document_description: The FBI Public Affairs News Briefing covers a wide range of topics including political developments, protests, criminal investigations, counter-terrorism, and other significant news. Key highlights include calls for President Trump to concede the election to Joe Biden, ongoing protests and arrests related to the election, various criminal investigations and arrests, and updates on the COVID-19 pandemic and vaccine development. The briefing also touches on international news and the impact of the pandemic globally.

title: FBI Public Affairs News Briefing

key_people:
Donald Trump
Joe Biden
Rudy Giuliani
Anthony Fauci
Andrew Cuomo
Ron Klain
John Bolton
Barack Obama

key_locations:
Washington, DC
New York
Georgia
Michigan
Pennsylvania
Ethiopia
Iran
Israel

document_subtype: government

key_organizations:
FBI
DOJ
CDC
Operation Warp Speed
Trump Administration
Biden Transition Team


source: doj

document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including potential election day unrest, protests, Operation Legend, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, and international relations. It includes updates on the COVID-19 pandemic, political developments, and other significant news items.

title: FBI Public Affairs News Briefing

key_people:
Donald Trump
Joe Biden
Gretchen Whitmer
Amy Coney Barrett
Christopher Wray
Gina Haspel
Mark Esper
Mike Pence
Anthony Fauci
Rudy Giuliani
Hunter Biden
Kamala Harris
Vladimir Putin
Jared Kushner
Ivanka Trump

document_type: email

key_locations:
United States
New York
Washington D.C.
Michigan
California
Texas
Florida
Pennsylvania
India
Sudan
Israel
Turkey
Russia
Belarus
Armenia
Azerbaijan
France
Poland
Chile

key_organizations:
FBI
DOJ
CIA
DHS
CDC
US Senate
US House
White House
State Department
Treasury Department
National Guard
Operation Legend
Boogaloo Bois
Black Lives Matter
Lincoln Project


document_description: The email is a news briefing from Bulletin Intelligence to the FBI, covering various topics including foreign interference in the U.S. election, protests, Operation Legend, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber threats, law enforcement services, and other news. Key topics include Iran and Russia's attempts to influence the U.S. election, the DOJ's settlement with Purdue Pharma over opioid distribution, and various criminal investigations and arrests across the U.S.

title: FBI Public Affairs News Briefing

key_people:
John Ratcliffe
Christopher Wray
William Barr
Kristen Wood
Igor Danchenko
Rudy Giuliani
Hunter Biden
Joe Biden
Donald Trump
Amy Coney Barrett
Pope Francis

key_locations: Memphis Indianapolis Milwaukee Cleveland Albuquerque France Germany Russia China Iran Turkey Colombia Taiwan Venezuela Nagorno-Karabakh Nigeria Thailand

document_subtype: email

key_organizations:
FBI
CIA
DOJ
NSA
CISA
Operation Legend
Purdue Pharma
MS-13
Project Veritas
People of Praise


document_description: The FBI Public Affairs News Briefing covers a wide range of topics including criminal investigations, protests, counter-terrorism, counter-intelligence, financial crimes, cyber division updates, and international relations. Key highlights include charges against mobsters in Pennsylvania and New Jersey, the shooting of a protest leader in Louisville, new charges against a Florida Navy officer, and the FBI's warning about Chinese efforts to steal data. The briefing also discusses the ongoing investigation into Jeffrey Epstein's associates, including subpoenas for documents related to Glenn Dubin's children. Additionally, the briefing covers the US government's response to COVID-19, including vaccine distribution plans and new restrictions to curb the virus's spread.

title: FBI Public Affairs News Briefing

key_people:
Jeffrey Epstein
Glenn Dubin
Ghislaine Maxwell
Steven Mazzone
Anthony 'Tony Meatballs' Gifoli
Joe Biden
Donald Trump
Anthony Fauci

key_locations:
Pennsylvania
New Jersey
Louisville
Florida
US Virgin Islands
New York
Philadelphia
Atlantic City

document_subtype: government report

key_organizations:
FBI
US Attorney's Office
La Cosa Nostra
Department of Justice
NYPD
CDC
FDA
WHO


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including election results, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber division activities, law enforcement services, international relations, and other news. It includes updates on the Georgia election results, protests in the US, FBI investigations, and international news such as Brexit talks and COVID-19 vaccine distribution.

title: FBI Public Affairs News Briefing

key_people:
Donald Trump
Joe Biden
Rudy Giuliani
Ghislaine Maxwell
Lloyd Austin
Xavier Becerra
Kamala Harris

key_locations:
Georgia
New York
California
Washington D.C.
Iran
Venezuela
Romania

document_subtype: correspondence

key_organizations:
FBI
NSA
CIA
Pfizer
Moderna
Trump Administration
Biden Administration


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including the Capitol riots, counter-terrorism, counter-intelligence, criminal investigations, financial crime, corporate scandals, cyber division, laboratory, and other FBI news. It also includes other Washington news and international news. Key topics include the Alaska raid related to the Capitol riot, Secret Service Director's testimony, FBI's efforts in counter-terrorism and counter-intelligence, various criminal investigations, and updates on financial crimes and corporate scandals.

title: FBI Public Affairs News Briefing

key_people:
James Murray
Merrick Garland
Andrew P. Napolitano
Igor Novikov
Rudy Giuliani
Barry Morphew
Jasiel Correia II
George Goodwin
Brandon Charles Saffeels
Christopher Bauer
John Daly III
G Herbo
Darren Pullen
Christopher Andrew Gibson
Cabellero Melgar
Jose Torrez
Henry Dinkins
Elizabeth Korcz
Angel Aviles
Juan Batista
Natalie Cassidy
James Morris Balagia
Eddie Quinones Santiago
Michael Pierre Christian
Dan Cutler
Zachary Horowitz
Ronald Ilg
Brian Scott
Alejandro Mayorkas
John Katko
Sheila Keen Warren
Christopher Wray
Garrett Rolfe
Keisha Lance Bottoms
Joe Biden
Kamala Harris
Gina Raimondo
Liz Cheney
Elise Stefanik
Donald Trump
Mitch McConnell
Joni Ernst
Josh Hawley
Caitlyn Jenner
Tammy Duckworth
Yair Lapid
Benjamin Netanyahu
Vladimir Putin
Volodymyr Zelensky
Antony Blinken
Victoria Nuland

key_locations:
Alaska
Washington D.C.
Ukraine
China
California
Colorado
Massachusetts
Arkansas
Minnesota
Hawaii
Alabama
Arizona
Illinois
Iowa
Rhode Island
Texas
Florida
West Virginia
Kentucky
New York
New Jersey
Georgia
South Carolina
Louisiana
Nevada
Colorado
Mexico
Vietnam
Colombia
Central America
Colombia
Afghanistan
Pakistan
Russia
Spain
UK
Italy
Iran
Israel
Turkey
Mali

key_organizations: FBI Rhode Island Safe Streets Gang Task Force

key_organizations: FBI's Eastern Panhandle Drug & Violent Crimes Task Force

key_organizations: Cybersecurity and Infrastructure Security Agency

key_organizations: House Transportation and Infrastructure Subcommittee


document_description: A report alleging Jeffrey Epstein's involvement in human trafficking at a specific location in Richmond, VA. The report describes a hidden passageway and mentions a victim named 'Gabe'.

key_people:
Jeffrey Epstein
Gabe

document_type: government

key_locations: 901 E Cary St Suite 210, Richmond, VA 23219

document_subtype: FBI report

key_organizations:
Omni
South State Bank


document_description: The document provides a map and description of Richmond, Virginia, highlighting various districts, landmarks, roads, and a water body. It also lists popular places at the address 901 E Cary St Suite 210, Richmond, VA 23219, including Chopt Creative Salad Co., One James Center, and Christian & Barton LLP.

document_type: other

key_locations:
Richmond, Virginia
Monroe Ward
City Center
Oregon Hill
Gambles Hill
Capitol District
Central Office District
Downtown
Shockoe Slip
Shockoe Bottom
James River

key_organizations:
Holiday Inn Express Richmond
The Valentine Museum
Virginia State Capitol
Virginia Executive Mansion
White House of the Confederacy
American Civil War Museum
Brown's Island
T. Tyler Potterfield Memorial Bridge
Richmond Main Street Station
Chopt Creative Salad Co.
One James Center
Christian & Barton LLP
SouthState Bank


document_description: Subpoena issued to testify before the Grand Jury and to produce documents related to civil suits against Jeffrey Epstein in the Southern District of Florida.

key_people:
Alfredo Rodriguez
Brad Edwards

document_type: legal

document_subtype: Subpoena

key_organizations:
United States District Court
Southern District of Florida
United States of America


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York to the State of Delaware Division of Corporations, requesting records related to L.S.J, LLC as part of a criminal investigation. The subpoena requests non-disclosure of its existence to third parties and outlines the requirements for compliance, including the provision of records in electronic format if possible.

title: Grand Jury Subpoena to State of Delaware Division of Corporations

key_people:
Geoffrey S. Berman
Stephen B. Hessinger
Alison Moe

key_locations:
New York, New York
Dover, Delaware
St. Thomas, Virgin Islands

document_subtype: Grand Jury Subpoena

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


document_description: A letter from JPMorgan Chase's National Subpoena Processing to an unspecified recipient at 26 Federal Plaza, New York, providing information related to a subpoena request for the case of Michael Stevens.

document_type: correspondence

key_locations:
Fort Worth, Texas
New York, NY

document_subtype: letter


document_description: Affidavit by Desiree Kelley, a Document Review Senior Specialist at JPMorgan Chase Bank, certifying the authenticity of enclosed bank records as true copies of original documents kept in the ordinary course of business.

document_subtype: affidavit


document_description: A subpoena issued by the State of Delaware Division of Corporations requesting records related to L.S.J, LLC, a Delaware limited liability company. The records requested include Certificates or Articles of Incorporation, business addresses, service of process addresses, and information on Directors, Officers, and Beneficial Owners. The records are to be sent to the FBI in New York.

title: Subpoena Rider

key_locations:
Dover, DE
St Thomas, Virgin Islands
New York, NY

document_subtype: subpoena


document_description: A title search conducted by Jade Data Research, Inc. for the property located at 9 East 71st Street, New York, New York. The search includes records of deeds, liens, and other encumbrances. The report lists two deeds, one from Birch Wathen School, Inc. to Nine East 71st Street Corporation, and another from Nine East 71st Street Corporation to Maple, Inc. No open mortgages or judgments were found, but there are unpaid taxes and a Lis Pendens filed on 07-11-19.

title: Title Search Report for 9 East 71st Street, New York, New York

document_type: property

document_subtype: Title Search Report

key_organizations:
Birch Wathen School, Inc.
Nine East 71st Street Corporation
Maple, Inc.
Jade Data Research, Inc.


