document_description: This document is a quality assurance report from Premio Computer (Colorado) Inc. It includes a checklist of components tested in a computer system, results of various hardware tests, and system configuration details. The report is generated using 'Trouble Shooter' software and includes test results for CPU, memory, display, and other components.

title: Premio Computer Quality Assurance Report

key_locations: 7257 South Revere PKWY, Englewood, CO 80112

document_subtype: quality assurance report


source: doj

document_description: The document contains references to Jeffrey E. Epstein and includes identifiers such as SDNY_GM_00172277, EFTA_00193933, and EFTA01304388. It is marked as confidential.

document_type: other


document_description: A purchase receipt for merchandise from a store located at 313½ Worth Avenue, Palm Beach, Florida. The receipt is for a Behr skirt and a Vitamina jean, with a total amount of 1459. The purchase was made by Thelma Maxwell using an American Express card.

document_type: financial

document_subtype: purchase receipt


document_description: A note detailing the work schedule and arrival time of an individual referred to as [Redacted]. The note is signed by Jeffrey E. Epstein.

document_type: correspondence

document_subtype: note


document_description: A handwritten note expressing gratitude, signed by Jeffrey F. Epstein.


document_description: The document contains a list of names and phrases, possibly related to a schedule or event. It includes names like Barry, Risna, and Jonna Wells, and mentions a Sunday at 4 event in April. The context is unclear, and it is marked as confidential.

key_people:
Barry
Risna
Jonna Wells
Jeffrey E. Epstein


document_description: A JetBlue Airways customer copy of a flight itinerary for a one-way trip. The flight number is 631, departing from Gate 01, Seat 5B. The boarding time is 9:05 PM, and the flight is from New York (3FK, NY) to a location in Beach, FL, arriving at 12:20 AM. The total cost is $737.70, including taxes and fees. The document includes a bag tag number and a confirmation code.

key_locations:
New York
Beach, FL


document_description: Jeffrey E. Epstein left messages for an unnamed recipient at 1:00 PM and 5:30 PM. The message at 5:30 PM went straight to voicemail.


document_description: A document with partial text visible, including a signature by Jeffrey E. Epstein. The text includes 'for me and' and 'at 6:00 pm'. The document is marked as confidential.


document_description: A message indicating that someone called Jeffrey Epstein to inquire about work availability, mentioning that they can work anytime from Monday to Friday.


document_description: A confidential note or memo mentioning a meeting or event with Jeffrey E. Epstein on a Saturday at 10:30.


document_description: A handwritten note detailing appointments for Friday, including 'Alex tomorrow' at 9:00 AM and 'Haley' at 11 AM.

key_people: Alex Haley

document_subtype: handwritten note


document_description: The document contains handwritten text with visible words '12-' and 'Sin City'. There are large black rectangular blocks obscuring further information. A small spiral drawing is present at the bottom right.


document_description: A confidential note mentioning Jeffrey E. Epstein with reference numbers SDNY_GM_00172292, EFTA_00193948, and EFTA01304402. The note includes a mention of a Saturday at 10:30.


document_description: A girl from St. Barths is unable to come due to illness. Jeffrey E. Epstein received a message from her.


document_description: A message for Jeffrey from M Jean-Luc, requesting a call back as soon as possible due to the importance of the matter.

key_people:
Jeffrey
M Jean-Luc


document_description: A message indicating that Jean-Luc M. called Jeffrey on April 1, 1965, at 9:04 PM. The message requests special attention and notes that Jean-Luc M. will call again.

key_people:
Jeffrey
Jean-Luc M.


document_description: A message for Jeffrey Epstein from Jean-Luc, indicating that a teacher is available to teach Russian. The teacher is described as 16 years old and not blonde. Lessons are free and can start today if Jeffrey calls.

key_people:
Jeffrey Epstein
Jean-Luc


document_description: A log of messages left by Jeffrey E. Epstein, including messages for Dr. Bard and Christine, and a note about Shawnee with a friend.

key_people:
Jeffrey E. Epstein
Dr. Bard
Christine
Shawnee


document_description: A note indicating that Zork is available on Saturday and Sunday before 4 o'clock, written by Jeffrey E. Epstein.

key_people:
Jeffrey E. Epstein
Zork


document_description: A handwritten note by Jeffrey E. Epstein indicating someone's arrival at a house at 7:30.


document_description: A note or memo mentioning Denis M. Murphy and Jeffrey E. Epstein, marked as confidential.

key_people:
Denis M. Murphy
Jeffrey E. Epstein


document_description: A series of messages and reminders for Jeffrey Epstein on April 5, 2005, including various personal and business communications. Notable mentions include flight coordination with Larry Visoski, financial discussions, and social arrangements.

key_people:
Jeffrey Epstein
Larry Visoski
Barry Diller
Nelson Peltz
Emad
Bernard Levy
Mary Rieth
Jes Staley
Flavio Briatore
Peter Jennings
Lauren
Howard Dolch
Ghislaine

key_locations:
New York
Sweden
Jamaica
Miami
52nd/Madison

key_organizations:
Epstein Interests, Inc.
Credit Suisse First Boston
Lansto Corp.
Maxmira Films, Inc.
Capri Capital Advisors


document_description: A handwritten note with drawings, including text 'Down Weeks' and 'Saturday', drawings of a structure resembling a bridge or tower, and two rectangular objects. Numbers '12' and '100' are followed by blacked-out areas. Significant portions are redacted.


document_description: A message for Jeffrey from Mr. Madelson, indicating that Mr. Madelson telephoned and wants Jeffrey to call him back. The message is marked as confidential.

key_people:
Jeffrey
Mr. Madelson


document_description: A message for J.E and A.M indicating that someone wants to walk or bike with them and requests a call back.


document_description: A confidential document for J.E. signed by J. with a reference to 'babies' and 'birf'.


document_description: This document contains detailed financial information related to Jeffrey E. Epstein and associated entities, including household operating expenditures, general expenditures, capital expenditures, loans and exchanges, investments, and balance sheets for the period ending December 31, 2004. It includes data on various locations and entities such as Palm Beach, 71st Street, Paris, Zorro, Little St. James, Financial Trust Co., Hyperion Air, and others. The document provides insights into the financial operations, assets, liabilities, and equity of Epstein's network.

title: Jeffrey E. Epstein & Related Entities Financial Documents

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Les Wexner
Darren Indyke
Peter Mandelson

document_type: tabular

key_locations:
Palm Beach
71st Street
Paris
Zorro
Little St. James

key_organizations:
Financial Trust Company, Inc.
Hyperion Air
JEGE, Inc.
NES, LLC
LSJ, LLC
Zorro Development Corp.
New York Strategy Group, LLC


document_description: A note indicating that someone will arrive at 1:30 and couldn't come earlier due to being dropped off.


document_description: A note indicating a meeting or appointment with Jeffrey E. Epstein at 3:00.


document_description: The document contains a list of items or activities, including 'Balloons for' and 'shooting range', associated with Jeffrey E. Epstein. It is marked as confidential and includes reference numbers.


document_description: A note indicating that Julie can be present at a certain time or event.

key_people:
Julie
Jeffrey E. Epstein


document_description: A message for J.E. indicating that a friend does not need to show a tax return to renew a working visa, along with a recommendation and picture.


document_description: A note or memo mentioning Tatum looking for someone related to Jeffrey E. Epstein.

key_people:
Tatum
Jeffrey E. Epstein


document_description: A note indicating that Jeffrey E. Epstein has a friend who would like to work tonight.


document_description: A handwritten note by Jeffrey E. Epstein indicating that he left messages for two individuals, whose names are redacted, to confirm something. The note is marked as confidential.


document_description: A message for J.E. from George Dawson requesting a call back.


document_description: A message for Jeffrey indicating that someone is waiting for a friend to call back and would like to speak with him.


document_description: A message for Jeffrey indicating a call or visit, with options for various actions such as 'please call', 'came to see you', 'will call again', etc. The message is marked as confidential.


document_description: A note from Jeffrey E. Epstein requesting a call to be made to a female individual who wishes to speak with the recipient.


document_description: A drawing and several words in blue ink, including names and phrases.

title: Drawing and Words in Blue Ink


document_description: A note or memo containing various fragmented phrases and names, possibly related to a house or property.

key_people:
Doug
Abigail Chio
Jeffrey E. Epstein

key_locations:
Living Room
Pink Room
Abigail Chio house


document_description: A list of names, possibly related to a confidential document or case.

key_people:
Britney
Faith
Shawrma
Courtney
Stephen
Tatum
April
Joanna M.
Jeffrey E. Epstein


document_description: The document contains a list of names, times, and items, possibly related to a schedule or inventory. It mentions Stefanie Burns, Jianna, Ashley, and Jeffrey E. Epstein, along with times and items like 'gift', '7 shirts dye', and 'Medical'.

key_people:
Stefanie Burns
Jianna
Ashley
Jeffrey E. Epstein


document_description: A series of messages related to Jeffrey Epstein's activities and communications on April 11, 2005. The messages include reminders, flight information, stock transactions, and various personal and business communications.

key_people:
Jeffrey Epstein
Gabriel Perahia
William Gowen
Peter Mandelson
Pinto
Emad
Paul Gandy
Yanush
Sarah
Miles
Jean Luc
G
Warren Elsenstein
Ira Zicherman
Naomi Campbell
Dan Sperberg
George Reenstra
Bill Karr
Dr. Jarecki
Amy Evans
Kenneth Cole
Jerry Goldsmith
Greg Hersch
Kersti Ferguson
Larry Newman
Cecile
Dr. Victor
Sarah
Eva Andersson

key_locations:
Paris
WPB
JFK
PB
NY
Tel Aviv

key_organizations: Emerging Market Special Opportunities fund


document_description: A list of names and possibly a schedule or event plan. The document is marked as confidential and includes reference numbers.

key_people:
Alex
Ash
Julie
Alec
Oleg
Frans
Cather
Lm
Brit
Rion
Furais
Jonna Hovikum
Wilde
Valerie
Laurent
Nicole
Haley
Shae
Shaina


document_description: Invoice for CD storage tower sold to CSN Stores, Inc. and shipped to Palm Beach, FL.

