document_description: The document is an FBI interview report related to the federal investigation of Jeffrey Epstein involving the sexual exploitation of minors. The interviewee describes being recruited to provide massages to Epstein, which escalated to sexual activities. The interviewee was paid and given gifts by Epstein and was asked to bring other girls for massages. The document details specific incidents of sexual abuse and interactions with Epstein, including being offered tickets to a David Copperfield show and receiving money through Western Union.


source: doj

document_description: Interview conducted in West Palm Beach, Florida, regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee described being recruited to provide massages to Epstein, during which inappropriate and illegal conduct occurred. The interviewee also mentioned other girls involved and the financial transactions related to these activities.


document_description: An interview was conducted at RPBHS regarding an incident during the 2004-2005 school year where two female students were involved in a physical fight on campus. They were found in an unauthorized area and searched, revealing $300 in cash. The students received three-day suspensions.


document_description: Interview with a former drama instructor at Royal Palm Beach High School regarding a student. The instructor described the student as a great actress but also as deceptive and manipulative. The student mentioned a wealthy man funding her college education. The instructor provided photographs and scrapbook items related to the student.


document_description: An individual was interviewed at Seminole Ridge High School regarding their former student, who was involved in drama activities. The interviewee provided insights into the student's behavior and relationships, including a mention of a wealthy man funding the student's college education. Photocopies and photographs related to the student were collected.


document_description: FBI interview with Anthony Luis Zac Figueroa as part of a federal investigation into the sexual exploitation of minors. Includes identifying information and possible employment details.


document_description: Interview of Anthony Figueroa by the FBI regarding a federal investigation into the sexual exploitation of minors.


document_description: This document is an FBI interview record related to the federal investigation of Jeffrey Epstein regarding the sexual exploitation of minors. The interviewee describes her encounters with Epstein, including massages she provided at his Palm Beach residence, the payments she received, and her interactions with Epstein and his assistants. The document also mentions other females who visited Epstein's residence and the interviewee's reluctance to discuss the events with police previously.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein, starting from when they were 14 years old. The interviewee described being introduced to Epstein by a 17-year-old girl and being offered money for massages, which often led to sexual encounters. The document details the nature of these encounters, the payments received, and the involvement of other individuals. The interviewee also mentioned receiving gifts from Epstein and being offered a trip to Paris. The document includes references to other individuals involved and provides some contact information.


document_description: This document is an FBI electronic communication related to the federal investigation of Jeffrey Epstein concerning the sexual exploitation of minors. It includes identifying information of an interviewed individual, but specific details are redacted.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document contains identifying information about the interviewee, which is redacted.


document_description: The document is an FBI interview report detailing the experiences of an individual who was involved in providing massages to Jeffrey Epstein. The interviewee describes being approached in high school to provide massages for Epstein, the nature of the massages, and the interactions with Epstein and his associates. The report includes details of the payments received, the involvement of friends, and the interviewee's discomfort with the situation. It also mentions Epstein's offers of gifts and travel, and the involvement of a private investigator.


document_description: An individual was interviewed in Orlando, Florida regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee recounted experiences from 2004 when they were approached to provide massages to Epstein, which involved inappropriate and sexual conduct. The interviewee described multiple visits to Epstein's residence, interactions with Epstein, and the involvement of other individuals in arranging these encounters. The interviewee also mentioned being aware of other girls' experiences and expressed discomfort with the situation.


document_description: An individual was interviewed telephonically about a federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. The interviewee, who knew Epstein as a middle school math teacher, could not recall traveling to Epstein's Palm Beach residence or providing him with a massage. The interviewee was advised to be honest and was informed they were not in trouble. The interview concluded with the interviewee unable to remember details about Epstein residing in Palm Beach.


document_description: An individual was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. The interviewee was asked about their knowledge of Jeffrey Epstein and any interactions with him, including travel to his Palm Beach residence and providing massages. The interviewee could not recall any details and was advised to be honest. The interview concluded without any significant information provided.


document_description: Interview with a witness in Royal Palm Beach, Florida regarding Jeffrey Epstein's sexual exploitation of minors. The witness was recruited to provide massages to Epstein and was paid $200 per session. The massages became increasingly sexual, and during one session, Epstein digitally penetrated the witness. The witness and her friends reported the incident to the police using false names.


document_description: An individual was interviewed telephonically regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee recounted meeting Epstein during her junior year and being taken to his residence by an unknown individual (LNU) for a massage. Epstein offered payment for bringing other girls and the interviewee mentioned being aware of other girls providing massages to Epstein. The interviewee described the involvement of Epstein's assistants in scheduling appointments and expressed difficulty dealing with past interactions with Epstein.


document_description: An individual was interviewed regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee recounted meeting Epstein during her junior year at the Professional Performing Art School. She was introduced to Epstein by an unknown individual (LNU) and provided him with a massage for which she was paid $200. Epstein offered to pay her more to bring other girls to him. The interviewee mentioned other girls who had provided massages to Epstein and described the process of scheduling appointments through Epstein's assistants.


document_description: An individual was interviewed telephonically regarding a federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. The individual confirmed meeting Epstein at age fifteen or sixteen and providing him with massages but denied any inappropriate contact. The individual expressed a desire not to be involved in the investigation and provided limited information before ending the call.


document_description: A telephonic interview was conducted with an individual regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee, who was at her new job at a landscaping business, expressed reluctance to be involved in the investigation. She confirmed meeting Epstein at age fifteen or sixteen and providing him with massages but denied any inappropriate conduct by Epstein. The interviewee's friend was paid more, suggesting more occurred between her friend and Epstein. The interviewee refused to provide further information and ended the call.


document_description: A telephonic interview was conducted with an individual regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee, who was at her new job at a landscaping business, expressed reluctance to be involved in the investigation. She confirmed meeting Epstein at the age of fifteen or sixteen and providing him with massages, but denied any inappropriate conduct by Epstein. The interviewee's friend was paid more, suggesting more might have occurred between her friend and Epstein. The interviewee refused to provide further information and ended the call.


document_description: The document is an FBI interview report detailing the testimony of a witness who was introduced to Jeffrey Epstein for the purpose of providing personal massages. The witness describes being approached by a female named Charlise and being paid by Epstein for massages. The report includes details about Epstein's preferences, interactions with his assistants, and the witness's experiences and observations. It also mentions interactions with Epstein's attorneys and other individuals involved in the case.


document_description: An interview conducted in West Palm Beach, Florida, regarding a federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. The interviewee described being approached to provide Epstein with a massage during her junior year in high school, her experiences at Epstein's residence, and an incident where she refused to remove her shirt during a massage session with Epstein.


document_description: An interview conducted in West Palm Beach, Florida, regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee described being approached to provide Epstein with a massage during her junior year in high school, at the age of sixteen or seventeen. She recounted visiting Epstein's residence, observing naked photographs, and being asked to remove her shirt during a massage session, which she refused. She was paid $100 and later attempted to report the incident to the police.


document_description: Interview with a witness regarding visits to Jeffrey Epstein's residence in Palm Beach, involving massages and inappropriate conduct by Epstein. The witness described being paid for massages and mentioned Epstein's behavior during these encounters.


document_description: Interview of Leslie Groff regarding her employment with Jeffrey Epstein and her role as his personal assistant. Groff discussed her job responsibilities and the nature of her employment. The interview was interrupted and concluded when Groff requested to speak with an attorney.


document_description: Interview with a personal assistant to Jeffrey Epstein regarding her employment and responsibilities. The interview was interrupted and concluded when the interviewee requested to speak with an attorney. A Federal Grand Jury subpoena was served.


document_description: The document is a notification letter from the FBI to crime victims regarding their rights under 18 U.S.C. § 3771. It informs victims about the ongoing investigation, their rights, and the Victim Notification System (VNS) for updates on the case. The letter emphasizes the importance of keeping contact information current for receiving notifications.


document_description: The document is an FBI electronic communication requesting funds for expenses related to the Jeffrey Epstein and Ghislaine Maxwell case, specifically for financial records from American Express/DATAMARK.


document_description: Request for funds to cover expenses related to financial records obtained from American Express for the investigation of Jeffrey Epstein and Ghislaine Maxwell regarding child prostitution.


document_description: This is a draft request document related to Jeffrey Epstein, with no additional details provided.


