document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in August 2001. The total amount due is USD $104.64, with a due date of September 1, 2001. The invoice includes details of multiple shipments, including tracking IDs, service types, and charges.


source: doj

document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments picked up in August 2001. The total amount due is USD $82.42, with a due date of September 8, 2001. The invoice includes details of shipments, including sender and recipient information, service type, package type, and charges.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment. The invoice includes a summary of charges, payment instructions, and details of the shipment including sender and recipient information.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments picked up on August 21 and 23, 2001, with a total amount due of USD $32.24.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in August 2001. The total amount due is USD $32.24, with a due date of September 22, 2001. The invoice includes details of two shipments with tracking IDs 828724484900 and 828724484884, both sent by Lauren Kwintner to Peg Ugland, with transportation charges and fuel surcharges listed.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in August and September 2001. The total amount due is USD $33.74, with a due date of September 29, 2001. The invoice includes details of two shipments with tracking IDs 828724484873 and 828724484895, both sent by Lauren Kwintner to Julie Ferree and Chris Pack, respectively.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with tracking IDs, service types, and delivery details.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in September 2001. The invoice includes references to flight information and notable individuals.


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for various shipments.


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation charges, discounts, and special handling charges. The invoice includes multiple pages with detailed shipment information, tracking IDs, service types, and charges.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and fuel surcharges for various shipments. The invoice includes multiple pages with detailed shipment information, including tracking IDs, service types, sender and recipient details, and total charges.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for various shipments. The invoice includes multiple shipments with details such as tracking IDs, service types, senders, recipients, and delivery dates.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment. The total amount due is USD $27.42, with payment due by October 13, 2001. The shipment was picked up on September 21, 2001, and delivered on September 24, 2001.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in September 2001. The total amount due is USD $42.24, with a due date of October 20, 2001. The invoice includes details of shipments from NYSG LLC to various recipients, including transportation charges, special handling charges, and fuel surcharges.


document_description: FedEx invoice for NYSG LLC dated October 5, 2001, with total charges of USD $27.04 for FedEx Express Services including transportation and special handling charges. Payment due by October 20, 2001.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments picked up on Oct 02, 2001 and Oct 08, 2001. Total charges amount to USD $32.24. The invoice includes details of shipments sent by Lauren Kwintner to Karl Koon and Eric Gany to Peg Ugland, with Jeffrey E Epstein mentioned as a sender.


document_description: FedEx invoice for transportation and special handling charges totaling USD $37.44, billed to NYSG LLC. The package was picked up on Oct 10, 2001, and delivered on Oct 11, 2001. The sender was Eric Gany from New York Strategy Group LLC, and the recipient was Jeanne at Financial Trust Company.


document_description: This document is a FedEx invoice for NYSG LLC, dated October 19, 2001. The invoice details transportation and special handling charges, payments, and adjustments, with a total amount due of USD $10.14. The invoice includes multiple shipments with details such as tracking IDs, service types, senders, recipients, and charges. The account is noted as past due as of December 7, 2001.


document_description: FedEx invoice for J Epstein & Co PC detailing international service charges, including duty and tax charges totaling $185.60. The shipment was sent on Dec 19, 2000, and delivered on Dec 21, 2000. The invoice includes details of the sender, recipient, and customs charges.


document_description: FedEx invoice for Jeffrey E. Epstein detailing international shipping charges, including duty and tax charges. The invoice includes shipment details from New York to Paris, with a total amount due of $39.25.


document_description: FedEx invoice for Jeffrey E. Epstein with charges related to a shipment to Ghislaine Maxwell. The total amount due is $45.08, with details of customs duty and VAT charges.


document_description: FedEx invoice for Jeffrey E. Epstein with duty and tax charges totaling $182.41 for a shipment delivered on July 30, 2001. The invoice includes details of the shipment, customs duty, and advancement fee.


document_description: This document is a FedEx invoice for Jeffrey E Epstein, dated October 11, 2001. It details charges for FedEx Express Services, including duty and tax charges totaling USD $50.44. The invoice includes shipment details such as the shipper and recipient information, service type, and delivery details.


document_description: FedEx invoice detailing charges for services provided to Jeffrey E Epstein, including duty and tax charges totaling USD $27.89. The invoice includes shipment details and payment instructions.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for a shipment from New York to Paris. The invoice includes duty and tax charges totaling USD $48.39. The shipment was delivered on January 14, 2002, and involved customs duties and VAT paid to French customs.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for FedEx Express services including duties, tax, customs, and other fees totaling USD $161.94. The invoice includes shipment details with sender G. Maxwell and recipient Xavier Roggero, and customs information for a camera shipment from the US to France.


document_description: FedEx invoice for Jeffrey E. Epstein with total charges of USD $11.91 for duties, tax, customs, and other fees. The shipment was sent from Jeffrey E. Epstein to Nicole Junkermann, with a declared value of USD $150.00.


document_description: This document is a FedEx invoice for Jeffrey E Epstein, dated August 8, 2002. It details charges related to FedEx Express Services, including duties, taxes, customs, and other fees totaling USD $200.43. The invoice includes shipment details such as the shipper, recipient, service type, and customs information. Ghislaine Maxwell is mentioned as a sender.


document_description: FedEx invoice for Jeffrey E Epstein detailing charges for a shipment from New York to Paris. The total charges amount to USD $64.41, including duties, taxes, and customs fees. The shipment was delivered on December 12, 2002.


document_description: FedEx invoice for Jeffrey E Epstein detailing charges for FedEx Express Services including duties, tax, customs, and other fees totaling USD 51.13. The shipment was sent from New York to London.


document_description: FedEx invoice for Jeffrey E Epstein with total charges of USD $194.71 for duties, tax, customs, and other fees. The shipment was sent on May 15, 2003, and delivered on May 26, 2003. The sender was G Maxwell and the recipient was Carlos Sanchez.


document_description: FedEx invoice for Jeffrey E Epstein detailing charges for FedEx Express services including duties, taxes, customs, and other fees totaling $228.79. The invoice includes shipment details for packages sent to E Maxwell and G Maxwell.


document_description: FedEx invoice for Jeffrey E Epstein detailing charges for FedEx Express Services including duties, tax, customs, and other fees totaling USD 43.40. The shipment was sent from Frank Smythson Ltd to a recipient in Florida, with a regulatory clearance delay noted. The package contained 2 passport cases manufactured in GB and was delivered on July 7, 2003.