key_locations:
BOSTON, MA
PALM BEACH, FL

document_subtype: invoice


document_description: A message from Jean Luc to Jeffrey E. Epstein discussing a medical diagnosis related to a Bratislavian virus, which is curable but may cause muscle impotence affecting sex life.

key_people:
Jean Luc
Jeffrey E. Epstein


document_description: A message for Jeffrey from Joanna S. indicating she is looking to speak with him.

key_people:
Jeffrey
Joanna S.


document_description: A message for Jeffrey from Jean-Luc regarding a conversation with a doctor about symptoms and potential treatment.

key_people: Jeffrey Jean-Luc


document_description: Amazon.com purchase receipt for Jeffrey Epstein, including books related to erotic servitude.

key_locations: 358 El Brillo Way, Palm Beach, Florida 33480


document_description: A letter expressing disappointment over a resignation and urging reconsideration of an unfinished island project. The writer emphasizes the importance of completing the project and maintaining a professional relationship.

key_people: Alberto Jean

document_subtype: letter


document_description: A handwritten note indicating a scheduling conflict due to a soccer game.


document_description: A message for J.E. from M Tony, indicating a request to call back at the provided phone number.


document_description: The document contains a series of notes and references to various individuals and entities, including Jeffrey E. Epstein and Ghislaine Maxwell. It includes a list of names and some illegible handwritten notes. There is also a mention of a restaurant order from DICE RISTORANTE.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Richard Snyder


document_description: A note mentioning a definite answer expected tomorrow, with a comment 'unpromising'.


document_description: A message intended for J.E. with a request for a callback and a question about the time for the next day.


document_description: The document contains a handwritten note with the text '- measure -'. There is a black rectangular redaction at the top, obscuring some text. Faint markings, possibly numbers, are visible in the lower left corner. The note includes references to times and names, possibly indicating a schedule or meeting times.


document_description: Suzanne E. Helm introduces herself as the new Vice President for Development at the Council on Foreign Relations and expresses her eagerness to work with Jeffrey Epstein, a member of the Chairman’s Circle of the Harold Pratt Associates, to further the Council’s goals.

title: Letter from Suzanne E. Helm to Jeffrey Epstein

key_people:
Suzanne E. Helm
Jeffrey Epstein
Richard Haass
Betsy Gude
Jeff Reinke
Betty Kurdys

key_locations:
New York
Washington, D.C.

key_organizations:
Council on Foreign Relations
Harold Pratt Associates
J. Epstein & Co., Inc.


document_description: The document contains images related to adult entertainment, including a magazine cover for 'X-CITEMENT' and an advertisement for 'Scarlett's Cabaret'. The magazine is celebrating its 13th year and is priced at $4.95. The advertisement promotes Scarlett's Gentlemen's Club, highlighting various events and offers.

title: X-CITEMENT Magazine and Scarlett's Cabaret Advertisement

document_type: media

key_locations:
Florida
Hallandale Beach Boulevard

document_subtype: photograph and magazine cover

key_organizations:
X-CITEMENT
Scarlett's Cabaret
Scarlett's Gentlemen's Club


document_description: The document is an image of a VHS tape cassette labeled with various identifiers and brands.


document_description: The document contains various confidential records related to Jeffrey E. Epstein, including passenger tickets, baggage checks, and messages. It includes details about flight logistics, such as aircraft tail numbers and directions to Jet Aviation at Palm Beach International Airport.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Larry Visoski

document_type: government

key_organizations:
Delta Air Lines
Jet Aviation


document_description: The document contains handwritten notes with some text redacted, mentioning a person or event referred to as 'Dr. Beard', numerical values, and the name Jeffrey E. Epstein. It also includes car rental information with details about the rental agreement, customer information, rental date, transaction ID, rates, and billing information. The document is marked confidential and includes references to Florida Statutes regarding rental agreements.

key_people:
Jeffrey E. Epstein
Dr. Beard


document_description: A series of important messages for J.E. on October 1 and 2, 2005, indicating various individuals attempting to contact or confirm appointments with J.E. The messages include information about individuals being sick, confirming appointments, and telephoning J.E.

key_people:
J.E.
Vanessa
Ashley
Julie
Mr. Goldsmith

document_subtype: memos


document_description: This document is a bank statement for Janusz Banasiak from Colonial Bank, covering the period from March 15, 2005, to April 14, 2005. It includes details of deposits, checks paid, and daily balance summaries.

title: Colonial Bank Statement

document_subtype: Bank Statement


document_description: The document contains architectural plans and notes for modifications to Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach, Florida. It includes details about pool renovations, structural elements, and room layouts. Architects involved are Douglas A. Schoettle, Roger Wm. Sahli, and Michael J. Johnson.

title: Epstein Residence Architectural Plans

key_people:
Jeffrey Epstein
Douglas A. Schoettle
Roger Wm. Sahli
Michael J. Johnson

document_type: property

key_locations:
358 El Brillo Way, Palm Beach, Florida
25 East 78 Street, New York, New York

document_subtype: architectural drawing


document_description: A series of important messages for J.E. from various individuals including John Brockman, Sandy Berger, and Jerry Goldsmith. The messages indicate calls and requests for J.E. to return calls or contact the individuals at specified times.

key_people:
J.E.
John Brockman
Sandy Berger
Jerry Goldsmith

document_subtype: notes


document_description: This document appears to be a confidential report from the Palm Beach Police Department related to the Jeffrey Epstein case. It includes various reference numbers and is marked as confidential.

title: Palm Beach Police Department Report

document_subtype: police report


document_description: A response cover sheet from the National Compliance Center to the Palm Beach Police Department regarding a legal request for subscriber information and call records from Cingular Wireless. The document includes a subpoena for records related to a specific phone number for the time frame of September 2005 to October 5, 2005.

key_people:
Detective Joe Recarey
Sharon Bok
Kerry Wadinga

key_locations:
West Palm Beach, FL
Palm Beach, FL
Atlanta, GA

document_subtype: fax

key_organizations:
National Compliance Center
Cingular Wireless
Palm Beach Police Department
State Attorney's Office


document_description: A collection of important message slips addressed to Jeffrey Epstein and others, containing various messages and requests for callbacks. Some messages involve coordination with individuals like Larry (Pilot) and references to travel logistics, including mentions of aircraft and flight arrangements.

key_people:
Jeffrey Epstein
Larry (Pilot)
Jean-Luc
Lesley Wexner
David Copperfield
Donald Trump
Harvey Weinstein
Mark Epstein
Sarah Ferguson
Ghislaine Maxwell

key_locations:
Palm Beach
New York
Paris

key_organizations:
Georgeson Shareholder
Texaco
Chevron
Sotheby's Realty
GMS Group


document_description: A series of phone messages and notes related to Jeffrey Epstein and his associates, including requests for call backs, meeting arrangements, and confirmations. The messages often involve individuals such as Tony, Amanda, and others, with various phone numbers and times noted.

key_people:
Jeffrey Epstein
Tony
Amanda
Evelyn
Michael
Natasha
Caroline
Mark Epstein
Lesley
Banu
Doron
Melissa
Kristal
Larry Visoski
Miss Maxwell

document_subtype: correspondence


document_description: A series of message slips with various dates and times, indicating calls, requests to call back, and other brief messages. Some messages mention specific individuals like Jeffrey Epstein, Ghislaine Maxwell, and others. The messages often include requests to return calls or indicate that someone will call again. There are also mentions of specific times and dates for meetings or calls.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Darren
Glen Dubin
David Copperfield


document_description: A series of important message notes for J.E. (Jeffrey Epstein) from various individuals, indicating calls made, requests to call back, and some specific messages regarding appointments and confirmations.

key_people:
J.E. (Jeffrey Epstein)
John Brockman
Sarah
Jerry Goldsmith
Sandy Berger


document_description: A series of important message forms, often with incomplete information, indicating telephonic communication requests, call backs, and messages for various individuals including Mr. Epstein. Many messages are marked as confidential and contain instructions to return calls or confirm appointments.

key_people:
Mr. Epstein
Tony
Amanda
Evelyn
Michael
Caroline
Larry
Melissa
Natasha
Kimberly Harrison
Geoffrey
Jeffrey
Mark
Carl
Carolyn Krist
Mr. Sparks
Dr. Anderson
Mr. Berendzen
Kristal
Loren
Mr. Witwer
Ms. Maxwell
Miss Kookie
Mary
Dave
Tammy
Holly
Joan
Jean


document_description: A series of important message forms with various details filled in, including names, dates, times, and messages. Some messages indicate calls to be returned, meetings, or other actions to be taken. Many fields are left blank or redacted.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Larry Krauss
Glen Dubin
Jean-Luc
Darren
Mr. Copperfield
Mr. Daniel Cornfield
Patricia
Marjorie

key_locations:
Palm Beach
New York
Miami Airport


document_description: A series of important messages for Jeffrey Epstein and others, detailing various calls, visits, and requests. Some messages mention specific individuals like Ghislaine, Cecilia, Leslie Wexler, and others. The messages often request call-backs or note that someone wants to see the recipient. Some messages are marked as confidential.

key_people:
Jeffrey Epstein
Ghislaine
Cecilia
Leslie Wexler
George Dowsen
Jean-Luc
Alicia
Philip
Melissa Hanes
Mr. Madelson
Courtney
Dana
Carlie
Harry
Shawna
Vanessa
Kaytana
Joana
Les Wexner
Eva
Danielle
Mrs Maxwell
Nadia
Alysia R.


document_description: A series of important messages for Jeffrey Epstein, including calls from various individuals such as Todd Meister, Glen Dubin, Vanessa Hadley, David Copperfield, Bob Meister, Darren, Eva Ross, and others. Some messages indicate the need for a callback or special attention, while others mention specific details like Levin's deal or a casting call. The messages span from January to April 2005.

key_people:
Jeffrey Epstein
Todd Meister
Glen Dubin
Vanessa Hadley
David Copperfield
Bob Meister
Darren
Eva Ross
Larry Visoski
Ghislaine Maxwell
Jean-Luc
Harvey Weinstein
Les Wexner


document_description: A series of important messages and notes addressed to Jeffrey Epstein and others, containing requests for callbacks, confirmations of meetings, and other communications. Some messages involve flight and travel logistics, including references to aircraft and coordination with Larry Visoski.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Jean-Luc
Mort Zuckerman
Dr. Moskowitz
Bruce
Tom Lee
Mark Saks
Andrew Farkas
George Goldsmith

key_locations:
Bickers Hotel
North Salem
Hampton


document_description: A series of photographs depicting the exterior and interior of a property located at 338 E Washington Street, Bradford NH. The images showcase a large multi-story house with a dark metal roof, stone exterior, and attached garage, surrounded by well-maintained landscaping. Aerial views highlight the property's dense forest surroundings, multiple buildings, and cultivated areas. Interior images reveal rustic, luxurious spaces with exposed timber framing, stone fireplaces, and large windows. Additional structures include a barn with a rustic interior and a kitchen with modern appliances.

