A subpoena issued by the State Attorney's Office in Palm Beach County, Florida, commanding T-Mobile to provide subscriber information and billing address for a specific phone number as part of a criminal investigation. The subpoena is part of an investigation conducted by the Palm Beach Police Department.

title: State Attorney Subpoena

key_people:
Detective Joe Recarey
Sharon Bock
Karen Skodmin

key_locations:
Palm Beach County, Florida
West Palm Beach, Florida
Parsippany, NJ

document_subtype: Subpoena


document_description: Subpoena issued to the Custodian of Records at Dollar Rent-A-Car for records pertaining to the rental of a Dodge Neon by Alfredo Rodriguez. The subpoena commands appearance before the State's Attorney in Palm Beach County, Florida, for interrogation related to an ongoing investigation.

key_people:
Alfredo Rodriguez
Daliah H. Weiss
Sharon R. Bock
Randy Shaw

key_locations: Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida

key_organizations:
Dollar Rent-A-Car
State's Attorney Office
Palm Beach County Sheriff's Office


document_description: The document contains car rental records from DTG Operations dba Dollar Rent A Car, including details of rentals by Janusz Banasiak. It includes vehicle information, rental dates, charges, and payment details. The records also mention a police investigation request for rental information related to a 2005 Nissan Sentra.

key_people:
Janusz Banasiak
Karen Scandizzo
Nancy Mion
Det. Joe Recarey

key_locations:
West Palm Beach, FL
Palm Beach, FL
Kailua-Kona, HI
Lihue, HI

document_subtype: car rental records

key_organizations:
DTG Operations
Dollar Rent A Car
Palm Beach Police Department


document_description: The document contains DMV records for two vehicles. The first record is for a Nissan vehicle registered to Dollar Rent A Car Systems Inc. in Tampa, FL. The second record is for a Honda vehicle registered to Louella Estocado Rabuyo in Greenacres, FL, with insurance provided by State Farm Mutual Automobile Insurance Co. The document also includes a driver's license record for Louella Estocado Rabuyo, indicating a valid Class E operator license.

key_locations:
Tampa, FL
Greenacres, FL
Denver, CO
Bloomington, IL

document_subtype: DMV Records


document_description: Property receipt documenting evidence collected from Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach, FL. Items include a clear piece of plastic and miscellaneous documentation.

title: Palm Beach Police Department Property Receipt

document_subtype: Property Receipt


document_description: The document contains multiple reports from the TECS II Private Aircraft Enforcement System detailing the arrival of private aircrafts, including passenger manifests and aircraft details. Key individuals such as Jeffrey Epstein and Lawrence Visoski are mentioned as passengers. The document also includes FAA registry information for aircrafts with tail numbers N909JE and N908JE, registered to Hyperion Air Inc and JEGE Inc respectively.

key_people:
Jeffrey Epstein
Lawrence Visoski
William Hammond
Ghislaine Maxwell
David Mullen
Jean Brunel

key_locations:
St. Thomas
Teterboro
Wilmington, DE

document_subtype: Private Aircraft Enforcement Reports

key_organizations:
Hyperion Air Inc
JEGE Inc


document_description: The document contains references to protective order paragraphs and specific identifiers (EFTA 00250726, EFTA01333648) but lacks further context or content.


document_description: A series of important messages for Jeffrey Epstein, dated March 18, 2005, from various individuals including Helen, Eva Anderson, and others. The messages include requests for callbacks, notifications of returned calls, and scheduling information.

key_people:
Jeffrey Epstein
Helen
Eva Anderson


document_description: This document contains multiple passenger manifests for flights operated by Hyperion Air, Inc. using the aircraft with registration number N909JE. The flights occurred between January and August 2005, with various routes including Teterboro, NJ to West Palm Beach, FL, and St. Thomas, USVI to West Palm Beach, FL. Key passengers include Jeffrey Epstein, Ghislaine Maxwell, and other unnamed individuals. The document includes details such as departure and arrival times, flight numbers, and aircraft specifications.