document_description: FedEx invoice for Jeffrey E Epstein detailing charges for a shipment including duties, taxes, and customs fees totaling USD $116.11. The shipment was sent from New York to the Bristol Hotel with a declared value of USD 300.00.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for a shipment made on November 14, 2003, with a total amount due of $108.33. The shipment was sent from New York, NY to Milan, Italy, and included duties, taxes, and customs fees.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for a shipment sent on December 22, 2003, with duties, tax, customs, and other fees totaling USD $12.54. The shipment was sent from New York, NY to London, GB and was delivered on December 29, 2003.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for FedEx Express Services including duties, tax, customs, and other fees totaling USD $58.21. The invoice includes shipment details and service codes.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for a shipment made on December 15, 2004. The total charges amount to USD $27.81, including duties, tax, customs, and other fees. The shipment was sent from New York, NY to a recipient named David Byrne, with a delivery date of December 17, 2004.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for a shipment made on December 1, 2004, with duties, tax, customs, and other fees totaling USD $109.35.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for a shipment to Pandora Maxwell. The invoice includes duties, taxes, customs, and other fees totaling USD $228.66. The shipment was delivered on December 23, 2004, and signed by Maxwell.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for a shipment from New York, USA to Prague, Czech Republic. The invoice includes duties, taxes, customs, and other fees totaling USD $95.56. The shipment was delivered on November 26, 2004, and signed by Karolina Vysatova.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for a shipment from New York to London. The total amount due is USD $36.11, covering duties, tax, customs, and other fees. The shipment was delivered on March 21, 2005, and signed by Buckingham.


document_description: FedEx invoice for Jeffrey E. Epstein with total charges of USD $56.02 for FedEx Express Services including duties, tax, customs, and other fees. The invoice details shipments made on March 23 and 24, 2005, with delivery on March 29, 2005.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for a shipment. The total amount due is USD $48.14, covering duties, tax, customs, and other fees. The shipment was sent on July 8, 2005, and delivered on July 11, 2005. The invoice includes details of the shipment, such as the sender, recipient, and tracking ID.


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for FedEx Express Services including duties, tax, customs, and other fees totaling USD $50.39. The shipment was sent from Jeffrey Epstein to Vanessa Modely, delivered on August 2, 2005.


document_description: FedEx invoice for Jeffrey E. Epstein dated November 9, 2005, detailing express services and customs fees totaling USD $8.64. The shipment was sent from New York to Dmitri Simanav, with customs duties and advancement fees included.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing charges for FedEx Express Services including duties, taxes, customs, and other fees totaling USD $35.24. The invoice includes shipment details such as tracking ID, service type, and delivery information.


document_description: FedEx invoice for Jeffrey E. Epstein, detailing express shipment services and associated fees. The total amount due is USD $11.60, with a shipment from Jeffrey Epstein to Jorge Silva, delivered on March 16, 2006.


document_description: FedEx invoice for Jeffrey Epstein detailing express services and customs fees totaling USD $32.48. The invoice includes shipment details from Madrid to New York.


document_description: FedEx invoice for Jeffrey E. Epstein detailing express shipment services and associated charges. The invoice includes shipment details from New York to London, addressed to Ghislaine Maxwell, with customs and duties fees.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, including duties, tax, customs, and other fees totaling USD $64.13. The shipment was sent from New York to London, addressed to Ghislaine Maxwell.


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, detailing transportation and special handling charges for various shipments. The total amount due is USD $425.90, with a payment due date of January 29, 1999. The invoice includes details of shipments picked up and delivered in early January 1999, with specific airbills, service types, and charges listed.


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated February 5, 1999. It details various shipments made by the company, including transportation and special handling charges, with a total amount due of USD $424.70. The invoice includes multiple airbills with details of senders, recipients, service types, and delivery information.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges totaling USD $30.70. The invoice was initially billed to a different payor and rebilled to the account of J Epstein & Co Inc. The package was picked up on December 16, 1998, and delivered on December 17, 1998, to Palm Beach, FL.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The invoice includes multiple airbills with details on sender, recipient, service type, package type, region, weight, and transportation charges. Notable figures such as Larry Visoski and Les Wexner are mentioned, and there is a reference to aircraft tail number N908JE.


document_description: FedEx invoice for J Epstein & Co Inc for transportation charges of $13.23, initially billed to a different payor and rebilled to the account of J Epstein & Co Inc.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments in April 1999. Total charges amount to USD $293.84, with payment due by May 22, 1999.


document_description: FedEx invoice for J Epstein & Co Inc detailing various shipments and charges.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation charges for a package sent from Jeffrey Epstein to Elizabeth Ross Johnson, delivered to Trump International Hotel.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The total amount due is USD $944.35, with a payment due date of June 12, 1999. The invoice includes details of shipments, including airbills, service types, senders, recipients, and charges.


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated June 18, 1999. It details various shipping charges for domestic services, including transportation and special handling charges, totaling USD $259.10. The invoice includes a breakdown of charges by shipper, recipient, and third party, with specific airbills and service types listed. Notable names mentioned include Nathan Myhrvold, John Alessi, Larry Visoski, and others.


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for various shipments. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing various shipments and charges, including transportation, discounts, and special handling fees.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in August and September 2004. The total invoice amount is USD $710.02, with a base discount of $19.38 applied. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and charges for each shipment.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in September 2004. The total amount due is USD $261.54, with a due date of September 28, 2004. The invoice includes shipment details such as tracking IDs, service types, and charges for each shipment.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, discounts, and fuel surcharges.


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, discounts, and surcharges. The invoice includes shipment details such as tracking IDs, service types, and delivery information.


document_description: FedEx invoice for MAX HOTEL SERVICES CORP detailing transportation and special handling charges for a shipment. The total amount due is USD $24.28, with a due date of September 22, 2004. The invoice includes a fuel surcharge and notes a declined credit card transaction.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for a shipment from New York to St. Thomas.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments picked up in September 2004. The total invoice amount is USD $30.30, with a due date of October 2, 2004. The invoice includes shipment details such as tracking IDs, service types, and charges for each shipment.


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. The total amount due is USD $26.76, payable by October 9, 2004. The invoice includes shipment details and adjustment request form.


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment. The invoice includes a remittance advice for payment due by October 9, 2004, and a shipment detail by payor type.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made on Sep 27, 2004, with delivery on Sep 28, 2004. Total charges amount to USD 15.57.


document_description: FedEx invoice for Jeffrey Epstein detailing transportation and special handling charges for shipments. The invoice includes a summary of charges, discounts, and shipment details by payor type.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in September 2004. The total amount due is USD $102.64, with a payment due date of October 12, 2004. The invoice includes shipment details such as service type, package type, sender, recipient, and delivery information.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation and special handling charges, discounts, and shipment details.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details such as tracking IDs, sender and recipient information, service type, and charges.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in October 2004. The invoice includes shipment details, charges, discounts, and fuel surcharges.


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated June 28, 1999. It details various shipments made by the company, including transportation and special handling charges. The invoice includes multiple pages of payment type details, listing sender and recipient information, service types, package types, regions, weights, delivery dates, and transportation charges. Notable names mentioned include Jeffrey Epstein, Les Wexner, and Larry Visoski.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The invoice includes details of shipments, senders, recipients, and charges. Notable names include Larry Visoski and Jeffrey Epstein.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The total amount due is USD $339.13, with a due date of July 26, 1999. The invoice includes details of shipments, including sender and recipient information, service types, and transportation charges.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for a shipment picked up on October 13, 2004, and delivered on October 15, 2004.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation and special handling charges, discounts, and total amount due.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details and adjustments.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation and special handling charges, discounts, and total amount due. The invoice includes shipment details from New York to St. Thomas.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments picked up between September 28, 2004, and October 4, 2004. The total amount due is USD $29.70, with a due date of October 26, 2004. The invoice includes shipment details such as tracking IDs, service types, senders, recipients, and charges.


