document_description: The FBI Daily News Briefing covers various topics including accusations of insubordination within the FBI, a review of Trump cases by the new Attorney General Pam Bondi, U.S. immigration raids in Aurora, Colorado, and the nomination process of Kash Patel. It also discusses counterterrorism efforts, criminal investigations, cyber threats, and international news.

title: FBI Daily News Briefing - February 6, 2025

key_people:
Pam Bondi
Kash Patel
Donald Trump
Emil Bove
Brian Driscoll

key_locations:
Aurora, Colorado
New Orleans
Baltimore
Albany
Kansas City

document_subtype: correspondence

key_organizations:
FBI
DOJ
ICE
Project Veritas
Atomwaffen Division


source: doj

document_description: The Committee on Oversight and Government Reform and the Task Force on the Declassification of Federal Secrets request a briefing from the FBI regarding documents related to the investigation and prosecution of Jeffrey Epstein. The request is part of efforts to declassify records in the public interest, following an executive order by President Trump.

key_people:
James Comer
Kash Patel
Donald J. Trump
Gerald E. Connolly
Paulina Luna

document_date: February 21, 2025

document_type: correspondence


document_description: The Committee on Oversight and Government Reform and the Task Force on the Declassification of Federal Secrets request a briefing from the FBI on documents related to the investigation and prosecution of Jeffrey Epstein. The letter emphasizes the importance of declassification for public transparency, referencing Executive Order 14176 signed by President Trump.

title: Letter to Director Kash Patel regarding declassification and Jeffrey Epstein investigation


document_description: The FBI Daily News Briefing covers various topics including President Trump's suspension of security clearances for lawyers working with Jack Smith, the appointment of Dan Bongino as FBI Deputy Director, and Sen. Blackburn's request for unredacted Epstein files. It also includes updates on counterterrorism, counterintelligence, and criminal investigations, such as the thwarting of a mass casualty attack in Texas and the use of consumer DNA data in Idaho killings. The briefing highlights cyber threats, FBI internal investigations, and other significant news involving the FBI and DOJ.

title: FBI Daily News Briefing

key_people:
Donald Trump
Dan Bongino
Kash Patel
Pam Bondi
Marsha Blackburn

document_type: government

key_locations:
Washington, D.C.
Texas
Idaho
New York
Georgia

key_organizations:
Federal Bureau of Investigation
Department of Justice
Covington & Burling
Genovese crime family
Bonanno crime family


document_description: The FBI Daily News Briefing covers various topics including the confirmation hearing of FBI Director Nominee Kash Patel, FBI's collaboration with DHS and DOJ in immigration enforcement, a deadly air disaster, and internal FBI emails related to the Trump election inquiry. It also includes updates on criminal investigations, cybersecurity, and international relations.

title: FBI Daily News Briefing

key_people:
Kash Patel
Donald Trump
Marsha Blackburn
Brian Driscoll
Robert Isom
Chuck Grassley
Ashley T. Johnson

document_type: media

key_locations:
Washington, D.C.
Memphis
New York City
El Paso
Chicago
Boston Harbor

document_subtype: news briefing

key_organizations: U.S. Cybersecurity and Infrastructure Security Agency


document_description: The document is a dashboard report from the Information Management Division related to the Epstein case, detailing evidence tracking, personnel allocation, processing status, and digital release schedules as of March 15, 2025.

title: Epstein Dashboard – March 15, 2025

document_type: tabular


document_description: Guidance document outlining the redaction process for the Epstein Project, focusing on the redaction of victim names and precise Personally Identifiable Information (PII). The document specifies that only identified victim names and precise PII will be redacted, with Adobe pre-scanning for victim names and manual verification on typed pages. Handwritten notes require careful identification. The document lists specific types of PII to redact, such as full names, passport numbers, email addresses, and financial information. It emphasizes not redacting entire chunks and not adding exemptions, only using redaction boxes. Photos will be released in full without redactions.

title: Epstein Project Processing Guidance

document_subtype: guidance document


document_description: Guidance document outlining the redaction process for the Epstein Project, focusing on precision PII and victim names. It specifies the types of information to be redacted, the method of redaction, and exclusions.

document_subtype: processing guidance


document_description: The FBI Daily News Briefing covers a range of topics including election threats, Trump's legal challenges, FBI raids, counterterrorism, counterintelligence, criminal investigations, cyber threats, and Capitol violence news. Key stories include the release of Jeffrey Epstein grand jury records, FBI raids on homes linked to NYC Mayor Eric Adams' aide, and various updates on January 6 Capitol riot cases.

title: FBI Daily News Briefing

key_people:
Director Wray
Donald Trump
Eric Adams
Ron DeSantis
Jack Smith

key_locations:
New York City
Florida
Washington, D.C.
Alabama
Georgia

key_organizations:
FBI
CIA
DHS
GAO
U.S. Supreme Court


document_description: The FBI Daily News Briefing for March 13, 2024, covers a wide range of topics including intelligence officials testifying on global threats, Robert Hur defending the Special Counsel report on Biden documents, TikTok's focus on the Senate amid a divestment vote, and Ghislaine Maxwell's appeal regarding Jeffrey Epstein's plea deal. Other topics include the Pentagon's $300 million weapons aid to Ukraine, the resignation of the Uvalde Police Chief, and various criminal investigations and cyber threats. The briefing also highlights international relations issues, Capitol violence news, and other FBI-related news.

title: FBI Daily News Briefing - March 13, 2024

key_people:
Robert Hur
Ghislaine Maxwell
Jeffrey Epstein
Director Wray
Avril Haines
Marco Rubio
Joaquin Castro
Donald Trump
Joe Biden

document_type: email

key_locations:
U.S. border
Florida
New York
Ukraine
Uvalde
Philadelphia
California
Maine
Chicago
Italy
Russia

key_organizations:
FBI
Pentagon
U.S. House of Representatives
CIA
DOJ
TikTok
ByteDance
Uvalde Police Department


document_description: The FBI Daily News Briefing for June 6, 2024, covers a wide range of topics including political tensions, cyber security, counterterrorism, counterintelligence, criminal investigations, and international relations. Key highlights include Attorney General Merrick Garland's testimony on increased terror threats, FBI Director Wray's budget request, and various criminal cases involving high-profile individuals. The briefing also discusses international issues such as China's recruitment of Western military trainers and the geopolitical implications of Russia's actions.

title: FBI Daily News Briefing - June 6, 2024

key_people:
Merrick Garland
Christopher Wray
Bryan Vorndran
Hunter Biden
Donald Trump
Bob Menendez

key_locations:
United States
Canada
China
Israel
Russia

key_organizations:
Federal Bureau of Investigation
Department of Justice
House Judiciary Committee
Senate Appropriations Committee
Epoch Times


document_description: The FBI Daily News Briefing covers various topics including investigations into former New York Gov. Cuomo, a U.S. Congresswoman charged with assault, a New Orleans jail worker aiding inmate escape, and conspiracy theories about Jeffrey Epstein's death. It also reports on a bomb threat at San Diego Airport, counterintelligence issues, and various criminal investigations. The briefing includes international relations updates and other FBI news.

title: FBI Daily News Briefing

key_people:
Andrew Cuomo
LaMonica McIver
Sterling Williams
Mark Epstein
Director Patel

key_locations:
New York
San Diego
New Orleans
Memphis
Palm Springs

key_organizations:
Federal Bureau of Investigation
U.S. Justice Department
New York State Health Department
Trump Organization
Aryan Brotherhood


document_description: The FBI Daily News Briefing covers various topics including counterterrorism, counterintelligence, criminal investigations, financial crime, cyber division, international relations, and other FBI news. Key stories include a planned antisemitic attack in Colorado, a Romanian citizen pleading guilty to 'swatting', a U.S. citizen sentenced for training with ISIS, and FBI's approach to drug cartels. The briefing also discusses FBI's involvement in various criminal investigations and international relations, as well as internal FBI news and opinions on current issues.

title: FBI Daily News Briefing

key_people:
Director Patel
Mohamed Sabry Soliman
Thomasz Szabo
Lirim Sylejmani
Chris Swecker
Devonne Keith Brown

key_locations:
Colorado
North Carolina
Washington D.C.
Anchorage
Chicago

document_subtype: FBI Daily News Briefing

key_organizations:
Federal Bureau of Investigation
Office of Public Affairs
Islamic State
Sinaloa cartel
Animal Agriculture Alliance


document_description: The FBI Daily News Briefing covers various topics including charges against Hamas leaders, a former aide to New York governors charged with being an agent of the Chinese government, Donald Trump's legal challenges, and various FBI investigations. It also includes international news and updates on Capitol violence cases.

title: FBI Daily News Briefing

key_people:
Donald Trump
Merrick Garland
Linda Sun
Christopher Hu
Yahya Sinwar
Khaled Meshaal
Ali Baraka
Hersh Goldberg-Polin
Kevin Kangethe
Margaret Mbitu
Bryan Roger Bishop
Robert Coppotelli
Addie Vo
Jamie Raskin

key_locations:
Israel
New York
Florida
North Dakota
Indiana
California
South Dakota
Boston
Vanuatu
Tonga
Washington D.C.
Chicago
Las Vegas

key_organizations: Centers for Disease Control and Prevention


document_description: The FBI Daily News Briefing covers various topics including a second assassination attempt on former President Donald Trump, investigations into suspicious packages sent to election officials, Russian disinformation campaigns targeting the Harris-Walz campaign, and updates on various criminal investigations and international news. The briefing also includes updates on Capitol violence news, other FBI news, and Washington news.

title: FBI Daily News Briefing - September 18, 2024

key_people:
Donald Trump
Kamala Harris
Merrick Garland
Ryan Wesley Routh
Jeffrey Veltri
Ron DeSantis

key_locations:
Florida
Hawaii
North Carolina
Washington D.C.
New York

key_organizations:
Federal Bureau of Investigation
Department of Justice
Secret Service
Microsoft
DOJ


document_description: The FBI Daily News Briefing for September 19, 2024, covers a range of topics including the FBI's investigation into an assassination attempt on former President Trump, the disruption of a Chinese hacking group, and various criminal investigations. It also includes updates on financial crimes, cyber threats, and international relations. The briefing highlights ongoing investigations, legal proceedings, and security concerns, with a focus on national and international security issues.

