document_description: This document is a law enforcement report detailing addresses, associated residents, and possible relatives. It includes current and past addresses, names associated with relatives, and issuance of identification documents in various states. The report also contains information about active and previous addresses, and associated phone numbers.

title: Law Enforcement Report

key_locations:
West Palm Beach, FL
Greenacres, FL
Palm Beach County, FL
Greensburg, IN
Decatur County, IN
Shelbyville, IN
Shelby County, IN
Satsuma, FL
Putnam County, FL
Lake Worth, FL
Palm Beach Gardens, FL
Deltona, FL
Volusia County, FL
Oviedo, FL
Seminole County, FL
Orlando, FL
Altamonte Springs, FL
Roanoke, VA
Winter Park, FL
Saint Marys, GA
Kingsland, GA
Simpsonville, SC
Greenville County, SC
Delray Beach, FL
Boynton Beach, FL
Jupiter, FL
Boca Raton, FL
Lake Park, FL
Loxahatchee, FL
Sumner, WA
Auburn, WA
Minonk, IL
Lyman, WA
Ellijay, GA
Jacksonville, FL
Bay Shore, NY
Amityville, NY
Satsuma, FL
East Palatka, FL
Palm Coast, FL
Palatka, FL
San Mateo, FL
Washington, IN
Daviess County, IN
Bulverde, TX
Comal County, TX


source: doj

document_description: The document is a law enforcement report containing various addresses with associated dates and county information, along with 'Current Residents at Address' and 'Previous And Non-Verified Address(es)'. It includes details on individuals, their ages, and possible relatives. The report was generated on 7/11/2007.

title: Law Enforcement Report

document_type: government

key_locations:
Palm Beach County, FL
West Palm Beach, FL
Lake Worth, FL
Petaluma, CA
Sarasota, FL
Key West, FL
Fort Pierce, FL
Indian Harbour Beach, FL
Palm Bay, FL
Cocoa, FL
Miami Springs, FL
Tallahassee, FL
Simpsonville, SC
Jupiter, FL
Greenacres, FL
Loxahatchee, FL
Hollywood, FL
Sacramento, CA
Elk Grove, CA
Colorado Springs, CO
Jefferson County, CO
Lansing, KS
Leavenworth County, KS
Raleigh, NC
Savannah, GA
Blairsville, GA
Long Beach, MS
Stuart, FL

document_subtype: Law Enforcement Report


document_description: The document contains vehicle registration records for various vehicles registered in Florida. It includes details such as vehicle descriptions, title numbers, title dates, and expiration dates. The document lists vehicles like Honda Accord, Mazda Protege, Buick Skyhawk, Saturn SL2, Mercury Tracer, Ford Probe, and others, with details on their registration and title information.

document_type: tabular

key_locations:
Florida
Royal Palm Beach, FL

document_subtype: Vehicle Registration Records


document_description: The document is an Individual Summary Page from the Florida Driver And Vehicle Information Database (DAVID), containing personal and vehicle information for an individual, including driver's license status, vehicle details, and transaction history.

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

document_subtype: Driver and Vehicle Information Database (DAVID)

key_organizations: Department of Highway Safety & Motor Vehicles


document_description: The document contains two NCIC message logs detailing searches performed on NCIC persons files without limitations, and a law enforcement report from the Palm Beach Police Department. The NCIC searches included identifiers and resulted in no identifiable records. The police report includes details of surveillance and interviews related to the Epstein investigation, including information about vehicles and individuals associated with Epstein's property.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Daliah Weiss

key_locations:
Palm Beach Gardens, FL
West Palm Beach, FL
Lake Worth, FL

document_subtype: NCIC Message Logs and Law Enforcement Reports

key_organizations:
Palm Beach Police Department
Palm Beach County Sheriff's Office


document_description: A record request form (FD-125) dated 06/08/2007, indicating a criminal record check was requested. The form includes checkboxes for various types of records, with 'Criminal' checked. The request is directed to ISS and is to be returned to SA. The file number is 31E-MM-108062. The form is mostly redacted, with fields for personal information left empty.

document_type: correspondence


document_description: The document is a police incident report from the Palm Beach Police Department related to the investigation of Jeffrey Epstein. It includes details of a search conducted at Epstein's residence, items found, and interviews with individuals connected to the case. The report mentions the involvement of attorney Gus Fronstin and describes interviews with individuals who were approached to provide massages at Epstein's house.

key_people:
Jeffrey Epstein
Gus Fronstin

document_subtype: police report


document_description: The report details interviews and statements related to the investigation of Jeffrey Epstein, focusing on the recruitment of young girls for massages at Epstein's residence. It includes accounts of the girls being paid for massages, sometimes performed naked, and mentions of photographs of naked girls in Epstein's house. The report also notes the continuation of the investigation.

title: Palm Beach Police Department Incident Report

document_subtype: Incident Report


document_description: The document is an FBI report related to the investigation of Jeffrey Epstein's sexual exploitation of minors. It includes an interview with a victim who received gifts from Epstein, such as Victoria's Secret lingerie and a vibrator. The victim also mentioned Epstein's offer to fly her and a friend to his residence in the U.S. Virgin Islands.

key_locations:
U.S. Virgin Islands
Boca Raton, Florida

document_subtype: FBI Report


document_description: This document is a detailed billing statement for Long Distance, Inc. It includes itemized charges for long-distance calls made during the billing period, taxes, and other charges. The statement provides a summary of charges, taxes on regulated and unregulated services, and payment instructions.

title: Long Distance Billing Statement

key_locations:
Naples, FL
Beach Haven, NJ
Pompano Beach, FL
Roselle, IL
Miami, FL

document_subtype: Billing Statement


document_description: This document is a subpoena issued by the FBI for subscriber information related to a federal criminal investigation. It requests the production of records and testimony concerning the production and authenticity of those records. The subpoena is related to a federal offense involving the sexual exploitation or abuse of children.

title: Subpoena Compliance

key_people:
SA (Special Agent)
SSA (Supervisory Special Agent)

document_type: legal

key_locations:
West Palm Beach, Florida
Dallas, Texas
Parsippany, New Jersey

document_subtype: subpoena

key_organizations:
Federal Bureau of Investigation
Law Enforcement Relations Group


document_description: Subpoena issued by the FBI for telephone records related to a federal criminal investigation. The subpoena requests disclosure of subscriber information and billing records for the period from June 1, 2004, to August 31, 2004. Compliance is required by March 10, 2007.


document_description: The document is a facsimile cover sheet and related correspondence from the Federal Bureau of Investigation regarding subscriber information and subpoena compliance. It includes details about a Sprint case and subscriber information requests for specific dates. The document also contains a subpoena response from Time Warner Cable stating that subscriber information requested in connection with IP addresses is no longer accessible.

title: Swioscriba info re:

key_people:
Jeffrey Epstein
David Mullen
Ghislaine Maxwell

key_locations:
Plymouth, MN
Fort Lauderdale, FL
West Palm Beach, FL

document_subtype: FBI/police reports

key_organizations:
Federal Bureau of Investigation
Sprint
Time Warner Cable


document_description: Subpoena issued by the FBI for telecommunications records related to a federal criminal investigation. The subpoena requests disclosure of subscriber information, including name, address, telephone records, and service details. Compliance is required by April 27, 2007, with options for submission via facsimile or mail.


document_description: The document contains annual franchise tax reports for JEGE, Inc. and Hyperion Air, Inc. It includes details about the incorporation, authorized stock, franchise tax, penalties, and registered agents for both companies. The reports cover multiple years and include financial details such as franchise tax amounts, penalties, and filing fees. The document also contains certifications from the Secretary of State of Delaware confirming the filing of these reports.

title: Annual Franchise Tax Reports for JEGE, Inc. and Hyperion Air, Inc.

document_type: financial

key_locations:
Dover, Delaware
Wilmington, Delaware
Palm Beach, FL
St. Thomas, USVI

document_subtype: Annual Franchise Tax Report

key_organizations: The Prentice-Hall Corporation System, Inc.


document_description: This document contains detailed call records for a specific billing cycle, including call locations, times, and charges. It includes information on roaming charges and wireless data usage.

title: Call Detail Records

key_locations:
W PALM FL
ROCHES NY
INCOMI CL
BOYTON FL
DELRAY FL
VOICE CL
ROAMER CL

document_subtype: Call Detail Records


document_description: This document contains detailed call records for a specific account over the billing cycle from December 18, 2004, to January 17, 2005. It includes information on call locations, rate codes, features, and charges for each call made during this period.

key_locations:
Miami
West Palm Beach
Boca Raton
Jacksonville
Tampa


document_description: The document contains original notes from an interview conducted on September 6, 2007. The notes are largely illegible due to handwriting and redactions, but mention Jeffrey Epstein's involvement in social events and sponsorships, as well as interactions with individuals in the art community. There are references to financial support and social connections.

title: Original notes re interview

key_people:
Jeffrey Epstein
Ghislane Marnell

document_subtype: FBI/Police Report


document_description: A subpoena issued by the FBI as part of a federal criminal investigation, requiring the disclosure of subscriber information and telephone records from 07/01/2003 to 06/01/2004. The subpoena mandates compliance by March 7, 2008, and requests non-disclosure of its existence to avoid interference with the investigation.

key_organizations:
Federal Bureau of Investigation
U.S. Department of Justice


document_description: This document contains itemized details of phone calls made and received by a subscriber in February 2004. It includes call destinations, times, call types, and charges.

key_locations:
Hackensack, NJ
Queens Nyc, NY
Bklyn Nyc, NY
New York, NY
Caldwell, NJ
Jerseycity, NJ
San Fran, CA
Chico, CA
Stamford, CT
Morristown, NJ
Peapack, NJ
Newton, NJ
Patchogue, NY
Succasunna, NJ
Bronx Nyc, NY
Bidyn Nyc, NY
Stn Is Nyc, NY

document_subtype: Phone Bill


document_description: A subpoena issued by the FBI requesting telephone toll billing records and subscriber information for a federal criminal investigation.

key_organizations:
FBI
U.S. Department of Justice


document_description: The document contains detailed phone records including local airtime, long distance, and international charges for various dates in May 2005. It lists call destinations, times, call types, and charges.

title: Itemized Phone Records

key_locations:
New York, NY
Amherst, MA
Queens Nyc, NY
Inglewood, CA
Orlando, FL
Newark, NJ
Losangeles, CA
Gardena, CA
Stamford, CT
Hackensack, NJ
Plainview, NY
White Pls, NY
Bklyn Nyc, NY
Hollywood, FL
Brentwood, NY
Selden, NY
Atlantic, NY
Jerseycity, NJ
Gardencity, NY
Monroe, MI
Wyckoff, NJ
W Palm Bch, FL
Newton, NJ
Caldwell, NJ

document_subtype: phone records


document_description: This document is an itemized phone bill detailing local airtime, long distance, and international charges for a specific account. It includes call details such as date, destination, time, call type, minutes, and charges. The document also lists messaging and data service charges, as well as account service details and monthly service charges.

