document_description: The document contains notes and clarifications related to various meetings, communications, and legal matters involving Jeffrey Epstein (JE). It mentions discussions about removing items from computers, meetings in New York, and a deposition scheduled for November 2018. There are references to financial matters and meetings with individuals such as Leshe and Ghar. The document also includes mentions of protests and other activities related to Epstein.

key_people:
Jeffrey Epstein
Leshe
Ghar

key_locations:
New York
PB


source: doj

document_description: Attorney presentation discussing the potential for proceeding with sex trafficking charges against Jeffrey Epstein and Ghislaine Maxwell. The document outlines recruitment and control tactics used by Epstein and Maxwell, including financial manipulation and personal control over victims. It also mentions the challenges of a trial and the possibility of a plea deal.

key_people:
Jeffrey Epstein
Ghislaine Maxwell

document_type: correspondence

key_locations:
California
New York
Palm Beach
Virgin Islands


document_description: Meeting notes discussing Jeffrey Epstein's intentions to influence witnesses by offering help, including legal fees. Mentions of contacting specific masseuses and speaking with JE's PJ.


document_description: A letter from James V. Dentice to the Civil Rights Division of the United States Attorney's Office, Southern District of New York, regarding the Christina Maxwell case and potential civil rights violations involving multiple young women/girls. The letter inquires about actions the D.A. plans to take and requests information on potential criminal activities and co-conspirators.

key_people:
James V. Dentice
Christina Maxwell

document_subtype: letter

key_organizations:
Civil Rights Division
United States Attorney's Office
Southern District of New York


document_description: A letter from Jesse J. Dean Jr. to an Assistant U.S. Attorney in the Southern District of New York, discussing the Ghislaine Maxwell case and alleging misconduct by Guy Alan Lewis, Esq. Dean expresses his intent to expose Lewis and requests assistance.

title: Letter to Assistant U.S. Attorney

key_people:
Jesse J. Dean Jr.
Guy Alan Lewis
Audrey Strauss

key_organizations:
Southern District of New York
Wall Street Journal


document_description: Lynn Crook offers assistance to U.S. Attorney Damian Williams for the cross-examination of defense expert witness Elizabeth Loftus in the trial of Ghislaine Maxwell. Crook shares her background, critiques of Loftus's work, and provides resources and examples of Loftus's previous testimonies and their challenges.

title: United States of America v. Ghislaine Maxwell - Re: Cross-examination of Elizabeth Loftus

key_people:
Lynn Crook
Elizabeth Loftus
Damian Williams
John Lewin
Patrick Fitzgerald
Dylan Farrow
John Fedora
Marilyn vanDerbur
Katherine Ketcham

document_date: December 3, 2021

key_locations:
Seattle
California
Australia
New Zealand

key_organizations:
United States of America
APA
United Nations
NBC News
Washington Post


document_description: Anne McCarthy, a Christian from Louisiana, writes to Mr. Damian Williams, U.S. Attorney for the Southern District of New York, requesting the delivery of an enclosed letter to Ghislaine Maxwell. McCarthy expresses her appreciation for the work done to bring sex traffickers to justice.

key_people:
Anne McCarthy
Damian Williams
Ghislaine Maxwell

document_date: August 8, 2022

key_locations:
Louisiana
New York

key_organizations:
United States Attorney
Southern District of New York


document_description: A letter from Robert L. McConnell questioning the lack of charges against co-conspirators in the Epstein/Maxwell case, referencing the non-prosecution agreement signed by Epstein in 2007 and detailing alleged activities at the Palm Beach mansion.

key_people:
Robert L. McConnell
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
Palm Beach
U.S. Virgin Islands

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


document_description: A letter urging the Public Corruption Unit to investigate the involvement of former US Virgin Islands Governor John DeJongh and his wife Cecile DeJongh in facilitating Jeffrey Epstein's activities. The letter highlights local knowledge of Epstein's activities and questions the oversight of local politicians.

key_people:
Ghislaine Maxwell
John DeJongh
Cecile DeJongh
Jeffrey Epstein

key_locations:
Little St James Island
St Thomas, VI
STT Airport
San Juan, PR

key_organizations:
Office's Public Corruption Unit
DOJ - Southern District of N.Y.


document_description: The document contains notes and observations related to the handling and review of message pads and post-it notes during an investigation. It includes references to original PBPD packaging, handwriting analysis, and the review of evidence. The document also mentions testimony in court and grand jury, as well as the handling of evidence in a secure FBI facility. There are references to interviews and the focus of the investigation on Jeffrey Epstein and his assistants.

key_people:
Jeffrey Epstein
GM
VR

document_type: government

key_locations:
Westin, FL
Mar a Lago

key_organizations: PBPD FBI


document_description: A MySpace profile page for a user named '~~~Live free~~~', featuring a profile picture of a woman with a dog. The profile includes options for contacting the user and an advertisement for a Colgate MaxFresh video audition. The profile is set to private.

key_people:
Ghislaine Maxwell
Adam Perry Lang
Lesley Groff
Jean Luc Brunel
Eileen Guggenheim

document_type: media

key_locations:
383 Madison Ave.
QUEENZ, New United State

document_subtype: social media profile


document_description: A proffer agreement between Lesley Groff and the United States Attorney's Office, outlining the terms under which Groff will provide information to the government. The agreement specifies that it is not a cooperation agreement and details the conditions under which Groff's statements can be used in future prosecutions.

title: Proffer Agreement for Lesley Groff

key_people:
Lesley Groff
Michael Bachner
Audrey Strauss

document_type: legal

document_subtype: Proffer Agreement


document_description: A proffer agreement between a client and the U.S. Government, outlining the terms under which the client will provide information to the government for prosecutive decisions. The agreement specifies that it is not a cooperation agreement and details the conditions under which the client's statements can be used.

key_organizations: United States Attorney for the Southern District of New York


document_description: A testimony alleging involvement of Donald J. Trump in Jeffrey Epstein's sex trafficking ring, mentioning personal experiences of abuse and trafficking attempts by family members, and interactions with law enforcement and other individuals.

key_people:
Jeffrey Epstein
Donald J. Trump
Raymond Morris
George McDevitt
Chief McDevitt
Phyllis Morris (Shaw)

key_locations:
New York, NY
Seaside Heights, New Jersey
Nashville, TN
Lookout Mountain, Alabama

document_subtype: testimony

key_organizations:
US Attorney Southern District, New York
FBI
Metro Police Nashville
TBI
Vanderbilt University


document_description: A letter addressed to the U.S. Attorney's Office urging them to investigate Ghislaine Maxwell for information on the former Governor of the US Virgin Islands, John DeJongh, and his wife Cecile DeJongh, who allegedly facilitated Jeffrey Epstein's activities. The letter highlights local knowledge of Epstein's activities, the involvement of local politicians, and the misuse of federal funds. It also questions the sudden halt of an FBI operation to arrest DeJongh and calls for a thorough investigation into financial dealings and political corruption in the Virgin Islands.

key_locations:
St. Thomas, Virgin Islands
Little St. James Island
STT Airport

key_organizations: Virgin Islands Economic Development Authority


document_description: The document provides a detailed summary of financial transactions between Jeffrey Epstein's entities and Ghislaine Maxwell, including fund transfers, payments, and net amounts. It includes tables detailing specific transactions, amounts, and involved parties.

title: Summary of Payment Transactions Between Jeffrey Epstein Entities and Ghislaine Maxwell

document_type: tabular

document_subtype: financial transactions

key_organizations:
NES LLC
Air Ghislaine Inc
Freedom Air International Inc
FSF LLC
George V Delson Associates
Research On Demand Inc
HBRK Associates Inc


document_description: A call discussing the relationship between JE (Jeffrey Epstein) and SM, noting that they were understood to be together, possibly in an open relationship. The call also mentioned a medical disorder affecting someone's mother and that the person is under subpoena but not testifying voluntarily. There are photos that are considered cheeky but innocent.

key_people: JE SM


document_description: Meeting notes discussing various legal and logistical issues related to Jeffrey Epstein's case. Topics include attorney calls, travel records, litigation risks, and coordination with key individuals.

title: JE team meeting notes

key_people: Groff Maxwell

key_organizations: Interlochen Oberlin


document_description: The document lists various individuals associated with Jeffrey Epstein, detailing their roles and relationships. It includes suspected co-conspirators, victims, employees, and other associates. Some individuals are noted for their involvement in specific locations or time periods, and there are references to legal counsel and previous contact in investigations. The document also mentions flight records and travel on Epstein's plane.

key_people:
Jeffrey Epstein
Harry Bellar
Richard Kahn
Darren Indyke
Ghislaine Maxwell
Leslie Groff
Jean Luc Brunel
Juan Alessi
Maria Alessi
Natividad Ruperez
Richard Barnett
Marlena Ross
Tony Figueroa
Daniel Siad
Rinaldo Rizzo
Robert Lewis
Peter Usterman
David Richard Mullen
David Rogers
Larry Visold
Leslie Wexner
Michael Johnson
Roger WM Sahl

key_locations:
Florida
New York


document_description: The document is a series of memos and transcripts related to Alan Dershowitz's defense against accusations of sexual misconduct. It includes discussions about the credibility of the accuser, the involvement of lawyers, and potential legal strategies. Key figures include Alan Dershowitz, Leslie Wexner, and various unnamed lawyers. The document also contains transcripts of conversations where Dershowitz records statements from individuals supporting his defense.

key_people:
Alan Dershowitz
Leslie Wexner
John Zieger

key_locations:
New York
Columbus, Ohio
Palm Beach
Broward County

document_subtype: memos and transcripts


document_description: The document contains a note indicating that no images were produced for a specific reference number.


document_type: other


document_description: The document contains a note indicating that no images were produced.


document_description: The document contains a note indicating that no images were produced, possibly related to a specific case or investigation.


document_description: A subpoena issued by the FBI to Cingular Wireless Custodian of Records requesting subscriber and billing information, including toll records, for a specific phone number from 01/01/2004 to 12/31/2005 as part of a federal criminal investigation.