title: FBI Daily News Briefing - September 19, 2024

key_people:
Director Wray
Ryan Wesley Routh
Ronald Rowe
Jeffrey Veltri
Brian Jeffrey Raymond
Ghislaine Maxwell

key_locations:
Butler, Pennsylvania
West Palm Beach, Florida
Seattle
Prince George's County, Maryland

key_organizations:
FBI
Secret Service
DOJ
Europol
CISA


document_description: This document is a Client Services Agreement between Barton & Associates, Inc. and Teri Bilhartz Maxwell, DO, outlining the terms and conditions for providing temporary medical services to Barton's clients. It includes details on services, assignments, placement orders, representations, warranties, obligations, financial terms, confidentiality, and termination clauses.

key_people:
Teri Bilhartz Maxwell
Vanessa Moriarty
Danielle Stokowski
Brittany Martel

document_type: legal

key_locations:
Napa, CA
Peabody, MA
Commonwealth of Massachusetts

document_subtype: Client Services Agreement


document_description: A meeting scheduled to discuss matters related to Epstein with South Florida, held via Microsoft Teams.

title: Epstein Discussion with South Florida

document_subtype: meeting invitation


document_description: This document provides a detailed timeline and summary of the investigations into Jeffrey Epstein's criminal activities, including child sex trafficking, obstruction of justice, and his death investigation. It includes information on the FBI's involvement, search warrants executed, financial transactions, and notable individuals associated with Epstein. The document also covers the legal proceedings against Ghislaine Maxwell, including her indictment, trial, and post-trial activities.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Alfredo Rodriquez
Lesley Groff
Les Wexner
Abigail Wexner
Larry Visoski
David Rodgers
Michael Thomas
Tova Noel
Efrain Reyes
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
Teterboro Airport
Little Saint James Island
New Hampshire

document_subtype: investigation report

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


document_description: This document provides a comprehensive overview of the investigations related to Jeffrey Epstein, including case numbers, timelines, and key events. It covers various charges such as child sex trafficking, obstruction of justice, and death investigation. The document also details search warrants, financial transactions, and prominent individuals involved. It includes information on Ghislaine Maxwell's indictment, trial, and post-trial events.

title: Jeffrey Epstein Investigations

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

key_locations:
New York
West Palm Beach
Little Saint James Island
Teterboro Airport
New Hampshire

key_organizations:
FBI
DOJ
SDNY
MCC
Palm Beach County
Southern District of Florida


document_description: The document contains detailed information about the investigations and legal proceedings related to Jeffrey Epstein and Ghislaine Maxwell. It includes timelines of investigations, indictments, and trials, as well as search warrants and financial transactions. The document also mentions prominent individuals allegedly involved with Epstein and Maxwell. Additionally, it provides details about Epstein's death investigation and Maxwell's trial and post-trial activities.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Alfredo Rodriquez
Nicholas Tartaglione
Efrain Reyes
Donald Trump
Harvey Weinstein
Glen Dubin
Prince Andrew
Jes Staley
Leon Black
Les Wexner
Alan Dershowitz
Bill Clinton
Howard Lutnick
William Barr

key_locations:
West Palm Beach
New York
Little Saint James Island
Teterboro Airport
New Hampshire
Vienna


document_description: A memo from an individual or entity within the FBI, likely in New York, to 'NY-C20' regarding the DOJ/FBI Epstein investigation. It mentions the involvement of C-20 and the New York office since February.

title: DOJ/FBI Epstein Memo

key_people: SA ████████████

document_subtype: memo

key_organizations: FBI DOJ


document_description: An urgent request from SA Alexandra Chacon regarding an Austrian passport with Epstein's photograph, related to case 50D-NY-3027571.

title: Epstein - Urgent Request

key_people:
SA Alexandra Chacon
SSA Thompson
MARIUS ROBERT FORTELNI

document_subtype: email

key_organizations: C-20 Child Exploitation & Human Trafficking Task Force


document_description: This document is an evidence record detailing the seizure and chain of custody of an Austrian passport with Epstein's photograph. The passport was collected on July 11, 2019, from a safe at 9 East 71st Street, New York, NY. The document includes details about the collection, storage, and chain of custody of the evidence item.

title: Freeze List - Evidence Item: 50D-NY-3027571 -- 1B76

key_people:
Jeffrey Epstein
Richard Kahn

document_subtype: evidence record


document_description: The image shows a black-framed rectangular sign with white background displaying '1B76'.

document_type: other


document_description: The document describes a scale ruler with an integrated grayscale chart, marked in centimeters from 0 to 5, with gray tone squares and circular targets. It includes a product code, phone number, and website. Additionally, there is a reference to an Austrian passport with specific details.

key_organizations:
REPUBLIK ÖSTERREICH
REPUBLIQUE D'AUTRICHE
REPUBLIC OF AUSTRIA


document_description: The document contains a series of numbers and codes, possibly related to a specific case or investigation.


document_description: The document appears to be a passport or a passport-like document with multilingual text indicating its validity for all countries of the world. It includes sections for authority, place and date, and signature, with some fields left empty. The validity of the document expired on May 21, 1987. There are references to extensions of validity, but these sections are not filled out. The document also includes a scale image and contact information for 'Lynn Pergy Co'.

key_organizations:
Lynn Pergy Co
Bundespolizeidinaktion Wian


document_description: An image of an open notebook with blank pages, showing page numbers 30 and 31, with a forensic scale ruler positioned to the left.


document_description: A table listing various passport control stamps with dates and locations from 1982 to 1983.

key_locations:
Malaga
Charles de Gaulle
Orly
Nice Cote Azur
France

document_subtype: passport stamps


document_description: An open passport page with sections for children's information and reserved space for authority remarks. Personal information is redacted.


document_description: Image of an open notebook with pages numbered 22 and 23, alongside an L-shaped forensic ruler.

document_subtype: photograph


document_description: A table listing travel records with dates, locations, and types of interactions, such as police or immigration checks.

key_locations:
Charles de Gaulle 2
Heathrow
France

document_subtype: travel record

key_organizations:
Police Nationale
Immigration


document_description: The document contains two stamps and some text. The first stamp is from Heathrow, dated 25 September 1982, with an immigration officer number. The second stamp is dated 28 July 1982, with adjacent text granting leave for six months. A black bar obscures part of the page.


document_description: The document contains various passport stamps indicating travel through different airports and countries in 1982. The stamps include dates and locations such as Charles de Gaulle and Nice Cote Azur in France, as well as an airport passport stamp with Arabic text.

key_locations:
Charles de Gaulle
Nice Cote Azur
France


document_description: A page from a notebook or passport with visible page numbers 14 and 15. Page 15 contains a stamp from the French National Police at Charles de Gaulle Airport dated October 26, 1932. The image includes a ruler with calibration marks and circles, and text 'LYNN PEAVEY CD' with a website address. There are blacked-out areas at the top of both pages.

key_organizations:
POLICE NATIONALE
LYNN PEAVEY


document_description: Passport document for Marius Robert Fortelni, born on July 30, 1954, in Vienna. He is a manager residing in Dammam, Saudi Arabia, with Austrian nationality. The document includes a photograph and personal details such as height and eye color.

key_locations:
Vienna
Dammam
Saudi Arabia

document_subtype: passport


document_description: The document contains fields reserved for official authority use, including sections for gender, children, and date of birth. It includes a reference number EFTA01656351.


document_description: Immigration record with stamps indicating entry and employment restrictions.

document_subtype: immigration record


document_description: A table listing various stamps and immigration records from 1982 to 1983, including entries at Heathrow and Charles-de-Gaulle airports.

key_locations: HEATHROW CHARLES-DE-GAULLE


document_description: The document is a Suspicious Activity Report (SAR) filed under the Bank Secrecy Act (BSA) concerning financial activities of Jeffrey Epstein. It details multiple instances of cash withdrawals and transactions that suggest structuring to avoid currency transaction reports. The report includes information about Epstein's role as a money manager and his financial dealings with various institutions.

title: SAR-DI Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Lisa Harper
Phillip DeLuca

document_type: financial

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

document_subtype: Suspicious Activity Report (SAR)

key_organizations: Financial Crimes Enforcement Network (FinCEN)


document_description: This document is a Suspicious Activity Report (SAR) filed by Deutsche Bank Trust Company Americas regarding ongoing check cashing activities by Darren K. Indyke, an attorney, which appear to be structured to circumvent Currency Transaction Reporting (CTR) requirements. The report details transactions involving checks drawn on accounts associated with Jeffrey Epstein and Darren K. Indyke, highlighting suspicious patterns of cash withdrawals and foreign currency exchanges. The SAR supplements previous reports filed on similar activities and includes a narrative of interactions between bank personnel and Indyke regarding these activities.

key_people:
Darren K. Indyke
Jeffrey Epstein

key_locations:
New York, NY
Saint Thomas, US Virgin Islands

document_subtype: Suspicious Activity Report

key_organizations:
Deutsche Bank Trust Company Americas
Financial Crimes Enforcement Network


document_description: This document is a Bank Secrecy Act Report (BSAR) transcript detailing suspicious financial activities related to Jeffrey Epstein and associated entities. It includes information about accounts held by Southern Trust Company Inc., Southern Country International Inc., and individuals like Richard Kahn and Jeffrey Epstein. The report highlights suspicious wire transfers and account activities, particularly in light of negative media coverage surrounding Epstein's legal issues. The report also mentions the closure of accounts and the involvement of various legal and financial entities.

title: BSAR Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
Richard Kahn
Darren Indyke
Alex Rossmiller

key_locations:
St. Thomas, US Virgin Islands
San Francisco, CA

key_organizations: Department of Justice (DOJ) Southern District of New York


document_description: This document is a Bank Secrecy Act Report (BSAR) filed by Fidelity Brokerage Services LLC, National Financial Services LLC, and Fidelity Investments Institutional Operations Company, Inc. It details suspicious financial activities associated with Jeffrey Epstein, including adverse media reports and various financial transactions involving large sums of money. The report highlights Epstein's arrest on charges of sex trafficking of minors and provides a narrative of financial transactions from April to July 2019, including wire transfers and account disbursements.

title: BSAR Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
Richard Kahn
Ray Rowland

key_locations:
St. Thomas, VI
Boston, MA
Smithfield, RI


document_description: The document is a Bank Secrecy Act Report (BSAR) filed by Deutsche Bank Trust Company Americas regarding suspicious financial activities involving Darren K. Indyke, an attorney for Jeffrey Epstein. The report details structured transactions to avoid Currency Transaction Reporting (CTR) requirements, involving checks drawn from Epstein's account. The report includes background on Indyke's relationship with Epstein and mentions Epstein's criminal history.

