document_description: A letter from the U.S. Attorney for the Southern District of Florida to a victim/witness outlining their rights under the Justice for All Act of 2004. It includes rights to protection, notification, participation in proceedings, and restitution. The letter also provides contact information for further assistance and mentions the ongoing investigation.


source: doj

document_description: A memorandum regarding a call on June 11, 2019, about the Jeffrey Epstein matter. The call aimed to identify victims represented and assess their willingness to discuss potential remedies in CVRA civil litigation. Six out of 15 clients were reached, all declining to speak with law enforcement due to concerns about anonymity. The memorandum discusses the victims' preference for anonymity and their reluctance to participate in litigation. The representative will continue to reach out to the remaining clients before the June 24 filing deadline.


document_description: This document is a money transfer record involving Jeffrey Epstein as the sender and Britany Beale as the recipient. The transaction amount is $200.00, conducted via web credit card on 07/13/05. The document includes various transaction codes, addresses, and contact information. It is marked as Grand Jury Material and subject to protective order.


document_description: A note with directions and a meeting reference. Mentions a meeting with Beale and reluctance to speak with someone about an unspecified incident.


document_description: An individual was interviewed by the FBI regarding her experiences in the early 1990s involving encounters with men who appeared to be recruiting women for Donald Trump. She described being approached by a man who suggested she could meet Trump and implied sexual favors. She also received threats when she declined. The interviewee recounted seeing young women being approached by these men and mentioned a connection to Jeffrey Epstein. She also discussed her knowledge of Trump and Epstein's relationship and financial disputes, as well as her interactions with other notable figures like Elliot Spitzer and Melania Trump.


document_description: An individual contacted the FBI to discuss information related to Donald Trump and Jeffrey Epstein. The individual expressed concern about the lack of action regarding the information provided about Trump, mentioning a friend in Florida who saw Trump and Epstein together frequently. The individual claimed Trump was recruiting girls and mentioned videos found in Epstein's home. The individual expressed fear of Trump being reelected and mentioned feeling indirectly threatened by people claiming to work for Trump. The information was reportedly obtained from documentaries about Epstein.


document_description: An individual, born on 1/17/1974, was interviewed regarding their experiences at Jeffrey Epstein's ranch as a professional massage therapist. The interviewee described their work at the ranch, interactions with Ghislaine Maxwell and Tamra Walker, and the nature of the massages provided. They also mentioned a non-disclosure agreement they did not sign and their decision to stop visiting the ranch. The interviewee provided details about the ranch's layout and the people they encountered there, including Epstein, Maxwell, and other guests.


document_description: A search report for a person with redacted personal information, conducted in New York. The report includes options for formatted HTML output and notes the potential inaccuracies in public records data.


document_description: This FBI report details the investigation into Jeffrey Epstein and Ghislaine Maxwell related to child prostitution. It includes information about the modus operandi of Epstein, involving young girls providing 'sexual massages' for payment. The report outlines the investigation's findings, including interviews with multiple girls and the collection of flight manifests and phone records. It also requests assistance in establishing Epstein's criminal activity across state lines.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The interviewee described being introduced to Epstein through friends and being offered money to provide massages. They recounted visiting Epstein's residence multiple times, where they were paid for massages and observed other young women being involved. The interviewee mentioned Epstein's connections to celebrities and expressed fear for their safety. They also provided contact information for others involved.


document_description: A memo discussing an interview related to Jeffrey Epstein, including details about contact with Epstein, payments for bringing girls, and scheduling appointments.


document_description: An individual contacted an FBI Special Agent to provide additional information regarding her interactions with Jeffrey Epstein. She clarified the timeline of her first meeting with Epstein and recounted an incident where Epstein engaged in inappropriate behavior during a massage session. The individual also mentioned Epstein's offer to pay for referrals of other girls for massages.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The interviewee described being introduced to Epstein by a friend and visiting his New York residence to provide massages. The interviewee recounted feeling scared during the encounter and mentioned Epstein's offer to pay for bringing other friends. The interviewee also mentioned other individuals who had interactions with Epstein.


document_description: A subject contacted a Special Agent from the New York Division of the FBI, expressing concerns about providing the correct time frame of her involvement with Jeffrey Epstein. She recalled meeting Epstein in the summer of 2004. The document also details a woman's interactions with Epstein, including a massage session where he masturbated and paid her $300, and offered $200 for referrals.


document_description: An individual was interviewed by the FBI regarding their experiences with Jeffrey Epstein. The interviewee described meeting Epstein at a young age and becoming involved in his circle, including providing massages that turned sexual. Epstein was described as influential and powerful, often bragging about his connections with high-profile individuals. The interviewee mentioned interactions with Lesley Groff, who facilitated communication with Epstein, and noted that Epstein provided financial support for various needs. The interviewee also recounted meeting celebrities like Chris Tucker and Naomi Campbell at Epstein's residence and mentioned Epstein's communications with figures like Bill Clinton and Donald Trump.


document_description: A confidential document related to Queens Vocational & Tech HS in Long Island City, NY, dated December 2, 2005. It includes reference numbers and appears to be part of a series or section.


document_description: This is a law enforcement report processed by the FBI in Louisville, KY. The report includes a comprehensive summary of various checks on the subject, including criminal records, sexual offenses, driver's license, motor vehicles, and more. No significant findings were reported in these categories. The report also lists previous and non-verified addresses associated with the subject.


document_description: The document details the service of a grand jury subpoena related to Jeffrey Epstein's child sex trafficking case. The subpoena was served on 7/29/2020 to the husband of the intended recipient, who was out of town. The husband expressed concern about media attention and drones.


document_description: An individual was interviewed by the FBI regarding their interactions with Ghislaine Maxwell and Jeffrey Epstein. The interviewee provided details about their work as a massage therapist for Epstein, including travel to various locations such as Palm Beach, Paris, Little Saint James, Ohio, and Chicago. They mentioned traveling on Epstein's private jet and occasionally massaging other notable individuals such as Prince Andrew and Donald Trump. The interviewee did not recall any unusual behavior or minor females at Epstein's homes. They also discussed flight records and interactions with Epstein and Maxwell over the years.


document_description: An FBI report documenting a phone call with an individual who provided information about their limited interactions with Jeffrey Epstein and Ghislaine Maxwell. The individual expressed negative opinions about Epstein and Maxwell, describing them as 'evil' and stating that Maxwell was worse than Epstein. The individual also mentioned that Epstein and Maxwell had lied to them and had a negative impact on their life.


document_description: An interview with an unidentified individual regarding their interactions with Jeffrey Epstein and Ghislaine Maxwell. The interviewee discusses Epstein's presence at Interlochen, Maxwell's attempts to have the interviewee's acquaintance move in with them, and various interactions with Epstein and Maxwell, including travel to New Mexico. The interviewee mentions famous people visiting Epstein's house and expresses distrust towards Maxwell and Epstein.


document_description: An interview with an unidentified individual regarding their experiences with Jeffrey Epstein, including visits to his NYC townhouse and island, interactions with Epstein, and mentions of other individuals such as Jean Luc Brunel and Les Wexner. The interviewee described being offered money for massages, traveling to Epstein's island, and being threatened by Epstein regarding their modeling career.


document_description: Interview with Greg Bledsoe regarding a trip on Jeffrey Epstein's private jet in September 2002, which included notable figures such as President Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell. The trip was for HIV research and involved travel to several countries. Bledsoe described the layout of the jet and interactions among passengers.


document_description: This document details a grade change for a student in the Palm Beach County School District for a Geometry course during the 2002/03 school year. The change was made in the 4th grading period, with the exam grade changing from MINI to F. The document includes signatures from the teacher and principal, with the data processor confirming the change on 9/3/03.


document_description: A property receipt from the Palm Beach Police Department detailing evidence related to incident number 05-368. The evidence includes a Sony microcassette and a photo lineup. The document includes details of the recovery and handling of the evidence, with multiple entries of receipt by different officers and eventual transfer to the FBI.


document_description: A note detailing activities related to a person who was 18 years old at the time of the events. The note mentions sexual activities, a photo line-up, payment, and requests to bring more girls. The person went approximately 50 times.


document_description: The document contains a reference number 'EFTA01245500' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: A letter from the U.S. Department of Justice informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of victims of federal offenses, including protection, notification of proceedings, and the right to be heard. The letter also provides contact information for further assistance and mentions the ongoing investigation.


document_description: An interview with an individual who met Jeffrey Epstein through her sister. The interviewee describes her interactions with Epstein, including trips to Las Vegas and New Mexico, and experiences at Epstein's ranch. The document details inappropriate conduct by Epstein and mentions other individuals present, including Ghislaine Maxwell.


document_description: This is a legal complaint filed by Jane Doe against the executors of Jeffrey Epstein's estate, alleging that Epstein trafficked and sexually abused her when she was fifteen. The complaint details the grooming process, the abuse that took place at Epstein's New Mexico ranch, and the lasting harm caused to Jane Doe. The document outlines the jurisdiction, venue, and causes of action including battery, assault, and intentional infliction of emotional distress. It seeks compensatory and punitive damages, as well as other relief.