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment from Jeffrey Epstein to Alberto Pinto.


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation, special handling, and discounts. Total charges amount to USD $20.98.


document_description: FedEx invoice for NYSG LLC detailing transportation and handling charges for a shipment picked up on Dec 16, 2004, and delivered on Dec 17, 2004. The total charges amount to USD $17.80 after discounts.


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment picked up on December 22, 2004, and delivered on December 29, 2004. The total amount due is USD $17.80, with a payment due date of January 15, 2005.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, discounts, and fuel surcharges.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details, fuel surcharges, and delivery information for various packages sent by Epstein.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in November 2004. The invoice includes shipment details, charges, discounts, and payment instructions.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in November 2004. The invoice includes shipment details such as sender, recipient, service type, and charges.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments. The total amount due is $177.00, with a due date of December 21, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in December 2004. The invoice includes shipment details, fuel surcharges, and delivery information.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in December 2004. The invoice includes a summary of charges, discounts, and shipment details by payor type.


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipment charges, discounts, and surcharges for various shipments. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information. Notable recipients include Pandora Maxwell and Ghislaine Maxwell.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments. The total amount due is $252.90, with a due date of January 25, 2005. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in early February 2005. The invoice includes a summary of charges, shipment details, and adjustment request forms.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for various shipments. The invoice includes shipment details, fuel surcharges, and discounts applied. Total charges amount to USD $372.59.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in February 2005. The total amount due is $191.05, with a payment due date of March 8, 2005. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in January 2005.


document_description: FedEx invoice for NYSG LLC detailing transportation and handling charges for a shipment. The invoice includes a base discount and a fuel surcharge, resulting in a total charge of $17.93. The shipment was picked up on January 5, 2005, and delivered on January 6, 2005.


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and shipment details for a package sent from New York to Little St. James. The invoice includes a fuel surcharge and a discount, with a total charge of $38.30. The package was delivered on January 12, 2005, and signed by A. Rodriguez.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation and special handling charges, discounts, and total amount due. Includes shipment details and payor information.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation charges for various shipments in September 1999. Total charges amount to USD $121.74. Includes details of shipments to individuals such as Alan Dershowitz and others.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. Includes shipment details, discounts, and fuel surcharges.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for multiple shipments. The total amount due is $297.58, with a base discount of $8.50 applied. The invoice includes shipment details such as tracking IDs, service types, and charges for each shipment.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details, payor types, and fuel surcharges.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in March 2005. The total amount due is USD $149.44, with a payment due date of April 12, 2005. The invoice includes shipment details such as sender and recipient information, package weight, and delivery dates.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges. It also provides shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total amount due is USD $520.80, with a due date of April 19, 2005.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes a shipment summary and details of a shipment picked up on March 18, 2005, and delivered on March 21, 2005.


document_description: FedEx invoice for NYSG LLC detailing transportation and handling charges for a shipment. The invoice includes a base discount and a fuel surcharge, resulting in a total charge of USD $21.43. The shipment was picked up on April 4, 2005, and delivered on April 5, 2005.


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment. The total amount due is USD $17.85, with a due date of April 30, 2005. The invoice includes a promotional message about FedEx Kinko's printing services.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments. The invoice includes shipment details, payor types, and fuel surcharges.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for multiple shipments. The invoice includes discounts and fuel surcharges applied to the shipments.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details such as tracking IDs, service types, and delivery information.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details such as sender, recipient, service type, and charges. Total charges amount to USD $337.99.


document_description: FedEx invoice for services provided to Jeffrey Epstein, including transportation and special handling charges, with a total amount due of USD $78.14. The invoice includes details of a shipment picked up on April 4, 2005, and delivered on April 11, 2005, with a fuel surcharge applied.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details and payment instructions.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, discounts, and fuel surcharges.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, discounts, and fuel surcharges. Total charges amount to USD $472.82.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in May 2005. The total charges amount to USD $813.25 after discounts. The invoice includes shipment details such as tracking IDs, service types, and delivery information.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in June 2005. The invoice includes shipment details such as sender, recipient, service type, and charges.


document_description: FedEx invoice for NYSG LLC detailing transportation and handling charges for shipments picked up on May 25 and May 26, 2005. The invoice includes transportation charges, discounts, and special handling charges, with a total amount due of USD $107.32. The invoice also provides shipment details including sender and recipient information, service types, and delivery dates.


document_description: FedEx invoice for services provided to NYSG LLC, detailing transportation charges, discounts, and special handling charges. The invoice includes a shipment from Jeffrey Epstein to Janos Kornai at Collegium Budapest, with a fuel surcharge applied.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes a summary of charges, discounts, and shipment details with tracking IDs and delivery information.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in June 2005. The total amount due is $110.04, with a base discount of $3.06 applied. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, discounts, and total charges.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes a summary of charges, shipment details, and adjustment request forms.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in August 2005. The invoice includes shipment details, discounts, and total charges.


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment picked up on July 21, 2005, and delivered on July 22, 2005. The total charge is $18.18 after a discount of $7.05.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details such as sender and recipient information, service type, and delivery confirmation.


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in August 2005.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in August 2005. The total amount due is $81.02, with a base discount of $2.23 applied. The invoice includes shipment details such as tracking IDs, service types, and delivery information.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in August 2005. The invoice includes a summary of charges, discounts, and shipment details by payor type.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in September 2005. The invoice includes a promotional message about a contest to win a plasma TV from FedEx Kinko's.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in September 2005. The invoice includes shipment details such as tracking IDs, service types, and delivery information.


document_description: This document is a FedEx invoice for NYSG LLC, dated August 26, 2005. It includes details of transportation charges, discounts, and special handling charges, with a total amount due of USD $44.44. The invoice also contains promotional information about a contest to win a plasma TV and details about FedEx Kinko's services. Additionally, it includes shipment details for packages sent from New York to St. Thomas, with transportation charges and fuel surcharges listed.


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment picked up on August 31, 2005, and delivered on September 5, 2005. The invoice includes a promotional message about a contest to win a plasma TV from FedEx Kinko's.


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for shipments made in September 2005. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and total charges.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation and special handling charges for multiple shipments. The invoice includes discounts and surcharges applied to the shipments.


document_description: This document is a FedEx invoice for NYSG LLC dated October 25, 2004. It includes details of transportation and special handling charges totaling USD $20.58. The invoice also contains shipment details for packages picked up on October 19, 2004, with delivery on October 20, 2004. The document includes adjustment request forms and contact information for FedEx Revenue Services.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges for shipments made in October 2004. The total amount due is $334.75, with a due date of November 10, 2004. The document also includes shipment details such as tracking IDs, service types, and delivery information.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in October 2004. The invoice includes shipment details, tracking IDs, service types, and charges for each shipment.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details and adjustments.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments picked up on Oct 28, 2004 and Nov 02, 2004. Total charges amount to USD $15.19.