title: BSAR Transcript for Darren K. Indyke

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

reference_numbers:
BSA: 31000092290333
Internal Control File Number: SP 4267


document_description: This document is a Suspicious Activity Report (SAR) filed by Deutsche Bank Trust Company Americas, amending a previous report to include Jeffrey Epstein as an additional subject. The report details suspicious financial activities involving Darren K. Indyke, who is acting as an agent for Epstein. Indyke is reported to have structured cash transactions to avoid Currency Transaction Reporting (CTR) requirements. The report includes details of checks cashed by Indyke from Epstein's account and his own business account, as well as background information on Epstein's legal history and financial activities.

key_people:
Jeffrey Epstein
Darren K. Indyke
Peggy McGarvey

key_locations:
New York
Saint Thomas
Virgin Islands
Florida


document_description: This document is a Bank Secrecy Act (BSA) Currency Transaction Report (BCTR) involving Jeffrey Epstein. It details a transaction conducted on April 12, 2019, where Epstein cashed negotiable instruments totaling $44,928, including foreign currency transactions involving 39,000 in Belgium. The transaction occurred at Associated Foreign Exchange, Inc. in New York, NY. The report was filed electronically on April 19, 2019, and is subject to BSA regulations.

key_locations:
Saint Thomas, VG
New York, NY
Woodland Hills, CA

document_subtype: BCTR Transcript

key_organizations: United States Department of the Treasury


document_description: This document is a Bank Secrecy Act Report (BSAR) transcript detailing suspicious financial activities involving Darren K. Indyke, an attorney, and his transactions with Jeffrey Epstein's account. The report highlights structured transactions to avoid Currency Transaction Reporting (CTR) requirements, involving checks cashed at Deutsche Bank Trust Co. Americas. The report includes details of transactions, amounts involved, and the relationship between Indyke and Epstein.

title: BSAR Transcript for Darren K. Indyke


document_description: This document is a Suspicious Activity Report (SAR) filed by The Charles Schwab Corporation regarding concerns over attempted wire transfers related to Jeffrey Epstein. The report highlights suspicious financial activities involving large sums of money, potential money laundering, and concerns about Epstein being a flight risk due to his wealth and international connections. The SAR details transactions involving Southern Trust Company, Richard Kahn, and Jeffrey Epstein, including attempts to wire money internationally for real estate purposes. The report was filed in light of negative media coverage and Epstein's federal charges for sex trafficking of minors.

title: BSAR Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
Richard Kahn
Marc Leon

key_locations:
St. Thomas, VI
San Francisco, CA
Zurich, Switzerland
Morocco

key_organizations:
The Charles Schwab Corporation
Southern Trust Company Inc.
HBRK Associates
Bank Julius Baer and Co. Ltd.


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR Transcript for Jeffrey Epstein, detailing foreign bank accounts for the calendar year 2017. It includes information on two bank accounts held at BNP Paribas in Paris, France, with maximum values of $105,463 and $165,201 respectively. The filing was submitted electronically by a third party and prepared by David Hasson, CPA, of Seckendorf Hasson and Reilly CPA's LLC.

title: FBAR Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
David Hasson

key_locations:
St. Thomas, VI
Paris, FR
Lake Success, NY

document_subtype: FBAR Transcript

key_organizations:
Financial Crimes Enforcement Network
BNP Paribas
Seckendorf Hasson and Reilly CPA's LLC


document_description: This document is a Suspicious Activity Report (SAR) filed by JPMorgan Chase Bank regarding unusual financial activities associated with Jeffrey Epstein. The report details transactions involving $800,000 in checks cashed between January 2007 and June 2008, conducted by Harry Beller under power of attorney. The SAR was filed following Epstein's guilty plea to felony solicitation of prostitution. The report includes information about Epstein's accounts and transactions, as well as the involvement of the New York Strategy Group LLC.

title: SAR-DI Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Phillip DeLuca

key_locations:
New York, NY
Columbus, OH


document_description: The document contains multiple Bank Secrecy Act (BSA) reports filed by the Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury. These reports detail various financial transactions involving Jeffrey Epstein and associates, including Darren K. Indyke and Harry Beller. The transactions involve significant cash outflows, currency exchanges, and negotiable instruments cashed, with some transactions involving foreign currency exchanges with Belgium. The reports highlight the sensitive nature of the information and the legal restrictions on its dissemination.

key_people:
Jeffrey Epstein
Darren K. Indyke
Harry Beller

key_locations:
New York, NY
St. Thomas, VI

document_subtype: Bank Secrecy Act Report

key_organizations:
Financial Crimes Enforcement Network
Deutsche Bank Trust Company Americas
Associated Foreign Exchange, Inc.


document_description: This document is a Bank Secrecy Act Report (BSAR) transcript detailing suspicious financial activities associated with Jeffrey Epstein and related entities. It includes information on multiple accounts, wire transfers, and transactions that raised red flags for potential money laundering and other suspicious activities. The report highlights transactions without apparent economic purpose and those out of pattern for the customer. It also references negative news articles about Epstein and his associates.

title: BSAR Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
David J. Mitchell

key_locations:
St. Thomas, VI
San Juan, PR

document_subtype: BSAR Transcript

key_organizations:
Financial Crimes Enforcement Network
FirstBank Puerto Rico
HBRK Associates, Inc.
Jeffrey Epstein VI Foundation
FT Real Estate Inc
Laurel Inc
Michelles Transportation Company LLC


document_description: This document is a Bank Secrecy Act (BSA) Currency Transaction Report (BCTR) transcript involving Jeffrey Epstein and Darren Indyke. It details a cash out transaction of $14,700 conducted on behalf of Epstein by Indyke, with the transaction occurring at Deutsche Bank Trust Company Americas in New York. The report includes personal and transaction details, such as identification and address information, and specifies the transaction types and amounts.

key_people:
Jeffrey Epstein
Darren Indyke

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


document_description: The document is a Bank Secrecy Act (BSA) report filed by Deutsche Bank Trust Company Americas, detailing financial transactions involving Jeffrey Epstein and Darren Indyke. The report includes cash out transactions totaling $15,991, with details on the individuals involved, their identification, and addresses. The transactions include currency exchange and negotiable instruments cashed, with a portion involving foreign currency from Belgium.

key_locations:
St. Thomas, Virgin Islands, U.S.
Livingston, NJ
New York, NY


document_description: This document is a Bank Secrecy Act Report (BSAR) transcript detailing suspicious financial activities involving Jeffrey Epstein and Darren K. Indyke. It includes information about structured transactions to avoid Currency Transaction Reporting (CTR) requirements, involving cash withdrawals and foreign currency exchanges. The report highlights ongoing concerns about structuring activities to circumvent regulatory reporting.

title: BSAR Transcript for Jeffrey Epstein and Darren K. Indyke

key_locations:
Saint Thomas, Virgin Islands
New York, NY


document_description: This document is a Bank Secrecy Act Report (BSAR) transcript detailing suspicious financial activities linked to Jeffrey Epstein. It includes information on multiple subjects and entities involved in suspicious wire transfers and account activities. The report highlights the use of multiple accounts to disguise the source of funds, primarily linked to Epstein, and mentions various entities and individuals associated with him. The total amount involved in suspicious activities is $47,296,860, with activities occurring between 2015 and 2019. The report is filed by TD Bank, NA, and includes detailed account activities and suspicious transactions.

title: BSAR Transcript

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard D. Kahn
Michelle F. Saipher
Bella Klein

key_locations:
Wilmington, DE
St Thomas, VI
New York, NY

key_organizations:
TD Bank, NA
HBRK Associates Inc
Southern Financial LLC
Southern Trust Company Inc
Birch Tree Br LLC
Harlequin Dane LLC
Aviloop LLC
JSC Interiors LLC


document_description: FBAR transcript for Jeffrey Epstein for the calendar year 2017, detailing foreign bank accounts held at BNP Paribas with maximum values reported. The document includes filing and preparer information.

key_people:
Jeffrey Epstein
David M. Hasson

key_organizations:
Financial Crimes Enforcement Network
BNP Paribas
SECKENDORF HASSON AND REILLY CPA's LLC


document_description: This document is a Bank Secrecy Act Report (BSAR) transcript involving Jeffrey Epstein and Darren Indyke. It details suspicious financial activities, including structured check cashing to avoid Currency Transaction Reporting (CTR) requirements. The report includes information about Epstein's and Indyke's accounts, addresses, and relationships with financial institutions. It also mentions Epstein's criminal background and his status as a registered sex offender.

title: BSAR Transcript for Jeffrey Epstein and Darren Indyke

key_people:
Jeffrey Epstein
Darren Indyke
Peggy McGarvey

key_locations:
Saint Thomas, US Virgin Islands
New York, NY


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR Transcript for Jeffrey Epstein, detailing his foreign bank accounts for the calendar year 2018. It includes information about two bank accounts held at BNP Paribas in Paris, France, with maximum values of $90,049 and $116,863 respectively. The filing was submitted electronically by an authorized third party, David M. Hasson, CPA, from Seckendorf Hasson and Reilly CPA's LLC.

title: FBAR Transcript for Jeffrey Epstein

key_locations:
St. Thomas, VI
Paris, France
Lake Success, NY


document_description: The document is a Bank Secrecy Act Report (BSAR) transcript related to Jeffrey Epstein, detailing suspicious financial activities. It includes information about Epstein's accounts, transactions, and personal details. The report highlights 50 peer-to-peer payments made by Epstein between October 18, 2017, and July 5, 2019, totaling $149,132.89 USD. These payments are considered suspicious due to their frequency, amounts, and lack of explanations, especially in the context of Epstein's arrest for alleged sex trafficking of minors. The payments were mostly made to women models, mainly located in Russia, and were conducted via PayPal.

key_locations:
St Thomas, Virgin Islands
New York, NY
San Jose, CA


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR Transcript related to Jeffrey Epstein. It includes details of foreign financial accounts held by Epstein for the calendar year 2008. The document provides information on various accounts, including account types, maximum values, and the financial institutions where the accounts are held.

key_locations:
St. Thomas, VI
Geneva, SZ
Cayman Islands BWI
Paris, FR
Zurich, SZ
New York, NY


document_description: This document is a Bank Secrecy Act (BSA) Currency Transaction Report (BCTR) transcript involving transactions conducted on behalf of Jeffrey Epstein and Darren Indyke. The report details cash out transactions totaling $108,778, including currency exchange and negotiable instruments cashed. The transactions were conducted through Deutsche Bank Trust Company Americas.