title: Itemized Phone Bill

key_locations:
New York, NY
Newark, NJ
Queens Nyc, NY
Bronx Nyc, NY
Hackensack, NJ
Jerseycity, NJ
Gardencity, NY
Pittsburgh, PA
Morristown, NJ
Stamford, CT
Chambersbg, PA
Toms River, NJ
Ftlauderdi, FL
Inglewood, CA
Gardena, CA
Metuchen, NJ
Floralpark, NY
Newbrunswk, NJ
White Pls, NY
Plainview, NY
Holyoke, MA
Amherst, MA
Mar Vista, CA
Brentwood, NY
Losangeles, CA
Tulsa, OK
Chico, CA
San Fran, CA
Newton, NJ
Atlantic, NY
Beverlyhls, CA
Pomptonlks, NJ
Selden, NY
Succasunna, NJ
Paterson, NJ
Pomptoniks, NJ
Haddonfid, NJ
Hackensack, NJ
Jerseycity, NJ
White Pls, NY
Morristown, NJ
Stn Is Nyc, NY
Chambersbg, PA
Toms River, NJ
Ftlauderdi, FL
Inglewood, CA
Gardena, CA
Metuchen, NJ
Floralpark, NY
Newbrunswk, NJ
White Pls, NY
Plainview, NY
Holyoke, MA
Amherst, MA
Mar Vista, CA
Brentwood, NY
Losangeles, CA
Tulsa, OK
Chico, CA
San Fran, CA
Newton, NJ
Atlantic, NY
Beverlyhls, CA
Pomptonlks, NJ
Selden, NY
Succasunna, NJ
Paterson, NJ
Pomptoniks, NJ
Haddonfid, NJ


document_description: This document contains detailed phone records including local airtime, long distance, and international charges for various dates in August and September 2005. It lists call destinations, times, numbers called, call types, minutes, and charges.

key_locations:
New York, NY
Hackensack, NJ
Queens Nyc, NY
Bronx Nyc, NY
Newark, NJ
Caldwell, NJ
Bklyn Nyc, NY
Wilksbarre, PA
Inglewood, CA


document_description: This document contains itemized details of local airtime, long distance, and international charges for a specific account. It includes call destinations, times, call types, minutes, and charges for each call made or received from November 1, 2005, to November 30, 2005.

key_locations:
New York, NY
Bronx Nyc, NY
Queens Nyc, NY
Hackensack, NJ
Newark, NJ
Jerseycity, NJ
Gardencity, NY
Inglewood, CA
San Fran, CA
Floralpark, NY
Rockvl Ctr, NY
White Pls, NY
Freehold, NJ
Winterpark, FL
Ftlauderdi, FL
Plainview, NY
Eatontown, NJ
Wantagh, NY
Mar Vista, CA
Bklyn Nyc, NY
Caldwell, NJ
Newton, NJ
Rye, NY
Paterson, NJ
Toms River, NJ
Mineola, NY
Valleystrm, NY
Atlantic, NY
Beverlyhls, CA
Chico, CA
Holyoke, MA
Gardena, CA
Bronx Nyc, NY
Queens Nyc, NY
Hackensack, NJ
Newark, NJ
Jerseycity, NJ
Gardencity, NY
Inglewood, CA
San Fran, CA
Floralpark, NY
Rockvl Ctr, NY
White Pls, NY
Freehold, NJ
Winterpark, FL
Ftlauderdi, FL
Plainview, NY
Eatontown, NJ
Wantagh, NY
Mar Vista, CA
Bklyn Nyc, NY
Caldwell, NJ
Newton, NJ
Rye, NY
Paterson, NJ
Toms River, NJ
Mineola, NY
Valleystrm, NY
Atlantic, NY
Beverlyhls, CA
Chico, CA
Holyoke, MA
Gardena, CA

document_subtype: financial


document_description: The document contains various FBI records and reports related to the Jeffrey Epstein case, including flight logs, interviews, and evidence receipts. It includes details of flights, individuals involved, and items received from attorney Brad Edwards.

key_people:
Jeffrey Epstein
Brad Edwards
Larry Visoski
Ghislaine Maxwell
Prince Andrew

key_locations:
Palm Beach
New York
Santa Fe
Paris
London

key_organizations:
FBI
Department of Justice


document_description: The document is a Non-Prosecution Agreement and Addendum involving Jeffrey Epstein, reaffirmed by him on December 7, 2007. It outlines the terms under which Epstein agrees to plead guilty to charges in Florida and the conditions under which federal prosecution will be deferred. The agreement includes Epstein's obligations, such as pleading guilty to solicitation of prostitution and registering as a sex offender, and the conditions under which the United States will not prosecute him for certain offenses. The document also details the involvement of the State Attorney's Office, the United States Attorney's Office, and the Federal Bureau of Investigation in the investigation of Epstein's conduct. The Addendum clarifies provisions related to the appointment of an attorney representative for victims and Epstein's financial obligations towards them.

title: Non-Prosecution Agreement and Addendum for Jeffrey Epstein

key_people:
Jeffrey Epstein
R. Alexander Acosta
Gerald Lefcourt
Lilly Ann Sanchez

key_locations:
Palm Beach County, Florida
Southern District of Florida

document_subtype: Non-Prosecution Agreement and Addendum

key_organizations: State Attorney's Office for the 15th Judicial Circuit


document_description: This document is a deposition transcript involving Jeffrey Epstein, where the deponent repeatedly invokes the Fifth, Sixth, and Fourteenth Amendment rights in response to questions about alleged sexual misconduct and criminal activities. The questioning attorney attempts to extract information about Epstein's interactions with underage females, his alleged criminal enterprise, and his connections with Ghislaine Maxwell. The deponent's counsel objects frequently, citing the questioning as argumentative and speculative.

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
Florida
Palm Beach
New York
New Mexico

document_subtype: deposition


document_description: This document is a deposition of Jeffrey Epstein, where he repeatedly invokes his Fifth, Sixth, and Fourteenth Amendment rights in response to questions about allegations of sexual misconduct with minors. The deposition includes numerous objections from attorneys and references to a law firm's alleged fraudulent activities. Epstein is questioned about his interactions with underage females, financial worth, and legal strategies, but he declines to provide substantive answers, citing legal advice.

title: Deposition of Jeffrey Epstein

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski

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


document_description: The document is an FBI report detailing an interview with an individual regarding a federal investigation involving the sexual exploitation of minors by Jeffrey Epstein. The interviewee was approached to provide massages to Epstein and was instructed to claim she was eighteen if asked. The massages became increasingly sexual, and the interviewee was paid $200 for each session. The report also mentions that the interviewee brought friends to Epstein's residence, who refused his sexual requests, leading to Epstein's anger. The interviewee and her friends reported the incident to the police using false names.

key_people:
Jeffrey Epstein
Larry Visoski

key_locations:
Royal Palm Beach, Florida
Palm Beach, Florida

key_organizations:
Federal Bureau of Investigation
Royal Palm Beach Police Department
Palm Beach Police Department


document_description: The document is a law enforcement report containing detailed information about individuals, including addresses, dates of birth, and associated names. It includes data on motor vehicle registrations, voter registrations, and possible relatives. The report also lists previous and non-verified addresses, and provides a comprehensive summary of the subject's information, including possible criminal records, sexual offenses, and professional licenses.

key_locations:
West Palm Beach, FL
Greenacres, FL
Akron, OH

key_organizations:
FBI
US BK NATL ASSN TRUST
CHASE MANHATTAN MTG
WACHOVIA BK NA


document_description: An individual was interviewed by the FBI regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The individual recounted meeting Epstein during her junior year and being paid for a massage. Epstein offered her money to bring other girls. The report includes details of other girls involved and the payments made.


document_description: This document is a review of FBI files under the Freedom of Information Act (FOIA) and Privacy Act (PA) related to Jeffrey Epstein. It includes a list of documents reviewed, their classification status, and instructions for maintaining the document as the top serial of the file. The document also contains a table of victim/witness work files submitted to the case file by E. Nesbitt Kuyrkendall.

title: FBI FOIA/PA Review Document

key_people:
Martin Weinberg
Jeffrey Epstein
E. Nesbitt Kuyrkendall

key_locations:
Palm Beach
Loxahatchee, FL

document_subtype: FBI FOIA/PA Review


document_description: This document is a law enforcement report detailing various addresses, associated individuals, and their personal information. It includes information on possible criminal records, motor vehicle registrations, and property ownership. The report also contains census data for neighborhoods and details on accidents involving registered vehicles.

title: Law Enforcement Report

key_people:
C D Charles
Charles C Davis

key_locations:
Loxahatchee, FL
Palm Beach, FL
West Palm Beach, FL
Palm Bay, FL
Rantoul, IL
Houston, TX
Clinton, IN
Grand Forks, ND
Montgomery, AL

document_subtype: Law Enforcement Report

key_organizations:
Chrysler Finance Co.
Lomas MTG USA Inc


document_description: The report details an interview with a minor who met Jeffrey Epstein through a mutual acquaintance. The minor was taken shopping by Epstein and received money from him. Epstein showed interest in her modeling career and made her feel uncomfortable with his comments. The report also includes an interview with a massage therapist who worked for Epstein, stating she only provided massages and was not approached for anything else.

key_locations:
Palm Beach
Lake Worth
New York

document_subtype: Police Report


document_description: This document is a law enforcement report processed by the FBI, containing subject information, address history, and possible criminal records. It includes details about driver's licenses, motor vehicles, and possible relatives. The report also lists various addresses associated with the subject and provides a comprehensive summary of findings, including no criminal records or sexual offenses found.

title: Law Enforcement Report

key_locations:
Loxahatchee, FL
Palm Beach County, FL
West Palm Beach, FL


document_description: The document is an electronic communication from the FBI requesting the closure of a forfeiture subfile. The subfile was previously requested to be closed by a Forfeiture Paralegal Specialist on 9/18/2018 and was found to be 'pending inactive' during a recent review.

title: Request Closure of FF subfile

document_subtype: FBI Communication


document_description: The document details the investigation into Jeffrey Epstein's activities involving underage females and the use of his properties and aircraft for criminal activities. It includes information on the forfeiture of Epstein's assets, including real property and aircraft, and the status of the investigation and legal proceedings.

title: General Forfeiture Matters - Jeffrey Epstein

key_people:
Jeffrey Epstein
SA E. Nesbitt Kuyrkendall

key_organizations:
Federal Bureau of Investigation
State of Florida
Delaware Secretary of State


document_description: Subpoenas issued by the FBI for various telecommunications and internet service providers to provide records related to phone numbers and accounts associated with the Jeffrey Epstein investigation. The subpoenas request detailed billing records, subscriber information, and service usage data. The documents emphasize the confidentiality of the subpoenas to avoid interference with the ongoing investigation.