document_subtype: subpoena

key_organizations:
National Compliance Center
FBI
Cingular Wireless


document_description: The document contains a list of incidents involving Jeffrey Epstein and various unidentified girls. Each entry notes the age of the girl, whether Epstein engaged in masturbation, and the type of sexual contact that occurred. The document details various forms of sexual contact, including the use of a vibrator or massager, touching of breasts and buttocks, and instances of intercourse and oral sex.


document_description: The Palm Beach Post's local news section from August 5, 2006, covers various topics including state response teams for animal and agricultural disaster relief, fraud in hurricane food stamp distribution, a juror's dismissal in a murder trial, and the economic impact of Fidel Castro's potential death on the Cuban community in Florida. The section also includes updates on local government budgets, crime reports, and community events.

title: The Palm Beach Post - Local News

key_people:
Kathleen Chapman
Larry Keller
Thomas R. Collins
Ana M. Valdes

key_locations:
Palm Beach County
West Palm Beach
Cienfuegos, Cuba

document_subtype: news clipping

key_organizations:
The Palm Beach Post
Department of Children and Families
Palm Beach County
Cuban American Club


document_description: The article discusses the connections between Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein, focusing on allegations of Epstein's involvement with underage girls. It includes an account from a woman who was part of Epstein's circle, describing her experiences and interactions with Epstein and Maxwell. The article also touches on Epstein's upcoming guilty plea for soliciting underage girls for sex.

title: Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story

key_people:
Prince Andrew
Ghislaine Maxwell
Jeffrey Epstein

key_locations:
Sandringham
Windsor
Thailand
New York
Palm Beach

document_subtype: news article


document_description: This document contains a series of flight logs detailing the movements of various individuals, including Jeffrey Epstein, between September 3, 2005, and October 4, 2005. The logs include dates, times, and whether the flights were inbound or outbound. Key individuals such as Jeffrey Epstein, T.A. Rofano, David Rodgers (Pilot), Janusz Babasaik, and Dr. Perry Bard are mentioned.

key_people:
Jeffrey Epstein
T.A. Rofano
David Rodgers
Janusz Babasaik
Dr. Perry Bard

document_subtype: Flight Log


document_description: The document contains various notes and references related to the Jeffrey Epstein case, including mentions of legal charges, property ownership, and associations with known individuals. It also includes references to flight and travel logistics, such as aircraft tail numbers and locations.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Mark Epstein
Elizabeth Ross Johnson

key_locations:
New Mexico
El Zorro Ranch
Vail, CO
Millbrook, NY
WPB, FL

key_organizations:
Trilateral Commission
New Mexico State Police
Albuquerque New Mexico PD
Santa Fe County S.O.


document_description: The document contains various records related to the investigation and seizure of evidence in the Jeffrey Epstein case. It includes details of seized items from different locations, primarily from Epstein's properties, and lists of individuals connected to Epstein. The document also references flight and travel logistics, including itineraries and coordination with pilots.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Leslie Groff
Jean Luc Brunel
Richard Kahn
Darren Indyke

key_locations:
9 East 71st Street, New York, NY
West Palm Beach
New York City


document_description: A series of important message notes for Jeffrey Epstein, with various dates and times, indicating calls, visits, and messages from different individuals. Some messages are signed, while others are not. The notes include checkboxes for actions like 'Telephoned', 'Please Call', 'Will Call Again', and 'Special Attention'.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Leslie Wexner
Dr. Jarecki
Jean-Luc
George Dowsen
Philip
Eva
Mrs. Maxwell


document_description: The document contains a series of important messages for Jeffrey Epstein and others, detailing phone calls and requests for callbacks. Many messages involve individuals like Jean-Luc, Ghislaine, and others, with some messages indicating urgency or special attention. The document also includes references to office supplies and stationery products.

key_people:
Jeffrey Epstein
Jean-Luc
Ghislaine Maxwell
Todd Meister
David Copperfield
Eva Anderson
Larry Visoski
Harvey Weinstein


document_description: A series of important message slips addressed to Jeffrey Epstein and others, containing various messages and requests for callbacks. Some messages involve flight and travel logistics, including references to Jet Aviation and aircraft information.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Jean-Luc
Andrew Farkas
George Goldsmith


document_description: The document contains detailed financial statements for Jeffrey E. Epstein and related entities, covering household operating expenditures, general expenditures, capital expenditures, loans and exchanges, investments, and balance sheets for the period ending December 31, 2004. It includes breakdowns by location and entity, as well as specific categories of expenses and assets.

title: Jeffrey E. Epstein & Related Entities Financial Statements

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

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

document_subtype: financial statement

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


document_description: The document contains multiple tables listing financial transactions, including payments, debits, and credits, with various companies and services such as Quest Diagnostics, Columbia Gas, Verizon, and others. It also includes references to Clarke American for ordering checks.

document_type: financial

key_locations:
Palm Beach, FL
Germantown, MD
Charlottesville, VA

document_subtype: bank statement

key_organizations:
Quest Diagnostics
Columbia Gas
Verizon
Clarke American


document_description: The Palm Beach Police Department informed victims and their families about the investigation and prosecution of Jeffrey Epstein for solicitation of prostitution. The letters express dissatisfaction with the state indictment and mention the referral of the case to the FBI for potential federal law violations.

key_locations:
Palm Beach, Florida
Palm Beach County Jail

document_subtype: police correspondence

key_organizations: Palm Beach County State Attorney's Office


document_description: The document is a planner from the Premier Time Tracker series, covering the months from August 2004 to February 2005. It includes monthly and weekly pages with spaces for daily entries, goals, and priorities. The planner features motivational quotes, study tips, and sections for tracking grades and class credits. It also contains tables for various subjects, grade goals, and testing schedules. Some entries are redacted, and there are references to holidays and personal events.


document_description: Jeffrey Epstein, a Palm Beach billionaire financier, pleaded guilty to two felony charges related to hiring underage teens for sexual favors. He will serve 18 months in jail followed by 12 months of house arrest. The plea agreement prevents a potential 15-year sentence. Epstein must register as a sexual offender upon release.

title: Palm Beach billionaire going to jail

key_locations:
Palm Beach
West Palm Beach

key_organizations:
Palm Beach Detention Facility
Florida Science Foundation


document_description: The document contains descriptions of various photographs, primarily featuring live music performances, notable individuals like Jeffrey Epstein and Ghislaine Maxwell, and other social or public events. Some images include musicians on stage, while others depict Epstein in various settings, including with Ghislaine Maxwell and other notable figures. There are also images of social gatherings and candid shots of individuals.

title: Photographic Descriptions of Various Events and Individuals

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Mick Jagger
Keith Richards
Bill Clinton
Prince Andrew
Michael Jackson

key_locations:
Saint-Tropez
Courchevel
Atlanta, GA


document_description: The document contains a series of photographs, many of which have black rectangles obscuring parts of the images, likely to protect identities. The images depict various scenes including people in outdoor and indoor settings, some with notable figures like Jeffrey Epstein. There are references to private jets, coastal properties, and social gatherings. Some images include date stamps and location indicators, such as aircraft registration numbers like N908JE, indicating flight or travel logistics.


document_description: The document contains a list of employees and their respective departments, as well as management and office staff for LSJ/GSJ and STC. It includes names and job titles but lacks phone numbers.

key_people:
Michael Gliddden
Myla Trestiza
Ann Rodriquez
Daphne Wallace
Jermaine Ruan
Carlos Rodriquez
Una Pascal
Jeanne Brennan
Cecile deJongh
Cashkim Bussue

key_organizations: LSJ/GSJ STC


document_description: The document contains punch lists for various departments including House, Electrical, Landscaping, Carpentry, Marine, Mechanical, and IT. Each list details tasks, responsible individuals, descriptions, completion dates, and statuses.

title: Punch List for Various Departments

key_people: Danny Jermaine Chris Peter Pokey Carlos Bosco Tap

key_locations:
St. John
Tropical FL
STT
PB house

document_subtype: Punch List

key_organizations:
Jaredian Design
Digital Projection
Integra


document_description: A table listing employees, their phone numbers, and departments. The table includes various roles such as landscaper, carpenter, painter, and management positions.

key_people:
Ashielle Etienne
Boniface Laudat
Charles Dick
Cristobal Herrera
Cuthbert Titre
Dale Mark
Danny Etienne
Danny Boodram
David Alves
Dupson Donissaint
Fabian John
Felito Joseph
Gael Leatham
Garth Eugene
Gerry A. Titre
Gusneme Dalce
Hilian Bedminster
James Cesar
Justina De La Cruz
Keshaun Williams
Kevin Alexander
Luckner Legner
Maurice Bedminster
Miosotis C. Matte
Nicholas Victorin
Onel Pierresaint
Oriole Joseph
Patrick Cena
Philemon Alcine
Peter Elie
Peter St. Omer
Randy T. Amparo del Rio
Ronald Joseph
Sheridon E. Elizee
Sylvester Gaillard
Pierre Jules
Brian Bates
Michael Gliddden
Myla Trestiza
Ann Rodriquez

key_organizations: Assistant to Owner, Property Mng. & Mng.


document_description: The document contains multiple entries from the TECS II Private Aircraft Enforcement System, detailing private aircraft arrivals and departures involving aircraft with tail numbers N908JE and N909JE. It includes information on passengers such as Jeffrey Epstein, flight itineraries, and aircraft registration details.

key_people:
Jeffrey Epstein
Lawrence Visoski
Ghislaine Maxwell
Alan Dershowitz

key_locations:
St. Thomas
Teterboro
Palm Beach International
John F. Kennedy International Airport

key_organizations:
Hyperion Air Inc
JEGE Inc


document_description: This document contains multiple passenger manifests for flights operated by Hyperion Air, Inc. and JEGE, Inc. The flights are primarily between various locations including West Palm Beach, Teterboro, St. Thomas, and New York. The manifests list passengers, pilots, flight details, and aircraft information.