document_description: The document is an FBI interview record detailing the experiences of an unnamed individual with Jeffrey Epstein and others. The interviewee describes meeting Epstein through David Blaine, interactions with Ghislaine Maxwell, and visits to Epstein's properties, including his private island and New Mexico ranch. The document mentions several public figures, including Naomi Campbell, Ron Burkle, Les Wexner, Prince Andrew, and David Copperfield. The interviewee discusses the nature of her relationship with Epstein, including being sexually assaulted during massages, and her observations of other young women in Epstein's circle.


document_description: An interview with a victim of Jeffrey Epstein, detailing her encounters with him, including being invited to a nightclub and a modeling audition, where she was sexually assaulted. The victim describes interactions with Epstein and others, including Ghislaine Maxwell, and mentions being followed and threatened. She also discusses the impact on her life, including PTSD and a change in her education path.


document_description: An interview with a victim who was involved with Jeffrey Epstein's activities when she was 15 years old. The victim describes being taken to Epstein's house on Palm Beach Island, where she was paid to give him a massage. Ghislaine Maxwell was present during the incident. The victim later filed a civil suit against Epstein.


document_description: The document discusses a conversation about a legal matter related to a non-prosecution agreement (NPA) in Florida. It mentions that the deal was made before the speaker was aware of it and suggests that Alexander Acosta should step down. The document also references full disclosure of facts to victims.


document_description: A memorandum regarding a call with an attorney representing victims in the Jeffrey Epstein case. The call discussed identifying victims, potential remedies in the CVRA civil litigation, and the non-prosecution agreement. The attorney mentioned that one client was willing to speak but had no contact information for another. The memo also notes the attorney's views on the non-prosecution agreement and potential remedies.


document_description: An interview with an assistant principal at Royal Palm Beach High School regarding an incident during the 2004-2005 school year where two female students were involved in a physical fight on campus. The students were found in an unauthorized area and were searched, revealing $300 in cash. The students received three-day suspensions.


document_description: An interview conducted on 06/11/2007 with an individual identified as J regarding a physical fight at RPBHS during the 2004-2005 school year. The fight involved J and another female student, neither of whom sustained injuries. They were found in an unauthorized area and brought to an administrator who conducted a search, finding $300 in cash on J. Both students received three-day suspensions.


document_description: A subpoena commanding Jeffrey E. Epstein to appear at the Palm Beach County Courthouse on July 8, 2008, for a trial. The document includes instructions for verifying the trial time and contact information for the State Attorney's office. It also provides information for individuals with disabilities requiring accommodations.


document_description: Interview with Jean Luc Brunel conducted via telephone regarding a Federal Grand Jury Subpoena. Brunel was informed about the subpoena while he was in Paris, and his manager Jeff Fuller was asked to scan and email the documents to him.


document_description: An individual was interviewed by the FBI regarding their experiences with Jeffrey Epstein. The interviewee recounted a trip to New York City in June 2004, where they were introduced to Epstein through a party promoter. They described an encounter at Epstein's home where inappropriate behavior occurred. The interviewee also mentioned meeting Jean-Luc Brunel, owner of 'Karin Models', and described his behavior at a party. The interviewee expressed regret over the incident with Epstein and its impact on their modeling career.


document_description: Custom and Border Patrol Officers reported that Jeffrey Epstein frequently flew into Teterboro Airport with young females, including a very young-looking female from Ukraine. Epstein often interfered when attempts were made to speak with the females. None of the females were confirmed to be minors.


document_description: Lance Calloway, a former chef for Jeffrey Epstein, was interviewed by the FBI. He discussed his employment with Epstein from 2006 to 2009, his interactions with Ghislaine Maxwell, and his experiences on Epstein's properties, including the island and the plane. Calloway mentioned preparing food for Epstein and Maxwell, observing many young female visitors, and being instructed to stay out of sight. He also noted learning about the investigation into Epstein and eventually leaving his job.


document_description: The document is an FBI interview record of a witness who was involved in the Jeffrey Epstein case. The witness describes her background in modeling, her encounter with Epstein through a woman who recruited young girls for him, and the subsequent abuse she suffered at Epstein's hands. The interview details the manipulation and coercion she experienced, as well as the impact on her mental health and life choices following the incident.


document_description: A summary page from the State of Florida Department of Highway Safety & Motor Vehicles, detailing the use of the Driver And Vehicle Information Database (DAVID). The document is marked confidential and is intended for law enforcement use, as per Florida statutes.


document_description: A summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver and Vehicle Information Database (DAVID), indicating restricted use of digital images for law enforcement purposes.


document_description: An interview with a witness regarding her encounter with Jeffrey Epstein at his Palm Beach residence. The witness described being paid for a massage session where Epstein engaged in inappropriate behavior.


document_description: The document is an FBI report detailing an interview conducted as part of a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee, whose maiden name is redacted, described meeting Epstein as a teenager and being paid for a massage at his Palm Beach residence. The report includes details of the encounter, including Epstein's inappropriate behavior and the payment received by the interviewee and her friend.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies Jeffrey Herman, Esq., that his client is identified as a victim in the Jeffrey Epstein case. Epstein entered a guilty plea to state charges and agreed to certain conditions, including deferring federal prosecution. The letter outlines the rights of victims under 18 U.S.C. § 2255 and provides instructions for filing a claim against Epstein.


document_description: This document is an FBI electronic communication related to a federal investigation into Jeffrey Epstein concerning the sexual exploitation of minors. It includes identifying information of an individual interviewed by the FBI.


document_description: An FBI report related to a federal investigation on the sexual exploitation of minors. The document includes redacted identifying information of an individual interviewed by the FBI.


document_description: An individual who worked as a cleaner on Jeffrey Epstein's Little St. James island starting in 2017 was interviewed. The individual worked with another woman named Dulce (last name unknown) and reported not seeing anything out of the ordinary or any young girls on the island. The individual did not recall any parties and had not spoken to anyone else about her work on the island prior to this interview. She agreed to speak with law enforcement if a follow-up interview was required.


document_description: Notes from a landscaper/boat captain, Randy T. Amparo, regarding his work and observations. Mentions of non-disclosure agreements, lack of notes, and routine activities. References to Anna Rodriguez as manager and Patrick Cena as boat captain. Mentions of moving from the Dominican Republic and monthly interactions with Epstein. No notable figures from the news were mentioned.


document_description: An individual reported an incident involving Jeffrey Epstein, where she and a friend were taken to Epstein's mansion on the Upper East Side. They were taken to a 'reddish room' and later to a 'small and dark' room where Epstein touched and kissed them. The friend was disappointed not to receive money, which she had received from Epstein before. The individual received a call from Epstein's secretary the next day but did not have further contact.


document_description: An interview with a victim of Jeffrey Epstein, detailing her encounter with Epstein and Alan Dershowitz, and the events that transpired at Epstein's residence. The victim describes being introduced to Epstein through a friend, the interactions at Epstein's house, and the inappropriate conduct that occurred. The document also mentions Epstein's connections to notable figures like Prince Andrew and Jean-Luc Brunel.


document_description: The document contains a series of tweets and screenshots related to the Jeffrey Epstein case, focusing on connections with public figures such as Donald Trump and Prince Andrew. It includes tweets from various news outlets discussing Epstein's charges, Prince Andrew's alleged involvement, and public reactions. The document also mentions investigative reporting by Julie K. Brown and includes images of Epstein, Trump, and others.


document_description: The document contains a series of tweets and images related to various events and public figures. It includes a tweet from the Financial Times about Poland's Duda visiting the US and the UK leadership race, a Vanity Fair tweet discussing Trump's campaign challenges in the Rust Belt, and a CNBC tweet about Jeff Bezos' decision-making philosophy. There are replies to these tweets, some mentioning Jeffrey Epstein and other notable figures.


document_description: A legal document from the Southern District of New York involving a civil action with Jane Doe as the plaintiff and Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, and other unidentified individuals as defendants.


document_description: An individual was interviewed by the FBI regarding their encounters with Jeffrey Epstein. The interviewee described meeting Epstein at a party and feeling uncomfortable due to his behavior. They mentioned having seen Epstein at their workplace years later. The interviewee agreed to cooperate with law enforcement in the future.


document_description: An interview conducted by the FBI with a victim of Jeffrey Epstein, detailing her experiences of abuse starting from when she was approximately 13 years old. The victim describes multiple interactions with Epstein, including being offered drugs and alcohol, being sexually assaulted, and being coerced into finding other girls for Epstein. The report also mentions the victim's fear of retaliation and the psychological impact of the abuse.


document_description: An attorney contacted the FBI National Threat Operations Center to report information related to the Jeffrey Epstein case. The attorney represents two clients who are alleged victims of Epstein and inquired about submitting information anonymously. The attorney also asked about access to incriminating photographs seized from Epstein's residence.


document_description: An attorney representing a firm contacted the FBI to advise of the firm's representation of a victim in a civil matter involving Jeffrey Epstein. The firm requested that all future FBI communication be conducted through them and sought information on a recent suspicious incident at a place of employment. The FBI agent responded that she was not authorized to provide information at this time.


