document_description: The document is a memo discussing preliminary investigations into additional crimes by Jeffrey Epstein and others. It includes allegations of Epstein flying victims across the US and Europe for sexual encounters with prominent figures, videotaping these encounters, and using them for blackmail. Notable figures mentioned include Governor Bill Richardson, Prince Andrew, Alan Dershowitz, Senator George Mitchell, former Israeli Prime Minister Ehud Barak, Les Wexner, Ghislaine Maxwell, Glenn Dubin, and a Nobel Prize-winning scientist from Harvard. The memo also discusses Epstein's involvement in human trafficking through a modeling agency and obstruction of justice.


source: doj

document_description: The document is a Notice of Filing in the case of Jeffrey Epstein vs. unnamed defendants. It includes a transcript of a telephone interview with a witness discussing their experiences with Jeffrey Epstein, including allegations of sexual misconduct and trafficking. The document also mentions the involvement of various public figures and celebrities in Epstein's activities.


document_description: A person in NYC is reaching out to catch up and discuss updates related to Epstein & Co.


document_description: A message indicating that someone is unsure about the arrival times of people visiting her. The sender offers information of interest under the condition of confidentiality.


document_description: The document is an FBI report detailing an interview related to the Jeffrey Epstein case. It includes information about the recruitment and sexual exploitation of young women by Epstein and Ghislaine Maxwell. The report mentions various locations, including Epstein's residences and private island, and describes encounters with notable figures such as Prince Andrew. The document also references the involvement of Jean Luc Brunel in bringing young girls to Epstein and mentions the use of private aircraft for travel.


document_description: The document is a declaration by an FBI Special Agent involved in the investigation of Jeffrey Epstein, detailing efforts to contact a potential victim and the victim's response. The agent describes the process of identifying and contacting the victim, who expressed a desire to distance herself from the situation.


document_description: AUSAs had a call with FBI Special Agent regarding documents obtained from a police department related to a case of victimization. The local police had a case involving a subject, and the FBI SA is looking for more information. The investigation involved a case from 1999, but no police reports or evidence were available, only two pages were sent. The cellphone referenced in the voucher was never collected.


document_description: This document is a booking record for Ghislaine Maxwell, detailing her arrest on July 2, 2020, by the FBI. It includes personal information, charges, and booking details.

title: Joint Automated Booking System Record for Ghislaine Maxwell

document_type: government

document_subtype: Booking Record


document_description: The document is a sealed application and order from the United States District Court for the Southern District of New York, authorizing the use of a pen register and trap-and-trace device on a specific phone line maintained by Verizon. The application is made by an Assistant U.S. Attorney in connection with an FBI investigation into possible violations of 18 U.S.C. § 1591. The order allows the collection of phone numbers, IP addresses, and communication ports associated with communications to or from the target phone, excluding the contents of the communications, for 60 days.

title: Application and Order for Pen Register and Trap-and-Trace Device

key_people:
Geoffrey S. Berman
Robert W. Lehrburger

document_type: legal

document_subtype: sealed application and order

key_organizations:
United States District Court
Southern District of New York
Federal Bureau of Investigation
Verizon


document_description: The document is a sealed application and order from the United States District Court for the Southern District of New York, authorizing the use of a pen register and trap-and-trace device on a specific phone line maintained by T-Mobile. The application, made by Assistant U.S. Attorney Alex Rossmiller, is part of a criminal investigation by the FBI into possible violations of 21 U.S.C. § 1591. The order allows the collection of phone numbers, IP addresses, and communication ports associated with communications to or from the target phone, excluding the contents of the communications, for 60 days.

key_people:
Alex Rossmiller
Geoffrey S. Berman
Stewart D. Aaron

key_organizations:
United States District Court
Southern District of New York
Federal Bureau of Investigation
T-Mobile


document_description: The document is a sealed application and order from the United States District Court for the Southern District of New York, authorizing the use of a pen register and trap-and-trace device on a phone line maintained by T-Mobile. The application, made by Assistant U.S. Attorney Alex Rossmiller, is part of a criminal investigation by the FBI into possible violations of 21 U.S.C. § 1591. The order allows the collection of phone numbers, IP addresses, and communication ports associated with communications to or from the target phone, excluding the content of the communications, for 60 days.

key_people:
Alex Rossmiller
Geoffrey S. Berman
Debra Freeman


document_description: This document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. It includes an affidavit by an FBI Special Agent detailing probable cause for searching Epstein's New York residence at 9 East 71st Street. The document also contains a sealed indictment charging Epstein with sex trafficking and conspiracy, outlining his methods of recruiting and abusing minor girls in New York and Florida. The indictment includes allegations of Epstein's network of victims and recruiters, and details the legal basis for forfeiture of Epstein's property.

title: Application for a Search and Seizure Warrant and Indictment of Jeffrey Epstein

key_people:
Jeffrey Epstein
Victim-1
Barbara Moses
Geoffrey S. Berman

key_locations:
9 East 71st Street, New York, New York
Palm Beach, Florida

document_subtype: Search Warrant Application and Indictment

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


document_description: This document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and sex trafficking conspiracy. The warrant seeks to search compact discs seized from Epstein's residence at 9 East 71st Street, New York, NY, believed to contain evidence of these crimes. The application includes details of the investigation, the items to be seized, and the procedures for searching electronic storage media.

title: Application for a Search and Seizure Warrant

key_people:
Jeffrey Epstein
Barbara Moses
Victim-1

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

document_subtype: Search Warrant Application


document_description: This document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. The warrant targets Epstein's residence at 9 East 71st Street, New York, NY, where evidence of these crimes is believed to be located. The application includes an affidavit from an FBI Special Agent detailing probable cause based on victim testimonies and previous searches. The document also includes a sealed indictment against Epstein, outlining charges of sex trafficking and conspiracy, and describes the modus operandi of recruiting and abusing minor girls at Epstein's residences in New York and Florida.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing law enforcement to search and seize specific items related to violations of Title 18, United States Code, Sections 371 and 1591. The warrant pertains to compact discs seized from a residence in New York, believed to contain evidence of sex trafficking offenses. The warrant outlines the items to be seized, including documents, photographs, and electronic data related to the offenses.


document_description: This document is a search and seizure warrant issued by the United States District Court for the Southern District of New York. It authorizes law enforcement to search a multi-story single-family residence located at 9 East 71st Street, New York, NY, for evidence related to violations of Title 18, United States Code, Sections 371 and 1591, which pertain to sex trafficking of minors and conspiracy. The warrant allows for the seizure of computer devices, storage media, and other items that may contain electronically stored information relevant to the investigation. The warrant was issued by U.S. Magistrate Judge Henry Pitman on July 11, 2019.


document_description: The document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. It details the items to be searched and seized, including electronic devices and media, and outlines the probable cause for the search. The document includes affidavits and attachments that describe the evidence and the legal basis for the search, as well as the procedures for handling electronically stored information (ESI).


document_description: This document is a search and seizure warrant issued by the United States District Court for the Southern District of New York. It authorizes the search and seizure of electronic devices and other items belonging to Jeffrey Epstein, related to violations of sex trafficking laws. The warrant lists specific items to be searched, including a black iPhone, a silver iPad, and various storage media. The search is related to potential evidence of sex trafficking of minors and conspiracy.


document_description: A search and seizure warrant issued by the United States District Court for the District of Virgin Islands, authorizing law enforcement to search Little Saint James Island and any buildings, structures, or containers thereupon. The warrant is related to investigations of sex trafficking offenses under Title 18, United States Code, Sections 1591 and 371. The warrant specifies the premises to be searched and the items to be seized, including documents, communications, photographs, computer devices, and other evidence related to the offenses.


document_description: This document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. The warrant seeks to search six binders with various CDs located in the Southern District of New York. The application is supported by an affidavit detailing probable cause, including evidence of Epstein's involvement in sex trafficking and the concealment of evidence. The document includes multiple exhibits and attachments outlining the items to be seized and the procedures for searching electronically stored information (ESI).


document_description: The document is an application for a search and seizure warrant related to 27 electronic devices seized from Little Saint James in the Virgin Islands. The warrant is requested by Paul Byrne, a Task Force Officer with the FBI, to search for evidence related to sex trafficking of minors and conspiracy, as per 18 USC 1591 and 18 USC 371. The document details the probable cause for the search, including the involvement of Jeffrey Epstein and his co-conspirators in sex trafficking activities. It includes descriptions of the devices to be searched and the legal basis for the search under Federal Rule of Criminal Procedure 41.


document_description: This document is a search and seizure warrant issued by the United States District Court for the Southern District of New York. It authorizes law enforcement to search and seize six binders containing CDs related to violations of sex trafficking laws, specifically 18 USC 1591 and 18 USC 371. The warrant outlines the items to be searched and seized, the methods for reviewing electronic storage information, and the legal basis for the search. The warrant was issued on September 12, 2019, by Magistrate Judge James L. Cott.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York authorizing the search of 27 electronic devices seized from Little Saint James in the Virgin Islands. The warrant is related to violations of 18 USC 1591 (Sex Trafficking of Minors) and 18 USC 371 (Sex Trafficking Conspiracy). The warrant specifies the devices to be searched and the type of evidence sought, including communications with co-conspirators, documents related to victims, and financial records.