title: Hyperion Air, Inc. Passenger Manifests

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Dave Rodgers
Larry Visoski

key_locations:
Teterboro, NJ
West Palm Beach, FL
St. Thomas, USVI

document_subtype: passenger manifest


document_description: The document contains multiple passenger manifests for flights operated by Hyperion Air, Inc. and JEGE, Inc. using aircraft with registration numbers N909JE and N908JE. The manifests list flight details including dates, departure and arrival times, trip numbers, pilots, and passengers. Key individuals such as Jeffrey Epstein, Ghislaine Maxwell, and others are frequently listed as passengers. The document also includes flight logistics such as nautical miles, statute miles, gallons of fuel, and flight times.

title: Hyperion Air and JEGE, Inc. Passenger Manifests

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Dave Rodgers
Sarah Kellen
Nadia Marcinkova

key_locations:
West Palm Beach, FL
St. Thomas, USVI
New York, NY
Teterboro, NJ
Miami, FL
Lake City, FL

document_subtype: Passenger Manifests

key_organizations:
Hyperion Air, Inc.
JEGE, Inc.


document_description: Passenger manifest for a flight from West Palm Beach, FL to St. Thomas, U.S.V.I. on April 12, 2005, with registration number N909JE. The flight was operated by Hyperion Air, Inc. and piloted by Dave Rodgers and Larry Visoski. Jeffrey Epstein was among the passengers.

key_people:
Jeffrey Epstein
Dave Rodgers
Larry Visoski
Andrea Musinska

key_locations:
West Palm Beach, FL
St. Thomas, U.S.V.I.


document_description: This document contains flight manifests related to Jeffrey Epstein, listing passengers on his flights.

title: Epstein Passengers - Flight Manifests


document_description: The document contains references to a cellphone and is subject to a protective order with specific paragraphs mentioned. It includes reference numbers EFTA 00250831 and EFTA01333751.


document_description: Subscriber information for Jeffrey E. Epstein from Cingular, detailing account and billing information, user information, and call usage data.

key_locations:
New York, NY
West Palm Beach, FL
Miami, FL
Honolulu, HI
Cambridge, MA
Marion, OH
Brooklyn, NY
Queens, NY
Boca Raton, FL
North Salem, NY

document_subtype: Subscriber Information


document_description: This document is a Cingular Wireless voice usage report for account number 0043811863, detailing call records and charges for the billing cycle. It includes a table of call items with dates and times, as well as a summary of calls to various locations such as New York, Queens, and Marion. The document also lists the minutes used, rates, and charges, indicating unlimited weekend minutes and message retrieval services.

title: ATLYS Voice Usage

key_locations:
New York, NY
Queens, NY
Marion, OH
West Palm Beach, FL


document_description: This document is a detailed phone usage report from Cingular, dated December 14, 2005. It includes voice and text message usage details, call durations, and charges for various phone numbers. The report is subject to a protective order and is marked as proprietary and confidential.

title: Cingular Billed Usage Report

document_subtype: Phone Usage Report


document_description: This document is a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver and Vehicle Information Database (DAVID). It contains driver license and vehicle information for individuals named Jesus Figueroa Jr and Dale D Figueroa, including license status, vehicle details, and transaction history.

key_people:
Jesus Figueroa Jr
Dale D Figueroa


document_description: This document is an Individual Summary Page from the Florida Driver and Vehicle Information Database (DAVID). It includes information about a driver's license status, vehicle records, and driver license transactions. Most personal information is redacted. The document also lists various driver license transactions, including duplicates and replacements, with corresponding dates and types of changes.

key_organizations: Florida Department of Highway Safety & Motor Vehicles


document_description: This document is a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver and Vehicle Information Database (DAVID) for an individual named Melissa Jane Freihofer. It includes personal details such as date of birth, height, and state of birth, as well as driver license information including status, class, and transaction history. The document also mentions vehicle information and contains a headshot with the face blacked out. The document is subject to protective order paragraphs and is intended for law enforcement use.