key_locations:
West Palm Beach, Florida
Overland Park, Kansas
Parsippany, New Jersey
Branchburg, New Jersey
Dallas, Texas
Decatur, Georgia

key_organizations:
Federal Bureau of Investigation
Sprint/Nextel
T-Mobile USA
Verizon Wireless
Metro PCS
Bell South
MySpace.com


document_description: Subpoena issued to JetBlue Subpoena Compliance requesting flight reservation and billing information for travel between Palm Beach International Airport and LaGuardia International Airport from 12/29/2004 to 12/31/2004.

title: Subpoena to JetBlue Subpoena Compliance

key_locations:
Palm Beach International Airport
LaGuardia International Airport

key_organizations: JetBlue FBI


document_description: The document is a subpoena issued by the FBI to Sprint/Nextel Custodian of Records, requiring the disclosure of subscriber information and billing records for a specified phone number from 03/01/2004 to 11/30/2005. The subpoena is part of a federal criminal investigation and requests non-disclosure of its existence.

title: Subpoena to Sprint/Nextel Custodian of Records

key_locations:
Overland Park, KS
West Palm Beach, FL

key_organizations: FBI Sprint/Nextel


document_description: Subpoenas issued by the FBI to various telecommunications companies (Cingular/AT&T, Verizon Wireless, T-Mobile USA) requesting subscriber information, billing records, and toll records for specific phone numbers as part of a federal criminal investigation. The subpoenas are issued under the authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) and require compliance by a specified date. The subpoenas also include a non-disclosure request to prevent interference with the investigation.

key_locations:
West Palm Beach, Florida
North Palm Beach, Florida
Bedminster, New Jersey
Parsippany, New Jersey

key_organizations:
FBI
Cingular/AT&T
Verizon Wireless
T-Mobile USA


document_description: This document contains call detail records for a MetroPCS phone number over a period from February 1, 2006, to March 5, 2006. It includes information such as call dates, times, dialed numbers, destination numbers, direction, and duration of calls.

title: MetroPCS Call Detail for 16980


document_description: This document contains call detail records for a MetroPCS subscriber with the identifier 16980, covering the period from January 1, 2006, to July 19, 2006. The records include call dates, times, dialed numbers, destination numbers, direction, and call duration in seconds. The document also includes subscriber profile information and billing history.

title: MetroPCS Call Detail for 16980


document_description: The document is a serial report listing various requests and actions related to phone and toll records, subscriber and billing information, and forfeiture investigations. It includes requests for account and billing information, automated serial permanent charge-outs, and updates on forfeiture investigations.

title: Serial Report for Case: 31E-MM-108062-SBP and 31E-MM-108062-FF

document_subtype: FBI Serial Report


document_description: This document provides a detailed analysis of the behavioral patterns of sex offenders, particularly those involved in the sexual exploitation of children using computers. It discusses the distinction between pedophiles and child molesters, the typology of sex offenders, and the motivation continuum from situational to preferential offenders. It also covers the use of expert search warrants and the challenges of addressing staleness in probable cause. The document emphasizes the importance of understanding sexual rituals and the predictable behavior patterns of preferential sex offenders for effective investigation and prosecution.

title: SEX OFFENDER CONTINUUM

document_type: other

document_subtype: report

key_organizations: National Center for Missing & Exploited Children


document_description: Reference to three phone message books located in a safe.

document_subtype: note


document_description: Revised instructions for DocLab as of April 10, 2014. The document appears to be a placeholder or reference to instructions, as the folder is noted as empty.

title: Official DocLab Instruction(s)

document_subtype: instruction


document_description: Revised instructions for DocLab as of March 10th, 2025.

title: Official DocLab Instruction(s)


document_description: The document is a folder containing eight photos labeled as 'From Office'. It is marked as bulky and has reference numbers EFTA01697411 and EFTA01697412.

document_type: media


document_description: Label for a set of eight photos from an office, marked as bulky.

document_subtype: photo label


document_description: Three framed photos labeled as Cabana, identified as bulky items.

document_subtype: photograph


document_description: The document contains multiple instances of a template for an 'Important Message' form, which includes checkboxes for actions such as 'Telephoned', 'Please Call', 'Came to See You', 'Will Call Again', 'Wants to See You', 'Rush', 'Returned Your Call', and 'Special Attention'. The forms are largely unfilled, with placeholders for recipient, date, time, and other details.


document_description: Revised instructions for the Official DocLab as of April 10, 2014.

title: Official DocLab Instruction(s)


document_description: An evidence report from the Town of Palm Beach Police Department detailing items related to case #05358. The report includes a description of items such as soaps and straps, with specific quantities listed. The document is part of official DocLab instructions revised on July 27, 2020.

title: Palm Beach Police Department Evidence Report

document_subtype: evidence report


document_description: An inventory record for a large framed picture located in the master bedroom, marked as bulky.

document_type: property

document_subtype: inventory


document_description: Image of a CD with handwritten labels related to a case.

document_subtype: CD image


document_description: A document indicating an item was not scanned, specifically an adult soap. It includes a change instruction and a reference number.


document_description: The document appears to be an inventory or record related to two compact flash disks, possibly removed from a camera. It includes reference numbers and mentions official instructions revised on July 27, 2020.


document_description: The image shows a dark, rectangular object with rounded corners, likely a file folder or document holder, with a white sticker labeled '1B5-15'. Another image shows a clear plastic bag with handwritten labels '01-11-2005 # 7' and '1B5-15'. There is also a note indicating 'Mason will call at 11:30' signed by Jeffrey E. Epstein.

key_people:
Jeffrey E. Epstein
Mason


document_description: The document contains references to items that cannot be scanned, including a broken handle and a clear plastic bag with small round objects labeled with a date and number.


document_description: A letter expressing disappointment over a resignation and urging the recipient, Alberto, to reconsider completing a project on an island. The sender emphasizes the importance of the project and the personal relationship between them, urging Alberto to fulfill his obligations.

key_people: Alberto Jean

document_subtype: letter


document_description: The document describes a Maxell P/1 Plus T-160 VHS Tape, ideal for use in time lapse recording. It includes official DocLab instructions revised on July 27, 2020.


document_description: This document contains grand jury material related to the Jeffrey Epstein case, detailing charges of conspiracy to entice minors to engage in prostitution, travel to engage in illicit sexual conduct, and recruiting minors for commercial sex acts. It includes multiple counts against Epstein and others, with specific dates and charges listed for various Jane Does. The document also references flight records and telephonic contacts as evidence.

title: Jeffrey Epstein Case - Grand Jury Material

document_subtype: Grand Jury Material


document_description: This document contains itemized details of local airtime, long distance, and international charges for a phone account. It includes call destinations, times, call types, minutes, and charges for each call made or received from June 17, 2005, to June 22, 2005.

key_locations:
New York, NY
Newark, NJ
Inglewood, CA
Queens Nyc, NY
Losangeles, CA
Bronx Nyc, NY
Amherst, MA
Orlando, FL
Hackensack, NJ
Brentwood, NY
Stamford, CT
Gardena, CA
Plainview, NY
Beverlyhls, CA
Atlantic, NY
Jerseycity, NJ
Reynoldsbg, OH
W Palm Bch, FL
Big Rapids, MI
Cliffside, NJ

document_subtype: phone bill


document_description: The document contains itemized details of local airtime, long distance, and international charges for a phone account. It lists calls made and received, including dates, times, call destinations, call types, and durations. Charges for airtime and tolls are also included, although many entries show no charges.

title: Local Airtime, Long Distance and International Charges

key_locations:
New York, NY
Bronx Nyc, NY
Bklyn Nyc, NY
Queens Nyc, NY
Orlando, FL
Hackensack, NJ
Holyoke, MA
Brentwood, NY
Selden, NY
Belchertn, MA
Gardencity, NY
Plainview, NY
Wayne, PA
Franklintn, LA
Littlerock, AR
Springfld, MA
Mc Allen, TX
Atlantic, NY
New London, CT

document_subtype: phone records


document_description: This document contains the results of an administrative subpoena issued to Cingular Wireless, detailing call records and subscriber information. It includes a detailed log of incoming and outgoing calls, along with billing information and subscriber details. The document is part of a federal criminal investigation and is marked as grand jury material, with restrictions on dissemination.

title: Administrative Subpoena Results from Cingular

document_subtype: Administrative Subpoena Results

key_organizations:
Cingular Wireless
Federal Bureau of Investigation


document_description: This document contains detailed call records for a Verizon Wireless account, including call dates, times, durations, origination and destination locations, and usage types. The records span from January 1, 2004, to February 1, 2004, and include both incoming and outgoing calls, as well as mobile and mailbox calls.

title: Verizon Wireless Call Records

key_locations:
Palm Beach FL
West Palm FL
Delray Bch FL
Boyntonbch FL
Lake Worth FL
Jupiter FL
Birmingham MI
Fls Church VA
New York NY
Northbrook IL
Greenwich CT
Washington DC

document_subtype: call records


document_description: This document provides a detailed usage summary of phone calls and messages for a specific account. It includes information on call durations, origination and destination locations, and charges for each call. The document spans multiple pages and covers usage from June 2 to July 1, 2005.

key_locations:
Palm Beach FL
West Palm FL
Jupiter FL
Lake Park FL
North Palm FL
Boyntonbch FL
Delray Bch FL
Washington DC
Miami FL
Hollywood FL
Fls Church VA
New York NY
Pontiac MI

document_subtype: Usage Summary


document_description: The Criminal Investigative Division's Crimes Against Children Unit (CACU) concurs with the Miami Division's request for two agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview a United States citizen. The memo outlines the necessary procedures for obtaining country clearance and coordinating international travel for FBI employees.

title: Travel Request Concurrence for Miami Agents

key_locations:
Miami
Canberra
Sydney, Australia

document_subtype: memo

key_organizations:
Criminal Investigative Division
Crimes Against Children Unit
Miami Division
Office of International Operations
FBI


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing voice, text, and data usage, as well as charges for international roaming while in France. It includes a breakdown of charges for various services and usage types, such as unlimited weekend minutes, international roaming, and text messaging. The invoice covers the billing cycle from October 03, 2004, to November 02, 2004, with a total amount due of $419.68.