document_description: This document is a search and seizure warrant issued by the United States District Court for the Southern District of New York. It authorizes the search and seizure of electronic devices belonging to Jeffrey Epstein, which were seized from various locations including his person, his New York residence, and his private island in the Virgin Islands. The warrant is related to violations of U.S. laws concerning sex trafficking and conspiracy. The document details the specific devices to be searched and the types of evidence sought, including communications, financial records, and photographs related to the offenses.


document_description: This document is a warrant and order issued by the United States District Court for the Southern District of New York. It authorizes the Federal Bureau of Investigation to obtain prospective and historical location information and pen register information for a specific cellphone number. The order is directed to the service provider, AT&T, and any subsequent service providers. It includes provisions for non-disclosure to the subscriber, technical assistance, and compensation for costs. The warrant is related to an investigation involving Ghislaine Maxwell and others for suspected violations of federal laws.


document_description: This document is a legal warrant and order issued by the United States District Court for the Southern District of New York. It authorizes the Federal Bureau of Investigation to obtain prospective and historical location information, as well as pen register information, for a cellphone subscribed to by 'G Max'. The order is directed to AT&T and any subsequent service providers. It includes provisions for non-disclosure to the subscriber, technical assistance, and compensation for costs incurred by the service provider. The warrant is related to an investigation involving Ghislaine Maxwell and others for suspected violations of federal statutes.


document_description: This document is a search and seizure warrant issued by the United States District Court for the District of New Hampshire. It authorizes law enforcement to search a 156-acre property believed to be occupied by Ghislaine Maxwell, who is a target of an investigation related to conspiracy and illegal activities involving minors. The warrant is issued under Title 18 of the United States Code, Sections 371, 2422, 2423(a), and 1623. The document also includes a motion to seal the matter for 180 days to protect the integrity of the investigation.


document_description: This document is a naturalization application for Ghislaine Maxwell, detailing her personal information, travel history, and legal status in the United States. It includes her application for naturalization, adjustment of status, and travel documents. The document also contains information about her trips outside the United States, her employment history, and her responses to various legal and moral character questions required for naturalization.


document_description: This document is an application for a U.S. passport submitted by mail. It includes references to specific document numbers and URLs for accessing scanned images of the application. The document is associated with the Southern District of New York (SDNY) and includes an expiration date for the OMB approval number.


document_description: This document is a U.S. Passport Renewal Application for Ghislaine Noelle Maxwell, including personal details, contact information, and travel plans. The application includes a declaration under penalty of perjury regarding the truthfulness of the information provided. It also contains a letter of authorization for Passport Rush, LLC to handle the passport submission and collection.


document_description: This document contains immigration and visa information related to Ghislaine Maxwell, including a Notice of Action for a nonimmigrant worker petition (H1B) filed by J Epstein. The document includes details about the approval of the petition, visa validity, and instructions for handling changes in visa application locations. It also contains passport information and U.S. immigration stamps for Ghislaine Maxwell.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection under the U.S. Department of Homeland Security. It contains detailed records of encounters involving Jeffrey Epstein, including flight information, document types, and inspection details. The document spans multiple pages and includes a legend for interpreting codes used in the records.


document_description: The document is a TECS Person Encounter List from the U.S. Customs and Border Protection, detailing encounters involving Jeffrey Epstein. It includes flight information such as dates, carrier codes, and locations.


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 contains records of encounters involving Jeffrey Epstein, detailing flight information such as carrier codes, flight numbers, and locations. The document is marked for official use only and is law enforcement sensitive.


document_description: This document is a list of person encounters recorded by the U.S. Customs and Border Protection under the Department of Homeland Security. It includes details of various encounters involving Ghislaine Maxwell, with information such as date-time, carrier code, carrier number, site, inspection type, status, arrival and departure locations. The document spans multiple pages and includes a legend for codes used in the tables.


document_description: The document is an affirmation and application by Assistant U.S. Attorney Alex Rossmiller seeking a court order to unseal discovery materials held by Boies Schiller & Flexner LLP in connection with a civil case involving Ghislaine Maxwell. The materials are needed for a federal grand jury investigation into Jeffrey Epstein and others for potential violations related to trafficking minors. The application requests that the court allow the law firm to comply with a grand jury subpoena despite a protective order that currently restricts disclosure of the materials.


document_description: The U.S. Department of Justice, Southern District of New York, submitted a sealed application to the court to unseal discovery materials held by Boies Schiller & Flexner LLP. This is in connection with an investigation into Jeffrey Epstein and others for possible violations related to trafficking and enticing minors. The application seeks a court order to allow Boies Schiller to comply with a grand jury subpoena without violating a protective order from a related civil litigation involving Ghislaine Maxwell. The document discusses legal precedents and argues for the modification of the protective order to facilitate the investigation.


document_description: The U.S. District Court for the Southern District of New York granted the government's application to modify a protective order from a civil defamation case involving Ghislaine Maxwell. This modification allows the law firm Boies Schiller Flexner LLP to comply with a grand jury subpoena related to an investigation into Jeffrey Epstein and others for sex trafficking and enticing minors. The court found that the protective order was not improvidently granted and that Maxwell's reliance on it to shield materials from law enforcement was unreasonable. The court also determined that the government demonstrated extraordinary circumstances warranting the modification of the protective order.


document_description: This document is a transcript of a court conference held on April 9, 2019, in the Southern District of New York regarding a grand jury subpoena. Chief District Judge Colleen McMahon presided over the conference. The discussion involved the United States Attorney's Office's contact with the Boies Schiller firm prior to the issuance of the subpoena. The investigation was opened in late November or early December, and Boies Schiller was identified as representing victims or witnesses. The court granted a request related to the investigation.


document_description: The document is an application by an Assistant United States Attorney to unseal civil discovery materials in the possession of Boies Schiller & Flexner LLP related to the case Jane Doe 43 v. Epstein, et al. The application is made under the All Writs Act for a limited order to unseal these materials, which are currently under a protective order, for use in a federal grand jury investigation into Jeffrey Epstein and others for possible violations related to trafficking minors. The application is made ex parte and under seal to prevent alerting potential criminal targets.


document_description: A declaration by Milonie Caldwell, an employee of Amazon, Inc., certifying the authenticity of documents produced by Amazon in response to a law enforcement request related to case 19 MAG 5896. The documents are described as business records kept in the ordinary course of business.

document_type: correspondence

document_subtype: Certificate of Authenticity


document_description: Certificate of Authenticity from Amazon employee Milonie Caldwell regarding documents produced in response to a law enforcement request related to the email jeeitunes@gmail.com, associated with External Case No. 19 MAG 5896.


document_description: Certificate of Authenticity from Amazon regarding documents produced in response to a law enforcement request related to Ghislaine Maxwell.

key_people:
Maureen Townsel
Ghislaine Maxwell

key_organizations: Amazon FBI


document_description: Teresa Rodelo, an employee of Amazon, Inc., certifies the authenticity of documents produced by Amazon in response to a law enforcement request. The documents are declared to be authentic business records, created in the ordinary course of business and accurately reflecting transactions and events.

key_people:
Teresa Rodelo
Alison Moe
Alexander Rossmiller
Maurene Comey
Ben Langner

key_organizations:
Amazon Inc.
USANYS


document_description: Declaration by Donna Williams, a fraud analyst at American Airlines, certifying the authenticity of records provided in response to a Grand Jury Subpoena dated January 23, 2010. The records pertain to flight and passenger information, including flight itineraries and passenger manifests, with many details redacted for confidentiality.

key_people:
Donna Williams
Alex Rossmiller

document_subtype: Declaration of Custodian of Records

key_organizations:
American Airlines
United States Attorney's Office


document_description: Certification by Lesley Ahlberg, Legal Specialist at Apple Inc., confirming the authenticity and regularity of records produced in response to a subpoena.

document_subtype: business record certification


document_description: Certificate of Authenticity of Domestic Records by Nicholas DeRoy, Legal Compliance Analyst at AT&T, attesting to the authenticity of records as true duplicates of original records in AT&T's custody, in compliance with Federal Rules of Evidence 902(11) and 902(13).

key_organizations:
AT&T
Global Legal Demand Center


document_description: The document contains detailed call records queried by AT&T for the period from January 1, 2004, to August 1, 2006. The records include connection date and time, originating and dialed numbers, elapsed time, and countries involved in the calls. The data is presented in a tabular format and is marked as confidential.

document_type: tabular


document_description: AT&T call records for the number (917) 855-3363 from 01/01/2004 to 08/01/2006, queried on 04/25/2019. The records include connection times, call durations, and call codes.

document_subtype: Call Records


document_description: AT&T queried call records for the number (917)855-3363 from 01/01/2004 to 08/01/2006. The records are stored in UTC and include details such as originating and terminating numbers, call duration, and other call-specific codes.


document_description: This document provides a detailed description of the various fields and features used in AT&T's mobility voice, SMS, data, and wireline reports. It includes definitions for terms related to call processing, cell site information, and feature acronyms used in AT&T's network. The document is intended for authorized use only and is not for general distribution.

document_subtype: AT&T Records Key


document_description: AT&T queried call records from 01/01/2002 to 12/31/2006 using Eastern Time Zone. Records are stored and provided in OTC.


document_description: AT&T call records for the phone number (212)838-9514 from 01/01/2002 to 12/31/2006, stored in UTC. The records include details such as connection date and time, originating and terminating numbers, dialed numbers, elapsed time, and call codes.

