document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 26, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information. The total amount due is USD $334.75, with a payment due date of November 10, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Brian Sun
Ellsie
Gideon Kaufman
Darren I
Sondra J Thorson
Javier Quevedo
Maria Forgo
Alfredo Rodriguez
Lucian Mollawa
Dave Rodgers
Ralf Ralf
Ghislaine Maxwell
Jack

key_locations: 1293 North Plano Rd, Richardson, TX 75081

key_locations: 315 East Hyman Suite 305, Aspen, CO 81611

key_locations: 35 West Wacker Drive Floor 22, Chicago, IL 60601

key_locations: 1209 Central Terrace, Lake Worth, FL 33460

key_locations: 31-46 35th St Apt 3R, Long Island City, NY 11106

key_locations: 1233 Glackstone Dr., Rockville, MD 20851

key_locations: 23610 N 20th Drive Suite 10, Phoenix, AZ 85027

key_organizations:
FedEx
Keytec Inc
Kaufman & Peterson
Sources USA
Palm Beach Marine Construction
Epstein Interests
Medaire Inc
TNT Custom Marine Inc


source: doj

document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated November 1, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and fuel surcharges. The invoice includes shipment details such as service type, package type, weight, delivery dates, and charges for each shipment.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Alfredo Rodriguez
Cecilia Stoon
Emad Hanna
Les Wexner

document_type: financial

key_locations:
New York City, NY
Zorro Ranch

document_subtype: Invoice

key_organizations:
FedEx
Epstein Interests
Limited Brands
Keytec, Inc


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Alfredo Rodriguez
Ceciliz Steen

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6843

document_subtype: invoice


document_description: This document is a FedEx invoice dated November 15, 2004, for Jeffrey E. Epstein. It includes details of shipments, charges, discounts, and payment instructions. The invoice lists transportation charges, special handling charges, and discounts, with a total amount due of USD $283.63. The document also contains shipment details, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Peg Ugland
Alfredo Rodriguez
Doug Schoetele
Phil Madoux
Tony Pirkle

key_locations:
New York, NY
Zorro Ranch
Pittsburgh, PA

key_organizations:
FedEx
JEGE, Inc.
Qwest Air Parts, Inc.
Flightstar A/C Service
Sanchez & Maddux


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for a shipment picked up on November 11, 2004, and delivered on November 12, 2004. The total charge for the shipment is USD $8.22, including transportation and special handling charges. The invoice includes a fuel surcharge and details about the shipment, such as the sender, recipient, and package details.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeff Schantz

key_locations: 457 Madison Ave, New York, NY 10022-6843

key_organizations:
FedEx
NYSG LLC
NYSO LLC


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express services including transportation and special handling charges. The invoice includes shipment details such as sender and recipient information, service type, and delivery date.

title: FedEx Invoice

key_people:
Lauren Kwintner
George Reenstra
D. Worster

key_organizations:
FedEx
NYSG LLC
Aircraft Services Group


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for various shipments. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and total charges. The invoice also mentions a fuel surcharge applied to shipments and provides a breakdown of charges by payor type.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Alfredo Rodriguez
Chrislaine Maxwell
Harry Wexner

key_locations:
457 Madison Ave, New York, NY
Zorro Ranch, Stanley, NM
Palm Beach, FL
West Palm Beach, FL
Miami, FL
Jacksonville, FL
New Albany, OH

key_organizations:
FedEx
Flight Star Aircraft Svcs Inc.
JEGE INC
DASI
TRADE AIR


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated November 29, 2004. The invoice details transportation charges, discounts, and special handling charges, totaling USD $44.97. The invoice also includes a shipment summary and detail by payer type, indicating a FedEx Priority Overnight service for a package weighing 3.0 lbs, delivered on November 5, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Mark Goodwin
B. Slessinger


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 6, 2004. It includes details of FedEx Express and other charges, merchandise sales, and shipment details. The invoice lists multiple shipments with transportation charges, discounts, and fuel surcharges. The total amount due is USD $59.15, payable by December 21, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
G. Maxwell
Alfredo Rodriguez
Sergio A. Rodriguez
L. Morrison
Nick Pappas

key_locations: 116 East 65th St, New York City, NY 10021

key_locations: 6600 McKinley Pl 2nd Fl, West New York, NJ 07093

key_locations: 33-20 Broadway, Long Island City, NY 11106

key_organizations:
FedEx
VPB Investment Group
Rodriguez Enterprises
Aviation Laboratories


document_description: This document is a FedEx invoice dated December 10, 2004, for NYSG LLC, detailing charges for FedEx Express Services. The total amount due is $10.34 USD, with a due date of December 25, 2004. The invoice includes transportation and special handling charges, and a shipment detail by payor type.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
D. Oakley

key_organizations:
FedEx
NYSG LLC
NA Property Inc.


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and shipment details for various packages sent in December 2004. The total amount due is USD $177.07, with a due date of December 28, 2004. The invoice includes shipment details such as tracking IDs, service types, package weights, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Alfredo Rodriguez
Derek Gossett
Larry Morrison

key_locations:
457 Madison Ave, New York, NY 10022
358 El Brillo Way, Palm Beach, FL 33480

key_organizations:
FedEx
Multisource Network Corp
Centurion AMS
Flight Star Aircraft Svcs Inc.
JEGE INC


document_description: This document is a FedEx invoice for account number 2292-0750-4, dated December 31, 2004. It includes details of transportation and special handling charges totaling USD $13.60. The invoice also contains shipment details for two packages picked up on December 22, 2004, with delivery dates on December 23 and December 27, 2004. The document provides contact information for FedEx Revenue Services and instructions for payment and address changes.

title: FedEx Invoice

key_people:
Lauren Kwintner
Craig Bergstron
Peg Valand

key_organizations:
FedEx
NYSG LLC
NYSO LLC
DUBLIN & SUICCA
NA PROPERTY INC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing charges for FedEx Express and FedEx Ground services. The total amount due is USD $160.32, with a payment due date of January 18, 2005. The invoice includes a breakdown of transportation charges, discounts, special handling charges, and other charges. It also provides details on shipments, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_locations:
New York, NY
Arlington, VA


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment picked up on Dec 16, 2004, and delivered on Dec 17, 2004. The invoice includes a fuel surcharge and specifies the shipment details including sender, recipient, and package information.

title: FedEx Invoice

key_people:
Lauren Kwintner
Lorena Schneider

key_locations: 26180 Curtis-Wright Pkwy, Cleveland, OH 44143

key_organizations:
FedEx
NYSG LLC
FLIGHT OPTIONS LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various FedEx Express and Ground services used, along with associated charges, discounts, and surcharges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total amount due is USD $393.91, with a due date of February 8, 2005.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Alfredo Rodriguez
Lanny Viroski
Larry Visoski

key_locations:
457 Madison Ave, New York, NY
358 El Brillo Way, Palm Beach, FL
49 Zorro Ranch Rd, Stanley, NM
9 E. 71st Street, New York City, NY

key_organizations:
FedEx
Banyan Air Service
Mercedes Benz
Chariots of PB
Zorro Ranch
Sewell Hardware
Jeffery Epstein Co.


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation and special handling charges, totaling USD $9.00. The invoice also provides instructions for payment and adjustment requests.

title: FedEx Invoice

key_people:
ERIC GANY
F. FASSIL

key_locations:
457 MADISON AVE, NEW YORK NY 10022-6843
1445 IST NW, WASHINGTON DC 20005 US

key_organizations:
FedEx
NYSG LLC
AMERICAN PASSPORT EXPRESS


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated January 31, 2005. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes a summary of charges, shipment details by payor type, and specific shipment details with sender and recipient information. The total amount due is USD $522.62, with a payment due date of February 15, 2005.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Alfredo Rodriguez
Larry Visoski
Darren Indyke
Florena Rueda
David Mullen
Stefanie Rizzi
Tom Payette
Larry Morrison

key_locations:
New York, NY
Palm Beach, FL
Lynbrook, NY
Boston, MA
Schaumburg, IL
Jacksonville, FL
West Palm Beach, FL

key_organizations:
FedEx
Epstein Interests
Epstein Investments
International Freight Logistic
Flight Star Aircraft Svcs Inc.
JEGE INC


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, fuel surcharge, and discounts. The invoice covers multiple shipments with details on weight, service type, and delivery information.

title: FedEx Invoice

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

key_locations: 9150 Wilshire Blvd Ste 220, Beverly Hills, CA 90212


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 4, 2007. It details charges for FedEx Express Services, including duties, taxes, customs, and other fees totaling USD $89.51. The invoice includes shipment details, such as a package sent from Memphis, TN to Paris, France, with a declared value of USD 300.00 and various customs fees.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Valdson Cotrin

key_locations:
New York, NY
Memphis, TN
Paris, France

key_organizations:
FedEx
Epstein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 5, 2007. It details charges for FedEx Express services, including duties, taxes, customs, and other fees, totaling USD $9.13. The invoice includes shipment details, payor information, and customs duties paid on behalf of the importer.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Carolyn Conquest
Andy Orr
C. Macculloch

key_locations:
New York, NY
Ronkonkoma, NY
Heron Park, ON

key_organizations:
FedEx
International Jet Interiors
Goderich Aircraft Inc.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 17, 2007. It details charges for FedEx Express services, including duties, taxes, customs, and other fees totaling USD $23.18. The shipment was sent from New York, NY to Munich, Germany, with a declared value of USD $100.00. The invoice includes shipment details such as tracking ID, service type, package type, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Stephanie Czerny
H. Betz

key_locations:
New York, NY
Munich, Germany

key_organizations:
FedEx
Hubert Burda Media
Marketing & Communications GmbH


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 25, 2006. It details charges for FedEx Express services, including duties, taxes, customs, and other fees totaling USD $63.52. The shipment was sent from New York, USA to Paris, France, with Ariane Dandois as the recipient. The invoice includes customs details and conversion rates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ariane Dandois

key_locations:
New York, USA
Paris, France


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services. The invoice includes transportation charges, discounts, and special handling charges, with a total amount due of USD $22.32. It also provides information on upcoming changes to FedEx's paper invoices and instructions for requesting adjustments.