document_description: The document is an FBI electronic communication from the New York office to the Seattle Field Office, providing information for conducting an interview with a potential victim of Jeffrey Epstein. The victim reported being sexually exploited by Epstein in the 1980s when she was 13 to 15 years old. The document includes administrative notes and enclosures such as a TLO report and a Washington State driver's license image of the potential victim.


document_description: Physical 1A/1C Cover Sheet for Serial Export related to a biographical file.


document_description: This document is a victim notification form from the FBI, documenting victim information related to case ID 31E-MM-108062. It includes details such as victim's date of birth, race, sex, and minor status. The document is marked as confidential and includes various reference numbers.


document_description: This document is a victim notification form related to the case of Jeffrey Epstein, intended to document victim information. It references the Victim Notification System for additional information on victims.


document_description: The document is a letter from the FBI's Victim Specialist, Twiler Smith, to a crime victim, outlining their rights under 18 U.S.C. 3771. It provides information about the Victim Notification System (VNS) and how victims can stay informed about the case. The letter emphasizes the importance of keeping contact information current to receive notifications.


document_description: An FBI electronic communication document related to the case of Jeffrey Epstein and Sarah Kellen, classified as confidential. No specific details are provided in the document.


document_description: This document is a CAD (Computer-Aided Dispatch) report detailing an investigative police call on August 8, 2001, in Palm Beach. The report includes information about the call, narrative of the incident, and personal information of the suspects involved. The call was handled by dispatcher Beth Moore and involved three subjects. The narrative indicates that contact was made with the father of the girls involved, and the parents eventually picked up the juveniles. The report also includes unit status history and dispositions.


document_description: This document outlines the terms of a proffer agreement between a client and the U.S. Attorney's Office for the Southern District of New York. The agreement specifies that the client will provide information to the government, but it is not a cooperation agreement. It details the conditions under which the client's statements can be used in future prosecutions and the rights waived by the client. The agreement is dated July 17, 2019, and signed by Geoffrey S. Berman, United States Attorney.


document_description: An interview conducted by the FBI with a witness who had interactions with Jeffrey Epstein. The witness described meeting Epstein, being taken to his New York residence, and being sexually assaulted by him. The witness also recounted being offered money for a sham marriage to help a Russian woman stay in the U.S. and detailed various interactions with Epstein, including massages and errands.


document_description: An individual called the National Threat Operations Center (NTOC) to report being a victim of Jeffrey Epstein, requesting to provide information only in the presence of an attorney.


document_description: Initial report of a victim interview conducted by a Special Agent regarding the association and sexual abuse by Jeffrey Epstein. The interview was recorded in 4 audio files.


document_description: An interview with a witness regarding their interactions with Jeffrey Epstein and Ghislaine Maxwell. The witness describes trips to Africa with Bill Clinton, Epstein, and Maxwell, and recounts experiences of being sexually abused by Epstein. The witness also mentions interactions with Maxwell and Lesley Groff, and describes being invited to various locations including West Palm Beach and New York.


document_description: The document is an FBI report detailing an interview conducted on July 2, 2019, involving allegations against Jeffrey Epstein (JE) and Ghislaine Maxwell (GM). The interviewee describes various incidents of sexual abuse and manipulation by JE, including non-consensual intercourse and coercion into travel and massages. The report mentions interactions with Harvey Weinstein (HW) and other high-profile figures. The subject recounts multiple trips, including to Palm Beach, FL, Santa Fe, NM, and Paris, and describes the presence of models and other individuals at JE's properties. The document also notes attempts to silence the subject with financial compensation and the impact on her career.


document_description: The document is an FBI report detailing an interview with a child victim/witness related to Jeffrey Epstein. The interviewee describes their interactions with Epstein, including travel to various locations such as Florida, the US Virgin Islands, and New Mexico. The report includes details of alleged assaults by Epstein, the involvement of Ghislaine Maxwell, and mentions of other individuals like Lesley Groff and Jean Luc Brunel. The interviewee also discusses Epstein's lifestyle, his properties, and the people who frequented them, including celebrities like Naomi Campbell.


document_description: An interview conducted by the FBI with an individual associated with Jeffrey Epstein. The interviewee provided details about their interactions with Epstein, his residences, and other individuals involved. The document mentions travel arrangements, living arrangements at Epstein's properties, and interactions with notable figures such as Ghislaine Maxwell, Jean Luc Brunel, Harvey Weinstein, and David Blaine.


document_description: An individual was interviewed regarding their interactions with Jeffrey Epstein, including trips to various locations such as New Mexico, Palm Beach, the Virgin Islands, and New York. The interviewee described instances of abuse by Epstein and mentioned other individuals involved, including Ghislaine Maxwell and Lesley Groff. The document also references a trip to Africa with Epstein and Bill Clinton, and a meeting with Harvey Weinstein in Paris.


document_description: The document contains handwritten text with some scribbled-out portions. The legible text includes phrases like 'Ouch! Jump on the leaves that shoul.' and 'running heres: that inquiest flinging get pac'. The rest of the page has horizontal lines typical of lined paper, with many small dots and markings, but no other decipherable text.


document_description: A form with blank spaces for inputting information about schools attended, possibly part of a resume or academic transcript. It includes sections for School, Year, and Grade, with blank boxes for photos or signatures.


document_description: This document is a test score report detailing the performance of a student in various sections of a standardized test. It includes sections such as Sentence Completions, Analogies, Critical Reading, Standard Multiple-Choice, Quantitative Comparisons, and Student-Produced Responses. The report provides correct answers, the student's answers, and scores for each question. It also includes overall scores for Verbal, Math, and Writing Skills, as well as a PSAT/NMSQT Selection Index and Percentile. Additionally, it mentions the student's educational plans, including grade average, intended college major, and career choice.


document_description: This document is a Florida Certificate of Immunization form (HRS 680 - Part A) detailing required immunizations for school attendance. It includes vaccination requirements for DTP, Polio, Measles, Mumps, and Rubella. The form is signed by Dr. Carlos L. Aquino, M.D., from West Palm Beach, FL, attesting to the child's immunization status. The form also includes sections for temporary and permanent medical exemptions, though no specific exemptions or dates are filled in.


document_description: This document is a transcript of a grand jury testimony involving a witness who describes her interactions with Jeffrey Epstein. The testimony includes details about her age, the nature of her visits to Epstein's home, and the activities that took place there. The witness discusses being paid for massages, the progression to more intimate encounters, and her reluctance to testify. The document is marked as confidential and contains several redacted sections.


document_description: This document is a witness log for a grand jury investigation into crimes against children, involving Jeffrey Epstein. It includes timestamps and details of witness testimonies, including direct and cross-examinations. The log mentions various interactions and incidents involving Jeffrey Epstein, including payments and inappropriate conduct. The document is marked confidential and includes references to grand jury directives and investigations.


document_description: The document is an FBI report detailing the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution and exploitation. It includes analysis of phone records, flight manifests, and other evidence collected during the investigation. The report outlines the recruitment and abuse of underage females at Epstein's residence, the involvement of notable figures, and the financial transactions related to the case. It also discusses the anticipated indictments of Epstein and co-conspirators.


document_description: The document is a National Comprehensive Report containing various records related to a subject, including possible AKAs, driver licenses, addresses, SAFESCAN, phone listings, property ownership, vehicle registrations, and business affiliations. Most of the detailed information is redacted.


document_description: This document is an offender details report for Jeffrey Epstein, including sentencing information and offense charges related to prostitution. It notes that Epstein was on work release and provides directions to his work location. The document is marked confidential and includes redacted victim information.


document_description: An FBI electronic communication document related to the federal investigation of Jeffrey Epstein regarding the sexual exploitation of minors. The document includes an interview conducted by the FBI, with identifying information redacted.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, classified as confidential. No specific details provided in the document.


document_description: Interview notes detailing interactions with an individual who provided massages and engaged in sexual activities for payment. The individual was met approximately a year ago and provided massages wearing thongs. The notes mention fondling, use of a vibrator, and payment for intercourse.


document_description: The document is an FBI report related to a federal investigation into the sexual exploitation of minors. It includes an interview with Ashley Nicole Davis, a student at Palm Beach Community College. Her identifying information is partially recorded.


document_description: A letter from Chief of Police Michael S. Reiter to the parent of a crime victim, discussing the investigation and prosecution of Jeffrey Epstein for solicitation of prostitution. The letter mentions the involvement of the Palm Beach County State Attorney's Office and the referral of the case to the FBI for potential federal law violations.


document_description: An interview conducted as part of a federal investigation into Jeffrey Epstein regarding the sexual exploitation of minors. The interviewee was contacted by Epstein's personal assistant to arrange massage appointments for Epstein, which included sexual activity. The interviewee was aware of Epstein's knowledge of her age and received gifts from him, including Victoria Secret underwear and bras. Epstein also purchased a digital camera and photography book for her. They had sexual intercourse on one occasion when she was seventeen.