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipments and charges for November 2004. The invoice includes transportation charges, discounts, special handling charges, and total charges. It also provides shipment details including sender, recipient, service type, and charges for each shipment.


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges and discounts for various shipments in November 2004. The invoice includes transportation charges, special handling charges, and discounts. It also provides a detailed shipment summary by payor type and shipment details including tracking IDs, service types, and charges.


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. The total amount due is USD $8.22, with a payment due date of December 4, 2004. The invoice includes shipment details and a fuel surcharge.


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details by payor type, with multiple shipments listed, including those involving notable individuals such as Larry Visoski and Alfredo Rodriguez.


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. Total charges amount to USD $6.05. The invoice includes shipment details and adjustment request form.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges for shipments made in November 2004. Notable recipients include Ghislaine Maxwell and references to aircraft services.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and merchandise charges, including shipments involving notable individuals such as Ghislaine Maxwell and Larry Visoski.


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, special handling, and fuel surcharges. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information. Notable recipients include Ghislaine Maxwell.


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. Total charges amount to USD $37.52. The invoice includes shipment details for packages picked up on Dec 08 and Dec 14, 2004, with transportation and fuel surcharge costs.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments picked up on December 22, 2004, and delivered on December 23 and 27, 2004. The total amount due is USD $13.60, with a payment due date of January 15, 2005.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation and handling charges for FedEx Express and Ground services. The invoice includes shipment details, charges, and adjustment request forms.


document_description: FedEx invoice for NYSG LLC detailing charges for a shipment picked up on December 16, 2004, and delivered on December 17, 2004. The invoice includes transportation and special handling charges totaling USD $8.00.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details, tracking IDs, service types, and charges for various shipments made in late December 2004 and early January 2005.


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, special handling, and fuel surcharges. The invoice includes shipment details such as tracking IDs, service types, and delivery information.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various FedEx Express and Ground services used, including transportation charges, discounts, and surcharges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and total charges. The invoice also provides a summary of charges by payor type and a reference chart for FedEx service codes.


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. The total amount due is USD $9.00, with payment due by February 12, 2005. The invoice includes shipment details for a package sent via FedEx Priority Overnight.


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. The invoice includes shipment details for two packages sent via FedEx Standard Overnight service.


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, fuel surcharge, and discounts. The invoice includes multiple shipments with details such as tracking IDs, service types, sender and recipient information, and total charges.


document_description: FedEx invoice for Jeffrey Epstein detailing shipping charges and adjustments for a shipment picked up on January 28, 2005, and delivered on January 31, 2005. The invoice includes transportation charges, discounts, and surcharges, with a total amount due of USD $18.60.


document_description: FedEx invoice for Jeffrey E Epstein detailing express services and customs fees. Total amount due is USD $9.13. The invoice includes shipment details and customs information for a package sent to Canada.


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, including duties, tax, customs, and other fees totaling USD $23.18. The invoice details a shipment from Jeffrey Epstein to Stephanie Czerny, with a delivery date of February 5, 2007.


document_description: FedEx invoice for Jeffrey E. Epstein detailing express services and customs fees totaling USD $63.52. The invoice includes shipment details and customs duties paid on behalf of the importer, Ariane Dandois.


document_description: FedEx invoice for NYSG LLC dated September 30, 2005, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details for packages sent by FedEx Intl Priority service, with a total amount due of USD $44.64.


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services. The total charges amount to USD $22.32 after discounts. The invoice includes a summary of charges, adjustment request form, and shipment details.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, discounts, and fuel surcharges.


document_description: This document contains a list of files related to the Operation Leap Year FedEx Subpoena Response. It includes file names, sizes, types, and modification dates, primarily in PDF format.


document_description: The document is a notification letter from the U.S. Attorney's Office for the Southern District of Florida to Jeffrey Herman, Esq., regarding an amended notification of an identified victim in the Jeffrey Epstein case. It outlines the plea agreement and conditions related to civil litigation against Epstein, including the appointment of Robert Josefsberg as an attorney representative for victims, and Epstein's agreement to pay legal fees under certain conditions. The letter also mentions the deferral of federal prosecution in favor of a state plea and sentence.


document_description: A fax from Robert J. Josefsberg to Michael R. Tein and Roy Black regarding a letter from Jeffrey Herman about ethical concerns related to contacting victims of Jeffrey Epstein. Jeffrey Herman objects to unsolicited contacts with victims and mentions representation of specific victims.


document_description: The U.S. Attorney's Office addresses inaccuracies and omissions in Jeffrey Epstein's work release application, highlighting his ineligibility due to past violations and misrepresentations about his employment. The letter questions the legitimacy of Epstein's work release conditions and requests notification of any changes to his release status.


document_description: A letter from the U.S. Attorney's Office to Spencer T. Kuvin, Esq. regarding the disclosure of the Non-Prosecution Agreement signed by Jeffrey Epstein. The letter explains the confidentiality provision of the Agreement and the conditions under which it can be disclosed, as per a Protective Order by U.S. District Judge Kenneth Marra. It also clarifies that Kuvin's client was not identified as a victim during the federal investigation and thus is not covered by the Protective Order.


document_description: A letter from the U.S. Attorney's Office to Spencer T. Kuvin, Esq. regarding the disclosure of the Non-Prosecution Agreement signed by Jeffrey Epstein. The letter explains the conditions under which the agreement can be disclosed, referencing a Protective Order by U.S. District Judge Kenneth Marra. It also clarifies that Kuvin's client is not covered by the Protective Order.


document_description: The court grants the Petitioners' motion to compel the production of the Non-Prosecution Agreement between the USAO and Jeffrey Epstein. The USAO is ordered to produce the Agreement to the Petitioners' attorneys under specific confidentiality conditions. Victims identified by the USAO may also review the Agreement under similar conditions.


document_description: A list of attachments related to a response, including letters, emails, and legal orders.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida to Jeffrey Herman, Esq., provides an amended notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims, and details the legal options available to the victim, including potential civil litigation under Title 18, United States Code, Section 2255. The letter also mentions ongoing litigation regarding the disclosure of the agreement between the United States and Epstein.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida to Richard II. Willits, P.A. provides an amended notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims in civil litigation. The letter also discusses Epstein's agreement to pay attorney fees and his waiver of contesting liability in certain lawsuits. It mentions ongoing litigation regarding the disclosure of Epstein's agreement with the U.S. and provides contact information for Epstein's attorney, Jack Goldberger.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida to Brad Edwards, Esq. provides an amended notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of an attorney representative for victims, and details the legal options available to the victim, including potential civil litigation under Title 18, Section 2255. The letter also clarifies Epstein's obligations regarding attorney fees and the limitations of the U.S. Attorney's Office and FBI in civil litigation.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida to Michael E. Dutko, Esq. provides an amended notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims in civil litigation. The letter also discusses Epstein's agreement to waive contesting jurisdiction and liability in potential lawsuits under Title 18, Section 2255, and mentions ongoing litigation regarding the disclosure of Epstein's agreement with the United States.