key_organizations:
Financial Crimes Enforcement Network
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from June 1, 2007, to June 29, 2007. It includes details of deposits, withdrawals, checks paid, and electronic funds transfers. The statement shows an opening balance of $149,704.20, total credits of $7,634,946.28, total debits of $7,663,408.95, and an ending balance of $121,241.53. Notable transactions include a Fedwire credit from Jeffrey Epstein for $7,400,000.00 and various checks paid to different entities.

title: JPMorgan Private Bank Statement for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Jeffrey Epstein

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
NES LLC
CWB
Mellon Bank


document_description: This document contains corporate resolutions for Art Work Place, Inc., authorizing certain individuals to act on behalf of the organization in various financial and administrative capacities with JPMorgan Chase. It includes details on authorized signers, banking and custody arrangements, investment management, brokerage, credit, and general resolutions. The document is signed by Harry Beller, Secretary, on September 18, 2006.

key_people:
Ghislaine Maxwell
Harry Beller

key_organizations:
Art Work Place, Inc.
JPMorgan Chase


document_description: This document is a bank statement for AIR GHISLAINE INC from JPMorgan Private Bank, covering the period from June 1, 2007, to June 29, 2007. It includes details of deposits, credits, debits, and ending balance for a business checking account. Notable transactions include a book transfer credit from Bell Helicopter Textron and a purchase of a Sikorsky helicopter. The statement also mentions internal funds transfers and checks paid.

title: AIR GHISLAINE INC JPMorgan Private Bank Statement

key_people:
Francisco Villacis
Melissa Dalton

key_locations:
New York
Fort Worth, TX
Stratford, CT

key_organizations:
JPMorgan Chase Bank
AIR GHISLAINE INC
Bell Helicopter Textron
Sikorsky Aircraft Corp


document_description: This document is a bank account application for Financial Trust Company, Inc. with JPMorgan. It includes details about the corporate account, asset account, and associated financial services. Jeffrey Epstein is listed as the president and controlling shareholder. The application outlines account types, sweep options, line of credit preferences, and tax certification. It also includes a signature page with Jeffrey Epstein's signature.

title: The Morgan Account Application for Financial Trust Company, Inc.

key_people:
Jeffrey Epstein
Jennifer Mitchell
Tad Smith

document_subtype: Bank Account Application

key_organizations: Morgan Guaranty Trust Company of New York

reference_numbers:
SPN: 2811138
Tax Identification Number: 66-0567418


document_description: This document is a financial statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of September 1 to September 30, 2002. It includes a portfolio summary, cash and short-term holdings, trade activity, and account transactions. The statement details various financial activities including purchases and sales of money market funds, dividends, and interest income. Confidential treatment is requested by JPMorgan Chase.

title: JPMorgan Chase Bank Asset Account Portfolio

key_people:
Jeffrey Epstein
Jeanne Brennan

key_locations: 6100 Red Hook Quarter B-3, St Thomas, VI

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
Financial Trust Company


document_description: This document appears to be related to a JPMorgan account associated with Ghislaine Maxwell. It includes sections for account type, account number, and signature instructions. There are multiple references to facsimile signatures and instructions for account holders to sign the document. The document also includes a government exhibit number and a reference to a court case.

key_people:
Ghislaine Maxwell
Dana Burns

document_subtype: Bank Account Document


document_description: The document contains financial transactions related to Jeffrey Epstein and Ghislaine Maxwell, including purchases, sales, wire transfers, and internal fund transfers. It includes details of accounts held at JPMorgan Chase and transactions involving large sums of money, often transferred between accounts or to third parties. The document also includes checks paid and interest payments.

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Bournemouth, UK
Miami Beach, FL
Stratford, CT
Ft. Worth, TX

document_subtype: Bank Statements

key_organizations:
JPMorgan Chase
Morgan Guaranty Trust Company
Bear Stearns
Palm Beach National Bank & Trust Co
Firstbank Puerto Rico
Colonial Bank
Wells Fargo
Citibank
Fleet National Bank
Greenwich Cadillac-Oldsmobile
Zorro Development Corporation
Hyperion Air Inc
Aircraft Services Group Inc
Research on Demand Inc
George V Delson Associates
Bell Helicopter Textron
Sikorsky Aircraft Corp
Chase Master Card


document_description: The report investigates the circumstances surrounding Jeffrey Epstein's death at the Metropolitan Correctional Center in New York. It identifies numerous failures by MCC New York staff, including falsifying records, failing to conduct required inmate counts and rounds, and not assigning Epstein a cellmate as directed. The report concludes that these failures contributed to Epstein's ability to commit suicide. The investigation did not find evidence contradicting the FBI's determination that Epstein's death was a suicide. Recommendations are made to address systemic issues within the BOP, including staffing shortages and security camera deficiencies.

title: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York

key_people:
Jeffrey Epstein
Tova Noel
Michael Thomas
Larry Visoski
Ghislaine Maxwell

document_date: June 2023

key_locations:
New York, New York
Metropolitan Correctional Center

document_subtype: FBI/police report

key_organizations:
Federal Bureau of Prisons
Metropolitan Correctional Center
Department of Justice
Office of the Inspector General
Federal Bureau of Investigation


document_description: Message regarding availability and deployment coordination.

key_people: Child Abduction Rapid Deployment Team Coordinator

document_subtype: correspondence

key_organizations: FBI Violent Crimes Against Children Unit


document_description: The BAU Sweatpants Seminar is an online event scheduled for April 15, 2020, from 1:30 PM to 3:00 PM Eastern Time. It is a weekly training session covering topics in behavioral analysis, social science, and psychology relevant to the FBI's operational and analytical areas. The first session will focus on Cognitive Interviewing, a method to enhance witness recall, with materials provided by Dr. Ronald Fisher and Dr. Edward Geiselman.

title: BAU Sweatpants Seminar

key_people:
Dr. Ronald Fisher
Dr. Edward Geiselman

document_subtype: event notification

key_organizations: FBI BAU


document_description: A promotional banner for 'BAU SWEATPANTS Seminars' featuring imagery related to investigation, learning, and problem-solving.

document_subtype: promotional banner


document_description: The article discusses the Cognitive Interview for Suspects (CIS), a modified version of the Cognitive Interview (CI) designed to detect deception in suspects. The CIS aims to gather extensive information from suspects while delaying challenges to their narratives. Techniques include drawing/sketching and reverse chronological storytelling. The study involved college students as interviewers and subjects, assessing the effectiveness of CIS in distinguishing truthful from deceptive narratives. Results showed increased accuracy in detecting deception through various stages of the CIS protocol.

title: The Cognitive Interview for Suspects (CIS)

document_subtype: journal article

key_organizations:
American Journal of Forensic Psychology
American College of Forensic Psychology
UCLA


document_description: This document is a chapter from a handbook on investigative interviewing, focusing on the Cognitive Interview (CI) method. It discusses past interview practices, the development and principles of the CI, and its effectiveness in enhancing witness recall without compromising accuracy. The chapter outlines the CI protocol, its empirical evaluations, and practical applications, including its use with suspects (CIS). It also addresses the limitations and future directions for the CI.

title: Interviewing Witnesses and Victims

key_people:
R. Edward Geiselman
Ronald P. Fisher

document_subtype: academic paper

key_organizations:
University of California, Los Angeles
Florida International University
Thomson Reuters Publishers


document_description: The paper discusses the Cognitive Interview (CI) method as an alternative to traditional police interviews, aiming to enhance witness recollection and promote victims' psychological well-being. It critiques typical police interviews for their lack of training and poor practices, which often fail to elicit comprehensive information and may harm victims' psychological health. The CI method, based on cognitive, social dynamics, and communication processes, is presented as a more effective approach. It emphasizes context reinstatement, witness-compatible questioning, and active witness participation, among other techniques, to improve information gathering and support victims' mental health.

title: The Cognitive Interview method of conducting police interviews: Eliciting extensive information and promoting Therapeutic Jurisprudence

key_people:
Ronald P. Fisher
R. Edward Geiselman

document_date: unknown

key_organizations:
Florida International University
University of California, Los Angeles


document_description: The document is an academic publication discussing the field test of the Cognitive Interview technique, which aims to enhance the recollection of actual victims and witnesses of crime. The study involved experienced detectives from the Metro-Dade Police Department who were trained to use the Cognitive Interview technique. The results showed that trained detectives elicited significantly more information from witnesses compared to untrained detectives. The study highlights the effectiveness of the Cognitive Interview in real-world settings and compares it to other memory-enhancing techniques like hypnosis.

title: Field Test of the Cognitive Interview: Enhancing the Recollection of Actual Victims and Witnesses of Crime

key_people:
Ronald P. Fisher
R. Edward Geiselman
Michael Amador

document_subtype: academic publication

key_organizations:
Florida International University
University of California, Los Angeles
Metro-Dade Police Department


document_description: The document is an official FBI report detailing a digital review of evidence processed by CART related to a case involving child victims or witnesses. It includes a table of devices with highly confidential images and videos, marked as responsive, and stored on a 2TB hard drive at the FBI New York Field Office.

title: FD-302: Child Victim and Child Witness Identity Information

document_subtype: FBI Report

key_organizations:
Federal Bureau of Investigation
CART

reference_numbers:
File # 50D-NY-3027571
Evidence number 18 136


document_description: A meeting scheduled with SSA organized by the FBI in New York, involving FBI and TFO organizations. The meeting is set to take place at the ASAC office on March 3, 2025.

title: Meeting with SSA

key_locations:
New York
ASAC office

document_subtype: meeting appointment

key_organizations: FBI TFO


document_description: A meeting scheduled with SSA1 organized by the FBI in New York, to be held at the ASAC office. The meeting is classified as personal and involves multiple attendees from the FBI and TFO.

title: Meeting with SSA1


document_description: The document provides a status update on the review and restoration of digital evidence related to the Epstein case as of March 31, 2025. It includes data on the number of files reviewed, the status of restoration for various storage media, and personnel involved in the review process.

title: Epstein Dashboard (Case File 50D-NY)


document_description: C-20 Personnel returned to New York from Winchester, VA for the redaction project related to the Epstein Case. SSA is currently at HQ with return date TBD.