document_description: The document contains MySpace login information and comments from friends about smoking weed and smoking a blunt on specific dates in 2005. It is subject to a protective order and includes references to exhibits and agency communications.


document_description: Notes detailing a series of massages involving a person named V, including inappropriate touching and sexual activities. Mentions of payments for massages and bringing girls to a house. References to a woman from Czechoslovakia being present during massages. Mentions of individuals named Megan Dorschel and Angela, and a note about being aware of V's age.


document_description: A search warrant was executed at Jeffrey Epstein's residence at 9 East 71st Street, New York, where several items previously located in a safe were found missing. Merwin Delacruz, the property manager, stated that he was instructed by Richard Kahn, Epstein's CFO, to pack Epstein's valuables and take them to Kahn's residence. The items included passports, notebook binders, envelopes, and jewelry boxes.


document_description: A contact list with names and details of various individuals and offices associated with Jeffrey Epstein, including phone and fax numbers for some entries. Notable names include Ghislaine Maxwell, Lesley Groff, and pilots like Larry Visoski.


document_description: The document contains notes of a conversation involving Ashley, who was nervous and felt set up. Hunter asked her to leave the room without a shirt. The incident involved removal of clothing and a massage. Payment details and other personal connections are mentioned.


document_description: An individual was interviewed by FBI agents regarding their experiences at Jeffrey Epstein's house. The interviewee was approached by a friend to visit Epstein's house to give him a massage for $200. The interviewee described the house and the events that took place during the visits, including inappropriate conduct by Epstein. The interviewee was a minor at the time and later spoke with the FBI about the incidents. The interviewee has not spoken to private investigators or media outlets about the case.


document_description: Incident involving JE, a 14-year-old, who met JE over a year ago. Financial transactions included payments of $200.00 twice, and JE selling a used vibrator for $200.00. Services performed included a massage in thongs. The outcome was that JE never returned.


document_description: A victim was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The interview took place at the victim's sister's residence.


document_description: An FBI interview was conducted with a victim as part of a federal investigation into the sexual exploitation of minors related to Jeffrey Epstein. The document includes identifying information of the victim, which is redacted.


document_description: A note regarding a call with Tatiana Martins about flight records involving her client and another individual. The note mentions that Tatiana's client may have memory issues and that further discussion is planned.


document_description: EVA DUBIN was introduced to the case team via video conference, with her attorney present. She expressed willingness to cooperate with the investigation despite having limited memory of past events.


document_description: Notes from a call with Tereane Martin discussing the relationship between ED, JK, and GM from 1994 to 2004. It was noted that ED had infrequent contact with JK and GH, and lived in Paris in 1994. The nature of the relationship between JK and GM was undecided, possibly open, and never discussed with JM.


document_description: Biographical file and MySpace information.


document_description: This document is an FBI electronic communication titled 'Victim Notification Form' related to the Jeffrey Epstein case. It is intended to document victim information and refers to the Victim Notification System for additional details. The document originates from Miami and is directed to the Miami PB2/Palm Beach County Resident Agency.


document_description: The document is an FBI interview report detailing the experiences of an individual who was involved with Jeffrey Epstein. The interviewee describes meeting Epstein through a friend, becoming his 'unofficial girlfriend,' and traveling with him. The report includes details of Epstein's behavior, including providing a place to stay in exchange for sex, shopping trips, and uncomfortable situations involving modeling lingerie and massages. The interviewee also recounts social outings with Epstein and other girls, and Epstein's inappropriate comments and actions.


document_description: An individual was interviewed regarding their interactions with Jeffrey Epstein. The interviewee described feeling uncomfortable around Epstein and recounted an incident at a comedy club where Epstein attempted to pressure them into drinking. The interviewee also described a shopping trip funded by Epstein and a subsequent visit to his house where they were asked to model lingerie. The interviewee recounted a massage session where Epstein unexpectedly appeared and made them uncomfortable. The interviewee mentioned a potential Victoria's Secret contract and a man named Victor who could facilitate it. The interviewee was invited to go skydiving but did not maintain contact with Epstein afterward.


document_description: Notes related to a licensed massage therapist, college tuition, and interactions with individuals identified as Δ and S. Mentions of massages, modeling, and lingerie. Incident involving S bursting into a room while someone was topless. Protective order paragraphs and EFTA reference numbers included.


document_description: Memo detailing a call with Tamara Giwa, a lawyer, discussing her work history with Jeffrey Epstein (JE) and Ghislaine Maxwell (GM). It includes her move from California to New York, her roles as an assistant, and her involvement in a civil case in California.


document_description: The document is an FBI interview record of an individual who worked for Jeffrey Epstein and Ghislaine Maxwell. The interviewee discusses their employment history, responsibilities, and interactions with Epstein and Maxwell. They describe Maxwell's role as an estate manager and Epstein's casual demeanor. The interviewee also mentions travel arrangements involving Epstein's pilot Larry Visoski and the use of Shopper's Travel agency. The interviewee recalls Epstein's donations to charities and interactions with Juilliard and Interlochen. They express surprise at media revelations about Epstein.


document_description: This document is a student report from the 1997 Florida Writing Assessment Program for a Grade 4 student at Acreage Pines Elementary in Palm Beach County. The student received a score of 3.0 for a writing test focused on storytelling. The report includes a description of the scoring criteria and a letter to parents or guardians explaining the assessment process and the significance of the score.


document_description: Two entries from a criminal justice system database query showing no relevant records found in the NCIC wanted persons file and the NCIC Interstate Identification Index.


document_description: The document is an FBI report detailing interviews conducted in West Palm Beach, Florida, as part of a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviews describe how individuals were recruited to provide massages to Epstein, which often turned sexual. The report includes details of payments made to the individuals and mentions of gifts and offers made by Epstein. It also references interactions with other individuals, including a mention of David Copperfield.


document_description: Felicia Esposito Cartwright was interviewed regarding a federal investigation involving the sexual exploitation of minors. She recounted her experiences with Jeffrey Epstein, including being recruited by Shasdy Velasco to provide massages to Epstein, which later turned sexual. Cartwright described multiple encounters with Epstein, including massages that led to sexual acts, and receiving money and gifts from him. She also mentioned being asked to recruit other girls for Epstein.


document_description: Receipt for property received by the FBI, including a book titled 'An Invitation to Party' and a Victoria's Secret white bra and panties set.


document_description: The document contains notes about various personal experiences and interactions. It mentions a senior skip day, cheerleading, and a job in bookkeeping. It also references interactions with famous people like John Kerry and Bill Clinton, and discusses topics such as politics, ranches in New Mexico, and personal relationships. There are mentions of payments, requests for young girls, and incidents involving inappropriate requests.


document_description: An FBI report documenting the interview of a victim in the Jeffrey Epstein case, focusing on the sexual exploitation of minors. The victim's personal details, including name, race, sex, and date of birth, are recorded. The document is marked as confidential.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The interviewee was contacted by news outlets after Epstein's arrest and had previously spoken to the FBI. The individual met Epstein at approximately age 16 and was hired to provide massages. Epstein engaged in inappropriate behavior during these sessions. The interviewee received gifts and money from Epstein and was contacted by his assistant for work. The interviewee recalled details about Epstein's residence and mentioned Epstein's friendship with David Copperfield.


document_description: Interview notes detailing multiple visits to a house for massages, payments received, and a Christmas bonus. The interview was conducted on November 14, 2005, by RBPD.


document_description: FBI interview with a victim regarding the sexual exploitation of minors. Identifying information of the victim is recorded.


document_description: Notes on a transaction involving a $300 massage approximately a year ago. The encounter took place in a bedroom with a sauna and shower. The subject remained on their stomach, and there was mention of 'dirty' touching and vibrators. The subject was asked to remove clothing, and there was an attempt at masturbation, but no climax occurred. The subject only grabbed buttocks. The document includes a page number and agency request reference.


document_description: An interview conducted by the FBI with a witness regarding Jeffrey Epstein's involvement in the sexual exploitation of minors. The witness described her experiences with Epstein, including massages that turned sexual, gifts received, and interactions with other individuals involved. The witness also mentioned being contacted by Epstein for arranging massage appointments and being transported by a private taxi service.


document_description: This document is an FBI electronic communication detailing a meeting on January 31, 2008, involving the Assistant United States Attorney, DOJ Criminal Division, and FBI Special Agents. The meeting was part of a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The document includes testimonies about Epstein's interactions with young women, his payments for massages, and his connections with public figures like John Kerry and Bill Clinton.


document_description: An FBI interview was conducted with a victim as part of a federal investigation into the sexual exploitation of minors related to Jeffrey Epstein. The document includes identifying information of the victim, which is redacted.


document_description: The document contains notes about multiple massage sessions involving a person identified as 'V' and others, including Faith, Shadyy, and Sara. The notes detail the interactions, including requests to remove clothing, use of massage cream, and payments made. There are references to discomfort and boundaries during the sessions. The document is subject to a protective order and includes agency request references.