document_description: The letter from the United States Attorney's Office for the Southern District of Florida to Michael E. Dutko, Esq. provides an amended notification regarding a victim in the Jeffrey Epstein case. It outlines the plea agreement and sentencing of Epstein, the deferral of federal prosecution, and the conditions under which victims can pursue civil litigation. The letter also mentions the appointment of Robert Josefsberg as an attorney representative for the victims and the conditions under which Epstein will pay legal fees.


document_description: The letter from the United States Attorney's Office for the Southern District of Florida to Jeffrey Herman, Esq. provides an amended notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims, and details the legal options available to Ms. Licata, a victim. The letter also mentions ongoing litigation related to the disclosure of Epstein's agreement with the United States.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida to Theodore J. Leopold, Esq. provides an amended notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims in civil litigation. The letter also discusses Epstein's agreement to waive contesting jurisdiction and liability in potential lawsuits under Title 18, U.S. Code, Section 2255, and his obligation to pay attorney fees under certain conditions.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida to Brad Edwards, Esq., provides an amended notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims, and details the legal options available to Ms. Rivera, a victim. The letter also clarifies Epstein's obligations regarding attorney fees and potential civil litigation.


document_description: The letter from the United States Attorney's Office for the Southern District of Florida to Jeffrey Herman, Esq., provides an amended notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims, and details the legal options available to the victim, Ms. Zalis, under Title 18, United States Code, Section 2255. The letter also mentions ongoing litigation related to the disclosure of the agreement between the United States and Epstein.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida to Jeffrey Herman, Esq., provides an amended notification regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for the victims, and details the legal options available to the victim, including the potential for civil litigation under Title 18, United States Code, Section 2255. The letter also mentions ongoing litigation regarding the disclosure of the agreement between the United States and Epstein.


document_description: A. Marie Villafaila, an Assistant United States Attorney, provides a declaration regarding her involvement in the investigation of Jeffrey Epstein. The investigation, initiated by the FBI at the request of the Palm Beach Police Department, focused on allegations against Epstein for inducing minors into prostitution. The declaration details the victim notification process, the deferred prosecution agreement, and the legal negotiations with Epstein's counsel. It also addresses issues related to victim notification and the involvement of attorneys Bradley Edwards and James Eisenberg.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Michael Danchuk regarding the agreement between Jeffrey Epstein and the United States, referencing a court order in the matter of In re Jane Does 1 and 2.


document_description: Fax cover sheet from the U.S. Attorney's Office, Southern District of Florida, sent by Assistant U.S. Attorney A. Villaflaña to Michael Dutko.


document_description: The document is an amended notification from the United States Attorney's Office for the Southern District of Florida regarding inaccuracies in a previous letter about Jeffrey Epstein's plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims, and details about potential civil actions under Title 18, U.S.C. Section 2255. The document also mentions litigation concerning the disclosure of the agreement between the U.S. and Epstein.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida provides an amended notification to a victim in the Jeffrey Epstein case. It outlines the plea agreement, the appointment of Robert Josefsberg as the attorney representative for victims, and the conditions under which Epstein will not contest liability in civil suits. The letter also mentions ongoing litigation regarding the disclosure of the agreement between the U.S. and Epstein.


document_description: The letter from the United States Attorney's Office for the Southern District of Florida provides an amended notification regarding Jeffrey Epstein's guilty plea and the conditions of his sentence. It outlines the appointment of Robert Josefsberg as an attorney representative for victims, the conditions under which Epstein will not contest liability in civil suits, and the payment of attorney fees by Epstein. The letter also addresses the litigation concerning the disclosure of the agreement between the United States and Epstein.


document_description: The document is an amended notification from the U.S. Attorney's Office for the Southern District of Florida regarding the case of Jeffrey Epstein. It informs the recipient of changes to a previous letter dated July 21, 2008, and outlines the plea agreement and conditions related to Epstein's state plea and sentence. It also details the appointment of Robert Josefsberg as an attorney representative for victims, the conditions under which Epstein will not contest liability in civil suits, and the payment of attorney fees by Epstein. The document emphasizes that the U.S. Attorney's Office and FBI cannot assist in civil litigation.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida provides an amended notification to a victim regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims, and details the legal options available to the victim under Title 18, U.S. Code, Section 2255. The letter also mentions ongoing litigation related to the disclosure of Epstein's agreement with the United States.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida provides an amended notification to a victim regarding the plea and sentencing of Jeffrey Epstein. It outlines the conditions of Epstein's plea agreement, including the appointment of an attorney representative for victims, and the terms under which victims can file civil suits against Epstein. The letter also mentions ongoing litigation related to the disclosure of the agreement between the United States and Epstein.


document_description: The letter from the United States Attorney's Office for the Southern District of Florida provides an amended notification to a victim regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of an attorney representative for the victims, the option to file a civil suit under 18 U.S.C. § 2255, and the terms of Epstein's agreement to pay attorney fees. The letter also mentions ongoing litigation related to the disclosure of the agreement between the United States and Epstein.


document_description: The letter from the United States Attorney's Office for the Southern District of Florida provides an amended notification to a victim regarding Jeffrey Epstein's guilty plea and sentencing. It outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims, and details the legal options available to the victim under Title 18, United States Code, Section 2255. The letter also addresses the payment of legal fees by Epstein and mentions ongoing litigation regarding the disclosure of the agreement between the United States and Epstein.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida provides an amended notification to a victim in the Jeffrey Epstein case. It outlines the plea agreement, the appointment of Robert Josefsberg as an attorney representative for victims, and the conditions under which Epstein will not contest liability in civil suits. It also mentions ongoing litigation regarding the disclosure of the agreement between the U.S. and Epstein.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida provides an amended notification to a victim in the Jeffrey Epstein case. It outlines the plea agreement, the appointment of Robert Josefsberg as an attorney representative for victims, and the conditions under which Epstein will not contest liability in civil suits. The letter also clarifies that Epstein will pay attorney fees unless contested litigation is pursued.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida provides an amended notification to a victim in the Jeffrey Epstein case. It outlines the plea agreement, the appointment of Robert Josefsberg as an attorney representative for victims, and the conditions under which Epstein will not contest liability in civil suits. The letter also addresses the payment of legal fees and the limitations of the U.S. Attorney's Office in civil litigation.


document_description: The U.S. Attorney's Office for the Southern District of Florida provides an amended notification to Miss Alvarez regarding the plea and sentencing of Jeffrey Epstein. The letter outlines the conditions of Epstein's plea agreement, including the appointment of Robert Josefsberg as an attorney representative for victims, and details the legal options available to the victims under Title 18, United States Code, Section 2255.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an identified victim of Jeffrey Epstein's federal offense. It outlines Epstein's guilty plea, the deferral of federal prosecution, and the appointment of Robert Josefsberg as the attorney representative for victims. The letter also details the conditions under which Epstein will not contest jurisdiction or liability in civil suits under 18 U.S.C. § 2255, and mentions the litigation regarding the disclosure of the agreement between the United States and Epstein.