title: FedEx Invoice

key_people:
Lauren Kwine
Mane Joseph Experton

key_locations: 457 Madison Ave, New York, NY 10022-6843, US

key_organizations:
FedEx
NYSG LLC
CABINET EXPERTON SEPRI


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing charges for FedEx Express services. The total charges amount to $408.31 USD after discounts. The invoice includes a shipment summary by payor type, detailing transportation charges, discounts, and special handling charges for shipments made by shipper, recipient, and third party. The document also includes shipment details with tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Demitry Simunoug
Rosemary Pitcher
Miles Alexander

key_locations:
New York, NY
St. Thomas, VI
West Palm Beach, FL
Bobruisk, BY

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James LLC


document_description: The document contains descriptions of various images, each depicting different scenes and objects. These include interior and exterior spaces, sculptures, furniture, and vehicles. The images are marked as confidential and are associated with specific reference numbers.

document_type: media


document_description: This document is a financial statement from Bear Stearns for Epstein Interests, detailing account activity, portfolio holdings, and cash flow analysis for the period of December 1, 2005, to December 30, 2005. The statement includes information on dividends, money market fund balances, and equity holdings.

title: Bear Stearns Account Statement for Epstein Interests

key_people:
Jeffrey E. Epstein
Mark L. Epstein
William Elkus
Ira Zicherman

document_date: December 30, 2005

key_locations: One Metrotech Center North, Brooklyn, NY 11201-3859

document_subtype: Bank Statement

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.


document_description: This document is a financial statement from Bear Stearns for Epstein Interests, covering the period from December 1, 2006, to December 29, 2006. It includes details on portfolio holdings, cash flow analysis, and transaction details. The statement shows a total value of securities at $348,150, a money market fund balance of $286,058, and a net equity of $634,208 for the period. The document also lists transactions such as dividends and reinvestments in Dreyfus Cash Management Institutional Shares.

title: Bear Stearns Investment Statement for Epstein Interests

document_date: December 1, 2006 - December 29, 2006

key_locations: 457 Madison Avenue, New York, NY 10022-6843

document_subtype: Investment Statement


document_description: This document is a financial statement for Epstein Interests, serviced by Bear Stearns & Co. Inc., covering the period from June 30, 2007, to July 31, 2007. It includes details on portfolio holdings, transaction details, and fund activity. The statement shows a total value of securities, money market fund balance, and net equity for the period. It also provides a breakdown of cash and cash equivalents, equities, and income summary.

key_people:
Jeffrey E. Epstein
Mark L. Epstein
William Elkus

key_locations: 383 Madison Avenue, New York, New York 10179

key_locations: One Metrotech Center North, Brooklyn, New York 11201-3859


document_description: This document is a financial statement for Epstein Interests, detailing account activities and holdings for the period from November 29, 2003, to December 31, 2003. It includes a financial summary, portfolio holdings, transaction details, and fund activity. The statement shows a net equity of $845,156 with a change of $629 since the last statement. The document also includes information on dividends, credit balance interest, and cash flow analysis.


document_description: This document is a financial statement for Epstein Interests, serviced by Bear Stearns & Co. Inc., covering the period from December 1, 2001, to December 31, 2001. It includes a financial summary, portfolio holdings, transaction details, and messages. The statement shows a net credit balance of $1,916,563 and details transactions such as the sale of Johnson & Johnson shares and funds wired to Citibank.

document_date: December 1, 2001 - December 31, 2001

key_locations: One Metrotech Center North, Brooklyn, NY

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Citibank
JPMorgan Chase Bank


document_description: This document is a financial statement for Epstein Interests, serviced by Bear Stearns & Co Inc., covering the period from November 30, 2002, to December 31, 2002. It includes details on portfolio holdings, cash flow analysis, and transaction details. The statement shows a net equity of $935,778 and a money market fund balance of $912,370. Key transactions include dividends and reinvestments in the Bear Stearns Prime Money Market Portfolio.

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
Bear Stearns & Co Inc.
Bear Stearns Securities Corp.


document_description: This document is a financial statement from Bear Stearns for Epstein Interests, covering the period from May 26, 2001, to June 29, 2001. It includes details of repurchase agreements and account information.

key_locations: 457 Madison Avenue, New York, NY 10022-6809


document_description: This document is a financial statement from Bear, Stearns & Co. Inc. for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from November 30, 2002, to December 31, 2002. It includes a cash flow analysis, cash balance summary, income summary, portfolio holdings, and details of repurchase and reverse repurchase transactions.

key_organizations:
Bear, Stearns & Co. Inc.
Bear, Stearns Securities Corp.
Financial Trust Co Inc


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from November 29, 2003, to December 31, 2003. It includes a financial summary, portfolio holdings, transaction details, and messages. The statement details cash flow, income summary, and repurchase transactions.

title: Bear Stearns Account Statement for Financial Trust Co Inc

key_locations: 6100 Red Hook Quarter, Ste B3, St Thomas, VI 00802

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Financial Trust Co Inc


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from February 28, 2004, to March 31, 2004. It includes a cash flow analysis, income summary, portfolio composition, and detailed transaction records involving U.S. Treasury Notes. The statement shows significant financial activity, including the sale and purchase of large quantities of U.S. Treasury Notes, and various repurchase and reverse repurchase transactions.

title: Bear Stearns Financial Statement for Jeffrey Epstein

key_organizations:
Bear Stearns & Co. Inc.
Financial Trust Co Inc


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from December 1, 2006, to December 29, 2006. It includes a cash flow analysis, cash balance summary, and portfolio holdings, with an opening and closing balance of $-0.02. The statement also contains messages about revenue sharing and order flow practices.


document_description: This document is a financial statement from Bear Stearns for Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from June 1, 2007, to June 29, 2007. It includes account details, cash flow analysis, portfolio holdings, and special notices for margin customers.

title: Bear Stearns Financial Statement for Financial Trust Co Inc

key_locations: 6100 Red Hook Quarter, Ste B3, St Thomas VI 00802


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from December 1, 2005, to December 30, 2005. It includes a financial summary, portfolio holdings, cash flow analysis, and income summary. The statement shows an opening and closing balance of -$0.02, with no income or margin interest paid during the period. The document also mentions that a Consolidated Form 1099 or 1042S will be mailed for IRS reporting purposes.

key_locations:
New York, New York
St Thomas, VI

key_organizations:
Bear Stearns
Financial Trust Co Inc


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from December 1, 2006, to December 29, 2006. It includes details on cash flow, portfolio holdings, and income summary. The statement shows an opening and closing balance of $0.30, with a year-to-date credit balance interest of $1,049.61.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from November 29, 2003, to December 31, 2003. It includes details of cash flow, portfolio holdings, transactions, and interest payments.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from December 1, 2004, to December 31, 2004. It includes details on portfolio holdings, cash flow analysis, income summary, and repurchase and reverse repurchase transactions.


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from May 1, 2007, to May 31, 2007. It includes a financial summary, transaction details, and cash flow analysis. The statement shows an opening and closing balance of $0.00, with dividends and interest credited and debited amounting to $33.99. The document also includes a cash flow analysis and income summary for the period and year to date.

key_locations: 6100 Red Hook Quarter, Suite B3, St Thomas, VI


document_description: This document is a financial statement from Bear Stearns for Jeffrey Epstein's account with Financial Trust Co Inc. It covers the period from November 30, 2002, to December 31, 2002. The statement includes a financial summary, portfolio holdings, transaction details, and trades not yet settled. The total value of securities for this period is $13,715,716, with a net equity of $14,249,549. The document also details various transactions, including securities bought and sold, interest payments, and miscellaneous journal entries.

key_locations: 6100 Red Hook Quarter, St Thomas VI 00802


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from September 1, 2004, to September 30, 2004. It includes details of cash flow, transaction activities, and portfolio holdings. The statement shows a net equity change from the previous period, with specific transactions involving securities and interest charges.

key_locations: 6100 Red Hook Center, Suite 63, St Thomas, VI 00802


document_description: This document contains financial statements from Bear Stearns for Financial Trust Co Inc, detailing repurchase and reverse repurchase transactions with Bear, Stearns & Co. Inc. for the period from July 30, 2005, to August 31, 2005. It includes information on account numbers, taxpayer numbers, and transaction details such as purchase start dates, repurchase dates, pricing rates, purchase prices, accrued repo interest, quantities, CUSIP numbers, and descriptions of securities involved.

title: Bear Stearns Financial Statement


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc. It covers the period from November 29, 2003, to December 31, 2003. The statement includes a financial summary, income summary, and details of repurchase and reverse repurchase transactions. The document also mentions the issuance of a Consolidated Form 1099 or 1042S for IRS reporting purposes.

title: Bear Stearns Financial Statement


document_description: This document contains financial statements from Bear Stearns for Financial Trust Co Inc, covering the period from April 2004 to October 2004. It includes details of repurchase and reverse repurchase transactions with Bear Stearns & Co. Inc., with a focus on Federal Home Loan Mortgage Corporation securities. The statements provide information on account numbers, taxpayer numbers, and transaction details such as purchase start dates, repurchase dates, pricing rates, and quantities.

title: Bear Stearns Financial Statement


document_description: This document is a financial statement from Bear Stearns for Financial Trust Co Inc, covering the period from November 30, 2002, to December 31, 2002. It includes a financial summary, transaction details, cash flow analysis, income summary, and information on repurchase and reverse repurchase transactions. The statement shows a series of transactions involving Federal Home Loan Mortgage Corporation securities.