key_people:
Melissa Jane Freihofer
Malcom O'Donoghue

key_locations: Florida Michigan


document_description: This document is a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver and Vehicle Information Database (DAVID) for an individual named John Arsenault Jr. It includes personal details, driver license information, vehicle records, and historical driver license activity.

key_locations: Florida Connecticut


document_description: This document contains screenshots and text from a MySpace profile, including user interactions, event promotions, and personal messages. The profile features various sections such as blog entries, friend lists, and event details for Club NV in West Palm Beach. It includes personal messages from friends, event promotions, and user-generated content.

title: MySpace Profile and Interactions

key_people:
Veronica
Frances
DJ Riko 'El Negrito Sabroso'

key_locations:
West Palm Beach
2730 South Dixie Highway

document_subtype: social media profile

key_organizations:
MySpace
Club NV


document_description: The document appears to be a government record with various fields such as date, time, and page information. It is subject to a protective order and includes reference numbers.


document_description: A fax from Sprint Corporate Security to Joe Recarey of the Palm Beach Police Department, providing requested subscription information for a specific case number.

key_people:
Shanita Hampton
Joe Recarey

key_locations:
Overland Park, KS
Palm Beach, FL

document_subtype: fax

key_organizations:
Sprint Corporate Security
Palm Beach Police Department


document_description: A fax from Sprint Corporate Security to the Palm Beach Police Department providing requested information related to a subpoena. The document includes billing and call features for specific phone numbers and subscriber history.


document_description: A subpoena issued by the State Attorney's Office in Palm Beach County, Florida, commanding Cingular Wireless to provide subscriber information and billing address for certain telephone numbers. The subpoena is directed to Detective Joe Recarey of the Palm Beach Police Department.

key_people:
Detective Joe Recarey
Sharon Bock
Assistant State Attorney

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

key_organizations:
Cingular Wireless
Palm Beach Police Department
State Attorney's Office


document_description: Correspondence from Sprint Nextel Subpoena Compliance to Detective Joe Recarey of the Palm Beach Police Department, providing requested subscriber information for specific phone numbers as part of a case. The document includes billing and call features for various accounts and instructions for trial proceedings.

key_people:
Jenny Park
Detective Joe Recarey
Jesus Figueroa
Mary Ann Camardese

key_locations:
Overland Park, KS
Palm Beach, FL
Cooper City, FL

document_subtype: subpoena compliance correspondence

key_organizations:
Sprint Nextel
Palm Beach Police Department


document_description: This document contains a log of entries and exits for various individuals, including Jeffrey Epstein, from 9/3/2005 to 10/4/2005. The log records the date, name, time, and status (IN/OUT) of each entry or exit.

key_people:
Jeffrey Epstein
David Rodgers
T.A. Rofano
Janusz Babasaik
Dr Perry Bard

document_subtype: log


document_description: This document is a subscriber profile for Donovan Reid, detailing account information, billing cycle, and phone details. It includes personal information such as address and date of birth, as well as account activity and billing history.

document_subtype: subscriber profile


document_description: A manila folder with handwritten text indicating 'DAY AFTER A. LEFT' and labeled 'TRASH PULL'.


document_description: Receipt from BICE RISTORANTE for a single customer order including Prosciutto, Pappardele, Gnocchi Pesto, and Veal Parmegian, marked 'TO GO'.


document_description: The document is a police report from the Palm Beach Police Department dated September 22, 2005. It includes information about an 18-year-old female subject associated with Jeffrey Epstein, categorized under prostitution. The report details an incident involving a suspicious vehicle at Epstein's residence and mentions potential payments for sexual acts. It also includes contact information for the OCVAN Unit and notes about a marijuana arrest and intelligence on Epstein's activities.

key_people:
Jeffrey Epstein
Alfredo Rodriguez

key_locations:
Palm Beach, FL
358 El Brillo Way

document_subtype: Police Report

key_organizations:
Palm Beach Police
Victoria Secret
OCVAN Unit


document_description: A fax from Cingular's National Compliance Center to Detective Joe Recarey of the Palm Beach Police Department, responding to a legal request for subscriber information related to certain phone numbers. The fax includes a subpoena from the State Attorney's Office for Palm Beach County, Florida, demanding subscriber information for specific phone numbers. The document also contains subscriber and billing information for a customer named Beverly Thomas.