document_description: The document is an FBI electronic communication detailing the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution. It includes information about the modus operandi of Epstein, involving sexual massages with minors, and the use of his private planes and residences for illicit activities. The document requests assistance in establishing Epstein's criminal activity utilizing interstate commerce.


document_description: The document is an FBI report detailing the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution. It includes information about the investigation conducted by the Palm Beach County Resident Agency (PBCRA) and the City of Palm Beach Police Department (PBPD). The report describes the modus operandi of Epstein, involving sexual massages with minors, and mentions the collection of flight manifests and phone records. It also outlines leads for further investigation in New York.


document_description: Request for advance of $946.00 to pay for certified copies of corporate records regarding Hyperion Air, Inc. for prosecution and potential seizure of aircraft. The request was originally submitted on 5/1/07 but not uploaded or filed. The document includes details of the procedure to obtain records from the State of Delaware, Division of Corporations.


document_description: Interview with Stuart Pivar regarding his relationship with Jeffrey Epstein, their association with the New York Academy of Arts, Epstein's financial activities, and Pivar's libel lawsuit against Epstein and Seed Media Group.


document_description: Interview with Stuart Pivar regarding his relationship with Jeffrey Epstein and Epstein's involvement in scientific research and media. Pivar discusses Epstein's financial contributions to science, his ownership of Seed Media Group, and a libel lawsuit Pivar is pursuing against Epstein. Pivar also mentions Epstein's recent financial loss and his character traits.


document_description: Stuart Pivar was interviewed about his relationship with Jeffrey Epstein, their association with the New York Academy of Arts, and Epstein's financial activities and interests in scientific research. Pivar is suing Epstein and Seed Media Group for libel. He also mentioned Epstein's recent financial loss and suggested journalist John Connolly as a source of more information.


document_description: The document is an FBI report detailing an interview with Eileen Guggenheim regarding her interactions with Jeffrey Epstein. Guggenheim, the Chairman of the New York Academy of Arts (NYAA) board, discussed Epstein's involvement with the NYAA, his financial contributions, and his social connections, including with artist Andy Warhol. Guggenheim's husband, Russell Wilkinson, also provided information about Epstein's role and activities related to the NYAA. The report includes details about Epstein's patronage of a former babysitter of Guggenheim and mentions a visit to Epstein's residence in Santa Fe, New Mexico.


document_description: Eileen Guggenheim was interviewed by the FBI regarding her interactions with Jeffrey Epstein through the New York Academy of Arts (NYAA). Guggenheim and her husband, Russell Wilkinson, provided information about Epstein's involvement with the NYAA, his social connections, and his financial contributions. Guggenheim also mentioned Epstein's relationship with Ghislaine Maxwell and an incident involving a student who was upset after visiting Epstein's residence.


document_description: Eileen Guggenheim was interviewed by the FBI regarding her interactions with Jeffrey Epstein through the New York Academy of Arts (NYAA). Guggenheim and her husband, Russell Wilkinson, provided information about Epstein's involvement with the NYAA, his social connections, and his financial contributions. Guggenheim also discussed Epstein's patron relationship with Marie Farmer and an art workshop in Santa Fe, New Mexico.


document_description: An individual employed by the YMCA Boys and Girls Club of Wellington, Florida was interviewed by the FBI at Starbucks, Wellington, Florida. The interviewee was asked about their knowledge of Jeffrey Epstein and described him as a Vice Principal at Royal Palm Beach High School, in his late 20s, and a sports coach. The interviewee had no contact with the Jeffrey Epstein who lived in Palm Beach, Florida, and was unaware of others who had contact with him.


document_description: Interview conducted by the FBI as part of a federal investigation into the sexual exploitation of minors. The interviewee's identifying information is redacted.


document_description: The document contains identifying information for an individual named Garcia, who was interviewed by the FBI as part of an investigation into the sexual exploitation of minors. Most personal details are redacted.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. Identifying information is recorded in the document.


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


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document contains redacted identifying information of the interviewee.


document_description: The document is an FBI interview record related to a federal investigation on the sexual exploitation of minors. Personal identifying information is redacted.


document_description: A telephonic interview was conducted with a witness who reported that private investigator Robert Myers and a well-dressed Hispanic female visited her residence on behalf of Jeffrey Epstein's attorneys. They inquired about any FBI or detective communication regarding a monetary settlement. The witness stated no such communication occurred and was advised by Myers to get a lawyer.


document_description: Interview with the mother of a victim regarding private investigators visiting her residence on behalf of Jeffrey Epstein's attorneys.


document_description: An FBI electronic communication document related to Jeffrey Epstein, titled 'PART-TIME PALM BEACHER FACES ANOTHER SEX SUIT'. The document lacks detailed information and is marked as a draft.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to Jeffrey Epstein. It includes details about a document type FD302 dated 03/20/08, with a case ID of 31E-MM-108062 and a serial number of 152. The reason for the permanent charge-out is an error in serializing.


document_description: The document is an Automated Serial Permanent Charge-Out form related to an FD302 document dated 03/20/08. It was sent to Miami and involves an interview conducted in New York. The reason for the permanent charge-out is an error in serializing.


document_description: This document is an Automated Serial Permanent Charge-Out form related to an error in serializing a case document. It involves a lead set by the Miami Division.


document_description: An individual was interviewed by the FBI regarding her interactions with Jeffrey Epstein. She described being recruited to give massages to Epstein for money, along with other young women. The interviewee detailed the process of being contacted by Epstein's assistants and the nature of the massages, which sometimes involved nudity. She also mentioned Epstein's tendency to name-drop celebrities and her eventual decision to stop associating with him and his circle due to discomfort with the situation.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The interviewee described being introduced to Epstein through friends and being paid to give massages at his residence. The interviewee recounted multiple visits, during which they were asked to bring other girls. They also mentioned Epstein's connections to celebrities and expressed fear for their safety.


document_description: FBI communication covering a lead set by the Miami Division related to Jeffrey Epstein and Ghislaine Maxwell. It includes details from interviews conducted in March 2008 with a witness who met Epstein in 2004 at age 17. The witness was paid for massages and for referring friends to Epstein. The document mentions potential involvement of minors and ongoing investigation in New York.


document_description: The document is an FBI report from the New York office to the Miami Division regarding interviews conducted in relation to Jeffrey Epstein and Ghislaine Maxwell. It includes details of interviews with a minor who met Epstein in 2004, was paid for massages, and was encouraged to refer friends. The report mentions potential involvement of other minors and ongoing investigations.


document_description: The document is an FBI report from the New York office to the Miami division regarding interviews conducted in relation to Jeffrey Epstein and Ghislaine Maxwell. It includes details of interviews with a victim who met Epstein in 2004 at age 17, was paid for massages, and was offered money to refer friends. The report mentions potential involvement of other minors and ongoing investigations.


document_description: The document is an FBI report detailing an interview with an individual who provided massages to Jeffrey Epstein. The interviewee described the recruitment process for masseuses, the nature of the massages, and Epstein's behavior during these sessions. The interviewee mentioned that Epstein was often on the phone and claimed to know many celebrities. The sessions spanned four to five months, ending in July 2005. The interviewee was not a minor during her involvement with Epstein and was not asked to travel outside Manhattan.


document_description: An interview with an individual who provided massages to Jeffrey Epstein. The interviewee described the recruitment process for masseuses, the nature of the massages, and Epstein's behavior during these sessions. The interviewee also mentioned Epstein's connections to celebrities and the potential involvement of underage girls.


document_description: FBI electronic communication regarding a response to a lead at Mastic, New York, to interview related to the Jeffrey Epstein case. The document mentions an interview conducted and references an attached FD-302 form. The lead is marked as completed.


document_description: Response to lead at Mastic, New York, to interview III. FD-302 attached. This lead is completed.


document_description: An electronic communication from the FBI regarding a search warrant related to Jeffrey Epstein. The document is a draft and lacks specific details.


document_description: An FBI electronic communication document related to a search warrant for Jeffrey Epstein. The document lacks specific details and is marked as a draft.


document_description: An electronic communication from the FBI regarding a lawsuit filed against Jeffrey Epstein and two others, alleging conspiracy in massages.


document_description: This document details the service of a Grand Jury Subpoena to an individual related to the Jeffrey Epstein case. The individual was advised of the subpoena and the need to appear before the grand jury in Florida. The document includes details of the interaction between FBI agents and the individual, including her request to consult with her attorney and her inquiries about travel arrangements.