document_subtype: photographs


document_description: This document is a property card for 338 East Washington Road in Bradford, NH. It includes details about the property such as the owner, land use, building details, assessed value, and sale history. The property is owned by Granite Realty LLC and is located in a conservation zone with a land area of 156 acres. The main building is a Cape-style house built in 1800 with a total assessed value of $923,787.

title: Property Card: 338 EAST WASHINGTON ROAD

key_locations:
338 East Washington Road, Bradford, NH
155 Seaport Blvd, Boston, MA

document_subtype: Property Card


document_description: This document contains detailed petty cash records for various expenses including groceries, meals, gasoline, and other miscellaneous items from 2005 to 2006. It includes dates, payees, amounts, descriptions, and balances for each transaction.

key_locations:
Palm Beach
New York

document_subtype: Petty Cash Records

key_organizations:
Publix
Southern Petroleum
Papa John's Pizza
Jon Smith Sub
Gold Coast Dental


document_description: Receipt for property collected or seized from Jeffrey E Epstein, including various identification documents, a watch, an iPhone, a wallet with cards and cash, a receipt from the Department of Homeland Security, and an iPad.

title: Receipt for Property - Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Special Agent Connor Veres

key_locations: 9 East 71 Street, New York, New York 10021

document_subtype: Receipt for Property

key_organizations:
United States Department of Justice
Federal Bureau of Investigation
Department of Homeland Security


document_description: Jeffrey Epstein was arrested by FBI Special Agents and Task Force Officers at Teterboro Airport, New Jersey, on July 6, 2019, pursuant to an arrest warrant issued in the Southern District of New York. Epstein's plane, with tail number N212JE, arrived from Paris, France. After clearing US Customs, Epstein was informed of the federal arrest warrant for sex trafficking of minors and conspiracy to commit sex trafficking. He was taken into custody and transported to 26 Federal Plaza, New York, for processing before being moved to the Metropolitan Correctional Center.

title: Arrest of Jeffrey Epstein

key_locations:
Teterboro Airport, New Jersey
26 Federal Plaza, New York, New York

document_subtype: FBI Report

key_organizations:
Federal Bureau of Investigation
Customs and Border Protection
Metropolitan Correctional Center


document_description: This document is a booking record for Jeffrey Epstein, detailing his arrest and personal information. Epstein was taken into federal custody via street arrest and writ at Teterboro Airport, New Jersey, on July 6, 2019, for sex trafficking conspiracy under 18 USC 371. The document includes biographical data, arrest details, and processing checklists.

title: Personal History of Defendant - Jeffrey Epstein

key_people:
Jeffrey Epstein
Mark Epstein

key_locations: Teterboro Airport, Bergin County, New Jersey

document_subtype: Booking Record

key_organizations:
U.S. Department of Justice
United States Marshals Service
NY FBI
NYPD


document_description: This document is an official FBI record detailing items seized from Jeffrey Epstein during his arrest on July 6, 2019. The items include a black iPhone and a silver iPad, both collected from Epstein's person.

title: Items seized from JEFFREY EPSTEIN during his arrest

document_subtype: FBI Collected Item Log


document_description: The image shows a red phone case with camera and flash cutouts, attached to a black smartphone. The phone has two rectangular black panels and a camera and flash in the upper left corner.


document_description: This document contains the arrest and processing records for Jeffrey Epstein, including property receipt, medical records release form, and arrest warrant. It details the procedures followed by the United States Marshals Service and the Federal Bureau of Prisons during Epstein's arrest and processing. The document includes information about Epstein's medical insurance, legal representation, and charges related to sex trafficking conspiracy and sex trafficking of minors.

title: Jeffrey Epstein Arrest and Processing Records

key_people:
Jeffrey Epstein
Marty Weinberg
Det Harkins
SA Amanda Young
The Honorable Barbara Moses

key_locations:
MDC Brooklyn
Bergen County, NJ
New York, NY
Virgin Islands

document_subtype: Arrest and Processing Records

key_organizations:
United States Marshals Service
Federal Bureau of Prisons
Southern District of New York
NYPD
NY FBI


document_description: This document contains the booking details of Jeffrey Epstein, including personal information, arrest details, offenses, status, aliases, and other related information. It includes his USMS number, physical description, address, arrest and offense details, status updates, aliases, and employment history.

title: Jeffrey Epstein Booking Record

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
Federal Bureau of Investigation
Southern Trust Company

reference_numbers: Originating Police or Identification Number: NY4614879Q


document_description: Mugshot of Jeffrey Epstein.

document_subtype: mugshot


document_description: The document contains details about Jeffrey Epstein's arrest and spontaneous utterances made by him during transport and processing. It includes references to his questioning about sex trafficking and underage involvement, as well as his acknowledgment of past activities dating back to 2002 and 2005.

key_people:
Jeffrey Epstein
Officer Martinsen
Officer Saurez
Kathy Rueriellen
Darrin INA
Marty Weinberg

key_locations:
26 FED
JABS Room 27 FL

key_organizations: FBI MCC SDNY


document_description: This document is a traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. It includes details of the flight with tail number N212JE, arriving at KTEB from LFPB on July 6, 2019. The list includes travelers such as Jeffrey Epstein, William Gary Hammond, and David Neville Rodgers.

title: TECS - Advance Traveler Information - Traveler List

key_people:
Jeffrey Epstein
William Gary Hammond
David Neville Rodgers

key_locations: KTEB LFPB

document_subtype: Traveler List

key_organizations:
U.S. Customs and Border Protection
U.S. Department of Homeland Security


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

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

key_people:
Jeffrey E. Epstein
Erika A. Kellerhals

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

document_subtype: Deed

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


document_description: This document is a Quitclaim Deed dated December 23, 2011, where Jeffrey E. Epstein transfers property in Palm Beach County, Florida, to Laurel, Inc., a U.S. Virgin Islands corporation. The property includes all of lot 40 and part of lot 39 in El Bravo Park. The deed was recorded on January 4, 2012.

title: Quitclaim Deed from Jeffrey E. Epstein to Laurel, Inc.

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

document_subtype: Quitclaim Deed


document_description: This document is a Quitclaim Deed dated December 23, 2011, between L.S.J., LLC, a Delaware limited liability company, and Nautilus, Inc., a U.S. Virgin Islands corporation. The deed transfers all rights, title, and interest in certain parcels of land on Little St. James Island, U.S. Virgin Islands, from the Grantor (L.S.J., LLC) to the Grantee (Nautilus, Inc.) for a consideration of ten dollars and other valuable considerations. The deed is executed by Jeffrey E. Epstein, the sole member of L.S.J., LLC.

title: Quitclaim Deed between L.S.J., LLC and Nautilus, Inc.

key_people:
Jeffrey E. Epstein
Erika A. Kellerhals
P. Courtney Reese

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

key_organizations:
L.S.J., LLC
Nautilus, Inc.
Office of the Lieutenant Governor
Office of the Recorder of Deeds


document_description: Property assessment information for Philip Hopper's property located at 49 Zorro Ranch Rd, Belen, NM 87002-1023. The property is used for livestock (LVST) and is in tax district 8T. The assessment includes land, improvements, personal property, and livestock values.

document_subtype: Property Assessment


document_description: This document is an appraisal report for a single-family residential property located at 9 East 71st Street, New York, NY. The appraisal was conducted by Gary D. Lane, a certified residential real estate appraiser, for the Federal Bureau of Investigation. The report provides a detailed analysis of the property's market value, which is estimated at $86,250,000 as of July 13, 2019. The appraisal includes a sales comparison approach, market listings, and photographs of the subject and comparable properties. The report is based on an exterior-only inspection and assumes the interior condition is consistent with the exterior.

title: Appraisal Report for 9 East 71st Street, New York, NY

key_locations:
9 East 71st Street, New York, NY
26 Federal Plaza, New York, NY

document_subtype: Appraisal Report

key_organizations:
Federal Bureau of Investigation
Appraisal Reports, Inc.


document_description: Declaration by Denise Johannes, custodian of records, in response to a Grand Jury Subpoena dated August 7, 2019, signed by Assistant United States Attorney Alison Moe. The declaration certifies that the records provided were made at or near the time of the occurrence, kept in the course of regularly conducted business activity, and made as a regular practice.

key_people:
Denise Johannes
Alison Moe

document_subtype: Declaration of Custodian of Records


document_description: Declaration by Denise Johannes, custodian of records, in response to a Grand Jury Subpoena dated July 23, 2019, certifying the authenticity of records provided. The declaration is made under penalty of perjury and in accordance with Federal Rules of Evidence 902(11) and 803(6).

document_type: legal


document_description: This document is a deed for the transfer of property located at 9 East 71st Street, New York, NY, from Nine East 71st Street Corporation to Maple, Inc. The transaction was executed by Jeffrey E. Epstein, President of the grantor corporation, and was notarized in the U.S. Virgin Islands.

key_people:
Jeffrey E. Epstein
Erika A. Kellerhals
Brett Garey
Greb J. Fergleon


document_description: The document contains the Articles of Incorporation for Maple, Inc., a business corporation in the U.S. Virgin Islands, filed on November 22, 2011. It includes details about the corporation's structure, authorized capital, and management. The document also contains annual franchise tax reports and balance sheets for the corporation from 2011 to 2017, detailing financial information and compliance with local laws.

title: Articles of Incorporation and Annual Reports for Maple, Inc.

key_people:
Jeffrey E. Epstein
Richard Kahn
Darren K. Indyke
Erika A. Kellerhals
Gregory J. Ferguson
Brett Geary

key_organizations:
Maple, Inc.
Kellerhals Ferguson LLP
Business Basics VI, LLC


document_description: The document contains various corporate records and certifications related to Nine East 71st Street Corporation, including certificates of incorporation, biennial statements, and a certificate of dissolution. It includes information about the corporation's officers, addresses, and compliance with New York State Department of State requirements.