key_people:
Jeffrey Epstein
Larry Visoski
Dave Rodgers
Ghislaine Maxwell
David Mullen
Jean Luc Brunel

key_locations:
West Palm Beach, FL
Teterboro, NJ
St. Thomas, USVI
New York, NY

document_subtype: passenger manifest

key_organizations:
Hyperion Air, Inc.
JEGE, Inc.


document_description: A series of important message slips addressed to J.E. (Jeffrey Epstein) and others, containing various messages and requests. The slips include checkboxes for actions like telephoning, returning calls, and special attention. Some messages are partially redacted or contain placeholders for sensitive information.

key_people:
J.E. (Jeffrey Epstein)
Ms. Maxwell
Larry Visoski
G. M.
Jess Stoly
John Brockman
Jerry Goldsmith
Sandy Berger
Eva DuBin
David Coppenhold
Lawrence Krauss
Glen Dubin
Nicole Hesse
Mark Epstein
Dr. Ladenson
Dr. Mouskwits
Sophie Biddle
Eva Anderson

key_locations:
Palm Beach
New York
Hampton

key_organizations:
Texaco
Spa The Breakers


document_description: The document contains subscriber information and account details for Cingular Wireless customers, including financially liable parties, billing parties, and user information. It also includes a section on Sprint Nextel's compliance with a subpoena request from the Palm Beach Police Department, providing subscriber information for specific phone numbers. Additionally, there is a tabular section with flight information related to Jeffrey Epstein and his associates.

key_people:
Jeffrey Epstein
David Rodgers
Janusz Banasaik
Jenny Park

key_locations:
West Palm Beach, FL
Melbourne, FL
Branson, MO
Greenacres, FL
Jupiter, FL
Cooper City, FL
Overland Park, KS

document_subtype: fax

key_organizations:
Cingular Wireless
Sprint Nextel
Palm Beach Police Department


document_description: The document contains a narrative report from the Palm Beach Police Department regarding the investigation of Jeffrey Epstein. It includes details of a search warrant execution at Epstein's residence, the collection of computer and media-related materials, and analysis of subpoenaed telephone records. The report also mentions attempts to subpoena Alfredo Rodriguez, Epstein's former houseman, and the involvement of private investigator Paul A Lavery.

title: Palm Beach Police Department Narrative Report

key_people:
Jeffrey Epstein
Alfredo Rodriguez
Daliah Weiss
Paul A Lavery

key_locations:
358 El Brillo Road, Palm Beach, FL
Miami, FL
Hialeah, FL

document_subtype: police report

key_organizations:
Palm Beach Police Department
State Attorney's Office
Kiraly and Riley Private Investigators


document_description: The document contains a note indicating that no images were produced.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA01683328.


document_description: The document contains a note indicating that no images were produced for a specific reference number.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01683475. It does not contain any images or additional content.


document_description: The document is a placeholder or notification indicating that no images were produced for a specific reference number, EFTA01683476.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01683477. It does not contain any images or visual content.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01683478. It does not contain any images or additional information.


document_description: The document contains a reference number EFTA01683479 but no images were produced.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA01683479.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01683480. It does not contain any images or further information.


document_description: The document with the identifier EFTA01683481 does not contain any images.


document_description: The document with the identifier EFTA01683482 does not contain any images.


document_description: The document contains a reference number EFTA01683483 and a note indicating that no images were produced.


document_description: The document titled 'No Images Produced' with reference number EFTA01683484 does not contain any images or visual content. It is likely a textual document or a placeholder indicating the absence of images.


document_description: The document is a reference to a specific case or file number (EFTA01683485) with a note indicating that no images were produced.


document_description: The document is a placeholder or notification indicating that no images were produced for the specified reference number EFTA01683486.


document_description: The document titled 'No Images Produced' with reference number EFTA01683487 does not contain any images or visual content.


document_description: The document contains a note indicating that no images were produced.


document_description: The document titled 'No Images Produced' with reference number EFTA01683488 does not contain any images or visual content. It is likely a textual document or a placeholder indicating the absence of images.


document_description: The document contains a reference number EFTA01683489 and a note indicating that no images were produced.


document_description: The document with the identifier EFTA01683490 does not contain any images.


document_description: The document contains a reference number EFTA01683491 but no images were produced.


document_description: The document contains a reference number EFTA01683492 but no images were produced.


document_description: The document contains a reference number EFTA01683493 but no images were produced.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01683494. It does not contain any images or visual content.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01683495. It does not contain any images or additional information.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01683496. It does not contain any images or additional information.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01683497. It does not contain any images or further information.


document_description: The document contains a note indicating that no images were produced for a specific reference number.


document_description: The document with the identifier EFTA01683498 indicates that no images were produced.


document_description: The document titled 'No Images Produced' with reference number EFTA01683499 does not contain any images or visual content.


document_description: The document titled 'No Images Produced' with reference number EFTA01683500 does not contain any images or visual content.


document_description: The document titled 'No Images Produced' with reference number EFTA01683501 does not contain any images or visual content.


document_description: The document contains a reference number EFTA01683502 but no images were produced.


document_description: The document contains a note indicating that no images were produced.


document_description: The document contains a reference number EFTA01683503 but no images were produced.


document_description: The document contains a reference number EFTA01683504 and a note indicating that no images were produced.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01683505. It does not contain any images or additional information.


document_description: The document titled 'No Images Produced' with reference number EFTA01683506 does not contain any images or visual content.


document_description: The document with the identifier EFTA01683507 indicates that no images were produced.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA01683526.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA01683537.


document_description: The document contains a note indicating that no images were produced, possibly related to a specific case or investigation.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA01683546.


document_description: The document contains a placeholder text indicating no images were produced, with a reference number EFTA01683549.


document_description: The document contains a note indicating that no images were produced for a specific reference number.


document_description: This document outlines the operations order for the arrest of Jeffrey Epstein. It includes subject information, site survey details, location of the operation, vehicle description, type of operation, personnel team assignments, communications, and additional information. The operation is planned for Epstein's return to the US, with coordination between CBP, FBI, and NYPD. The document also includes the FBI's deadly force policy.

title: Operations Order Form Section 2

key_locations: New York Presbyterian/Cornell Medical Center

document_subtype: Operations Order Form

key_organizations: FBI NYPD CBP


document_description: This document outlines the operations order for the arrest of Jeffrey Epstein, who was indicted for child sex trafficking. The document includes details about the case, the planned arrest operation, and coordination with various agencies. Epstein is currently out of the country, and plans are in place for his arrest upon return to the US, specifically at Teterboro Airport. A search warrant for his New York residence will be executed following his arrest.

title: Operations Order Form for Jeffrey Epstein

key_locations:
New York
Florida
Teterboro Airport
9 East 71st Street, New York, New York

key_organizations:
FBI
NYPD
CBP
FBI Newark


document_description: A telephonic complaint was received regarding Jeffrey Epstein related to child pornography. The document includes fields for subject's description and complainant's information, but these are not filled out.

document_subtype: FBI Complaint Form


document_description: The document is an FBI complaint form detailing allegations of sexual exploitation and rape of a minor, Jane Doe, by Donald J. Trump and Jeffrey E. Epstein. The complaint was reported via telephone to the Public Access Line on July 4, 2016. Jane Doe was allegedly enticed to cross state lines under the pretense of furthering her modeling career and was coerced into sexual acts at parties hosted by Epstein. The document includes details of the incidents, the involvement of the alleged perpetrators, and the legal actions taken by Doe.

title: PAL2016 186EEH01 Sexual Exploitation of a Minor

key_people:
Jane Doe
Donald J. Trump
Jeffrey E. Epstein


document_description: This document is a confidential human source reporting document related to the Jeffrey Epstein case, specifically addressing child sex trafficking. It includes details about the case's initiation, serialization, and expiration, as well as intelligence value and potential sentinel tags.

title: Confidential Human Source Reporting Document

document_subtype: FBI Report


document_description: The document is an FBI report related to the Jeffrey Epstein and Ghislaine Maxwell child sex trafficking case. It details the review of evidence from four devices, including images, videos, and documents, to meet a discovery deadline. The report outlines the criteria for responsive files and the process for marking them as confidential or highly confidential.

title: Jeffrey Epstein Special

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_organizations:
FBI
Assistant United States Attorney Office


document_description: The document discusses data selected from four devices involved in the Jeffrey Epstein and Ghislaine Maxwell child sex trafficking case. The review was conducted by Special Agents to meet a discovery deadline. Files were reviewed for images or videos of Epstein, Maxwell, females under 30, travel documents, and communications regarding females. Responsive files were marked based on content sensitivity.

title: (S//NF) [REDACTED]

key_organizations:
Assistant United States Attorney Office
FBI


document_description: This document is a Confidential Human Source Reporting Document related to the Jeffrey Epstein child sex trafficking case. It includes details about the source reporting, contact type, and location. The document was serialized on 01/20/2022 and initiated on 12/06/2018. It contains information about the intelligence value and potential IIR/SIR, as well as routing and closure codes.

title: CHS REPORTING DOCUMENT

key_locations:
United States
California
New York


document_description: The document is a confidential human source reporting document from the FBI, classified as SECRET//NOFORN. It discusses Susan Desmond-Hellmann's connections to Jeffrey Epstein and her subsequent career moves. It also covers Epstein's financial sources and alleged operations, including ties to Israeli intelligence and influential figures like Leslie Wexner and Alan Dershowitz.

title: FD-1023 Confidential Human Source Reporting Document

key_people:
Susan Desmond-Hellmann
Jeffrey Epstein
Bill Gates
Ghislaine Maxwell
Robert Maxwell
Leslie Wexner
Alan Dershowitz

key_locations:
Los Angeles
United States

key_organizations:
Bill & Melinda Gates Foundation
Facebook
Phizer
Google Ventures
Harvard
MIT
Mossad


document_description: This is a captioned case and previously unidentified subjects.