document_description: This document is a deed for the transfer of property located at 9 East 71st Street, Manhattan, New York, from Nine East 71st Street Corporation to Maple, Inc. The deed includes covenants against grantor's acts and compliance with smoke detector requirements. The transaction was executed by Jeffrey E. Epstein, President of the grantor corporation, and notarized by Erika A. Kellerhals.

title: Bargain and Sale Deed with Covenants Against Grantor's Acts

key_people:
Jeffrey E. Epstein
Erika A. Kellerhals

key_locations: 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands

document_subtype: Deed

key_organizations:
Nine East 71st Street Corporation
Maple, Inc.


document_description: The document is an order from Judge Richard M. Berman requesting the Clerk to docket enclosed documents discussed at a bail hearing for Jeffrey Epstein on July 15, 2019.

title: Order to Docket Enclosed Documents

key_people:
Richard M. Berman
Jeffrey Epstein

document_subtype: court order

key_organizations: United States District Court Southern District of New York


document_description: The document contains search inquiries related to Jeffrey Epstein under the White Slave Traffic Act and Child Prostitution investigation. No hits were found for DMV driver's license or registration.

key_people:
Jeffrey Epstein
Stephen Hessinger

document_subtype: FBI/police report


document_description: A property title search conducted by Jade Data Research, Inc. for the premises at 358 El Brillo Way, Palm Beach, Florida. The search includes records of deeds, quitclaim deeds, and objections to title. Notable transactions include a deed to Jeffrey Epstein in 1990 for $2,500,000 and a quitclaim deed to Laurel, Inc. in 2011 with no consideration. No open mortgages or judgments were found, but possible unpaid Florida Franchise Taxes against Laurel, Inc. are noted.

title: Property Title Search for 358 El Brillo Way, Palm Beach, Florida

key_people:
Howard Goodman
Rona Goodman
Christina M. Glass
Herbert I. Glass
Jeffrey Epstein

document_subtype: Property Title Search

key_organizations:
Laurel, Inc.
Jade Data Research, Inc.


document_description: This document is a Quitclaim Deed dated December 23, 2011, where Jeffrey E. Epstein, a single man, transfers property located in Palm Beach County, Florida, to Laurel, Inc., a U.S. Virgin Islands corporation. The property includes all of lot 40 and the west 24.3 feet of lot 39 in El Bravo Park. The deed specifies that the property is not Epstein's homestead and includes a legal description of the land. The transaction was recorded on January 4, 2012.

title: Quitclaim Deed between Jeffrey E. Epstein and Laurel, Inc.

key_locations:
Palm Beach County, Florida
St. Thomas, U.S. Virgin Islands

document_subtype: Quitclaim Deed


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York to the New York Department of State, Division of Corporations, requesting documents related to the incorporation of specific entities as part of a criminal investigation. The subpoena requests non-disclosure to third parties to maintain confidentiality of the investigation.

title: Grand Jury Subpoena to New York Department of State

key_locations:
New York, NY
St. Thomas, Virgin Islands

key_organizations:
United States Attorney's Office
New York Department of State
Federal Bureau of Investigation


document_description: A grand jury subpoena issued in connection with a criminal investigation, requesting records related to corporate entities Maple, Inc. and Laurel, Inc. in the U.S. Virgin Islands. The subpoena requests non-disclosure to third parties to preserve investigation confidentiality.

key_people:
Geoffrey S. Berman
Denise Johannes
Stephen B. Hessinger
Alison Moe

key_locations:
Southern District of New York
St. Thomas, U.S. Virgin Islands

key_organizations:
United States Attorney's Office
Federal Bureau of Investigation


document_description: A grand jury subpoena issued to Denise Johannes, Director of Corporations and Trademarks, Office of the Lt. Governor, St. Thomas, U.S.V.I, requesting records related to Nautilus, Inc. as part of a criminal investigation. The subpoena requests non-disclosure of its existence to third parties to preserve the confidentiality of the investigation.

title: Grand Jury Subpoena to Denise Johannes

key_locations:
New York, NY
St. Thomas, U.S.V.I

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


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York to the State of Delaware Division of Corporations, requesting records related to L.S.J, LLC, a Delaware limited liability company, as part of a criminal investigation. The subpoena requests various corporate records and specifies that personal appearance is not required if records are submitted electronically by the return date.


document_description: The indictment charges Ghislaine Maxwell with multiple counts related to the sexual exploitation and abuse of minor girls by Jeffrey Epstein. The charges include conspiracy to entice minors to travel for illegal sex acts, enticement of a minor to travel for illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transportation of a minor with intent to engage in criminal sexual activity, and perjury. The document details Maxwell's role in recruiting, grooming, and abusing minors, as well as her efforts to conceal her conduct through false statements under oath.

title: United States v. Ghislaine Maxwell - Indictment

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Minor Victim-1
Minor Victim-2
Minor Victim-3

key_locations:
New York
Florida
New Mexico
London

document_subtype: Indictment

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


document_description: The document is a memorandum from the U.S. government arguing for the detention of Ghislaine Maxwell, citing her as an extreme flight risk due to her international ties, financial resources, and lack of ties to the U.S. It details the charges against her, including conspiracy and perjury related to the sexual exploitation of minors, and argues that no bail conditions could ensure her appearance in court.

title: The Government's Memorandum in Support of Detention

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Audrey Strauss

key_locations:
New York
Florida
New Mexico
United Kingdom
France
Japan
Qatar
Bradford, New Hampshire


document_description: The article discusses Ghislaine Maxwell's activities in London, including her participation in the Cash & Rocket car rally and her connection to Prince Andrew. It also mentions Princess Beatrice's shopping trip near Maxwell's residence and public reactions to the royal family.

title: Epstein's Drinkers & Drivers

key_people:
Ghislaine Maxwell
Princess Beatrice
Prince Andrew
Edoardo Mapelli Mozzi
Shaun Attwood

document_type: media

key_locations:
44 Kinnerton Street, London
Buckingham Palace
Waitrose, Motcomb Street, Belgravia

document_subtype: news article

key_organizations:
The Steeple Times
Cash & Rocket
HUpulse


document_description: The document is a superseding indictment against Ghislaine Maxwell, detailing charges related to her involvement in the sexual exploitation and abuse of minor girls by Jeffrey Epstein. The indictment outlines multiple counts, including conspiracy to entice minors to travel for illegal sex acts, enticement of a minor, conspiracy to transport minors for criminal sexual activity, transportation of a minor, sex trafficking conspiracy, sex trafficking of a minor, and perjury. It describes Maxwell's role in recruiting, grooming, and facilitating the abuse of minors, as well as her efforts to conceal her conduct. The indictment also includes forfeiture allegations related to the offenses.

title: United States v. Ghislaine Maxwell - Superseding Indictment

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Minor Victim-1
Minor Victim-2
Minor Victim-3
Minor Victim-4

document_subtype: Superseding Indictment


document_description: Meeting to discuss asset management and legal proceedings related to Maxwell's conviction. Topics include tracing assets, subpoenas, MLAT process, and potential offshore assets or trusts.

title: Maxwell Call

key_people: SAalas AUSA

document_subtype: meeting notes

key_organizations:
USMS
FBI
NY
USANYS
USAO
Bureau
USMS SDNY Asset Forfeiture
USAO ML/TCE


document_description: A scheduled call with Maxwell, organized on April 12, 2022, to take place on April 14, 2022, from 14:45 to 15:15 UTC. The event is marked as personal with a priority level of 5.

document_subtype: event


document_description: Meeting to discuss asset management and legal proceedings related to Maxwell's conviction and upcoming sentencing. Topics include tracing assets tied to the crime, subpoenas for bank accounts, and potential offshore assets or trusts.

key_people: Maxwell AUSA

document_subtype: meeting note


document_description: Jeffrey Epstein reportedly threatened to expose an affair between Bill Gates and a young Russian woman if Gates refused to do business with him. Epstein allegedly sent Gates an email implying blackmail after Gates declined to join a charitable fund Epstein was creating with JPMorgan Chase.

title: Jeffrey Epstein Threatened Bill Gates With Sexual Blackmail: Report

key_people:
Jeffrey Epstein
Bill Gates
Mila

key_organizations:
Microsoft
JPMorgan Chase
Wall Street Journal


document_description: An email forwarding a summary of New Mexico headlines, including various crime reports, FBI activities, and legal proceedings. It mentions the investigation into Jeffrey Epstein's alleged sex crimes in New Mexico and the coordination with federal prosecutors.

key_people:
Jeffrey Epstein
Hector Balderas
Matt Baca

key_locations:
New Mexico
New York

document_subtype: email

key_organizations: US Attorney's Office in the Southern District of New York


document_description: A grand jury subpoena issued to Perry Joyner by the United States District Court for the Southern District of New York, commanding appearance and testimony regarding alleged violations of 18 U.S.C. §§ 371, 1001, 1519. The subpoena requires the production of materials related to Jeffrey Epstein and Joyner's activities between August 9-10, 2019.

title: Grand Jury Subpoena to Perry Joyner

key_people:
Perry Joyner
Geoffrey S. Berman

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

document_subtype: Grand Jury Subpoena


document_description: A grand jury subpoena issued to Michael Davis by the United States District Court for the Southern District of New York, commanding his appearance to testify and produce documents related to Jeffrey Epstein and his activities on specific dates.

title: Grand Jury Subpoena to Michael Davis

key_people:
Michael Davis
Geoffrey S. Berman

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

key_organizations: U.S. Attorney's Office for the Southern District of New York


document_description: A grand jury subpoena issued to Clyde Washington by the United States District Court for the Southern District of New York, commanding his appearance to testify and produce documents related to an alleged violation of 18 U.S.C. §§ 371, 1001, 1519. The subpoena includes instructions on rights, document production, and materials to be produced, specifically related to Jeffrey Epstein and activities between August 9-10, 2019.

title: Grand Jury Subpoena to Clyde Washington

key_people:
Clyde Washington
Geoffrey S. Berman


document_description: The document appears to be a series of placeholders or redacted sections, with no clear content or context provided. It includes a reference to 'NER' and 'EFTA01659614', which could be identifiers or codes related to a specific case or document.


document_description: A gray metal door is blocked with yellow 'CRIME SCENE DO NOT CROSS' tape arranged in an X pattern. A handwritten sign on the door reads 'DO NOT OPEN UNTIL FURTHER NOTICE' (partially visible). The surroundings include an industrial/utility area with a cinder block wall to the left, a small vent and hardware on the door, and a clipboard or panel to the right.


document_description: Coordination for interviews of Bureau of Prisons personnel related to Jeffrey Epstein case. Interviews to be conducted at 290 Broadway to avoid press at MCC. Subpoenas to be served post-interview. Request for FBI and OIG agents to fill interview slots and accompany technical review at MCC.