key_locations:
New York
Winchester, VA

document_subtype: travel record


document_description: The document outlines the FBI's procedures for disseminating information concerning threats, possible violence, or demonstrations against foreign establishments or officials in the U.S., threats against the President and other designated officials, and suspected child abuse. It emphasizes mandatory reporting requirements for FBI employees regarding child abuse, including specific procedures for reporting on federal land, in foreign jurisdictions, and suspected human trafficking of foreign national minors. The document also covers the dissemination of information concerning suspected abuse of the elderly or otherwise vulnerable individuals.

key_people:
FBI employees
US Secret Service
Department of State

key_locations:
United States
federal land
foreign jurisdictions

document_subtype: FBI Operations Guide

key_organizations: US Department of Health and Human Services

reference_numbers: Trafficking Victims Protection Act of 2000


document_description: The document provides scenarios and responses for mandatory reporting to State, Local, Tribal, and Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services (CPS) in cases involving Crimes Against Children (CAC). It outlines the responsibilities of investigators in various situations, including possession of CSAM, sexual assault allegations, and abuse by individuals in positions of authority over minors.

document_subtype: guidelines

key_organizations: National Center for Missing & Exploited Children (NCMEC)


document_description: An event organized to provide an overview of gang involvement in human trafficking investigations and DOJ approved human trafficking related terms. The event is scheduled for January 23, 2024, from 2:30 PM to 3:30 PM Eastern Time.

title: Human Trafficking: An Overview of Gang Involvement and Terminology

document_subtype: event

key_organizations: NGIC CACHTIU DOJ


document_description: A letter to USCIS supporting Ms. [Name]'s application for a T visa due to her cooperation in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. The letter details her cooperation from 2019 to at least 2021 and her travel dates related to the investigation.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Ms. [Name]

document_subtype: letter


document_description: A Microsoft Teams meeting organized by a redacted individual, scheduled for January 5, 2024, from 19:10 to 19:40 UTC. The meeting includes multiple attendees, with details about joining via computer, mobile app, or room device. Toll-free audio options are available, but specific numbers are redacted.

document_subtype: meeting invitation


document_description: A note containing login information for a conference call related to Epstein questions, sent by a Special Agent from FBI New York.

document_subtype: note


document_description: Invitation to a Microsoft Teams meeting regarding an Epstein meeting scheduled for January 5, 2024.


document_description: The document contains a series of tables listing various serial numbers and details related to discrepancies, physical notes, receipts for property, recorded interviews, and other items. It includes references to CHS reporting, photos, discs, and subpoenas. Some items are noted as not scanned or existing only in physical form. There are also references to specific cases and serial numbers, with some items marked as SECRET or transferred to other cases.


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

title: AT&T Wireless Bill for Jeffrey E Epstein

key_locations:
New York, NY
West Palm Beach, FL
Brooklyn, NY
Queens, NY
Miami, FL
Boynton Beach, FL
Twin Cities, MN
Las Vegas, NV
Willoughby, OH
Randolph, MA
Waco, TX
Falls Church, VA
Guadeloupe
St. Maarten
British Virgin Islands

document_subtype: Wireless Bill


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated January 3, 2006. It includes a summary of monthly charges, details of voice usage, roaming charges, and text/multimedia messages. The invoice covers various service charges, taxes, and surcharges, with a total amount due of $694.66.

title: Cingular Wireless Invoice for Jeffrey E. Epstein

key_locations:
New York, NY
Miami, FL
Queens, NY
New York Zone 1, NY
Randolph, MA
Cambridge, MA
Brooklyn, NY
West Palm Beach, FL
Coral Springs, FL
French West
UK
Guadeloupe
British Virgin Islands


document_description: This document is a detailed AT&T Wireless invoice for Jeffrey E. Epstein, covering the billing cycle from January 3, 2005, to February 2, 2005. It includes a summary of charges, detailed voice usage, and roaming charges while in various international locations, including the UK and France. The total amount due is $735.10.

key_locations:
New York, NY
Miami, FL
West Palm Beach, FL
Queens, NY
Brooklyn, NY
Willoughby, OH
Marion, OH
New Albany, OH
Glendale, TX
Delray Beach, FL
San Barbara, CA
French West
UK
France


document_description: This document is a detailed wireless phone bill from Cingular Wireless for Jeffrey E Epstein, dated February 3, 2006. It includes a summary of monthly charges, details of voice and data usage, text messaging charges, and various surcharges and taxes. The bill covers the billing cycle from January 3, 2006, to February 2, 2006, with a total amount due of $367.70. The document also outlines the terms for late payment charges and electronic fund transfer enrollment.

title: Cingular Wireless Bill for Jeffrey E Epstein

key_locations:
New York, NY
Miami, FL
Brooklyn, NY
Queens, NY
New Albany, OH
Columbus, OH
Cambridge, MA
San Diego, CA
Honolulu, HI
Moriarty, NM
Albuquerque, NM
Petoskey, MI
Randolph, MA
Willoughby, OH
Boca Raton, FL
North Dade, FL
West Palm Beach, FL
Livingston, NJ
Chatham, VI

document_subtype: Wireless Phone Bill


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated March 3, 2005. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and data usage for the billing cycle from February 3, 2005, to March 2, 2005. The invoice outlines various charges, including service charges, taxes, and fees, as well as a breakdown of call and message activities.

key_locations:
New York, NY
Palm Beach, FL
Queens, NY
Miami, FL
Los Angeles, CA
Honolulu, HI
Moriarty, NM
Brooklyn, NY
Willoughby, OH
Rockville, MD
Gahanna, OH
Gardena, CA
Bellevue, WA
Somerville, NJ
Randolph, MA
Frenchtown, NJ
Boston, MA
New Albany, OH
Twin Cities, MN
Columbus, OH
Marion, OH
Jupiter, FL
Lake Worth, FL


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated March 3, 2006. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and roaming charges while in France and the UK. The invoice outlines various service charges, taxes, and surcharges, as well as a breakdown of calls made and received, including international roaming charges.

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


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, dated April 3, 2005. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and roaming charges. The invoice covers the billing cycle from March 3, 2005, to April 2, 2005, with a total amount due of $560.80. It also includes information on service charges, government fees, and taxes.

title: Cingular Wireless Invoice for Jeffrey E Epstein

key_locations:
New York, NY
Palm Beach, FL
Brooklyn, NY
Queens, NY
Miami, FL
Honolulu, HI
Raleigh, NC
El Cajon, CA
French West
Guadeloupe
British Virgin Islands

document_subtype: Invoice


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated April 05, 2006. It includes a summary of monthly charges, details of payments, account adjustments, and usage charges for voice, data, and text messaging. The invoice covers the billing cycle from March 03, 2006, to April 02, 2006, with a total amount due of $864.01. It also includes information on roaming charges while in France and the UK.

key_locations:
New York, NY
France
UK

document_subtype: invoice


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, dated May 3, 2005. It includes a summary of monthly charges, details of payments, voice usage, and text/multimedia messages. The invoice covers the billing cycle from April 3, 2005, to May 2, 2005, with a total amount due of $382.24. It also includes information on service charges, government fees, and taxes.

key_locations:
New York, NY
Miami, FL
WPALMBEACH, FL
MARION, OH
NEWYORKZN1, NY
QUEENS, NY
ALBUQURQUE, NM
LOSANGELES, CA
MORIARTY, NM


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, dated May 3, 2006. It includes a summary of monthly charges, details of voice and data usage, and text/multimedia messages. The invoice covers the billing cycle from April 3, 2006, to May 2, 2006, with a total amount due of $412.46. The document also outlines various service charges, taxes, and surcharges.

key_locations:
New York, NY
Queens, NY
Brooklyn, NY
Randolph, MA
Cambridge, MA
New Albany, OH
Boca Raton, FL
Wailuku, HI
Honolulu, HI
Raleigh, NC
Pinehurst, NC
Columbus, OH
Poway, CA
Anaheim Hills, CA
Carroll Stream, IL


document_description: This document is a detailed AT&T Wireless invoice for Jeffrey E. Epstein, covering the billing cycle ending on June 2, 2004. It includes a summary of monthly charges, details of payments, and extensive records of voice and roaming usage, including international roaming charges in various countries such as France, UK, Czech Republic, and Italy. The total amount due is $1459.57.

key_locations:
New York, NY
Queens, NY
Brooklyn, NY
France
UK
Czech Republic
Italy


document_description: This document is a Cingular Wireless invoice for Jeffrey E Epstein, dated June 3, 2005. It details the monthly charges for the billing cycle from May 3, 2005, to June 2, 2005, including service charges, usage charges, and taxes. The total amount due is $361.58. The invoice includes a breakdown of voice usage, text/multimedia messages, and data usage, along with various surcharges and taxes.

key_locations:
New York, NY
Columbus, OH
Miami, FL
WPALMBEACH, FL
NEW ALBANY, OH
QUEENS, NY
BROOKLYN, NY
WILLOUGHBY, OH
Toll Free CL


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated June 4, 2006. It includes a summary of monthly charges, details of payments, and extensive voice usage records, including roaming charges while in France. The invoice covers various service charges, usage charges, and government fees and taxes, with a total amount due of $966.41.

key_locations:
New York, NY
France
Queens, NY
Brooklyn, NY
Los Alamos, NM
Portsmouth, N
Randolph, MA
Boston, MA
Columbus, OH
Poway, CA
New Albany, OH
Chatham, VI
Ft. Lauderdale, FL
West Palm Beach, FL
Plainsboro, NJ
Grand Turk, TC
Providenciales, TC


document_description: This document is a monthly statement from AT&T Wireless for Jeffrey E. Epstein, detailing charges for the billing cycle ending July 02, 2004. It includes a breakdown of previous balance, payments received, current monthly charges, and total amount due. The statement also provides detailed voice, data, and text message usage, along with associated charges.

title: AT&T Wireless Monthly Statement

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


document_description: This document is a detailed cell phone bill from Cingular Wireless for Jeffrey E Epstein, covering the billing cycle from June 3, 2005, to July 2, 2005. It includes a summary of charges, detailed voice usage, text messaging, and international roaming charges. The total amount due is $692.31, with various charges for services, taxes, and surcharges.

key_locations:
New York, NY
Palm Beach, FL
Queens, NY
Miami, FL
Brooklyn, NY
Randolph, MA
Marion, OH
Willoughby, OH
Beverly Hills, CA
West Palm Beach, FL
Chatham, VI
Great Bridge, VA
El Cajon, CA
Bridgetown, BD
Speightstown, BD

document_subtype: cell phone bill


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, dated July 3, 2006. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and data usage. The invoice covers the billing cycle from June 3, 2006, to July 2, 2006, with a total amount due of $573.51. The document also outlines various service charges, taxes, and fees, including international roaming charges.