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

document_date: November 05, 2004

key_locations:
New York, NY
Palm Beach, FL
France


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

title: Telecommunications Services Call Detail

document_subtype: Telecommunications Services Call Detail


document_description: The document appears to be a product description and marketing material for a novelty item called 'Soap on a Rope' by Excite Novelties. It includes a slogan, brand information, price, and a playful description of the product's use.

key_organizations:
Excite Novelties
California Exotic Novelties


document_description: The document describes novelty products labeled as 'Mona's Peni-Scapes' and 'Mini Peni-Soaps' from California Exotic Novelties, LLC. The products are described as novelty items with specific product codes and barcode numbers.

key_locations:
Chino, CA
China


document_description: This is an unclassified FBI report related to the Jeffrey Epstein case, drafted by the Jacksonville field office. The report includes details of a contact made on 2010-11-15 in Jacksonville, Florida, and was referred to the Miami Division on 11/26/2010.

title: DELTA SERIAL

key_locations:
Jacksonville, Florida
Miami, Florida

document_subtype: FBI report


document_description: This is an unclassified FBI report related to Jeffrey Epstein, drafted on 11/25/2010. The report is associated with case ID 31E-MM-108062 and involves source reporting referred to the Miami Division. The contact took place in Jacksonville, Florida, on 11/12/2010.

title: DELTA SERIAL

key_locations:
Jacksonville, Florida
Miami Division

document_subtype: FBI Report


document_description: The document contains confidential information related to motor vehicle records, including emergency contact information, and is subject to Florida Statute section 119.0712(2)(c). It includes timestamps, reference numbers, and identifiers, as well as details about driver's licenses and addresses. The document emphasizes the confidentiality and restricted use of the information, which is only accessible to law enforcement agencies for emergency purposes.

key_locations:
Miami Beach, FL
New York, NY
Honolulu, HI
Thomasville, NC
Hendersonville, NC
Las Vegas, NV
Alexandria, VA
Menasha, WI
Olathe, KS

document_subtype: government report


document_description: A letter from a targeted victim of Epstein and Maxwell to the United States Attorneys Office, Criminal Division, detailing their experiences and evidence of being targeted by a criminal network connected to Epstein and Maxwell. The letter includes references to previous contacts and evidence submitted, including USB flash drives with legal case files and evidence of dark web involvement. The victim requests urgent attention and assistance due to ongoing threats and isolation.

key_people:
Epstein
Maxwell
Julie Inman Grant
Vickie Chapman

key_locations:
Kadina, South Australia
New York City, NY

key_organizations:
United States Attorneys Office
Esafety
Australian Government


document_description: A search and seizure warrant issued by the United States District Court for the District of Virgin Islands authorizing the search of Little Saint James Island, USVI, and any buildings, structures, or containers thereupon. The warrant is related to violations of Title 18, United States Code, Sections 1591 (Sex Trafficking of Minors) and 371 (Sex Trafficking Conspiracy). The warrant allows for the seizure of evidence, fruits, and instrumentalities of the subject offenses, including documents, communications, photographs, and electronic devices. The warrant is to be executed by any authorized law enforcement officer on or before August 24, 2019, at any time of day or night.

title: Search and Seizure Warrant for Little Saint James Island

key_people:
Jeffrey Epstein
Ruth Miller

key_locations:
Little Saint James Island
U.S. Virgin Islands
St. Thomas

document_subtype: Search and Seizure Warrant

key_organizations:
United States District Court
Federal Bureau of Investigation


document_description: The document is an FBI report detailing an interview conducted with a victim/witness in the Jeffrey Epstein case. The interview was conducted under a proffer agreement and involved discussions about individuals recruited to massage Jeffrey Epstein, many of whom were underage. The report includes details of the recruitment process, interactions with Epstein, and the nature of the massages and other activities. The document also references travel arrangements and gifts provided by Epstein to the interviewee.

title: Interview with Victim/Witness

key_people:
Jeffrey Epstein
Virginia
Syd Garcia
Daniel Rose
Alex Conlon
Alex Elonowitz-Hess

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

key_organizations:
Federal Bureau of Investigation
Southern District of New York
Verizon


document_description: The document is an FBI report detailing interviews with victims and witnesses related to Jeffrey Epstein's criminal activities. It includes descriptions of sexual abuse, recruitment of young females, and interactions with high-profile individuals. The report also covers Epstein's travel patterns, properties, and methods of operation, including the use of private aircraft and international travel for illicit purposes.

title: Interview with Victim

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Prince Andrew
Jean Luc Brunel
Ron Eppinger

key_locations:
Palm Beach, Florida
New York, New York
United States Virgin Islands
Paris, France
London, England

key_organizations:
Federal Bureau of Investigation
Mar-A-Lago Club


document_description: This document contains detailed flight logs for various aircraft, including points of departure and arrival, flight numbers, and remarks. It includes information on aircraft make and model, identification marks, and the number of landings. The logs cover multiple dates and flights, with specific details on maneuvers and endorsements.

key_people:
Larry Visoski
Bill Clinton
Doug Band
Alan Dershowitz
Jeffrey Epstein

key_locations: John F. Kennedy International Airport (JFK)

document_subtype: Pilot/aircraft logbook

key_organizations: FAA FBI


document_description: The document contains a property receipt from the Palm Beach Police Department related to an incident involving Jeffrey Epstein. It includes detailed case reports from the Organized Crime Vice & Narcotics Unit (OCVAN) regarding investigations into Epstein's activities, including allegations of sexual misconduct and solicitation of minors. The reports detail surveillance activities, trash pulls, and intelligence gathered over several years, leading to Epstein's arrest and plea agreement. The document also references media coverage and legal proceedings related to Epstein's case.

title: Palm Beach Police Department Property Receipt and Case Reports

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Brad Edwards
Jack Goldberger
Guy Lewis
Deborah Dale Pucillo

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

document_subtype: Police Report

key_organizations:
Palm Beach Police Department
Organized Crime Vice & Narcotics Unit
Florida Science Foundation


document_description: A letter from Anne Sac to the Human Trafficking Task Force at the FBI, requesting an investigation into internet addresses, names, and places mentioned in attached articles. The letter references Epstein-related material and includes mentions of magazines and articles.

key_people:
Anne Sac
Photion Purces

key_locations:
Princeton, NJ
Washington, DC

key_organizations:
Federal Bureau of Investigations
Human Trafficking Task Force


document_description: A grand jury subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and testimony regarding alleged violations of federal statutes. The document includes an advice of rights section for the recipient.

title: Grand Jury Subpoena and Advice of Rights

document_subtype: Grand Jury Subpoena

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


document_description: The document contains various criminal history records and arrest details for individuals, including James Daniel Meyer, with information on charges, arrest dates, and agencies involved. It includes details on probation violations, traffic offenses, and drug-related charges. The document also contains information on wanted persons and probation or supervised release status.

key_locations:
Florida
Palm Beach
Cocoa
Denver
Durango

document_subtype: FBI/police reports

key_organizations:
Florida Department of Corrections
Palm Beach County Sheriff's Office
Palm Beach Gardens Police Department


document_description: This document contains detailed information from the Driver and Vehicle Information Database (DAVID) regarding a driver's license record. It includes personal details such as name, address, date of birth, gender, height, original license issue date, and license status. The document also contains information about any previous DUI or DWLS offenses, CDL status, and any restrictions or endorsements on the license. Additionally, it provides details about the vehicles associated with the license holder.

key_locations:
Lake Worth, FL
West Palm Beach, FL
Royal Palm Beach, FL
Davie, FL

document_subtype: Driver and Vehicle Information Database Record


document_description: This document is a GIA Diamond Grading Report for a round brilliant diamond. It includes details on the diamond's shape, measurements, weight, proportions, finish, clarity grade, color grade, and fluorescence. The report also contains a key to symbols used in the diagrams, which denote internal and external characteristics of the diamond.

title: GIA Diamond Grading Report

key_locations:
New York, NY
Carlsbad, CA

document_subtype: Diamond Grading Report


document_description: This document contains diamond grading reports from the GIA Gem Trade Laboratory, detailing the characteristics of various diamonds, including shape, measurements, weight, proportions, finish, clarity grade, color grade, and fluorescence. The reports also include comments on additional features not shown in the diagrams.

title: GIA Diamond Grading Report

key_organizations:
GIA Gem Trade Laboratory
Gemological Institute of America


document_description: This document provides a detailed update on the significant activities related to the Jeffrey Epstein case, including sex trafficking charges, victim interviews, co-conspirator investigations, financial analysis, digital evidence processing, and the death investigation of Epstein. It outlines the legal proceedings, victim services, and ongoing investigations by SDNY and FBI.

title: Jeffrey Epstein Significant Case Notification

key_people:
Jeffrey Epstein
Judge Berman
Ghislaine Maxwell
Alex Acosta
Leslie Wexner
Abigail Wexner

key_locations:
New York
Florida
U.S. Virgin Islands
New Mexico
Teterboro Airport
Manhattan
Little Saint James Island

key_organizations:
SDNY
FBI
Victim Services Division
NYO
BOP
DOJ
OCME


document_description: FBI report detailing the arrest and spontaneous utterances of Jeffrey Epstein on July 6, 2019. Epstein made comments about sex trafficking and underage issues while being transported by the FBI. The report includes details of cash and valuables found during the investigation.

key_locations:
New York
New Jersey
St. Thomas
Palm Beach
Paris

key_organizations:
FBI
United States Department of Justice


document_description: A letter from Sigrid S. McCawley, Esq. of Boies, Schiller & Flexner LLP to the FBI requesting materials related to Jeffrey Epstein under the Freedom of Information Act. The request includes video tapes, CDs, DVDs, pictures, and documents retrieved from Epstein's residences, which allegedly contain images of minors engaged in sexual acts. The request covers the period from June 1999 to December 2002 and agrees to pay up to $5000 in duplication fees.

title: FOIA Request for pictures, videos and documents relating to Jeffrey Epstein

key_people:
Sigrid S. McCawley
Jeffrey Epstein

document_date: February 26, 2015

key_locations:
358 El Brillo Way, Palm Beach, Florida
Little St. James, Virgin Islands
9 E. 71st Street, New York, NY
49 Zorro Ranch Rd., Stanley, New Mexico
22 Avenue Foch, Paris, France

key_organizations:
Boies, Schiller & Flexner LLP
Federal Bureau of Investigation


document_description: A letter addressed to the United States Attorneys Office, Criminal Division, from an individual claiming to be a targeted victim of Jeffrey Epstein, Ghislaine Maxwell, and a connected criminal network. The letter details alleged criminal activities involving Australian government and law enforcement sources, including identity theft, sexual abuse, and attempted murder. The sender provides evidence on USB drives and requests legal assistance and investigations into the reported activities.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Vickie Chapman
Julie Inman Grant

key_locations:
Kadina, South Australia
Port Pirie, South Australia
New York City, NY

key_organizations:
United States Attorneys Office
Esafety
SACAT
SAPOL
Australian Government


document_description: This document contains detailed information about various evidence items collected in relation to the case 31E-NY-3027571. It includes descriptions, collection details, and storage information for items such as handwritten letters, photographs, binders with discs, cash, and digital devices. The evidence was collected from locations in New York and Palm Beach, FL, and is held at the New York office.

title: Evidence Details for Case 31E-NY-3027571

key_people:
Richard Kahn
Marc A. Fernich

key_locations:
New York, NY
Palm Beach, FL

document_subtype: FBI Evidence Management

key_organizations: FBI CART


document_description: A grand jury subpoena issued to AT&T Wireless by the United States District Court for the Southern District of New York, commanding the production of records related to specific telephone numbers for an investigation into alleged violations of federal statutes related to trafficking and exploitation.

title: Grand Jury Subpoena to AT&T Wireless

key_locations:
New York, New York
North Palm Beach, FL

key_organizations:
United States District Court
Southern District of New York
AT&T Wireless


document_description: The document contains responses to inquiries made to the Interstate Identification Index (III) by the NYCPD Vice Enforcement Division. It includes personal details such as name, sex, race, date of birth, and FBI number, along with physical characteristics and identification data. The criminal history record is maintained by Florida and can be accessed through the Interstate Identification Index using the appropriate NCIC transaction.