title: AT&T Call Records for (212)838-9514


document_description: AT&T response to FBI's Child Exploitation and Human Trafficking Task Force legal demand. AT&T was unable to identify a unique subscriber based on the date range provided. Includes a certificate of authenticity for records pursuant to Federal Rules of Evidence 902(11) and 902(13).

document_subtype: fax


document_description: AT&T queried records from 01/01/2002 to 12/31/2006 for voice usage, using Eastern Time Zone. Records are stored in UTC. The document contains call details including originating and dialed numbers, elapsed time, and countries involved.

title: AT&T International Call Detail Records

key_locations: USA France Guyana

document_subtype: call detail records


document_description: This document contains call records queried by AT&T for the phone number (561) 308-0282, covering the period from January 1, 2002, to December 31, 2006. The records include details such as connection date and time, originating and terminating numbers, dialed numbers, elapsed time, and call codes.

title: AT&T Call Records for (561) 308-0282


document_description: AT&T call records from 01/01/2002 to 12/31/2006, queried in Eastern Time Zone and provided in UTC. The report includes details of voice usage with connection date, time, originating and terminating numbers, and call duration.

title: AT&T Call Records Report


document_description: AT&T queried records from 01/01/2002 to 12/31/2006 using Eastern Time Zone, stored in UTC. The document contains a table of voice usage records with details such as connection date and time, originating and dialed numbers, elapsed time, and countries involved.

title: AT&T International Call Detail Records

key_locations: USA Canada Japan Bermuda


document_description: The document contains detailed records of voice usage for AT&T wireline services from January 1, 2002, to December 31, 2006. The records are presented in a tabular format, listing connection date and time, originating and terminating numbers, dialed numbers, elapsed time, and other call details. The data is stored and provided in UTC, and the records were queried using the Eastern Time Zone.


document_description: AT&T call records for the phone number (561)333-0180 from 01/01/2002 to 12/31/2006, stored in UTC. The records include connection date and time, originating and terminating numbers, and call duration.

title: AT&T Call Records for (561)333-0180


document_description: A response cover sheet and certificate of authenticity from AT&T addressed to SA Amanda Young of the FBI's Child Exploitation and Human Trafficking Task Force. The document discusses the handling of phone numbers listed in a legal demand and includes a certificate of authenticity for records provided by AT&T.

key_people:
SA Amanda Young
Tony Rincon

key_locations:
North Palm Beach, FL
New York, NY


document_description: This document contains international call detail records from AT&T for the period between January 1, 2003, and December 31, 2007. The records are stored in UTC and were queried using the Eastern Time Zone. The document includes a list of call records with connection dates and times, but specific details such as originating numbers and dialed numbers are redacted.

title: AT&T International Call Detail Records

document_subtype: Call Detail Records


document_description: The document contains detailed call records queried by AT&T for the period from January 1, 2003, to December 31, 2007. The records are presented in a tabular format, listing call details such as connection date and time, originating and terminating numbers, elapsed time, and other call-specific codes. The data is stored and provided in OTC (likely a time zone or data format).


document_description: AT&T queried records from 03/01/2020 to 06/15/2020 in Eastern Time Zone, stored in UTC. The document contains detailed voice and data usage records for the number 19785258484, including call times, originating and terminating numbers, and device information.


document_description: AT&T wireless subscriber information for account number 422129973, with financial liable party Scott Borgerson. Includes details on billing, user information, and status change history for multiple users associated with the account.

key_people:
Scott Borgerson
G Max
Noah Borgertson
G Wifi

document_type: financial

document_subtype: Wireless Subscriber Information


document_description: AT&T wireless subscriber information for Scott Borgerson, detailing financial liable party, billing party, and user information for multiple accounts. Includes account status, billing cycle, service start dates, and dealer information.

key_people:
Scott Borgerson
G Max
Noah Borgerson
G Wifi

document_subtype: subscriber information


document_description: AT&T call detail records for phone number (978)525-8484 from 03/01/2020 to 06/15/2020. The records include call times, originating and dialed numbers, and call durations. The data is stored in UTC and queried using Eastern Time Zone.

title: AT&T International Call Detail Records

key_locations: USA UK


document_description: AT&T call detail records from 03/01/2020 to 06/15/2020, including connection times and call durations.


document_description: This document is a bank statement from Bank of America for the period of August 23, 2019 to September 20, 2019. It includes account summaries, interest earned, and important information about electronic transfers and contact details. The statement also features advertisements for Ken Burns' film 'Country Music' and Bank of America's partnership with PBS.

title: Bank of America Advantage Savings Preferred Rewards Platinum Honors

key_locations:
Wilmington, DE
Tampa, FL

document_subtype: Bank Statement

key_organizations:
Bank of America
PBS


document_description: CenturyLink provided information to the FBI in response to a legal demand. The document includes instructions for future requests and contact information for the CenturyLink Law Enforcement Support Team.

key_locations:
26 Federal Plaza, New York, NY
110 Rio Robles, San Jose, CA

key_organizations:
CenturyLink
Federal Bureau of Investigation
Covad Communications


document_description: This is the final statement for a Citibank High Yield Money Market Account, showing no activity and a closed account status.

title: Citibank High Yield Money Market Account Statement

key_locations:
San Antonio, TX
New York, NY

document_subtype: bank statement


document_description: This document contains a series of Citibank account statements for SLK DESIGNS, covering the period from November 19, 2011, to September 20, 2012. The statements detail the checking account activities, balances, and service charges. Notable transactions include a funds transfer from Jeffrey E. Epstein on March 13, 2012. The account was closed on August 27, 2012.

title: Citibank Account Statements for SLK DESIGNS

key_locations:
New York, NY
Dallas, TX
San Antonio, TX

key_organizations:
Citibank
SLK DESIGNS


document_description: This document contains a series of bank statements for SLK Designs LLC from Citibank, covering the period from August 2012 to October 2014. The statements detail checking account activities, including deposits, withdrawals, and service charges. Notable transactions include multiple wire transfers from Jeffrey Epstein and various ACH debits for payroll and tax services. The account was closed in October 2014.

title: SLK Designs LLC Citibank Statements

key_locations:
New York, NY
San Antonio, TX

key_organizations:
SLK Designs LLC
Citibank
ADP
Oxford Health
CTCorporation


document_description: The document contains account details for various accounts under Citibank's SignPlus system. It includes information such as bank number, account number, branch number, expense code, account title, currency, language indicator, product type, opening date, and account status. Some accounts are marked as closed, and there are indicators for fraud and verification status.

key_people:
Sarah Kensington
Danak Kansingtow
Savonkansige
Razdy & Gabon
Target
Roth

document_subtype: Bank Account Details

key_organizations:
Citibank
SOFTPRO GmbH


document_description: A letter from Citibank's Legal Department in response to a subpoena from the FBI, providing records and stating the unavailability of certain older records.

key_people:
Renae A. Rodriguez
Mark Lubin

document_subtype: letter

key_organizations:
Citibank N.A.
Federal Bureau of Investigation


document_description: This document contains a series of Citibank account statements for Ghislaine Maxwell, covering the period from July 28, 2014, to February 28, 2017. The statements detail the account activity, including deposits, withdrawals, and fees, as well as account balances over time. The statements also include customer service information and notices about changes to banking services and fees.

title: Citibank Account Statements for Ghislaine Maxwell

key_locations:
New York, NY
San Antonio, TX
Sioux Falls, SD


document_description: Certified documents on file with the State of Delaware, Division of Corporations for L.S.J. LLC, including Certificate of Formation and confirmation of good standing as of August 26, 2019. The documents were provided in response to a Grand Jury Subpoena dated August 9, 2019.

title: Certification of L.S.J., LLC

key_people:
Jeffrey W. Bullock
June Bilbrough
Russell R. Rosler
Alison Moe

key_locations:
Dover, Delaware
Wilmington, Delaware
New York, NY

document_subtype: certification

key_organizations:
L.S.J., LLC
State of Delaware
Division of Corporations
Federal Bureau of Investigation


document_description: Judith A. Gorham, a Paralegal Specialist at Delta Air Lines, Inc., 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.

title: Declaration of Custodian of Records

key_people:
Judith A. Gorham
Alex Rossrniller

document_subtype: Declaration


document_description: Expedia Inc. responds to an FBI subpoena dated January 27, 2020, stating they found no responsive records.

title: Response to FBI Subpoena

key_people:
Michelle Velasquez
SA Young

key_locations:
26 Federal Plaza, New York, NY
Bellevue, WA

key_organizations:
Expedia Inc.
FBI


document_description: Rick v. Haas, custodian of records at Experian, declares receipt of a Grand Jury Subpoena dated August 16, 2019, signed by Assistant U.S. Attorney Maurene Comey, requesting specified records. The declaration certifies the records were made and kept in the regular course of business.

key_people:
Rick v. Haas
Maurene Comey

key_organizations:
Experian
United States Attorney's Office


document_description: The document is a Credit Profile Report from Experian, providing detailed consumer credit information. It includes consumer identifying information, public records, inquiries, and account conditions. The report is designed to assist in making informed credit decisions and includes a glossary of terms and codes used in the report.

title: Experian Credit Profile Report

key_people:
Jonathan Quincy
Nancy Christine

document_subtype: Credit Profile Report

key_organizations:
Experian
AJAX HARDWARE
BELL AUTOMOTIVE


document_description: Declaration by Rick V. Haas, Custodian of Records at Experian, in response to a Grand Jury Subpoena dated August 16, 2019, signed by Assistant U.S. Attorney Maurene Comey. The declaration certifies that the records provided were made in the regular course of business and are accurate.