key_people:
Lt. Jean
Epstein

key_locations:
290 Broadway
MCC

key_organizations:
Bureau of Prisons
MCC
FBI
OIG


document_description: The document is a sealed complaint against Willie Dennis, charging him with cyberstalking under 18 U.S.C. §§ 2261A and 2. The complaint details a pattern of harassment, intimidation, and threats by Dennis against former colleagues at his previous law firm. The document outlines multiple counts of cyberstalking involving different victims, describing Dennis's use of electronic communications to cause substantial emotional distress. The complaint includes specific examples of threatening messages and the impact on the victims, leading to significant distress and changes in their personal and professional lives.

title: United States of America v. Willie Dennis

key_people:
Willie Dennis
Sarah L. Kushner
Elisabeth Wheeler
James L. Cott
John Bicks
Eric Cottle
Rob Matlin
Calvina Bostick

document_subtype: Sealed Complaint

key_organizations:
Federal Bureau of Investigation
Southern District of New York


document_description: The document is an application by the United States Attorney's Office for the Southern District of New York seeking a warrant and order for prospective location information and pen register information for a cellphone associated with Willie Dennis. The application is based on suspected violations of cyberstalking laws. The document outlines the legal authority for the request, the need for sealing and non-disclosure, and the relevance of the information to an ongoing investigation.

title: Application for Warrant and Order for Cellphone Location and Pen Register Information

key_people:
Audrey Strauss
Sarah L. Kushner
Willie Dennis
Elisabeth Wheeler

key_locations:
Southern District of New York
Dominican Republic

document_subtype: Court Filing

key_organizations:
United States Attorney's Office
Federal Bureau of Investigation
AT&T


document_description: The document is an affidavit by FBI Special Agent Elisabeth Wheeler in support of an application for a search and seizure warrant for a black Apple iPhone belonging to Willie Dennis. The affidavit outlines probable cause for the search, detailing Dennis's alleged cyberstalking activities against colleagues at his former law firm, K&L Gates. The affidavit includes information about the device's capabilities, the offenses Dennis is charged with, and the procedures for searching electronically stored information (ESI) on the device.

title: Agent Affidavit in Support of Application for Search and Seizure Warrant

key_people:
Elisabeth Wheeler
Willie Dennis
Ona T. Wang

document_subtype: Search and Seizure Warrant Application

key_organizations:
Federal Bureau of Investigation
K&L Gates


document_description: The document is a grand jury subpoena issued to Apple Inc. by the United States Attorney for the Southern District of New York, in connection with a criminal investigation. It includes a non-disclosure order prohibiting Apple from notifying any subscriber about the subpoena for one year. The subpoena requests detailed information about Apple accounts associated with Sakoya Shemarie Blackwood. A declaration of custodian of records is also included, along with a sealed non-disclosure order from the court.

title: Grand Jury Subpoena and Non-Disclosure Order

key_people:
Damian Williams
Justin V. Rodriguez
Sakoya Shemarie Blackwood
Elisabeth Wheeler
Gabriel W. Gorenstein

key_locations:
New York, New York
Cupertino, CA

key_organizations:
U.S. Department of Justice
United States Attorney's Office
Apple Inc.
Federal Bureau of Investigation


document_description: This stipulation involves Jane Does #1 and #2 and the United States, agreeing on facts related to the investigation of Jeffrey Epstein. The FBI investigated Epstein for using interstate commerce to induce minors into prostitution. The U.S. Attorney's Office deferred federal prosecution in favor of state prosecution, requiring Epstein to register as a sex offender. Victims were notified of the agreement, and some expressed concerns about identity exposure. Jane Doe #1 misunderstood the resolution, believing federal prosecution might continue. Epstein's attorneys complained about victim notifications, and Epstein sought to rescind the agreement. Pro bono counsel was secured for victims, and notification efforts were made before Epstein's state plea agreement.

title: Stipulation in Case No. 08-80736-Civ-Marra/Johnson

key_people:
Jane Doe #1 (C.W.)
Jane Doe #2 (T.M.)
Jeffrey Epstein
A. Marie Villafafia
Bradley Edwards
R. Alexander Acosta

key_locations:
Southern District of Florida
Palm Beach County

document_subtype: stipulation

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


document_description: The U.S. Attorney's Office responds to a letter from Jack A. Goldberger regarding notifications and a list of victims in the Jeffrey Epstein case. The letter clarifies that the U.S. Attorney's Office and the FBI cannot assist in civil litigation and provides a final list of victims, including the full name of a minor victim.

title: Letter from U.S. Attorney to Jack A. Goldberger

key_people:
R. Alexander Acosta
Jack A. Goldberger

key_organizations:
U.S. Attorney's Office
Federal Bureau of Investigation
Atterbury, Goldberger & Weiss, P.A.


document_description: The letter addresses the proposed Victim Notification related to Jeffrey Epstein's case. It discusses the format and content of the notification, the removal of the Acknowledgment portion, and the U.S. Attorney's stance on the veracity of claims. It also mentions the representation of victims by attorneys from specific victim assistance organizations.

key_people:
Jack A. Goldberger
Jeffrey Epstein

document_subtype: letter

key_organizations: South Carolina Victim Assistance Network


document_description: This declaration is made by an Assistant United States Attorney involved in the investigation of Jeffrey Epstein. It outlines the investigation process, victim notifications, and the agreement reached with Epstein in 2007. The declaration also addresses the communication with victims and their attorneys, the plea agreement, and the response to the Emergency Petition filed by Attorney Edwards on behalf of 'Jane Doe.'

title: Declaration in Support of United States' Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771

key_people:
Jeffrey Epstein
Bradley Edwards
James Eisenberg
David F. Levi

document_date: July 2008

key_locations:
Southern District of Florida
Palm Beach
California
Minnesota

document_subtype: declaration

key_organizations: U.S. Attorney's Office for the Southern District of Florida

reference_numbers:
Case No. 08-80736-Civ-Marra/Johnson
18 U.S.C. § 3771
Florida Statutes § 796.07


document_description: This correspondence discusses the attached portion of Jeffrey Epstein's agreement with the U.S. Attorney's Office and raises concerns about his work release eligibility. It highlights discrepancies in Epstein's claims about his employment at the Florida Science Foundation and questions the legitimacy of his work release activities.


document_description: Jeffrey Epstein agrees to plead guilty to charges in Palm Beach County, including solicitation of prostitution and solicitation of minors to engage in prostitution. The agreement includes a binding recommendation for a 30-month sentence, divided into jail time and community control, with no opportunity for probation or community control in lieu of imprisonment. Epstein will not receive special benefits regarding gain time beyond standard inmate rights in Florida.

title: Terms of the Agreement

document_date: unknown

document_subtype: plea agreement

key_organizations:
15th Judicial Circuit
State Attorney's Office


document_description: This declaration by an Assistant United States Attorney outlines the investigation and legal proceedings related to Jeffrey Epstein. It details the federal investigation initiated by the FBI at the request of the Palm Beach Police Department, the victim notification process, the negotiations with Epstein, and the deferred prosecution agreement. The declaration also addresses the involvement of victims' attorneys and the challenges faced during the legal process.

title: Declaration of Assistant United States Attorney


document_description: The U.S. Attorney's Office informs Jack A. Goldberger about the distribution of victim notifications related to Jeffrey Epstein's case, as per the Non-Prosecution Agreement. The letter emphasizes the urgency of finalizing the agreement and mentions the potential breach of the agreement if Epstein denies victims' rights under 18 U.S.C. § 2255.

title: Letter from U.S. Attorney to Jack A. Goldberger, Esq.

key_people:
R. Alexander Acosta
Jack A. Goldberger
Special Agent Kuyrkendall

key_organizations:
U.S. Department of Justice
United States Attorney's Office
Atterbury, Goldberger & Weiss, P.A.


document_description: The U.S. Attorney's Office for the Southern District of Florida communicates about the distribution of victim notifications related to Jeffrey Epstein's case. The letter references a Non-Prosecution Agreement and the identification of victims. The office plans to distribute notifications to 32 identified victims and mentions the potential for civil litigation.

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


document_description: Jeffrey E. Epstein entered a guilty plea in a negotiated settlement for charges related to solicitation of prostitution and procuring a person under 18 for prostitution. He was sentenced to 12 months in detention and 18 months of community control with specific conditions, including no unsupervised contact with minors and registration as a sexual offender.

key_organizations:
Palm Beach County Detention Facility
Department of Corrections


document_description: The document discusses various topics including the role of the military in postwar Iraq, the handling of reports by the Army, and the legal troubles of Jeffrey Epstein. It criticizes the Bush administration's handling of the Iraq war and the lack of action on a Rand report. It also covers the legal defense strategies of Jeffrey Epstein's team against allegations of sexual exploitation of minors. Additionally, it touches on political opinions regarding the 2008 U.S. presidential election and the implications of a Democratic president appointing Supreme Court justices.

key_people:
Jeffrey Epstein
Alan Dershowitz
Kenneth Starr
Jack Goldberger
Robert Gates
George W. Bush

key_locations:
Palm Beach
West Palm Beach
Manhattan

key_organizations:
White House
Pentagon
Harvard Law School
U.S. Army


document_description: This document is an indictment against Jeffrey Epstein and unnamed co-defendants, detailing charges related to conspiracy, sex trafficking, and enticement of minors for prostitution. It outlines Epstein's ownership of properties and aircraft used in the commission of these crimes, and describes the involvement of multiple Jane Does, who were minors at the time. The indictment includes counts of conspiracy to travel for illicit sexual conduct, facilitation of unlawful travel, and sex trafficking, among others. It also details the forfeiture of properties used in these crimes.

title: United States of America vs. Jeffrey Epstein

key_organizations:
JEGE, INC.
Hyperion Air, Inc.


document_description: This letter from Kenneth W. Starr, representing Jeffrey Epstein, addresses concerns about the applicability of certain federal and state statutes to Epstein's alleged conduct. The letter argues against the use of Florida Statute § 796.03 and federal statute 18 U.S.C. § 2422(b) in Epstein's case, asserting that the conduct does not meet the criteria for these charges. The letter also discusses issues related to the Sex Offender Registration and Notification Act and the applicability of 18 U.S.C. § 2255. Starr requests an independent review of the evidence and argues for equal treatment under the law, suggesting that the case should be handled by the State Attorney's Office rather than federally.