document_description: This document details the service of a Grand Jury Subpoena related to the Jeffrey Epstein case. Special Agents from the FBI met with an unnamed individual to serve a subpoena for a grand jury appearance on June 3, 2008. The individual was advised of the subpoena and provided with contact information for further inquiries. The document also notes the individual's intention to consult with their attorney, Diarmuid White, and mentions travel arrangements for the grand jury appearance.


document_description: The document details the service of a Grand Jury Subpoena to an unnamed individual related to the Jeffrey Epstein case. The individual was advised of the subpoena and the need to appear before the grand jury on June 3, 2008. The document includes interactions between the FBI agents and the individual, who expressed the desire to consult with her attorney, Diarmuid White. The document also notes the individual's travel arrangements and family considerations.


document_description: An electronic communication from the FBI regarding a plea in a sex case involving Jeffrey Epstein. The document is a draft and lacks detailed information.


document_description: An FBI electronic communication document related to Jeffrey Epstein, titled 'BID TO BURN EPSTEIN PLEA'. The document is a draft and lacks detailed information.


document_description: This document is an electronic communication from the FBI regarding the Victim Notification Program related to the Jeffrey Epstein case. It informs the recipient about their potential status as a victim of a federal crime and outlines their rights under 18 U.S.C. 3771. The document provides information about the Victim Notification System (VNS) and how to access it for updates on the case.


document_description: This document is an electronic communication from the FBI regarding the Victim Assistance Program related to the Jeffrey Epstein case. It informs a potential victim about their rights under federal law, the Victim Notification System (VNS), and the process for receiving updates on the case. The document emphasizes the importance of keeping contact information current to receive notifications.


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


document_description: This document is an FBI electronic communication documenting a request for the delivery of a Victim Notification Letter and brochure to a victim of Jeffrey Epstein. The document details the importance of the victim receiving the notification letter, the lack of a physical address for the victim, and the victim's contact numbers. It also mentions the investigation into Jeffrey Epstein's activities involving minors and the payment they received. The document includes a lead for action in Sydney, Australia, to deliver the letter and brochures.


document_description: A letter from the FBI to ALAT Matthew Witt regarding victim rights and the Victim Notification System (VNS) in relation to a federal crime case. The letter outlines the rights of crime victims under 18 U.S.C. § 3771 and provides information on how to access the VNS for updates on the case.


document_description: The FBI requests assistance from the Australian Federal Police to deliver a Victim Notification Letter related to the investigation of Jeffrey Epstein's illegal sexual activities with minors. The document outlines the rights of victims under U.S. law and requests the AFP to locate and deliver the letter and brochure to a victim.


document_description: The FBI requests assistance from the Australian Federal Police to deliver a Victim Notification Letter and brochure to a victim of Jeffrey Epstein's illegal activities. The victim was contacted by Epstein between 1998/99 and 2003/04. The letter outlines the victim's rights under U.S. law.


document_description: The FBI requests assistance from the Australian Federal Police to deliver a Victim Notification Letter and brochure to a dual US-Australian citizen who was a victim of Jeffrey Epstein's illegal activities involving minors. The letter outlines the victim's rights under US law.


document_description: The document is an FBI electronic communication requesting the hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Jeffrey Epstein. Epstein is currently incarcerated and will be a lifetime registered sex offender.


document_description: The document is an FBI electronic communication regarding victim assistance. It details the provision of victim notification letters and brochures to a victim in Bogota, Colombia. The communication clears a lead set in a related case.


document_description: The document is a communication from Bogota to Miami and Palm Beach County RA SA regarding the Victim Assistance Program. It details the provision of victim notification materials to a victim by ALAT Falero at Universidad El Rosario. The document clears a lead set in a previous case.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, with redacted child victim information. No additional details provided.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case. The document is missing details and the drafted by information.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, with no details provided.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case. The document is marked as a draft and lacks detailed information.


document_description: FBI electronic communication regarding child victim information related to Jeffrey Epstein. No additional details provided.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, specifically concerning child victim information. The document is marked as a draft and lacks detailed information.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, titled 'CHILD VICTIM INFO'. No specific details are provided in the document.


document_description: An FBI electronic communication document related to Jeffrey Epstein, classified as 'For Official Use Only'. The document is a draft with missing details and no specific information provided about the child victim.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, titled 'CHILD VICTIM INFO'. The document is dated January 14, 2019, and lacks detailed information.


document_description: An FBI electronic communication document related to child victim information in the Jeffrey Epstein case. No additional details provided.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, classified as 'For Official Use Only'. No specific details provided in the document.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, titled 'CHILD VICTIM INFO'. The document lacks details and was drafted on January 14, 2019.


document_description: An FBI electronic communication document related to Jeffrey Epstein, classified as 'For Official Use Only'.


document_description: An FBI electronic communication document related to Jeffrey Epstein, classified as 'For Official Use Only'. No specific details provided in the document.


document_description: An FBI electronic communication document related to Jeffrey Epstein, titled 'CHILD VICTIM INFO'. No additional details are provided in the document.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, titled 'CHILD VICTIM INFO'. The document is a draft and lacks detailed information.


document_description: An electronic communication from the FBI regarding child victim information related to the Jeffrey Epstein case. The document is a draft and lacks specific details.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, titled 'CHILD VICTIM INFO'. The document lacks details and was drafted by an unspecified individual.


document_description: The document is a routine FBI report from Bogota to Miami and International Operations regarding the Jeffrey Epstein and Ghislaine Maxwell case, specifically related to child prostitution. It discusses the delivery of a USAO letter to a victim, who requested it be sent to her university and place of employment. The report includes an enclosure of a Colombian DAS report and mentions that Bogota considers the lead covered.


document_description: The document is an FBI electronic communication requesting the Australian Federal Police to deliver a letter from the United States Attorney's Office regarding a Non-Prosecution Agreement with Jeffrey Epstein. It details the investigation into Epstein's illegal sexual activities with minors and his subsequent incarceration and registration as a sex offender.


document_description: The U.S. Attorney's Office in West Palm Beach, Florida, requests the Australian Federal Police's assistance in delivering a letter to a dual US/Australian citizen in Canberra, Australia. The letter pertains to a Non-Prosecution Agreement involving Jeffrey Epstein, who was investigated for illegal sexual activity with minors. Epstein is serving an 18-month sentence and will be a lifetime registered sex offender.


document_description: The document is a request from the United States Attorney's Office in West Palm Beach, Florida, to the Australian Federal Police (AFP) for assistance in delivering a letter to a dual US/Australian citizen. The letter pertains to a Non-Prosecution Agreement involving Jeffrey Epstein, who was investigated by the FBI for illegal sexual activity with minors. Epstein is serving an 18-month prison sentence and will be a lifetime registered sex offender.


document_description: The document is an FBI electronic communication regarding a lead set to Legat Canberra, covered by the Sydney Sub Office, related to Jeffrey Epstein and Ghislaine Maxwell. It involves the delivery of a USAO letter to the Australian Federal Police for further action.


document_description: A lead set to a redacted individual covered by the Sydney Sub Office. The document references a Miami EC directing a redacted individual to deliver a USAO letter to Ms. [REDACTED]. The Assistant Legal Attache from the Sydney Sub Office delivered the letter to the Australian Federal Police (AFP) for further delivery. The lead is considered covered.


document_description: An FBI electronic communication document related to Jeffrey Epstein, classified as FOUO (For Official Use Only). The document is a draft with missing details and was created on January 14, 2019.


document_description: An FBI electronic communication document related to a lawsuit against a billionaire investor, identified as Jeffrey Epstein, involving allegations of sexual misconduct.


document_description: This document is an electronic communication from the FBI regarding a letter related to Jeffrey Epstein. The document references a PDF document concerning an AFP letter draft.


document_description: A letter from the Australian Federal Police to the U.S. Consulate regarding the delivery of a letter to Ms. The letter confirms the completion of the matter and includes an acknowledgement of service document signed by Ms.


document_description: The document is an FBI electronic communication regarding a lead set to be covered by the Sydney Sub Office, involving Jeffrey Epstein and Ghislaine Maxwell. It includes a reference to a communication from the Australian Federal Police and an acknowledgment of service form.


document_description: The document is a communication from the Sydney Sub-Office to International Operations and Miami regarding a lead set to Legat, covered by the Sydney Sub Office. It involves the Australian Federal Police serving a letter from the U.S. Attorney's Office to an individual in Bass Hill, NSW. The lead is considered covered.