title: Bear Stearns Financial Statement

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Financial Trust Co Inc
Federal Home Loan Mortgage Corporation


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Company Inc. It covers the period from December 1, 2001, to December 31, 2001. The statement includes a financial summary, portfolio holdings, transaction details, and fund activity. The total value of securities for this period is $29,406,395, with a net equity of $66,940,688. The statement also details cash flow, income summary, and portfolio composition.

title: Bear Stearns Financial Statement

key_locations:
New York, New York
Brooklyn, New York
St. Thomas, VI

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Financial Trust Company Inc


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Company Inc. It covers the period from November 30, 2002, to December 31, 2002. The statement includes details on cash flow, portfolio holdings, and transaction activities. The total value of securities for this period is $9,756,423, with a net equity of $12,964,836. Significant transactions include securities bought and sold, dividends, and funds wired.

title: Bear Stearns Financial Statement

document_date: November 30, 2002 - December 31, 2002

key_locations:
New York, New York
Brooklyn, New York
St Thomas, VI

key_organizations:
Bear Stearns & Co. Inc.
Bear, Stearns Securities Corp.
Financial Trust Company Inc.


document_description: This document is a financial statement from Bear Stearns for the account number 038-66056 X72, covering the period from November 29, 2003, to December 31, 2003. It includes a financial summary, portfolio holdings, transaction details, and cash flow analysis. The statement shows a total value of securities of $39,407,916, a net credit balance of $672,183, and a net equity of $40,080,099. The document also details various transactions, dividends, and interest activities.

title: Bear Stearns Financial Statement

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Financial Trust Company Inc.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Company Inc. It covers the period from June 30, 2007, to July 31, 2007. The statement includes details on cash flow, portfolio holdings, and transaction activities. The total value of securities for this period is $78,153,540, with a money market fund balance of $12,552,872, and a net equity of $90,706,412. The document also lists various equities and their market values, as well as detailed transaction activities including securities bought and sold, and funds deposited and withdrawn.

title: Bear Stearns Financial Statement

key_locations: American Yacht Harbor, St. Thomas, VI 00802-1348


document_description: This document is a financial statement from Bear Stearns for Financial Trust Co Inc, covering the period from November 30, 2002, to December 31, 2002. It includes a financial summary, transaction details, cash flow analysis, and income summary. The statement details various securities transactions, including sales and purchases of FNMA securities, and provides a cash flow analysis showing an opening and closing balance of $0.00. The document also mentions that a Consolidated Form 1099 or 1042S will be mailed for IRS reporting purposes.

key_locations: 6100 Red Hook Quarter Ste B3, St Thomas VI 00802


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from November 29, 2003, to December 31, 2003. It includes a financial summary, transaction details, and messages related to account protection. The statement shows significant transactions involving Fannie Mae CMO securities and details about securities sold and received.


document_description: This document is a financial statement from Bear Stearns for Financial Trust Co Inc, covering the period from November 29, 2003, to December 31, 2003. It includes details of repurchase agreements and accrued interest.


document_description: This document is a financial statement from Bear, Stearns & Co. Inc. for Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from January 1, 2004, to January 30, 2004. It includes details of repurchase agreements with Bear, Stearns and Co. Inc., including purchase start date, repurchase end date, purchase price, pricing rate, and repo accrued interest.

key_locations: 6100 Red Hook Quarter, Suite B3, St Thomas VI 00802

document_subtype: financial statement


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering various statement periods in 2002. It includes details of repurchase agreements, interest rates, and accrued interest. The document is marked confidential and is intended for informational purposes only, not as a tax document.

key_locations: One Metrotech Center North, Brooklyn, NY 11201-3859

key_locations: 6100 Red Hook Quarter, Suite B3, St Thomas, VI 00802

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Financial Trust Co. Inc.


document_description: This document is a financial statement from Bear Stearns International Ltd for the account number 353-01502 X72, covering the period from April 1, 2004, to April 30, 2004. It includes details of the portfolio's market value, transaction details, and investment activities, specifically involving Walt Disney Co Holding Co.

title: Bear Stearns Financial Trust Company Statement

key_locations:
1 Canada Square, London
American Yacht Harbor, St Thomas VI

key_organizations:
Bear Stearns International Ltd
Financial Trust Company


document_description: This document is a financial statement from Bear Stearns for the account held by Financial Trust Company, covering the period from December 1, 2001, to December 31, 2001. It includes details on portfolio holdings, cash flow analysis, and transaction details. The total value of securities for this period is $23,375,000, with a net equity of $23,383,103. The statement also provides a cash flow analysis and a breakdown of income and portfolio composition.

title: Bear Stearns Financial Statement

key_locations:
1 Canada Square, London, England
American Yacht Harbor, St Thomas, VI

key_organizations:
Bear Stearns International LTD
Financial Trust Company


document_description: This document is a financial account statement from Friedman, Billings, Ramsey & Co., Inc. for the period of November 30, 2002, to December 31, 2002. It includes details about the account number 895-03235 K91, taxpayer number on file, and portfolio holdings, specifically equities and options related to Franklin Bank Corp. The statement also provides a cash flow analysis and transaction details, including securities bought and sold, with a closing balance of $0.00.

key_locations: 1001 Nineteenth Street North, Arlington, Virginia

key_locations: One Metrotech Center North, Brooklyn, New York

key_locations: 600 Redhook Quarter Ste B-3, St Thomas, US VI

document_subtype: account statement

key_organizations:
Friedman, Billings, Ramsey & Co., Inc.
Bear, Stearns Securities Corp.
Financial Trust Co., Inc.


document_description: This document is a financial statement from Friedman, Billings, Ramsey & Co., Inc. for the period of November 29, 2003, through December 31, 2003. It includes transaction details, investment activities, and important notices regarding account protection and regulatory disclosures.

key_locations:
Arlington, Virginia
Brooklyn, New York
St Thomas, US Virgin Islands


document_description: This document is a financial statement from Bear Stearns for the Health & Science Interests II Trust, managed by Jeffrey E. Epstein as trustee. It covers the period from December 1, 2001, to December 31, 2001. The statement provides a detailed overview of the account's financial activities, including cash flow analysis, portfolio holdings, and transaction details. The total value of securities for this period is $10,304,000, with a net equity of $17,272,750. The document also includes information on dividends, interest, and miscellaneous transactions.

title: Bear Stearns Account Statement for Health & Science Interests II Trust

key_people:
Jeffrey E. Epstein
Ira Zicherman

key_locations:
New York, New York
Brooklyn, New York
St. Thomas, Virgin Islands


document_description: This document is a series of financial statements from Bear Stearns for the investment account 'Health & Science Interests II' managed by Jeffrey E. Epstein as trustee. The statements cover various periods in 2002, detailing cash flow, portfolio holdings, and transaction activities. The account includes significant holdings in cash equivalents and equities, with transactions involving major companies like IBM, MBNA Corp, and Limited Brands Inc. The statements also include income summaries, cash balance summaries, and portfolio compositions.

title: Bear Stearns Investment Account Statement for Health & Science Interests II

key_locations: 6100 Red Hook Quarter Ste B-3, St Thomas, VI 00802

document_subtype: Investment Account Statement

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Health & Science Interests II


document_description: This document contains financial statements for Jeffrey Epstein's account with Bear Stearns, covering the period from December 30, 2000, to May 25, 2001. It includes details of repurchase agreements and accrued interest.

title: Bear Stearns Account Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
James E. Cayne
Jeanie Brennan

key_locations: One Metrotech Center North, Brooklyn, NY

key_locations: 6100 Red Hook Quarter Ste B-3, St Thomas, VI


document_description: This document is an investment account statement from Bear Stearns for the account number 040-28867 X72, covering the period from December 1, 2001, to December 31, 2001. It includes details on portfolio holdings, cash flow analysis, and transaction details. The statement shows a total value of securities of $2,945,000, a net credit balance of $1,368,454, and a money market fund balance of $4,098,139, with a net equity of $8,411,593 for the period.

title: Bear Stearns Investment Account Statement

key_people:
Ira Zicherman
Jeanie Brennan


document_description: This document is a financial statement from Bear Stearns for the account of Jeffrey Epstein, covering various periods in 2001. It includes details of repurchase agreements, account executive information, and important messages regarding statement distribution and decimal trading.

key_people:
Jeffrey Epstein
James E. Cayne
Jeanine Brennan

key_locations: 245 Park Avenue, New York, New York 10167

key_locations: One Metrotech Center North, Brooklyn, New York 11201-3859

key_locations: 6100 Red Hook Quarter Ste B-3, St Thomas VI 00802


document_description: This document is a financial statement from Bear Stearns for an institutional account, detailing the account's portfolio holdings, cash flow, and transactions for the period of December 1, 2001, to December 31, 2001. It includes information on cash balances, equities, dividends, and interest earned.

key_people:
Larry Kemp
Alan C. Greenberg

key_locations:
New York, NY
Brooklyn, NY
St. Thomas, VI

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Financial Trust Company


document_description: This document is a financial statement from Bear Stearns for the account serviced by Alan C. Greenberg, covering the period from November 30, 2002, to December 31, 2002. It includes a financial summary, portfolio holdings, transaction details, and income summary. The statement shows a total value of securities of $18,116,298, a net credit balance of $738,561, and a money market fund balance of $674,926. The net equity for the period is $19,529,785, with a change of -$1,314,578 since the last statement.

title: Bear Stearns Account Statement

key_people:
Alan C. Greenberg
Larry Kemp

key_locations:
New York, New York
St. Thomas, VI

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.


document_description: This document is a financial statement for an investment account managed by Bear Stearns for the period from November 29, 2003, to December 31, 2003. It includes details on cash flow, portfolio holdings, transaction details, and dividends. The statement provides a comprehensive overview of the account's financial activities, including securities sold, dividends received, and interest earned.