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


document_description: A letter from the U.S. Attorney's Office for the Southern District of Florida notifying an identified victim of Jeffrey Epstein's offenses. The letter outlines the plea agreement, the role of an independent Special Master in selecting an attorney representative, and the conditions under which the victim can pursue civil action against Epstein.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies Ms. Corkan that she is identified as a victim in the Jeffrey Epstein case. It outlines Epstein's guilty plea and the conditions of his sentence, including the deferral of federal prosecution. The letter advises Ms. Corkan of her rights under Title 18, United States Code, Section 2255, and provides contact information for Epstein's attorney, Jack Goldberger, should she decide to file a claim.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an individual that they are identified as a victim in the Jeffrey Epstein case. It outlines Epstein's guilty plea and the conditions of his sentence, including the deferral of federal prosecution. The letter advises the recipient on their rights to file a claim under Title 18, United States Code, Section 2255, and provides contact information for Epstein's attorney, Jack Goldberger.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an identified victim of Jeffrey Epstein's offenses. It outlines the plea agreement, the role of an independent Special Master in selecting an attorney representative, and the conditions under which the victim can pursue civil action against Epstein. The letter also mentions litigation regarding the disclosure of the agreement between the U.S. and Epstein.


document_description: The letter from the United States Attorney's Office for the Southern District of Florida notifies the recipient that they are identified as a victim in the Jeffrey Epstein case. It details Epstein's guilty plea and sentence, and explains the rights of victims under Title 18, United States Code, Section 2255. The letter also provides contact information for Epstein's attorney, Jack Goldberger, for any potential claims.


document_description: A letter from the U.S. Attorney's Office for the Southern District of Florida notifying an identified victim of Jeffrey Epstein's offenses. It outlines the plea agreement, the role of an independent Special Master in selecting an attorney representative, and the conditions under which the victim can pursue civil action against Epstein. The letter also mentions the deferral of federal prosecution and provides contact information for legal representation.


document_description: A letter from the U.S. Attorney's Office for the Southern District of Florida notifying an individual that they are identified as a victim in the Jeffrey Epstein case. The letter outlines Epstein's guilty plea and the conditions of his sentence, including the rights of victims to proceed under Section 2255. It also provides instructions for filing a claim against Epstein.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies Michael E. Dutko, Esq. that his client is identified as a victim in the Jeffrey Epstein case. It outlines Epstein's guilty plea and the conditions of his sentence, including the rights of victims under Title 18, United States Code, Section 2255. The letter also provides instructions for filing a claim against Epstein and notes the limitations of the U.S. Attorney's Office and FBI in civil litigation.


document_description: A notification letter from the United States Attorney's Office for the Southern District of Florida informing an individual of their status as a victim in the Jeffrey Epstein case. The letter outlines Epstein's guilty plea to state charges and the deferral of federal prosecution, while providing the victim with rights to proceed under Section 2255 as if Epstein had been federally tried and convicted.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an identified victim of Jeffrey Epstein's offenses. It outlines Epstein's guilty plea to state charges, the deferral of federal prosecution, and the appointment of Robert Josefsberg as an attorney representative for victims. The letter explains the conditions under which Epstein will not contest jurisdiction or liability in civil suits under 18 U.S.C. § 2255, and mentions ongoing litigation regarding the disclosure of Epstein's agreement with the U.S. government.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an identified victim of Jeffrey Epstein's offenses. It outlines the plea agreement, the role of an independent Special Master in selecting an attorney representative, and the conditions under which the victim can pursue civil action against Epstein. The letter also mentions the deferral of federal prosecution in favor of a state plea and sentence.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies Ms. Henderson that she is identified as a victim in the Jeffrey Epstein case. Epstein pleaded guilty to state charges and agreed to certain conditions, including deferring federal prosecution. The letter outlines the rights of victims under Title 18, United States Code, Section 2255, and provides contact information for Epstein's attorney, Jack Goldberger, for potential civil claims.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an identified victim of Jeffrey Epstein's federal offense. It outlines the plea agreement, the role of an independent Special Master in selecting an attorney representative, and the conditions under which Epstein will not contest liability in civil suits. The letter also mentions litigation regarding the disclosure of the agreement between the U.S. and Epstein.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an identified victim of Jeffrey Epstein's federal offense. It outlines the plea agreement, the role of an independent Special Master in selecting an attorney representative, and the conditions under which the victim can pursue civil action against Epstein. The letter also mentions the deferral of federal prosecution in favor of a state plea and sentence.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an identified victim of Jeffrey Epstein's offenses. It outlines Epstein's guilty plea, the deferral of federal prosecution, and the appointment of Robert Josefsberg as an attorney representative for victims. The letter also discusses potential civil actions under Title 18, U.S. Code, Section 2255, and the conditions under which Epstein will not contest liability or damages.


document_description: A letter from the U.S. Attorney's Office for the Southern District of Florida to Jeffrey Herman, Esq., notifying him that his client is identified as a victim in the Jeffrey Epstein case. The letter outlines Epstein's guilty plea and the conditions of his sentence, including the rights of victims under Title 18, United States Code, Section 2255.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an identified victim of Jeffrey Epstein's offenses. It outlines the plea agreement, the role of the Special Master in selecting legal representation, and the conditions under which Epstein will not contest liability in civil suits. The letter also provides contact information for legal and counseling services.


document_description: A notification letter from the United States Attorney's Office for the Southern District of Florida informing a victim of their status in the Jeffrey Epstein case. The letter outlines Epstein's guilty plea to state charges and the deferral of federal prosecution. It also explains the victim's rights under Title 18, United States Code, Section 2255, and provides contact information for Epstein's attorney, Jack Goldberger, for potential civil claims.


document_description: Notification to an identified victim regarding Jeffrey Epstein's guilty plea and the conditions of his sentence. The letter informs the recipient of their rights to file a claim under 18 U.S.C. § 2255 and provides contact information for Epstein's attorney.


document_description: This document is a notification letter from the United States Attorney's Office for the Southern District of Florida to an identified victim of Jeffrey Epstein's offenses. It outlines the plea agreement and sentencing of Epstein, the appointment of Robert Josefsberg as the attorney representative for victims, and the conditions under which victims can pursue civil actions against Epstein. The letter also provides contact information for legal representation and discusses the limitations of the U.S. Attorney's Office and FBI in civil litigation.


document_description: The U.S. Attorney's Office for the Southern District of Florida notifies Brad Edwards, Esq. that his client is identified as a victim in the Jeffrey Epstein case. Epstein entered a guilty plea to state charges, and federal prosecution is deferred. Victims have rights under Title 18, Section 2255, as if Epstein had been federally tried and convicted.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies Jeffrey Herman, Esq. that his client is identified as a victim in the Jeffrey Epstein case. Epstein entered a guilty plea to state charges and agreed to certain conditions, including deferring federal prosecution. The letter outlines the rights of victims under Title 18, United States Code, Section 2255, and provides contact information for Epstein's attorney for potential claims.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an individual that they are identified as a victim in the Jeffrey Epstein case. It outlines Epstein's guilty plea and the conditions of his sentence, including the rights of victims to proceed under Section 2255. The letter advises the recipient on how to proceed if they wish to file a claim against Epstein.