document_description: The document contains handwritten notes related to a case, discussing various personal anecdotes and interactions. It mentions Senior Skip Day, work, friendships, and personal relationships. It also references notable figures like John Kerry and Bill Clinton, and includes details about payments, requests for new girls, and descriptions of young girls. The document is subject to a protective order and includes case number 08-80736-CV-MARRA.


document_description: This document contains the results of a subpoena request for money transfer records from Western Union Financial Services. It includes details of transactions involving Jeffrey Epstein and other individuals, with information such as Money Transfer Control Numbers (MTCN), transaction dates, amounts, and sender/receiver details. The document is subject to a protective order and includes multiple pages of transaction data.


document_description: A rental application form for residents and occupants, requiring personal, rental, and criminal history information. The form includes sections for the applicant, spouse, other occupants, vehicles, and emergency contact. The application is for Polo Lakes Apartments, LLC, and authorizes the company to obtain consumer reports.


document_description: This document contains original notes from an interview related to the case with file number 31E-MM-108062-1A66, acquired by the MM field office. It is marked as confidential and is not to be disseminated as grand jury material or federal taxpayer information.


document_description: A letter from the FBI to a crime victim regarding their rights and the ongoing investigation of case number 31E-MM-108062. It outlines the victim's rights under 18 U.S.C. § 3771 and provides information about the Victim Notification System (VNS).


document_description: This document is an FBI electronic communication related to a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. It includes identifying information of an individual interviewed by the FBI.


document_description: The document contains a message from Jeffrey Epstein dated January 27, 2006, at 5:19 AM, instructing the recipient to call the office collect when free. The sender and recipient information is redacted. The document is marked as confidential and includes reference numbers.


document_description: The document is a legal complaint filed in the United States District Court for the Southern District of New York. The plaintiff, using a pseudonym, accuses Jeffrey Epstein of sexually abusing her when she was a minor. The complaint details the abuse, manipulation, and threats she endured from Epstein, facilitated by his assistant. The plaintiff seeks justice and compensation for the damages caused by Epstein's actions. The document includes causes of action for battery, assault, and intentional infliction of emotional distress.


document_description: Notes from a phone call discussing a possible pre-trial resolution related to the Epstein case. The discussion involved preferences for a plea disposition to avoid public testimony and maintain privacy. The importance of taking responsibility and the potential manipulation by Epstein were also discussed.


document_description: William Hammond, a pilot employed by Jeffrey Epstein, was interviewed by the FBI. Hammond discussed his employment history, current role, and responsibilities as a pilot for Epstein. He mentioned his salary, bonus, and the process of completing flight manifests and maintenance logs. Hammond stated he has not observed underage girls on Epstein's flights and described his relationship with Epstein as strictly business. He provided contact information for Epstein's assistant, Sarah Kellen.


document_description: Interview of William Hammond, a pilot employed by Jeffrey Epstein, conducted by the FBI. Hammond discussed his employment history, his role as a pilot for Epstein, and his observations regarding passengers on Epstein's airplanes. He mentioned his salary and bonus, and his business-only relationship with Epstein.


document_description: Interview with William Hammond, a contracted pilot for Jet Aviation, regarding his flights with Jeffrey Epstein's private jets. Hammond stated he never saw any minors on flights with Epstein. He was served with a Grand Jury Subpoena.


document_description: Notes from a telephone conversation with Kate Cassidy regarding the Hammond subpoena. Discussion about records of passenger information and Larry Visoski's role as a contract pilot. Mention of log books and past interviews.


document_description: An individual was interviewed by the FBI regarding their relationship with Ghislaine Maxwell. They met Maxwell at Oxford University and were part of a larger social group. The interviewee never met Jeffrey Epstein and had limited contact with Maxwell after she moved to the United States. The interviewee was contacted by Maxwell around 2015-2016 for a favor involving a mutual friend. The interviewee also mentioned that Maxwell's social circle included notable figures like Prince Andrew and Epstein.


document_description: A letter from the U.S. Department of Justice informing a victim or witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation in proceedings, and restitution. The letter also provides contact information for concerns and mentions the ongoing investigation.


document_description: Memo detailing a call with David Schertler and Paola Pinto regarding client James Hatt's willingness to assist in the investigation of Ghislaine Maxwell. Hatt has information on the Maxwell family's connections with Jeffrey Epstein, financial dealings, and involvement with Eastern European businessmen. He also has knowledge of Ghislaine Maxwell's activities in procuring young individuals for entertainment purposes.


document_description: James Hatt, an English barrister, was interviewed regarding his connections with Kevin Maxwell, Ghislaine Maxwell, and Jeffrey Epstein. The interview covered Hatt's involvement with Cable & Wireless PLC, his interactions with notable figures like Grigory Luchansky, and financial dealings involving Epstein. Hatt described meetings in New York and London, mentioning drug and alcohol use by Kevin and Ghislaine Maxwell. The document also references connections to public figures such as Bill Clinton and Prince Charles.


document_description: Robert Hay was contacted via telephone by the FBI. He declined to speak about the matter, citing legal counsel Arthur Aidala. He was informed of a Grand Jury Subpoena and that an AUSA would contact his lawyer. No further communication was conducted.


document_description: The document contains a reference number EFTA01246387 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: A telephonic interview was conducted with an individual regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee recounted visits to Epstein's residence in Palm Beach during her 10th grade year, where inappropriate and illegal activities occurred, including massages and sexual misconduct by Epstein. The interviewee mentioned receiving $200 for massages and noted Epstein's claim of being a Brain Scientist.


document_description: The document is a comprehensive report containing various sections related to an individual named Danielle C. DiCenso. It includes possible AKAs, social security numbers, driver licenses, addresses, property ownership, and vehicle registrations associated with the subject. The report is marked confidential and contains redacted personal information.


document_description: An individual contacted the FBI National Threat Operation Center to provide information regarding Jeffrey Epstein and Ghislaine Maxwell. The individual recounted being approached in 2002 to work as a private massage therapist for wealthy individuals, leading to encounters with Maxwell and Epstein in New York. The report details inappropriate conduct by Epstein and mentions a follow-up email from a 'CYM ANN'.


document_description: The document is an FBI interview record of a witness who was approached for a massage therapist position by Ghislaine Maxwell. The witness describes interactions with Maxwell and Jeffrey Epstein, including a visit to Maxwell's townhouse and Epstein's home. The witness recounts uncomfortable experiences with Epstein and mentions seeing a photograph of Maxwell with Bill Clinton. The witness later received a follow-up email but did not hear back from them again. The interview provides insights into the recruitment process and the environment surrounding Epstein and Maxwell.


document_description: This document is a notification from the FBI to a crime victim regarding their rights under 18 U.S.C. § 3771. It outlines the victim's rights, the role of the United States Attorney's Office, and provides information about the Victim Notification System (VNS) for updates on the case. The document emphasizes the importance of keeping contact information current for continued notifications.


document_description: This document contains a Florida Criminal History response and NCIC Interstate Identification Index response. It includes information on individuals named Kara Lyn Henderson and Chere Lynn Davis, with details on criminal history, physical description, and extradition status. The document also includes alias names and identification data for Elion Jean Louis.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida informs Ms. Kara Henderson of amendments to a previous notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of a Special Master to select an attorney representative for victims, and Epstein's agreement to pay legal fees for uncontested claims under 18 U.S.C. § 2255. The letter also addresses potential civil litigation and the role of attorney Robert Josefsberg.


document_description: The letter from the United States Attorney's Office for the Southern District of Florida informs Robert Josefsberg, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter also mentions that the U.S. Attorney's Office was not informed of Epstein's application or release until six weeks after it began.


document_description: An FBI interview with a past employee of Jeffrey Epstein regarding the sexual exploitation of minors.


document_description: An interview was conducted with an individual whose identity is redacted. The individual denied knowing anything about Jeffrey Epstein and was shown a photo of Epstein, to which she responded she did not know him. The interviewee provided information about her movements between various locations from approximately 2001 to when she was 21 years old.


document_description: Martin Anthony Jackson, a former British Army member, was interviewed regarding his role as a security guard for Ghislaine Maxwell. He was contacted by Matthew Hellyer, who was retained by Maxwell's brother, Kevin, to arrange security. Jackson was paid $350/day, with deposits made into his Lloyd's of London account. He arrived at Maxwell's residence on 05/08/2020, replacing Marcus Wakefield. Jackson used a Ford F-150 registered to Scott Borgerson for errands and was aware of Maxwell's background and allegations. He provided details of his bank accounts and a business debit card from Citizen's Bank in the name of Granite Reality LLC.


document_description: The document lists contacts of Martin Anthony Jackson, who was security personnel for Ghislaine Maxwell at the time of her arrest. It includes details of various individuals associated with Jackson, their intended locations in the United States, and their employers. Personal information such as DOB, passport, cell phone, and email are redacted.


document_description: A witness was interviewed via video conference regarding her encounter with Jeffrey Epstein. She was introduced to Epstein through a mutual acquaintance who suggested she could earn money by giving massages. The witness described an unsettling encounter with Epstein, where he behaved inappropriately during a massage session. She later realized Epstein's influence and feared repercussions due to her immigrant status.


document_description: An individual was interviewed by the FBI regarding a real estate transaction involving Ghislaine Maxwell, who used the alias Jen Marshall. The transaction involved a property at 338 East Washington Road, where Maxwell and her associates expressed interest in purchasing the property for privacy reasons. The interviewee later recognized Maxwell from media photos after her arrest. The transaction was handled through an LLC and a Boston law firm.


document_description: An interview with a witness who expressed discomfort with Epstein potentially getting bail due to his wealth. The witness recounted experiences involving Epstein, including being taken to his island, interactions with him, and the influence of peers. The witness also mentioned seeing a news article about Epstein's sweetheart deal and expressed concern about the impact on her children. The document includes details of the witness's interactions with Epstein and others involved, as well as her feelings about the situation.


document_description: An individual reported to the FBI National Threat Operations Center that she was a victim of Jeffrey Epstein's child sex trafficking when she was 14.


document_description: An individual was interviewed on Little St. James regarding their employment as security on the island. They were hired after contacting Michael Turnball and began working on August 12th, securing the docks. The individual had not met Jeffrey Epstein nor seen him on the island.