title: Corporate Records and Certifications for Nine East 71st Street Corporation

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Leslie H. Wexner

key_locations:
New York, NY
Columbus, OH
St. Thomas, USVI

document_subtype: corporate records

key_organizations:
Nine East 71st Street Corporation
New York State Department of State


document_description: The document is an assignment of right-of-way and easement from Zorro Trust to Cypress Inc. for RW-30137, approved by the New Mexico State Land Office. It includes details of the assignment, legal descriptions, and notary acknowledgments.

title: New Mexico State Land Office Assignment for RW-30137

key_people:
Jeffrey Epstein
Nick Jaramillo
Stacy L. Camacho
Ray Powell

key_locations:
Santa Fe, New Mexico
St. Thomas, Virgin Islands

document_subtype: Lease

key_organizations:
Zorro Trust
Cypress Inc.
New Mexico State Land Office


document_description: The document includes a subpoena issued by the United States District Court for the Southern District of New York to the New York Department of State, Division of Corporations, for corporate records related to Nine East 71st Street Corporation and Maple, Inc. It also contains various corporate documents, including certificates of incorporation, biennial statements, and a certificate of dissolution for Nine East 71st Street Corporation.

title: Subpoena and Corporate Records for Nine East 71st Street Corporation

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Leslie H. Wexner
Ted B. Hipsher
Brendan C. Hughes

key_locations:
New York, NY
Columbus, OH
St. Thomas, USVI
Albany, NY

document_subtype: Subpoena and Corporate Records


document_description: This report provides detailed information about the property located at 9 E 71ST ST, New York, NY 10021-4102. It includes ownership information, property characteristics, assessment and tax details, and estimated current value range. The property is a single-family residential building owned by MAPLE, INC, with a lot size of 5,108 SF and a living area of 18,814 SF. The property was purchased on 12/23/2011 and recorded on 01/10/2012. The report also includes a comparables overview and transaction history.


document_description: This document is a U.S. Customs and Border Protection TECS Person Encounter List generated by John O'Reilly on January 4, 2019. It contains detailed records of encounters involving Jeffrey Epstein, including flight details, passport information, and inspection statuses. The document spans 7 pages and includes a total of 136 records, with references to various aircraft tail numbers and airport codes.


document_description: This document is a TECS Person Encounter List generated by the U.S. Customs and Border Protection under the U.S. Department of Homeland Security. It details the travel encounters of Jeffrey Epstein, including flight information such as carrier codes, document numbers, and arrival/departure locations. The document includes multiple entries of Epstein's travel using aircraft with tail numbers N212JE and N120JE, among others, and references various airport codes and inspection sites.


document_description: Passenger manifest for a flight operated by Hyperion Air, Inc. on September 2, 2004, from West Palm Beach (PBI) to Teterboro (TEB). The aircraft, a G-1159B with registration number N909JE, was piloted by Dave Rodgers and Larry Visoski. The flight covered 900 nautical miles and 1035 statute miles, with a flight time of 2 hours and 16 minutes. The document mentions Hurricane Frances and includes various flight details such as fuel consumption and altitude.


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E. Epstein, covering the billing cycle ending on May 2, 2004. The total amount due is $403.56, which includes charges for monthly service, usage, taxes, surcharges, and regulatory fees. The bill provides a comprehensive breakdown of voice and data usage, including roaming charges and international calls.


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing the monthly charges for the billing cycle ending on July 2, 2004. The invoice includes a summary of charges, payments, and adjustments, as well as detailed voice usage records for the phone number (917)855-3363. The total amount due is $335.69.


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E. Epstein, covering the billing cycle ending on August 2, 2004. It includes a summary of charges, detailed call logs, and roaming charges while in France and the UK. The total amount due is $804.03, with various charges for services, usage, and taxes.


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for wireless services, including monthly service charges, usage charges, taxes, surcharges, and international roaming charges. The invoice covers various locations and includes a summary of charges and payments.


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle from September 3, 2004, to October 2, 2004. The total amount due is $622.73, which includes monthly service charges, usage charges, and taxes. The invoice also includes details of roaming charges while in the UK and Spain, as well as text and multimedia message charges.


document_description: This document is a detailed wireless bill from AT&T Wireless for Jeffrey E Epstein, covering the billing cycle from November 3, 2004, to December 2, 2004. It includes a summary of charges, detailed voice usage, and text/multimedia message usage. The total amount due is $256.07, with various charges for services, usage, and taxes. The document also includes call details, message details, and promotional information about AT&T Wireless becoming part of Cingular Wireless.


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


document_description: This document is a Cingular Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle from February 3, 2005, to March 2, 2005. The invoice includes a summary of monthly charges, voice usage, data usage, and text/multimedia messages. The total amount due is $253.30.


document_description: A series of property receipts from the Palm Beach Police Department related to the investigation of Jeffrey Epstein. The documents list various items impounded as evidence, including audio tapes, video tapes, microcassettes, and other materials. The receipts detail the dates and locations of recovery, as well as the officers involved in the process. Some items are related to flight information and other personal effects of Jeffrey Epstein.


document_description: A photograph of a decorative picture frame on a wooden surface. The frame is distressed white, rectangular, and in landscape orientation. It contains a printed photo of a person with the face and chest censored. The frame is decorated with three small white-and-red miniature lifebuoys with rope attached along the bottom. The background is a wooden plank surface with a partial red frame visible at the left edge. The text 'HIGHLY CONFIDENTIAL' is prominently displayed at the bottom-center of the frame.


document_description: The image depicts a desk setup in a room with various office equipment and furniture. Key entities include a glass-top desk, two computer monitors, a keyboard and mouse, a desk phone, office supplies, a black office chair, a printer/copier, a window with a view of greenery, a clock, checkered flooring, and striped walls.


document_description: Image of a desk area with a chair, shelving unit, and window. The shelving unit contains electronic devices and binders labeled 'Flight Safety'.


document_description: An 'American Security' brand safe is positioned in a tiled room with two stacks of items, possibly DVDs or books, on top of it. A framed picture is leaning against the wall to the left of the safe.


document_description: Interior view of a kitchen or dining area with a black and white checkered floor, visible window blinds, a closed door, a countertop with bags, and palm fronds outside the window. A white security device is mounted on the wall.


document_description: Interior view of a room featuring a white sofa with cushions, a large framed artwork of palm trees, a table lamp, a wooden sliding door, and a coral-colored carpet.


document_description: The image depicts an open wooden door leading into a hallway with red walls and pink carpet. A painting is visible on the hallway wall. In the background, another doorway reveals a bed. A lamp with a white shade is on a nightstand next to a bed to the right of the main doorway.


document_description: The image displays three framed photographs hanging vertically on a wall. The top frame is red and contains a photograph of a person standing next to a dark car. The middle frame is red with a yellow mat and contains a photograph of a person standing next to a green vintage car. The bottom frame is black with a red mat and contains a photograph of a domed building, possibly a capitol or courthouse. There are also other framed images partially visible on the left side of the arrangement.


document_description: The image depicts an interior room with a teal-colored textured wall, a closed double door, a tall white cabinet, and a portion of a bed. A watermark is present.


document_description: The image depicts an interior scene featuring a closet with double doors, one of which is ajar, revealing shelves and drawers. The wall is painted teal or light blue-green. A patterned chair, decorative mirror, potted plant, and partially visible artwork are present. The scene is dimly lit with a light source reflecting on the closet doors.


document_description: The image shows an open doorway leading into a dark room, with a colorful painting on the left wall and a bedroom visible beyond the doorway.


document_description: The image depicts an interior hallway with blue walls and a carpeted floor. It features a console table with two black table lamps, a large dark vase, and a framed picture. A silhouette of a person is visible in the background.


document_description: The image depicts a spacious bathroom featuring a red sofa with red pillows and green trim, a wooden vanity with various toiletries and a large mirror, a shower area with multiple glass-enclosed stalls, a stack of folded white towels, framed artwork on marble-patterned walls, and a telephone on a white bedside table.


document_description: The image depicts an interior view of a bathroom or dressing area with various elements such as framed artworks, a vanity, bathrobes, a framed photograph, a glass decanter, a poster or chart, a thermostat, and a trash can. The word 'CONFIDENTIAL' is overlaid in orange text at the bottom.


document_description: The image depicts a room at night, focusing on a media center with a CRT television, media storage, digital clock, stereo speaker, large windows or sliding doors with curtains, and exercise equipment.


document_description: The image depicts a cluttered storage area with various objects including a white louvered door, a large wrapped object, a black object, a metal trash can, a step stool, white kitchen cabinets, and cardboard boxes and brown paper bags.


document_description: The image depicts a room, likely used for laundry or storage, featuring shelving units with labeled boxes, an open door, a laundry rack with an ironing board and clothes, and white cabinets with silver knobs.


document_description: The image depicts an interior scene, likely an office or a home, with various elements such as a framed photograph, an open doorway, a dark armchair, a filing cabinet, a wall-mounted box, a decorative plant, and a mirror. A watermark is present in the bottom right corner.


document_description: The image depicts a living room scene with a light-colored sectional sofa, a framed artwork of a sailboat, a table lamp with a cream-colored shade, a partially open doorway, a light-colored armchair with a basketball-patterned pillow, a dark end table, and a white cordless phone.


document_description: The image depicts a home entertainment setup featuring a CRT television, a DVD player/VCR combo unit, a satellite receiver or cable box, two speakers, and a shelf unit with media items.


document_description: The image shows a dimly lit interior room viewed through an open doorway, featuring a window with blinds, a television or monitor, a tall furniture piece, and a ceiling fan. A light switch is visible on the exterior wall near the doorway.


document_description: Image of a dimly lit bedroom with windows, electronics, furniture, and decorative items.


document_description: The image shows a bedside scene with various items including light pink clothing, a small black electronic device, a red tote bag, and a bottle of orange liquid on a dark wooden surface next to a bed.


document_description: The image depicts a bedroom scene with a bed featuring white bedding, several brown paper-wrapped packages, a red bag, a newspaper, and two nightstands with lamps. One nightstand has a telephone, and the other has a framed picture on the wall. Blinds cover a window.