document_description: An electronic communication from the FBI regarding inmate phone calls related to Jeffrey Epstein. The document is a draft and lacks specific details.


document_description: An FBI electronic communication document related to Jeffrey Epstein, lacking specific details.


document_description: Request to transfer the Jeffrey Epstein case due to an agent's transfer to another squad.


document_description: Request to transfer the case involving Jeffrey Epstein and Ghislaine Maxwell due to the agent's transfer to another squad.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The individual met Epstein at a young age and visited his residence multiple times, where they were paid for massages. The document details the recruitment of other girls, the payments made, and the nature of the interactions with Epstein. The individual also mentioned being contacted by private investigators working for Epstein's attorneys.


document_description: This is an FBI electronic communication document related to the Jeffrey Epstein case, with details about a source reporting document. The document is unclassified and involves a case agent from the Jacksonville field office. The source information was referred to the Miami Division on 11/26/2010.


document_description: FBI CHS reporting document from Jacksonville Field Office regarding source information referred to Miami Division.


document_description: The document provides information to the Miami Division regarding a Slovakian citizen who was attending flight training at ATP-Jacksonville. The individual received flight instructor certificates and mentioned plans to fly a Gulfstream-2 for a modeling agency, believed to be owned by Jeffrey Epstein. The individual provided Epstein's Palm Beach address as her home address and drove a leased Cadillac SUV. She also mentioned attending a space shuttle launch in NASA's VIP section. The report suggests close ties to Epstein and requests Miami to notify Jacksonville if the individual returns for further training.


document_description: The document provides information to the Miami Division regarding a co-subject related to Jeffrey Epstein and Ghislaine Maxwell. It details the activities of an individual attending flight training in Jacksonville, Florida, and her connections to Epstein. The report includes her flight training achievements, her plans to fly a Gulfstream-2, and her ties to Epstein's residence. It also mentions her lifestyle and potential future activities related to flight certification.


document_description: FBI electronic communication regarding Jeffrey Epstein case, detailing source reporting and contact information. Source provided current email address and photographs forwarded to ATP-Jacksonville.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case. The document is marked as a draft and lacks specific details.


document_description: The document is a communication from the FBI's Criminal Investigative Division, Crimes Against Children Unit, concurring with a travel request for two Miami Agents to interview a United States Citizen. It outlines the necessary procedures for obtaining country clearance for official FBI travel overseas, including coordination with the Legat office and submission of electronic Country Clearance requests. The document emphasizes the importance of providing sufficient information for the Legat office and notes that sensitive travel purposes should be coordinated directly with the Legat office.


document_description: The document details the coordination and investigation efforts by the FBI in Australia regarding a victim of Jeffrey Epstein and Ghislaine Maxwell. It includes arrangements for interviews at the U.S. Consulate in Sydney and subsequent actions to obtain pertinent photos from the victim's residence.


document_description: The document details the coordination and investigation efforts by the FBI in Australia regarding a victim of Jeffrey Epstein and Ghislaine Maxwell. It includes arrangements for interviews at the U.S. Consulate in Sydney and collaboration with the Australian Federal Police.


document_description: FBI electronic communication requesting reimbursement for a printer cartridge purchased for use in an investigation related to Jeffrey Epstein and Ghislaine Maxwell. The purchase was necessary due to travel requirements for interviewing a sexual assault victim in Sydney, Australia.


document_description: A request for reimbursement from case funds for the purchase of a black toner cartridge needed for a printer used in an interview related to the Jeffrey Epstein and Ghislaine Maxwell case.


document_description: The document is a request for reimbursement from case funds for the purchase of a black toner cartridge needed for a printer. The purchase was necessary due to the printer being out of black ink, and the urgency was due to an upcoming trip to Sydney, Australia, for interviewing a sexual assault victim. The reimbursement amount requested is $90.09.


document_description: The document is an FBI electronic communication detailing a meeting on February 1, 2008, involving the Assistant United States Attorney, DOJ Criminal Division, and FBI Special Agents. The meeting was part of a federal investigation into the sexual exploitation of minors by Jeffrey Epstein. The document includes details of a witness's interactions with Epstein, including visits to his residence and the nature of their encounters.


document_description: Meeting with Assistant United States Attorney and DOJ Attorney regarding federal investigation into sexual exploitation of minors involving Jeffrey Epstein. Additional information provided by a witness about visits to Epstein's residence and interactions with him.


document_description: An individual contacted the FBI to provide information regarding sexual activities involving Jeffrey Epstein. The individual was initially too embarrassed to discuss the details but later provided information about the nature of the encounters and payments received from Epstein.


document_description: A federal investigation report detailing a telephonic interview with a victim of Jeffrey Epstein, who described sexual activities and payments made by Epstein.


document_description: A report from a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The report includes a telephonic interview with a victim who was initially too embarrassed to discuss the sexual activities with Epstein. The victim mentioned that Epstein increased her payment from $200 to $300 as the sexual activity increased.


document_description: The document is an FBI report detailing a meeting with an individual named Daiyna, who provided information about her interactions with Jeffrey Epstein. She described being recruited to provide massages to Epstein, her visits to his residence, and the involvement of her friends. The report includes details about Epstein's behavior, his interest in taking her to Paris, and his possession of a book with famous people's phone numbers, including Bill Clinton and Donald Trump.


document_description: Meeting with Assistant United States Attorney and DOJ Attorney regarding federal investigation into Jeffrey Epstein's sexual exploitation of minors. The meeting provided additional information not previously documented in earlier reports.


document_description: Meeting with USAO and DOJ regarding federal investigation into Jeffrey Epstein's sexual exploitation of minors. Discussion included Epstein's assistants arranging massages, the involvement of underage girls, and Epstein's behavior during massages. Additional personal background on one of the victims was provided.


document_description: Meeting with AUSA and DOJ attorneys regarding the federal investigation into Jeffrey Epstein's sexual exploitation of minors. Discussion included Epstein's assistants arranging massages, the involvement of underage girls, and Epstein's behavior during massages. Additional personal background on one of the victims was provided.


document_description: An FBI electronic communication document related to Jeffrey Epstein, mentioning Prince Andrew and a 17-year-old girl.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case. The document is marked as a draft and lacks specific details.


document_description: An FBI electronic communication regarding the sentencing of a prostitution ring leader to 21 months. The document is related to Jeffrey Epstein.


document_description: An FBI electronic communication document related to a currency transaction report concerning Jeffrey Epstein. The document lacks specific details and is marked as a draft.


document_description: An FBI electronic communication discussing arguments related to Jeffrey Epstein's nonprosecution deal.


document_description: An interview conducted by the FBI with an individual who had interactions with Jeffrey Epstein, Ghislaine Maxwell, and other notable figures. The interviewee described her experiences with Epstein, including being recruited by Maxwell, traveling internationally with Epstein, and engaging in sexual activities with him and others. The document also mentions interactions with celebrities and public figures such as Prince Andrew, Bill Clinton, and Al Gore. The interviewee provided details about Epstein's properties, his preferences, and the recruitment of young females for sexual activities.


document_description: Photo array shown to an individual as part of an investigation.


document_description: Original notes regarding an interview.


document_description: Physical 1A/1C Cover Sheet for Serial Export related to ITM Massage school certification and FD-597.


document_description: Items received from attorney Brad Edwards.


document_description: The document is an FBI report detailing updates on the Jeffrey Epstein case, specifically regarding an interview conducted on March 9, 2011. It includes requests for Ghislaine Maxwell's cooperation, potential charges against Epstein, and documents obtained during a civil investigation. The report also mentions flight logs and a non-prosecution agreement.


document_description: Biographical file, MySpace information and original notes.


document_description: Biographical file, MySpace information, and original notes for date of birth.


document_description: Biographical file for an individual, acquired by E. Nesbitt Kuyrkendall.


document_description: Biographical file for an individual with date of birth unspecified.


document_description: Biographical file for an individual, created from Serial 253, Package 1A100.


document_description: Biographical file, MySpace information, and original notes.


document_description: Biographical file and MySpace information acquired by E. Nesbitt Kuyrkendall.


document_description: Biographical file and original notes for date of birth.


document_description: Biographical files and original notes.


document_description: Biographical file, MySpace information, and original notes for dob.


document_description: Biographical file, MySpace information, and original notes for Serial Export.


document_description: Biographical file and M S ace information


document_description: Biographical file and original notes for dob


document_description: Biographical file, My Space information, and original notes.