title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION

document_subtype: briefing


document_description: The New York Division initiated a death investigation for Jeffrey Epstein's apparent suicide at the Metropolitan Correctional Center on August 10, 2019. The Operational Technology Division was contacted for assistance with the MCC video surveillance system. The NY Division Computer Analysis Response Team collected digital evidence items associated with this investigation. OTD is tracking 37 digital evidence items related to DVR1 and DVR2.

title: Jeffrey Epstein Death Investigation Digital Evidence Tracking

document_subtype: FBI report

key_organizations:
Department of Justice
FBI
Operational Technology Division
New York Division
Metropolitan Correctional Center


document_description: The document details the tracking and processing of digital evidence related to the death investigation of Jeffrey Epstein, who died on August 10, 2019, at the Metropolitan Correctional Center. The New York Division initiated the investigation, and the Operational Technology Division (OTD) was contacted for assistance with the MCC video surveillance system. The document lists various hard drives and digital evidence items, their status, and processing details as of August 22, 2019.

key_organizations:
Department of Justice
Operational Technology Division
New York Division
Metropolitan Correctional Center


document_description: The document is an FBI report detailing the tracking and processing of digital evidence related to the death investigation of Jeffrey Epstein. The report includes information on hard drives and digital video recorders (DVRs) collected from the Metropolitan Correctional Center (MCC) and processed by the Operational Technology Division (OTD). The report provides a status update on the forensic imaging and data recovery efforts for each piece of evidence.

key_locations:
Metropolitan Correctional Center
New York

key_organizations:
Department of Justice
FBI
Operational Technology Division
New York Division
Computer Analysis Response Team


document_description: Case agents traveled to Sydney, Australia, and conducted an extensive interview, providing numerous additional leads. Information was independently verified and involved underage girls flown into the United States for sex acts.

key_locations:
Sydney, Australia
United States

document_subtype: FBI/police report


document_description: This document lists pending investigative cases related to Jeffrey Epstein, classified under the operational division of Criminal UCFN. The case is titled 'EPSTEIN, JEFFREY' with a status of 'Pending' and is being investigated in Miami. The responsible division is MM•PB2 SQUAD, and the case was opened on July 25, 2006. The classification code is 31E NTP000.

title: Pending Investigative Main Cases without a Threat

document_subtype: investigative case summary


document_description: Case agents traveled to Sydney, Australia, and conducted an extensive interview, providing numerous additional leads. Information was independently verified and included details about several underage girls flown into the United States and paid to perform sex acts.

title: JEFFREY EPSTEIN; GHISLAINE MAXWELL: WSTA - CHILD PROSTITUTION


document_description: A memo discussing a FOIPA request related to Jeffrey Epstein, with instructions for handling the request and ensuring all pending investigations are managed appropriately. The memo includes a request for a response by August 18, 2020.

document_subtype: memo

key_organizations:
IMD
RIDS
CDC
PAE Government Information Specialist
Legal Unit, Miami Division


document_description: A memorandum directed to the Federal Bureau of Investigation, specifically the Unit Chief of the Crimes against Children and Human Trafficking Unit, regarding responses to questions on an ongoing criminal investigation. It includes reference numbers and identifies key individuals involved.

title: Response to Questions on Ongoing Criminal Investigation


document_description: Ghislaine Maxwell's bail request was denied by a federal judge.

document_subtype: court decision


document_description: The document outlines significant activities related to the Jeffrey Epstein case, including travel plans for SP and TFO to West Palm Beach, Florida, for victim interviews on April 10 and 11, 2019. The SDNY AUSA's assigned to the Epstein case will be present for these interviews.

key_people:
SP
TFO
SDNY AUSA


document_description: The document outlines significant activities related to violent criminal threats, focusing on sophisticated techniques and statistics. It includes a table of methods, arrests, convictions, disruptions, and dismantlements year-to-date. It also details major operational matters, including the indictment of Ghislaine Maxwell in the Southern District of New York on charges related to enticing minors and conspiracy. The document references the Jeffrey Epstein child sex trafficking case.

title: Significant Activities Violent Criminal Threat (VCT) Branch

key_people:
Ghislaine Maxwell
Jeffrey Epstein


document_description: The document outlines significant activities related to violent criminal threats, including operational matters, media interactions, travel, and administrative matters. It includes references to interviews conducted in Los Angeles related to the Epstein case.

title: Significant Activities Report

key_people: SA-and TFOaraveled


document_description: The document is a report detailing direct services provided in August 2019, including crisis intervention, follow-up contacts, resource referrals, and case status updates. It includes case numbers, service types, dates provided, number of victims, and field office locations. The report also covers training sessions, RA visits, and community coordination efforts related to the Epstein case.

title: Direct Services Report for August 2019

key_locations:
New York City
Long Island
LA
Miami
Phoenix

document_subtype: Direct Services Report

key_organizations:
VSD
NGO
Law firm


document_description: The document is a report detailing direct services provided in July 2019, including case numbers, service types, and training sessions. It includes tables of case details, training received, internal and external training, RA visits, and community coordination activities.

title: Direct Services Report for July 2019

key_people: Associate Vice-President of Safe Horizon

key_locations:
New York City
Long Island

document_subtype: report

key_organizations:
FBI
Safe Horizon
USPP


document_description: The document is a report for November 2019 detailing direct services, training, RA visits, and community coordination activities. It includes case numbers, service types, training sessions, and meetings with NGOs and service providers.

title: Report for 11/2019

key_locations:
New York City
Long Island
LA

key_organizations:
Rockland Community College
LA counseling center
NGO/counseling centers in NY


document_description: The document is a report detailing direct services provided in October 2019, including case numbers, service types, and training sessions related to the Jeffrey Epstein case. It includes internal and external training sessions, RA visits, and community coordination meetings.

title: Direct Services Report

key_people:
Epstein
VSD HQ VSC Beers
PM Allen

key_locations:
New York City
Long Island
Miami

key_organizations:
FBI
Florida crime comp
New York State crime comp
Miami Field Office
New York Field Office


document_description: Briefing document related to the investigation of Jeffrey Epstein and Ghislaine Maxwell concerning child prostitution. The document is marked as secret and involves the squad PB-2.

document_subtype: Briefing


document_description: Legal document related to the Jeffrey Epstein and Ghislaine Maxwell case involving child prostitution.


document_description: Case agents traveled to Sydney, Australia, and conducted an extensive interview, providing numerous additional leads. Information regarding several underage girls flown into the United States and paid to perform sex acts was independently verified.

title: JEFFREY EPSTEIN: GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION


document_description: This is a weekly report from the New York Intelligence Division of the FBI, dated December 17, 2021. It includes classified information and is intended for specific government and law enforcement entities. The report mentions testimony related to the Maxwell trial and ongoing coordination with case agents and detectives.

title: New York Intelligence Division Weekly Report

key_people: SOS Maxwell

key_organizations:
Federal Bureau of Investigation
U.S. intelligence
law enforcement


document_description: The report includes a TIR on a person of interest in a child exploitation investigation.

title: FBI New York Intelligence Division Weekly Report

document_subtype: FBI Weekly Report


document_description: Confidential Human Source Reporting Document related to Jeffrey Epstein and child sex trafficking.

title: [Redacted].pdf


document_description: FBI report detailing the review of digital evidence related to Jeffrey Epstein and Ghislaine Maxwell's child sex trafficking case. The report outlines the process and criteria for reviewing images, videos, and documents from four devices. It emphasizes the sensitivity of the techniques used and the importance of safeguarding source information. The review was conducted to meet a discovery deadline for the Assistant United States Attorney Office.

title: Jeffery Epstein Special

key_organizations:
Federal Bureau of Investigation
Assistant United States Attorney Office


document_description: FBI report related to Jeffrey Epstein and child sex trafficking.


document_description: This document is an FBI complaint form related to the sexual exploitation and rape of a minor in New York, reported on 11/23/2016. The complaint involves allegations against Donald J Trump and Jeffrey E Epstein, with the victim referred to as Jane Doe. The document details the incidents, including parties hosted by Epstein where the victim was coerced into sexual acts under the pretense of advancing her modeling career. The complaint was initially filed incorrectly and later refiled. The document also notes that there is no statute of limitations for rape in New York.

key_people:
Jane Doe
Jeffrey E Epstein
Donald J Trump

key_locations:
New York City, NY
Princeton, NJ
Lawrence Township, NJ


document_description: FBI report detailing information from a Confidential Human Source (CHS) about Jeffrey Epstein's activities, including allegations of luring and video recording underage women at his New Mexico compound, connections with high-profile individuals like Vladimir Putin and Robert Mugabe, and financial dealings. The report also mentions Epstein's ties to MIT Media Lab, his mansion on the Upper West Side, and his relationships with former President Bill Clinton and President Donald Trump. Additionally, the report includes information about a personal hacker associated with Epstein, who was involved in selling cyber tools and had connections with various governments and organizations.

title: CHS Reporting Document on Jeffrey Epstein

key_people:
Jeffrey Epstein
Vladimir Putin
Robert Mugabe
Bill Clinton
Donald Trump

key_locations:
New Mexico
Upper West Side
Dubai
Oman
Calabria

key_organizations:
FBI
MIT Media Lab
CrowdStrike
Hezbollah
GCHQ


document_description: An FBI interview conducted on 05/04/2020 with an individual who expressed concerns about self-incrimination related to past business ventures in the marijuana industry and hesitated to discuss Steve Bannon's relationship with Jeffrey Epstein. The interview was voluntary, and the individual continued to speak with the agents after being informed of this.

key_people:
Steve Bannon
Jeffrey Epstein

key_locations: Washington, District Of Columbia, United States

document_subtype: FBI Interview Record


document_description: The document is an FBI interview record conducted on April 28, 2020, involving concerns about Jeffrey Epstein being an Israeli spy and his potential business relationship with Bannon. It mentions Epstein paying Bannon with money from Israelis and references a news story about Israel and Stingray equipment. Bannon's relationship with Epstein is noted as troubling due to Bannon's proximity to Epstein and his influence.