key_people:
Rick V. Haas
Maurene Comey


document_description: Rick V. Haas, custodian of records at Experian, declares receipt of a Grand Jury Subpoena dated September 3, 2019, signed by Assistant U.S. Attorney Maurene Comey. The declaration certifies that the records provided were made in the regular course of business and are accurate.

title: Declaration of Custodian of Records


document_description: Declaration by Liritza Gonzalez, Director of Finance at Gold Coast FW, in response to a Grand Jury Subpoena dated June 14, 2019, signed by Assistant United States Attorney Alison Moe. The declaration certifies that the records provided were made at or near the time of the occurrence, kept in the course of regularly conducted business activity, and made as a regular practice.

key_people:
Liritza Gonzalez
Alison Moe


document_description: Google subscriber information for J Edwards, including email, services used, recovery email, account creation date, terms of service IP, account ID, and last login dates.

document_type: other

document_subtype: Google Subscriber Information


document_description: This document contains Google subscriber information for Jeffrey Epstein, including account creation date, services used, and last login details.

title: Google Subscriber Information for Jeffrey Epstein


document_description: This document contains Google subscriber information for the user 'gmax', including services used, account creation date, and last login details.


document_description: Google subscriber information for G Max, including services used, account creation date, and last login details.


document_description: Google LLC responds to a Grand Jury Subpoena dated October 23, 2019, providing documents and information accessible on Google's systems. The response includes a Certificate of Authenticity and a list of hash values for the files produced. Google outlines its compliance with legal requirements and conditions for data production, including the need for specific account identifiers and potential reimbursement for processing costs.

title: Response to Grand Jury Subpoena

key_people:
Assistant U.S. Attorney
Google Legal Investigations Support

key_locations:
Mountain View, California
New York, NY

key_organizations:
Google LLC
USAO


document_description: This document contains Instagram business records for the account 'ghislainemaxwell6', including account identifiers, registration details, and NCMEC CyberTip information. No responsive records were found for NCMEC CyberTip Numbers, registered email addresses, or logins. The account is still active as of the record generation date.

title: Instagram Business Record for ghislainemaxwell6

document_subtype: Instagram Business Record

key_organizations: Instagram NCMEC


document_description: This document contains detailed records of donations made by the Epstein Foundation and Jeffrey Epstein to various campaigns and funds. The records include donation amounts, dates, and designations, as well as acknowledgment and receipt statuses.

title: Epstein Foundation and Jeffrey Epstein Donations

document_date: Various

document_subtype: Donation Records


document_description: Response from MoneyGram to an FBI subpoena regarding wire transfer and online account activity. No relevant transactions or accounts were found in the specified time period.

key_locations:
New York, NY
Minneapolis, MN

key_organizations:
MoneyGram
Federal Bureau of Investigation


document_description: The document outlines procedures for requesting MoneyGram money transfer and money order records, including the types of data available, retention periods, and contact information for requests. It specifies when subpoenas and fees are required and provides contact details for reporting fraud and for global security and investigations.

document_subtype: MoneyGram data request procedures


document_description: The document contains a black and white image with a stylized, abstract representation. It includes a business name, SLK DESIGNS LLC, and some identification numbers. The document is marked as confidential.


document_description: Certificate of Authenticity from MoneyGram, signed by Erin Stotts, Law Enforcement Liaison, attesting to the authenticity of attached records as per 28 U.S.C. § 1746.

key_people:
Erin Stotts
Helen Gudiel De Soriano

document_subtype: Certificate of Authenticity


document_description: This letter from MoneyGram responds to a subpoena dated August 16, 2019, regarding transaction details for certain consumers over a seven-year period. MoneyGram provides a summary spreadsheet of transaction details but notes that no accounts were found in their online database for the specified email address. The letter also mentions limitations in the data provided and advises that certain documents should be requested directly from the transaction agent.

title: Response to Subpoena Dated 8/16/2019

key_organizations:
MoneyGram International, Inc.
Federal Bureau of Investigation


document_description: The document provides detailed information on how to request wire transfer and money order records from MoneyGram, including the types of data available, the need for subpoenas, and associated fees. It also outlines the types of records MoneyGram does not maintain and provides contact information for legal and security inquiries. Additionally, it includes an appendix with reference numbers, transaction statuses, and country codes.

document_subtype: wire transfer and money order data


document_description: Certificate of Authenticity by Erin Stotts, Law Enforcement Liaison at MoneyGram Payment Systems Inc., declaring the authenticity of attached records as per 28 U.S.C. §1746.

key_people:
Erin Stotts
Andrea J Wentworth

document_subtype: certificate of authenticity


document_description: Yahoo account details for Mr. Jeffrey Epstein, including login name, alternate communication channels, and account status.

title: Yahoo Account Management Tool

document_subtype: account information


document_description: This document contains account management details for the Yahoo account 'littlestjeff', including registration information, associated identities, and contact details.

title: Yahoo Account Management Tool

document_subtype: Account Information


document_description: A secondary school transcript from Professional Children's School, marked as confidential.

title: Secondary School Transcript

key_locations: 132 West 60th Street, New York, NY 10023

document_subtype: school transcript


document_description: Application form for admission to Professional Children's School for a female student entering 12th grade in September 1998. The form includes personal details, educational history, family information, and professional aspirations in the performing arts.

key_people:
Jeffrey Epstein
Ed Duhy
Lucy Leach
Mary Gray
Mike Casey
Sonia Santiago
Maestro Anton Guadagno

key_locations:
Newport, Rhode Island
New York, N.Y.
5 Union Sq. West, New York, N.Y. 10003

document_subtype: application form

key_organizations:
Professional Children's School
The Juilliard School
J.P. Morgan
Dreyfoos School of the Arts
Interlochen Arts Camp
Tanglewood Institute
Palm Beach Opera


document_description: This document contains detailed flight logs for aircraft with identification marks N909JE and N908JE, including points of departure and arrival, miles flown, flight numbers, and remarks. It includes information on various flights, maneuvers, and endorsements, as well as simulator training sessions.

key_people:
Larry Visoski
Alan Dershowitz
Gary Sennell
Lance Calloway
Jim Worden
Kevin Maxwell
Lady Robin
Prince Andrew
Igor Zinoviev
Walter Cronkite

key_locations:
Teterboro (TEB)
Palm Beach (PBI)
St. Thomas (TIST)
Bedford (BED)
Paris (LFPB)
London (EGGW)
Miami (MIA)
Newark (EWR)
Aspen (ASE)
Las Vegas (LAS)
Seattle (BFI)
Los Angeles (LAX)

document_subtype: Flight Log

key_organizations:
Lasham Maintenance
Bell School


document_description: This document is a comprehensive individual report for Richard D. Kahn, detailing various personal, professional, and financial information. It includes sections on possible addresses, work affiliations, phone numbers, email addresses, professional licenses, political donations, voter registrations, executive affiliations, businesses registered at addresses, liens and judgments, lawsuit records, corporate filings, UCC filings, real property and deed transfers, and relatives. The report also contains quick analysis flags and an associate analytics chart.

title: Individual Report for Richard D. Kahn

key_people:
Richard D. Kahn
Lisa Kahn
Jeffrey E. Epstein
Darren K. Indyke

key_locations:
New York County
Rockland County
Westchester County

document_subtype: Individual Report

key_organizations:
Foundation for Child Development
The C.O.U.Q. Foundation, Inc.
K & F Capital Corp.
RDK Asset Management Inc.
HBRK Associates Inc.


document_description: The indictment charges Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors. It details Epstein's exploitation and abuse of minor girls at his residences in New York and Florida from 2002 to 2005. Epstein allegedly recruited and enticed minors to engage in sex acts, paying them and encouraging them to recruit others. The indictment includes statutory allegations and forfeiture allegations related to Epstein's properties.

title: United States v. Jeffrey Epstein - Sealed Indictment

document_date: Not specified

key_locations:
New York Residence
Palm Beach Residence
Manhattan, New York
Palm Beach, Florida

document_subtype: Indictment

key_organizations:
United States District Court
Southern District of New York
Maple, Inc.


document_description: Court records for Jeffrey Epstein's cases in Palm Beach County. The records detail charges and sentences related to prostitution offenses. Epstein was adjudicated guilty by the court for felony offer to commit prostitution and procuring a person under the age of 18 for prostitution. Sentences included jail time and community time.

title: Jeffrey Epstein Court Records

document_subtype: court record


document_description: This document provides detailed information about Jeffrey Epstein's sex offender status, including personal details, current addresses, law enforcement jurisdiction, conviction details, and vehicle information.

title: Jeffrey Epstein Sex Offender Details

key_locations: LITTLE ST JAMES, ST THOMAS, Virgin Islands

document_subtype: Sex Offender Registry

key_organizations: Virgin Islands Dept of Justice - Sex Offender Registry

key_organizations: Florida Dept of Law Enforcement - Sex Offender Registry


document_description: A federal judge ruled that prosecutors led by Alexander R. Acosta violated federal law by not informing victims about a non-prosecution agreement with Jeffrey Epstein. The agreement, made in 2008, allowed Epstein to plead guilty to lesser state charges. The ruling could nullify the agreement and lead to new federal charges. The case has gained renewed interest in the MeToo era, and the Justice Department is investigating potential misconduct by prosecutors.