document_description: Biographical file cover sheet for serial export.


document_description: Biographical file and MySpace information


document_description: Biographical file, My Space information, and original notes for date of birth.


document_description: Biographical file and MySpace information for dob.


document_description: Physical 1A/1C Cover Sheet for Serial Export


document_description: Physical 1A/1C Cover Sheet for Serial Export with identifier 1A141 and serial 253. No additional information provided.


document_description: This document is an electronic communication from the FBI's Miami office regarding the submission of Administrative Subpoena returns to the case file related to Jeffrey Epstein. It includes information from various entities such as Palm Beach County Health Department, Metro PCS, Bell South, AT&T, and T-Mobile USA, Inc.


document_description: Palm Beach County Health Department - Certificate of Birth


document_description: Bell South Subscriber and Toll Information


document_description: T-Mobile USA, Inc. Subscriber Information


document_description: Request for Miami Division ELSUR Unit to ship evidence item 1D1, an original recording of an interview dated 04/24/07, to the Records Management Division in response to a Freedom of Information Act request.


document_description: The document is an FBI electronic communication regarding the FY 2018 Name Check Summary File related to Jeffrey Epstein. It discusses the results of a name check concerning Ghislaine Clark and mentions that Ghislaine Maxwell was accused of child prostitution as an accomplice to Jeffrey Epstein. However, there is no biographical data to confirm if Ghislaine Maxwell is the same as Ghislaine Craigie.


document_description: This FBI report details an interview with an individual involved in the Jeffrey Epstein case. The interview covers the individual's interactions with Ron Eppinger, Ghislaine Maxwell, Jeffrey Epstein, and other notable figures. It includes descriptions of illegal activities, such as human trafficking, sexual exploitation, and the involvement of celebrities and public figures. The report also mentions the individual's work at Mar-A-Lago, encounters with Prince Andrew, and travels with Epstein.


document_description: This document serves as a repository for the original EC and items collected by SA Wende Bardfeld related to Jeffrey Epstein. The original EC was not successfully uploaded prior to FBI Sentinel.


document_description: This document is an FBI Electronic Communication regarding the submission of victim/witness work files to the case file for the investigation of Jeffrey Epstein. It includes a list of biographical files related to victims and witnesses, which contain personal information such as driver's license photos, Accurint/Lexus Nexus reports, NCIC/FCIC reports, MySpace information, and interview notes. The files are maintained in the lA Section of the main case file.


document_description: FOIA request for pictures, videos, and documents relating to Jeffrey Epstein.


document_description: Request for Miami Division ELSUR Unit to ship evidence item 1D1, an original recording of an interview dated 04/24/07, to Records Management Division in response to a Freedom of Information Act request.


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


document_description: Request to open sub-files in a captioned case related to child prostitution charges.


document_description: The document updates the status of a forfeiture investigation related to Jeffrey Epstein. It mentions an ongoing criminal investigation and the anticipation of Epstein's indictment. The FBI plans to pursue asset forfeiture of Epstein's property at 358 El Brillo Way, Palm Beach, Florida, valued over $6.9 million, where underage females were engaged in sexual activities with Epstein.


document_description: The document updates the status of a forfeiture investigation related to Jeffrey Epstein. It mentions an ongoing criminal investigation and the anticipation of an indictment within 60 days. An Ownership and Encumbrance Report was provided for Epstein's property at 358 El Brillo Way, Palm Beach, Florida, valued over $6.9 million, with no liens. The property is linked to illegal activities involving underage females. The FBI plans to pursue asset forfeiture of this property.


document_description: The document updates the status of a forfeiture investigation related to Jeffrey Epstein. It mentions an ongoing criminal investigation and the anticipation of an indictment within 60 days. An Ownership and Encumbrance Report was provided for Epstein's property at 358 El Brillo Way, Palm Beach, Florida, valued over $6,911,370.00, with no pending liens. The FBI plans to pursue asset forfeiture of this property due to its use in illegal activities involving underage females. Additional assets are also under investigation.


document_description: The document updates the status of a forfeiture investigation related to Jeffrey Epstein. It discusses the involvement of underage females in sexual activities with Epstein and the FBI's intention to pursue criminal forfeiture of Epstein's property at 358 El Brillo Way, Palm Beach, FL. The document mentions the ongoing criminal investigation and the anticipated indictment of Epstein within 90 days. It also includes details about a request for an updated Ownership and Encumbrance Report for the property.


document_description: The document updates the status of a forfeiture investigation related to Jeffrey Epstein. It reveals that underage females engaged in sexual activities with Epstein at his residence. The FBI plans to pursue criminal forfeiture of Epstein's property at 358 El Brillo Way, Palm Beach, FL. The investigation is ongoing, and an indictment is anticipated within 90 days. An updated Ownership and Encumbrance list for the property has been requested.


document_description: The document updates the status of a forfeiture investigation related to Jeffrey Epstein. It reveals that underage females engaged in sexual activities with Epstein at his residence. The FBI plans to pursue criminal forfeiture of Epstein's property at 358 El Brillo Way, Palm Beach, FL. The investigation is ongoing, and an indictment is anticipated within 90 days. An updated Ownership and Encumbrance Report for the property has been requested.


document_description: An FBI electronic communication draft related to a title search with a cost of $150.00. The document is associated with a general forfeiture case.


document_description: The document is an FBI electronic communication regarding an updated ownership/encumbrance report for the property located at 358 El Brillo Way. It is related to general forfeiture matters. The document is marked as a draft and lacks detailed information.


document_description: An FBI electronic communication document related to general forfeiture matters. The document is a draft and lacks specific details.


document_description: This is a draft electronic communication from the FBI related to corporate records and general forfeiture matters. No specific details are provided in the document.


document_description: The document reports on the status of a forfeiture investigation related to Jeffrey Epstein. It details the identification of Epstein's property, including a residence and two airplanes, for potential forfeiture due to their use in criminal activities involving underage females. The document mentions ongoing criminal investigations and pending prosecutorial decisions.


document_description: The report discusses the status of a forfeiture investigation related to Jeffrey Epstein. It identifies Epstein's property, including a residence in Palm Beach and two airplanes, as suitable for forfeiture due to their use in criminal activities involving underage females. The report mentions ongoing discussions with the AUSA regarding criminal forfeiture proceedings and the filing of a Lis Pendens and restraining orders. The criminal investigation is ongoing and pending a prosecutorial decision.


document_description: The report discusses the status of a forfeiture investigation related to Jeffrey Epstein's criminal activities involving underage females. It identifies Epstein's property and airplanes as assets suitable for forfeiture. The investigation is pending a prosecutorial decision.


document_description: The document requests the closing of a forfeiture subfile related to Jeffrey Epstein. It details the investigation findings, including Epstein's use of his property and aircraft for illegal activities. The document notes that Epstein is complying with a plea agreement with the State of Florida and has provided information to the FBI. No further federal prosecution or forfeiture assistance is required unless the matter progresses federally.


document_description: Request to close forfeiture subfile FF related to Jeffrey Epstein's case. Investigation revealed underage females engaged in sexual activities with Epstein at his residence. Property at 358 El Brillo Way, Palm Beach, FL identified for forfeiture. Epstein owns two corporate airplanes used for criminal acts. No federal prosecution as long as Epstein complies with State of Florida agreement. No further forfeiture assistance required.


document_description: Request to close forfeiture subfile FF related to Jeffrey Epstein's case. Investigation revealed Epstein engaged in sexual activities with underage females at his Palm Beach residence. Property at 358 El Brillo Way, Palm Beach, FL, valued over $6.9 million, identified for forfeiture. Epstein owns two corporate airplanes used for criminal acts. No federal prosecution as long as Epstein complies with State of Florida agreement. No further forfeiture assistance required.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of documents to a grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a transfer to a grand jury subpoena.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves a transfer to a grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a grand jury subpoena. It details the transfer of a document from the US Attorney to a grand jury case.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of documents to the grand jury file.