document_description: The image depicts an interior hallway scene with various elements including electronics, decor, and miscellaneous items. A black electronic device is placed on a larger silver appliance, with several shells arranged on top. The hallway leads to an open doorway showing a room with framed pictures and furniture. A red object and a pink fluffy item are on a stack of books in the hallway, and a white paneled door is visible on the right.


document_description: The document describes a scene featuring a white door with panels, a slightly open window, and green plants with orange flowers near the window. A drainpipe is also visible.


document_description: The scene depicts a narrow exterior side yard or alcove between a tall green hedge and a white building wall. The area features large broad-leaf tropical plants and a row of green shrubs with yellow, cone-shaped flowers. The building has a white painted wall with a window and a partially open white paneled door, with a small balcony or railing visible in the background. Palm trees and a roofline are visible above the hedge, indicating daylight illumination. The image contains visible text or watermarks: 'EFTA_00196324' at the top left and 'SDNY_GN_00174671' at the bottom right.


document_description: The document is a floor plan depicting a property layout. It includes a main building, swimming pool, pool house, tennis court, and several outdoor sitting areas. A circular driveway is located on the upper left.


document_description: The document is an architectural sheet labeled 'PROPOSED SITE PLAN' with a designer logo 'zoffdesign'. It includes a central main residence floor plan, a large swimming pool, secondary pool/pond features, a circular driveway, a separate small building, and outdoor seating/landscape areas. The title block contains project notes and a checklist, though the text is mostly illegible.


document_description: The document contains three identifiers: SDNY_GM_00174675, EFTA_00196328, and EFTA01306297. These identifiers likely refer to specific documents or cases within a legal or governmental context, but no further information is provided.


document_description: The document contains a series of alphanumeric codes or identifiers, possibly related to legal or financial cases, or other types of records. No specific content or context is provided to determine the exact nature of these identifiers.


document_description: The image depicts a bathroom vanity scene with a marble countertop and undermount sink. The wooden cabinet below the sink has both doors open, revealing various items such as a folded white towel, a large white gallon jug, small bottles, and a visible plumbing trap. On the countertop, there are items like a green soap bottle, a folded hand towel, a notepad with a pen, and a clear plastic bottle. A person's arm is visible opening the cabinet door. The floor features a blue-and-white checkered rug. The image contains visible text or watermarks: 'EFTA 00196331' and 'SDNY_GM_00174678'.


document_description: The document contains references to three identifiers: SDNY_GM_00174680, EFTA_00196333, and EFTA01306300. These identifiers could relate to case files, evidence numbers, or other legal or administrative records.


document_description: The document contains a series of codes or identifiers, possibly related to legal or financial records. The context or specific details about these codes are not provided.


document_description: The document describes the contents and layout of a small closet with two interior shelves and open wooden doors. The top shelf contains a stack of jeans or pants, folded light towels or cloths, and dark folded garments. The middle shelf has multiple neatly folded clothing stacks, including white shirts with small prints, plain white shirts, and various colored cloths. The lower area is an empty shelf or compartment with a beige carpeted floor. Additional details include wooden door panels, metal coat hooks, and a faint watermark or text in the bottom-right corner.


document_description: The document contains a list of codes or identifiers, possibly related to legal or financial matters.


document_description: The scene depicts a bathroom countertop and bathtub edge. The bathtub has an oval/rounded rim located at the lower-left of the scene. The countertop is made of white/gray marble with veins. A wooden-framed medicine cabinet is centered at the top with its door open, revealing shelves filled with various toiletries. The faucet area at the lower-right features two chrome cross-handle knobs and a hand-held shower wand. On the counter, there is a folded white tissue or napkin near the mirror base, a cylindrical wooden container or candle near the faucet, and a small metal plug or stopper next to the wand. A small red spongelike object is tucked under the open cabinet door at the upper-left. Coiled cords and a small appliance, likely a hair tool, are on the right edge of the countertop. The image has a watermark or text 'SDNY_GM_00174684' at the bottom-right.


document_description: The image depicts a desk setup with various items including a telephone, pen holder, stationery, and a notepad with the name 'Jeffrey E. Epstein' written on it. Additionally, there is a red fire extinguisher located under the desk and the floor has a checkerboard pattern.


document_description: The document contains references to specific identifiers or codes, likely related to legal or financial cases or documents. These identifiers include SDNY_GM_00174686, EFTA_00196339, and EFTA01306306.


document_description: The document contains references to three identifiers: SDNY_GM_00174687, EFTA_00196340, and EFTA01306307. These identifiers could relate to case files, evidence numbers, or other legal or governmental records.


document_description: The photograph depicts a cluttered corner with various items including a decorative bowl with fabric, electronic devices, notebooks, a fax machine, a cylindrical object, and a vase with bamboo sticks. The image has a watermark and is associated with specific identifiers.


document_description: The scene depicts an office or storage corner featuring a glass desk and shelving. A person, identifiable only by their left arm, is interacting with a filing drawer. The drawer is a metal, perforated, pull-out crate containing hanging folders, mostly purple with multicolored tabs. Two printers are positioned on the top shelf. On the desk, there are stacked white envelopes or notebooks with partially legible printed labels. Small items include a business card or ID, a red circular container, and a power strip with cables. The floor is covered with black-and-white checkered tiles. A visible watermark reads 'SDNY_GM_00174689' and a file reference 'EFTA_00196342' is provided.


document_description: A hand in a glove is reaching into a file cabinet drawer with visible file tabs labeled Cherie, Phone Order Sheets, Pinto, Pilots, Peadons, and Massages.


document_description: The image depicts a filing drawer with hanging file folders labeled 'CHERIE', 'MASSAGES', 'AMBER', and 'PLOTS'. A partially visible label reads 'MAN...'. A gloved hand is visible, along with metal hanging rails and clips. The image has a watermark 'SDNY_GM_00174691'.


document_description: The image depicts a white paper shredder centered against a wall with a wire mesh wastebasket in the right foreground. A power outlet with a plugged-in cord is visible to the left of the shredder. The environment features black-and-white checkerboard floor tiles and vertical blue-and-white striped wallpaper. Partial views of a shoe/foot and dark furniture/chair are at the far edges. Text labels include 'EFTA_00196345' and 'SDNY_GM_00174692'.


document_description: A photo depicting an open paper shredder with a pull-out bin containing shredded paper strips and a visible round coin/object. The shredder's control panel, paper feeding slot, and power switch are visible. The power cord is plugged into a wall outlet on the left. The floor features black-and-white checkerboard tiles with a glossy area near the bin. An empty metal mesh wastebasket is on the right. The wall behind the shredder has vertical blue-striped wallpaper. Identifiers 'EFTA_00196346' and 'SDNY_GM_00174693' are visible.


document_description: The document describes the contents of an open metal hanging-file drawer under a glass desk. It includes various colored hanging folders, a ream of paper, and a stack of booklets with the name 'Jeffrey E. Epstein'.


document_description: The image depicts a closet containing various items such as boxes, bags, and a suitcase. The closet door is slightly open.


document_description: The image depicts a storage area or closet containing items like luggage, a rack, and boxes.


document_description: The image depicts an indoor scene featuring a wooden console table along a yellow wall, adorned with many framed photographs and decorative frames. A framed painting with a blue frame is mounted above the table. There are two seats: a wooden armchair and a small stool. A door with a circular porthole is visible, leading to an adjoining room with an office chair. The image contains visible text and watermarks, including 'CONFIDENTIAL', 'EFTA_00196351', and 'SDNY_GM_00174698'. Distinct items include a blue-and-white striped photo frame and a small sign reading 'GONE TO BEACH'.


document_description: A photograph with a note and several books visible. The photograph is marked as confidential.


document_description: The image depicts bookshelves filled with books, photos, a sculpture, and other decorative items. The word 'CONFIDENTIAL' is overlaid on the image, and a stamp reads 'SDNY_GM_00174700.'


document_description: The document contains confidential identifiers or codes, possibly related to legal or financial matters.


document_description: The document contains references to Jeffrey E. Epstein and some identification numbers or codes, possibly related to legal or financial matters.


document_description: The scene depicts the inside of a cylindrical metal trash or recycling bin with a reflective bottom. Inside, there is a stack of white papers or envelopes placed on top of two crushed clear plastic water bottles with blue caps and visible water droplets. The top sheet of paper has a black rectangular redaction over the header, with a printed name that is redacted. There is also small, partially visible handwritten text at the top left of the paper. Additionally, there are image IDs or labels visible: SDNY_GM_00174703, EFTA_00196356, and EFTA01306322.


document_description: The image contains various items including books, a picture frame, and a photograph. The books have titles such as 'IZARDS JACK D. SCHWAGER', 'PRACTICAL GUIDE FOR THE COLLECTOR', 'Games of L', and 'Bigelow'. There is a round, metallic picture frame in the foreground containing an interior view photograph.


document_description: A shelf contains a bronze statue, several books, and a clock. The books include 'Aesthetics', 'Market Wizards', and 'Music for Fun'.


document_description: The document describes a table holding many framed pictures, a telephone, and a notepad, with a couch next to it. The word 'Confidential' is marked on the bottom.


document_description: The image depicts an indoor office or desk area with no people visible. It features a large woven wicker table lamp in the foreground, a dark wooden desk, a black swivel office chair, and a small stack of papers or notebook on the desk. There is a small cabinet or side table against the back wall, with full-length curtains along the back and right walls. The flooring is carpeted. Visible text or watermarks include 'EFTA_00196361' and 'SDNY_GM_00174708'.


document_description: The image depicts a dark wooden desk with various items including an open drawer containing a folded white receipt or document, a stack of notepads or books with a pen, a clear water bottle on a coaster, eyeglasses, a corded desk telephone, and a black leather office chair. The background shows a carpeted floor and curtains. The image is labeled with 'EFTA_00196362' and 'SDNY_GM_00174709'.


document_description: The document is a single folded white sheet of paper with visible creases, placed on a dark surface. It has a large black redaction obscuring content, a small metallic staple, and a watermark 'SDNY_GM_00174710'.


document_description: The image depicts a partially opened wooden cabinet with multiple shelves containing toiletries and skincare products. A marble wall is visible next to the cabinet.


document_description: The document describes a bathroom with specific features such as marble walls, a partially open wooden door, a vanity, faucet, tub, and mirror.