document_date: November 29, 2003 - December 31, 2003

key_locations:
New York, New York
Brooklyn, New York
St. Thomas, VI


document_description: This document is a financial statement from Bear Stearns for the account number 055-08526 X72, covering the period from December 1, 2001, to December 31, 2001. It includes details on cash flow, portfolio holdings, and transaction activities. The statement shows a total value of securities of $72,600, a net credit balance of $599,295, and a money market fund balance of $34,802,447. The net equity for the period is $35,474,342, with a change of $63,648 since the last statement.

title: Bear Stearns Financial Statement

key_people:
Ira Zicherman
Jeanie Brennen

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Financial Trust Co.


document_description: This document is an investment account statement from Bear Stearns for the account number 102-05152 055, covering the period from August 31, 2002, to September 27, 2002. It includes a financial summary, transaction details, cash flow analysis, income summary, and portfolio holdings. The statement shows various transactions including securities bought and sold, dividends received, and interest credited. The account has a net equity of $16,204,798 as of the statement date.


document_description: This document is a financial statement from Bear Stearns for the account number 102-13850 57X, covering the period from January 27, 2001, to February 23, 2001. It includes a financial summary, transaction details, cash flow analysis, and income summary. The statement shows a net equity change from $2,823 to $0, with detailed transactions including interest credits and miscellaneous debits.

title: Bear Stearns Account Statement


document_description: This document contains financial statements from Bear, Stearns & Co. Inc. for the account associated with J Epstein & Co. The statements cover various periods in 2001, detailing repurchase agreements and account balances.

key_people:
James E. Cayne
Jeanie Brennan

key_organizations:
Bear, Stearns & Co. Inc.
Bear, Stearns Securities Corp.
J Epstein & Co.


document_description: This document is a financial statement from Bear Stearns for the account of International Charitable Interests, covering the period from September 28, 2002, to October 25, 2002. It includes a financial summary, transaction details, and income summary. The statement shows no dividends or government agency interest for the period, with a year-to-date total income of $106,058.41. Transactions include the receipt and journal of Candies Inc. shares.

title: Bear Stearns Financial Statement for International Charitable Interests

key_people:
Jeanie Brennan
Ira Zicherman

key_locations: One Metrotech Center North, Brooklyn, NY 11201-3859

key_locations: 6100 Red Hook Quarter, St. Thomas, VI 00802

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
International Charitable Interests


document_description: This document is a financial statement from Bear Stearns for the account number 040-51256 X72, covering the period from December 1, 2001, to December 31, 2001. It includes details on cash flow, income summary, portfolio composition, and transaction details. The statement shows a net credit balance of $74,220 and provides a detailed breakdown of interest earned and transactions made during the period.

title: Bear Stearns Financial Statement


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, covering the period from November 29, 2003, to December 31, 2003. It includes details on portfolio holdings, cash flow analysis, and transaction details, with a focus on cash and cash equivalents. The statement also provides information on dividends, credit balance interest, and estimated annual income.

title: Bear Stearns International Charitable Statement

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Dreyfus Cash Management


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, covering the period from December 1, 2004, to December 31, 2004. It includes a financial summary, portfolio holdings, transaction details, and fund activity. The statement shows a money market fund balance of $27,342,121 and a net equity change of $33,206 since the last statement. It also details deposits, withdrawals, and money fund activity.


document_description: This document is a financial statement for an international charitable account managed by Bear Stearns. It covers the period from December 1, 2005, to December 30, 2005. The statement includes details on cash flow, income summary, portfolio composition, and transaction details. The account shows a money market fund balance of $20,673,428 with a net equity change of $58,790 since the last statement. The document also lists various transactions, including dividends and fund activities.

title: Bear Stearns International Charitable Account Statement


document_description: This document is a financial statement for an investment account managed by Bear Stearns for the period of August 1, 2007, to August 31, 2007. It includes details on portfolio holdings, cash flow analysis, and transaction details for the account. The statement shows a current market value of $2,277,551, with a change of $14,739 since the last statement. The account is primarily composed of cash and cash equivalents, specifically in Dreyfus Treasury Prime Cash Management Institutional Shares.

key_people:
IRA Zicherman
Jeanie Brennan

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Dreyfus Treasury Prime Cash Management


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, covering the period from February 23, 2002, to March 28, 2002. It includes a detailed cash flow analysis, portfolio holdings, transaction details, and income summaries. The statement provides a comprehensive overview of the account's financial activities, including securities bought and sold, dividends, interest, and miscellaneous transactions.

key_locations:
New York, New York
Brooklyn, New York
St Thomas, VI

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
International Charitable
Financial Trust Company


document_description: This document is an investment statement from Bear Stearns for the International Charitable account, covering the period from December 1, 2001, to December 31, 2001. It includes details on portfolio holdings, cash flow analysis, income summary, and transaction details. The statement provides a comprehensive overview of the account's financial activities, including securities bought and sold, dividends, interest, and miscellaneous transactions.

title: Bear Stearns Investment Statement for International Charitable

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
International Charitable


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, covering the period from September 28, 2002, to October 25, 2002. It includes a financial summary, transaction details, cash flow analysis, and portfolio holdings. The statement provides information on cash balances, dividends, interest, and various transactions including securities bought and sold.


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, covering the period from May 26, 2001, to June 29, 2001. It includes details of repurchase agreements and accrued interest.


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, detailing repurchase agreements and account information for the period from May 26, 2001, to June 29, 2001. It includes information about repurchase agreements, purchase prices, and accrued interest.

key_people:
James E. Cayne
Jeanie Brennane


document_description: This document is a financial statement for Jeffrey Epstein's account with Bear Stearns for the period of December 1, 2001, to December 31, 2001. It includes details of portfolio holdings, cash flow analysis, income summary, and transaction details. The statement shows a total value of securities at $4,655,390, a net debit balance of -$895,708, and a net equity of $3,759,682. It also includes a detailed breakdown of equities and cash equivalents, as well as dividends and interest received.

key_people:
Jeffrey Epstein
IRA Zicherman


document_description: This document is a financial statement from Bear Stearns for Jeffrey Epstein, covering the period from November 30, 2002, to December 31, 2002. It includes details on portfolio holdings, cash flow analysis, and transaction details. The statement shows a total value of securities of $6,046,710, a net equity of $9,547,300, and a change since the last statement of -$262,783. The document also includes information on dividends, interest, and money fund activity.

key_people:
Jeffrey Epstein
Ira Zicherman
Jeanne Brenan


document_description: This document is a financial statement for Jeffrey Epstein's account at Bear Stearns, covering the period from November 29, 2003, to December 31, 2003. It includes details on portfolio holdings, cash flow, income summary, and transaction details.


document_description: This document is a financial statement for Jeffrey Epstein's account at Bear Stearns for the period of December 1, 2004, to December 31, 2004. It includes details on cash flow, portfolio holdings, and transaction activities. The statement shows a total value of securities at $4,559,197, a net credit balance of $9, and a money market fund balance of $434,776. The net equity for the period is $4,993,982, with a change of $245,740 since the last statement. The document also includes a detailed breakdown of equities and cash equivalents, as well as income summaries and transaction details.

document_date: December 1, 2004 - December 31, 2004


document_description: This document is a financial statement from Bear Stearns for Jeffrey Epstein, covering the period from December 1, 2005, to December 30, 2005. It includes details of cash and equivalent holdings, equities, and transactions such as dividends and reinvestments. The statement provides a comprehensive overview of Epstein's portfolio, including market values, estimated annual income, and portfolio allocation.

title: Bear Stearns Monthly Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Jeanne Brenan
Harry Beller
Ira Zicherman


document_description: This document is an investment statement for Jeffrey Epstein, detailing his financial portfolio with Bear Stearns for the period from June 30, 2007, to July 31, 2007. It includes a financial summary, portfolio holdings, transaction details, and fund activity. The statement shows a total portfolio value of $4,740,261, with cash and equivalents amounting to $516,440 and equities valued at $4,223,821. The document also lists various transactions, including dividends and reinvestments.

title: Bear Stearns Investment Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Jeanne Brenan
Ira Zicherman

key_locations:
New York, New York
St. Thomas, Virgin Islands


document_description: This document is a financial statement from Bear Stearns for Jeffrey Epstein, covering the period from April 28, 2001, to May 25, 2001. It includes details of repurchase agreements and accrued interest.

key_people:
Jeffrey Epstein
Ira Zicherman

key_locations: 457 Madison Avenue, New York, NY 10022-6809


document_description: This document contains a series of financial statements for Jeffrey Epstein's account with Bear Stearns International LTD, covering the period from October 27, 2001, to June 28, 2002. The statements detail the cash flow, portfolio holdings, and transaction details, including interest earned and miscellaneous transactions such as journal entries. The account shows significant cash balances and transactions, with no pending buy or sell orders.

title: Bear Stearns Account Statements for Jeffrey Epstein

key_locations:
1 Canada Square, London, England
St Thomas, VI, USA


document_description: The document is a forwarded email discussing the recap of financial transfers related to Ghislaine Maxwell and associated entities. It includes detailed tables of banking and investment accounts, their values, and the status of transfers.

title: MAXWELL Transfer Recap

key_people:
Scott Stackman
Paul Brown
Andrew Fleming
Regina Keith
Camille Garcia
Lyle Cashel
Matthew Klein
Vijai Ramdeen
Juliana Shkreli
Chelsey Devon Waldron
Ghislaine Maxwell

document_type: correspondence

document_subtype: email

key_organizations:
UBS
JPM
Max Foundation
116 East 65th Street LLC
Pot and Kettle LLC
Ellmax LLC
TerraMar Project, Inc.
Max Hotel Services Corp.