document_description: Document related to the transfer of a subpoena to the grand jury file.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of documents to the grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062-SBP. It details the transfer of a document to the grand jury sub, with a new case ID 31E-MM-108062-GJ. The document was originally sent from the US Attorney to Bruce M Lyons regarding a subpoena served on a grand jury.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of a document to the grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case transfer. It details the transfer of a document described as 'OTHER' dated 02/02/06 from Miami, with the topic 'EXECUTED FGJ SUBPOENA', to a grand jury sub. The transfer is recorded under a new Case ID and Serial number.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It includes details about the transfer of a document to the grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form related to the transfer of a document to the grand jury sub. It includes details such as the case ID, serial number, and the reason for the charge-out.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062-SBP. It describes the execution of a grand jury subpoena and the transfer of the document to the grand jury sub-case with ID 31E-MM-108062-GJ.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case transfer. It details the transfer of a document described as 'EXECUTED FGJ SUBPOENA' from the Miami office to a grand jury sub. The transfer is recorded under a new case ID and serial number.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062-SBP. It describes the transfer of a document type 'OTHER' dated 08/02/06 from Miami, concerning an executed FGJ subpoena, to the grand jury sub with a new case ID 31E-MM-108062-GJ.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062-SBP. It describes the transfer of a document to the grand jury sub, with a reference to an executed FGJ subpoena.


document_description: The document is an Automated Serial Permanent Charge-Out form related to the transfer of a document to a grand jury subpoena. It includes details such as the case ID, serial number, and the reason for the charge-out.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of documents to a grand jury.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It includes details about the transfer of a document to a grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form dated 06/22/07, related to the transfer of a document to a grand jury sub. The original document was an executed FGJ subpoena from Miami dated 08/02/06.


document_description: The document is an Automated Serial Permanent Charge-Out form related to the transfer of a document to the grand jury. It includes details such as the case ID, serial number, and the reason for the charge-out.


document_description: A request for account records including subscriber, user, billing information, and toll records for a specific phone number for the period from June 1, 2004, to August 31, 2004.


document_description: Request for account records including subscriber, user, billing information, and toll records for a specified phone number.


document_description: Request for all account records including subscriber, user, and billing information as well as toll records for a specified phone number for the period from 01/01/2004 to 12/31/2005.


document_description: The document appears to be an FBI report or request for account records, including subscriber, user, and billing information, as well as toll records for a specific phone number for the period from 01/01/2004 to 12/31/2005. The document includes an address in West Palm Beach, Florida, and is associated with the reference number 31E-MM-108062.


document_description: A request for account records including subscriber, user, billing information, and toll records for a specified phone number for the period from 01/01/2004 to 12/31/2005.


document_description: Request for records concerning the identity of the user with specific Friend ID numbers, including name, address, email address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses.


document_description: The document is an FBI electronic communication requesting account and billing information related to specific IP addresses. It includes a subpoena for screen names, user names, true name, address, account information, activity logs, and other identities associated with the IP addresses on specified dates and times.


document_description: Request for screen names, user names, and associated information for a customer using specified IP addresses on listed dates and times. Includes request for true name, address, account information, activity logs, additional identities, types of service, length of service, billing information, and account service records.


document_description: The document is a request for subscriber information associated with specific IP addresses on certain dates and times. It asks for screen names, user names, true name, address, account information, activity logs, and other identities associated with the screen name. It also requests details about the types of service utilized, length of service, billing information, and account service records.


document_description: This document is an FBI subpoena requesting all account records, including subscriber, user, billing information, and toll records for a specific phone number for the period of 06/01/2004 to 12/31/2005. The subpoena was issued on February 21, 2007, with a return date of March 10, 2007.


document_description: A request for account records including subscriber, user, billing information, and toll records for a specific phone number for the period from June 1, 2004, to December 31, 2005.


document_description: The document contains a bar chart with the title '31E-MM-108062'. There are seven horizontal bars, but their labels and values are blacked out. A number '10' is visible at the bottom, possibly representing an axis label or data point. Additionally, there is a request for account records including subscriber, user, and billing information, as well as toll records for a specified number, covering the period from 06/01/2004 to 12/31/2005.


document_description: Request for all account records including subscriber, user, and billing information as well as toll records for a specified phone number from 01/01/2005 to 06/30/2005. Records to be provided on digital media.


document_description: Request for account records including subscriber, user, billing information, and toll records for a specified phone number for the period from January 1, 2005, to June 30, 2005. The records are requested to be provided on digital media.


document_description: Subpoena for records concerning the identity of the user with a specific Friend ID number, including name, address, email address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses.


document_description: Request for records concerning the identity of the user with a specific Friend ID number, including name, address, email address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of documents to the grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062-SBP. It describes the transfer of an executed FGJ subpoena to the grand jury sub.


document_description: A document detailing the permanent charge-out of an executed FGJ subpoena from the US District Court, transferred to the grand jury sub.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of documents to a grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form indicating the transfer of an executed FGJ subpoena from the US District Court to the grand jury sub. The transfer is recorded under Case ID 31E-MM-108062-GJ Serial 25.


document_description: The document contains an image with black bars suggesting a chart or graph, but lacks labels or a legend for data extraction. It includes a date (April 2007), time (10:00 A), and an address (505 S. Flagler Drive, #500, West Palm Beach, Florida 33401). It requests account records including subscriber, user, and billing information for certain numbers.


document_description: Request for account records including subscriber, billing, and toll records for specified phone numbers from 01/01/2004 to present, including cell tower and location data.


document_description: The document contains a bar chart with no explicit labels on the axes or bars, and no legend. It includes the text '31E-MM-108062' at the top. The chart consists of several horizontal black bars of varying lengths, suggesting a quantitative comparison between different categories that are not defined. Additionally, there is a request for account records, including subscriber and billing information, as well as toll records for certain phone numbers from January 1, 2004, to the present, along with cell tower and location data for the toll records.


document_description: Request for account records including subscriber, billing, and toll records for specified phone numbers, including cell tower and location data.


document_description: Request for account records including subscriber and billing information, as well as toll records for specified phone numbers. The request includes a demand for cell tower and location data for toll records.


document_description: Request for account records including subscriber and billing information, as well as toll records for specified phone numbers. The request includes cell tower and location data for toll records.


document_description: Request for subscriber and billing information for specific phone numbers over specified time periods.


document_description: The document contains a horizontal bar chart with no visible labels or legend. It provides contextual information including a date, time, reference number, and address. It also requests records for specific phone numbers and associated time periods.


document_description: Request for records including subscriber and billing information for specified phone numbers over given time periods.


document_description: The document is an FBI electronic communication requesting all account and billing information related to specific phone numbers for the time periods 05/10/2004 - 05/17/2004 and 03/07/2005 - 10/02/2005. The request is associated with Case ID #31E-MM-108062-SBP and involves a subpoena.


document_description: A memo requesting account records, including subscriber and billing information, for specific phone numbers over various time periods. Toll records are not necessary at this time.


document_description: Request for all account records including subscriber, user, and billing information as well as toll records for specified phone numbers from 01/01/2004 to 12/31/2006. Records to be provided on digital media.


document_description: Request for account records including subscriber, user, and billing information as well as toll records for specified phone numbers from 01/01/2004 to 12/31/2006. Records to be provided on digital media.


document_description: Request for account records including subscriber, user, billing information, and toll records for specified phone numbers from 01/01/2004 to 12/31/2006. The request is associated with an investigation identified by 31E-MM-108062.


document_description: The document is an FBI electronic communication requesting all account records, including subscriber, billing, and mailing information, as well as toll records for specified phone numbers during certain time periods. The request is related to a subpoena and includes instructions to provide records on digital media if possible.


document_description: Request for account records including subscriber, billing, and mailing information, as well as toll records for specified phone numbers and time periods.


document_description: Request for account records including subscriber, billing, mailing information, and toll records for specified phone numbers and time periods. Request for records on digital media if possible.


document_description: A request for account records including subscriber, billing, and mailing information, as well as toll records for specified phone numbers during specific time periods. The request asks for records to be provided on digital media if possible.


document_description: A request for account records including subscriber, user, and billing information for specific numbers from 01/01/2004 to 12/31/2005.


document_description: Request for account records including subscriber, user, and billing information for specified numbers from 01/01/2004 to 12/31/2005.


document_description: The document is an FBI electronic communication requesting all account records, including subscriber, user, and billing information for specific numbers from 01/01/2004 to 12/31/2005. It includes a subpoena issued on 10 April 2007.


document_description: The document contains a horizontal bar chart without labels or a legend, making the specific data represented by the bars indeterminable. It includes a title or identifier '31E-MM-108062'. Additionally, there is a request for account records for certain phone numbers from 01/01/2004 to 12/31/2005.


document_description: Request for account records including subscriber, user, and billing information for specific phone numbers from 01/01/2004 to 12/31/2005.