key_people:
Jeffrey Epstein
Bannon
Chuck Johnson

key_locations:
Washington, District Of Columbia
New York

key_organizations: FBI Israeli


document_description: An FBI interview conducted on May 4, 2020, with an individual who expressed concerns about self-incrimination related to past business ventures in the marijuana industry. The individual was hesitant to discuss Steve Bannon and his relationship with Jeffrey Epstein, citing Bannon's connections with powerful people in the U.S. The interview was voluntary, and the individual chose to continue speaking with the agents.


document_description: FBI interview with an individual discussing concerns about self-incrimination related to past business ventures in the marijuana industry and connections with Steve Bannon and Jeffrey Epstein. The interviewee was hesitant to discuss Bannon's relationships and mentioned potential connections with China and Russia.


document_description: The document is an FBI report discussing the closure of a forfeiture subfile related to Jeffrey Epstein. It mentions that Epstein is being prosecuted by the State of Florida and is complying with his plea agreement. The report states that no federal prosecution will occur as long as Epstein upholds his agreement with the State of Florida, and no further forfeiture assistance is required. The report requests the closure of the subfile.

title: General Forfeiture Matters - Jeffrey Epstein

key_organizations:
Federal Bureau of Investigation
State of Florida


document_description: This document is a correspondence related to a FOIPA request concerning Jeffrey Epstein. It includes a series of questions directed to an office regarding the status and handling of the investigation. The document also mentions the need for a response by August 18, 2020, as part of a litigation case (FBI, 20-cv-1527).

key_organizations: FBI RIDS

reference_numbers:
FOIPA request number 1458180-0
EFTA01683983
FILE NUMBER: 31E-MM-108062


document_description: The Southern District of New York contacted the FBI regarding several victims sexually abused by Jeffrey Epstein in the mid-2000s. Epstein invited minors to his residences, including one in Manhattan, for massages that turned sexual. He paid minors $200 and encouraged them to bring others. Epstein's assistant in New York arranged for minors to visit his other residences. In 2008, Epstein pleaded guilty in Palm Beach, FL, to solicitation charges and served 13 months in prison as a registered sex offender.

key_locations:
Manhattan
Palm Beach, FL

key_organizations:
Southern District of New York
FBI


document_description: This document is a request for Continued Presence for a victim of trafficking, submitted by the FBI New York Field Office to the Department of Homeland Security. It includes details about the victim's identity, the justification for the request, and the victim's significance to an ongoing investigation. The document also outlines the responsibilities of the requesting agency and the conditions under which the Continued Presence is granted.

title: Certification for Continued Presence by Requesting Law Enforcement Agency

document_subtype: Certification for Continued Presence

key_organizations: U.S. Immigration and Customs Enforcement


document_description: The document reports on significant activities related to violent criminal threats, specifically focusing on a victim conference related to Jeffrey Epstein's child sex trafficking case. The conference was held at the FBI NYO and included approximately 30 attendees, including victims and their support. Following the conference, interviews with victims were conducted.

key_organizations:
FBI NYO
Victim Services Division
SDNY


document_description: This document appears to be an inventory or log of various interviews, searches, and other activities related to the Jeffrey Epstein case. It includes dates, descriptions, and storage locations, with many entries marked as digital or physical. Some entries are marked as 'U//FOUO' indicating they are for official use only. The document includes references to interviews, subpoenas, and other legal activities.

document_subtype: inventory


document_description: This document is an evidence report for the case SOD-NY-3027571, detailing various items collected as evidence, including digital and general items, with collection dates ranging from 2006 to 2022. The report includes acquisition events, collection locations, and descriptions of items such as digital devices, photographs, and documents.

title: Evidence Report for Case: SOD-NY-3027571

key_people:
Jeffrey Epstein
Chris Kroblin
Marc A. Fernich

key_locations: FBI NY CART, 26 Federal Plaza, New York, New York

document_subtype: Evidence Report

key_organizations:
FBI
Palm Beach Police Department


document_description: The document contains information about a DOJ-approved MLAT related to the Jeffrey Epstein case, involving coordination with Swedish National Police for an interview with SUBJECT 1. It includes travel logistics for FBI personnel to Stockholm, Sweden, for the interview.

key_people:
Jeffrey Epstein
SUBJECT 1

key_locations: Stockholm Sweden Copenhagen

key_organizations:
Department of Justice
FBI
Swedish National Police
Legat Copenhagen


document_description: The document contains information about significant activities related to violent criminal threats, including a section on Jeffrey Epstein's death investigation. It mentions an approved travel to Stockholm, Sweden for an interview related to the investigation, with travel dates from February 4 to February 8, 2020. The document also includes sections on major operational matters, trials, media, travel, and significant conferences, but much of the content is blacked out or not discernible.


document_description: The document outlines significant activities related to the Violent Criminal Threat (VCT) Branch, including operational matters such as arrests, indictments, and convictions. It mentions travel related to the Epstein case, specifically a witness interview conducted in Miami, FL by Squad C-20.

key_organizations:
VCT Branch
SDNY


document_description: The document outlines significant activities related to violent criminal threats, including major operational matters such as arrests, indictments, and travel related to the Epstein case. It includes a section on travel where agents traveled to Los Angeles, CA for witness interviews with SDNY on the Epstein case.

title: Significant Activities Report

key_people: SA TFC


document_description: The document details significant activities related to the Jeffrey Epstein case, including a search warrant executed at Epstein's residence, seizure of electronic devices, and victim interviews conducted in Florida. It also mentions Epstein's remand to U.S. Marshals' custody and ongoing management of a hotline for potential victims and witnesses.

key_locations:
9 East 71st Street, New York, New York
Florida
Miami

key_organizations:
U.S. Marshals
CART
FBI


document_description: The document reports on significant activities related to violent criminal threats, including a section on Jeffrey Epstein's condition in jail. Epstein was found unconscious in his cell at the Metropolitan Corrections Center and could not recall the incident. His cellmate, Nich Tartaglione, denied involvement. An investigation is underway, and Epstein was evaluated for a possible suicide attempt.

key_people:
Jeffrey Epstein
Nich Tartaglione

key_organizations:
Metropolitan Corrections Center
SDNY


document_description: The document reports on significant activities related to violent criminal threats and investigations, including the death investigation of Jeffrey Epstein. Epstein was found unresponsive in his jail cell at the Metropolitan Correctional Facility, New York, on 08/10/2019, with a fabricated noose around his neck, indicating an apparent suicide. The investigation revealed protocol and technical failures at the facility.

key_organizations: Metropolitan Correctional Facility (MCC)


document_description: The document reports on significant activities related to violent criminal threats, including a drug introduction incident at the Metropolitan Correctional Center (MCC) involving contraband smuggled by an unknown female visitor for inmates Keith Outlaw and Robert Adams. A search warrant was executed at a Bronx residence, resulting in the seizure of two Apple iPhones.

title: Significant Activities Report

key_people:
Keith Outlaw
Robert Adams

key_locations:
Metropolitan Correctional Center
2635 3rd Avenue Bronx, NY 10451

key_organizations:
Metropolitan Correctional Center
SDNY


document_description: The document outlines significant activities related to the Jeffrey Epstein case, including search warrants issued in the Southern District of New York for digital media and electronic devices from Epstein's residences. It also mentions victim interviews conducted in Florida and planned interviews in Los Angeles. The document includes placeholders for various operational and administrative matters.

title: Significant Activities Report

key_locations:
Manhattan, New York
Little St. James, USVI
Florida
Los Angeles, CA


document_description: The document outlines significant activities related to violent criminal threats, including major operational matters and travel details. It includes a section on travel by Squad C-20 to Miami, FL for a victim conference related to the Epstein case.

title: Significant Activities Report


document_description: This document lists significant activities related to violent criminal threats, specifically mentioning a pen register operation associated with Jeffrey Epstein and child sex trafficking.

title: Significant Activities - Violent Criminal Threat (VCT) Branch


document_description: On 11/19/2019, Tova Noel and Michael Thomas, two Correctional Officers at MCC on duty the night Jeffrey Epstein committed suicide, were indicted by a Federal Grand Jury in the Southern District of New York. Noel was indicted on 5 counts of False Records and 1 count of Conspiracy. Thomas was indicted on 3 counts of False Records and 1 count of Conspiracy. Both self-surrendered to the FBI and were arrested.

key_people:
Tova Noel
Michael Thomas
Jeffrey Epstein

key_organizations:
Federal Grand Jury
United States District Court
Southern District of New York
FBI


document_description: The document contains correspondence related to the redaction of case indexes for cases related to Jeffrey Epstein. It includes references to redacted and unredacted case indexes for various case numbers, with instructions to redact sensitive information such as victim names, personal identifying information (PII), and sensitive law enforcement techniques. The correspondence mentions that all names, phone numbers, dates of birth, and email addresses were redacted, except for those relating to Jeffrey Epstein and Ghislaine Maxwell.

key_people:
Jeffrey Epstein
Ghislaine Maxwell


document_description: A request to retrieve a kit used for the Epstein case from a desk, as the person is not in the city and unsure of their return.


document_description: The document contains discussions related to the handling of evidence in the Jeffrey Epstein case, including coordination between OIG and FBI regarding evidence custody and FOIA litigation.

key_organizations: OIG FBI OCME


document_description: The document contains various timestamps and fragmented text related to the Jeffrey Epstein case, including mentions of the Atlanta US Attorney's Office seeking contact information for Epstein victims, a potential NBC Dateline episode on Epstein, and references to Ghislaine Maxwell's trial and sentencing.

key_locations:
FCI Tallahassee
Thurgood Marshall Courthouse

key_organizations:
Atlanta US Attorney's Office
NBC Dateline


document_description: The document discusses the reopening of a case involving Ghislaine Maxwell by the Department of Justice. The case status is changed from Pending Inactive to Pending due to a proffer agreement and an interview with Maxwell. If no further investigative activity occurs, the case will revert to Pending Inactive status.