key_people:
Detective Joe Recarey
Beverly Thomas
Sharon Bock

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


document_description: Renewal notice for Jeffrey Epstein's concealed weapon or firearm license from the Florida Department of State, Division of Licensing. Includes instructions for renewal, affidavit of continued eligibility, and photograph specifications.

title: Concealed Weapon or Firearm License Renewal Notice

key_people:
Jeffrey Epstein
Sandra B. Morthan

key_locations:
Tallahassee, Florida
Palm Beach, Florida

document_subtype: renewal notice

key_organizations:
Florida Department of State
Division of Licensing


document_description: The Florida Department of Agriculture and Consumer Services responds to a request from the Palm Beach Police Department regarding Jeffrey E. Epstein's Concealed Weapon or Firearm License. The license expired on March 30, 2005, due to non-renewal, but Epstein has up to 6 months to renew it. The original application files have been destroyed as per the Division's Records Retention Schedule.

key_people:
Jeffrey E. Epstein
Detective Krauel
John V. McCarthy
Mary Kennedy

key_locations:
Tallahassee, FL
Palm Beach, FL


document_description: The document contains multiple records related to Jeffrey E. Epstein, including NCIC and FCIC responses, indicating no criminal history or active warrants. It also includes a U.S. Virgin Islands driver's license with personal details and a promotional section for a strip club event calendar.

key_locations:
Palm Beach, FL
Charlotte Amalie, St. Thomas, USVI
New York

key_organizations: NCIC FCIC FBI


document_description: This document contains detailed records of voice usage for a wireless account, including call times, locations, and charges. The calls are primarily incoming or to locations in Florida and New York, with charges based on unlimited weekend minutes.

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

key_organizations:
AT&T Wireless
Cingular Wireless


document_description: This document contains criminal history information for Paul Andrew Lavery, including details of an arrest on 12/10/1988 by the Broward County Sheriff's Office for charges related to cocaine possession and commercial sex. The document also includes information about the subject's occupation, state ID, and license status. No records were found in certain NCIC/FCIC queries.

document_subtype: criminal history record


document_description: The document contains licensing information and business report results for various investigative services and associated entities. It includes details about licenses, incorporation status, and violations related to private investigators in Florida. The document also provides a business report from LexisNexis, listing name variations, telephone numbers, addresses, and company ID numbers for several entities.

key_people:
Paul A. Lavery
Stephen N. Kiraly
Carol Foley
William Gonzalez
Elsie Negron
Sandie Cohen

key_locations:
Hialeah, FL
Davie, FL
Fort Lauderdale, FL
Miami, FL

document_subtype: licensing and business report

key_organizations: Paul A. Lavery and Associates Investigative Services, Inc.


document_description: This document is a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver And Vehicle Information Database (DAVID). It includes redacted information about an individual's driver's license and vehicle records, including transaction history and conditional messages. The document is subject to protective orders and includes references to various case numbers and protective order paragraphs.

document_subtype: Driver and Vehicle Information


document_description: FAA Registry N-Number Inquiry Results for aircraft N900LS, registered to EL STRATEGIES LLC. The aircraft is a Gulfstream Aerospace model B-TV with a valid status. The registered owner is located in Wilmington, Delaware. The document includes airworthiness details and registration information.

key_locations:
Wilmington, Delaware
United States

document_subtype: FAA Registry Inquiry

key_organizations:
EL STRATEGIES LLC
Gulfstream Aerospace


document_description: The report details an investigation into allegations of voyeurism and perjury involving FSU students John 'Chris' Ryan and Ethel 'Lisa' Velasquez. The victim reported being shown a video of herself sleeping in Ryan's room while he was masturbating over her. Velasquez was charged with perjury for providing false statements under oath. The case was referred to the Office of Student Rights and Responsibilities.