title: Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein, Judge Rules

key_people:
Jeffrey Epstein
Alexander R. Acosta
Judge Kenneth A. Marra
Jack Scarola
Bradley J. Edwards
Ben Sasse

document_type: media

key_locations:
Miami
West Palm Beach
Palm Beach County Stockade
Palm Beach
New York
Virgin Islands

key_organizations: Federal District Court in West Palm Beach

key_organizations: United States attorney's office in Miami


document_description: The document contains the Articles of Incorporation for Financial Strategy Group, Ltd., including amendments and certifications of good standing. It outlines the corporation's name, office location, purposes, stock details, and management structure. The document also includes amendments changing the corporation's name to Southern Country International, Ltd. and adjustments to stock details. Certifications from the Lieutenant Governor of the Virgin Islands confirm the corporation's good standing and the recording of amendments.

title: Articles of Incorporation and Amendments for Financial Strategy Group, Ltd.

key_people:
Erika A. Kellerhals
Brett A. Geary
Nicole Miller
Jeffrey E. Epstein
Richard Kahn
Daren K. Indyke
Osbert E. Potter

key_locations:
St. Thomas, U.S. Virgin Islands
Charlotte Amalie, Virgin Islands

key_organizations:
Financial Strategy Group, Ltd.
Southern Country International, Ltd.
Division of Corporations and Trademarks
Business Basics VI, LLC


document_description: This document is a wire transfer request from Richard Kahn to convert dollars to euros and confirm the attached wire transfer. The wire transfer involves a significant amount of 11,150,000 euros. The document includes detailed instructions for verifying and processing the wire transfer through Charles Schwab & Co., Inc. It also contains account and contact information for Richard Kahn and the destination bank details for Julius Baer & Co. Ltd. in Morocco.

title: Outbound Wire Request

key_people:
Richard Kahn
Jeffrey Epstein

key_locations:
New York - Upper East Side
Marrakech, Morocco
Basel, Switzerland

document_subtype: Wire Transfer Request

key_organizations:
Charles Schwab & Co., Inc.
Julius Baer & Co. Ltd.
Southern Trust Company Inc.


document_description: This document is a wire transfer request form from Charles Schwab & Co., Inc. for a transfer of $14,950,000 USD. The form includes details about the account holder, Richard Kahn, and the destination bank, Julius Baer & Co. Ltd. in Morocco. The document outlines the terms and conditions for wire transfers, including verification requirements and potential fees.

title: Verify Your Request for a Foreign Wire Transfer

key_locations:
Marrakech, Morocco
Basel, Switzerland

document_subtype: wire transfer request

key_organizations:
Charles Schwab & Co., Inc.
Julius Baer & Co. Ltd.


document_description: The document details an AML investigation into Jeffrey Epstein and associated entities due to negative media coverage and charges of sex trafficking of minors. It includes information on financial transactions, account activities, and wire transfers involving Epstein and his associates, particularly Richard Kahn. The investigation covers accounts at Schwab established in April 2019 and highlights significant transactions, including attempts to wire large sums internationally for real estate purposes. The report suggests filing a SAR due to Epstein's potential flight risk and the nature of the transactions.

title: Jeffrey Epstein Financial Crimes Investigation

key_people:
Jeffrey Epstein
Richard Kahn
Darren Indyke
Marc Leon

key_locations:
Morocco
France
New York

document_subtype: AML Investigation Report

key_organizations:
Southern Trust Company Inc.
Southern Financial LLC
Southern Country International Ltd
Schwab
Kensington Morocco
Coatue Enterprises LLC
HRBK Associations Inc.


document_description: The document contains a realized gain/loss report for an account opened on 05/13/2019, detailing financial metrics such as proceeds, cost basis, and gain/loss percentages for the reporting period from 05/13/2019 to 07/10/2019. It includes a table with specific investment details, highlighting a missing cost basis for a Bank of America investment.

title: CA111517 - Realized Gain Loss Report

document_subtype: financial report


document_description: The document is a transaction summary for accounts associated with Southern Financial LLC, Southern Country International, and Southern Trust Company. It includes details of account openings, transaction types, credits, debits, incoming and outgoing wires, and account transfers. Key transactions involve large sums of money, including check deposits, wire transfers, and investment sales. The document also lists beneficial owners and account holders, with Jeffrey Epstein being a significant owner.

title: CA111517 - Transaction Summary

key_people:
Jeffrey Epstein
Richard Kahn
Marc Leon

key_locations:
New York, NY
St. Thomas, VI
Zurich, Switzerland
Marrakech, Morocco

document_subtype: Transaction Summary

key_organizations:
Southern Financial LLC
Southern Country International
Southern Trust Company
Charles Schwab & Co., Inc.
TD Ameritrade
Bank Julius Baer and Co. Ltd.


document_description: This document is a financial report from Shoppers Travel, Inc. detailing all transactions in the form of invoices from various dates ranging from 1999 to 2016. It includes names of individuals or entities associated with each transaction, the amounts involved, and the running balance. The report is structured in a tabular format with columns for type, date, number, name, amount, and balance.

title: Shoppers Travel, Inc. All Transactions Report

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Larry Visoski


document_description: Declaration by Ren Nathan, a Subpoena Research Specialist at Southwest Airlines Co., certifying the authenticity of records provided in response to a subpoena dated January 23, 2010, as per Federal Rules of Evidence 902(11) and 803(6).

document_subtype: Declaration of Custodian of Records

key_organizations:
Southwest Airlines Co.
Assistant United States Attorney


document_description: This document is a financial statement from Capital One for an Orange Savings Account. It includes account activity from January 1, 2008, to March 31, 2008, with details on interest rate changes and monthly interest payments. The account balance as of March 31, 2008, is $16,468.45. The document also mentions a promotional sweepstakes for setting up an automatic savings plan or direct deposit.

key_locations:
New York, NY
St. Cloud, MN

document_subtype: bank statement


document_description: This document is a financial statement from Capital One for an Orange Savings Account as of June 30, 2009. It includes account activity, interest earned, and account balance details.

key_organizations:
Capital One
FDIC


document_description: This document is a financial statement from Capital One for an Orange Savings Account. It includes account activity and interest earned as of December 31, 2009.


document_description: This document is a financial statement from Capital One for an Orange Savings Account. It includes a referral program offer, account summary, and account activity details for the period ending March 31, 2011.

key_organizations:
Capital One
ING Direct


document_description: This document is a financial statement from Capital One for an Orange Savings Account. It includes account activity from January 1, 2012, to March 31, 2012, with details on interest rates, monthly interest paid, and account balance.

title: Your Savings Summary

key_organizations:
Capital One
ING DIRECT


document_description: A financial statement from Capital One detailing the Orange Savings Account activity and balance as of June 30, 2012. The account has earned a total of $2,522.26 in interest since opening on January 9, 2006, with a current balance of $17,522.26.


document_description: This document is a financial statement from Capital One for an Orange Savings Account. It includes account activity, interest rates, and balances as of December 31, 2012.

title: Your Savings Summary

reference_numbers:
Customer Number XXXXXXX993
Account Number: 40148775


document_description: Capital One responds to a subpoena from the FBI regarding records related to a specific case. The letter outlines the search conducted for documents, the limitations due to retention policies, and objections to the subpoena. It includes a declaration certifying the authenticity of the records provided.

title: Response to Subpoena

key_people:
SA Young
Janice S Godshall

key_locations:
Richmond, VA
New York, NY

document_subtype: letter

key_organizations:
Capital One Bank (USA), N.A.
Capital One, N.A.
Federal Bureau of Investigation


document_description: Capital One responds to a subpoena from the FBI regarding records related to a specific case. The response includes objections to the subpoena, details about the search for records, and a declaration certifying the authenticity of the records provided.

document_subtype: subpoena response


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI on August 16, 2019, and gathered on August 26, 2019. It includes registration, account, and financial details, as well as addresses and phone numbers associated with the account.

key_people:
Jeffrey Epstein
Mark Lubin

document_subtype: PayPal Account Information

key_organizations: PayPal FBI


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by FBI - New York, NY. It includes registration details, account status, email addresses, phone numbers, addresses, financial summary, and bank account details.

title: PayPal Account Information for Jeffrey Epstein

key_people:
Jeffrey Epstein
Larry Visoski
Mark Lubin

key_organizations:
PayPal
FBI - New York, NY


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI. It includes registration details, email addresses, phone numbers, addresses, financial transactions, and credit card information.