document_description: A notification letter from the United States Attorney's Office for the Southern District of Florida to an identified victim of Jeffrey Epstein. The letter informs the victim of Epstein's guilty plea to state charges and the deferral of federal prosecution. It outlines the appointment of Robert Josefsberg as an attorney representative for victims, the conditions under which Epstein will not contest liability in civil suits, and the payment of attorney fees by Epstein. The letter also mentions ongoing litigation regarding the disclosure of agreements between the United States and Epstein.


document_description: The U.S. Attorney's Office for the Southern District of Florida notifies Jeffrey Herman, Esq., that his client is identified as a victim in the Jeffrey Epstein case. Epstein entered a guilty plea to state charges, and federal prosecution is deferred. The letter outlines the rights of victims under Title 18, U.S. Code, Section 2255, and provides contact information for Epstein's attorney for potential civil claims.


document_description: The letter from the United States Attorney's Office for the Southern District of Florida notifies a victim's attorney about the plea agreement and sentencing of a defendant. It outlines the conditions of the plea agreement, including the appointment of Robert Josefsberg as the attorney representative for the victims in civil litigation. The letter also discusses the defendant's agreement to pay attorney fees and the conditions under which the victim can file a lawsuit under Title 18, United States Code, Section 2255.


document_description: The letter is a response from the Florida Bar to an inquiry about whether certain actions violated Rule 4-7.4 of the Rules Regulating The Florida Bar. The response states that the Florida Bar cannot provide an opinion on past conduct or legal questions related to federal statutes and court orders. It discusses relevant rules, including Rule 4-7.4 on solicitation, Rule 4-4.2 on communication with represented persons, and Rule 4-3.4 on compliance with court orders. The letter also outlines the process for requesting a review of the denial of an advisory ethics opinion.


document_description: A facsimile cover sheet from the U.S. Department of Justice, Southern District of Florida, sent by Assistant U.S. Attorney A. Villaflaïa to Jeffrey Herman, Esq. regarding Jeffrey Epstein. The document includes a reference number EFTA00220828 and indicates there are 13 pages in total.


document_description: Facsimile cover sheet from the U.S. Department of Justice, Southern District of Florida, sent by Assistant U.S. Attorney to Ted Leopold, Esq. regarding Saige Gonzalez.


document_description: A letter from Jack A. Goldberger of Atterbury Goldsberger & Weiss, P.A. to the Assistant United States Attorney regarding the notification process for identified victims in the Jeffrey E. Epstein case. The letter requests specific methods of notification, challenges the requirement for Mr. Epstein to execute a rider/acknowledgment, and seeks information about pro bono lawyers representing certain individuals.


document_description: Notification of identified victim notice in accordance with Title 18, United States Code, Section 3509(d) and Florida law. The attached document is to be treated as confidential and shall not be disclosed except in connection with a legal proceeding.


document_description: This letter is a response from the U.S. Attorney's Office to a complaint filed by Attorney Stuart S. Mermelstein with The Florida Bar. The complaint concerns the handling of victim notifications in a criminal investigation involving Jeffrey Epstein. The letter addresses allegations related to ethical rules, including direct contact with victims, communication with represented persons, and truthfulness in statements. It explains the U.S. Attorney's Office's actions and justifications, including the appointment of independent counsel for victims and the terms of a Non-Prosecution Agreement with Epstein.


document_description: A. Marie Villafaña, Assistant United States Attorney, responds to a complaint filed by Attorney Stuart S. Mermelstein with The Florida Bar. The complaint concerns victim notifications related to a criminal investigation involving sexual abuse. Villafaña explains the actions taken, including the appointment of an independent attorney-representative for victims and the communication process with victims and their attorneys. She addresses the rules cited in the complaint and provides justification for her actions, asserting no violation of Florida Bar rules.


document_description: This letter is a response from R. Alexander Acosta, United States Attorney, to Ms. Heidi E. Brewer, Bar Counsel at The Florida Bar, regarding a complaint filed by Attorney Stuart S. Mermelstein. The complaint concerns victim notifications related to a criminal investigation handled by Acosta. The letter addresses the rules of the Florida Bar cited in the complaint, specifically Rule 4-7.4 and Rule 4-4.2, and explains the actions taken by Acosta in compliance with legal obligations. Acosta clarifies the circumstances under which victim notifications were sent and addresses a misstatement in the complaint regarding unsolicited calls by attorney Robert Josefsberg.


document_description: This document is a notification letter from the U.S. Department of Justice regarding Jeffrey Epstein's guilty plea and the rights of identified victims. Epstein agreed to defer federal prosecution in favor of a state plea and sentence, with conditions for victims' rights under Title 18, United States Code, Section 2255.


document_description: Notification letter regarding Jeffrey Epstein's guilty plea and the rights of identified victims under Title 18, United States Code, Section 2255. The letter outlines the conditions of Epstein's plea agreement and the rights of victims as if Epstein had been tried federally.


document_description: This document is a notification letter from the U.S. Attorney's Office for the Southern District of Florida regarding Jeffrey Epstein's guilty plea and the rights of identified victims. It outlines the conditions of Epstein's plea agreement, including the rights of victims under Title 18, United States Code, Section 2255, and provides notice of individuals identified as victims.


document_description: Notification letter regarding Jeffrey Epstein's guilty plea and the rights of identified victims under Title 18, United States Code, Section 2255. The letter outlines the conditions of Epstein's plea agreement and the rights of victims to proceed under Section 2255 as if Epstein had been tried federally.


document_description: Notification letter from the U.S. Attorney's Office regarding Jeffrey Epstein's guilty plea and the rights of identified victims under Title 18, United States Code, Section 2255. The letter outlines the conditions of Epstein's plea agreement and the rights of victims as if Epstein had been tried federally.


document_description: This document is a notification from the United States Attorney's Office for the Southern District of Florida to individuals identified as victims of offenses committed by Jeffrey Epstein. It informs them of their status as victims under Title 18, United States Code, Section 2255, and the implications of the agreement between Epstein and the Office. The document also includes an acknowledgment section signed by Epstein, waiving any evidentiary challenges to the introduction of this document in judicial proceedings.


document_description: Facsimile cover sheet from the U.S. Department of Justice, Southern District of Florida, addressed to Richard Willits, Esq. The document includes the sender's information as an Assistant U.S. Attorney and mentions a total of 4 pages.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Brad Edwards, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter apologizes for the delayed notification and provides contact information for further inquiries.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Brad Edwards, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter apologizes for the delayed notification to Edwards' clients.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Brad Edwards, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter apologizes for the delay in notification and provides contact information for further inquiries.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Jeffrey Herman, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter apologizes for the delay in notification and provides contact information for further inquiries.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Robert Josefsberg, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter apologizes for the delayed notification and provides contact information for further inquiries.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Robert Josefsberg, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter apologizes for the delayed notification to the client, Felicia Cartwright.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Spencer T. Kuvin, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter apologizes for the delay in notification and provides contact information for further inquiries.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Brad Edwards, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter apologizes for the delay in notification.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Richard H. Willits, P.A. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The office was not informed of Epstein's application and learned of his release six weeks after it began.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Richard H. Willits, P.A. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The office was not notified of Epstein's application and learned of his release six weeks after it began.