key_locations:
Albany, New York
Florida

document_subtype: FBI/State Delayed Response

key_organizations: New York State Division of Criminal Justice Services


document_description: The document contains various pieces of correspondence related to the Jeffrey Epstein case. It includes a letter from Rachel Zabala, a Victim/Witness Coordinator, submitting a photograph of Jeffrey Epstein with an underage female, taken on June 7, 2015. There are also letters from Jesse Dean, an inmate at McRae Correctional Facility, addressing the Assistant U.S. Attorney about the Epstein case and alleging wrongful conviction and misconduct by Guy Alan Lewis. Additionally, there is a personal history report for Jesse Dean, detailing his background and alleged involvement in drug trafficking.

key_people:
Jeffrey Epstein
Rachel Zabala
Jesse Dean
Guy Alan Lewis

key_locations:
New York, NY
McRae Helena, GA
Nassau, Bahamas
Belleville, Illinois

document_subtype: letters and reports

key_organizations:
United States Attorney's Office
FBI
McRae Correctional Facility
Drug Enforcement Administration


document_description: The document describes a piece of equipment labeled as 'LIMITED OFFICIAL USE' and 'United States Government Property' with a storage capacity of 64GB. It includes the Department of Justice seal and contact information for if the item is found, along with a serial number.

key_locations: One St. Andrew's Plaza, New York, New York 10007

document_subtype: equipment label

key_organizations:
U.S. Department of Justice
United States Attorneys Office
Southern District of New York


document_description: Instructions for using FARO SCENE Pointcloud Interactive software, including setup and navigation tips for SCENE2Go. The document provides detailed steps for opening the software on different operating systems, setting measurement preferences, and navigating through scan views. It also describes the interface and features of the software, such as measurement tools, scan position markers, and viewing options.

key_organizations: FBI Laboratory / Operational Projects Unit


document_description: The document contains multiple tables listing victims, attorneys, and contact information related to the Jeffrey Epstein case. It includes details such as names, addresses, phone numbers, and notes about contact attempts and interviews. Some entries are redacted or incomplete.

key_people:
Brad Edwards
Gloria Allred
Sigrid McCawley
Daniel Kaiser
William Kaiser
Kimberly Lerner
Alexandra Conlon
Daniel J. Rose
Sid Garcia
Stan Pottinger

key_locations:
West Palm Beach, FL
Fort Lauderdale, FL
New York, NY
Palm Beach Gardens, FL
Lake Worth, FL
Royal Palm Beach, FL
Okeechobee, FL
Valley Village, CA
Hoboken, NJ
Port St. Lucie, FL
Trenton, NJ
Delray Beach, FL
Palm Springs, FL
Bronxville, NY
Pasadena, CA
Asheville, NC
Manchester, TN
Blue Ridge, GA
Port Hueneme, CA
Cheswick, PA
Denver, CO

key_organizations:
Boies Schiller Flexner LLP
Kaiser Saurborn & Mair P.C.
Kaplan Hecker & Fink
Allred, Maroko & Goldberg


document_description: This document provides information about Palm Beach County Victim Services, a certified rape crisis center offering therapy and support services to crime victims. It includes details on services provided, victim rights, and contact information for various courthouses and support centers. The document also outlines the 'Start by Believing' public awareness campaign aimed at changing community responses to sexual violence.

title: Palm Beach County Victim Services Information

key_locations:
Palm Beach County
West Palm Beach, FL
Delray Beach, FL
Belle Glade, FL

document_subtype: public awareness campaign

key_organizations: Palm Beach County Public Safety Department


document_description: The document contains multiple tables detailing victim witness information related to the Jeffrey Epstein case. It includes details about the victims' ages, high schools, recruitment, number of massages, payments, and interactions with Epstein. The document also includes information about gifts given to victims, physical evidence, and travel details. Additionally, it provides statements made by Epstein and requests for victims to bring others. The document lists several individuals connected to Epstein, including Ghislaine Maxwell and Jean Luc Brunel, with their roles and relationships to Epstein.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Jean Luc Brunel
Harry Bellar
Richard Kahn
Darren Indyk

key_locations:
Palm Beach
New York
Brazil
Paris

key_organizations:
MC2 Model Agency
Criminal Investigative Division


document_description: The document contains a handwritten chart titled 'Visitors Mass' with a scale on the left side. Most of the chart is blacked out, obscuring data points. It includes a list of names/entities and a separate list titled 'MASSEUSES' with numbered entries.

key_people:
Mike Pezulo
Mogens, Larry
Maxwell, Ghislaine

key_locations:
Wellington, FL 33414
Palm Beach, Florida 33480

document_subtype: handwritten chart

key_organizations:
Police PB
Pompano Helicopter
RANCH (RH)


document_description: The document contains detailed flight manifests for flights to and from Palm Beach International Airport (PBI) involving Jeffrey Epstein. It includes dates, times, departure and arrival locations, and aircraft types. The document also lists passengers, including Jeffrey Epstein and Ghislaine Maxwell, among others.

title: Merged Flight Manifests

key_people:
Jeffrey Epstein
Ghislaine Maxwell

document_subtype: Flight Manifests


document_description: This document contains a detailed log of calls and flight information related to Jeffrey Epstein. It includes dates, times, and details of calls made from cell phones, as well as flight arrivals and departures at Palm Beach International Airport (PBIA) involving Epstein and other passengers.

title: Call and Flight Log

key_people:
Jeffrey Epstein
David Mullen
Ghislaine Maxwell

document_subtype: Call Log


document_description: The document contains transcripts and reports related to the investigation of Jeffrey Epstein, focusing on allegations of sexual exploitation of minors. It includes interviews with victims and witnesses, detailing their interactions with Epstein, the nature of the massages provided, and the payments received. The document also includes flight logs and call records associated with Epstein's travels and communications.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski

key_locations:
Palm Beach, Florida
Loxahatchee, Florida

document_subtype: FBI/police report

key_organizations:
FBI
Palm Beach Police Department


document_description: This document contains a detailed log of calls and flight information related to Jeffrey Epstein. It includes timestamps, call durations, and flight details such as departures and arrivals at PBIA (Palm Beach International Airport) using a Boeing 727 and Gulfstream G-1159B. Key individuals mentioned include Jeffrey Epstein, Ghislaine Maxwell, and David Mullen.

title: Epstein Call and Flight Log

key_people:
Jeffrey Epstein
Ghislaine Maxwell
David Mullen

document_subtype: Call and Flight Log


document_description: The document is an Individual Summary Page from the Florida Driver And Vehicle Information Database (DAVID) showing a suspended status for a female individual with details on driver license transactions and vehicle information.

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

key_organizations: Department of Highway Safety & Motor Vehicles


document_description: The document contains various records and reports related to Jeffrey Epstein, including flight logs, police reports, and criminal history records. It includes details of Epstein's flights, interactions with law enforcement, and investigations into his activities involving minors. The document also contains driving directions and vehicle registration information.

title: National Comprehensive Report

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Jean Luc Brunel
Brent Tindall

key_locations:
West Palm Beach, FL
Royal Palm Beach, FL
Deerfield Beach, FL


document_description: The document contains a series of call logs and flight information related to Jeffrey Epstein. It includes details of calls made and received, as well as flight arrivals and departures from PBIA (Palm Beach International Airport) involving Epstein and other passengers.

document_subtype: Call and Flight Logs


document_description: The document contains detailed vehicle registration and property records associated with a subject in West Palm Beach, FL. It includes registration history, title history, possible addresses, and vehicle details. The document also lists possible business affiliations and other records, though many sections are redacted or contain no matches.

key_locations:
West Palm Beach, FL
Palm Beach Gardens, FL

document_subtype: Vehicle and Property Records

key_organizations: Florida Department of Highway Safety and Motor Vehicles


document_description: This document contains W-2 Wage and Tax Statements for Jeffrey E. Epstein for the years 2005 and 2006. It includes details such as wages, federal income tax withheld, social security wages and tax withheld, and Medicare wages and tax withheld. The employer's address is listed as 358 El Brillo Way, Palm Beach, FL 33480, and Miami Beach, FL 33139.

title: W-2 Wage and Tax Statement for Jeffrey E. Epstein

key_locations:
Palm Beach, FL
Miami Beach, FL

document_subtype: W-2 Wage and Tax Statement

key_organizations:
Department of the Treasury
Internal Revenue Service


document_description: This document is a 2005 W-2 and Earnings Summary for an employee of NES LLC, detailing wages, taxes withheld, and other compensation information. It includes gross pay, federal and state taxes withheld, social security and Medicare wages, and other relevant tax information. The document also provides instructions for filing tax returns and information on earned income credit and corrections.

title: 2005 W-2 and Earnings Summary

key_locations:
457 Madison Avenue, New York, NY 10022
Singer Island, FL 33404

document_subtype: W-2 Statement

key_organizations:
NES LLC
Automatic Data Processing, Inc.


document_description: The document contains a certification of business records from Adult Video Warehouse, including a detailed sales transaction record from 07/23/05, and a video club application by Jeff Epstein dated 12/20/05. The sales transaction includes a list of novelty items purchased, total amounts, and payment method. The video club application includes personal details of Jeff Epstein.

key_locations:
501 Northlake Blvd, N. Palm Beach, FL
Mont Clare, PA

document_subtype: business records and transactions

key_organizations:
Adult Video Warehouse
Lone Starr Multi-theatres, Inc.


document_description: A letter from Bear Stearns & Co. Inc. to the U.S. Department of Justice, responding to a Grand Jury Subpoena regarding Jeffrey Epstein. The letter includes personnel files and account statements related to Epstein and associated accounts.

key_people:
Jeffrey Epstein
Sharon D. Ceres

document_date: September 7, 2007

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

key_organizations:
Bear Stearns & Co. Inc.
U.S. Department of Justice


document_description: The document contains various employment records and payroll change authorizations for Jeffrey Epstein during his time at Bear, Stearns & Co. It includes details about his employment status, salary changes, department transfers, and resignation.

title: Jeffrey Epstein Employment Records

key_people:
Jeffrey Epstein
Stephen A. Lacoff
James E. Cayne

document_subtype: employment records

key_organizations:
Bear, Stearns & Co.
Dalton School
New York University


document_description: The document contains a certification of business records from the Performing Arts Center Authority, followed by detailed front of house manager reports for David Copperfield shows on February 1 and 2, 2005. It includes weather conditions, volunteer counts, audience responses, and incident reports. Additionally, a financial summary for the event is provided, detailing ticket sales, expenses, and net income.

title: David Copperfield Event Reports and Financial Summary

key_people:
David Copperfield
Jeff

document_subtype: Event Reports and Financial Summary

key_organizations:
Performing Arts Center Authority
BCPA
PACA


document_description: A letter from Colonial Bank's General Counsel responding to a subpoena related to VISA Account Number, Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez. The letter thanks for an extension of time to respond to the subpoena and includes a statement of fees incurred for photocopying documents.