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


document_description: This document contains detailed financial information related to Jeffrey Epstein's PayPal account, including registration details, account status, financial transactions, and associated credit card information. The document was requested by the FBI and gathered by PayPal's Global Investigations team.

key_people:
Jeffrey Epstein
Daphne Wallace
Mark Lubin

key_locations:
Palm Beach, FL
St Thomas, VI
New York, NY

key_organizations:
FBI
PayPal
LSJE LLC
American Express
CHASE PAY NET


document_description: This document is a PayPal account investigation report requested by the FBI in New York. It contains registration information, email addresses, phone numbers, addresses, financial information, and bank account details for a user named Daphne Wallace. The account is unverified and has a balance of USD 0.00, with a total amount sent of USD 62.35. The document is marked confidential and was processed based on a law enforcement request.

document_subtype: PayPal Account Investigation Report


document_description: This document contains PayPal account information for a user named Daphne Wallace, requested by the FBI in New York. It includes registration details, account status, email addresses, phone numbers, addresses, financial summary, and bank account information.

key_locations:
St Thomas, VI
Greensboro, NC


document_description: This document contains PayPal account information for Ann Rodriquez, requested by the FBI in New York. It includes registration details, account status, email addresses, phone numbers, addresses, and financial summary. The account is personal, unregistered, and unverified with no financial activity reported.


document_description: This document contains PayPal account information requested by the FBI in New York. It includes registration details, email addresses, phone numbers, addresses, and financial information related to the account. The account is unregistered and unverified with no financial activity reported.

key_locations:
New York, NY
St. Thomas
Medley, FL


document_description: This document is a PayPal account investigation report for Jeffrey Epstein, requested by law enforcement. It includes registration information, account status, email addresses, phone numbers, addresses, financial information, and credit card details. The account is open but unverified, with a balance of USD 0.00. The document is marked confidential and is intended for law enforcement use.


document_description: This document is a PayPal account investigation report requested by the FBI in New York. It contains registration information, financial summary, and account details for Jeffrey Epstein's PayPal account. The account is personal, unregistered, and unverified, with no significant financial activity reported.

key_organizations: FBI PayPal


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI on August 16, 2019, and gathered on August 26, 2019. It includes registration details, account status, financial summary, and credit card information.

key_locations:
New York, NY
St. Thomas, VI


document_description: This document is a PayPal account investigation report requested by the FBI in New York. It contains registration information, account details, email addresses, phone numbers, addresses, financial summary, and credit card information for an individual named Ann M. Rodriquez. The account is unregistered and unverified with a total amount sent of USD 6,871.02 and no amount received. The document is marked confidential and intended for law enforcement use.


document_description: This document contains PayPal account information for Lesley Groff, requested by the FBI in New York. It includes registration details, account status, financial summary, and associated credit card information.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI on August 16, 2019, and gathered on August 26, 2019. It includes registration information, email addresses, phone numbers, addresses, and financial information such as account balance, total amount sent, and credit card details.

key_locations:
New York, NY
New Canaan, CT


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI in New York. It includes registration details, account status, financial summary, and credit card information.


document_description: This document contains PayPal account information requested by the FBI for an investigation. It includes registration details, email addresses, phone numbers, addresses, financial summary, and bank account details.

key_organizations:
FBI
PayPal
Bank of America


document_description: This document contains PayPal account information for Lesley Groff, requested by a law enforcement officer. The account is inactive, unregistered, and unverified. It includes registration details, email addresses, phone numbers, addresses, financial information, and bank account details.


document_description: This document contains PayPal account information for Jeffrey Epstein, requested by the FBI on August 16, 2019, and gathered on August 26, 2019. It includes registration information, email addresses, phone numbers, addresses, financial summary, and credit card details.


document_description: This document is a PayPal account investigation report requested by the FBI's New York office. It contains registration, account, and financial information for a user named Peggy W. Ugland. The account is personal, unregistered, and unverified, with no balance and a total amount sent of USD 172.84. The document includes details on addresses, phone numbers, and credit card status.

key_people:
Peggy W. Ugland
Mark Lubin

key_organizations:
PayPal
FBI - New York


document_description: This document contains PayPal account information for a user named Peggy W Ugland, requested by the FBI in New York. It includes registration details, email addresses, phone numbers, addresses, and financial information such as account balance, total amount sent, and credit card details.


document_description: This document contains PayPal account information requested by the FBI in New York. It includes registration details, account status, email addresses, phone numbers, addresses, financial summary, bank accounts, credit cards, and restrictions. The account is personal, unregistered, and unverified with a total amount sent of USD 115.60 and no amount received.


document_description: This document is a PayPal account investigation report requested by the FBI in New York. It includes registration information, email addresses, phone numbers, addresses, financial information, bank accounts, credit cards, and debit cards associated with the account. The account is identified as Premier - Verified, created on November 26, 2004. The report details various transactions, account balances, and associated bank and credit card information. It also notes the account's activity status and any restrictions.

key_organizations:
PayPal
FBI
TD BANK NA
American Express
The Bancorp Bank
CHASE PAY NET


document_description: This document contains PayPal account information requested by the FBI in New York. It includes registration details, account status, email addresses, phone numbers, addresses, and financial information such as account balance and transaction history.


document_description: This document is a PayPal account investigation report requested by the FBI in New York. It includes registration information, email addresses, phone numbers, addresses, financial information, bank accounts, credit cards, and restrictions related to the account. The account is personal, unregistered, and unverified, with a total amount sent of USD 322.90 and no amount received. The document is marked confidential and is intended for law enforcement use.


document_description: This document contains PayPal account information requested by the FBI for an investigation. It includes user registration details, email addresses, phone numbers, addresses, financial summary, and credit card information.


document_description: This document is a PayPal account investigation report requested by the FBI in New York. It includes registration information, email addresses, phone numbers, addresses, financial information, bank accounts, credit cards, and restrictions related to the account. The account is personal, unregistered, and unverified with a balance of USD 0.00 and a total amount sent of USD 272.00. The document is confidential and intended for law enforcement use.

key_locations:
New York, NY
457 Madison Ave, NYC, NY, US 10065


document_description: T-Mobile responds to a legal demand for archived records, objecting to the demand as overbroad and burdensome. T-Mobile outlines conditions for compliance, including payment for production costs and a modified delivery timeline. An invoice for the records is included, detailing costs for call detail records and delivery.

key_locations:
Parsippany, NJ
New York, NY

document_subtype: legal objection and invoice

key_organizations:
T-Mobile
metroPCS
Law Enforcement Relations Group


document_description: Certification letter from T-Mobile/MetroPCS Law Enforcement Relations confirming the authenticity and completeness of records related to a specific MSISDN identifier for the period from October 7, 2002, to November 22, 2012. The letter is signed by Rayshawn Campbell, Custodian of Records.

document_subtype: certification letter

key_organizations: T-Mobile MetroPCS


document_description: This document provides a detailed explanation of the various rows that may appear in subscriber information reports. It includes details on subscriber, account, device, billing, and ported information.

title: Interpreting Subscriber Information

document_subtype: subscriber information

key_organizations: T-Mobile metroPCS


document_description: T-Mobile/MetroPCS is unable to respond to a legal demand for records due to unavailability of call detail records and payment information for specified mobile numbers and time frames.

document_subtype: legal response


document_description: This document provides a detailed explanation of the various rows and columns that may appear in a subscriber information report. It includes sections on subscriber details, account details, device details, billing details, and ported details. The document is intended for interpreting the data in Excel files related to subscriber information.

title: Interpreting Subscriber Information


document_description: T-Mobile/MetroPCS is unable to respond to a legal demand due to the target telephone number not being associated with their subscriber during the specified date range.


document_description: A grand jury subpoena issued to T-Mobile USA, Inc. in connection with a federal criminal investigation into suspected felony violations, specifically related to 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena requests records related to specific phone numbers for the period of January 1, 2002, through December 31, 2006. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.

title: Grand Jury Subpoena to T-Mobile USA, Inc.

key_people:
Geoffrey S. Berman
Alison G. Moe
Amanda Young

key_locations:
New York, New York
Parsippany, New Jersey

document_subtype: Grand Jury Subpoena

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

key_organizations: Child Exploitation and Human Trafficking Task Force


document_description: This document provides a detailed structure of subscriber information reports, including subscriber details, account details, device details, billing details, and ported details. It also includes contact information for MVNO/wholesale accounts and their associated brands.

key_locations:
McLean, Virginia
Mountain View, CA
Portland, Oregon
Starkville, Mississippi
Bellevue, WA
Irvine, CA
Knoxville, TN
Costa Mesa, CA
Nampa, ID
Miami, FL
Atlanta, GA
Rockville, MD
San Francisco, CA
Newark, NJ
Cincinnati, OH
Lawrence, MA
Sterling, VA
Chantilly, VA

document_subtype: Subscriber Information Report

key_organizations:
T-Mobile
metroPCS
Kajeet Inc.
Nova
Consumer Cellular
Ting Inc.
Plintron
EnfoTrace
Procon
Ultra Mobile
Always Connect Solutions LLC
Walmart Family Mobile
Numerex
TracFone Wireless Inc.
Cintex Wireless LLC
Twilio Inc.
LycaMobile
Raco Wireless
Wyless
Orbcomm
Simple Mobile
Republic Wireless


document_description: T-Mobile US, Inc. informs about the storage and timestamp format of call detail records. Recent records are in UTC, while older records are in the user's local time zone. The notice provides guidance on converting UTC to local time and offers contact information for further inquiries.

title: NOTICE REGARDING TIMESTAMP ON TMUS CALL DETAIL RECORDS

document_subtype: notice

key_organizations:
T-Mobile US, Inc.
T-Mobile USA
Metro PCS


document_description: This document is the trust agreement for the Jeffrey E. Epstein 2019 Trust, established by Jeffrey E. Epstein as Grantor, with Darren K. Indyke and Richard D. Kahn as Trustees. The agreement outlines the management and distribution of the trust's assets during Epstein's lifetime and after his death. It includes provisions for disbursement of income and principal, specific bequests, and the administration of various properties and financial obligations. The trust revokes the previous 2018 trust and includes detailed instructions for the distribution of assets to various beneficiaries, including specific individuals and entities. The document also outlines the powers and responsibilities of the trustees, including investment and administrative powers, and provides for the appointment of successor trustees.