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 order granting an injunction against harassment to Robert Coello and Sarah Kellen. The injunction was granted by the District Court of the First Circuit, Honolulu Division, on September 20, 2000. Donnan's appeal contended that the district court lacked jurisdiction, the injunction unlawfully prohibited constitutionally protected activity, and that he was denied due process and equal protection. The court affirmed the district court's decision, finding no merit in Donnan's contentions.


document_description: The document is a transcript of a videotaped deposition related to legal cases involving Jeffrey Epstein. The deposition took place on March 24, 2010, at Prose Court Reporting Services in West Palm Beach, Florida. The witness repeatedly invoked their Fifth Amendment right in response to questions about Jeffrey Epstein's alleged activities, including the involvement of underage girls and the operation of a sexual enterprise. The deposition includes numerous objections from attorneys and discussions about procedural matters.


document_description: This document is a transcript of a deposition involving Jeffrey Epstein, where the witness repeatedly invokes their Fifth Amendment right to remain silent. The deposition includes questions about Epstein's alleged sexual misconduct with minors, his properties, and his associations with various individuals. The witness is asked about their knowledge of Epstein's activities, their own involvement, and their personal background, but consistently refuses to answer, citing legal privilege.


document_description: This document is a transcript of a deposition in the Jeffrey Epstein case, involving questioning by Ms. Ezell and responses from a witness who frequently invokes the Fifth Amendment right. The deposition covers topics such as the witness's knowledge of Jeffrey Epstein, interactions with young women at Epstein's residence, and potential involvement in Epstein's activities. The witness is repeatedly instructed by legal counsel not to answer questions based on the Fifth Amendment privilege.


document_description: An individual was interviewed by the FBI regarding the arrest of Jeffrey Epstein. The individual requested to speak with an attorney before proceeding with the interview. The interview was ended, and the individual was served with a Grand Jury Subpoena.


document_description: An interview was conducted with an individual regarding their experiences and observations related to Jeffrey Epstein. The interviewee discussed their interactions with Epstein, Ghislaine Maxwell, and others, including travel to Epstein's island and various locations. The interviewee described tasks they performed, such as scheduling massages and running errands. They also recounted experiences of being asked to participate in massages and their observations of the environment around Epstein. The document contains redacted information and does not include recommendations or conclusions from the FBI.


document_description: This document outlines the terms of a proffer agreement between a client and the United States Attorney's Office. It specifies that the client will provide information to the government, but it is not a cooperation agreement. The agreement details how the client's statements can be used in future prosecutions and the conditions under which the government can share information with other prosecutor's offices. It also includes clauses about the client's rights and the continuation of the meeting.


document_description: A person contacted USANYS about a question regarding Palm Beach masseuses after learning of an investigation. The person interpreted the question as asking whether they scheduled massages after learning of the investigation, which they do not recall doing. However, they admit to having communication with the masseuses after that point. Further discussion is planned.


document_description: An individual was interviewed under a proffer agreement regarding their interactions with Jeffrey Epstein. The interview covered financial transactions, including a $250,000 payment from Epstein, and detailed various sexual encounters involving Epstein and Ghislaine Maxwell. The interviewee described Epstein's controlling behavior, including dictating personal appearance and lifestyle choices. The document also mentions Epstein's legal and financial support for the interviewee.


document_description: The document is an FBI electronic communication requesting the opening of sub-files in the Jeffrey Epstein case to assist in document management. It includes sub-files for subpoena requests and forfeiture-related materials.


document_description: The document is an FBI electronic communication setting a lead for an investigation involving Jeffrey Epstein. It includes a request for a detailed interview at the Dalton School to determine Epstein's employment history. The investigation involves allegations of child prostitution and recruitment of underage females for sexual activities with Epstein.


document_description: The document is an FBI electronic communication requesting the opening of sub-files in the Jeffrey Epstein case to assist in document management. It includes case IDs and mentions child prostitution.


document_description: The document details an FBI communication regarding the placement and subsequent removal of individuals from a U.S. Customs and Border Protection 'watch' list. The communication involves coordination between the FBI and CBP to ensure that the individuals are monitored when traveling through U.S. Customs, with a request for notification if they travel. The document also notes the removal process from the watch list.


document_description: A fax cover sheet from the Florida Department of Law Enforcement's Palm Beach Field Office, including contact information for the office and a note about querying a database with SSP numbers. The document is marked confidential and subject to a protective order.


document_description: The document contains notes related to interactions with Jeffrey Epstein (JE) and mentions of various individuals and events. It includes references to a person recognizing JE as a Victoria's Secret model recruiter, travel to Los Angeles, and interactions in New York and Palm Beach. There are mentions of massages, financial transactions, and destruction of materials. The document also notes a financial payment of $250k to someone in financial difficulty.


document_description: Handwritten notes possibly from a legal context, mentioning interactions and events involving JE (Jeffrey Epstein) and GM (Ghislaine Maxwell). The notes detail JE's internship with Maxwell, their travels, and personal interactions. It includes mentions of massages, sexual activities, and financial dealings. Key figures include Rich Cohn, Bella, and Leslie Groff. Locations mentioned are Virgin Islands, Piscataway, and New York. The notes also reference legal and financial matters, including JE's lawyers and financial accounts.


document_description: The document contains notes related to massage scheduling and interactions involving JE (Jeffrey Epstein). It discusses massage arrangements, JE's offers to pay for SAT tutoring, and mentions of Victoria's Secret. There are references to inappropriate texts, law enforcement interactions, and financial transactions. The document also includes redacted sections related to photos and financial issues.


document_description: This document contains the results of a subpoena request for money transfer records involving Jeffrey Epstein. It includes transaction details such as Money Transfer Control Numbers (MTCN), recording dates, amounts, and sender/payee information. The document is subject to a protective order and includes multiple transactions involving Jeffrey Epstein as either sender or payee.


document_description: The document contains a list of cryptic notes or reminders, possibly related to personal or business activities. It includes references to making money, not telling anyone, old guys, and specific dates. There are mentions of models, food, and various activities or items such as lotions, a bathroom, and a tub. The notes also include some actions like taking off a shirt and getting to know someone.


document_description: A note mentioning a call at 5:00 PM, dropping a letter off at Austin, and an address in RPB, FL. It also mentions 'only three other girls' and describes someone as cooperative and good.


document_description: A letter from the FBI to a crime victim regarding their rights and the ongoing investigation of case number 31E-MM-108062. It outlines the victim's rights under 18 U.S.C. § 3771 and provides information about the Victim Notification System (VNS).


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies Ms. LaDuke that she is identified as a victim in the Jeffrey Epstein case. It outlines Epstein's guilty plea to state charges and the deferral of federal prosecution. The letter informs Ms. LaDuke of her rights under 18 U.S.C. § 2255 and provides contact information for Epstein's attorney, Jack Goldberger, for any claims she may wish to file.


document_description: This document is an FBI electronic communication regarding victim rights in the Jeffrey Epstein case. It outlines the rights of crime victims under 18 U.S.C. 3771, including protection from the accused, notice of proceedings, and the right to be heard. It also describes the Victim Notification System (VNS) for updates on the case.


document_description: A memo documenting a telephonic conference discussing the status of a civil case involving Jeffrey Epstein and the U.S. Attorney's Office. The conference involved discussions about the non-prosecution agreement Epstein had, the victims' lack of input, and the subsequent civil lawsuit. The memo also covers the emotional state of a victim and the assistance provided to her.


document_description: A memorandum documenting a text conversation attempt on May 27, 2019, where the sender called but did not receive an answer. A text was received shortly after, and a reply was sent to ensure the recipient was okay.


document_description: A text message conversation discussing the possibility of listening in on a private and confidential conversation, with a suggestion to set up a call for the following week.


document_description: A text message conversation where one person informs the other about a special hearing for victims of a case scheduled for tomorrow, called by the judge. They are awaiting further instructions. The other person expresses gratitude and asks to be kept informed.