document_description: The scene depicts an indoor media/TV area with various electronic components and decor. It includes a white subwoofer with remote controls, a black TV stand with a TV and audio/video components, beige curtains, and scattered VHS tapes on the carpet.


document_description: The image depicts three VHS tapes with titles: 'Eating Janine,' 'It's Pat: The Movie,' and 'Sex In The City.'


document_description: Image of a dark wooden cabinet with open doors, revealing shelves and drawers inside. A small, rectangular object rests on top of the cabinet. Curtains are visible to the left and right of the cabinet.


document_description: The image shows an empty wooden shelving unit with a can of 'Joy' soda on one of the shelves. The unit is supported by dark-colored legs.


document_description: The image features a bottle of 'Joy Jelly' lubricant, which is peach flavored and labeled as a 'seductively flavored all-purpose lubricant.'


document_description: The image depicts a room with wooden walls, featuring a checkered pattern cabinet with an open drawer. On top of the cabinet, there is a white lamp and a vase containing sticks. Several documents are scattered on the floor.


document_description: The image depicts a drawer containing various media items including a VHS tape, two discs with personal labels, and a case labeled 'T & Nada on bungee'. Additionally, a document with the 20th Century Fox logo is visible, suggesting a connection to film or media production.


document_description: The document contains three identifiers: SDNY_GM_00174721, EFTA_00196374, and EFTA01306338. These appear to be reference numbers or codes, possibly related to legal or government documents, but no further context is provided.


document_description: The document contains references to codes or identifiers such as STREETLIGHT, SDNY GM G0174722, EFTA_00196375, and EFTA01306339. These could be related to legal cases, government documents, or other classified information.


document_description: The document describes a property featuring a wooden vanity with an open drawer, an orange/white striped rug, a wooden floor, and a wall hanging.


document_description: The document contains three identifiers: SDNY_GM_00174724, EFTA_00196377, and EFTA01306341. These appear to be reference numbers or codes, possibly related to legal or financial documents, but no further context is provided.


document_description: The document contains three identifiers: SDNY_GM_00174725, EFTA_00196378, and EFTA01306342. These appear to be reference numbers or codes, possibly related to legal or financial documents, but no further context is provided.


document_description: Evidence record related to case number 05-368, involving a clear piece of plastic with roundish curves. The suspect is Jeffrey Epstein. The item was handled by Officer B. Kravel and sent to lab KL-231.

key_people:
Jeffrey Epstein
Officer B. Kravel

document_subtype: evidence record


document_description: The image depicts an interior scene featuring a light green lamp on a wicker chair, a bamboo table with storage, an ottoman with a striped blanket and magazines, wooden chairs with white upholstery, a guitar, a computer monitor, white floors, and a pale green wall.


document_description: The image shows a bronze sculpture with the inscription 'DUPAGNE 1936'.


document_description: A bronze sculpture of a man drawing a bow and arrow is displayed in a room with yellow walls. A framed landscape photograph of a tropical scene with a body of water and islands is hanging on the wall behind the sculpture. The sculpture is on a wheeled base.


document_description: A black Mercedes-Benz convertible is parked next to a teal motorcycle and a silver sedan.


document_description: Image of a bedroom with a work area, featuring a large bed with bamboo headboard, a desk with wicker chairs, dark wood furniture, and various decor elements.


document_description: The image depicts an interior room with large glass doors leading to an outdoor area with water and palm trees. The room features a striped armchair, a round table with books, a wooden chair with a white cushion, and decorative blue glass objects on shelves. Outdoor furniture and a white railing are visible through the doors.


document_description: The image depicts a yellow 'AIRBOARD' hovercraft on a stone patio with large green leaves in the background. It features a black skirt around its base and a silver handle with a red carabiner clip.


document_description: Architectural notes and plans for modifications to the Epstein residence at 358 El Brillo Way, Palm Beach, Florida. Includes details on pool renovations, curb and sidewalk installations, and other structural changes.

title: First Floor Plan

key_people:
Roger Wm. Sahli
Michael J. Johnson

key_locations: 1137 Clare Avenue, West Palm Beach, Florida

document_subtype: architectural notes


document_description: This document outlines architectural plans and renovations for Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach, Florida. It includes details about new installations, modifications, and replacements of various elements such as railings, doors, windows, and crown moulding. The document also lists contact information for the architect, Roger Wm. Sahli, and associate architect, Michael Johnson.

title: Epstein Residence Renovation

key_people:
Jeffrey Epstein
Roger Wm. Sahli
Michael Johnson

key_locations:
358 El Brillo Way, Palm Beach, Florida
25 East 78 Street, New York, New York

document_subtype: architectural document


document_description: Architectural plan for exterior paving and cabana at a residence in Palm Beach, Florida. Includes details about existing and new travertine, swimming pool, and dock.

title: Exterior Paving Plan and Cabana Plan

key_people:
Michael J Johnson
Roger Wm. Sahli


document_description: The document appears to be a note or memo detailing construction or renovation work, including installation of new gutters, railings, and other structural elements in various rooms such as guest rooms and a housekeeper bedroom. It mentions materials like copper pans and specifies certain dimensions and materials for railings.


document_description: This is a police report from the Palm Beach Police Department regarding a case of forcible fondling/child molesting reported on March 14, 2005. The incident occurred at 358 El Brillo Way, Palm Beach, FL. There are 17 victims involved, with the primary victim being a juvenile female. The case was cleared by arrest on July 23, 2006.

title: Palm Beach Police Department Incident Report

document_subtype: police report


document_description: This document is an arrest record for Jeffrey Epstein by the Palm Beach Police Department. It includes details of charges related to unlawful sex acts with a minor and lewd/lascivious behavior. The document lists personal information about Epstein, including his addresses, physical description, and occupation. It also notes the charges, counts, and statute violation numbers.

title: Arrest Record for Jeffrey Epstein

document_date: unknown

key_locations:
358 EL BRILLO WAY PALM BEACH, FL
34 E 69 ST., N.Y., N.Y.
457 MADISON AVE, NY, NY

document_subtype: arrest record


document_description: A confidential fax cover sheet from the Palm Beach Police Department's Special Investigations Unit to the FBI, dated June 27, 2008. It includes sender and contact information, transmission log data, and a logo of the Palm Beach Police Department.

title: FAX Cover Sheet

document_subtype: fax

key_organizations:
Palm Beach Police Department
FBI


document_description: This document is a court docket for the case of Jeffrey Epstein, detailing various legal proceedings, motions, and orders from July 2006 to July 2008. It includes information about case events, parties involved, and judicial notes.

title: Jeffrey Epstein Case Docket

key_people:
Jeffrey Epstein
Judge Sandra McSorley
Jack A. Goldberger
Theodore Leopold

key_locations:
Palm Beach County
West Palm Beach, FL

document_subtype: court docket


document_description: A description of a vintage Telefunken Stereo Hi Fi System from the 1950s, in excellent working condition except for missing gold trim. The system is not shippable and must be picked up in Northern New Jersey.

title: Telefunken Hi Fi System 1950s


document_description: Plaintiff Jane Doe filed a motion to compel Jeffrey Epstein to answer her first requests for admissions, arguing that his blanket invocation of the Fifth Amendment is improper. The motion lists specific requests for admission related to Epstein's financial status, real estate holdings, and alleged criminal activities, including sexual assault and trafficking. The court is asked to determine the validity of Epstein's Fifth Amendment claims and compel responses.

title: Plaintiff Jane Doe's Motion to Compel Answers to Plaintiff's First Request for Admissions to Defendant

key_people:
Jane Doe
Jeffrey Epstein
Bradley J. Edwards
Paul G. Cassell

document_subtype: motion

key_organizations: United States District Court, Southern District of Florida


document_description: A lawsuit filed in Palm Beach County Circuit Court charges Jeffrey Epstein with sexual battery and conspiracy. The plaintiff, Jane Doe II, alleges that Epstein and two assistants solicited her for massages that led to sexual activity from June or July 2004 through February 2005. The complaint seeks a jury trial and does not specify damages. This follows previous suits against Epstein for similar allegations.

title: Jane Doe II v. Jeffrey Epstein

key_people:
Jeffrey Epstein
Jane Doe II
Isidro Garcia

document_subtype: Complaint


document_description: The image depicts the interior of a boat's cabin featuring a dashboard with gauges and a steering wheel, a dark-colored bench seat, a sink area, a fire extinguisher, windows with views of other boats, and radio/communication equipment.


document_description: The image depicts the interior of a boat or vehicle cabin with seating on both sides, a gun mount or similar apparatus, gray-colored interior surfaces, and soundproofing material with logos.


title: CONFIDENTIAL


document_description: A living room scene featuring pink patterned armchairs, a white coffee table, a large lamp, a green grandfather clock, a fireplace with an ornate mantelpiece, shelving units with decorative items, and a dark wooden console table with various ornaments.


document_description: Photograph of a living room with a view of a lawn and the ocean, featuring interior and exterior elements.


document_description: Photograph of a living room interior featuring various furniture, decor, and architectural elements.


document_description: A courtyard scene featuring a decorative tiled fountain, potted plants, a large tree, a stone-tiled patio, and a turtle sculpture.

document_subtype: photo


document_description: The image depicts a backyard scene with a swimming pool, a brick house with a tiled roof, palm trees, and outdoor furniture. A bench and two small tables are placed on a brick patio next to the pool. There is a decorative urn near a set of brick steps leading up to the house.


document_description: Image of a lush garden scene featuring a tiered fountain in a blue tiled pool, surrounded by stone borders and set against a white wall. The scene includes lush green grass, palm trees, and dense foliage, indicating a tropical or subtropical environment.


document_description: A photograph of a house with a red tile roof, brick exterior, and red shutters. The house features an arched wooden doorway, yellow railing, stairs, various plants and flowers, and two lion statues flanking the entrance.


document_description: Image of a building with a red-tiled roof, surrounded by palm trees and vegetation, with a wooden walkway leading towards it. The image is dated March 26, 2005.


document_description: The image depicts a large, single-family house with a Spanish tile roof, brick facade, and red shutters. It is surrounded by a well-maintained lawn, lush vegetation, and palm trees. A wooden boardwalk leads towards the house from the foreground.


document_description: A candid photo taken inside a vehicle showing a person with their face obscured, car interior details, and a 'WARNING' sticker on the sun visor.