key_locations:
New York, NY
Brooklyn, NY
Queens, NY
Randolph, MA
Sanbarbara, CA
Statesboro, GA
New Albany, OH
Guadeloupe
France
Albuquerque, NM
Taos, NM
Miami, FL
Boston, MA
Chilmark, MA
W Angeles, CA
WPalmBeach, FL
New Canaan, CT
Southampton, NY
Raleigh, NC


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated August 4, 2004. It details the monthly charges, including previous balance, payments received, current monthly charges, and total amount due. The invoice includes a breakdown of service charges, usage charges, taxes, surcharges, and regulatory fees. It also lists detailed voice usage and roaming charges while in France and the UK.

title: AT&T Wireless Invoice

key_locations:
New York, NY
Brooklyn, NY
Queens, NY
Palm Beach, FL
France
UK


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated August 4, 2005. It includes a summary of monthly charges, details of payments, and a comprehensive list of voice usage and charges for the billing cycle from July 3, 2005, to August 2, 2005. The invoice outlines various charges including monthly service charges, usage charges, and government fees and taxes. It also provides information on call forwarding and other service features.

key_locations:
New York, NY
Miami, FL
WPALMBEACH, FL
MARION, OH
RANDOLPH, MA
CHTAMSTTHS, VI
BOCA RATON, FL
LA JOLLA, CA
WASHINGTON, DC


document_description: This document is an AT&T Wireless invoice for Jeffrey E Epstein, dated September 03, 2004. It details the charges for the billing cycle ending on September 02, 2004, including previous balance, payments received, current monthly charges, and total amount due. The invoice also includes detailed usage charges for voice, text, and international roaming across various countries such as France, Germany, Portugal, UK, Italy, and Spain.

title: AT&T Wireless Invoice for Jeffrey E Epstein

key_locations:
New York NY
WPALMBEACH FL
QUEENS NY
NEW CANAAN CT
FTLAUDERDL FL
ALBUQURQUE NM
GOLDEN CO
MORIARTY NM
DELRAY BCH FL
BROOKLYN NY
WESTPLMBCH FL
ITALY
SPAIN
GERMANY
PORTUGAL
UK


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, dated September 3, 2005. It includes a summary of monthly charges, details of voice usage, data usage, and text/multimedia messages. The total amount due is $441.62, with various charges and credits listed.

key_locations:
New York, NY
Carol Stream, IL


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for wireless services for the billing cycle from September 3, 2004, to October 2, 2004. The total amount due is $622.73, which includes monthly service charges, usage charges, and taxes. The document also includes detailed call logs, text message charges, and international roaming charges.

title: AT&T Wireless Invoice

key_locations:
New York, NY
Queens, NY
West Palm Beach, FL
Miami, FL
Brooklyn, NY
Raleigh, NC
Ardmore, PA
Birmingham, AL
Chatham, VI
Twin Cities, MN
Willoughby, OH
King of Prussia, PA
Gardena, CA
Caldwell, NJ
North Salem, NY
Ft. Lauderdale, FL


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from September 3, 2005, to October 2, 2005. It includes a summary of monthly charges, details of voice, text, and data usage, as well as roaming charges incurred in various locations. The total amount due is $629.23, with a breakdown of service charges, taxes, and surcharges.

title: Cingular Wireless Invoice

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


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E. Epstein, covering the billing cycle from October 3, 2004, to November 2, 2004. It includes a summary of charges, detailed voice usage, roaming charges, and text/multimedia message usage. The total amount due is $419.68.

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

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

document_subtype: wireless bill


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, dated November 5, 2005. It includes a summary of monthly charges, details of voice usage, and other subscriber charges and credits. The invoice covers the billing cycle from October 3, 2005, to November 2, 2005, with a total amount due of $388.14. The document also includes information on international dialing rates, early termination fees, and electronic fund transfer enrollment.

key_locations:
New York, NY
Columbus, OH
Palm Beach, FL
Miami, FL
Los Angeles, CA
Brooklyn, NY
Queens, NY
Marion, OH
New Albany, OH
Raleigh, NC
Honolulu, HI
Willoughby, OH
Glen Cove, NY
Randolph, MA
North Dade, FL
Rockville, MD


document_description: This document is a detailed invoice from AT&T Wireless for Jeffrey E. Epstein, dated December 5, 2004. It includes a summary of monthly charges, details of payments, and a comprehensive list of voice and text usage. The total amount due is $256.07, with various charges for services, usage, and taxes. The document also mentions the merger of AT&T Wireless with Cingular Wireless.

title: AT&T Wireless Invoice

key_locations:
New York, NY
Palm Beach, FL
Miami, FL
Queens, NY
Brooklyn, NY
Twin Cities, MN
Los Angeles, CA
Chicago, IL
New Albany, OH
Boynton Beach, FL
Willoughby, OH
Marion, OH
Lexington, MA
Woburn, MA
New Canaan, CT
Czech Republic
United Kingdom

key_organizations:
AT&T Wireless
Cingular Wireless


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, dated December 03, 2005. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and other subscriber charges. The total amount due is $381.79.


document_description: This document is a Notice of Filing in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and others. It includes a transcript of a telephone interview conducted by Bradley Edwards' counsel, Jack Scarola, with a witness identified as 'V'. The interview details the witness's interactions with Jeffrey Epstein, including allegations of sexual abuse and trafficking of underage girls, and mentions of influential individuals associated with Epstein. The document also discusses the witness's cooperation with the investigation and her motivations for coming forward.

title: Notice of Filing

key_people:
Jeffrey Epstein
Bradley J. Edwards
Jack Scarola
Ghislaine Maxwell
Bill Clinton
Prince Andrew

key_locations:
Palm Beach, Florida
Mar-a-Lago
Royal Palm Beach
Australia

document_subtype: court filing

key_organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.

key_organizations: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL


document_description: The document is a Notice of Filing by Defendant/CounterClaimant Bradley Edwards, through his counsel Jack Scarola, filing a transcript of a telephone interview to support a motion for punitive damages. The interview involves a witness recounting experiences with Jeffrey Epstein, including details of sexual abuse, recruitment of underage girls, and travel on Epstein's private jet. The document includes a counsel list and details of the interview, highlighting Epstein's connections with influential individuals and the witness's motivations for coming forward.

title: Notice of Filing Supplement

key_people:
Jeffrey Epstein
Bradley Edwards
Jack Scarola
Ghislaine Maxwell
Bill Clinton
Prince Andrew

key_locations:
Palm Beach, Florida
Mar-a-Lago
Royal Palm Beach
New York
Santa Fe
Caribbean

document_subtype: Notice of Filing


document_description: This document contains detailed flight logs for aircraft with identification marks N908JE and N909JE. It includes dates, aircraft make and model, points of departure and arrival, miles flown, flight numbers, remarks, procedures, maneuvers, endorsements, and number of landings. The logs cover various flights from 2003 to 2004, with notable passengers and crew members listed.

title: Flight Log for Aircraft N908JE and N909JE

key_people:
Larry Visoski
Naomi Campbell
President Bill Clinton
Alan Dershowitz
Larry Summers

key_locations: JFK PBI TEB TIST LFPB SBGR MYNN VNY ABQ JAX CMH ESSA ENGM UNNT VHHH ZBAA PANC

document_subtype: flight log

key_organizations: FLSD EFTA


document_description: Declaration by FBI Special Agent E. Nesbitt Kuyrkendall regarding the investigation into Jeffrey Epstein, known as Operation Leap Year. The declaration details the investigation process, the sensitive nature of the information collected, and the potential harm of disclosing personal information of victims and investigative methods.

title: Declaration of E. Nesbitt Kuyrkendall

key_people:
E. Nesbitt Kuyrkendall
Jeffrey Epstein
Jason Richards

document_subtype: declaration

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


document_description: The court addressed various discovery-related matters in the case where Jane Doe 1 and Jane Doe 2 alleged violations of the Crime Victims' Rights Act by the United States in relation to a non-prosecution agreement with Jeffrey Epstein. The court reviewed privilege claims over documents submitted for in camera inspection, including grand jury materials and work product. The court upheld many of the government's privilege claims but ordered the production of certain documents, particularly those involving victim identities, under protective orders. The court also required the government to comply with initial disclosure obligations under the Federal Rules of Civil Procedure.

title: Opinion and Order on Discovery Matters in Jane Doe 1 and Jane Doe 2 vs. United States of America

key_people:
Jane Doe 1
Jane Doe 2
Jeffrey Epstein
Kenneth A. Marra

key_locations:
Southern District of Florida
West Palm Beach, Florida

document_subtype: Court Opinion and Order

key_organizations: United States District Court Southern District of Florida


document_description: This document is a legal request for admissions filed by Jane Doe #1 and Jane Doe #2 against the United States, concerning violations of the Crime Victims' Rights Act in the Jeffrey Epstein case. It outlines various requests for the government to admit or deny facts related to the handling of the Epstein investigation, including the non-prosecution agreement and victim notifications.

title: Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government

key_people:
Jane Doe #1
Jane Doe #2
Jeffrey Epstein
Bradley J. Edwards
Paul G. Cassell
Bruce E. Reinhart
Bill Clinton
Prince Andrew
Alan Dershowitz
Ken Starr
Lillian Sanchez
Jay Lefkowitz
Roy Black
Alex Acosta
Matthew Menchel

key_locations:
Southern District of Florida
Fort Lauderdale, Florida
Salt Lake City, UT
West Palm Beach, FL

document_subtype: Request for Admissions

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

key_organizations: Justice Department's Office of Professional Responsibility


document_description: This document outlines key meetings and legal proceedings in the Jeffrey Epstein case from February 2007 to January 2008. It includes meetings between Epstein's defense team and the US Attorney's Office, discussions on plea agreements, and the signing of a Non-Prosecution Agreement.

title: Jeffrey Epstein Case Timeline

key_people:
Jeffrey Epstein
Alan Dershowitz
Roy Black
Gerald Lefcourt
Lilly Sanchez
Jack Goldberger

document_subtype: timeline

key_organizations:
US Attorney's Office
DOJ
State of Florida


document_description: A table listing flight events and other related activities over several days in July, including a note about Jeffrey Epstein's arrival in Palm Beach and messages about a car accident and potential visit.