document_description: The document contains a bar chart with illegible labels and data, a date and time (April 2007, 10:00 AM), an address in West Palm Beach, Florida, and a reference number '31E-MM-108062'. It requests account records including subscriber, user, and billing information for certain numbers from 01/01/2004 to 12/31/2005.


document_description: The document contains a horizontal bar chart with six black bars of varying lengths. The chart lacks a legend and labeled axes, making it impossible to interpret the data points or their representation. Additionally, there is a request for account records for a specific number from 01/01/2004 to 12/31/2005.


document_description: The document contains a bar chart with labels and data values that are not legible due to blacking out. It includes a case number (31E-MM-108062) and an address (505 S. Flagler Drive, #500, West Palm Beach, Florida 33401) with a date (April 12, 2007). There is a request for account records including subscriber, user, and billing information for a specific number from 01/01/2004 to 12/31/2005.


document_description: The document requests account records, including subscriber, user, and billing information for a specific number from 01/01/2004 to 12/31/2005. It includes a date and address in West Palm Beach, Florida.


document_description: The document contains a horizontal bar chart with six bars of varying lengths, indicating different values. The chart lacks a legend and all bars are solid black. Additionally, there is a request for account records including subscriber, user, and billing information for certain numbers.


document_description: The document is an FBI electronic communication requesting all account records, including subscriber, user, and billing information for specific phone numbers. It is related to a subpoena with Case ID #31E-MM-108062-SBP.


document_description: A note requesting account records including subscriber, user, and billing information for specific numbers.


document_description: The document contains a request for account records, including subscriber, user, and billing information for certain numbers. It is associated with Document ID 31E-MM-108062 and is dated April 2007. The address mentioned is 505 S. Flagler Drive, #500, West Palm Beach, Florida 33401.


document_description: Request for all account records including subscriber, user, and billing information for a specified number.


document_description: The document contains a bar chart with labels and title blacked out, making it impossible to extract meaningful data. It includes a date, time, address, and an identifier. Additionally, there is a request for account records related to a specific number.


document_description: FBI electronic communication requesting all account records, including subscriber, user, and billing information for a specific number. The document is associated with a subpoena and includes a case ID and location details.


document_description: The document contains an image of a horizontal bar chart with five bars of varying lengths, but lacks a legend or axis labels. It includes a text label '31E-MM-108062' above the chart. Additionally, there is a request for account records including subscriber, user, and billing information for a specific number, EFTA00270093.


document_description: FBI electronic communication requesting all account and billing information related to a subpoena. The document includes a case ID and location details.


document_description: Request for account records including subscriber, user, and billing information for a specific number.


document_description: FBI electronic communication requesting all account records, including subscriber and billing information, as well as toll records for specified phone numbers for the period 01/01/2004 to 12/31/2005.


document_description: The document contains a bar chart with six horizontal black bars with white outlines, indicating different values. The numbers '31E-MM-108062' and '19' are present above and below the chart, likely serving as identifiers or labels. The document also includes a request for account records, including subscriber and billing information, as well as toll records for specific phone numbers for the period from 01/01/2004 to 12/31/2005. The address 505 S. Flagler Drive, #500, West Palm Beach, Florida 33401 is mentioned.


document_description: Request for account records including subscriber and billing information as well as toll records for specified phone numbers for the period 01/01/2004 to 12/31/2005.


document_description: The document contains a simple horizontal bar chart without labels or a legend, making it impossible to extract meaningful data. It includes a reference number '31E-MM-108062' and an address '505 S. Flagler Drive, 500, West Palm Beach, FL 33401'. Additionally, it requests account records for a specific phone number from 01/01/2004 to 12/31/2005.


document_description: Request for account records including subscriber and billing information, as well as toll records for a specified phone number. The document includes a date range for the records requested.


document_description: The document is an FBI electronic communication requesting all account records, subscriber and billing information, and toll records for a specified number for the period from 01/01/2004 to 12/31/2005. The request is associated with Case ID # 31E-MM-108062-SBP.


document_description: A request for account records including subscriber and billing information as well as toll records for a specific phone number for the period from 01/01/2004 to 12/31/2005.


document_description: A request for account records including subscriber and billing information as well as toll records for a specific phone number.


document_description: The document is an automated serial permanent charge-out form indicating the transfer of an executed FGJ subpoena from the US District Court to the grand jury sub. It includes case IDs and serial numbers for tracking.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of a document to the grand jury.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of documents to the grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062-SBP. It describes the transfer of an executed FGJ subpoena from the US District Court to the grand jury sub.


document_description: The document is an FBI electronic communication requesting all flight, reservation, and billing information related to travel between Palm Beach International Airport and LaGuardia International Airport for specific dates. It is associated with a subpoena compliance request to JetBlue.


document_description: Subpoena issued to JetBlue for 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.


document_description: A subpoena issued to JetBlue for compliance, requesting flight, reservation, and billing information related to travel between Palm Beach International Airport and LaGuardia International Airport from 12/29/2004 to 12/31/2004.


document_description: FBI electronic communication requesting account and billing information for specific numbers related to a case.


document_description: Request for all account records including subscriber, user, and billing information as well as toll records for a specified phone number for the period from 03/01/2004 to 11/30/2005.


document_description: FBI request for account records including subscriber, user, billing information, and toll records for a specified phone number for the period from 09/01/2004 to 01/31/2005.


document_description: FBI electronic communication requesting all account records, including subscriber, user, and billing information, as well as toll records for a specified phone number for the period from 12/01/2004 to 03/31/2005.


document_description: Request for account records including subscriber, user, and billing information as well as toll records for a specified phone number for the period from December 1, 2004, to March 31, 2005.


document_description: FBI request for account records including subscriber, billing, and toll records for specific phone numbers, along with cell tower and location data.


document_description: Request for all account records including subscriber and billing information as well as toll records for a specified phone number for the period 01/01/2004 to 06/01/2005.


document_description: A request for account records including subscriber and billing information as well as toll records for a specified phone number, covering the period from January 1, 2004, to June 1, 2005.


document_description: A memo requesting records including subscriber and billing information for a specific phone number, covering the period from January 13, 2004, to September 2, 2005.


document_description: The document contains obscured bar chart data and requests account records including subscriber, user, and billing information as well as toll records for a specified phone number and time period.


document_description: Request for account records including subscriber, user, and billing information as well as toll records for a specified phone number and time period.


document_description: The document is an FBI electronic communication related to a subpoena for billing and toll information. It includes a request for subscriber information, including account and billing details, for specific time periods.


document_description: The document requests subscriber information, including account and billing information, for certain numbers during specified time periods. The document contains redacted information, likely numerical data or identifiers.


document_description: This is a draft of a probable cause affidavit related to Jeffrey Epstein, classified as an FBI electronic communication. The document lacks specific details and was drafted on January 14, 2019.


document_description: An FBI electronic communication document related to a case involving Jeffrey Epstein, titled 'Mystery Money Man Soliciting Charge'. The document is marked as a draft and lacks detailed information.


document_description: An FBI electronic communication document related to the indictment of Jeffrey Epstein, classified as For Official Use Only (FOUO).