key_people:
Jeffrey Epstein
Janusz Banasiak
Alfredo Rodriguez

key_locations:
Birmingham, Alabama
West Palm Beach, Florida


document_description: A fax transmission cover sheet from Palm Beach National Bank & Trust Company to Eric Gany regarding Jeffrey Epstein. The fax includes 2 pages, including the cover sheet, and contains a confidentiality notice.

title: Fax Transmission Cover Sheet

key_people:
Eric Gany
Jeffrey Epstein

document_subtype: fax


document_description: Correspondence from Eric Gany and Jeffrey Epstein to PB National Bank requesting the cancellation of a card under a main account, leaving a $2,000 balance unallocated.

key_people:
Eric Gany
Jeffrey Epstein
Ann Lufft

key_organizations:
NES, LLC
PB National Bank


document_description: The document contains bank statements and checks related to Jeffrey E. Epstein, Ghislaine Maxwell, and Janusz Banasiak. It includes account summaries, transaction details, and checks issued to various entities. The statements cover multiple months in 2005 and 2006, detailing deposits, credits, debits, and interest paid. Checks are issued to individuals and companies, including Jerome Pierre, Jet Aviation Associates, and Universal Weather & Aviation, Inc. The document also includes flight-related transactions and payments to aviation services.

title: Colonial Bank Statements and Checks

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Janusz Banasiak
Jerome Pierre
Larry Visoski

key_locations:
Palm Beach, FL
New York, NY
Miami, FL
Boston, MA
Houston, TX

document_subtype: Bank Statements and Checks

key_organizations: Palm Beach National Bank & Trust Company


document_description: A collection of checks and financial documents related to JEGE INC., detailing various transactions with different payees, including aviation-related companies and services. The documents include check numbers, amounts, dates, and payee information, with some references to invoices and memos. The checks are drawn from Colonial Bank, N.A., Palm Beach, Florida, and involve transactions with companies like Universal Weather & Aviation, Inc., Titan Aviation Corporation, and others.

key_locations:
Palm Beach, Florida
New York, NY
Boston, MA
Houston, TX
Miami, FL
Fort Lauderdale, FL
Cincinnati, OH

document_subtype: checks

key_organizations:
JEGE INC.
Colonial Bank, N.A.
Universal Weather & Aviation, Inc.
Titan Aviation Corporation
Aviation Maintenance Plus Inc.
NATS Limited
Port Authority of NY & NJ
MedAire, Inc.
Nav Canada
Trade Air Corporation
T-Mobile


document_description: A check issued by JEGE INC. to NATS Limited for an amount that is partly legible as 'This Hundred Ten and 21/100'.

document_subtype: check

key_organizations:
JEGE INC.
NATS Limited


document_description: A check issued by JEGE INC. to N.A. Property, Inc. for the amount of $3,280.10, dated December 20, 2004.

key_people:
JEGE INC.
N.A. Property, Inc.

key_locations: 6525 West Campus Oval, Suite 195, New Albany, OH 43054

document_subtype: Check


document_description: This document is a bank statement for JEGE INC, managed by Jeffrey E. Epstein, covering the period from March 1, 2005, to March 31, 2005. It includes account summaries, check details, and daily balance summaries.

title: Commercial Checking Statement

document_subtype: Bank Statement

key_organizations:
JEGE INC
Colonial Bank


document_description: Commercial checking account statement for JEGE INC and Jeffrey E Epstein for April 2006. Includes details of debits, daily balance summary, and check images with redacted information.

document_subtype: bank statement

key_organizations:
Colonial Bank
JEGE INC


document_description: The document contains multiple bank statements from Colonial Bank for Jeffrey Epstein and Ghislaine Maxwell, detailing account transactions, balances, and interest paid over various periods in 2005 and 2006. The statements include deposits, checks paid, and other debits, with specific amounts and dates listed for each transaction.

title: Colonial Bank Statements for Jeffrey Epstein

key_locations:
New York, NY
Palm Beach, FL


document_description: This document contains a series of bank statements from Colonial Bank for Jeffrey Epstein and Ghislaine Maxwell, detailing account transactions, balances, and interest paid over various periods in 2005 and 2006. The statements include deposits, checks paid, and other debits, with specific amounts and dates listed. The statements also provide interest rate information and account summaries for each period.


document_description: A check from JEGE, INC. to NATS Limited for aviation services.

key_locations:
Wilmington, DE
United Kingdom
Palm Beach, FL


document_description: This document is a bank statement for JEGE INC, associated with Jeffrey E Epstein, detailing transactions for the period ending August 31, 2004. It includes a summary of checking account activities, deposits, credits, debits, and service charges. The statement shows a previous balance of $33,978.38, with a credit of $50,000.00 and debits totaling $35,323.70, resulting in an ending balance of $48,639.58. The document lists various transactions, including incoming wire credits and checks issued to different entities.

title: Colonial Bank Statement

key_locations:
Palm Beach, FL
Birmingham, AL


document_description: The document is a checking account summary for JEGE INC, associated with Jeffrey E. Epstein, detailing transactions for December 2004. It includes deposits, debits, and ending balance information.

title: Checking Account Summary

key_locations:
Palm Beach, FL
New York, NY


document_description: This document is a bank statement for a commercial checking account at Colonial Bank for the period of April 1, 2006 to April 30, 2006. It includes details of debits, daily balance summaries, and checks paid.

title: Commercial Checking Statement

document_date: April 2006

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

key_organizations:
Colonial Bank
JEGE INC
Aerospace Alliance, Inc.
NES, LLC


document_description: The document contains financial records related to Hyperion Air, Inc., including franchise tax reports for the years 2003 to 2005 and various IRS Form 1099-MISC for the same period. The franchise tax reports detail the authorized stock, franchise tax amounts, penalties, and filing fees. The 1099-MISC forms report miscellaneous income for various recipients.

title: Hyperion Air, Inc. Financial Records

key_people:
Jeffrey E. Epstein
Jack A. Goldberger
Lauren Kwintner
Larry Visoski

key_locations:
Wilmington, DE
New York, NY
West Palm Beach, FL

document_subtype: Franchise Tax Reports and 1099-MISC Forms

key_organizations:
Hyperion Air, Inc.
JEGE, Inc.
Corporation Service Company
George V. Delson & Associates


document_description: This document contains detailed aircraft logs for the aircraft with the call sign N909JE, covering various dates in 2004 and 2005. It includes information on airframe hours, landings, APU usage, engine hours and cycles, and test signals. The logs also mention the billing address as Hyperion Air, Inc., located in Wilmington, DE.

title: Aircraft Log for N909JE

key_people:
Bill Hammond
Pete Rathgeb

key_locations:
Wilmington, DE
West Palm Beach, FL

document_subtype: Aircraft Log


document_description: This document is a credit card statement from Chase Bank One for the period 03/19/05 to 04/18/05. It includes details about the account balance, payment due date, finance charges, and transaction history. The statement also mentions an overlimit fee and provides customer service contact information.

title: Chase Bank One Credit Card Statement

document_subtype: credit card statement


document_description: This document contains client and job order information for Jeffrey Epstein, including personal details, contact information, and job orders for various positions such as live-in and live-out chefs. The document includes remarks on job orders and preferences for candidates.

title: Reimer Employment Agency - Client and Job Order Information for Jeffrey Epstein

key_locations:
Palm Beach, FL
Manhattan, NY

document_subtype: Client and Job Order Information


document_description: Transcript request form for a student at Royal Palm Beach Community High School, including options for sending transcripts to various universities and a section for custom requests.

document_subtype: form

key_organizations:
Royal Palm Beach Community High School
Barry University
Florida State University
Stetson University
Flager College
Lynn University
University of Central Florida
Florida A & M University
NCAA Clearing House
University of Florida
Florida Atlantic University
Northwood University
University of Miami
Florida Gulf Coast University
Nova Southeastern University
University of North Florida
Florida International University
Palm Beach Atlantic
University of South Florida
Florida Memorial College
Palm Beach Community College
University of West Florida


document_description: A letter from The Shubert Organization to the FBI regarding a Grand Jury Subpoena, apologizing for the late response and providing attached records.

key_locations:
West Palm Beach, FL
New York, NY

document_subtype: letter

key_organizations:
The Shubert Organization
FBI


document_description: Certification by Corporate Counsel of Wolf Camera regarding the authenticity and regularity of business records in response to a Federal Grand Jury Subpoena.

title: Certification Regarding Domestic Records of Regularly Conducted Activity

key_locations:
Beltsville, Maryland
Southern District of Florida

document_subtype: Certification

key_organizations:
Wolf Camera
Ritz Camera Centers, Inc.


document_description: The document is an FBI report detailing an interview with IMM about her interactions with Jeffrey Epstein. IMM met Epstein during her junior year of high school and was invited to New York by him. Epstein showed interest in supporting her college applications and suggested she travel abroad for volunteer work. During her visit, Epstein provided tickets to a show and took her on a tour of his residence. Later, Epstein invited IMM to his ranch in New Mexico, where she experienced uncomfortable situations involving Epstein and Ghislaine Maxwell. The report includes details of Epstein's inappropriate behavior and his offers to support IMM's education and travel plans.

title: Interview with IMM regarding Jeffrey Epstein

key_people:
Jeffrey Epstein
Ghislaine Maxwell
IMM

key_locations:
Phoenix, Arizona
New York
Santa Fe, New Mexico

document_subtype: FBI Report


document_description: The document contains a series of flight manifests detailing flights to and from Palm Beach International (PBI) involving aircrafts Hyperion and JEGE. The flights span from January 2004 to January 2005, with detailed itineraries including dates, departure and arrival times, and aircraft used.

title: Merged Flight Manifests

key_locations:
Palm Beach International (PBI)
John F. Kennedy International (JFK)
Teterboro (TEB)
St. Thomas (TIST)

document_subtype: Flight Manifests

key_organizations: Hyperion JEGE


document_description: This document contains flight manifests for flights associated with Jeffrey Epstein, detailing dates, departure and arrival locations, times, and aircraft used. The flights primarily involve locations such as JFK, PBI, TIST, and TEB, with aircraft operated by JEGE Inc. and Hyperion Air, Inc.

title: Jeffrey Epstein Flight Manifests

key_locations: JFK PBI TIST TEB

key_organizations:
JEGE Inc.
Hyperion Air, Inc.


document_description: This document contains detailed flight records including dates, departure and arrival locations, times, and aircraft used. The flights are primarily to and from PBI (Palm Beach International Airport) and involve various locations such as TIST, JFK, TEB, and others. The aircraft used include Hyperion and JEGE.

title: Merged Flight Manifests

key_locations: PBI TIST JFK TEB ISM ASE VNY SEGU PHL MIA ABY HPN CMH BED HVN MDW

document_subtype: flight manifests


document_description: The document contains a series of call logs and travel details related to Jeffrey Epstein, primarily focusing on his departures from PBIA (Palm Beach International Airport) and associated phone call activities. The document spans from March 2004 to October 2005, detailing specific dates and times of calls, as well as Epstein's flight departures. The information is presented in a tabular format, with some entries highlighting connections to unidentified individuals, often represented by icons or blacked-out names.