document_description: The U.S. Attorney's Office informs Ms. Hall about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also discusses legal representation options for victims and provides contact information for victim services.


document_description: The U.S. Attorney's Office informs the recipient about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also discusses legal representation options for the recipient and offers counseling services.


document_description: Notification to Ms. Britany Beale regarding Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also discusses legal representation options for victims.


document_description: The U.S. Attorney's Office informs the recipient that Jeffrey Epstein has been granted participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also provides information on how to add exclusionary zones to Epstein's GPS and mentions legal representation options for victims.


document_description: The U.S. Attorney's Office informs the recipient about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also discusses legal representation options for victims.


document_description: The U.S. Attorney's Office informs Ms. Pitts about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also discusses legal representation options for victims.


document_description: The U.S. Attorney's Office informs the recipient about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also discusses legal representation options for victims and provides contact information for counseling services.


document_description: Jeffrey Epstein has been granted participation in the Palm Beach County Sheriff's Office's work release program. He is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The U.S. Attorney's Office was not informed of his application and learned of his release six weeks after it began.


document_description: The U.S. Attorney's Office informs Ms. Gagliardi about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also provides information on legal representation and victim services.


document_description: The U.S. Attorney's Office informs Ms. Dorschel about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also discusses legal representation options for victims.


document_description: The U.S. Attorney's Office notifies Ms. Smythe about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The office was not informed of Epstein's application or release until six weeks after his participation began.


document_description: The U.S. Attorney's Office informs Ms. Velasco about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS. The letter also discusses legal representation options for victims.


document_description: The document contains a list of victims' personal information, including DOB, Age, Address, and Phone Number, with most details redacted. It also identifies attorneys James L. Eisenberg and Michael Dutko with their addresses. The document notes that 'AGE' refers to the age at which the victim first encountered Epstein, as of 7/21/2008.


document_description: This document is a sealed document tracking form related to a search warrant application filed by A. Marie Villafañía from the U.S. Attorney's Office in the Southern District of Florida. The document was filed under seal on March 17, 2008, pursuant to Fed. R. Crim. P. 6(e) for Grand Jury Material. The matter is to remain sealed until the case is closed, after which it will be unsealed and placed in the public portion of the court file.


document_description: This document is a criminal cover sheet for an application for a search warrant related to a digital film compact flash memory card in the custody of the FBI. It confirms that the matter did not originate from any pending matters in various regions of the United States Attorney's Office prior to specified dates.


document_description: An affidavit for a search warrant for a 128 Megabyte CompactFlash memory card in the custody of the FBI, suspected to contain evidence related to violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423.


document_description: This is a sealed document tracking form for a search warrant application filed under seal by A. Marie Villafañea from the U.S. Attorney's Office in the Southern District of Florida. The document is related to case number 08-8067-LRJ and is sealed pursuant to Fed. R. Crim. P. 6(e) (Grand Jury Material). The document is to remain sealed until the case is closed, after which it should be unsealed and placed in the public portion of the court file.


document_description: Special Agent E. Nesbitt Kuyrkendall of the FBI provides an affidavit in support of a search warrant application for two CompactFlash memory cards seized from Jeffrey Epstein's residence. The affidavit outlines the investigation into Epstein's alleged crimes involving minors, including solicitation and exploitation. It details the statutes involved, the investigation's findings, and the need for forensic examination of the memory cards to uncover potential evidence of crimes.


document_description: The affidavit is submitted by an FBI Special Agent in support of a search warrant application for two 128MB CompactFlash memory cards seized from Jeffrey Epstein's residence. The investigation involves potential violations of several U.S. Code sections related to child exploitation and pornography. The affidavit details the investigation into Epstein's solicitation of minors for prostitution and lewd conduct, including interviews with victims and evidence of Epstein's knowledge of their ages. The affidavit seeks permission for a forensic examination of the memory cards to uncover potential evidence of these crimes.


document_description: Special Agent E. Nesbitt Kuyrkendall of the FBI provides an affidavit in support of a search warrant for two CompactFlash memory cards seized from Jeffrey Epstein's residence. The affidavit outlines the investigation into Epstein's alleged crimes involving minors, including solicitation and exploitation. It details the legal statutes involved, the investigation's findings, and the need for forensic examination of the memory cards to uncover potential evidence of crimes.


document_description: A letter from the Assistant United States Attorney to the Grand Jury Coordinator at the State Attorney's Office regarding the procedure for obtaining tapes or transcripts from the State's grand jury related to Jeffrey Epstein. The letter discusses the issuance of a federal grand jury subpoena and the legal procedures involved.


document_description: A fax from the Assistant United States Attorney to a legal counsel regarding the acceptance of a federal grand jury subpoena by facsimile. The document discusses the procedures for obtaining state grand jury transcripts for use in federal investigations and the legal requirements for their release. It also outlines the steps to be taken if the Clerk of Court cannot comply with the subpoena without a court order.


document_description: A letter from the U.S. Attorney's Office to James L. Eisenberg, Esq., discussing the scheduling of a grand jury testimony for a client and the possibility of a debriefing instead. It also addresses a previous grand jury mixup and apologizes for the inconvenience.


document_description: A letter from the U.S. Attorney's Office to the Assistant State Attorney regarding a federal grand jury subpoena. The letter clarifies that the State Attorney's Office is released from its obligation to appear before the grand jury as the items sought by the subpoena are now with the Clerk and Comptroller's Office.


document_description: A letter from U.S. Attorney R. Alexander Acosta to James L. Eisenberg, Esq. regarding a federal grand jury subpoena for a witness. The letter discusses the witness's unwillingness to testify and potential invocation of the Fifth Amendment. It also addresses concerns about a potential conflict of interest in Eisenberg's representation and requests information about payment and joint defense agreements.


document_description: A letter from the U.S. Attorney to Bruce M. Lyons regarding a federal grand jury subpoena for a witness. The letter discusses the witness's unwillingness to speak without a Kastigar letter and the potential need to compel testimony. It also raises concerns about a potential conflict of interest in representation and requests information about payment and joint defense agreements.


document_description: A letter from the U.S. Attorney's Office to Michael Salnick regarding a federal grand jury subpoena. The letter discusses the status of a witness, potential conflicts of interest in representation, and requests information about legal representation and joint defense agreements.


document_description: A federal grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of Florida, requesting the recipient to provide information or appear before the Grand Jury on May 29, 2007.


document_description: The document is an attachment to a grand jury subpoena requesting financial documents related to American Express accounts associated with Jeffrey Epstein and other entities. It seeks account applications, opening documents, signature cards, correspondence, monthly billing statements, charge invoices, payment records, and checks for the period of January 1, 2004, through April 30, 2007.