document_description: This document outlines the terms and conditions of the Client Relationship Agreement between UBS and its clients, including Ghislaine Maxwell. It covers various aspects such as account management, margin agreements, electronic delivery, and arbitration clauses. The document also includes detailed information about account features, risk profiles, and investment objectives.

title: UBS Client Relationship Agreement

key_locations:
United States
Puerto Rico
Cayman Islands

document_subtype: Client Relationship Agreement

key_organizations:
UBS
UBS Financial Services Inc.
UBS Bank USA
UBS AG


document_description: This document provides detailed information about the Montpelier Trust, including account numbers, trustee information, client contact details, net worth, investment information, affiliations, and account objectives. It also includes the UBS Client Relationship Agreement, outlining terms and conditions for account management, margin agreements, electronic delivery consent, and arbitration clauses.

title: Montpelier Trust Account Information

key_people:
Christine Yvonne Malina-Maxwell
Jeffrey W. Roberts
Scott Borgerson
Ghislaine Maxwell

key_locations:
Boston, MA
Dallas, TX
Wenham, MA
New York, NY

document_subtype: Trust Account Information

key_organizations:
Montpelier Trust
UBS Financial Services Inc.
Nutter McClennen & Fish LLP
The TerraMar Project


document_description: AT&T Wireline subscriber information for two accounts, one belonging to Carlos Moya and the other to America First Companies. Includes billing and service details.

document_subtype: subscriber information

key_organizations:
AT&T
America First Companies


document_description: AT&T queried call records from 01/01/2001 to 12/31/2005 using Eastern Time Zone. Records are stored and provided in OTC. The document contains detailed call records including connection date and time, originating and dialed numbers, elapsed time, and countries involved.

title: AT&T International Call Detail Records

document_type: tabular

key_locations:
USA
Cuba
Italy
Canada
Mexico
Chile
Netherlands
Israel
Egypt
Costa Rica
Colombia
UK

document_subtype: Call Detail Records


document_description: AT&T queried wireline records from 01/01/2001 to 12/31/2005, using Eastern Time Zone. The records are stored and provided in OTC format. The document contains detailed call logs with connection times, originating and terminating numbers, elapsed time, and call codes.


document_description: This document is an official record from the FBI detailing the collection of highly confidential material from digital evidence related to the Jeffrey Epstein case. It includes information about child victims and witnesses, and contains nude and partial nude images and videos. The material was processed by CART and collected from various devices.

title: Highly confidential responsive material from digital evidence processed by CART

document_type: government

document_subtype: FBI Report

key_organizations:
Federal Bureau of Investigation
CART


document_description: The document is an FBI report detailing the review of digital evidence related to a child victim or witness in the Jeffrey Epstein case. It includes a table of devices with highly confidential images and videos, marked as responsive. The evidence is stored on a 2TB hard drive at the FBI New York Field Office.

title: FD-302: Responsiveness Review of Digital Evidence


document_description: A BlackBerry contact screen displaying a contact's name, phone numbers, and email addresses, all redacted. The screen also shows a 3G signal icon, battery icon, and a collapsed Notes field.

document_type: other


document_description: The United States of America, represented by Mary Jo White, United States Attorney for the Southern District of New York, filed a second amended complaint against Jeffrey E. Epstein and other defendants. The complaint alleges unlawful use of premises located at 34 East 69th Street, New York, New York, which are under the custody of the U.S. Government on behalf of Iran following the severance of diplomatic ties. The complaint seeks ejectment of the defendants from the premises, claims of unjust enrichment, breach of contract, and conversion of fixtures.

title: United States of America v. Jeffrey E. Epstein, et al.

key_people:
Mary Jo White
Jeffrey E. Epstein
Ivan S. Fisher
Ellyn Bank
Debra Elisa Cohen
Diane Fisher
Lawrence D. Gerzog
Robert Heilbrun
Suzanne McDermott
Christopher H. Martin
Jessie Siegel
Ron Soffer
Carmen Talsig

document_type: legal

document_subtype: Second Amended Complaint

key_organizations:
United States Department of State
Office of Foreign Missions
Fisher & Soffer
Siegel, Martin & Heilbrun


document_description: The United States Government seeks partial summary judgment to eject Diane Fisher and Ron Soffer from premises at 34 East 69th Street, New York, citing unauthorized occupancy. The premises were consular property protected under the Foreign Missions Act. The Government argues that Fisher and Soffer are trespassers and should be removed.

title: Government's Memorandum of Law in Support of Motion for Partial Summary Judgment Ejecting Diane Fisher d/b/a The Fisher Group and Ron Soffer from the Premises

key_people:
Diane Fisher
Ron Soffer
Jeffrey E. Epstein
Ivan S. Fisher
Serene K. Nakano
Richard C. Massey
Mary Jo White

document_subtype: Memorandum of Law

key_organizations:
United States Government
The Fisher Group
Office of Foreign Missions
United States Department of State
Treasury Department
Office of Foreign Assets Control


document_description: The United States sought to evict Jeffrey Epstein and others from a building previously used by the Deputy Consul General of Iran. The court granted the Government's motion for partial summary judgment for ejectment against Epstein, Fisher, and subtenants, as Epstein's lease was terminated for subletting without consent.

key_people:
Jeffrey E. Epstein
Ivan S. Fisher
Mary Jo White
Serene K. Nakano
Steven J. Cohen
G. Robert Gage, Jr.
Ellyn Bank
Debra Elisa Cohen
Lawrence D. Gerzog
Robert Heilbrun
Suzanne McDermott
Christopher H. Martin
Jesse Siegel
Ron Soffer
Carmen Tausik
Judge Denny Chin

key_locations: 34 East 69th Street, Manhattan, New York

document_subtype: Court Opinion

key_organizations: United States District Court, S.D. New York


document_description: The United States seeks to evict Jeffrey E. Epstein and Ivan S. Fisher from a building previously used by the Deputy Consul General of Iran. The government also seeks back rent. A dispute arose over the confidentiality of Fisher's tax return, which the government wanted to use beyond this case. The court ruled against the government's proposal to use the information outside this lawsuit, emphasizing the importance of confidentiality in civil litigation and the private nature of tax information.

title: Memorandum Decision in United States v. Jeffrey E. Epstein and Ivan S. Fisher

key_people:
Jeffrey E. Epstein
Ivan S. Fisher
Mary Jo White
Serene Nakano
G. Robert Gage, Jr.
Ellen J. Casey
Judge Chin

document_subtype: court decision

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


document_description: The document is a notice of filing by the United States of its Second Supplemental Privilege Log in the case of Jane Doe #1 and Jane Doe #2 v. United States of America. It includes a detailed privilege log with Bates numbers and descriptions of various emails and correspondence related to the Epstein investigation, asserting privileges such as Work Product, Deliberative Process, and Investigative Privilege.

title: UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG

key_people:
A. Marie Villafaña
Jeff Sloman
Alex Acosta
Marie Villafaña
Andrew Lourie
Rolando Garcia
Karen Atkinson
Jason Richards
Nesbitt Kuyrkendall
Drew Oosterbaan
Robert Senior

key_locations:
Southern District of Florida
West Palm Beach
Fort Lauderdale
Salt Lake City

document_subtype: Court Filing

key_organizations:
United States District Court
Department of Justice
FBI
State Attorney's Office


document_description: The document is a notice of filing a second supplemental privilege log by the United States in the case involving Jane Doe #1 and Jane Doe #2 against the United States. It includes a detailed privilege log with Bates numbers and descriptions of various emails and correspondence related to the Epstein investigation, asserting privileges such as work product, deliberative process, and investigative privilege.

key_people:
A. Marie Villafaña
Jeff Sloman
Alex Acosta
Andrew Lourie
Rolando Garcia
Karen Atkinson
Jason Richards
Nesbitt Kuyrkendall
Drew Oosterbaan
Robert Senior
Myesha Braden
Jay Lefkowitz
Ken Starr

key_locations:
West Palm Beach, FL
Fort Lauderdale, FL
Salt Lake City, Utah

key_organizations:
United States District Court
Southern District of Florida
Department of Justice
FBI
State Attorney's Office


document_description: Notes from a meeting involving attorneys Brad Edwards and Stan Pottinger discussing the Jeffrey Epstein case. The notes cover the history of litigation, details of Epstein's modus operandi, involvement of various individuals, and legal proceedings. It also mentions flight logs, victim recruitment, and potential evidence including photographs and testimonies.

key_people:
Jeffrey Epstein
Brad Edwards
Stan Pottinger
Ghislaine Maxwell
Jean Luc Brunel
Alex Acosta
Virginia Roberts Giuffre
Bill Clinton
Prince Andrew

key_locations:
Palm Beach, FL
New York, NY
Little St. James, USVI
Paris, France
Thailand
Australia

key_organizations: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.


document_description: This document contains flight logs for aircraft with identification marks N908JE and N909JE, detailing various flights including points of departure and arrival, miles flown, flight numbers, and remarks. The logs include flights with notable passengers such as Bill Clinton and Naomi Campbell, and cover a range of dates from 1998 to 2002.

title: Flight Log for N908JE and N909JE

key_people:
Bill Clinton
Naomi Campbell
Larry Visoski
Glen Dubin
Richard Cosk
Geraldine Laybourne
Michael Matson
Jonathan Mand

key_locations: PBI TEB TIST JFK LFPB EGGW VNY SAF ABQ MRY VHHH WSSS VTBD WBSB OMDB

document_subtype: Flight Log


document_description: An image depicting a social gathering with people holding red cups. Faces are obscured for confidentiality. A display cabinet is visible in the background, and one person is lying down in the foreground.


document_description: A photograph of two people lying down with obscured faces, decorative letters (Z and Y), and a framed picture on the wall behind them.