document_description: The document contains a note mentioning assistance with the Epstein search warrant over the weekend. The text is redacted in parts and includes highlighted information.


document_description: The document discusses an FBI investigation involving Jeffrey Epstein and Maxwell. Key points include a request to modify a chart on the Epstein case, a meeting scheduled for Maxwell, a belief that Epstein did not kill himself, an upcoming arrest for Maxwell, and discussions about evidence review and trial preparations. The Maxwell case number is 50D-NY-3027571. There is also mention of tracking Epstein's travel patterns.

key_people:
Jeffrey Epstein
Maxwell
Larry Visoski


document_description: SOS disseminated a TIR for case initiation on an identified Palm Beach County escort agency allegedly involved in trafficking a juvenile female. Research identified the owner/operator of the escort agency was a previous HT victim of Jeffrey Epstein in 2007.

document_subtype: Bi Weekly


document_description: The document is a detailed investigation report on the death of Jeffrey Epstein, including a timeline of events leading to his death, details of his housing unit, incident logs, and autopsy findings. Epstein was detained at the Metropolitan Correctional Center, attempted suicide, was placed on and removed from suicide watch, and was found hanged in his cell. The autopsy report lists hanging as the cause of death with multiple injuries noted.

title: Jeffrey Epstein Death Investigation

key_people:
Jeffrey Epstein
Lt. S. Jean
Yvelisse Matias
Dr. Kristin Roman

key_locations:
New York City
Metropolitan Correctional Center

document_subtype: investigation report

key_organizations:
Metropolitan Correctional Center
Federal Bureau of Investigation
Office of Chief Medical Examiner


document_description: The document contains a list of records, likely from a case file or log, related to the Jeffrey Epstein case. It includes various document types such as Lab Report Material Upload, Document Synopsis, Questioned Documents, and Documentation of Services. The document also mentions key entities and information such as collection of evidence in Austin, TX, and names like SIMON, MULLIGAN, and LARRY VISOSKI. It includes actions and requests like obtaining inbound and outbound information and specific events like interviews. The document also contains information requested such as date of birth (DOB).

key_people:
SIMON
MULLIGAN
LARRY VISOSKI


document_description: This document is an evidence report for the case 50D-NY-3027571, listing various items collected on different dates. The items are identified by item numbers and collection dates, ranging from 2006 to 2022.

title: Evidence Report for Case: 50D-NY-3027571


document_description: This document is an evidence report for the case 50D-NY-3027571, detailing various evidence items collected over time. It includes a list of evidence items with their acquisition dates and serial numbers.

key_locations:
New York
Palm Beach


document_description: This document is a credit card statement for the Business Gold Rewards Card of ELLMAX LLC, G MAXWELL, with a closing date of 05/24/11. It includes account summary, new charges, payments, and credits. The statement also contains information about privacy, billing dispute procedures, and electronic fund transfer error resolution. Additionally, it provides details on savings programs and offers from various partners.

title: Business Gold Rewards Card Statement

key_locations:
New York
Miami Beach
Aspen
Beverly Hills

document_subtype: credit card statement

key_organizations:
ELLMAX LLC
American Express


document_description: A series of emails discussing various aspects of Jeffrey Epstein's incarceration, legal proceedings, and death. Topics include requests for mental health records, media inquiries about Epstein's autopsy, and internal communications about his disciplinary process and psychological evaluations.

key_people:
Jeffrey Epstein
Larry Visoski
Lamine N'Diaye
Richard M. Berman
Mariel Colon Miro
Jonathan Savella

document_type: email

key_locations:
New York, NY
MCC New York
150 Park Row

document_subtype: correspondence

key_organizations:
Federal Bureau of Prisons
Metropolitan Correctional Center
U.S. Department of Justice
U.S. Attorney's Office, S.D.N.Y.
Law Offices of Michael Lambert


document_description: The document is an evidence recovery log from the Federal Bureau of Prisons, detailing items recovered from a specific location within the prison on August 12, 2019. It includes descriptions of items such as books, cotton swabs, soap bars, batteries, and other personal items, along with their packaging methods and where they were found.

title: Evidence Recovery Log

document_subtype: FBI/police reports

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


document_description: The email is an out-of-office reply from a forensic psychologist at the Metropolitan Correctional Center, indicating absence from August 12 to September 3, 2019. It provides contact information for emergencies and mentions an interview request regarding an incident involving Jeffrey Epstein.

title: Re: Fwd: Re: Interviews (Out of office reply)

document_subtype: email

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


document_description: The document discusses the harsh conditions at the Metropolitan Correctional Center (MCC) in New York, highlighting issues such as solitary confinement, poor sanitation, and inadequate medical care. It includes statements from attorneys, former inmates, and human rights organizations criticizing the facility's conditions. The document also touches on the death of Jeffrey Epstein and the subsequent scrutiny of MCC's management and practices.

title: Conditions at MCC and Jeffrey Epstein Case

key_people:
Jeffrey Epstein
Bruce Barket
Joshua Dratel
Jeanne Thesharis
Andrew Laufer
Nydia Velazquez
William Barr

key_locations:
New York
Brooklyn
Manhattan

key_organizations:
Metropolitan Correctional Center
Federal Bureau of Prisons
Amnesty International
Human Rights Watch
United Nations


document_description: A memorandum from the Federal Bureau of Prisons regarding an After Action Review Team's visit to MCC New York following the apparent suicide of Jeffrey Epstein. The team will conduct assessments and may require assistance from MCC staff. The document also includes multiple photo sheets and memorandums related to a possible suicide attempt by Epstein on July 23, 2019, detailing the incident and subsequent actions taken by staff.

key_people:
Jeffrey Epstein
J. Petrucci
Nicholas Tartaglione
Dr. Beaudouin

key_locations:
MCC New York
Special Housing Unit

key_organizations:
Federal Bureau of Prisons
MCC New York
Special Housing Unit


document_description: The document contains a series of email correspondences related to the administrative actions taken following Jeffrey Epstein's apparent suicide at the Metropolitan Correctional Center (MCC) in New York. It includes discussions about the reassignment of the warden, administrative leave for MCC staff, and ongoing investigations by the FBI and OIG.

key_people:
Jeffrey Epstein
James Petrucci
Lamine N'Diaye

key_locations:
New York
FCI Otisville

key_organizations:
Bureau of Prisons
Metropolitan Correctional Center
FBI
OIG


document_description: Notification to Chief Judge Colleen McMahon and District Judge Richard M. Berman about the death of Jeffrey Epstein on August 10, 2019, at the Metropolitan Correctional Center. Epstein was found unresponsive in his cell and pronounced dead at the hospital. The FBI and the Department of Justice Office of the Inspector General are investigating the incident.

title: Notification of Jeffrey Epstein's Death

key_people:
Jeffrey Epstein
Lamine N'Diaye
Colleen McMahon
Richard M. Berman

key_locations: New York Presbyterian-Lower Manhattan Hospital


document_description: The document is a memorandum of investigation by the U.S. Department of Justice Office of the Inspector General, detailing an interview with a Federal Bureau of Prisons Senior Officer Specialist conducted on September 12, 2019. The interview was conducted by an Assistant United States Attorney and DOJ OIG Special Agents.

title: Interview of Federal Bureau of Prisons Senior Officer Specialist

key_locations: United States Attorney's Office, Southern District

document_subtype: FBI report

key_organizations:
U.S. Department of Justice
Office of the Inspector General
Federal Bureau of Prisons


document_description: The document titled 'No Images Produced' with reference number EFTA01688313 does not contain any images or visual content. It is likely a textual document or a placeholder indicating the absence of images.


document_description: The document contains a note indicating that no images were produced.


document_description: The document contains a reference number EFTA01688314 and a note indicating that no images were produced.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01688315. It does not contain any images or specific content that can be classified under typical categories such as email, correspondence, financial, legal, etc.


document_description: The document is titled 'No Images Produced' with a reference number EFTA01688316. It does not contain any images or additional information.


document_description: The document contains a reference number EFTA01688317 and a note indicating that no images were produced.


document_description: The document contains a note indicating that no images were produced for a specific reference number.


document_description: The document with the identifier EFTA01688318 does not contain any images.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA01688340.


document_description: An image of a person wearing a turquoise dress and a red sash with 'ФЕДЕР' written on it, holding a bouquet of pink and white flowers. The setting is indoors with visible lighting equipment.


document_description: An image of a person in a blue shirt and white shorts, extending their arm towards a blackboard with partially obscured writing.


document_description: The image depicts a scene set in a Western town, likely a film set, featuring buildings like the 'Last Drop Saloon' and a church steeple. Several individuals, possibly actors or crew, are present with camera equipment, indicating a production is underway.

key_people:
Person in cowboy hat and striped shirt
Person in suit with hat and sunglasses
Person in checkered shirt and denim

key_locations:
Last Drop Saloon
Western town


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA01688351.


document_description: This document is an FBI interview report detailing the experiences of an individual involved with Jeffrey Epstein. The interviewee describes being recruited by Ron Eppinger for an escort service, interactions with Ghislaine Maxwell and Jeffrey Epstein, and various travel and sexual activities. The report includes details of Epstein's properties, associates, and the recruitment of young females for sexual activities. It also mentions interactions with notable individuals such as Prince Andrew and Leslie Wexner.

title: FD-302 Interview Report

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

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

document_subtype: FBI Report


document_description: The document is a request for analytical assistance regarding telephone toll records in an ongoing federal investigation involving Jeffrey Epstein. It includes details about underage females being recruited for sexual activities and mentions the involvement of Epstein's personal assistant in arranging appointments. The document requests analysis of telephone records to identify contact with underage females.