document_subtype: Flight Log


document_description: The document is a timeline spanning from March 29, 2005, to April 9, 2005, highlighting specific events and times, including Epstein's arrival in Palm Beach and various activities such as 'Trash Pull' and calls to Epstein's residence. The timeline prominently marks the period from March 31, 2005, to April 6, 2005.


document_description: A log of events and calls related to Jeffrey Epstein on September 20, including his arrival in Palm Beach and multiple calls to his residence. Also includes notes from trash pulls.

document_date: Sep. 20

document_subtype: event log


document_description: The document appears to be a schedule or log related to Jeffrey Epstein's travel, specifically noting his arrival in Palm Beach on October 4, 2005, at 11:12 PM. It includes various timestamps and references to messages and calls, possibly indicating coordination or communication related to Epstein's movements.


document_description: Roy Black clarifies a point from a previous letter regarding concerns about the use of a breach threat as leverage for attorney fees, emphasizing the burden it places on Mr. Epstein's legal rights.

key_people:
Roy Black
Mr. Epstein

document_subtype: letter


document_description: Letter discussing attorney's fees related to civil cases against Jeffrey Epstein and the non-prosecution agreement (NPA). The letter addresses a disagreement over the amount of legal fees claimed by an attorney representative and the potential need for litigation to resolve the issue.

key_people:
Roy Black
Martin G. Weinberg
Robert D. Critton, Jr.
Jeffrey Epstein

key_locations:
West Palm Beach, Florida
Miami, Florida

key_organizations: Black, Srebnick, Kornspan & Stumpf, P.A.


document_description: Letter from Spencer T. Kuvin to Assistant U.S. Attorney regarding the return of a computer seized from Jeffrey Epstein's home and a letter with a list of potential victims. Requests information on the statute mentioned in the letter and scheduling depositions of FBI agents.

key_people:
Spencer T. Kuvin
Ms. Villafana
Michael Reiter
Jeffrey Epstein
Nesbitt Kirkendall
Junior Ortiz
Mr. Solomon

key_locations:
Ft. Lauderdale, FL
Palm Beach Gardens, FL

key_organizations: Leopold-Kuvin Consumer Justice Attorneys


document_description: This document is a property inventory related to the case of Jeffrey Epstein, detailing various items acquired from his residence at 345 South County Road, Palm Beach, FL. The items include message books, photos, massage tables, tapes, and other personal items. The document also references flight information and other miscellaneous paperwork.

title: Property Inventory for Jeffrey Epstein Case

key_people:
Jeffrey Epstein
Sarah Kellen

document_subtype: property inventory


document_description: The court issued an order explaining the reasoning behind the sentence imposed on Adam G. McDaniel, who was charged with persuading a minor to engage in sexual conduct and traveling for that purpose. The court sentenced McDaniel to 120 months imprisonment, above the advisory guideline range, due to the seriousness of the crime, the need for deterrence, and protection of the public. The order details McDaniel's interactions with the minor victim and other minors, and the court's concerns about his behavior.

title: Order in Case No. 06-80058-CR-ZLOCH

key_people:
Adam G. McDaniel
William J. Zloch
Ann Marie C. Villafana
Patrick M. Hunt
Robin F. Farnsworth

key_locations:
Fort Lauderdale, Florida
Texas
California

document_subtype: court order

key_organizations:
United States District Court
Boca Raton Police Department


document_description: The United States filed a motion to amend a court order that alleged the government intentionally withheld information. The motion argues that the information was disclosed in various pleadings and was not intentionally withheld. The case involves defendant Adam G. McDaniel, who was arrested for traveling to Florida to engage in sexual activity with a minor. The motion seeks to remove language from the court's order that suggests intentional withholding of information.

title: United States' Motion to Amend the Court's Order of January 16, 2007

key_people:
Adam G. McDaniel
Andrew C. Lourie
A. Marie Villafaña
Patrick M. Hunt

key_locations:
Boca Raton, Florida
West Palm Beach, Florida
Lubbock, Texas

document_subtype: Motion

key_organizations: U.S. Immigration and Customs Enforcement


document_description: The document is a court order regarding the United States of America's motion to amend a previous court order related to the sentencing of Adam G. McDaniel. The court reviews the motion, the procedural history, and the facts of the case, particularly focusing on the defendant's conduct with minors. The court discusses whether the government intentionally withheld information about the defendant's conduct with other minors during sentencing. The order grants in part and denies in part the government's motion to amend the previous order, specifically addressing the language about withholding information from the United States Probation Office.

title: Order on Motion to Amend Court's Order

key_people:
William J. Zloch
Adam G. McDaniel
Ann Marie C. Villafana
Andrew C. Lourie
Patrick M. Hunt

key_locations: Fort Lauderdale, Broward County, Florida

document_subtype: Court Order

reference_numbers:
Case 9:06-cr-80058-WJZ
Document 70


document_description: This document provides guidance from the NYC Health Department on COVID-19, emphasizing the importance of staying home to slow the spread of the virus. It outlines how COVID-19 spreads, who is most at risk, symptoms, testing guidelines, and what to do if sick. It also includes recommendations for social distancing and protecting oneself and others.

title: Stay Home, New Yorkers: What You Need to Know Now About COVID-19

key_organizations:
NYC Health Department
NYC Health and Hospitals
NYC Well


document_description: The document outlines the organization and roles of various teams involved in a day and night operation. It includes details of team leaders and members for entry, safety sweep, and search teams, as well as security details for the night tour. Specific names are redacted.

key_people: ASAC SSA

document_subtype: FBI/police report


document_description: The document outlines a plan for clearing and securing Little Saint James Island by the Child Exploitation & Human Trafficking Task Force, involving the FBI and NYPD. The operation is scheduled for August 12, 2019, with teams arriving at the island's northwest dock. The island is divided into four zones, each assigned a team responsible for clearing and securing their area. Team leaders will document and label structures within their zones.

title: Securing Plan for Little Saint James

document_subtype: task force operation plan


document_description: A meeting scheduled for October 11, 2019, from 14:00 to 15:00 UTC, to be held in the 9th Floor Conference Room or via conference line. The event is classified as personal with a priority level of 5.

title: Event: Accepted: Epstein: Miami Brief Final Call


document_description: An event scheduled for October 11, 2019, from 14:00 to 15:00 UTC, classified as personal, with a priority level of 5. The event was created on October 9, 2019, and last modified on the same day.

title: Accepted: Epstein: Miami Brief Final Call

document_subtype: event


document_description: A scheduled event for a final call regarding the Epstein Miami brief, to be held on October 11, 2019, from 14:00 to 15:00 UTC. The event can be attended in person at the 9th Floor Conference Room or via a conference line.

title: Epstein: Miami Brief Final Call


document_description: An event scheduled for October 11, 2019, from 14:00 to 15:00 UTC, organized in a 9th Floor Conference Room or via a conference line. The event is classified as personal with a priority level of 5. A reminder is set to display 15 minutes before the start, with a guest code provided for dial-in.

title: Epstein: Miami Brief Final Call


document_description: A calendar event for a final call regarding Epstein in Miami, scheduled for October 11, 2019, from 14:00 to 15:00 UTC. The event is set to take place in the 9th Floor Conference Room or via a conference line.

document_subtype: calendar event


document_description: A meeting organized by the FBI regarding the Epstein case, scheduled for October 11, 2019, from 14:00 to 15:00 UTC. The meeting can be attended in person at the 9th Floor Conference Room or via a conference line. An alarm is set to remind attendees 15 minutes before the start. The guest code for dial-in is EFTA01657945.

title: Epstein: Miami Brief Final Call

document_subtype: meeting notice

key_organizations: FBI OGA DO CON


document_description: A scheduled event for a final call regarding the Epstein case in Miami, held on October 11, 2019, from 14:00 to 15:00 UTC. The event is organized to take place in the 9th Floor Conference Room or via a conference line.

title: Epstein: Miami Brief Final Call


document_description: A meeting regarding an update on Epstein is scheduled to take place in ADIC's Conference room. The meeting is organized by William F. Sweeney Jr. from the FBI and is set for September 18, 2019, from 10:00 AM to 11:00 AM Eastern Time.

title: FW: Epstein update

document_subtype: meeting appointment


document_description: A briefing event for Epstein victims scheduled on October 2, 2019, from 5:00 PM to 6:00 PM at the 9th Floor Conference Room.

title: Epstein Victim Briefings


document_description: A briefing event for Epstein victims scheduled on October 2, 2019, from 5:00 PM to 6:00 PM at the 9th Floor Conference Room. The event was organized with a personal classification and a priority level of 5. A reminder was set to display a message 15 minutes before the start.

title: Epstein Victim Briefings

document_subtype: event briefing


document_description: A briefing event for Epstein victims scheduled on October 2, 2019, from 17:30 to 18:30 at the 9th Floor Conference Room.

title: Epstein Victim Briefings


document_description: A meeting invitation for an update on Epstein scheduled for September 18, 2019, at ADIC's Conference room. The meeting is organized as a personal event with a reminder set to display a message one hour before the start.

title: FW: Epstein update

document_subtype: meeting invitation


document_description: An event notice for a briefing related to Epstein victims scheduled on October 2, 2019, from 5:00 PM to 6:00 PM at the 9th Floor Conference Room.

title: Epstein Victim Briefings

document_subtype: event notice


document_description: The document outlines a daily tour schedule with assigned roles for both day and night tours. It includes roles such as Overall Command, On-scene Command, Case Agents, and various team roles for entry, safety sweep, and search teams. Some information is redacted.

key_people: ASAC SSA Lt. SA TFO

document_subtype: daily tour schedule


document_description: The document outlines the plan for clearing and securing Little Saint James Island by the Child Exploitation & Human Trafficking Task Force. The island is divided into four zones, each assigned to a team responsible for clearing and securing their designated area. Team leaders are tasked with labeling and documenting structures.

title: Securing Plan for Little Saint James

key_locations:
Little Saint James Island
North West Tip of the Island


document_description: A note from an Operational Support Technician at FBI Miami regarding calls from Mr. Michael Teitelbaum expressing frustration with the FBI's investigation into the Sheriff and Epstein, as well as voter fraud concerns. The note highlights the need for someone to speak with Mr. Teitelbaum due to his repeated calls and questions.