title: FSU PD Case: 06-0079 - Voyeurism & Perjury

key_people:
John 'Chris' Ryan
Ethel 'Lisa' Velasquez
M.T. Clark
Jacqui Pequignot
Rod Colas
Neil Wade

key_organizations: Florida State University Police Department


document_description: The document contains a property receipt from the Palm Beach Police Department related to evidence collected in the Jeffrey Epstein case, including a Maxell T-160 videocassette. It also includes multiple court orders from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, sealing affidavits and applications for search warrants related to Epstein's residence at 358 El Brillo Road, Palm Beach, Florida. The search warrant details the premises and items to be searched and seized, including computers, cameras, and other evidence related to sexual activity with minors.

key_people:
Jeffrey Epstein
Det. Joseph Recarey
Laura Johnson
Daliah Weiss
Sarah Kellen

document_subtype: Property Receipt and Legal Orders


document_description: This affidavit, presented by Detective Joseph Recarey, seeks a search warrant for Jeffrey Epstein's residence at 358 El Brillo Road, Palm Beach, Florida. The affidavit details allegations of illegal activities involving minors, including sexual activity and lewd molestation, at Epstein's residence. It includes descriptions of the premises, items to be seized, and testimonies from victims and witnesses about their experiences at Epstein's house. The document also references previous investigations and surveillance equipment found at the residence.

title: Affidavit and Application for Search Warrant

key_people:
Detective Joseph Recarey
Jeffrey Epstein
Honorable Judge Laura Johnson

document_subtype: affidavit


document_description: The article provides an in-depth look at Jeffrey Epstein's lifestyle, properties, and connections. It describes his New York townhouse, New Mexico ranch, Palm Beach house, and Caribbean island. Epstein is portrayed as a mysterious financier with ties to high-profile individuals like Bill Clinton and Kevin Spacey. The article explores his investment career, his relationship with Leslie Wexner, and his involvement in various financial schemes. It also touches on his social circle, including Ghislaine Maxwell, and his reputation for being both generous and ruthless.

title: Vanity Fair Article on Jeffrey Epstein

key_people:
Jeffrey Epstein
Bill Clinton
Kevin Spacey
Leslie Wexner
Ghislaine Maxwell
Rosa Monckton
Alan Dershowitz
Larry Summers

document_date: March 2003

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

document_subtype: news article

key_organizations:
Bear Stearns
J. Epstein & Co.
Council on Foreign Relations
Harvard University


document_description: The article discusses Ghislaine Maxwell's social challenges due to adverse press over her relationship with Prince Andrew and her financial mystery following her father's death. It also mentions her connection to Jeffrey Epstein and her involvement in an Internet company.

title: Society Girl at Twits' End

key_people:
Ghislaine Maxwell
Robert Maxwell
Prince Andrew
Jeffrey Epstein
Brooke de Ocampo

key_locations:
Manhattan
London
Upper East Side


document_description: The article discusses Jeffrey Epstein's connections with high-profile individuals like Bill Clinton and Donald Trump, his wealth management business, and his extravagant lifestyle. It also covers socialite Samantha Boardman's relationship changes and other celebrity news.

title: MURKY WORLD OF CLINTON PAL

key_people:
Jeffrey Epstein
Bill Clinton
Donald Trump
Samantha Boardman
James Truman
Leslie Wexner

key_locations:
New York
East 71st Street
Fort Lauderdale

key_organizations:
New York Post
Vanity Fair
Conde Nast


document_description: Jeffrey Epstein, a self-proclaimed billionaire, is reported to have a questionable financial background and has been involved in numerous lawsuits. He is known for his high-society lifestyle, including flying President Clinton and Kevin Spacey to Africa on a private jet. The article also mentions his past work with Steve Hoffenberg, who is serving a prison sentence for a Ponzi scheme.

title: HOTSHOT EPSTEIN NOT SO HOT: VF

key_people:
Jeffrey Epstein
Steve Hoffenberg
President Clinton
Kevin Spacey
Leslie Wexner
Jeffrey Schantz

key_organizations:
Bear Stearns
Harvard
Citibank