document_description: The document is a screenshot of a text message conversation on a smartphone. It shows a message exchange with a 'No SMS connection' indicator. The messages include 'Perfect I'll be on in just a few!', 'Thanks', and 'Got it'. The input field shows 'Text message' with an SMS indicator, and there are icons for adding attachments, taking a photo, and sending the message.


document_description: The conversation involves investigation or information gathering, with one person sending details from a card and the other reporting a call received related to a judge.


document_description: A note detailing an event involving a massage session with Jeffrey Epstein. The session involved an 18-year-old with a high school diploma, and took place in November/December 2004. The massage lasted 45 minutes and cost $350 or $400. Observations include the presence of a grey/hairy set and a hairy guy, and the use of Astourie in front of the participant.


document_description: A search index record with no results found for the name 'PERRYLANG, ADAM'. The document includes search criteria such as date of birth, event date, race, sex, ID type, and locality. It also contains various command options and system prompts.


document_description: This document is a comprehensive law enforcement report processed by the FBI, detailing various individuals associated with different addresses, their possible relatives, and other personal information. It includes information on motor vehicle registrations, voter registrations, and other personal data. The report emphasizes the need for independent verification of the data provided.


document_description: Memo regarding a conversation with Larry Lustberg about his client Adam Perry Lang (APL) and his involvement with Jeffrey Epstein. Larry mentions APL's flights to the Virgin Islands and from Teterboro to NM, and suggests asking APL about the passengers on those flights. Larry also discusses APL's willingness to cooperate with investigations and his past interactions with victim attorneys.


document_description: Adam Perry Lang, a former chef for Jeffrey Epstein, was interviewed by the FBI. He discussed his employment with Epstein from 1998-2002, interactions with Ghislaine Maxwell, and notable guests such as Bill Clinton and Prince Andrew. Lang mentioned the presence of young women and massages at Epstein's residences. He also recounted his departure from Epstein's employment and subsequent interactions.


document_description: The document is an FBI interview report related to the Jeffrey Epstein case. It details the experiences of an unnamed individual who provided massages to Epstein and was involved in bringing other girls to him. The report includes information about Epstein's preferences, interactions with other girls, and his attempts to provide advice on controlled substances. It also mentions meetings with Epstein's attorneys and investigators.


document_description: The document is an FBI electronic communication detailing an interview with Connie, the mother of Fayth, regarding private investigators visiting her residence. The investigators, including Robert Myers, were working on behalf of Jeffrey Epstein's attorneys and inquired about any FBI or detective communication regarding a monetary settlement. Connie stated no such communication had occurred.


document_description: An FBI interview was conducted as part of a federal investigation into the sexual exploitation of minors related to Jeffrey Epstein. The document includes identifying information of a victim.


document_description: FBI report related to a federal investigation on the sexual exploitation of minors. A victim was interviewed, and their identifying information is recorded.


document_description: This document is an electronic communication from the FBI regarding the Victim Assistance Program related to the Jeffrey Epstein case. It outlines the rights of victims under 18 U.S.C. 3771, the services available through the FBI's Victim Assistance Program, and instructions for accessing the Victim Notification System (VNS). The document emphasizes the importance of keeping contact information current for continued notifications and provides contact details for further inquiries.


document_description: A memorandum detailing a telephone call made on June 25, 2019, at 1:16 pm. The call was made to a person who was being harassed by reporters from media networks like ABC and NBC. The call was placed on speakerphone so that the person's father could listen. The father expressed frustration about not being notified by criminal investigators during the initial criminal case over ten years ago, despite the person being a minor victim. The U.S. Attorney's Office is making efforts to contact victims of the case. The call lasted approximately 8 minutes.


document_description: A memorandum detailing a telephone call on July 10, 2019, regarding increased phone calls and potential surveillance related to Jeffrey Epstein's case. The caller was informed about Epstein's arrest in New York on new charges and was assured that only the memo's author would contact her from the U.S. Attorney's Office. A follow-up conference call was scheduled for July 13, 2019.


document_description: This memorandum documents a telephone call on July 13, 2019, concerning efforts to locate victims of Jeffrey Epstein. A contract investigator hired by the Justice Department was responsible for initial contact. The list of victims originated from the FBI and the U.S. Attorney's Office in Miami and is considered confidential. The call discusses the challenges in locating victims, the civil case in Florida, and the new criminal case in New York. The memorandum also addresses the victim's concerns about privacy and past experiences with private investigators and counselors hired by Epstein.


document_description: The notes appear to be a recollection of a past event involving a "call," "mates," a personal experience ("I burned"), an emotional situation ("huge emotional thing"), people causing issues, a hired private investigator, a threat, and a mental state. The writer mentions "Consoling - I needed it" and that "It came out. Truly hurt. Main thing."


document_description: A screenshot of a text message conversation discussing rescheduling a call due to time zone differences. The sender suggests doing it later today when their baby goes to sleep, around 2 PM their time.


document_description: A text message conversation about scheduling a meeting or appointment, with a final agreement to meet at 12 the recipient's time.


document_description: Two senders exchanged messages about media attention and a civil case decision. Sender 1 mentioned media or others bothering someone and commented on social media about a person being a coward and possibly dead or killed. Sender 2 responded, indicating they have spoken with someone who will provide an update on a civil case decision.


document_description: The document contains notes about a modeling event, massage session, and transportation arrangements. It mentions a dinner, a massage session involving legs, and a reference to a past event from June 2004. There are also notes about transportation arrangements involving a yellow cab and employees driving home. The document includes redacted names and events.


document_description: Telephonic interview with Sarah Kellen regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. Kellen confirmed meeting Epstein at age fifteen or sixteen and providing massages at his residence but denied inappropriate contact. She refused further involvement in the investigation.


document_description: The document is an FBI report detailing a telephonic interview conducted on October 3, 2007, with an individual regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee, who was at her new job at a landscaping business, expressed reluctance to get involved in the investigation. She confirmed meeting Epstein at the age of fifteen or sixteen and providing him with massages at his Palm Beach residence. She stated that Epstein did not inappropriately touch her or masturbate in her presence. The interviewee mentioned that her friend, who introduced her to Epstein, was paid more, suggesting more was happening between her friend and Epstein. The interviewee refused to provide further information and ended the call with 'good luck with the case.'


document_description: The document is a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver And Vehicle Information Database (DAVID) for Paul Andrew Lavery. It includes personal details, driver license information, vehicle information, and transaction history. Some personal information is redacted.


document_description: This document provides the license details for PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC., including the license number, expiration date, status, and addresses.


document_description: This document is a public access record for Paul A. Lavery, showing his license number, expiration date, and status. The home address and telephone number are restricted from public record.


document_description: A document containing case history and personal information related to Paul Andrew R. It includes a hit and run case from January 16, 2001, and other miscellaneous data.


document_description: Paul Lavery removed computer equipment and delivered it to Bill Riley's office a few days later on a weekend. The equipment was never seen again.


document_description: A list of private investigators and related entities, marked as confidential.


document_description: A student registration form for Palm Beach County, detailing personal information, educational background, and permissions for health screenings and emergency contacts.


document_description: A student record folder from Palm Beach County Public Schools for grades 3-6, focusing on integrated composition. It includes fall and spring testing details, unit evaluations, and areas needing further work.


document_description: This is an elementary student transfer form for a student at Melaleuca Elementary in Palm Beach County. The form includes details about the student's current grade, instructional materials, and special instructional programs. It also notes the fulfillment of obligations such as the return of textbooks and library books.


document_description: This document is a student report for the Florida Comprehensive Assessment Test (FCAT) 2002, showing the student's performance in Reading Comprehension and Mathematics Problem Solving compared to a national sample.


document_description: Student record for Michelle S. Licata, detailing her school history and grade progression from elementary to high school.


document_description: A letter from the FBI's Victim Assistance Program informing a potential victim of their rights and the services available to them during the investigation of a federal crime. It outlines the rights of crime victims under 18 U.S.C. § 3771 and provides information on the Victim Notification System (VNS).


document_description: FBI report related to the federal investigation of Jeffrey Epstein concerning the sexual exploitation of minors. A victim was interviewed by the FBI, and identifying information is recorded.


document_description: An interview conducted as part of a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee described being approached to provide a massage to Epstein, during which she was sexually assaulted. She was advised to lie about her age and was paid for the massage. The interviewee also mentioned that Epstein had assaulted another friend.


document_description: This document contains a series of reference numbers and codes, marked as confidential. It appears to be related to a specific case or investigation, possibly within a government or legal context.


document_description: This document is a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver and Vehicle Information Database (DAVID) for Michelle Sarah Licata. It includes personal information such as her driver's license number, address, date of birth, and vehicle information. The document also contains historical driver license activity and property ownership details associated with her address.


document_description: FBI report related to the federal investigation of Jeffrey Epstein concerning the sexual exploitation of minors. A victim was interviewed by the FBI, and identifying information was recorded.


document_description: The document is a notification letter from the U.S. Department of Justice to Jack A. Goldberger, Esq., regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the rights of victims under Title 18, United States Code, Section 2255. The letter also mentions the provision of a list of individuals identified as victims of Epstein's offenses.