title: Request for Analytical Assistance

document_subtype: FBI/police report


document_description: The document is a series of FBI reports and incident reports from the Palm Beach Police Department related to the investigation of Jeffrey Epstein. It details the investigation into Epstein's solicitation of minors for prostitution, including interviews with victims and witnesses, surveillance activities, and the execution of a search warrant at Epstein's residence. The reports include descriptions of Epstein's interactions with underage girls, the recruitment process, and the payments made to the victims. The document also contains information about the coordination between different law enforcement agencies and the legal proceedings involved in the case.

title: Jeffrey Epstein Investigation

key_people:
Jeffrey Epstein
Larry Visoski
Ghislaine Maxwell
Jack Goldberger

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

key_organizations:
Federal Bureau of Investigation
Palm Beach Police Department
United States District Court
Palm Beach County Sheriff's Office


document_description: The document is an incident report from the Palm Beach Police Department detailing the investigation into Jeffrey Epstein's activities. It includes interviews with victims and witnesses who provided massages to Epstein, often underage, and were paid for their services. The report also covers surveillance activities, search warrants executed at Epstein's residence, and interactions with Epstein's legal representatives. The investigation involved multiple subpoenas and coordination with the State Attorney's Office.

title: Palm Beach Police Department Incident Report

key_people:
Jeffrey Epstein
Alfredo Rodriguez
Larry Visoski
Alan Dershowitz
Ghislaine Maxwell

key_locations:
Palm Beach, Florida
358 El Brillo Way
Royal Palm Beach
Boynton Beach
Lake Worth

document_subtype: Incident Report

key_organizations:
Palm Beach Police Department
State Attorney's Office
Jet Aviation
Dollar Rent a Car


document_description: Larry Visoski, chief captain pilot for Jeffrey Epstein, was interviewed by the FBI. He discussed his employment history with Epstein, flight arrangements, and Epstein's residences. Visoski stated he never observed any inappropriate behavior on Epstein's aircraft and provided a list of current and past employees.

title: Interview with Larry Visoski

key_people:
Larry Visoski
Jeffrey Epstein
Dave Rodgers
Leslie Wexner
Sarah Keller
Ghislaine Maxwell

key_locations:
U.S. Virgin Islands
New Mexico
Palm Beach
New York
Columbus, Ohio

key_organizations:
Federal Bureau of Investigation
NES LLC
Glimcher Real Estate Developer
Limited Corporation


document_description: The document contains FBI interviews and investigations related to Jeffrey Epstein's activities, including details about his properties, staff, and alleged criminal activities involving minors. It includes information about flight logistics, staff roles, and financial transactions related to Epstein's operations.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
David Richard Mullen
David Rogers

key_locations:
Palm Beach, Florida
U.S. Virgin Islands
New Mexico
New York
Paris, France

key_organizations:
Federal Bureau of Investigation
Palm Beach County Resident Agency
City of Palm Beach Police Department


document_description: This document is a report from the FBI regarding the location of a child on June 30, 2008. It includes details about the investigation, the agencies involved, and the techniques used. The report is marked as sensitive and unclassified.

title: Child Locate Report


document_description: The document contains multiple FBI reports and investigations related to Jeffrey Epstein's involvement in the sexual exploitation of minors. It includes interviews with victims, details of Epstein's operations, and interactions with various individuals, including Ghislaine Maxwell. The reports also cover Epstein's connections with high-profile individuals and his use of private jets for transporting victims.

title: Federal Investigation on Jeffrey Epstein

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Prince Andrew
Virginia Roberts
Alfredo Rodriguez

key_locations:
Palm Beach, Florida
New York
Paris
London
Caribbean

key_organizations:
Federal Bureau of Investigation
United States Department of Justice
Palm Beach Police Department


document_description: Wilton Manors Police Department was contacted by the FBI regarding a report of a potentially missing underage female from Palm Beach, Florida. The police visited the address provided and found the girl, who was younger than initially believed. She was taken to the police department for a statement.

key_locations:
Wilton Manors, Florida
Palm Beach, Florida

document_subtype: police report

key_organizations:
Wilton Manors Police Department
FBI


document_description: The document is an FBI interview report detailing the experiences of a witness involved with Jeffrey Epstein and his associates. The witness describes being recruited by Ron Eppinger into an escort service, interactions with Ghislaine Maxwell and Jeffrey Epstein, and traveling internationally with Epstein. The report includes details of sexual exploitation, recruitment of young females, and interactions with high-profile individuals such as Prince Andrew. The witness also discusses the use of drugs, gifts received from Epstein, and attempts to recruit other females for Epstein.

title: Interview of Witness in Jeffrey Epstein Case

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

document_subtype: FBI Interview Report

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


document_description: The documents include various FBI communications and reports related to the investigation of Jeffrey Epstein, including requests for case openings, updates, and shipment of case files. They detail allegations against Epstein, including child sex trafficking and solicitation of prostitution. The documents also include FedEx shipment receipts for case files sent between FBI offices.

title: FBI Investigation Documents on Jeffrey Epstein

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Amanda Young

key_locations:
Miami
New York
Palm Beach
West Palm Beach

document_subtype: FBI Reports

key_organizations:
FBI
Southern District of New York


document_description: An investigation was conducted regarding Jeffrey Epstein's private plane, bearing tail number N909JE, which was due to take off from Cyril E. King Airport. The investigation aimed to delay the flight to serve target letters to two female targets believed to be on board. However, it was confirmed that Epstein was the only passenger, and the flight was not delayed.

title: Investigation of Jeffrey Epstein's Flight

key_people:
Jeffrey Epstein
SA Nesbitt Kuyrkendall

key_locations:
Cyril E. King Airport
St. Thomas

key_organizations: United States Customs and Border Protection


document_description: The document contains interviews conducted by the FBI as part of a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. Various individuals were interviewed about their interactions with Epstein, including massages provided to him, payments received, and the recruitment of other females for similar activities. The document also mentions the involvement of Epstein's assistants and other individuals in facilitating these activities.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski

key_locations:
West Palm Beach, Florida
Palm Beach, Florida
New York
U.S. Virgin Islands

key_organizations:
Federal Bureau of Investigation
Palm Beach Police Department


document_description: The document contains multiple FBI interview reports related to the investigation of Jeffrey Epstein's involvement in the sexual exploitation of minors. Various individuals were interviewed about their interactions with Epstein, including massages provided to him and recruitment of other girls. The document also includes victim notification letters from the FBI.

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

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


document_description: The document contains details of the FBI's investigation into Jeffrey Epstein's alleged involvement in child prostitution and related offenses. It includes interviews with victims, descriptions of Epstein's modus operandi, and evidence collected during the investigation, such as photographs and electronic data. The investigation also covers Epstein's interactions with minors and his use of interstate commerce for illicit activities.

title: Jeffrey Epstein; Ghislaine N. Maxwell; WSTA - Child Prostitution

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
Palm Beach, Florida
New York, NY


document_description: The document is an application for a search warrant to forensically examine two CompactFlash memory cards seized from Jeffrey Epstein's residence. The cards are believed to contain evidence of crimes including child pornography and exploitation. The application details the investigation into Epstein's activities, including interviews with victims and the legal basis for the search. It also includes the search warrant issued by the court and related legal motions.

title: Application for Search Warrant for CompactFlash Memory Cards

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Linnea R. Johnson
R. Alexander Acosta

key_locations:
Palm Beach, Florida
West Palm Beach, Florida

document_subtype: Search Warrant Application and Related Documents

key_organizations:
Federal Bureau of Investigation
United States Attorney's Office
Palm Beach Police Department


document_description: This document is a detailed phone bill for February 2004, listing call details including date, time, duration, origination, destination, and charges for each call made or received. The calls are primarily from Palm Beach, FL, to various locations including West Palm Beach, FL, Delray Beach, FL, and other cities. The document includes multiple pages of call logs with details on airtime charges and usage types.

title: Phone Bill for February 2004

document_date: February 1, 2004

key_locations:
Palm Beach, FL
West Palm Beach, FL
Delray Beach, FL

document_subtype: Phone Bill


document_description: This document contains detailed phone usage records for a specific account, including call dates, times, durations, origination locations, and destinations. It also includes information on usage types, call types, and charges.

key_locations:
Palm Beach FL
West Palm FL
Lake Park FL
Boyntonbch FL
Delray Bch FL
Juno Beach FL
Jupiter FL
Lake Worth FL
Lantana FL
Miami FL
Washington DC
Fls Church VA
Findlay OH
Moorestown NJ

document_subtype: Phone Usage Detail


document_description: This document contains detailed phone usage records for a specific account, including call dates, times, durations, origination locations, and destinations. It includes both incoming and outgoing calls, with charges for airtime and long distance where applicable.

title: Usage Detail

key_locations:
Palm Beach FL
West Palm FL
Jupiter FL
Miami FL
Washington DC
Boyntonbch FL
Lake Worth FL
Lantana FL
Tequesta FL
North Palm FL
Hollywood FL
Pompano Be FL
Plantation FL
Boca Raton FL
Lake Park FL
Loxahatche FL
Fis Church VA
Pontiac MI
Birmingham MI
Delray Bch FL
New York NY


document_description: This document is a wireless billing statement from Cingular Wireless for the billing cycle from December 15, 2004, to January 14, 2005. It includes details of previous balance, payments, current charges, and call details. The total amount due is $186.75, with various charges and taxes itemized.

key_locations:
Miami
West Palm Beach
Delray Beach
Boynton Beach
Oxnard
Florida

document_subtype: wireless billing statement


document_description: This document is a detailed billing statement from Cingular Wireless for the billing cycle from March 15, 2005, to April 14, 2005. It includes call details, wireless data usage, and charges incurred during the period. The statement provides a breakdown of calls made, including the date, time, location, and duration of each call, as well as the charges associated with them. It also includes information on wireless data usage and the corresponding charges. The document lists various rate codes and features associated with the wireless plan, such as call waiting, data calls, and mobile-to-mobile discounts. Additionally, it provides a summary of the total charges due, including service charges, usage charges, and government fees and taxes.