document_description: An image showing a person in a pink apron holding a silver tray with a breakfast consisting of a pancake with syrup, whipped cream, sliced pineapple, strawberries, and grapes, along with two pink hibiscus flowers. The background includes a kitchen counter with a coffee maker, toaster, various bottles, and a microwave over a stove.


document_description: A snapshot of a personal moment, likely a celebration or reunion, featuring two individuals with one holding a bouquet of flowers and balloons. The setting suggests a warm climate with visible greenery and palm trees.


document_description: The image depicts a white refrigerator door with various items attached by magnets, including a calendar or schedule, photographs, and possibly notes or business cards. A window shows green foliage outside. Another image shows a room with a clock, a March 2000 calendar, a picture of a blue frog, and brightly colored balloons, one with 'Happy Birthday' and images of bees and ladybugs. A person is partially visible, holding a balloon.


document_description: Image of two people sitting at a table near a pool at nighttime, with Tiffany & Co. gift bags and boxes, plates of food, and a can of 'Salt' soda. One person is wearing a white polo shirt and the other a pink sleeveless top with a diamond-shaped emblem containing 'PBDS'.


document_description: A birthday celebration with a cake and three people whose faces are obscured.


document_description: The image depicts a gathering around a table, likely a party or meal, with several individuals present whose faces are obscured. The setting includes a glass-topped table with a decorative white frame, plates with food remnants, a can of soda, a cake, a camera, a dark cylindrical object, and an arrow on a stand. Chairs with ornate white legs surround the table.


document_description: Image of a gathering around a dining table, likely a birthday celebration, with a cake, plates, drinks, and a grill in the background. Several people are present, though their faces are obscured.


document_description: The image depicts a row of white delivery trucks parked outside a building, with a chain-link fence and a partially open gate in the foreground. Palm trees and a neatly trimmed hedge are visible, under a blue sky with scattered clouds.


document_description: Image of a commercial building identified as 'TENMANN'S BAKERY OUTLET' with a blue awning. A white van and a silver sedan are parked in the lot. A palm tree is in front of the building. A sign for 'BOBOLI' is visible.

key_organizations:
TENMANN'S BAKERY OUTLET
BOBOLI


document_description: The document contains references to various antique shops or entities, possibly related to a confidential matter.

key_organizations:
SOUTH ANTIQUE TIQUES
D&G ANTIQUES
ANTIQUE ETC.


document_description: A red vacuum truck is parked on the side of the road with buildings and trees in the background. One building has signs for 'Obsessions Hair Studio' and 'M DURAN-POWERNET-REALTY'.

key_organizations:
Obsessions Hair Studio
M DURAN-POWERNET-REALTY


document_description: The image shows several delivery trucks parked in an outdoor lot, including trucks with 'Entenmann's' and 'Arnold' branding, suggesting they are carrying baked goods. A red SUV is parked in front of one of the trucks, and a white trailer is visible on the far right.

key_organizations: Entenmann's Arnold


document_description: Image of a white industrial building with blue loading dock doors and blue doors, featuring several vehicles including a silver van, a red minivan, and three white trucks.


document_description: Photo of a building exterior with a black sedan, mailboxes, and a 'NO TRESPASSING' sign.

title: Building Exterior with Sedan and Sign


document_description: Image of three people in a swimming pool with obscured faces, dated May 4, 2005. The individuals are wearing swimsuits with distinct patterns and accessories.


document_description: A man and a woman are sitting at a table having breakfast. They are both wearing white t-shirts and dark shorts. The table has a plate with French toast, strawberries, and a sandwich with lettuce and tomatoes, along with two pink hibiscus flowers. A water bottle, blender, and kitchen cabinets are visible in the background.


document_description: The image shows a young woman in a kitchen wearing a white t-shirt with a 'ROXY' logo and a palm tree graphic. A table with food, including a sandwich and strawberries, is in the foreground. Pink hibiscus flowers are visible. The date '9 4 2005' is displayed in red text. A refrigerator with magnets and papers and wooden cabinets are in the background.


document_description: An image depicting a coastal scene with several tall buildings along the shoreline, viewed from the ocean.


document_description: An image showing a pod of dolphins swimming in the ocean.


document_description: The document mentions key entities such as dolphins, ocean, sky, clouds, and distant boats. It is marked as confidential.


document_description: Image of dolphins swimming in the ocean with a date stamp.


document_description: Photo of three individuals in swimsuits seated on a boat with a visible date stamp. The background includes water, a coastline with vegetation, a larger boat, buildings, and a construction crane.


document_description: Photograph of three young blonde women in bikinis on a boat deck, smiling at the camera. A larger white boat and shoreline with trees and buildings are visible in the background.


document_description: Image of two pink flowers with yellow centers and water droplets on petals, surrounded by green leaves. A red flower bud is also visible.


document_description: An image showing a person's shoulders and upper chest wearing a light blue and white striped garment with red trim. The background features lush green foliage and pink flowers.


document_description: A photograph of a person with their face obscured by a black rectangle, set against a background of lush green foliage and pink flowers. The person is wearing an earring.


document_description: A photograph showing a person's head and shoulders with their face obscured, set against a background of lush green foliage, suggesting an outdoor setting.


document_description: A white dog lies on a concrete floor. The date '2 5 2005' is visible in the bottom right corner.


document_description: A close-up image of a person's neck and shoulders with their face obscured. The background includes interior elements like a doorway and a cabinet.


document_description: Photograph of a person's shoulder and upper chest area, wearing a light blue garment with red piping. A date stamp '2 5 2005' is visible.


document_description: The image depicts a kitchen counter with various items such as bottles, bananas, a can, and a bowl. A person's neck and shoulder are visible in the foreground. The background features a window with lush greenery outside.


document_description: The image shows a close-up of a fish tank with an orange and white goldfish, colorful gravel, a pink artificial plant, and a brown ornament. Equipment includes a clear tube and a dark cylindrical object, possibly part of a filter or air pump.


document_description: The image shows a close-up of a fish tank with blurry orange and brown fish, brightly colored gravel, and equipment including a black filter or air pump with the letters 'XE' visible and a clear tube.


document_description: The image shows a person holding a white, fluffy dog indoors near a window with greenery visible outside. A lamp is in the background, and a small decorative angel figurine is on the windowsill.


document_description: The document is marked as confidential and contains references to EFTA with codes 01201510 and 01308166. No further context is provided.

title: HOME Fair Play


document_description: Image of four individuals sitting on a grassy sports field wearing yellow shirts and white shorts. Their faces are obscured. The background includes a manicured hedge, a fence, and a building with palm trees.


document_description: A group of people, mostly children, are participating in an outdoor activity, possibly a tug-of-war, wearing yellow t-shirts and white shorts.


document_description: The image shows a group of people on a grassy field. One person in the foreground is wearing a yellow t-shirt and white shorts, and appears to be running. Another person, partially visible in the background, is wearing white shorts.


document_description: Image of a person running on a grassy area with face obscured, wearing a yellow t-shirt and white shorts. A fence and a building are in the background.


document_description: Image of an outdoor sporting event, possibly a track and field competition involving a sand pit. Several individuals are visible, including a person in the foreground in a sand pit, possibly jumping or throwing, and others standing nearby.


document_description: The image depicts a sandpit likely used for a long jump event, with individuals observing and participating in the activity. A date stamp is visible.


document_description: The image shows a person wearing a yellow t-shirt with a logo of Palm Beach Day School, featuring palm trees and the words 'SCIENTIA FOUNDED 1927'. The date '7 5 2005' is visible next to the logo. The background includes other people, a green chain-link fence, and a building.


document_description: The document describes a scene with signs and a table selling items for charity. Proceeds from citrus sales benefit 'Fight With Brain Cancer.' There are signs for 'Pelicans 42' and 'Flamingos 94,' and a banner wishing the Pelicans luck from the Flamingos. Items for sale include '100% Organic Coffee' from 'Our Little Roses Orphanage.' A woman in a yellow shirt is seated behind the table.

key_organizations:
Fight With Brain Cancer
Our Little Roses Orphanage


document_description: Details about a fundraiser event called 'Citrus Sales' benefiting Jenna McCann in her fight against brain cancer. Includes associated signs and products sold.

document_subtype: fundraiser information

key_organizations:
Pelicans 12
Flamingos 94
Our Little Roses Orphanage


document_description: The document appears to be related to a company named 'Furters Custom Sales & Service Inc' located in Hammonton, NJ. It includes a phone number and a date, possibly indicating a transaction or service on July 5, 2005. The document is marked as confidential.


document_description: A group of young people, primarily boys and some girls, are playing tug-of-war outdoors on a grassy field. They are wearing yellow t-shirts and white shorts. The background includes buildings and palm trees.


document_description: The image shows a group of people, mostly young individuals, wearing yellow shirts and white shorts on a grassy field, possibly a sports field, with buildings and palm trees in the background. There is a fence in the middle ground.


document_description: The image depicts a tug-of-war event with participants wearing yellow shirts and white shorts. A person in a white shirt and khaki shorts, possibly a referee or coach, is kneeling on the grass. Spectators are visible in the foreground, some holding cameras.


document_description: A photograph or image depicting a building labeled 'Morgan Ke...n Building' with multiple windows. Palm trees are in the foreground, and a yellow pedestrian crossing sign is visible. A white building with arched windows is in the background.


document_description: Image of a light-colored, multi-story building with numerous tall palm trees in front. The building has a long, horizontal facade with several windows and balconies. The sky is blue with some clouds.


document_description: A photograph taken on July 5, 2005, depicting a group of people dancing at a dimly lit venue, possibly a party or club. The image features a man in a patterned shirt and a woman in a floral dress, among other individuals.

key_people:
Man in patterned shirt
Woman in floral dress


document_description: The image shows a dimly lit outdoor setting, possibly a restaurant or event space, with foliage and artificial lights. A person's arms and torso are visible, wearing a black top with white polka dots. There is a black square obscuring the center of the image.


document_description: A man and a woman are posing for a photo. The man is wearing a blue and white striped shirt and glasses, and he is pointing at the camera. The woman is wearing a black halter top and jewelry.


document_description: A photo of an older man and a younger woman posing together. The man is wearing glasses and a blue and white striped shirt, while the woman is in a black top with a gold necklace, raising her arm. Other people are visible in the background with a bright orange light source at the top of the image.