title: Letter from Kenneth W. Starr to Honorable R. Alexander Acosta

key_people:
Kenneth W. Starr
R. Alexander Acosta
Jeffrey Epstein
Ms. Villafana
Lana Belohlavek
Barry Krischer
Alan Dershowitz

key_locations:
Los Angeles, California
Miami, Florida
Palm Beach, Florida

key_organizations: Palm Beach County State Attorney's Office

reference_numbers:
18 U.S.C. § 2422(b)
18 U.S.C. § 2255
Florida Statute § 796.03
Florida Statute § 796.07
Florida Statute § 943.0435


document_description: This letter from the U.S. Attorney addresses allegations made by Jay P. Lefkowitz regarding the handling of the Jeffrey Epstein case. The letter refutes claims of misconduct, discusses the selection of Mr. Ocariz as a representative, and clarifies the process and intentions behind the Non-Prosecution Agreement. It also addresses concerns about victim notification and the integrity of the investigation.

title: Letter from U.S. Attorney to Jay P. Lefkowitz, Esq.

key_people:
R. Alexander Acosta
Jay P. Lefkowitz
Jeffrey Epstein
Mr. Ocariz
Ms. Belohlavek
Mr. Lourie
Ms. Sanchez
Mr. Lewis
Mr. Lefcourt
Mr. Black
Ms. Miller

key_locations:
Southern District of Florida
West Palm Beach, FL
New York, NY

key_organizations:
U.S. Department of Justice
Kirkland & Ellis LLP
Bureau of Prisons


document_description: A fax from Kenneth W. Starr of Kirkland & Ellis LLP to Hon. R. Alexander Acosta at the United States Attorney's Office, Southern District of Florida, discussing the Non-Prosecution Agreement related to Jeffrey Epstein. The fax addresses issues with the interpretation and implementation of the Agreement, requests clarification on deadlines mentioned in a previous letter, and urges withholding victim notification letters until further discussion with Assistant Attorney General Fisher.

title: Fax from Kenneth W. Starr to Hon. R. Alexander Acosta

key_people:
Kenneth W. Starr
R. Alexander Acosta
Jay Lefkowitz
Alice Fisher
Lilly Ann Sanchez

key_locations:
Los Angeles, California
Miami, Florida

document_subtype: fax

key_organizations:
Kirkland & Ellis LLP
United States Attorney's Office
Southern District of Florida


document_description: Kenneth W. Starr, representing Jeffrey Epstein, requests a meeting with the Assistant Attorney General to discuss concerns about the Deferred Prosecution Agreement Epstein entered with the USAO. The letter raises issues about the use of 18 U.S.C. § 2255 in the agreement, potential compromise of witness testimony, lack of information on specific claims, and the role of an attorney representative in litigating claims.

key_people:
Kenneth W. Starr
Jeffrey Epstein

key_locations:
Los Angeles, California
Washington, DC
Florida


document_description: This letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to the United States Attorney's Office in the Southern District of Florida addresses objections to a draft letter intended for individuals identified as potential victims of Jeffrey Epstein. The letter criticizes the draft for mischaracterizing Epstein's legal status, the terms of the non-prosecution agreement, and the rights of the alleged victims. It argues against the involvement of federal witnesses in state proceedings and the use of certain legal terms that could harm Epstein's reputation. The letter also raises concerns about ethical issues related to legal representation and suggests postponing any communication with the alleged victims until further discussions.

key_people:
Jay P. Lefkowitz
Jeffrey Epstein
Judge Davis
Mr. Podhurst
Mr. Josefsberg
Judge Starr

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

key_organizations:
Kirkland & Ellis LLP
United States Attorney's Office
FBI


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

title: Response to Concerns Regarding Non-Prosecution Agreement

key_people:
Kenneth W. Starr
Jeffrey Epstein
Roy Black
Gerald Lefcourt
Lilly Ann Sanchez
Jay Lefkowitz
Alan Dershowitz
Guy Lewis

key_locations:
Miami, FL
Los Angeles, CA
Southern District of Florida

key_organizations:
U.S. Department of Justice
Southern District of Florida
Kirkland & Ellis LLP


document_description: This letter from U.S. Attorney R. Alexander Acosta to Kenneth W. Starr, Esq. discusses the negotiations and terms of the Non-Prosecution Agreement for Jeffrey Epstein. It outlines the history of the negotiations, the terms of the agreement, and the dissatisfaction expressed by Epstein's legal team. The letter emphasizes the need for Epstein to abide by the agreement or face prosecution.

title: Letter from U.S. Attorney R. Alexander Acosta to Kenneth W. Starr, Esq.

key_people:
R. Alexander Acosta
Kenneth W. Starr
Jeffrey Epstein
Alan Dershowitz
Roy Black
Gerald Lefcourt
Lilly Ann Sanchez
Barry Krisher
Guy Lewis
Larry Lefkowitz
Goldberger

key_locations:
Southern District of Florida
West Palm Beach
Washington, D.C.
Palm Beach County Jail

key_organizations: Justice Department's Child Exploitation and Obscenity Section


document_description: This letter from the U.S. Attorney's Office addresses issues related to Jeffrey Epstein's plea and sentencing. It emphasizes the need for a combined plea and sentencing, compliance with the Non-Prosecution Agreement, and the requirement for Epstein to be incarcerated. The letter also discusses the representation of victims and the Section 2255 litigation.

key_people:
R. Alexander Acosta
Jay P. Lefkowitz
Jeffrey Epstein
Judge Davis
Mr. Ocariz

key_locations:
Miami, FL
New York, NY

key_organizations:
U.S. Attorney's Office
FBI
Florida Department of Corrections
State Attorney's Office
Kirkland & Ellis LLP


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to the United States Attorney's Office, Southern District of Florida, addressing compliance with the Non Prosecution Agreement related to Jeffrey Epstein. The letter discusses issues such as contact with potential witnesses, the timing of Epstein's plea and sentencing, media interactions, sentencing terms, and concerns about the appointment of an attorney representative for § 2255 issues.

key_people:
Jay P. Lefkowitz
Jeffrey Epstein
Howard Rubenstein
Judge Davis

key_locations:
New York, New York
Miami, Florida
Florida


document_description: This document is an indictment against Jeffrey Epstein and others, charging them with various offenses related to sex trafficking and conspiracy to engage in illicit sexual conduct with minors. The indictment outlines multiple counts, including conspiracy, facilitation of unlawful travel, sex trafficking, and enticement of minors. It details the involvement of Epstein and others in recruiting and enticing minors for commercial sex acts, using interstate commerce facilities such as telephones. The document also includes forfeiture allegations for properties and assets derived from the offenses.

title: United States v. Jeffrey Epstein


document_description: A memo from an Assistant U.S. Attorney discussing the status of a meeting with Jeffrey Epstein's counsel, the urgency due to victim circumstances, and logistical challenges with the FBI and court proceedings.

key_people:
Jeffrey Epstein
Judge Marra

key_locations:
West Palm Beach, FL
Australia
New York

document_subtype: memo

key_organizations:
FBI
U.S. Attorney's Office


document_description: The article criticizes the work-release program granted to convicted sex offender Jeffrey Epstein, highlighting the leniency of his sentence and the lack of notification to his victims and the U.S. Attorney's Office. It argues that Epstein's treatment is a disgrace and an example of the justice system favoring the wealthy.

title: Work-release for sex offender Jeffrey Epstein an insult to victims, public

key_people:
Jeffrey Epstein
Jack Goldberger

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


document_description: The article discusses the controversy surrounding Jeffrey Epstein's work-release program while serving a sentence for sex offenses. Attorney Jeffrey Herman, representing Epstein's victims, expressed concern over the delayed notification of Epstein's work release. The article highlights the unusual leniency of Epstein's sentence and the concerns raised by legal experts about the appropriateness of work release for sex offenders.

title: Palm Beach sex offender Jeffrey Epstein 'treated differently'

key_people:
Jeffrey Epstein
Jeffrey Herman
Deborah Pucillo
Michelle Suskauer
Michael Seigel

key_locations:
West Palm Beach
Palm Beach
Florida

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


document_description: The U.S. Attorney's Office addresses inaccuracies and omissions in Jeffrey Epstein's work release application with the Palm Beach Sheriff's Office. The letter highlights Epstein's ineligibility for the program due to past violations, discrepancies in employment details, and potential conflicts of interest in supervision. It requests notification of any changes to Epstein's release status to inform victims.

title: Work Release Application of Jeffrey Epstein

key_people:
Jeffrey Epstein
Captain Sleeth
Richard Kahn
Darren Indyke
Judge Pucillo
Judge McSorley

key_locations:
West Palm Beach, FL
U.S. Virgin Islands
New York
Livingston, New Jersey

key_organizations:
U.S. Attorney's Office
Palm Beach Sheriff's Office
The Florida Science Foundation
The C.O.U.Q. Foundation, Inc.
Financial Trust Company, Inc.
Atterbury, Goldberger and Weiss
Sullivan and Cromwell


document_description: The motion seeks to correct a scrivener's error in the sentencing documents of Jeffrey Epstein's case, specifically regarding the start date of his community control sentence. The error suggests the community control began on June 30, 2008, but it should start after his jail sentences are completed.

title: Motion to Clarify Sentence to Correct Scrivener's Error

key_people:
Jeffrey Epstein
Judge Deborah Pucillo
Judge Sandra McSorley
Lanna Belohlavek
Jack A. Goldberger

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

document_subtype: motion

key_organizations:
State Attorney's Office
Atterbury, Goldberger & Weiss, P.A.


document_description: This document is a Second Addendum to the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida and Jeffrey Epstein. It clarifies the terms of Epstein's imprisonment and his participation in the Palm Beach Sheriff's Office's work release program. The addendum outlines specific conditions for Epstein's imprisonment and participation in the work release program, including confinement terms, monitoring requirements, and documentation obligations. A breach of these terms allows the United States to terminate the agreement and prosecute Epstein for federal offenses.

key_people:
Jeffrey Epstein
R. Alexander Acosta
Roy Black

document_subtype: Second Addendum to Non-Prosecution Agreement


document_description: The court denied Jeffrey Epstein's motion to file a reply under seal, emphasizing the public's right to access court records. The court found no justification to keep the documents under seal as the details were already largely public.

title: Order Denying Motion to Seal

key_people:
Kenneth A. Marra
Jeffrey Epstein

document_subtype: court order

key_organizations: United States District Court Southern District of Florida


document_description: The court denied Jeffrey Epstein's motion to stay the civil action filed by Jane Doe No. 2, arguing that there was no pending criminal action as defined by 18 U.S.C. § 3509 (k). The court rejected Epstein's interpretation of a 'pending criminal action' and found no basis for a discretionary stay.

title: Order Denying Motion to Stay

key_people:
Kenneth A. Marra
Jeffrey Epstein
Jane Doe No. 2


document_description: This document is a legal reply filed by Jeffrey Epstein's attorneys in support of a motion to stay civil proceedings due to a pending federal criminal investigation. The reply discusses the deferred-prosecution agreement between Epstein and the United States Attorney's Office, which defers federal prosecution in favor of state prosecution, and argues that the federal criminal action remains pending. The document also addresses legal arguments regarding the applicability of certain statutes to the case and the implications of civil proceedings on Epstein's rights.