title: Jeffrey E. Epstein 2019 Trust Agreement

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard D. Kahn
Karyna Shuliak
Lesley Katherine Groff
Lawrence Paul Visoski, Jr.
Luciano A. Fontanilla, Jr.
Michelle Fern Saipher
Richard David Kahn

key_locations:
Palm Beach, Florida
Valley Stream, New York
Stanley, New Mexico
Little St. James, U.S. Virgin Islands
Great St. James, U.S. Virgin Islands
22 Avenue Foch, Paris, France
358 El Brillo Way, Palm Beach, Florida
9 E. 71st Street, New York, New York

document_subtype: Trust Agreement

key_organizations:
Southern Financial, LLC
FT Real Estate, Inc.
Harlequin Dane, LLC
Coatue Enterprises, LLC
Osborne Lane Capital, LLC
SCI JEP
Cypress, Inc.
Nautilus, Inc.
Poplar, Inc.
Maple, Inc.


document_description: This document is the amended and restated trust agreement for the Jeffrey E. Epstein 2019 Trust, originally established on January 18, 2019. The trust is managed by trustees Darren K. Indyke and Richard D. Kahn. The agreement outlines the rights reserved by the grantor, Jeffrey E. Epstein, including the ability to amend or revoke the trust, and details the disbursement of income and principal during his lifetime and after his death. It specifies various bequests to individuals and entities, conditions for bequests, and the management of trust property. The document also includes provisions for trust administration, trustee powers, and the appointment of successor trustees.


document_description: The 1953 Trust Agreement, established by Jeffrey E. Epstein on August 8, 2019, outlines the terms and conditions for the management and distribution of Epstein's assets during his lifetime and after his death. The trust is managed by trustees Darren K. Indyke and Richard D. Kahn. The document details the rights reserved by Epstein, including the ability to amend or revoke the trust, and specifies the distribution of assets to various beneficiaries, including significant bequests to individuals such as Karyna Shuliak, Darren Keith Indyke, and Richard David Kahn. The trust also includes provisions for the management of real estate properties and the handling of debts and taxes after Epstein's death.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, revoking all prior wills and codicils. It outlines the payment of debts, funeral expenses, and taxes from the estate, and bequeaths all property to the trustees of The Jeffrey E. Epstein Trust One. Executors are appointed with specific powers and responsibilities, including the management and distribution of the estate's assets. The will includes provisions for the handling of disputes and the allocation of taxes. It was executed on January 27, 2012, in the presence of witnesses and a notary public.


document_description: This document is the Last Will and Testament of Jeffrey E. Epstein, revoking all prior wills and codicils. It outlines the distribution of Epstein's estate, appoints executors, and provides detailed instructions for the management and distribution of his assets. The will includes provisions for the payment of debts, taxes, and expenses, and establishes a trust for the distribution of his property. A codicil dated June 6, 2013, modifies the appointment of executors.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, revoking all prior wills and codicils. It outlines the payment of debts, expenses, and taxes from the estate, and appoints executors and successor executors. The will directs the distribution of Epstein's property to the trustees of The Jeffrey E. Epstein 2013 Trust. It includes detailed powers and responsibilities of the executors, provisions for handling disputes, and definitions of terms used in the will.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, a resident of St. Thomas, United States Virgin Islands, executed on June 29, 2017. It outlines the distribution of Epstein's estate, appoints executors, and provides detailed instructions for the management and distribution of his assets. The will revokes all prior wills and codicils. It directs the payment of debts, taxes, and expenses from the estate, and bequeaths the remainder to the trustees of The Jeffrey E. Epstein 2017 Trust. Executors named include Darren K. Indyke, Richard D. Kahn, and Terje Rod-Larsen, with provisions for successors. The will includes extensive powers for the executors in managing the estate.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, detailing the distribution of his estate, appointment of executors, and instructions for handling his assets. It revokes all prior wills and codicils. The will appoints Darren K. Indyke and Richard D. Kahn as executors, with Kathryn H. Ruemmler as a successor executor. It directs the executors to pay all debts, taxes, and expenses from the estate and outlines the powers and responsibilities of the executors. The will also includes provisions for the distribution of Epstein's property to The Jeffrey E. Epstein 2018 Trust and specifies conditions under which beneficiaries may forfeit their inheritance.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, detailing the distribution of his estate, appointment of executors, and instructions for handling his assets. It revokes all prior wills and codicils. The will appoints Darren K. Indyke and Richard D. Kahn as executors, with Kathryn H. Ruemmler as a successor executor. It establishes the Jeffrey E. Epstein 2019 Trust as the primary beneficiary of his estate. The will includes detailed powers and responsibilities of the executors, including asset management, tax payments, and legal proceedings. It also contains a no-contest clause for beneficiaries who challenge the will.


document_description: This document is an amendment to THE JEFFREY E. EPSTEIN 2001 TRUST ONE, executed by Jeffrey E. Epstein on June 27, 2003. The amendment includes the removal of Jeffrey A. Schantz as a co-Trustee and the appointment of Ghislaine Maxwell and Ira Zicherman as successor co-Trustees. It also revises Article TWELFTH regarding the provisions for Trustees, including their designation, resignation, and liability. The document outlines the distribution of trust assets upon the Grantor's death, including specific bequests and forgiveness of debts. It also details the management and distribution of residential properties, and the conditions under which the trust can be amended or revoked.


document_description: This document is the second amendment to The Jeffrey E. Epstein 2001 Trust One, executed by Jeffrey E. Epstein on December 3, 2004. The amendment modifies Article FIRST, paragraph II, subparagraph (a) to distribute $20 million to The Jeffrey E. Epstein 2001 Trust Two and deletes subparagraph (c) concerning a bequest to Jeffrey A. Schantz.


document_description: This document is the third amendment to The Jeffrey E. Epstein 2001 Trust One, executed by Jeffrey E. Epstein on February 6, 2006. It adds a new subparagraph to the trust, specifying a distribution of five million dollars to Darren K. Indyke or his living issue.


document_description: This document is the Fourth Amendment to The Jeffrey E. Epstein 2001 Trust One, executed by Jeffrey E. Epstein on September 5, 2007. It removes Ghislaine Maxwell and Ira Zicherman as successor co-Trustees and designates Darren K. Indyke, Joseph Pagano, and Lawrence Newman as their replacements.


document_description: This document is the fifth amendment to The Jeffrey E. Epstein 2001 Trust One, executed by Jeffrey E. Epstein on September 11, 2007. It includes the forgiveness of debts owed to Epstein by several individuals at the time of his death. The amendment was notarized by Lauren J. Kwintner.


document_description: The document is a legal revocation and termination of The Jeffrey E. Epstein 2001 Trust One. Jeffrey E. Epstein, as Grantor, revokes and terminates the trust, directing that all assets be returned to him. The document is signed and notarized.


document_description: This document is a trust agreement for 'The Jeffrey E. Epstein 2001 Trust Two,' established on November 8, 2001, by Jeffrey E. Epstein as Grantor, with Jeffrey E. Epstein and Jeffrey A. Schantz as Trustees. The trust outlines the management and distribution of the trust's income and principal, both during the Grantor's lifetime and after his death. It includes provisions for discretionary powers of the Trustees, the rights of beneficiaries, and the conditions under which the trust can be amended or revoked. The trust is governed by the laws of the United States Virgin Islands.


document_description: This document is the second amendment to the restated trust known as 'The Jeffrey E. Epstein 2001 Trust Two'. It outlines changes to Article FIRST of the trust, detailing the distribution of income and principal during the life of the Grantor and upon his death. Specific monetary distributions are listed for several individuals, including Jean Luc Brunel and Lesley Katherine Groff, among others. The amendment was executed by Jeffrey E. Epstein on December 3, 2004, and notarized by Lauren J. Kwintner.


document_description: This document is the third amendment to the Jeffrey E. Epstein 2001 Trust Two, executed by Jeffrey E. Epstein on September 5, 2007. It outlines changes to Article FIRST of the trust, detailing the distribution of income and principal during and after the Grantor's life, including specific monetary distributions to named individuals and the forgiveness of loans to Luciano Fontanillo.


document_description: This document is the Fourth Amendment to the Restated Trust of THE JEFFREY E. EPSTEIN 2001 TRUST TWO. Jeffrey E. Epstein, as the Grantor, exercises his power to amend the trust by removing Henry Jarecki as successor co-Trustee and appointing Darren K. Indyke, Joseph Pagano, and Lawrence Newman as successor co-Trustees. The amendment was executed on September 5, 2007, and notarized by Lauren J. Kwintner.


document_description: This document is an amendment to THE JEFFREY E. EPSTEIN 2001 TRUST TWO, executed by Jeffrey E. Epstein on November 20, 2008. The amendment involves the removal of an unnamed beneficiary and the addition of Lawrence Visoski as a beneficiary to receive One Million Dollars, contingent upon him being alive at the time of distribution.


document_description: The document is a legal notice of the revocation and termination of The Jeffrey E. Epstein 2001 Trust Two. Jeffrey E. Epstein, as Grantor, exercises his right to revoke and terminate the trust, directing that all assets be returned to him. The document is acknowledged by a notary public.