document_description: This is a Facebook profile for Natalie RG, who offers services such as Luna-Based HairCare, ThetaHealing, and Oracle Guidance. She works at ThetaHealing NYC and has 10 mutual friends including Fabiola Ormeno Schacht and Sasha Fares Nizgoda.

key_people:
Natalie RG
Fabiola Ormeno Schacht
Sasha Fares Nizgoda


document_description: Receipt for a cash sale at AT&T Wireless for an LG G4020 Silver phone, including details of the transaction, taxes, and payment method.


document_description: A letter from Deborah Rasberry, Administrative Assistant at The Salvation Army, confirming the residency of Ms. ███████████ at Parkside Evangeline Residence, Room 1510, since March 27, 2001. The letter states that her accounts are in good standing.

key_people:
Deborah Rasberry
Ms. ███████████

key_organizations:
The Salvation Army
Parkside Evangeline Residence


document_description: A list of individuals categorized by their affiliations such as law enforcement, charity recipients, politicians, business, house staff, religious people, and academics. The document is marked as confidential and includes names like Louy Coome, Dave Christofen, Peter Tawelsoy, and Jeffrey E. Epstein.

key_people:
Louy Coome
Dave Christofen
Carol Montgomer
Gloria Lambert
Richierask Lavy
Philip Diaz
Peter Tawelsoy
Gov. Richardson
Cecille
Jess
Leon
Howl Zucerman
Glen D.
K.B
Henri Rosofski
Lawrence Kraus
Howard Gardner
Seth Low
Lee Swolin
Richard Axel
J. Ackerman
Murray Gellman
Jeffrey E. Epstein

key_organizations:
Law Enforcement
Charity Recipients
Politicians
Business
House Staff
Academics


document_description: A list of names categorized by their affiliations such as enforcement, politicians, business, religious people, and academics. The document is marked as confidential.

key_people:
Jhony Lam
Dave Coome
Christofer Cavol Montgoing
Jim Pasca
Philip Diaz
Peter Mandelson
Gov. Richardson
Cecille
Jess
Leon
Mout Zucerman
Glen D.
Barry the Shevill
Avasta
Governer Stefanie
Heari Rosoffli
Lawrence Kraus
Howard Gantner
Seth Low
Lee Swalin
Richard Axel
J. Abelman
Murray Gillman
Jeffrey E. Epstein

key_organizations:
Enforcement Glovia Lambert
Security ES2 457


document_description: An image showing a person sitting in the driver's seat of a car with the door open. The person's face is obscured by a black rectangle. Other vehicles and trees are visible in the background, suggesting an outdoor parking lot.


document_description: The document contains a series of images, each marked as 'CONFIDENTIAL', with large black censor blocks obscuring significant portions of the content. The images depict various scenes including a beach, a store entrance, a bar cart, a barbershop, and a room with wooden furniture. Due to the censoring, no specific data or key entities are extractable.


document_description: A series of portrait photographs of young women, mostly with blonde hair, in various settings and attire. The images are marked as confidential and include reference numbers.


document_description: A collection of images depicting various scenes, mostly involving people in social settings. Faces are often obscured by black rectangles, and settings include indoor and outdoor environments, with some images featuring American flags, fireplaces, and party-like atmospheres. Clothing styles vary, with some individuals wearing pink dresses, leopard-print tops, and denim shorts. The images are marked as confidential and include reference numbers.


document_description: The document contains multiple photographs depicting various scenes, including individuals on a jet ski, people in outdoor and dining settings, and Jeffrey Epstein inside a helicopter. Many images have portions obscured for privacy. The settings range from casual outdoor gatherings to restaurant scenes, with some images showing individuals in costumes or engaging in leisure activities.


document_description: The document appears to be a collection of scrapbook or photo album pages, likely related to a high school event or year. It includes decorative elements, placeholders for photos, and a calendar with notes on various activities and events. There are references to high school activities, job interviews, and personal goals. The document is marked as confidential and contains several reference numbers.

key_locations:
Columbus Day (USA)
Thanksgiving Day (Can)


document_description: This document is a transcript of a student's academic record from Royal Palm Beach Community High School, detailing courses taken, grades received, and credits earned over several academic years. It includes information on the student's attendance, GPA, and graduation requirements.

title: Student Academic Transcript

document_subtype: student transcript

key_organizations:
Royal Palm Beach Community High School
Palm Beach School District


document_description: A screenshot of a MySpace webpage with a large black rectangle obscuring content. The time '10:15' and network status '5GE' are visible at the top. The word 'CONFIDENTIAL' is displayed at the bottom in red text.


document_description: Form 2553 is used by JEGE, Inc. to elect to be treated as an S corporation under section 1362 of the Internal Revenue Code. The form includes information about the corporation's name, address, date of incorporation, and election effective date. It also contains shareholder consent statements and details about the corporation's fiscal tax year selection.

title: Election by a Small Business Corporation

key_people:
Darren K. Indyke
Jeffrey E. Epstein

key_locations:
Wilmington, DE
St. Thomas, USVI

document_subtype: Form 2553


document_description: This document is a financial account statement from Bear Stearns for Jeffrey Epstein, covering the period from October 1, 2004, to October 29, 2004. It includes a financial summary, portfolio holdings, transaction details, and income summary. The statement details various securities transactions, cash flow analysis, and interest payments.

document_date: October 29, 2004

key_locations: 383 Madison Avenue, New York, New York 10179

key_locations: One Metrotech Center North, Brooklyn, New York 11201-2859

key_locations: 6100 Red Hook Quarter, Ste B3, St Thomas VI 00802

document_subtype: Account Statement

key_organizations:
Bear Stearns & Co. Inc.
Bear Stearns Securities Corp.
Financial Trust Co Inc


document_description: This document contains various checklists and procedures related to household maintenance, office supplies, mail and deliveries, resetting telephones, serving breakfast, standby duties, and emergency procedures. It includes detailed instructions for each task, such as checking for leaks, cleaning appliances, and handling emergencies like fires and hurricanes. The document also outlines preferences for Mr. Epstein's and Ms. Maxwell's breakfasts and provides guidelines for serving guests.

key_people:
Mr. Epstein
Ms. Maxwell


document_description: This document is a petty cash ledger detailing transactions between June 9, 2005, and June 15, 2005. It includes opening and ending balances, as well as individual transactions with payees, amounts, and descriptions.

title: Petty Cash Transactions

document_subtype: Petty Cash Ledger

key_organizations:
Main Street News
Einstein Bros Bagels
Pubfix
Palm Beach 'mem
Gap
Publix
Southern Petroleum
La Trattoria
Chuck & Harold's
Carmine's
Burger King


document_description: This document is a petty cash ledger detailing transactions between July 6, 2005, and July 15, 2005. It includes opening and ending balances, as well as individual transactions with payees, amounts, and descriptions.

title: Petty Cash Ledger

document_subtype: financial ledger

key_organizations:
Spartan Cleaners
Southern Petroleum
Publix
Office Depot
Burger King
Macy's
CVS Pharmacy
Bicyclery
Joe Smith Subs


document_description: This document contains petty cash records detailing transactions from July 27, 2005, to August 10, 2005. It includes dates, payees, amounts, descriptions, and balances for each transaction.

title: Petty Cash Records

document_subtype: ledger

key_organizations:
The Home Depot
Burger Fang
Publix
Gold Coast Dental
Aleyda Restaurant
Southern Petroleum
USA Taxi
Gristede's


document_description: Travel booking confirmation for a stay at the Grand Hyatt New York from August 20 to August 22, 2007, with a booking locator KVGHXV. Includes hotel details and cancellation policy. Mentions travel to Washington DC on March 30, 2008, and instructions for obtaining passenger receipts.

key_locations:
New York, NY
Washington DC

key_organizations:
OMEGA WORLD TRAVEL
Hyatt Hotels
Grand Hyatt New York
Cornerstone Information Systems


document_description: Travel itinerary for KUYRKENDALL/NESBI including flights, hotel, and car rental details. Flight from West Palm Beach, FL to New York La Guardia, NY on 20-Aug-2007 and return on 24-Aug-2007. Hotel stay at Grand Hyatt New York from 20-Aug-2007 to 24-Aug-2007. Car rental from Avis in New York City from 21-Aug-2007 to 24-Aug-2007.

key_people: KUYRKENDALL NESBI

key_locations:
West Palm Beach, FL, USA
New York La Guardia, NY, USA
New York, NY, USA

document_subtype: travel itinerary

key_organizations:
Omega World Travel
Delta Air Lines
Hyatt Hotels
Avis Rent A Car


document_description: FBI Miami requests travel concurrence with FBI New York for interviewing witnesses and serving target letters related to Jeffrey Epstein and Ghislaine Maxwell's case involving child prostitution. The investigation involves underage females recruited for sexual activities with Epstein, who were paid $200-$1,000.