title: Epstein's Reply in Support of Motion to Stay

key_people:
Jeffrey Epstein
R. Alexander Acosta
AUSA Villafana
Guy A. Lewis
Michael R. Tein
Jack A. Goldberger

key_locations:
Southern District of Florida
Palm Beach County
Miami, Florida
West Palm Beach, Florida

key_organizations:
United States Attorney's Office
Federal Bureau of Investigation
Lewis Tein, P.L.
Atterbury, Goldberger & Weiss, P.A.


document_description: Notification of a quarantined file due to malware detection by Microsoft Forefront Protection for Exchange Server.


document_description: This document is a civil docket from the U.S. District Court for the Southern District of Florida, West Palm Beach Division, for the case Doe v. Epstein, case number 9:08cv80119. The case was filed on February 6, 2008, and closed on June 25, 2010. It involved multiple plaintiffs, all listed as Jane Doe with various numbers, against defendant Jeffrey Epstein. The nature of the suit was personal injury. The docket includes numerous motions, orders, and notices related to the case proceedings, including motions to compel, motions for protective orders, and motions for sanctions. The case was presided over by Judge Kenneth A. Marra and Magistrate Judge Linnea R. Johnson.

title: Doe v. Epstein

key_people:
Jane Doe
Jeffrey Epstein
Judge Kenneth A. Marra
Magistrate Judge Linnea R. Johnson
Adam D. Horowitz
Bradley James Edwards
Michael Pike

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

document_subtype: Civil Docket

key_organizations: Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L.


document_description: Jean Luc Bruhnel, a non-party, responds to Jane Doe's motion to compel his deposition in a case involving Jeffrey Epstein. Bruhnel argues the motion is premature and frivolous, as he was not re-noticed for deposition after a cancellation. He highlights legal procedures for securing testimony from foreign nationals, which plaintiff's counsel has not pursued. Bruhnel requests the court deny the motion and impose sanctions on plaintiff's counsel.

title: Jean Luc Bruhnel's Response to Plaintiff Jane Doe's Motion

key_people:
Jean Luc Bruhnel
Jane Doe
Jeffrey Epstein
Tama Beth Kudman
Brad Edwards

key_locations:
Florida
New York
West Palm Beach


document_description: Plaintiff Jane Doe files a motion for an order to show cause and compel Jean Luc Brunel to appear for a deposition. Despite being served a subpoena, Brunel, through his attorney Tama Beth Kudman, has avoided deposition by falsely claiming to be out of the country. Evidence suggests Brunel was in the U.S. during the relevant times. The motion seeks sanctions and a court order for Brunel to appear for deposition.

title: PLAINTIFF JANE DOE'S MOTION FOR AN ORDER TO SHOW CAUSE AND FOR AN ORDER TO COMPEL AND INCORPORATED MEMORANDUM OF LAW

key_people:
Jane Doe
Jeffrey Epstein
Jean Luc Brunel
Tama Beth Kudman
Bradley J. Edwards
Paul G. Cassell
Janusz Banaziak
Igor Zinoview
Kellen

key_locations:
New York City, New York
West Palm Beach, Florida
Palm Beach, Florida
France

key_organizations: FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.


document_description: Plaintiff Jane Doe filed a notice of supplemental authority in connection with her motion for an order to show cause and to compel the deposition of Jean Luc Brunel. The notice includes portions of Jeffrey Epstein's probation file, which indicate that Brunel was residing with Epstein in Florida during a period when his counsel claimed he was out of the country. The document seeks to compel Brunel's deposition and address false representations made by his counsel.

title: Notice of Supplemental Authority on Plaintiff Jane Doe's Motion for an Order to Show Cause and for an Order to Compel and Incorporated Memorandum of Law

key_people:
Jane Doe
Jeffrey Epstein
Jean Luc Brunel
Bradley J. Edwards
Tama Beth Kudman
Paul G. Cassell

key_locations:
Palm Beach, Florida
Fort Lauderdale, Florida

document_subtype: Notice of Supplemental Authority

key_organizations: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.


document_description: The indictment charges Jeffrey Epstein and others with multiple counts of conspiracy, sex trafficking, and enticement of minors for illegal sexual activities. The document outlines various statutes violated, including 18 U.S.C. §§ 371, 2423, 1591, and 2422, among others. It details the involvement of Epstein and his associates in recruiting and exploiting minors for sexual acts, using interstate commerce facilities like telephones to facilitate these crimes. The indictment also includes forfeiture allegations for properties and assets derived from these illegal activities.

document_subtype: Indictment

key_organizations:
JEGE, INC.
Hyperion Air, Inc.


document_description: An airplane with the tail number N908JE is on an airport tarmac with buildings and ground support equipment visible in the background under a cloudy sky.


document_description: An airport worker in uniform is on the tarmac near a passenger jet with a set of stairs attached. A person is descending the stairs holding a bag.


document_description: A letter from the law offices of Gerald B. Lefcourt, P.C., addressed to the United States Attorney's Office, Southern District of Florida, discussing the applicability of 18 U.S.C. §2422(b) to Jeffrey Epstein's case. The letter argues against the prosecution under this statute, citing constitutional issues, legislative intent, and the nature of Epstein's actions. It also highlights Epstein's philanthropic activities and personal background as reasons for discretion in prosecution.

key_people:
Gerald B. Lefcourt
Alan Dershowitz
Jeffrey Epstein

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

document_subtype: legal letter

key_organizations:
LAW OFFICES OF GERALD B. LEFCOURT, P.C.
The United States Attorney's Office
Southern District of Florida


document_description: The document details an FBI investigation into Jeffrey Epstein's involvement in child prostitution and exploitation. It includes information about Epstein's recruitment of underage females for sexual activities, the payment and gifts provided to them, and the use of his private jets for travel. The investigation also covers phone records and message pads linking Epstein to the victims and other notable individuals.

title: Jeffrey Epstein Investigation

key_people:
Jeffrey Epstein
R. Alexander Acosta

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

document_subtype: FBI Report

key_organizations:
Federal Bureau of Investigation
Palm Beach Police Department


document_description: A communication from a USAFLS entity to an FBI entity regarding the Epstein victims' rights suit being back in the news. The sender may reach out for affidavits or hearing dates.

key_organizations: USAFLS FBI


document_description: This document is a property and evidence report related to the case of Jeffrey Epstein. It lists various items acquired from Epstein's property at 345 South County Road, Palm Beach, FL, on 08/28/2006. The report includes descriptions of items such as message books, massage tables, photos, tapes, and other miscellaneous items. Some items are related to flight information and subpoenas.

title: Property and Evidence Report for Jeffrey Epstein Case

document_subtype: property and evidence report

key_organizations:
Palm Beach Police Department
Miami Office


document_description: The article explores the rise and influence of the QAnon conspiracy theory, detailing its origins, beliefs, and the community that supports it. It discusses how QAnon has evolved from the Pizzagate conspiracy and how it has been embraced by a diverse group of followers, including some political candidates. The piece also examines the role of social media in spreading QAnon and the potential dangers it poses, including inciting violence and undermining democratic institutions. The article suggests that QAnon could become a lasting movement, akin to a new religious belief system.

title: QAnon Is More Important Than You Think - The Atlantic

key_people:
Adrienne LaFrance
Edgar Maddison Welch
Hillary Clinton
Donald Trump
Jim Watkins
Ron Watkins
Fredrick Brennan
Joseph Uscinski

document_date: June 2020

key_locations:
Washington, D.C.
Salisbury, North Carolina
Comet Ping Pong
Toledo, Ohio
Broward County, Florida
El Paso, Texas
Poway, California
New Zealand


document_description: A subpoena issued by the United States District Court for the Southern District of New York commanding an individual to testify in the criminal case against Ghislaine Maxwell. The subpoena includes a request for testimony from FBI Special Agent and a former Assistant United States Attorney regarding their involvement in investigations related to Jeffrey Epstein and Ghislaine Maxwell.

title: Subpoena to Testify at a Hearing or Trial in a Criminal Case

key_people:
Ghislaine Maxwell
Christian R. Everdell
Kenneth A. Polite, Jr.
FBI Special Agent
Former Assistant United States Attorney
Judge Alison J. Nathan

key_locations:
New York, NY
West Palm Beach, FL

document_subtype: subpoena


document_description: The document is an FBI interview report related to the federal investigation of Jeffrey Epstein's sexual exploitation of minors. The interviewee, Andriano, provided detailed accounts of her interactions with Epstein, including being introduced to him at age 14, providing massages for money, and witnessing and experiencing sexual activities. The report includes descriptions of Epstein's requests, payments, and gifts, as well as mentions of other individuals involved. It also notes Andriano's feelings of being taken advantage of and her eventual decision to stop visiting Epstein.

key_people:
Jeffrey Epstein
Andriano
Larry Visoski
Michael Jackson

document_subtype: FBI Interview Report


document_description: A subpoena issued by the United States District Court for the Southern District of New York commanding an individual to testify in the criminal case against Ghislaine Maxwell. The subpoena includes a request for testimony from FBI Special Agent Jason Richards and former Assistant United States Attorney Amanda Kramer regarding their involvement in investigations related to Jeffrey Epstein.

key_people:
Ghislaine Maxwell
Christian R. Everdell
Jason Richards
Amanda Kramer
Kenneth A. Polite, Jr.


document_description: Coordination for evidence transport from NY to WFO. Awaiting HQ decision on final delivery location. Truck arriving shortly. Security and facilities arrangements in place.

key_locations: 601 4th Street NW, Washington, DC, 20535

key_organizations: Child Exploitation and Human Trafficking Task Force


document_description: This document contains flight logs related to the Jeffrey Epstein case, detailing various flights, aircraft used, points of departure and arrival, and passengers involved. The logs include references to notable individuals such as Jeffrey Epstein, Ghislaine Maxwell, and Donald Trump, among others. The document also includes information on aircraft maintenance and training sessions.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Donald Trump
Larry Visoski
Mark Epstein
Sophie Biddle
Eileen Guggenheim
Claire Hazel
Sharon Reynolds
Paula Gric Epstein

document_type: tabular

key_locations:
Palm Beach International Airport (PBI)
Teterboro Airport (TEB)
Columbus (CMH)
St. Thomas (STT)
St. Maarten (TNCM)
Paris (LFPB)
Geneva (LSGG)
Savannah (SAV)
Los Angeles (LAX)
Las Vegas (LAS)

document_subtype: tabular

key_organizations:
FAA
Flight Safety


document_description: This document provides a detailed overview of various investigations related to Jeffrey Epstein, including child sex trafficking, obstruction of justice, and death investigation. It includes timelines, case numbers, and descriptions of legal proceedings, search warrants, financial transactions, and prominent individuals involved.