document_description: An individual was interviewed via video conference regarding their interactions with Jeffrey Epstein. The interviewee described being introduced to Epstein through a friend and providing massages to him in his New York residence. The interviewee recounted being paid for massages and described sexual encounters with Epstein. The interviewee mentioned seeing pictures of Epstein with Bill Clinton and receiving gifts from Epstein. The interviewee had not previously spoken to law enforcement or the press about Epstein.


document_description: This document is a student progress report for a Grade 3 student at Holy Name School, detailing performance in various subjects such as Religious Knowledge, Reading, English, Spelling, Handwriting, Mathematics, Social Studies, Science, Art, Music, and Physical Education. It includes conduct and effort evaluations, days present, absent, and tardy, as well as promotion status and parent signatures for each quarter.


document_description: A student report for a 4th-grade student at Cypress Trails Elementary, detailing percentile ranks in various subjects from the CTBS/4 test conducted on 4/20/98. The report includes a letter to the parent/guardian explaining the student's performance as low-average compared to national standards.


document_description: This document is a report card from the School District of Palm Beach County for an elementary student. It includes academic subject grades, fine arts report, social development and classroom study habits, alternate assessments, and attendance records for the marking periods. The report card also notes the need for a parent/guardian/teacher conference and includes placement information for Grade 6 Special Session.


document_description: This document is a report card insert for Cypress Trail's Elementary School, Grade 4, for the 1997-1998 school year. It informs parents about their child's performance in reading, writing, and mathematics, indicating that the child is at or above grade level in all areas.


document_description: A questionnaire filled out by a first-grade student, covering personal information, preferences, and knowledge. The document includes sections for fall and spring assessments, with questions about the student's name, favorite activities, fears, and knowledge of personal information.


document_description: The document contains a reference number 'EFTA01246794' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: A letter from the FBI to a crime victim regarding their rights under 18 U.S.C. § 3771 and information about the Victim Notification System (VNS). The letter emphasizes the victim's rights and the process of the investigation, and provides contact information for further inquiries.


document_description: A 17-year-old subject reported being called to set up an appointment, where they provided a massage and were inappropriately touched. The subject reported masturbation and ejaculation by the other party, earning $200. The incident occurred over three times, with payment involved in the second and third instances.


document_description: An individual was interviewed over video conference regarding their past interactions with Ghislaine Maxwell and Jeffrey Epstein. The interviewee first met Maxwell at school but was not close to her. They reconnected socially around 2001. In 2016, Maxwell reached out to the interviewee, inquiring about another person's involvement with Epstein and any investigations. The interviewee was surprised by the call and speculated that Epstein might be in trouble. The document also mentions the interviewee's awareness of Maxwell and Epstein's negative reputation and a brief introduction to Epstein by Maxwell in the early 2000s.


document_description: The document is an attorney proffer related to Jeffrey Epstein, detailing interactions and experiences of an unnamed individual with Epstein. It includes descriptions of massages, interactions with Epstein's associates, and the individual's reflections on Epstein's manipulative behavior. The document also mentions Epstein's incarceration and the individual's decision to leave New York. It highlights Epstein's relationships with notable figures such as Ghislaine Maxwell, Jean Luc Brunel, and others.


document_description: This FBI report documents an interview with an individual who had interactions with Jeffrey Epstein. The interviewee describes moving to Manhattan in 2004, meeting Epstein, and being invited to travel with him. The report details Epstein's behavior, including his preference for young women, his requests for massages, and his interactions with Ghislaine Maxwell. The interviewee also mentions Epstein's arrest in 2006 and his connections with notable figures such as Les Wexner and Leon Black.


document_description: An individual was interviewed via video conference regarding her interactions with Jeffrey Epstein during her high school years. She described visiting Epstein's residence multiple times for massages, during which Epstein would masturbate. She was paid by Epstein's cleaning lady. The interviewee mentioned Ghislaine Maxwell's presence at Epstein's house and described the recruitment of other young girls for similar activities. The interviewee ceased contact with Epstein after her partner objected to her involvement.


document_description: A law enforcement report processed by the FBI on 08/01/2006. The report contains a comprehensive summary of various checks conducted on an individual, including SSN verification, criminal records, sexual offenses, driver's license, motor vehicles, accidents, concealed weapons permit, professional licenses, FAA certifications, voter registration, hunting/fishing permits, bankruptcies, tax liens, judgments, UCC filings, and possible properties owned. No findings were reported in any of these categories.


document_description: Original notes regarding an interview involving a photo lineup with a positive identification.


document_description: The document contains personal information related to an individual with a redacted name, including a driver's license number, birth country, and other identifiers. It is marked as confidential and includes reference numbers.


document_description: Document from the STATE OF FLORIDA, Department of Highway Safety & Motor Vehicles related to Driver And Vehicle Information Database. It includes an image key and a received stamp date.


document_description: This document is a transcript of a videotaped deposition taken on behalf of the plaintiff in the case of Jane Doe vs. Jeffrey Epstein, et al. The deposition took place on April 13, 2010, in West Palm Beach, Florida. The deponent, Terri Becker, invoked the Fifth Amendment privilege in response to numerous questions regarding her involvement with Jeffrey Epstein and his alleged criminal activities, including the sexual abuse of minors. The deposition includes references to various individuals and entities involved in the case, as well as details about the legal proceedings.


document_description: The document is an FBI electronic communication providing information to the Miami Division regarding Jeffrey Epstein and co-subjects. It includes details about Epstein's ownership of a G-2 aircraft, his residence in Palm Beach, Florida, and connections to Ghislaine Maxwell. The document also mentions a subject's activities in New York and potential valuable sources for the investigation.


document_description: The document is an FBI electronic communication regarding the forwarding of current photographs related to Jeffrey Epstein. It includes details about photographs showing an individual next to a Gulfstream II corporate jet, possibly linked to Jeffrey Epstein. The aircraft is registered to Hyperion Air, Inc. The communication was sent from Squad 10 to Miami and includes an FAA registry printout.


document_description: FBI electronic communication regarding Jeffrey Epstein case. Source provided current email address and received 8 photographs forwarded to ATP. These will be forwarded to II under separate cover.


document_description: An interview with an individual who had a relationship with Jeffrey Epstein, detailing her experiences and interactions with Epstein, Ghislaine Maxwell, and others. The interview covers her modeling career, travels with Epstein, and the dynamics within Epstein's circle, including mentions of celebrities and notable figures.


document_description: An interview with an individual regarding their interactions and experiences with Jeffrey Epstein, including details about massages, sexual encounters, and Epstein's behavior during his incarceration and work release.


document_description: The document is an FBI interview record detailing the experiences and observations of an individual associated with Jeffrey Epstein. It covers topics such as the scheduling of massages for Epstein, the involvement of various individuals including Lesley Groff and Ghislaine Maxwell, and the dynamics of Epstein's relationships with women. The interviewee discusses Epstein's behavior in New York, New Mexico, and the Virgin Islands, as well as his interactions with Jean Luc Brunel. The document also touches on Epstein's legal issues, his influence over others, and the interviewee's reflections on their time with Epstein.


document_description: An anonymous caller reported additional information regarding Jeffrey Epstein's inner circle to the FBI National Threat Operations Center. The caller mentioned Dean Kamen as a key figure in Epstein's operations and suggested that Kamen's business, Deka Research and Development, could provide further information.


document_description: The document appears to be a confidential list or reference related to masseuses, indicated by the title 'Masseuses'. It includes a confidentiality notice and reference numbers but lacks further context or content.


document_description: A confidential document listing various individuals categorized by their professions or affiliations, including politicians, business people, religious figures, and academics. Notable names include Peter Mandelson, Gov. Richardson, and Jeffrey E. Epstein.


document_description: The document details an FBI communication regarding the placement and removal of individuals from a U.S. Customs and Border Protection 'watch' list. The communication involves coordination between the FBI and CBP to ensure notification if the individuals travel through U.S. Customs.


document_description: This is an FBI electronic communication related to the Jeffrey Epstein case, with a case ID of 31E-MM-NEW. The document is unclassified and pertains to source reporting referred to the Miami Division on 11/26/2010. The contact was made in person in Florida on 11/15/2010.


document_description: Chase Bank statement for the period January 19 - February 15, 2005, showing account activity and balances.


document_description: Sales receipt for a purchase including a free gift and shipping charges.


document_description: Notes detailing JE's interest in modeling, participation in a model competition at age 16, and subsequent life events including moving to NY and LA, being advised to lose weight, and undergoing hip implants. JE's personal relationships, including a breakup in 2010, and experiences of isolation and violence are mentioned. JE's travel pattern and desire for social contact are noted. The document also references potential underage sexual activities and lists several names, including public figures.


document_description: Shipping details for a package sent via UPS 3 Day Select to 358 El Brillo Way, Palm Beach FL 33480. The package weighs 3 lbs and has a tracking number 1Z V96 592 12 3603 4699. The billing is marked as P/P and the origin code is FL 334 0-09. The document is subject to protective order paragraphs 7, 8, 9, 10, 15, and 17.