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

key_people:
Jeffrey Epstein
Ghislaine Maxwell
SA E. Nesbitt Kuyrkendall
SA Johanna Esposito

key_locations:
Miami
New York
Palm Beach County

key_organizations:
Federal Bureau of Investigation
FBI Miami
FBI New York
Palm Beach County Resident Agency


document_description: FedEx Express US Airbill for a package sent from the FBI office in West Palm Beach, FL to the FBI office in New York, NY. The package was sent on March 13, 2008, using FedEx Express services.

key_locations:
West Palm Beach, FL
New York, NY

document_subtype: FedEx Airbill


document_description: Document to cover lead set by the Miami Division, Serial 134, Lead 1. Permanent charge-out due to error in serializing.

document_subtype: EC

key_organizations:
MIAMI
NEW YORK


document_description: FBI report detailing the service of a Grand Jury subpoena at the Dalton School for records regarding Jeffrey Epstein's employment. The subpoena was issued by the United States District Court, Southern District of Florida, and served on 10/16/2006. Ellen Stein, Head of School, accepted the subpoena and stated she would consult with the school's attorneys before releasing any information.

title: Jeffrey Epstein Investigation - Grand Jury Subpoena

key_people:
Jeffrey Epstein
Ellen Stein
Drew
McAndrew

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


document_description: A routine fax cover sheet from the FBI regarding the Epstein Investigation, mentioning Amanda R and Danielle B. The document is marked as unclassified and includes special handling instructions to deliver the message.

key_people:
Amanda R
Danielle B

document_subtype: fax


document_description: This document is an Automated Serial Permanent Charge-Out form related to an error in serializing a case document. It includes a description of the document type (FD302) and the date of the document (03/20/08). The document is marked as confidential and includes several reference numbers.

title: Automated Serial Permanent Charge-Out

key_locations:
Miami
New York

document_subtype: FBI document


document_description: A routine fax from FBI-PBCRA to FBI-NY regarding Choicepoint's - Castellane. The fax includes special handling instructions to deliver ASAP and mentions a potential cooperation from a person believed to be the mother of someone involved.

key_organizations: FBI-PBCRA FBI-NY Choicepoint


document_description: Interview with Danielle regarding her interactions with Jeffrey Epstein, including massages she provided and recruitment of other girls. Details of Epstein's behavior, payments, and attempts to recruit more girls are discussed. Mention of trips to Florida and Epstein's connections to celebrities.

key_people:
Danielle
Jeffrey Epstein
Chris Trousdale
Gil Castillane
Marina
Amanda
Leslie

key_locations:
New York, NY
Queens, NY
Upper East Side, NYC
West Palm Beach, FL
Miami, FL

document_subtype: FBI Interview Report


document_description: FBI report from the New York office regarding the investigation of Jeffrey Epstein and Ghislaine Maxwell related to child prostitution. The document includes a response to a lead in Mastic, New York, and mentions an interview conducted with an individual, with results documented in an attached FD-302 form.

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

key_people:
Jeffrey Epstein
Ghislaine N. Maxwell

key_locations:
Mastic, New York
Miami
New York

document_subtype: FBI report


document_description: FBI agents met with an individual at her residence to serve a Grand Jury Subpoena related to the Jeffrey Epstein case. The individual was advised of her rights and chose to consult her attorney, Diarmuid White. She later contacted the agents to inquire about the purpose of the interview and travel arrangements for the grand jury in Florida.

key_people:
Diarmuid White
Jeffrey Epstein
John (husband)

key_locations:
New York, NY
West Palm Beach, Florida

document_subtype: FBI Report

key_organizations: Southern District of Florida, United States District Court


document_description: The document is an FBI report detailing the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution. It includes information about the recruitment and abuse of underage girls for sexual massages, the payment they received, and the involvement of Epstein's assistants. The report also mentions the execution of a search warrant at Epstein's home, the removal of computer equipment, and the recovery of telephone message pads. Flight manifests and phone records were collected as part of the investigation. The report requests assistance in establishing Epstein's criminal activity across state lines.

title: Jeffrey Epstein Investigation

key_people:
Jeffrey Epstein
Ghislaine Maxwell

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

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


document_description: An individual described their experiences providing massages to Jeffrey Epstein, including the recruitment process, payment details, and Epstein's behavior during the sessions. The individual was introduced to Epstein through another girl and was paid $300 per session, with additional payments for recruiting others. The sessions took place in Epstein's Manhattan residence, and the individual described Epstein's inappropriate behavior during the massages. The individual stopped working for Epstein in July 2005 and was not a minor at the time.

key_people:
Jeffrey Epstein
Leslie

key_locations:
Upper East Side, Manhattan
Mastic, New York


document_description: The FBI reviewed records under the FOIA and determined that the information is exempt from disclosure under various exemptions, including (b)(7)(A), (b)(7)(C), (b)(7)(D), and (b)(7)(E). The response neither confirms nor denies the existence of Jeffrey Epstein's name on any watch lists. The letter provides instructions for appeal and dispute resolution services.

title: FBI FOIA Response to Daniel Novack on Jeffrey Epstein

key_people:
Daniel Novack
Jeffrey Epstein

document_subtype: FBI FOIA Response

key_organizations: Office of Government Information Services


document_description: The document contains a series of financial transactions and purchases made by Jeffrey Epstein, including details of various merchants, amounts, and locations. It includes transactions with companies like Home Depot, Netflix, and various automotive and hardware suppliers. The document also lists several IP addresses associated with these transactions, indicating the locations from which they were made.

key_locations:
New York, NY
Albuquerque, NM
Brooklyn, NY
Ridgewood, NY
Wantagh, NY
Houston, TX
San Antonio, TX
Phoenix, AZ
Redwood City, CA
Burnsville, MN
Columbia City, IN
Castle Rock, CO
Santa Fe, NM
San Ramon, CA

key_organizations:
Home Depot
Netflix
Cogent Communications
Verizon Fios
Spectrum Business
Tractor Supply Company
Sherwin-Williams
Smiths Food & Drug
Clark Brands LLC
AutoZone
Lowe's Companies Inc
Office Depot
Hobby Lobby
Valero
Leslie's Pool Supplies


document_description: The document contains various tables with financial and personal information related to Jeffrey Epstein. It includes addresses, phone numbers, payment details, and flight information. The document is marked as secret and contains multiple references to financial transactions and personal data.

key_locations: 457 Madison Ave, New York, NY, United States


document_description: The document contains a series of tables listing financial transactions and flight itineraries involving individuals such as Ghislaine Maxwell and Theodore Waitt. The tables include details like transaction dates, amounts, currencies, and flight routes.

key_people:
Ghislaine Maxwell
Theodore Waitt

key_locations:
New York-John F. Kennedy NY (JFK)
London Heathrow (LHR)
Los Angeles, CA (LAX)
San Francisco, CA (SFO)
Miami, FL (MIA)

key_organizations:
Wells Fargo
UMB Bank


document_description: The document contains a table of waste collection data with details such as BPN name, BPN ID, collection date, location, material type, amount in kilograms, and batch number. It also includes several pages with various search and transaction-related fields, but these are mostly empty or marked as secret.


document_description: The document contains detailed account information and customer demographics for G Maxwell, including account numbers, addresses, phone numbers, income details, credit scores, and transaction history. It also includes references to other individuals and account activities.

key_people:
G Maxwell
Eric Gany
Bella Klein

key_locations:
Boston, MA
Miami Beach, FL
Teaneck, NJ

document_subtype: Customer Account Information


document_description: Emily Paxton, as the custodian of records for American Express, declares under penalty of perjury that the records provided in response to a Grand Jury Subpoena are accurate and kept in the regular course of business.

key_people:
Emily Paxton
Alex Rossmiller

document_subtype: Declaration of Custodian of Records


document_description: Declaration by Robert T Curran, custodian of records for American Express, in response to a Grand Jury Subpoena dated July 11, 2019, certifying the authenticity of records provided.

key_people:
Robert T Curran
Alex Rossmiller


document_description: T-Mobile announces the implementation of the 2021 Cost Reimbursement Program (CRP) effective January 1, 2021, which modifies reimbursement rates for services provided in response to legal demands from government entities.

title: 2021 Cost Reimbursement Program

document_subtype: memo


document_description: This document outlines the reimbursement rates for various legal and emergency response services provided by T-Mobile, effective January 1, 2021. It includes rates for real-time and historical records, archived records, and paid expedite services.

title: 2021 Cost Reimbursement Program

document_subtype: Rate Schedule

key_organizations:
T-Mobile
Legal & Emergency Response


document_description: Declaration by Sidney Dorsey, Custodian of Records at T-Mobile US, Inc., certifying the authenticity and completeness of records produced in response to a lawful request. The records pertain to subscriber information from 2001 to 2005.

document_subtype: declaration


document_description: T-Mobile objects to a legal demand for records due to various reasons including lack of jurisdiction, overbroad scope, and records not maintained by T-Mobile. Specific objections are made regarding Metro by T-Mobile and prepaid/wholesale accounts.

title: T-Mobile Objection to Legal Demand

document_subtype: objection letter


document_description: This document is a person encounter list generated by U.S. Customs and Border Protection under the U.S. Department of Homeland Security. It includes records of various flights and passenger statuses, with details such as carrier codes, flight numbers, and locations of arrival and departure. The document is marked as 'For Official Use Only' and 'Law Enforcement Sensitive'.

title: U.S. Customs and Border Protection TECS - Person Encounter List

key_locations:
Los Angeles, CA
London Heathrow
Mexico City
Nassau
Vancouver
Miami
Manila
London Stansted
John F Kennedy Intl

document_subtype: Person Encounter List

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


document_description: This document is a person encounter list generated by U.S. Customs and Border Protection, detailing various encounters of individuals with the border protection system. It includes information such as names, dates of birth, document types and numbers, date-time of encounters, carrier codes and numbers, inspection sites, and statuses. The document is marked as 'For Official Use Only' and 'Law Enforcement Sensitive'.

key_locations:
Los Angeles, CA Intl (LAX)
Raleigh-Durham Intl Airport (RDU)
London Heathrow Intl (LHR)
London / Gatwick Intl (LGW)
John F Kennedy Intl (JFK)


document_description: The document contains multiple FBI investigation reports related to Alfredo Rodriguez, a former house manager for Jeffrey Epstein. It includes interviews, arrests, and search details. Rodriguez was involved in handling sensitive materials related to Epstein's illegal activities, including a black book with contacts of underage females. The document also covers interviews with other individuals connected to Epstein, such as Robert Couturier and Steven Hoffenberg, and details about Epstein's properties and social circles.