title: Jeffrey Epstein Investigations

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Alfredo Rodriquez
Lesley Groff
Larry Visoski
David Rodgers
Anthony Figueroa
Les Wexner
Abigail Wexner
Donald Trump
Harvey Weinstein
Glen Dubin
Prince Andrew
Jes Staley
Leon Black
Alan Dershowitz
Bill Clinton
Howard Lutnick
William Barr

key_locations:
West Palm Beach
New York
Little Saint James Island
Teterboro airport
MCC jail
9 East 71st St, New York, NY

key_organizations: FBI DOJ SDNY MCC BOP


document_description: This is a chest X-ray image showing potential lung opacity or consolidation, a visible cardiac silhouette, a central venous catheter, and skeletal structures including ribs and clavicles. The diaphragm is partially obscured.


document_description: An Apple iMac computer with a yellow tag labeled 'IB148' and a red and white 'PACKING LIST ENCLOSED' sticker. A white power cable is wrapped around the stand.


document_description: An individual reported being sexually abused by Jeffrey Epstein and other powerful men in New York. The report includes details of incidents from 2015 to 2019, involving parties at Epstein's residence, inappropriate advances, and offers of money for silence. The report also mentions Epstein's island, 'St. Tomas,' and names high-profile individuals allegedly involved in orgies. The individual expressed fear for their safety and mentioned being contacted by Epstein's associates.

title: Crisis Intake - Jeffrey Epstein Case

key_people:
Jeffrey Epstein
Bill Clinton
Donald Trump
Allen
Oren
Tal

key_locations:
New York
St. Tomas island

key_organizations:
Federal Bureau of Investigation
National Threat Operations Center


document_description: A grand jury subpoena issued to American Airlines requesting records related to specific individuals for a federal criminal investigation. The subpoena requests non-disclosure to preserve the confidentiality of the investigation.

title: Grand Jury Subpoena to American Airlines

key_people:
Geoffrey S. Berman
Alex Rossmiller
Ghislaine Maxwell
Nadia Bjorlin
Annie Farmer
Amanda Young

key_locations:
New York, NY
Ft. Worth, TX

document_subtype: Grand Jury Subpoena

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


document_description: A grand jury subpoena issued to American Airlines as part of a criminal investigation into suspected felony violations, specifically related to 18 U.S.C. § 2423. The subpoena requests booking records for Jesus Concepcion and includes a non-disclosure request to preserve the confidentiality of the investigation.

key_people:
Audrey Strauss
Camille L. Fletcher
Jesus Concepcion
Amanda Young

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

key_organizations: New York Child Exploitation/Human Trafficking Task Force


document_description: This document contains account information for the Yahoo account 'littlestjeff', including registration details, associated email addresses, and personal information of the account holder, Mr. Jeffrey Epstein.

title: Yahoo Account Management Tool

document_subtype: Account Information


document_description: Yahoo account details for Mr. Jeffrey Epstein, including login name, email addresses, registration date, and business address.

title: Yahoo Account Management Tool

document_subtype: account information


document_description: T-Mobile/MetroPCS is unable to respond to a legal demand due to the target telephone number not being associated with a subscriber during the specified date range.

document_subtype: legal response

key_organizations: T-Mobile MetroPCS


document_description: This document contains account management information for a Yahoo account associated with Mr. Jeffrey Epstein. It includes details such as registration IP address, account creation date, alternate communication channels, and business address.

title: Yahoo Account Management Tool


document_description: Alyssa Anderson, Custodian of Records for Oath Holdings Inc., declares the authenticity of attached data related to user accounts as per a subpoena dated December 19, 2018. The declaration is made under the Federal Rules of Evidence Rule 902(11) and the California Code of Evidence section 1561.

title: Business Records Declaration

document_subtype: declaration

key_organizations:
Oath Holdings Inc.
Yahoo Holdings, Inc.


document_description: This document contains account information for a Yahoo account associated with Jeffrey Epstein, including registration details, alternate communication channels, and account status.

title: Yahoo Account Management Tool


document_description: The document provides a detailed status update on the processing of case files related to Jeffrey Epstein as of March 16, 2025. It includes information on evidence tracking, personnel involved in redacting and reviewing, digital release schedules, and the progress of serials in the case file.

title: Epstein Dashboard


document_description: The document contains testimonies related to interactions with Jeffrey Epstein and Ghislaine Maxwell. It includes details of receiving gifts, being asked personal questions, and being offered money for massages and recruiting younger girls. It also describes the massage room and inappropriate interactions with Maxwell.

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
Palm Beach
New York


document_description: The document contains testimonies related to interactions with Jeffrey Epstein and Ghislaine Maxwell. It includes details about receiving gifts from Epstein, interactions with Maxwell regarding lingerie, money exchanges after massages, and Maxwell's requests for finding younger girls. The document also describes the massage room in Palm Beach and Maxwell's behavior during massages.

document_subtype: testimony


document_description: A conference call organized by the FBI regarding Jeffrey Epstein, scheduled for August 27, 2019, from 19:30 to 20:00 UTC. The event is classified as personal and has a daily recurrence.

title: Epstein Call

document_subtype: event


document_description: An event titled 'Epstein Call' organized by the FBI in New York, scheduled for August 28, 2019, from 19:30 to 20:00 UTC. The event is classified as personal with a priority level of 5. A reminder is set to display a message 15 minutes before the start.

title: Epstein Call


document_description: A conference call organized on August 28, 2019, from 19:30 to 20:00 UTC. The event is set to recur weekly on weekdays.

title: Epstein Call


document_description: An event organized on August 28, 2019, from 19:30 to 20:00 UTC.


document_description: A letter from Herbert Van Aken, an inmate at Greene Correctional Facility, detailing allegations of sexual abuse involving multiple individuals, including Ghislaine Maxwell and Jeffrey Epstein. The letter mentions interactions on Facebook and describes various alleged incidents of abuse.

key_people:
Herbert Van Aken
Hannah Pestilo
Ghislaine Maxwell
Jeffrey Epstein
Rose Allen
Jean Pestilo
Ben Van Aken
Joe Van Aken
Josh Allen
Brian Allen
Jonathan Pestilo
DJ Van Aken

key_locations:
Coxsackie, New York
Gloversville, New York

document_subtype: letter

key_organizations: New York State Department of Corrections and Community Supervision


document_description: A letter involving a crime investigation related to Ghislaine Maxwell and Jeffrey Epstein. The letter mentions a conversation on Facebook and references to sexual acts and a crime scene with blue gloves. It is sent from Herbert Van Aken, an inmate at Greene Correctional Facility, to a legal entity.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Herbert Van Aken

key_locations:
Coxsackie, New York
Ballston Spa, New York


document_description: A letter from Jacqueline Pearce to the United States Attorneys Office, reporting her experience as a victim of a criminal network involving Jeffrey Epstein and Ghislaine Maxwell. The letter details a history of fraud, intellectual property theft, and extreme targeting, including sexual and police targeting, over a 40-year period. Pearce describes her efforts to report these activities and the lack of assistance received. She also mentions the involvement of government and police sources in Australia and the use of the dark web in the criminal activities against her.

key_people:
Jacqueline Pearce
Jeffrey Epstein
Ghislaine Maxwell
Michael Fetherstonhaugh
Heidi Salvemini
Vincent Bulone

key_locations:
Kadina, SA
Port Pine
Port Pirie
Adelaide
New York City, NY

key_organizations:
United States Attorneys Office
Johnson Lawyers
Westside Lawyers
Australian Government Department NEIS
Esafety


document_description: A grand jury subpoena issued to AT&T for records related to an investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena requests various records including call details, subscriber information, and billing records for a specified time period. The subpoena emphasizes non-disclosure due to the ongoing nature of the investigation.

key_people:
Geoffrey S. Berman
Amanda Young

key_locations:
New York, NY
North Palm Beach, FL

key_organizations:
United States District Court
Southern District of New York
Federal Bureau of Investigation
AT&T


document_description: This document is a credit card statement for Jeffrey E. Epstein's American Express Gold Card, covering the period ending August 7, 2005. It includes details of payments, credits, and new charges, with a closing balance of $115,752.57. The statement lists various transactions, including airline tickets, hotel stays, and other purchases.

title: American Express Gold Card Statement

document_type: financial

key_locations:
New York, NY
West Palm Beach, FL
St. Thomas, VI
Jupiter, FL
Lake City, FL
Palm Beach, FL

document_subtype: Credit Card Statement

key_organizations:
American Express
Delta Air Lines
American Airlines
United Airlines
Marriott
JetBlue
Hertz
T-Mobile


document_description: This document is a credit card statement for Jeffrey E. Epstein's American Express Gold Card, covering transactions from the closing date of 06/08/06. It includes payments, credits, and new charges, with detailed transaction descriptions, amounts, and dates. The statement also contains information about travel agency services, airline tickets, and various purchases made by Epstein.

title: American Express Gold Card Statement for Jeffrey E. Epstein

key_locations:
New York, NY
West Palm Beach, FL
St. Thomas, VI
Miami, FL
Paris, France
Dallas, TX
Jupiter, FL

key_organizations:
American Express
The Travel Gallery
American Airlines
Delta Air Lines
JetBlue
Hertz Car Rental
Marriott
Renaissance Paris Hotel
AOL
T-Mobile


document_description: This document is a credit card statement for Jeffrey E. Epstein's American Express Centurion Card, covering transactions and account activity for the period ending December 29, 2006. The statement includes details of payments, new charges, and the account balance. It also highlights various offers and benefits associated with the card, such as earning double points on holiday purchases and special travel programs.

title: American Express Centurion Card Statement

key_locations:
New York, NY
Frankfurt, Germany
Minsk, Belarus

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


document_description: This document contains itemized details of local airtime, long distance, and international charges for a phone account. It includes call records with dates, call destinations, times, call types, and charges. The document also lists messaging charges and account service details.

key_locations:
Miami, FL
Ftlauderdl, FL
North Dade, FL
Las Vegas, NV
San Fran, CA
New York, NY
Perrine, FL
Oakland, CA
Bklyn Nyc, NY
Hackensack, NJ
Delray Bch, FL
W Palm Bch, FL
Homestead, FL

document_subtype: Phone Bill


document_description: This document is a detailed phone usage report from Cingular Wireless for the billing cycle ending on 08/22/2006. It includes call records with details such as date, time, call destination, minutes used, rate, and charge descriptions. The report covers various locations including New York, Queens, and international destinations like France. Charges include standard rates and international roaming discounts.

title: Cingular Wireless Billed Usage

key_locations:
New York
Queens
France

document_subtype: phone usage report


document_description: The article discusses the connections between Jeffrey Epstein, Ghislaine Maxwell, and Prince Andrew, highlighting Epstein's upcoming guilty plea for soliciting underage girls for sex. It explores Epstein's high-profile friendships and the disturbing accounts of his interactions with young women, including a personal account from a woman who was involved with Epstein's circle.