document_subtype: Call and Travel Logs


document_description: This document contains phone activity records from February 25, 2005, to October 3, 2005. It includes timestamps and dates of phone calls, with some entries marked as text messages. The document also references a radial/branching chart likely related to social network or call-log diagrams.

document_subtype: phone records


document_description: The document contains various notes and references related to the Jeffrey Epstein case, including corrections to grand jury transcripts, enticement charges, and plea agreements. It mentions specific dates, ages, and legal proceedings, as well as references to Jane Doe and other unnamed individuals. There are also mentions of employment, flying on a plane, and legal agreements involving Epstein.

key_people:
Jeffrey Epstein
Jane Doe

key_organizations:
AWDA
US Government


document_description: The document is a call activity report generated by a telephone application used as an investigative tool. It contains processed information rather than original evidence and may be a composite of data from various sources. The data should be confirmed with original evidentiary documents such as pen register data, toll records, trap and trace records, tape edits, AIRNET, SMART, and telephone company subscriber documents.

title: Detail Call Activity Sorted by Date and Time

key_people: Kellen Hall

document_subtype: Call Activity Report


document_description: This document is an indictment against Jeffrey Epstein and others for various charges including conspiracy, sex trafficking, and enticement of minors. The indictment outlines multiple counts of illegal activities involving minors, including the use of interstate commerce to entice minors for prostitution and sexual activities. It also details the use of Epstein's properties and aircraft for these activities. The document includes references to specific statutes violated and mentions forfeiture of properties used in the commission of these crimes.

title: United States of America v. Jeffrey Epstein

document_subtype: Indictment

key_organizations:
JEGE, INC.
Hyperion Air, Inc.


document_description: This document is an indictment against Jeffrey Epstein and others, detailing charges related to conspiracy, sex trafficking, and enticement of minors. It includes multiple counts of violations of U.S. Code, specifically related to the illegal activities involving minors for sexual purposes. The indictment outlines the involvement of Epstein and others in recruiting and enticing minors for prostitution and other illicit sexual activities, using interstate commerce facilities like telephones. It also details the forfeiture of properties and assets derived from these illegal activities.

title: United States of America vs. Jeffrey Epstein

key_people:
Jeffrey Epstein
R. Alexander Acosta

key_locations:
Palm Beach, Florida
Teterboro, New Jersey
U.S. Virgin Islands

key_organizations:
United States District Court
JEGE, INC.
Hyperion Air, Inc.


document_description: The indictment charges Jeffrey Epstein and others with multiple counts related to sex trafficking, enticement of minors, and conspiracy. The document outlines various statutes violated, including 18 U.S.C. § 371, 18 U.S.C. § 2423(e), 18 U.S.C. § 2423(d), 18 U.S.C. § 1591(a)(2), 18 U.S.C. § 2422(b), and 18 U.S.C. § 2423(b). It details the involvement of Epstein and co-conspirators in recruiting and enticing minors for illicit sexual activities, using facilities of interstate commerce, and benefiting financially from these activities. The indictment also includes forfeiture allegations for properties and assets derived from the criminal activities.

title: United States v. Jeffrey Epstein


document_description: This document is a credit card statement for Jeffrey E Epstein's American Express Gold Card account, covering the period ending on November 26, 2005. The statement includes details of payments, credits, and new charges, with a previous balance of $81,769.42, payments/credits of $86,120.53, new charges of $33,590.89, and a new balance of $29,239.78. The statement also highlights promotional offers and services available to cardholders.

title: Gold Card Statement of Account

document_subtype: Credit Card Statement


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing transactions, payments, and credits for the period ending August 26, 2006. It includes various charges for services, travel, and merchandise, as well as credits and payments made. The statement also notes a returned payment fee and ongoing investigations of disputes.

key_people:
Jeffrey E. Epstein
G Maxwell

key_locations:
New York, NY
West Windsor, NJ
Mankato, MN
Tulsa, OK
Salt Lake City, UT
Greenwich, CT
London, United Kingdom

key_organizations:
American Express
Orbitz
Shoppers Travel Inc
Mitchel London Foods
Frederic Fekkai
NY Times
Verizon
Amazon
Road Boss Grader
Mark S Lemchen
Overstock.com


document_description: This document is a credit card statement for Jeffrey E. Epstein, detailing various transactions made between October 10, 2006, and October 25, 2006. The statement includes purchases from Ticketmaster, Amazon, American Airlines, Orbitz, Frederic Fekkai, Mitchel London Foods, Fresh Direct, Mark S. Lemchen, Hallak and Sons, and others. It also includes several airline ticket purchases with American Airlines and JetBlue, indicating travel from locations such as San Juan, Puerto Rico, Newark, NJ, JFK Airport, NY, and St. Thomas, Virgin Islands.

key_locations:
New York, NY
San Juan, Puerto Rico
Newark, NJ
JFK Airport, NY
St. Thomas, Virgin Islands

key_organizations:
American Express
Ticketmaster
Amazon
American Airlines
Orbitz
Frederic Fekkai
Mitchel London Foods
Fresh Direct
Mark S. Lemchen
Hallak and Sons


document_description: This document contains detailed financial transactions processed through Colonial Bank, NA, with various checks and amounts listed. The transactions include presentment status, payment type, and capture center details.

title: QEBRD Repository Detailed Results


document_description: This document is a credit card statement for Jeffrey E. Epstein's American Express Gold Card, covering transactions from the previous billing cycle. It includes details of payments, credits, and new charges, along with specific transactions such as airline tickets, hotel stays, and various purchases. The statement also provides information on payment due dates and account management.

title: Gold Card Statement of Account

key_people:
Jeffrey E. Epstein
David Rodgers

key_locations:
New York, NY
West Palm Beach, FL
St. Thomas, VI
Paris, France
Prague, Czech Republic
Santa Fe, NM
Dallas, TX
Albuquerque, NM

key_organizations:
American Express
Jet Aviation
The Travel Gallery
American Airlines
Delta Air Lines
Million Air
T-Mobile
Crystal Communications


document_description: This document is a series of American Express Gold Card statements for Jeffrey E. Epstein, covering transactions from August 8, 2004, to February 8, 2005. The statements detail various charges, payments, and credits, including travel-related expenses, retail purchases, and service fees. The document includes multiple references to flight bookings, fuel charges, and other aviation-related expenses, indicating frequent travel activity.

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

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

key_organizations:
American Express
Jet Aviation
The Travel Gallery
Delta Air Lines
American Airlines
T-Mobile


document_description: This document is a credit card statement for Jeffrey E. Epstein's American Express Gold Card, covering transactions from November 7, 2005, to December 8, 2005. The statement includes details of payments, credits, and new charges, along with specific transaction information such as merchant names, locations, and amounts. It also contains information about travel-related expenses, including airline tickets and car rentals.

key_people:
Jeffrey E. Epstein
Larry E. Morrison
William G. Hammond

key_locations:
New York, NY
Palm Beach, FL
St. Thomas, VI
Miami, FL
Dallas, TX
Atlanta, GA
Savannah, GA
West Palm Beach, FL
Jupiter, FL

key_organizations:
American Express
American Airlines
Delta Air Lines
JetBlue
Marriott
Hertz
T-Mobile
AOL
Jet Aviation
Atlantic Aviation
The Travel Gallery


document_description: This document is a credit card statement for Jeffrey E Epstein, detailing transactions made on his American Express account. The statement includes various charges for travel, lodging, dining, and other expenses. It also lists payments made and the total balance due. The statement covers transactions from October 8, 2006, to November 8, 2006, and includes information on flight tickets, car rentals, and other travel-related expenses.

title: American Express Credit Card Statement for Jeffrey E Epstein

key_locations:
St Thomas, VI
Miami, FL
New York, NY
Dallas, TX
Palm Beach, FL
Jacksonville, FL
Orlando, FL
Tucson, AZ
San Juan, Puerto Rico
Fort Lauderdale, FL
West Palm Beach, FL
Burlington, MA
Bedford, MA
Lexington, MA
Hartsdale, NY
Yorktown Heights, NY

key_organizations:
American Express
T-Mobile
Delta Air Lines
American Airlines
Continental Airlines
JetBlue
Hertz Car Rental
Marriott
Holiday Inn
MarrioTTs Frenchmans
St Thomas Jet Center
Rudy's Inflight Catering
Wayport
Crystal Communications
AOL
MedAire
Signature Flight
Atlantic Aviation
Limousine Eighteen
Gourmet Gallery
The Store Room
Windward Passage
Hilton Garden Inn
Residence Inn
Courtyard
Jet Set Auto Rental
SPS Subway
Za' Za Italian Bistro
Mediterraneo
Sing and Sing Deli
The Millhouse
Longhorn
Ruby Tuesday
Chevron
Shell Oil
Burger King
Wendy's
Chili's Grill
Quizno's Subs
Schlotzsky's Deli
Cousins Bar BQ
Trail Dust
Fast Boy Wings
Air-Ground Logistics
Office Depot
Broadway Pizza & Rest
Fishbones
Roadhouse Grill
Hess
Taco Bell
Turco's
Basso 56
Tuesday Morning


document_description: This document is a financial statement prepared for Jeffrey E. Epstein, detailing various transactions, including airline tickets, hotel stays, and other expenses. It includes information on payments received, travel agency service fees, and miscellaneous charges. The document also contains details about transactions made in foreign currencies, with conversion rates applied. The statement covers activities from March 7, 2007, to April 8, 2007.

key_locations:
New York, NY
West Palm Beach, FL
St. Thomas, VI
Miami, FL
Dallas, TX
Newark, NJ
Orlando, FL
San Juan, Puerto Rico
Fort Lauderdale, FL
Albuquerque, NM
Houston, TX
Philadelphia, PA
Paris, France
Dubai, UAE

key_organizations:
American Express
Delta Air Lines
Continental Airlines
American Airlines
Marriott
T-Mobile
Hertz Car Rental
Signature Flight
Jet Set Auto Rental
Wayport.net
Jeppesen Sanderson
Rudy's Inflight Catering
Marrriott's Frenchman's Cove
Antilles Resort Management
Atlantic Aviation
St. Thomas Jet Center
Banyan Air Service
Crystal Communications
AOL Service
Travel Agency Service


document_description: This document is a financial statement prepared for Jeffrey E. Epstein, detailing various transactions including travel agency services, airline tickets, lodging, and other expenses. It includes multiple entries related to travel and flight logistics, such as American Airlines and Continental Airlines tickets, travel agency service fees, and expenses at various locations including St. Thomas and Miami. The document also contains information about transactions with specific amounts and dates.