title: Cingular Wireless Billing Statement

key_locations:
Miami, FL
West Palm Beach, FL
Delray Beach, FL
Boyton Beach, FL
Oxnard, CA
Queens, NY

document_subtype: Wireless Billing Statement


document_description: Cingular Wireless call detail records for the billing cycle 05/15/05-06/14/05, including call locations, rate codes, features, and charges.

key_locations:
Miami, FL
West Palm Beach, FL
Tampa, FL
Ocala, FL

document_subtype: call detail


document_description: This document is a billing statement from Cingular Wireless for the billing cycle from December 29, 2005, to January 28, 2006. It includes details of charges, payments, and call activities for the account. The total amount due is $160.09, with various charges including service charges, usage charges, and government fees and taxes. The document also contains detailed call logs with timestamps, call locations, and charges.

title: Cingular Wireless Billing Statement

key_locations:
West Palm Beach, FL
Miami, FL
Tallahassee, FL
Stuart, FL
Fort Lauderdale, FL

document_subtype: phone bill


document_description: This document contains detailed call records for a Cingular Wireless account for the billing cycle from March 29, 2006, to April 28, 2006. It includes information on call locations, numbers called, call features, and charges.

key_locations:
Florida
Miami
Tallahassee
Vero Beach
West Palm Beach
Stuart
Sebring
Ocala
Orlando
Jacksonville

document_subtype: call detail records


document_description: This document contains call records from Sprint Nextel Corporation for various customers, detailing call initiation times, durations, types, and cell site information.

document_subtype: Call Records


document_description: This document contains itemized phone records for Jeffrey Epstein's T-Mobile USA account, detailing local airtime, long distance, and international charges, as well as data service charges. The records span from December 2003 to January 2006, including call details such as date, time, destination, and duration. The document also includes information on service plans, taxes, fees, and surcharges.

title: T-Mobile USA Phone Records for Jeffrey Epstein

key_locations:
New York, NY
Miami, FL
West Palm Beach, FL
Queens, NY
Boca Raton, FL
Jupiter, FL
Parsippany, NJ

document_subtype: Phone Records


document_description: This document contains itemized details of messaging charges for a specific account, including dates, services, times, destinations, message types, directions, and total charges for each message. It also includes call types and reference numbers.

key_locations:
Miami, FL
New York, NY
S. Africa
Poland
Denver, CO
Silver Spg, MD


document_description: This document contains detailed phone billing records for a customer, including local airtime, long distance, and international charges. It lists call destinations, times, call types, and charges for each call made or received. Additionally, it includes messaging charges for text messages sent to Poland.

key_locations:
Miami, FL
New York, NY
W Palm Bch, FL
Poland


document_description: This document contains itemized details of phone calls and messaging charges for a specific account. It includes local, long distance, and international call records, as well as text messaging charges. The document provides a breakdown of call destinations, times, call types, and charges incurred over a period of time.

key_locations:
New York, NY
Miami, FL
W Palm Bch, FL
Char Amale, VI
Queens Nyc, NY
Bklyn Nyc, NY
Marion, OH
Lexington, MA
Randolph, MA
Roxbury, MA
Homestead, FL
Orlando, FL
Vail, CO
Aspen, CO
Springfld, MO
North Dade, FL
Pompanobch, FL
Perrine, FL
Boytonbch, FL
Albuqurque, NM
Riverside, IL
Willoughby, OH
Keys, FL


document_description: The document is a law enforcement report containing various records and information related to individuals associated with the Jeffrey Epstein case. It includes address histories, property ownership details, vehicle registrations, and other personal data. The report is processed by the FBI and includes data from multiple sources such as voter registrations, tax assessor records, and utility locators. The report also contains warnings about the accuracy of public records and emphasizes the need for independent verification.

title: Law Enforcement Report

key_locations:
West Palm Beach, FL
Austin, TX
Bethel, AK
Murphy, NC
Iowa City, IA
Seattle, WA
Philadelphia, PA
Scottsdale, AZ
Paradise Valley, AZ
New York, NY
Summerville, SC
Weehawken, NJ
Hoboken, NJ

document_subtype: Law Enforcement Report


document_description: The report details an investigation into Jeffrey Epstein's activities, including the recruitment of underage girls for massages at his residence. Witnesses describe being paid for bringing girls to Epstein and observing inappropriate photographs in his home. The report includes interviews with individuals involved and mentions ongoing investigations.

key_people:
Jeffrey Epstein
Larry Visoski


document_description: This document contains itemized details of phone service charges for a T-Mobile account, including local airtime, long distance, and international charges. It lists available and used services, monthly service charges, taxes, fees, and surcharges, as well as call details such as date, time, destination, and duration.


document_description: This document contains itemized details of a subscriber's account service, including available and used services, monthly service charges, taxes, fees, and surcharges. It also includes local airtime, long distance, and international charges with call details.


document_description: The document contains incident reports related to the investigation of Jeffrey Epstein. It includes interviews with individuals who provided massages to Epstein, details about Epstein's pilot and flight information, and attempts to contact potential witnesses.

key_locations:
West Palm Beach, FL
Loxahatchee, FL
Davie, FL
St Thomas


document_description: The document is an FBI report detailing interviews related to a federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. It includes accounts of visits to Epstein's residence in Palm Beach, where minors were allegedly involved in inappropriate activities with Epstein. The report contains sensitive information about the interactions and payments made to the minors.

document_subtype: FBI report


document_description: This document is a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver and Vehicle Information Database (DAVID). It includes details about an individual's driver's license status, vehicle information, and historical driver license activity. The document also contains information about addresses on file and driver license transactions.

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

document_subtype: Driver and Vehicle Information Database


document_description: The document contains driving directions from West Palm Beach, FL to Royal Palm Beach, FL, along with a driver license transaction page from the Florida D.A.V.I.D. database and records of received messages. The directions are provided by MapQuest and include estimated time and distance. The driver license transaction page includes personal details such as address, date of birth, and issue date. The message records include timestamps and NCIC data.

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

key_organizations: MapQuest D.A.V.I.D. NCIC


document_description: The document contains detailed call records from MetroPCS and AT&T Wireless, including call dates, times, durations, and types of calls. It also includes subscriber information and billing details. The records are part of a legal compliance process, with data stored for law enforcement purposes. The document also includes subscriber profiles and account status updates, indicating disconnections due to non-payment and port-outs.


document_description: This document is a detailed phone bill from AT&T Wireless for the account associated with the name 'Account Name'. It includes a breakdown of voice usage, charges, and other subscriber charges for the billing period ending December 18, 2004. The bill details various calls made to and from West Palm Beach, Florida, and other locations, with charges for shared anytime minutes, mobile to mobile calls, and message retrieval services.

title: AT&T Wireless Phone Bill

key_locations:
West Palm Beach, FL
Jupiter, FL
Stuart, FL
New York, NY


document_description: This document is a T-Mobile mobile phone statement for EPSTEIN & CO, detailing charges, taxes, and usage for the billing period. It includes information on service plans, taxes, and surcharges, as well as a breakdown of local and international call charges.

title: T-Mobile Statement for EPSTEIN & CO

key_locations:
New York, NY
Bklyn Nyc, NY
Queens Nyc, NY
W Palm Bch, FL
Belmont, MA
New Canaan, CT
Cambridge, MA
Boston, MA
Miami, FL
Boca Raton, FL
North Dade, FL
Jamaica
U.S. Virgin Islands

document_subtype: Mobile Phone Statement


document_description: The document contains detailed call records and billing information for a mobile phone account. It includes tables listing call dates, destinations, times, call types, and charges. The document also details monthly service charges, taxes, and surcharges. The call records cover various locations, primarily in Florida, and include both incoming and outgoing calls. The document is part of a larger set of pages, indicating it is a comprehensive billing statement.


document_description: The document is a detailed call activity report from Cingular Wireless and AT&T Wireless, covering various dates in December 2004 and January 2005. It includes information on voice usage, itemizing calls by date, time, recipient location, duration, and rate description. The report lists numerous calls to locations such as WPALMBEACH FL, BOYNTONBCH FL, and LAKE WORTH FL, with rate descriptions like 'UNLIMITED NWKND MIN', 'UNLIM MOBL TO MOBL', and 'MESSAGE RETRIEVAL'.


document_description: This document is a detailed phone bill from Cingular Wireless for the billing period ending September 12, 2005. It includes a summary of charges, detailed call activity, and text message charges. The document lists numerous calls made to and from various locations, primarily West Palm Beach, FL, and includes charges for text messages sent during the billing period.

title: Cingular Wireless Phone Bill

document_date: September 12, 2005

key_locations:
West Palm Beach, FL
Boynton Beach, FL
Lake Worth, FL
Miami, FL


document_description: An individual was interviewed by the FBI regarding a federal investigation involving the sexual exploitation of minors. The interviewee described being approached to provide a massage to Jeffrey Epstein and detailed the events that occurred during the massage session at Epstein's residence. The interviewee expressed discomfort and did not return for further sessions.

title: FBI Interview Report

document_subtype: FBI Report


document_description: An individual was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. The interviewee described being introduced to Jeffrey Epstein and providing him with massages for payment. The interviewee recounted multiple visits to Epstein's residence, interactions with other individuals involved, and the nature of the activities that took place during these visits.

title: FBI Interview Report

key_locations:
West Palm Beach, Florida
Epstein's residence


document_description: The document is a law enforcement report detailing various investigations and records related to individuals associated with Jeffrey Epstein. It includes information on possible criminal records, driver's licenses, motor vehicles registered, and addresses associated with subjects. The report also mentions the absence of certain records such as sexual offenses, concealed weapons permits, and professional licenses.

title: Law Enforcement Report

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

key_organizations:
FBI
Palm Beach Police Department


document_description: An interview with a victim regarding Jeffrey Epstein's sexual exploitation of minors. The victim described providing massages to Epstein, feeling uncomfortable, and eventually stopping the interactions. Epstein's assistant arranged the appointments. The victim provided details about Epstein's residence and interactions.