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

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

key_locations:
New York
New Mexico
Palm Beach
Virgin Islands

document_subtype: news article


document_description: An individual was interviewed regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee discussed their relationship with Epstein, including providing massages and recruiting females for Epstein. They also mentioned financial transactions and travel arrangements related to Epstein.

key_locations:
West Palm Beach, Florida
New York
Epstein's island
Thailand


document_description: The document contains a series of entries related to the Jeffrey Epstein case, including probable cause affidavits, newspaper articles, requests for victim assistance, interviews, and legal proceedings. It includes references to various legal and investigative actions, such as subpoenas, victim notifications, and interviews with individuals involved in the case. The entries are dated from 2006 to 2011 and cover a range of topics related to the investigation and legal actions against Jeffrey Epstein.

key_locations:
Palm Beach
New York
Australia

key_organizations:
FBI
USAO
Miami Division


document_description: A brief note or message related to Jeffrey E. Epstein, possibly indicating a meeting or appointment at 1:00 PM.


document_description: Fax cover sheet from Jes Staley to Jeffrey Epstein regarding a financial deal that is not going to work, advising Epstein to move his money.

key_people:
Jeffrey Epstein
Jes Staley

document_subtype: fax


document_description: An inventory list of medical supplies organized by shelf in a closet. It includes vitamins, pain relief medications, cold and flu remedies, stomach medications, various medications, pain/antibiotic/foot medications, and first aid/itch treatment items.

title: Medical Supplies Inventory


document_description: This document is a bank statement from JPMorgan Chase for the period of 10/3/2019. It includes details of transactions, checks paid, and account balances. The statement lists various checks paid, deposits, and other financial transactions. It also provides information about online access to statements and the option to enroll in paperless statements.

title: JPMorgan Chase Bank Statement

key_people:
Ghislaine Maxwell
Leah Lucas
Vickie Bench

key_locations:
Fort Worth, Texas
26 Federal Plaza, New York

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
FBI


document_description: Credit card statement for Jeffrey Epstein from First Bank for the period of November 16, 2014, to December 15, 2014. The statement includes a summary of account activity, payment information, and transaction details.


document_description: This document is a bank statement for J Epstein Virgin Islands Foundation Inc, T/A Enhanced Education, covering the period ending February 29, 2012. It details the beginning balance, credits, debits, and ending balance for the account, along with specific transactions including checks and wire transfers.

title: Statement of Account

key_organizations:
Virgin Islands Foundation Inc
Enhanced Education
FirstBank


document_description: This document is a bank statement for Southern Trust Company Inc, detailing transactions for a commercial checking account. It includes deposits, checks, and other debits, along with daily balance information. The statement covers multiple months, showing beginning and ending balances, and includes details on specific transactions such as wire transfers and service charges.

title: Statement of Account

key_people:
Daphne L. Wallace
Louis Pascal
Jamal Pascal
Darren Luoghe

key_locations:
St. Thomas, VI
San Juan, PR
Road Town, Tortola, BVI

key_organizations:
Southern Trust Company Inc
FirstBank
Virgin Islands Daily News
United Healthcare
Federal Express
ADT Security Systems VI, Inc.
Virgin Islands Source


document_description: This document is a bank statement for LSJ Employees LLC, detailing transactions for the period ending February 29, 2012. It includes deposits, checks, other debits, and daily balance information.

title: Statement of Account


document_description: This document is a series of monthly account statements from UBS Financial Services for ELLMAX, LLC, covering the period from October 2015 to August 2016. It details the account's assets, liabilities, and transactions, including deposits, withdrawals, and interest income. The statements also provide information on market indices, interest rates, and account protection policies.

title: UBS Financial Services Account Statement for ELLMAX, LLC

key_people:
Scott Stackman
Lyle Casriel

key_locations:
New York, NY
Weehawken, NJ

key_organizations:
UBS Financial Services Inc
UBS Bank USA
UBS AG Stamford Branch


document_description: This document is a series of American Express Gold Card statements for Jeffrey E. Epstein, detailing transactions, payments, and account summaries over several months in 2010. It includes information on charges, payments, and membership rewards points, as well as promotional offers and terms of service updates.

title: American Express Gold Card Statement

key_locations:
New York
Saint Thomas, VI
Scottsdale, AZ
Coral Springs, FL
Palm Beach, FL
Woodstock, NY
Vernon Hills, IL
Long Island City, NY

key_organizations:
American Express
FedEx
Yahoo Finance
Verizon Wireless
Earthlink
NYSTA-E-ZPASS
Intuit
Apple
Barnes & Noble
CVS
Gourmet Garage
The Health Nuts
Sam Flax Stores
Allen Brothers
Teleflora
Naples Bay Resort
DIRECTV
Hilton
AOL
Costume Express
Teleflora
J.D. Power and Associates


document_description: The document is a credit profile for Timothy Routch from Experian Inc., dated June 9, 2020. It includes demographic information, a fraud shield summary, business service details, and a trades summary with account details from various financial institutions. The report also lists account closures and provides contact information for consumer assistance.

title: Credit Profile from Experian Inc.

key_locations: 701 Experian Parkway, PO Box 2002, Allen, TX 75013

document_subtype: credit report

key_organizations:
Experian Inc.
MGK GLOBAL INC.
FINANCIAL DATA SYSTEMS
DOVENMUEHLE MORTGAGE
CITICARDS CBNA
BEST BUY/CBNA
KOHLS/CAPONE
SYNCB/CARE CREDIT
USAA FEDERAL SAVINGS B
FIFTH THIRD BANK NA
SEARS/CBNA
BARCLAYS BANK DELAWARE
THD/CBNA
USAA SAVINGS BANK
CAPITAL ONE BANK USA N


document_description: This document is a credit report from Equifax for Timothy Rourch, dated May 20, 2020. It includes personal identification information, credit account information, historical account information, and inquiries that may or may not impact the credit score. The report also contains a declaration from Elisa Lyons, a Legal Support Associate at Equifax, confirming the accuracy of the records. Additionally, it provides a summary of rights under the Fair Credit Reporting Act.

title: Equifax Credit Report for Timothy Rourch

key_people:
Timothy Rourch
Elisa Lyons

key_locations:
Atlanta, Georgia
Fulton County, Georgia

key_organizations:
Equifax Inc.
Equifax Information Services LLC


document_description: This document is an export summary related to a Google account with the identifier 'timroutch'. It includes information about the Google account ID and associated email address. The document specifies an end date for the data range as August 27, 2020, but does not specify a start date.


document_description: A grand jury subpoena issued to TransUnion by the United States District Court for the Southern District of New York, requesting credit reports and related documents for individuals involved in a federal criminal investigation. The subpoena requests that TransUnion refrain from disclosing its existence to preserve the confidentiality of the investigation.

title: Grand Jury Subpoena to TransUnion

key_people:
Audrey Strauss
Susan Calderaio
James F Heil
Jeffrey S McNally
Glen Roy Samuel

key_locations:
New York, New York
Chicago, Illinois


document_description: A grand jury subpoena issued to Trans Union by the United States District Court for the Southern District of New York, requesting credit reports and related documents for Timothy Routch as part of a criminal investigation. The subpoena includes instructions for non-disclosure and specifies the production of records by a certain date.

title: Grand Jury Subpoena to Trans Union

key_people:
Timothy Routch
Geoffrey S. Berman


document_description: Alan Dershowitz's affidavit discusses a potential extortion conspiracy involving lawyers of an unnamed woman, targeting wealthy individuals like Lesley Wexner. The affidavit includes recorded conversations suggesting the woman was pressured by her lawyers to falsely accuse Dershowitz and others for financial gain. It details attempts to extort money from Wexner by threatening to publicize salacious information. The document also mentions sealed documents and emails that allegedly show the woman did not initially accuse Dershowitz until pressured by her lawyers.

title: Affidavit of Alan Dershowitz Regarding Potential Extortion Conspiracy

key_people:
Alan Dershowitz
Lesley Wexner
Abigail Wexner
John Zieger

key_locations:
Epstein's island
New Mexico
Palm Beach
New York

document_subtype: affidavit

key_organizations:
Victoria's Secret
Limited Too


document_description: This document is an asset forfeiture case initiation form related to the case U.S. v. Jeffrey Epstein, detailing the indictment and legal proceedings for asset forfeiture. It includes information on the indictment, defendant, and legal actions taken, such as the unsealing of the indictment and the listing of real property in the forfeiture allegation.

title: U.S. v. Jeffrey Epstein Asset Forfeiture Case

key_people:
Jeffrey Epstein
Mare Allan Fernich
Martin R. Weinberg
Reid Weingarten

document_subtype: Asset Forfeiture Case Initiation Form

key_organizations:
Law Office of Marc Fernich
Law Offices of Martin Weinberg
Steptoe & Johnson, LLP


document_description: Notification from the New York State Department of Health regarding the processing of a vital records certificate request. If multiple copies or types of records were requested and not enclosed, they will be sent separately.

key_people:
Andrew M. Cuomo
Howard A. Zucker
Lisa J. Pino

key_locations:
Albany, New York
New York, NY

document_subtype: notification

key_organizations:
New York State Department of Health
US District Court Southern District


document_description: This letter from the law firm Aidala, Bertuna & Kamins, P.C. represents Alan Dershowitz in a civil matter related to the United States v. Maxwell case. It discusses the deposition testimony of a witness, which has been sealed, and urges the U.S. Attorney's Office to review the transcript before allowing the witness to make a victim impact statement at Ghislaine Maxwell's sentencing. The letter includes ethical considerations from Professor Bruce Green.

title: Letter to the Office of the United States Attorney

key_people:
Alan Dershowitz
Ghislaine Maxwell
Loretta Preska
Bruce Green

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

key_organizations:
Aidala, Bertuna & Kamins, P.C.
Office of the United States Attorney
Southern District of New York


document_description: This document is a presentation by Deutsche Bank to the Southern District of New York, detailing financial relationships and transactions associated with Jeffrey Epstein. It includes exhibits on various financial accounts, payments, and entities linked to Epstein, such as the Butterfly Trust, payments to models, and legal expenses for co-conspirators. The document also outlines Epstein's connections to other financial institutions and wealth management firms.

title: Deutsche Bank Presentation for the Southern District of New York

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn
Ghislaine Maxwell
Karyna Shuliak
Lawrence Visoski

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

document_subtype: financial presentation

key_organizations:
Deutsche Bank
Butterfly Trust
Southern Financial LLC
Southern Trust Company Inc.
Gratitude America Ltd.
HBRK Associates Inc.


document_description: The document mentions a dispute involving a minor victim, but lacks specific details or context.