key_locations:
Jupiter, FL
St. Thomas, VI
Miami, FL
Newark, NJ
West Palm Beach, FL
New York, NY
Paris, France
Blair, NE
Teterboro, NJ
Riviera Beach, FL
Royal Palm Beach, FL
Atlanta, GA
LaGuardia Intl A/P
Palm Beach Gardens, FL
Rutherford, NJ
Tamarac, FL
Lexington, MA
North Palm Beach, FL
Wappingers Falls, NY
Danbury, CT

key_organizations:
American Airlines
Continental Airlines
Travel Agency Service
Marriott
Holiday Inn
Wayport.net
Delta Air Lines
Signature Flight
Atlantic Aviation
Jet Set Auto Rental
AOL Service
The Store Room
T-Mobile
HMS Host
Park Avenue BBQ & Grill
Sunoco
BP
ExxonMobil
Crystal Communication
Per Lei
The Home Depot
Famous Famiglia
Lukoil
Singer Island Pure
Mini Deli of Big App
CVS
Jackson Hole
Hotel Marriott
L Appart
Le Charlie Birdy
Agras - Macc
Maiffret
Za' Za Italian Bistr
Portofino Grille
Rudys Inflight Cater
Gallagher's-EWR-Airport
Molly Molones Whale
Off The Hook
Gourmet Gallery
Outback
Mediterraneo
Wyndham Sugar Bay
Compagnie Elysees
Le Ternes Pereire
Le Bilboquet
Starbucks Coffee


document_description: This document is a series of American Express Platinum Card statements for G Maxwell, covering transactions from December 2003 to January 2005. It includes details of purchases, payments, and charges, with specific transactions listed for G Maxwell and Brent Tindall. The statements also include promotional offers and information about card benefits.

title: Platinum Card® Statement of Account

key_people:
G Maxwell
Brent Tindall
David Mullen

key_locations:
New York, NY
West Palm Beach, FL
San Antonio, TX
Los Angeles, CA
Chicago, IL
Paris, France
Tokyo, Japan
Manila, Philippines

key_organizations:
American Express
Barnes & Noble
Frederic Fekkai
Amazon.com
Travelocity
Expedia
TM NY-Madison Square Garden
Grace's Market
Publix
La Trattoria


document_description: This document is a credit card statement for G Maxwell's American Express Platinum Card, covering transactions from the previous billing cycle. It includes details of payments, new charges, and the current balance. The statement also provides information on various offers and programs available to cardholders, such as the Platinum Villas program and Membership Rewards points. Additionally, it contains a notice of changes to the cardmember agreement, including changes in issuer and governing law, late fees, and flexible payment features.

title: American Express Platinum Card Statement

key_people:
G Maxwell
David Mullen
Sarah Kellen
Mark Tafoya

key_locations:
New York, NY
Palm Beach, FL
Santa Fe, NM
West Palm Beach, FL
Cambridge, MA
Las Vegas, NV
San Francisco, CA
Saint Thomas, VI

key_organizations:
American Express
Frederic Fekkai
Dean & Deluca
Amazon.com
American Airlines
Barneys New York
CompUSA
Gracious Home
Polo Retail Corp
Cornell Surgery
Crate and Barrel
Gym Source
ABC Carpet
Loro Piana
T-Mobile


document_description: This document is a credit card statement for G Maxwell, detailing transactions, payments, and account activities for the American Express Platinum Card. It includes various purchases, credits, and charges, with specific details on transactions made in foreign currencies and airline ticket purchases. The statement also provides information on flexible payment features and includes promotional offers and notices of changes to the card agreement.

key_locations:
New York
Paris
San Antonio
St. Thomas
San Juan
Jamaica
Salt Lake
Cambridge
Seattle
Miami
Dallas
Atlanta
Chicago
Los Angeles


document_description: This document is a credit card statement for an American Express Platinum Card, detailing transactions, payments, and charges for the period ending November 10, 2005. It includes information on the cardholder's account balance, payment due date, and various transactions made during the billing cycle. The statement also provides details on the Membership Rewards points earned and available, as well as promotional offers and terms for cardholders.

key_locations:
New York, NY
Ft. Lauderdale, FL


document_description: This document is a credit card statement for a Platinum Card account, detailing transactions, payments, and charges for the period ending October 11, 2006. The statement includes information on due balances, minimum payments, and various transactions made during the billing cycle.

key_locations:
New York
Hackensack
California


document_description: This document is a detailed statement of account for an American Express Platinum Card, covering transactions, payments, and rewards from December 2006 to May 2007. It includes information on due balances, payment activities, new charges, and membership rewards points. The statement also provides details on various promotional offers and benefits available to cardholders.

key_organizations:
American Express
Citibank, N.A.


document_description: American Express credit card statement for IT'S A BAGEL, showing a previous balance of $4,310.10, no payment activity, new charges of $256.60, and a new balance of $4,566.70. The minimum amount due is $239.53, which includes a past due amount of $126.00. The account is past due and the statement includes finance charges and late payment fees.

key_locations:
Germantown, MD
Ft. Lauderdale, FL


document_description: American Express credit card statements for IT'S A BAGEL, detailing account activity, finance charges, and payment information. The account is past due and has been cancelled and suspended. The statements include information on finance charges, payment due dates, and available credit. There are also details on various savings programs and offers available to cardholders.


document_description: American Express Membership Rewards statement for November 2004, detailing points activity and promotional offers. Includes account summary, points earned, and promotional offers for using points with various partners.

key_organizations:
American Express
JPMorgan Chase Bank
Bank of America
Branch Banking and Trust Company
EagleBank


document_description: This document is a detailed credit card statement for Jeffrey E. Epstein's American Express Gold Card, covering transactions from December 27, 2004, to February 25, 2005. It includes various charges, payments, and credits, with a focus on travel-related expenses, online services, and retail purchases. The statement also highlights the availability of Membership Rewards points and provides information on payment due dates and account management.

key_locations:
New York, NY
West Palm Beach, FL
San Juan, Puerto Rico
St. Thomas, Virgin Islands
Palm Beach, FL
Los Angeles, CA
Dallas/Ft. Worth, TX
Miami, FL
Newark, NJ
Santa Barbara, CA
Columbus, OH
Fort Lauderdale, FL

key_organizations:
American Express
JetBlue
Orbitz
Amazon.com
Yahoo Finance
Verizon
EFAX Plus Service
Hallak Cleaners
Shoppers Travel
CableOrganizer.com
Park Limousine Service
Brigade Quartermasters
Breakers Hotel


document_description: This document is a detailed statement of account for Jeffrey E. Epstein's American Express Centurion Card, covering transactions and rewards from March 1, 2007, to March 31, 2007. It includes a summary of points earned, transactions made, and payment details. The statement also highlights various offers and benefits available to cardholders, such as travel services, car rental insurance, and identity theft assistance. Additionally, it mentions a flight booking with American Airlines from Los Angeles to JFK on April 29, 2007.

title: American Express Centurion Card Statement

key_locations:
New York, NY
Los Angeles, CA
Dubai, UAE
San Antonio, TX

key_organizations:
American Express
Amazon.com
American Airlines
FTD
Virgin Atlantic Airways
Singapore Airlines
Delta
ESCADA
Oreck
JPMorgan Chase Bank
Colonial Bank


document_description: A subpoena issued to American Express TRS Co., Inc. for documents related to Jeffrey Epstein and associated entities' American Express accounts. The subpoena commands the appearance and testimony before a Grand Jury in the Southern District of Florida, along with the production of specified documents. The documents requested include account applications, billing statements, and payment records for accounts associated with Jeffrey Epstein and related entities from January 1, 2004, to April 30, 2007.

title: Subpoena to Testify Before Grand Jury

key_people:
Jeffrey Epstein
Janusz Banasiak
Alfredo Rodriguez
R. Alexander Acosta

key_locations:
West Palm Beach, Florida
Plantation, Florida

document_subtype: subpoena

key_organizations: J. Epstein Virgin Islands Foundation, Inc.

key_organizations: United States District Court Southern District of Florida


document_description: This document contains itemized phone bill details for a subscriber, including service charges, usage charges, taxes, fees, and surcharges. It covers various dates from 2005 to 2006, detailing the usage of services such as RIM Blackberry data, text messaging, and voice calls. The document also includes roaming charges and local airtime charges.

title: Itemized Phone Bill Details

key_locations:
New York, NY
Miami, FL
W Palm Bch, FL
Queens Nyc, NY
Boca Raton, FL
Jupiter, FL
Lithuania
British V.I.

document_subtype: Phone Bill

key_organizations:
RIM Blackberry
T-Mobile


document_description: This document is an AT&T Wireless invoice dated January 15, 2004, detailing charges for wireless services. It includes a summary of monthly charges, payments received, and taxes. The invoice also lists detailed voice usage and charges for the billing cycle ending January 14, 2004.

title: AT&T Wireless Invoice

document_date: January 15, 2004

key_locations:
Royal Palm Beach, FL
Aurora, IL

document_subtype: invoice


document_description: This document is a detailed AT&T Wireless bill for account number 0031035751, covering the billing cycle from September 15, 2004, to October 14, 2004. It includes charges for monthly service, usage, taxes, surcharges, and regulatory fees. The bill also details voice usage, text/multimedia messages, and data usage. The total amount due is $349.54.

title: AT&T Wireless Bill

document_date: September 19, 2004

key_locations:
WPALMBEACH FL
DELRAY BCH FL
FTLAUDERDL FL
BOYNTONBCH FL
WESTPLMBCH FL
HOLLYWOOD FL
LAKE WORTH FL
SOUTH BEND IN

document_subtype: Wireless Phone Bill


document_description: This document is a detailed AT&T Wireless bill for the billing cycle ending January 1, 2004. It includes a summary of monthly charges, payments received, and account adjustments. The bill details various charges such as airtime minutes, unlimited night and weekend minutes, message retrieval, and text messages sent. It also includes taxes, surcharges, and regulatory fees. The document provides a comprehensive breakdown of voice usage, including call times, durations, and charges.

title: AT&T Wireless Bill

document_subtype: Wireless Bill


document_description: This document contains call detail records for a T-Mobile USA subscriber, including call dates, times, destinations, and durations. It also includes messaging charges and details of incoming and outgoing calls.

key_locations:
New York, NY
Queens Nyc, NY
W Palm Bch, FL
Weston, WV
Anoka, MN
Hackensack, NJ
New Canaan, CT
Bridgeport, CT
Farmingdl, NY
Gardena, CA
San Monica, CA
Aspen, CO
Moriarty, NM

document_subtype: Call Detail Records


document_description: This document is a detailed phone bill statement for a mobile number, covering local airtime, long distance, and international charges, as well as messaging charges. It includes call details such as date, destination, time, and charges for each call and message.

key_locations:
New York, NY
W Palm Bch, FL
Miami, FL
Newburgh, NY
Guaynabo, PR
Arden, NC
Bronx Nyc, NY
Richmond, VA
Poughkepse, NY
Great Bdg, VA
Char Amale, VI
Queens Nyc, NY
Bklyn Nyc, NY
Marion, OH
Columbus, OH
Cambridge, MA
Anoka, MN
Deerfidbch, FL

document_subtype: phone bill