document_description: A photograph of a woman with her face blacked out, wearing a black top and a polka dot skirt, sitting outdoors at night with lush foliage and warm lighting.


document_description: A photograph depicting two women seated outdoors at night, surrounded by lush vegetation and ambient lighting. One woman is wearing a black top with a white polka dot skirt and a gold necklace, while the other is in a black dress with a gold chain belt and a gold pendant necklace. Their faces are partially obscured by black boxes.


document_description: A photograph capturing a scene with several individuals in a dimly lit environment, possibly a party or event, with a sparkling backdrop and lighting effects. The date stamp '7 5 2005' is visible.

key_people: Man in white t-shirt with red and white striped sleeves and sunglasses

key_people: Central figure in tropical-patterned shirt


document_description: An image depicting four individuals at an outdoor event at night, possibly a party or gathering. Two individuals are clearly visible wearing distinct patterned shirts. One person wears a blue shirt with red and orange floral/palm leaf patterns, and another wears a green shirt with vertical yellow and dark green stripes.


document_description: The image depicts a social gathering with several individuals, including a man in a white t-shirt with a logo and the text 'DOG 1998', holding a glass of red wine and speaking. A woman with blonde hair is wearing a patterned orange and pink shirt and a green beaded necklace. Another person is seen to the left in a patterned shirt, with several other figures in the background.

key_people: Woman with blonde hair and green necklace


document_description: An image depicting two people at a nighttime outdoor event, possibly a party. The woman is holding a pink clutch purse and a drink, wearing a sparkly top and jeans. The man is holding a bottle of beer and wearing a black shirt. Their faces are obscured. Background includes a table with a striped tablecloth, foliage, and a tiki torch.


document_description: An image showing a group of people at an outdoor evening event. A woman in a patterned dress is holding a red can, another woman is wearing a light blue strapless top and white pants, a man in a brown leather jacket is in the foreground, and a man with glasses is in the background.

key_people:
woman in patterned dress
woman in light blue strapless top
man in brown leather jacket
man with glasses


document_description: The image displays red flowers against a dark, leafy background with a brick wall behind the foliage. A white object and a black garment are partially visible in the foreground. The text '5 2005' is displayed in red pixels.


document_description: An image of a man with a wide smile, wearing a colorful, open-necked shirt, seated outdoors at night. The background suggests a social gathering with blurred figures and lights.


document_description: Photograph of two women dancing at night. The woman on the right is wearing a white jacket with multiple buttons and purple sunglasses. The woman on the left is wearing a beige top and a sparkly skirt.


document_description: A group of people are dancing at night, including a man in a black shirt and sunglasses dancing with a woman in a black dress. A person in a red striped shirt and jeans is standing to the left, and another person in a blue and white patterned dress is to the right.

key_people: person in blue and white patterned dress


document_description: A photograph featuring a man wearing sunglasses and a black shirt, puckering his lips. In the background, another person is partially visible, wearing a red and black striped shirt and blue jeans. A woman is also visible, wearing a light-colored skirt and jewelry.


document_description: A man and a woman are posing for a photo at night. The woman has auburn hair and is wearing a red, decorative earring and a black dress with red accents on the straps. The man has gray hair and is wearing sunglasses and a black collared shirt. The date '7 5 2005' is visible in red on the man's shirt. The background appears to be an outdoor setting with foliage, possibly illuminated by artificial lights.


document_description: The image shows a group of people seated around a table at night, with palm trees in the background. There are several glasses of wine and other beverages on the table, along with some food items and decorative flowers.


document_description: An image showing a group of people at a table with drinks, including bottles of water and wine, glasses of red wine, and whiskey. The setting appears to be in the evening.


document_description: An image showing a man and a woman sitting at a table outdoors at night. The man is wearing a black shirt and sunglasses, and has dark, wavy hair. He is holding the woman's hand and appears to be touching her face. The woman has blonde hair and is wearing a patterned top with a statement necklace. There are several bottles of wine and glasses on the table, along with a small gold clutch and a pack of cigarettes.


document_description: The image shows two people, a man and a woman, at an outdoor event at night. The man is wearing glasses and a white shirt. The woman is wearing a green scarf and has freckles. A tiki torch is visible in the background.


document_description: An image depicting a group of people seated at a table at night with wine bottles and glasses, possibly in an outdoor restaurant setting.

key_people:
woman with blonde hair in a red top
man drinking from a bottle


document_description: An image showing a group of people at an outdoor evening gathering with a prominent man in a pink and orange striped shirt.

key_locations: Outdoor evening gathering with palm trees


document_description: Image of three people at a celebratory event with a man in a red patterned shirt and two women with obscured faces. One woman is reaching for a green gift bag with blue feathers. Several glasses of wine and a lit candle are on the table.


document_description: An image showing a man pointing at the camera with a woman next to him, drinks on the table, and tropical foliage in the background.


document_description: A photograph showing three people outdoors at night. A man in the foreground is wearing glasses, a striped shirt, and a gold chain, holding a glass of ice water with a lime wedge. A woman next to him has her face obscured by a black box and is wearing a black top. A shirtless man in the background is wearing a patterned shirt and matching shorts, standing near red flowers.

key_people:
Man with glasses
Woman with obscured face
Shirtless man


document_description: The image depicts a nighttime gathering with some figures obscured by darkness or black rectangles. A person with blonde hair is partially visible in the foreground.


document_description: A photograph showing four people in an outdoor evening setting. Two people are posing in the foreground, while two others are visible in the background.

document_subtype: photograph


document_description: A candid photograph taken in a dimly lit environment, possibly a party or nightclub, showing several people with some obscured by darkness or motion blur. Clothing details include white pants, blue jeans with a dark top, and a white skirt with black polka dots and a dark top. Facial features are not clearly discernible.


document_description: A man is center frame, clapping his hands, wearing a dark shirt and a white undershirt. A ring is visible on his left hand, and sunglasses are dangling from his fingers. The image is dated July 5, 2005, and the setting is dark, suggesting an indoor or nighttime environment. Other people are partially visible in the background, with their faces obscured by black boxes. The text 'CONFIDENTIAL' precedes the image, indicating it is sensitive or private information.


document_description: Photograph of two women, one in a black top with a gold necklace and the other in a floral print shirt.


document_description: The image shows a wicker couch with fruit-patterned cushions, two white wicker stools, a side table with a glass top, a lamp with a pineapple base, and a painting above the couch. A staircase railing is visible in the foreground.


document_description: The image depicts a sunroom with a view of a backyard and the ocean, featuring furniture and decor elements.


document_description: Image of a sunny outdoor scene with a swimming pool, brick building, palm trees, wooden bench, side tables, decorative urn, and fish mosaics in the pool.


document_description: Photograph of a brick house with a red tile roof, arched entryway, and red shutters. Features include brick steps leading to a wooden double door with glass panes, lush greenery, bushes, flowering plants, decorative topiaries, two lion statues flanking the entrance steps, and a yellow lattice railing lining the stairs.


document_description: A house with a red tile roof and red shutters is shown with a wooden walkway leading up to it through a grassy area with palm trees and other greenery.


document_description: Image of a large, single-story house with a red tile roof and red shutters, surrounded by a well-maintained lawn, lush landscaping, palm trees, and a wooden boardwalk. The architecture is Mediterranean or Spanish style, with an outdoor seating area on the patio.


document_description: The image depicts an outdoor courtyard area with a lush garden, featuring large trees with climbing plants, vibrant bromeliads, a tiled fountain, outdoor seating, and a paved ground.


document_description: A collection of various notes and messages, including a certification for Janusz Basiak as a Certified Food Service Manager, an important message for Peggy Seagal, and a promotional message from Armani Exchange.

key_people:
Janusz Basiak
Grace Stinnes
Peggy Seagal
Jeffrey E. Epstein
Ghislaine Maxwell

key_locations:
Montgomery County, Maryland
Palm Beach, FL

key_organizations: Montgomery County Department of Health and Human Services


document_description: US Airways itinerary for passenger Janusz Banasiak, departing from Philadelphia, PA to West Palm Beach on March 27, 2005. Flight 311 in Coach Class, seat 4E. Confirmation code: CSDRVG.

key_locations:
Philadelphia, PA
West Palm Beach

document_subtype: flight itinerary


document_description: The document contains a merchandise credit receipt for a purchase made by Ghislaine Maywald on April 4, 2005, including a Behnaz Skirt and a pair of Vitamina jeans. It also includes a passenger flight briefing for a flight scheduled on April 5, 2006, from West Palm Beach, FL to New York, NY, with details about the flight crew, aircraft, and weather conditions.

key_people:
Jeffrey E. Epstein
Ghislaine Maywald
Dave Rodgers
Larry Visoski
Larry Morrison

key_locations:
Palm Beach, Florida
New York, NY
West Palm Beach, FL
John F Kennedy Intl

key_organizations:
JET AVIATION
GENERAL AV TERM


document_description: The document contains several important messages addressed to Jeffrey Epstein, with dates ranging from 04/01/05 to 9/1/05. The messages include requests for call backs, updates on personal matters, and arrangements for meetings. There is also a mention of a flight itinerary with JetBlue Airways, including terms of carriage and liability limitations.

key_people:
Jeffrey Epstein
Ghislaine
Jean-Luc
Larry Visoski


document_description: The document contains detailed financial reports for Jeffrey E. Epstein and related entities, including household operating expenditures, general expenditures, capital expenditures, loans, investments, and balance sheets for the period ended December 31, 2004. It includes breakdowns by location and entity, as well as specific categories such as payroll, insurance, travel, and investments.

title: Jeffrey E. Epstein & Related Entities Financial Reports

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Les Wexner
Darren Jaduka
Peter Mandelson

key_locations:
Palm Beach
71st Street
Paris
Zorro
Little St. James

document_subtype: financial report

key_organizations:
Financial Trust Company, Inc.
New York Strategy Group, LLC
Zorro Development Corp.
Hyperion Air, Inc.
JEGE, Inc.


document_description: A series of messages and notes related to Jeffrey Epstein, including confirmations, requests for calls, and messages about visa renewals and work arrangements.

key_people:
Jeffrey E. Epstein
Faith
Ashley
Courtney Wilde
George Dawson
Melisa Manes