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, discussing allegations of a lawyer attempting to discredit teenage girls.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, focusing on the Palm Beach Chief. The document is marked as a draft and lacks detailed information.


document_description: An FBI electronic communication document related to Jeffrey Epstein. The document is a draft and lacks detailed information.


document_description: The document is a notification from the FBI's Victim Assistance Program informing potential victims of their rights and the services available to them. It outlines the rights of crime victims under 18 U.S.C. § 3771 and provides information on the Victim Notification System (VNS) for updates on the case status.


document_description: Notification letter from the FBI's Victim Assistance Program informing a possible victim of a federal crime about their rights and the Victim Notification System (VNS). The letter outlines the rights of crime victims under 18 U.S.C. § 3771 and provides information on how to access updates on the case through VNS.


document_description: This document is an electronic communication from the FBI regarding the Victim Assistance Program related to the Jeffrey Epstein case. It informs a potential victim about their rights under federal law and the services available to them through the FBI's Victim Assistance Program. The document outlines the rights of crime victims under 18 U.S.C. 3771 and provides information on the Victim Notification System (VNS).


document_description: The document is an FBI electronic communication requesting analytical assistance regarding telephone toll records related to Jeffrey Epstein. It includes details about an ongoing federal investigation into Epstein's involvement with underage females who were recruited for sexual activities. The document requests analysis of cellular toll records to identify contact with underage victims.


document_description: An FBI electronic communication document related to charges against Jeffrey Epstein for solicitation of minors. The document is a draft and lacks detailed information.


document_description: The FBI's Palm Beach County Resident Agency opened an investigation into Jeffrey Epstein involving underage females recruited for sexual activity. The report requests a detailed interview at the Dalton School regarding Epstein's employment history.


document_description: An FBI report documenting the interview of a victim in the federal investigation regarding the sexual exploitation of minors by Jeffrey Epstein. The report includes identifying information of the victim, which is redacted.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors related to Jeffrey Epstein.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document includes redacted personal information of the interviewee.


document_description: Interview conducted by the FBI as part of a federal investigation into the sexual exploitation of minors. The interviewee's identifying information is redacted.


document_description: The document is an FBI report regarding a Grand Jury subpoena served for records related to Jeffrey Epstein's employment. The subpoena was issued by the United States District Court, Southern District of Florida, and served on 10/16/2006. Ellen Stein, Head of School, was informed of the subpoena and advised to consult the school's attorneys. She was directed to provide the records by 10/20/2006 or appear in court.


document_description: An interview conducted on 08/22/2006 in Wellington, Florida, regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee described meeting Epstein at sixteen, performing massages for him, and being subjected to inappropriate conduct. Epstein was aware of the interviewee's age and high school status.


document_description: FBI Miami requests travel concurrence from FBI Charlotte and San Antonio to conduct victim interviews related to the investigation of Jeffrey Epstein involving underage females recruited for sexual activity. The investigation involves payments to minors ranging from $200 to $1,000.


document_description: Request for SA E. to receive holiday pay for working on November 10, 2006, a Federal Holiday, while gathering data for an Intelligent Analyst coming to the Palm Beach RA.


document_description: Request for SA E. to receive holiday pay for working on Veteran's Day, November 10, 2006, to gather data for an Intelligent Analyst visiting Palm Beach RA.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document includes identifying information about the interviewee, which is redacted.


document_description: The document is an FBI report detailing an interview conducted on 10/11/2006 as part of a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee described being contacted by Epstein's personal assistant to arrange massage appointments that included sexual activity. The interviewee was aware of Epstein's knowledge of her age and described receiving gifts from him, including Victoria Secret underwear and a camera. The report includes details of sexual activities involving Epstein and the interviewee.


document_description: FBI electronic communication regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. A victim was interviewed by the FBI.


document_description: An FBI electronic communication regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. A past employee of Epstein was interviewed by the FBI.


document_description: FBI Miami requests travel concurrence from FBI New York and Newark to conduct witness interviews related to the investigation of Jeffrey Epstein and Ghislaine Maxwell involving underage females recruited for sexual activity. The investigation involves payments to minors ranging from $200 to $1,000. Travel is planned for 12/14/2006 to 12/17/2006.


document_description: Interview with Larry Visoski, chief captain pilot for Jeffrey Epstein, conducted by the FBI. Visoski discussed his employment history, flight arrangements, and personal observations regarding Epstein's behavior and lifestyle. He mentioned Epstein's residences, travel habits, and the absence of inappropriate behavior on flights. Visoski also provided information on Epstein's associates and employees.


document_description: The document is an FBI electronic communication detailing the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution. It outlines the investigation's findings, including the recruitment and abuse of underage girls for sexual massages and other activities. The document also sets leads for further investigation, including interviews with individuals associated with Epstein's properties and operations.


document_description: The document is an FBI report detailing the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution. It includes information about the recruitment and abuse of underage girls for sexual massages and other activities at Epstein's residences. The report outlines the investigation's findings, including interviews with victims, evidence collected, and leads for further investigation.


document_description: The document details assistance provided by an Intelligence Assistant in creating i2 Analyst Notebook Charts for a case involving Jeffrey Epstein. The charts depicted arrival and departure dates and phone calls related to the target, covering dates from 02/10/2005 to 10/06/2005.


document_description: The document details the assistance provided by an Intelligence Assistant in creating i2 Analyst Notebook Charts for a specific case. The charts included arrival and departure dates of the target and phone calls made around those dates. A total of 16 charts were created, covering dates from 02/10/2005 to 10/06/2005.


document_description: David Richard Mullen, a former chef for Jeffrey Epstein, was interviewed by the FBI regarding his employment and observations while working for Epstein. Mullen discussed his duties, travel with Epstein, and interactions with guests and staff. He noted the presence of young females, some of whom were questionable in age, and described Epstein's controlling behavior towards them. Mullen also provided contact information for Ghislaine Maxwell and mentioned other staff and associates of Epstein.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to Jeffrey Epstein. It includes a request for all account and billing information from T-Mobile USA Inc. The document is associated with case ID 31E-MM-108062 and was transferred to a subpoena sub-case.


document_description: A document detailing the permanent charge-out of a request for all account and billing information from T-Mobile USA Inc. The document is transferred to a subpoena sub-case.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to Jeffrey Epstein. It includes a request for all account and billing information from Cingular Wireless, transferred to a subpoena sub.


document_description: Request for funds to cover expenses related to the investigation of Jeffrey Epstein and Ghislaine Maxwell, including payments to Sprint and Washington Mutual for records.


document_description: Interview of William Hammond, a pilot employed by Jeffrey Epstein, conducted by the FBI. Hammond discussed his employment history, his role as a pilot for Epstein, and his observations regarding passengers on Epstein's flights. He mentioned his previous employment with Leslie Wexner and his current salary and bonus. Hammond stated he has not observed underage girls on Epstein's flights and described the process of completing flight manifests and maintenance logs.


document_description: An interview conducted on 11/01/2006 with a minor regarding Jeffrey Epstein's sexual exploitation activities. The interviewee described being taken to Epstein's residence in Palm Beach, Florida, where she was inappropriately touched by Epstein during massages. She visited Epstein's residence on three occasions and was discouraged from reporting the incidents to authorities.


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


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062. It details the transfer of a document described as an INLET from the US Attorney regarding an FGJ Subpoena. The document is permanently charged out for transfer to a sub-case with ID 31E-MM-108062-SBP.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to Jeffrey Epstein. It includes details about a transfer to a specific case ID and mentions an executive FGJ subpoena.


document_description: A document related to the permanent charge-out of a case file from the US District Court, involving an executive FGJ subpoena. The document was transferred to a sub-case.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to Jeffrey Epstein. It includes details about a transfer to a specific case ID and mentions a subpoena served.


document_description: This document is an automated serial permanent charge-out form related to a case with ID 31E-MM-108062. It involves a transfer to a sub-case ID 31E-MM-108062-SBP. The document is from the US Attorney and pertains to a subpoena served.


document_description: Dr. Thomas Aquinas Rofrano, a chiropractor, was interviewed regarding his treatments for Jeffrey Epstein. Rofrano treated Epstein on 3 or 4 occasions, both at the Natural Medicine Center and Epstein's Palm Beach residence. His wife, Dawn Rofrano, also provided massage therapy to Epstein and his staff. Fees for services were mentioned, and Rofrano was served with a Federal Grand Jury Subpoena.


document_description: The document is an FBI electronic communication regarding the removal of a writer as a co-case agent due to their transfer from the Miami Division to FBIHQ, effective March 16, 2007. The case involves Jeffrey Epstein and Ghislaine Maxwell related to child prostitution.


document_description: An FBI electronic communication document discussing unusual delays in the Jeffrey Epstein case as noted by lawyers. The document is marked as a draft and lacks specific details.


document_description: This FBI electronic communication is an update regarding the Jeffrey Epstein case, providing information about victim rights under 18 U.S.C. 3771 and the Victim Notification System (VNS). It emphasizes the voluntary nature of participation in the notification program and the importance of keeping contact information current. The document is signed by Twiler Smith, Victim Specialist.


document_description: Notification letter from the FBI's Victim Assistance Program informing a possible victim of a federal crime about their rights and the Victim Notification System (VNS). The letter outlines the rights of crime victims under 18 U.S.C. § 3771 and provides information on how to access updates on the case through VNS.


document_description: Request for assignment of a co-case agent for the case involving Jeffrey Epstein and Ghislaine Maxwell related to child prostitution.


document_description: A request for the assignment of a co-case agent to the case involving Jeffrey Epstein and Ghislaine Maxwell related to child prostitution.