document_description: A note indicating a negative reaction from an unspecified person and a question about proving something.


document_description: Proposed bail package for Maxwell, including a $20 million bond backed by Maxwell and her husband, additional personal recognizance bonds from friends and family, a private security company bond, home confinement with GPS, and irrevocable waivers for France and the UK. The proposal argues that the discovery shows the case is weak and confinement is onerous, hindering trial preparation.

key_people:
Maxwell
Maxwell's husband

key_locations: France UK NYC

document_subtype: bail proposal


document_description: Discussion of a transition memo review by the Maxwell Transition Team and a request for a detailed written request regarding concerns. Confirmation of subpoenas served and filed under seal. Mention of a Civil RICO investigation and a civil complaint filed. Notes on individuals' willingness to testify.


document_description: Notes discussing legal strategies and considerations related to the Epstein case, including potential charges and expert witness involvement.

key_people:
Maxwell
Epstein
Dr. Hughes

key_locations:
Florida
New York


document_description: Discussion about communication with victims and their counsel regarding updates and decisions in the case. Victims' counsel expressed frustration over lack of updates. Some attorneys represent testifying victims. Two victims were contacted to testify at Fatico. Brad Edwards is holding clients back from op-ed recommendations. The option for conversation is looking less likely, and the matter is unlikely to be resolved before or after the summer.


document_description: Notes related to new Brady-Victims in early 2000s, substantive sex trafficking charge, and SDFL file with 30k files.

document_subtype: notes


document_description: A note mentioning Maxwell and a meeting scheduled for Thursday or Friday. There is a question about the choice of law for an inchoate conspiracy to travel count, which should be New York.


document_description: The document discusses electronic media from an FBI file in Florida, including 16 loose CDs labeled with 'PB Cty Sher. Off.' that cannot be opened. It mentions a forensic image from a search at a Palm Beach residence, with most items removed by Epstein except one. A warrant authorized seizure but not search. There is a proposal to send a letter informing about the warrant without searching the contents. The document also notes a review and interviews involving an underage girl brought by someone homeless. It mentions potential arraignment dates and a bail hearing on 4/26 at CA2. There is a discussion on perjury and evidence of materiality, with questions about the admissibility of statements and perjury counts as part of the case.

key_locations:
Florida
Palm Beach

key_organizations:
FBI
PB Cty Sher. Off.


document_description: Discussion about a person related to flight records and their legal rights under UK privacy laws. The government needs to write a letter to this person, cc'ing the defense. There is a mention of a masseuse list with 250 people, including victims, to be testified about at trial.

key_people: Maxwell Epstein


document_description: The document discusses privacy concerns related to a legal case, emphasizing the importance of protecting the privacy of individuals involved. It mentions the lack of procedures for third-party intervention regarding the mention of names or identifying information. The document also suggests redacting names and numbers from publicly filed exhibits to address privacy concerns.


document_description: A victim of Leon Black is concerned that Leon Black may have reported her client to the District Attorney's office. Someone from the DA's office called and recognized the relationship to Epstein, but deferred to the victim's representatives. They were interested in speaking to the client but did not want to meet with her.


document_description: Notes discussing potential witness immunization, Ghislaine Maxwell's involvement, and evidence related to Jeffrey Epstein's case. Mentions binders of nude photos and Epstein's black book with contact information.

key_people:
Ghislaine Maxwell
Jeffrey Epstein


document_description: A meeting note discussing an individual who was supposed to reach out to the FBI in Florida but claims they never got a response. Another person found it absurd that there was no callback. The FBI is considering charges against someone who appeared guilty.


document_description: The document is a report involving the Office of the Inspector General (OIG) and FBI agents regarding an investigation into the conduct of individuals involved in the monitoring of Jeffrey Epstein. It includes admissions from individuals named Thomas and Noel about their failure to perform required rounds and counts, and details the discovery of Epstein hanging in his cell. The report also mentions issues with falsified records and lack of training.

key_people:
Thomas
Noel
Jeffrey Epstein

key_locations: Boston DC

document_subtype: FBI/police report

key_organizations: OIG FBI SSA MCC


document_description: A second victim came forward, hired by Epstein around 2001-2003 to give massages. She was never sexually assaulted by Epstein but was allegedly sexually assaulted by Leon Black. The incident is similar to another described by another victim. The victim was living in New Jersey at the time and had met Ghislaine Maxwell. An interview with the victim is desired.

key_people:
Leon Black
Ghislaine Maxwell


document_description: Discussion about the inability to prove certain elements in a case related to Jeffrey Epstein. Decision not to charge a person due to their own victimization and lack of public interest. Mention of Epstein's death and Maxwell's conviction. Insufficient evidence to charge in another part of the case.

key_people: Epstein Maxwell Khan


document_description: A memo discussing the challenges and considerations in handling public communication regarding the decision not to charge everyone in a case, and the potential backlash from victims and the public. It also touches on the intersection with FOIA and the decision to withhold certain information.

key_people: Brad Gloria Sigrid Graff Khan

document_subtype: memo


document_description: A tip submitted to Emerald Coast Crime Stoppers regarding a sexual assault case, with references to Jeffrey Epstein's flight logs and related online news stories.

document_subtype: Crime Stoppers Tip

key_organizations:
Emerald Coast Crime Stoppers
Crestview Police Department


document_description: Bruce A. Green clarifies his role in the Epstein-related case, stating he was not counsel to Epstein or his estate but served as an expert witness in a related defamation case involving Professor Dershowitz.

key_people:
Bruce A. Green
Hon. Richard M. Berman
David Boies
Professor Dershowitz

key_locations: Daniel Patrick Moynihan United States Courthouse

document_subtype: letter

key_organizations: U.S. District Court for the Southern District of New York


document_description: The document discusses potential forfeiture actions against Jeffrey Epstein's properties in New York, the Virgin Islands, and Florida. It evaluates the viability of these actions, considering litigation risks and the potential for victim compensation. The document suggests that victims might benefit more from direct litigation against Epstein's estate rather than through forfeiture proceedings.

title: Epstein Forfeiture Options

key_people:
Jeffrey Epstein
Ken Feinstein

key_locations:
New York
Virgin Islands
Florida

key_organizations: USANYS MLARS


document_description: The document appears to be a series of notes or a proffer related to the Jeffrey Epstein case, mentioning various events and allegations involving Epstein and Ghislaine Maxwell (GM). It includes references to travel, relationships, legal issues, and allegations of sexual misconduct. There are mentions of flight logs, raids, and interactions with law enforcement. The document also touches on the professional and personal dynamics between Epstein, Maxwell, and other individuals.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Robert Marell
JZ
Larry Visoski

key_locations:
Paris
England
New York
Florida

key_organizations:
PBPD
Daily Mail
NPR
NY Post


document_description: A letter discussing the involvement of the Department of Justice (DOJ) in negotiating a Non-Prosecution Agreement (NPA) for Jeffrey Epstein and his co-conspirators, which has been obscured by the media. The letter criticizes the DOJ's actions and suggests that powerful individuals, including those in the White House, influenced the case's outcome. It also highlights the failure to notify victims as required by the Criminal Victims Rights Act (CVRA).

key_people:
Harold Webb
Martin Weinberg
Michael Bloomberg
Mark Filip
Alice S. Fisher
Sigal Mandelker
Alex Acosta
Kenneth Starr
Jay Lefkowitz

key_locations:
New York, NY
West Palm Beach, Florida

key_organizations: US Attorney's Office, Southern District of New York


document_description: A call between TD Bank, S+C (Mia Levine), and USAO discussing the delivery of account statements, the process of closing accounts, and the possibility of wiring funds for the investigation. TD Bank is evaluating options for compliance with the USAO's request.

key_organizations:
TD Bank
USAO
S+C


document_description: The document is a USM-285 form used by the U.S. Marshals Service for the process receipt and return related to the Jeffrey Epstein case. It involves an appraisal/equity and title report for a property owned by Maple Inc. The form includes instructions for service, details of the plaintiff and defendant, and special instructions for expediting service. It also contains sections for the U.S. Marshal's use, including acknowledgment of receipt, certification of service, and billing information.

title: USM-285 Process Receipt and Return

key_people:
Geoffrey S. Berman
Jeffrey Epstein

key_locations: 500 Pearl Street, New York, New York 10007

document_subtype: Process Receipt and Return

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


document_description: A call with an unidentified person from NMAG discussing the case involving Jeffrey Epstein. The conversation includes details about interviews and agreements between NMAG and SDNY regarding the handling of the case.

key_people:
Jeffrey Epstein
Maxwell

key_locations:
California
Florida
Palm Beach
New York
New Mexico

key_organizations: NMAG SDNY


document_description: Meeting notes discussing various allegations and considerations regarding Jeffrey Epstein, including potential abuse of minors, possession of erotic pictures, and cooperation with authorities.

title: JE Attorney Meeting Notes

key_people: JE Loura


document_description: The document contains notes and correspondence related to the Jeffrey Epstein case, including mentions of recruitment, legal obligations following Epstein's death, and communications with various legal and governmental entities. It also references ongoing investigations and legal procedures.

key_people: Maxwell Tek

key_organizations:
FBI
USAO
Paris prosecutors office
NGO


document_description: Statements of victims and counsel with 15 victims present and more not present. Several Jane Does are listed with identifiers.

key_people:
Jane Doe 1
Jane Doe 2
Jane Doe 3
Jane Doe 4
Jane Doe 6
Jane Doe 9
Jane Doe 10
Jane Doe 11
Jane Doe 12


document_description: A proffer document detailing the onboarding and offboarding of Jeffrey Epstein at Deutsche Bank (DB). It outlines the bank's awareness of Epstein's 2008 arrests, the annual KYC reviews, and the eventual decision to terminate his accounts due to new concerns raised in 2018. The document also mentions the transfer of Epstein's assets to other financial institutions and lists key people involved in the process.

key_people:
Paul Morris
Chip Packford
John Karuso
Joe Polizano
Stuart Oldfield
Bella Kleyn
Darren I
Rich K
Leslie Groff
Paul Barrett
Stuart Olkewicz
Mary Hall Lett
Stuart Gibb
J Elzick

key_organizations:
Deutsche Bank
JPM
S Financial LLC
Alpha Capital LLC
Gratitude America


document_description: Meeting notes from a discussion with Jeffrey Epstein's estate attorneys regarding the establishment of a compensation program for victims. The program aims to be fair and independent, with administrators having complete autonomy. The USVI court's approval is needed, and the USAO has agreed to maintain confidentiality regarding the administrators' identities until a motion is filed. The program is expected to start taking claims within 90 days, with eligibility being as inclusive as possible. Funding is open-ended, and administrators have been identified, including Jordana Feldman and Ken Feinberg.

key_people:
Jordana Feldman
Ken Feinberg

key_organizations:
USAO
USVI court