title: Duty Agent Caller

document_subtype: note


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including FISA errors, protests, counter-terrorism, criminal investigations, financial crimes, cyber division updates, law enforcement services, and other news. It includes updates on the investigation into FISA errors, protests in Portland, and various criminal investigations. It also covers financial crimes, cyber threats, and international news, including US relations with China and Iran.

title: FBI Public Affairs News Briefing

key_people:
Donald Trump
Ghislaine Maxwell
George Floyd
Breonna Taylor
Chad Daybell
Mike Pompeo
Anthony Tata

key_locations:
Portland
Louisville
New York City
Afghanistan
Syria
China
North Korea

document_subtype: correspondence

key_organizations:
FBI
Justice Department
DHS
NYPD
NRO
ISIS
Taliban
NATO
NBA


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including legal, criminal investigations, protests, counter-terrorism, counter-intelligence, financial crimes, cyber division, law enforcement services, international relations, and other news. It includes updates on the Tsarnaev case, Portland protests, and various FBI investigations and operations.

title: FBI Public Affairs News Briefing

key_people:
Dzhokhar Tsarnaev
Ghislaine Maxwell
President Trump
Attorney General Barr
Larry Householder
Deborah Birx
Dr. Anthony Fauci

key_locations:
Portland
Boston
Las Cruces
San Diego
Melbourne
Jalalabad

key_organizations:
FBI
CIA
DHS
US Marine Corps
House Foreign Affairs Committee
Deutsche Bank


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, laboratory, law enforcement services, international relations, and other FBI news. Key topics include the deployment of federal agents to Portland, the arrest of a homicide suspect through Operation LeGend, financial crimes involving PPP loans, and cyberattacks affecting companies like Garmin. The briefing also covers international issues such as the conviction of the former Malaysian PM in the 1MDB trial and tensions between Israel and Hezbollah.

title: FBI Public Affairs News Briefing

key_people:
Donald Trump
William Barr
Ghislaine Maxwell
Larry Householder
Jorge Salcedo
Meng Wanzhou
Sally Yates
Tom Cotton
Ivanka Trump
David Staveley

key_locations:
Portland, Oregon
Kansas City, Missouri
Seattle, Washington
New York, New York
Chengdu, China
Washington, D.C.
Kuala Lumpur, Malaysia

key_organizations:
FBI
DHS
US Marshals Service
ICE
CBP
Wall of Moms
Black Lives Matter
Huawei
Trustify Inc.
Garmin


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, and other FBI news. It includes updates on federal agents' deployment in cities, legal actions against Ghislaine Maxwell, and various criminal cases across the US. It also covers international news and US political updates.

title: FBI Public Affairs News Briefing

key_people:
Donald Trump
Lori Lightfoot
Michael Cohen
Ghislaine Maxwell
Andrew Cuomo
Anthony Fauci

key_locations:
Portland
Chicago
New York City
Washington, D.C.
Seattle
Albuquerque

key_organizations: FBI DOJ DHS ICE NSA DHS WHO


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including federal agents' deployment, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber threats, international relations, and other news. Key topics include the phased withdrawal of federal agents from Portland, deployment of agents to other cities, Ghislaine Maxwell's legal proceedings, and various criminal and financial investigations.

title: FBI Public Affairs News Briefing

key_people:
Ghislaine Maxwell
President Trump
Attorney General Barr
Secretary of State Pompeo
Vice President Pence
Dr. Anthony Fauci
Dr. Deborah Birx

key_locations:
Portland
Detroit
Cleveland
Milwaukee
New York
Washington, DC
Germany

key_organizations: Bureau of Alcohol, Tobacco, Firearms and Explosives


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including surveillance applications, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber threats, law enforcement services, and other news. It includes updates on the investigation into Jeffrey Epstein's case, specifically mentioning an accuser's deposition against Ghislaine Maxwell. The briefing also covers political and international news, such as the US economy, COVID-19 updates, and international relations.

title: FBI Public Affairs News Briefing

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Michael Flynn
Donald Trump
William Barr
Christopher Wray
John Lewis
Barack Obama
Herman Cain
Anthony Fauci
Deborah Birx
Mike Pompeo

key_locations:
Portland
Kansas City
Albuquerque
Fort Hood
Fort Bragg
New York
Massachusetts
Ohio
California
Florida
Texas
New Jersey
Washington
Russia
China
Afghanistan
Belarus
Hong Kong

key_organizations: FBI DOJ DHS Pentagon CIA CDC HHS UN EU NATO


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including protests, criminal investigations, financial crimes, cyber security, and international relations. Key topics include the Kenosha shooting, Operation Legend, counter-intelligence activities, and financial crimes involving former UAW President Dennis Williams. The briefing also discusses the impact of Hurricane Laura, the COVID-19 pandemic, and political events in the US and internationally.

title: FBI Public Affairs News Briefing

key_people:
Joe Biden
Donald Trump
Dennis Williams
Jared Kushner
Kellyanne Conway
Tony Blinken
Christopher Steele
Alexander Yuk Ching Ma
Peter Rafael Dzibinski Debbins
Shinzo Abe
Vladimir Putin

key_locations:
Kenosha, Wisconsin
Portland, Oregon
Minneapolis, Minnesota
Washington, DC
Beirut, Lebanon
Hong Kong
Belarus
Japan

key_organizations:
FBI
UAW
CIA
NSA
NGA
US Marshals Service
Department of Justice
White House
Democratic National Committee
Republican National Committee


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, and other FBI news. Key topics include the Wisconsin National Guard being called in after protests, FBI investigations into various criminal activities, and updates on international news such as the poisoning of Alexei Navalny.

title: FBI Public Affairs News Briefing

key_people:
Tony Evers
Jacob Blake
Joe Biden
Donald Trump
Alexei Navalny

key_locations:
Wisconsin
Portland
Kenosha
Philippines
Texas A&M

key_organizations:
FBI
Wisconsin National Guard
FBI Public Affairs
Bulletin Intelligence
AP


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, and other FBI news. It includes updates on the Chicago looting incident, FBI investigations, legal battles involving Jeffrey Epstein, and international news such as US-China relations and the Lebanese government resignation.

title: FBI Public Affairs News Briefing

key_people:
Donald Trump
Lori Lightfoot
Kim Foxx
Michael Flynn
Alan Dershowitz
Virginia Giuffre
Jeffrey Epstein
William Barr
Andrew Cuomo
Anthony Fauci

key_locations:
Chicago
Portland
Seattle
Washington D.C.
New York
Boston
San Francisco
Taiwan
Lebanon
Belarus

key_organizations:
FBI
DOJ
Secret Service
Senate Homeland Security Committee
New York Times
Washington Post
Bloomberg
ABC News
NBC News
CBS News


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including a plot to kidnap Michigan Governor Gretchen Whitmer, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber issues, international relations, and other news. It includes details on arrests, legal actions, and political developments.

title: FBI Public Affairs News Briefing

key_people:
Gretchen Whitmer
Donald Trump
Dana Nessel
Bill Barr
Mike Pompeo
Christopher Wray
Robert Redfield
Anthony Fauci
Amy Coney Barrett

key_locations:
Michigan
Washington D.C.
New York
Wisconsin
Louisiana
Afghanistan
Hong Kong
Israel

key_organizations:
FBI
Wolverine Watchmen
Department of Justice
CDC
NIAID
White House
State Department
CIA


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including protests, criminal investigations, counter-terrorism, and international relations. Key topics include President Trump's actions to defund certain cities, the ongoing protests and related law enforcement actions, updates on Operation Legend, and international issues such as the poisoning of Alexei Navalny and US sanctions on ICC officials.

title: FBI Public Affairs News Briefing

key_people:
Donald Trump
William Barr
Joe Biden
Andrew Cuomo
Alexei Navalny
Fatou Bensouda

key_locations:
New York City
Portland
Kenosha
Washington, DC
Belarus

key_organizations:
FBI
DOJ
ICC
WHO
Operation Legend


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including cybersecurity, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, and other FBI news. It includes updates on the 2020 election security, COVID-19 pandemic, and international news.

title: FBI Public Affairs News Briefing

key_people:
Donald Trump
Joe Biden
Christopher Krebs
Alex Acosta
Jeffrey Epstein

key_locations:
United States
Saudi Arabia
Netherlands
Georgia
Minnesota

key_organizations: FBI CISA DOJ CIA WHO


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including Senate Judiciary Hearing, Operation Legend, Counter-Terrorism, Counter-Intelligence, Criminal Investigations, Financial Crime & Corporate Scandals, Cyber Division, Laboratory, and other FBI news. It includes updates on investigations, arrests, legal proceedings, and international news.

title: FBI Public Affairs News Briefing

key_people:
Andrew G. McCabe
President Donald Trump
Samantha ElHassani
Sedina Hodzic
Steve Bannon
Dan Patrick
AG Barr
Richard Pilger
Gina Haspel
Jeff Pastor
Neil Clark
Larry Householder
Brian Maiorana
Gretchen Whitmer
Jeffrey Epstein
Ghislaine Maxwell
Brett Kavanaugh
Gregory Scarpa Jr.
Anthony Tata
Kash Patel
Ezra Cohen-Watnick
Michael Ellis
David Legates
Jeffrey Toobin

key_locations:
New Mexico
Missouri
Saudi Arabia
Mozambique
Texas
Georgia
Michigan
Ohio
California
New York
Colorado
Utah
Kansas
Cincinnati
Chicago
Corpus Christi
San Antonio
Georgia
Pennsylvania
Wisconsin
Puerto Rico
India
Iran
Saudi Arabia
Yemen
Ethiopia
Peru
Myanmar
Bahrain
European Union
Russia
Brazil
India
UK
Egypt
Turkey
Armenia
Azerbaijan
Hong Kong

key_organizations: National Oceanic and Atmospheric Administration


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including election integrity, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber division updates, law enforcement services, international relations, and other news. Key topics include the defense of election integrity by former CISA Director Christopher Krebs, various criminal investigations and sentences, financial crime probes, and updates on COVID-19 vaccine distribution and related scams.

title: FBI Public Affairs News Briefing

key_people:
Christopher Krebs
Donald Trump
Joe Biden
Michael Flynn
Lev Parnas
Igor Fruman
Kamala Harris
Gavin Newsom
Andrew Cuomo
Jared Kushner

key_locations:
Georgia
Wisconsin
Arizona
New York
California
France
Turkey
Iran

key_organizations: FBI CISA DOJ BNSF ISIS NATO Pfizer Moderna Huawei