title: FBI Investigation into Alfredo Rodriguez and Jeffrey Epstein

key_people:
Alfredo Rodriguez
Jeffrey Epstein
Ghislaine Maxwell
Bradley Edwards
Robert Couturier
Steven Hoffenberg
Leslie Wexner
Arthur Shapiro
Berry Kessler

key_locations:
Palm Beach, Florida
New York, NY
US Virgin Islands

document_subtype: FBI Investigation Reports

key_organizations:
FBI
Palm Beach Police Department
U.S. Attorney's Office


document_description: The document details the opening of a new obstruction of justice matter involving Alfredo Rodriguez, a former employee of Jeffrey Epstein. Rodriguez attempted to sell documents related to a civil case against Epstein for $50,000, despite being subpoenaed to provide them. The document requests the opening of a new 72 matter due to these actions.

title: Open and Assign a New 72 (Obstruction of Justice)

key_people:
Alfredo Rodriguez
Bradley James Edwards
Jeffrey Epstein

key_locations:
Miami
Palm Beach County


document_description: An FBI electronic communication document related to Alfredo Rodriguez, with no additional details provided.

title: NCIC CCH RE: ALFREDO RODRIGUEZ


document_description: The document is an FBI electronic communication requesting $50,000.00 of 'Show Money' from FBIHQ for a case involving Alfredo Rodriguez, who was served with a Federal Subpoena for documents. Rodriguez refused to turn over the documents unless paid $50,000.00. The FBI plans to use the money to facilitate a meeting with Rodriguez, who will be arrested for Obstruction of Justice after producing the documents.

title: REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ

key_people:
GILLIES JOHN V
GUMBINNER GAVIN
RODRIGUEZ ALFREDO
Michael J. Donohoe
Vincent P. Pankoke Jr.
Ann Marie Villa Fana
Brad Edwards

document_subtype: FBI Electronic Communication

key_organizations:
FBI
Finance Division
Criminal Investigative
Violent Crime Section
Crimes Against Children Unit
Miami Squad PB-2
Palm Beach County RA


document_description: The document details a search conducted with the consent of Alfredo Rodriguez on November 4, 2009. The search involved Rodriguez's vehicle, a tan Chevrolet Trailblazer, and two cellular phones, one of which was an AT&T Sony Ericsson and the other an iPhone. The search was conducted as part of an investigation, and the original consent form was filed in the case file.

title: Pursuant to Search: Provided by Alfredo Rodriguez


document_description: The document is an FBI electronic communication requesting Special Agent in Charge (SAC) authority to use a non-Bureau certified undercover employee in an undercover role. The request is related to a case involving Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein. Edwards was contacted by an individual demanding $50,000 for documents pertinent to the civil case. The FBI plans to use an undercover employee to collect evidence and arrange a meeting to complete the transaction in a controlled environment.

title: REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU

key_people:
Bradley James Edwards
Jeffrey Epstein

key_organizations:
Federal Bureau of Investigation
City of Jupiter Police Department


document_description: This document details an FBI investigation involving Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein. Edwards was contacted by Alfredo Rodriguez, a former employee of Epstein, who attempted to sell documents pertinent to the civil case for $50,000. Edwards informed Rodriguez that his demands were illegal and that he was obligated under a federal subpoena to turn over the documents. The FBI planned to use a consensual call and an Under Cover Employee (UCE) to complete the transaction.

title: ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B

key_people:
Bradley James Edwards
Alfredo Rodriguez
Gavin Gumbinner
Frank Navas

key_organizations:
Federal Bureau of Investigation
Southern District of Florida


document_description: An FBI electronic communication regarding subscriber and billing information related to a specific case.

title: FGJ SUBSCRIBER AND BILLING INFO


document_description: An FBI electronic communication regarding a complaint about Alfredo Rodriguez. The document lacks specific details and was drafted by an unspecified individual.

title: Complaint Re: Alfredo Rodriguez


document_description: This document is an FBI electronic communication regarding an arrest warrant for Alfredo Rodriguez. It lacks detailed information about the case.

title: Arrest Warrant for Alfredo Rodriguez


document_description: This document is an FBI electronic communication intended to document business information related to a victim notification form. It includes case IDs and references to business and victim details, though specific personal information is redacted or not provided.

title: TO DOCUMENT BUSINESS INFORMATION


document_description: This document details the arrest of Alfredo Rodriguez on December 15, 2009, pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice under 18 U.S.C. § 1512(c). Rodriguez was arrested in West Palm Beach, Florida, without incident.

title: Arrest Re: Alfredo Rodriguez

key_people:
Alfredo Rodriguez
Linnea R. Johnson


document_description: Alfredo Rodriguez was arrested on December 15, 2009, pursuant to an arrest warrant for Obstruction of Justice issued by United States Magistrate Judge Linnea R. Johnson. He was arrested at 505 South Flagler Drive, Suite 500, West Palm Beach, Florida, and transported to the Palm Beach County Jail.

title: ALFREDO RODRIGUEZ PLACED UNDER ARREST AND TRANSPORTED


document_description: The document is an FBI electronic communication requesting case funding of $177.30 for hotel expenses related to an undercover meeting. Alfredo Rodriguez, a former employee of Jeffrey Epstein, attempted to sell documents to attorney Bradley James Edwards, who represents individuals suing Epstein. Rodriguez demanded $50,000 for the documents despite being subpoenaed to provide them. An undercover meeting was held at Hilton Suites, Boca Raton, FL, on 11/03/2009.

title: Request Case Funding for Undercover Meeting


document_description: The document is an FBI electronic communication requesting case funding of $275.00 for wire transfer fees related to an undercover operation involving Alfredo Rodriguez, who attempted to sell documents related to a lawsuit against Jeffrey Epstein. The operation involved obtaining 'show money' to facilitate the undercover meeting with Rodriguez.

title: Request Case Funding in the Amount of $275.00

key_people:
Alfredo Rodriguez
Jeffrey Epstein


document_description: A wire transfer of $275.00 labeled as 'show money'.

title: FEES/WIRE TRANSFER OF "SHOW MONEY"

document_subtype: wire transfer


document_description: The document is an FBI electronic communication requesting a copy of the California Driver's License of Alfredo Rodriguez, who was involved in an obstruction of justice case related to Jeffrey Epstein. Rodriguez, a former house manager for Epstein, retained an address book with names and phone numbers of underage girls, which he attempted to sell. The document includes details about Epstein's activities and the investigation into Rodriguez's actions.

title: EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF

key_people:
Alfredo Rodriguez
Jeffrey Epstein
Christina J. Pryor
Michael J. Donohoe

key_locations:
Palm Beach County, Florida
Sacramento, California

key_organizations:
Federal Bureau of Investigation
U.S. Attorney's Office


document_description: The document details the obtaining of California drivers license photographs of Alexandra Zosman and Lisa Versaci as part of an investigation related to Alfredo Rodriguez and obstruction of justice.

title: OBTAINED CALIFORNIA DRIVERS LICENSE (CDL) PHOTOGRAPHS

key_people:
Alfredo Rodriguez
Alexandra Esther Zosman
Lisa Domenica Versaci

key_locations:
Miami, FL
Sacramento, CA

key_organizations:
Federal Bureau of Investigation
California Department of Motor Vehicles


document_description: This document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in obstruction of justice related to Jeffrey Epstein's case. The document outlines the procedures for handling and processing the records, including the use of the Document Conversion System for classified materials.

title: TO REQUEST THE DOCUMENT CONVERSION LABORATORY

key_locations:
Miami
Washington, DC

key_organizations: Special Technologies and Applications Office


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the Alfredo Rodriguez obstruction of justice case. Rodriguez, a former house manager for Jeffrey Epstein, attempted to sell an address book containing potential victim information. The document outlines the process for handling and scanning these records, emphasizing the need for secure handling and classification considerations.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to an investigation involving Alfredo Rodriguez, a former employee of Jeffrey Epstein. The records are to be processed and formatted for incorporation into the Telephone Application (TA) system. The communication outlines the procedures for handling classified and unclassified media and the responsibilities of the Miami office in coordinating the transfer of evidentiary material.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to an investigation involving Alfredo Rodriguez, a former house manager for Jeffrey Epstein. The records are to be processed and formatted for incorporation into the Telephone Application (TA) system. The communication outlines the procedures for handling classified and unclassified media and the responsibilities of the Miami Division in coordinating the transfer of evidentiary material.


title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY


document_description: This document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in obstruction of justice in connection with Jeffrey Epstein's case. The document outlines the procedures for handling and processing the records, including the use of the Document Conversion System for classified materials.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to the Alfredo Rodriguez obstruction of justice case. Rodriguez, a former house manager for Jeffrey Epstein, possessed an address book with potential underage victims' contacts. The document outlines the process for handling and scanning these records, emphasizing security and classification protocols.


document_description: This document is an FBI electronic communication requesting the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the investigation of Alfredo Rodriguez, who was involved in an obstruction of justice case linked to Jeffrey Epstein. Rodriguez, Epstein's former house manager, possessed an address book with potential underage victims' contacts and attempted to sell it instead of complying with federal subpoenas. The document outlines the procedures for handling and processing these records, including security and classification considerations.


document_description: This document is an FBI electronic communication requesting the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to an investigation involving Alfredo Rodriguez, a former employee of Jeffrey Epstein. The records are to be processed and formatted for incorporation into the Telephone Application (TA) system. The document outlines the procedures for handling and processing the records, including security and classification considerations.


document_description: The document is an FBI electronic communication requesting the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to an obstruction of justice case against Alfredo Rodriguez, who was associated with Jeffrey Epstein. The records are to be processed and formatted for incorporation into the Telephone Application (TA) system. The document outlines the procedures for handling classified and unclassified media and the responsibilities of the Miami Division in coordinating the transfer of evidentiary material.


document_description: This document is an FBI electronic communication requesting the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to an obstruction of justice case against Alfredo Rodriguez, who was associated with Jeffrey Epstein. The document outlines the procedures for handling and processing these records, including the use of the Bureau-wide investigative tool, TA, and the classification and security measures for the documents.