document_description: The document is a trust agreement for 'The Jeffrey E. Epstein 2012 Trust,' established on October 24, 2012, by Jeffrey E. Epstein as Grantor, with Darren K. Indyke, James E. Staley, and Andrew Farkas as Trustees. The trust outlines the management and distribution of Epstein's assets during his lifetime and after his death. It includes provisions for disbursement of income and principal, specific bequests, and the administration of various properties. The trust also details the powers and responsibilities of the Trustees, including investment powers, discretionary distributions, and the appointment of successor Trustees. The document specifies that the trust is governed by the laws of the United States Virgin Islands.


document_description: This document is the trust agreement for The Jeffrey E. Epstein 2014 Trust, established on November 18, 2014. Jeffrey E. Epstein is the Grantor, and Darren K. Indyke, James E. Staley, and David Mitchell are the Trustees. The trust outlines the management and distribution of Epstein's assets during his lifetime and after his death. It includes provisions for disbursement of income and principal, specific bequests, and the administration of various properties. The document also details the powers and responsibilities of the Trustees, including investment powers, discretionary distributions, and the appointment of successor Trustees.


document_description: This document is an amendment and restatement of the Jeffrey E. Epstein 2014 Trust, detailing the terms and conditions under which the trust is to be managed during Epstein's lifetime and after his death. It includes provisions for the disbursement of income and principal, specific bequests, and the management of trust assets. The document also outlines the powers and responsibilities of the trustees, as well as the rights reserved by Epstein as the grantor. Key provisions include the distribution of assets to various individuals and entities, the cancellation of debts owed to Epstein upon his death, and the establishment of separate trusts for certain beneficiaries.


document_description: This document is the First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, dated May 1, 2015. It outlines amendments to various sections of the trust, including bequests to specific individuals and conditions for those bequests. The document is executed by Jeffrey E. Epstein as Grantor and Darren K. Indyke, James E. Staley, and David Mitchell as Trustees. It includes notarizations from the United States Virgin Islands and New York.


document_description: This document is the revocation of the Jeffrey E. Epstein 2014 Trust, effective January 30, 2017. It was executed by Jeffrey E. Epstein as the Grantor and acknowledged by Trustee Darren K. Indyke. The revocation is pursuant to the terms outlined in the Amendment and Restatement of the Trust dated May 1, 2015, and its subsequent amendments.


document_description: This document is the trust agreement for the Jeffrey E. Epstein 2017 Trust, established by Jeffrey E. Epstein as Grantor, with Eva Andersson Dubin, Darren K. Indyke, and Richard D. Kahn as Trustees. The trust outlines the management and distribution of Epstein's assets during his lifetime and after his death. It includes provisions for disbursement of income and principal, specific bequests to various individuals, and the management of trust assets. The document also details the powers and responsibilities of the Trustees, including investment and administrative powers, and outlines conditions under which the trust can be amended or terminated.


document_description: This document is the trust agreement for the Jeffrey E. Epstein 2018 Trust, established on May 8, 2018. Jeffrey E. Epstein is the Grantor, and the Trustees are Darren K. Indyke, Richard D. Kahn, and Kathryn H. Ruemmler. The trust outlines the management and distribution of Epstein's assets during his lifetime and after his death. It includes provisions for disbursement of income and principal, specific bequests, and the handling of debts and taxes. The trust also details the rights reserved by Epstein, the powers of the Trustees, and the conditions under which the trust can be amended or revoked.


document_description: This document is the First Amendment to the Jeffrey E. Epstein 2018 Trust, dated October 15, 2018. It amends the Trust Agreement of The Jeffrey E. Epstein 2018 Trust, originally dated May 2018. The amendment adds a new clause allowing trustees to make distributions in trust for Karyna Shuliak, with Darren K. Indyke and Richard D. Kahn serving as trustees for such distributions. The amendment confirms all other provisions of the original Trust Agreement.


document_description: A letter from Coley L Gassaway, Legal Process Specialist at UMB, to Alison Moe of the Southern District of New York, stating that the requested information regarding Ghislaine Maxwell could not be found. The letter invites further contact for questions.


document_description: This document is a legal declaration from United Airlines, Inc. in response to a subpoena related to Ghislaine Maxwell. It includes certifications of records copies and no records by the custodian of records, Donna Cordell. The document contains confidential information and references to flight data, including dates and passenger information, with many sections redacted.


document_description: The document contains financial statements and transactions related to USAA Federal Savings Bank accounts, including checking account statements and credit card statements for Scott Borgerson and Ghislaine Maxwell. It includes details of deposits, debits, and credits, as well as interest paid and account balances over several months in 2019. The document also outlines payment conditions, account settlements, and rights related to credit card purchases.


document_description: USAA credit card statement for Scott G. Borgerson and Ghislaine Borgerson, covering transactions from April 27, 2020, to May 27, 2020. The statement includes payments, credits, and new purchases, with a new balance of $3,842.10. No fees or interest were charged during this period.

key_people:
Scott G. Borgerson
Ghislaine Borgerson

key_locations:
San Antonio, TX
Manchester, MA
Hooksett, NH
Boston, MA
Henniker, NH

document_subtype: Credit Card Statement

key_organizations:
USAA
Tractor Supply Co
Mooo Restaurant
Common Man
Crosby's Marketplace
Southwest Airlines


document_description: Declaration by Denise Johannes, custodian of records, in response to a Grand Jury Subpoena dated July 23, 2019, signed by Assistant U.S. Attorney Alison Moe. The declaration certifies that the records provided were made and kept in the regular course of business.

key_people:
Denise Johannes
Alison Moe


document_description: The document contains the Articles of Incorporation for Maple, Inc., a business corporation in the U.S. Virgin Islands, filed on November 22, 2011. It includes details about the corporation's structure, authorized capital, and the roles of its directors and officers. The document also includes annual reports and franchise tax reports for the years 2011 to 2018, detailing the financial status, capital stock, and tax computations for Maple, Inc.

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

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

key_locations:
St. Thomas, U.S. Virgin Islands
New York, NY
Livingston, NJ

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


document_description: Declaration by Denise Johannes, custodian of records, in response to a Grand Jury Subpoena dated August 7, 2019, certifying the authenticity of records provided.


document_description: This document contains the Articles of Incorporation and subsequent annual reports for Nautilus, Inc., a corporation registered in the U.S. Virgin Islands. It includes details about the corporation's formation, authorized capital, and annual financial statements. The corporation is involved in holding property for personal use. Key individuals include Jeffrey Epstein, Richard Kahn, and Darren Indyke.

title: Nautilus, Inc. Corporate Documents

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

document_subtype: Articles of Incorporation and Annual Reports

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


document_description: A letter from Verizon Security Subpoena Compliance to the US Attorney in New York, indicating that the requested records no longer exist as they are beyond Verizon's retention period.

key_locations:
Bedminster, NJ
New York, NY

key_organizations:
Verizon Security Subpoena Compliance
US Attorney New York


document_description: This document contains multiple passenger manifests for flights operated by JEGE, INC. using the aircraft with registration number N908JE, a B-727-31. The manifests list flight details including dates, departure and arrival times, trip numbers, and passenger names, including Jeffrey Epstein. The document also includes flight logistics such as nautical and statute miles, fuel consumption, and flight times.

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

key_locations:
West Palm Beach, FL
St. Thomas, USVI
New York, NY
Columbus, OH
Albuquerque, NM
Lake City, FL
St. Maarten, Netherland Antilles
Antigua

document_subtype: Passenger Manifest


document_description: This document contains a series of passenger manifests for flights operated by JEGE, LLC using aircraft with tail numbers N120JE and N212JE. The manifests detail flights between various locations including Teterboro, West Palm Beach, St. Thomas, and international destinations such as Paris and Zurich. Jeffrey Epstein is listed as a passenger on multiple flights. The document includes information on flight times, fuel consumption, and airframe times.

key_people:
Jeffrey Epstein
Larry Visoski

key_locations:
Teterboro, NJ
West Palm Beach, FL
St. Thomas, USVI
Paris, France
Zurich, Switzerland

document_subtype: Passenger Manifests


document_description: This document contains passenger manifests for flights operated by N212JE JEGE, LLC, detailing crew members, departure and arrival locations, times, and passenger lists. The document spans from May 3, 2013, to December 27, 2014, and includes multiple trips with various passengers, including Jeffrey Epstein.

key_people:
Jeffrey Epstein
Larry Visoski
David Rodgers
Karyna Shuliak
Woody Allen
Soon-Yi Previn
Ehud Barak
Steve Hansen

key_locations:
Teterboro, NJ
St. Thomas, USVI
West Palm Beach, FL
Islip, NY
Bedford, MA
Albuquerque, NM
Seattle, WA
Scottsdale, AZ
Santa Fe, NM
Vancouver, BC
Oakland, CA
Washington, VA


document_description: This document contains passenger manifests for flights operated by N212JE JEGE, LLC, detailing flight information including crew, departure and arrival locations, times, passengers, fuel details, and airframe time for each trip.

key_people:
Jeffrey Epstein
Larry Visoski
Karyna Shuliak
Steve Hansen
Wallace Cunningham

key_locations:
St. Thomas, USVI
West Palm Beach, FL
Teterboro, NJ
Paris, France
Marrakech, Morocco
Albuquerque, NM
Carlsbad, NM


document_description: This document contains passenger manifests for flights operated by N212JE JEGE, LLC, detailing flight itineraries, fuel consumption, and airframe time for each trip. The primary passenger listed is Jeffrey Epstein, with flights departing from and arriving at various locations including Teterboro, St. Thomas, West Palm Beach, and Paris.

key_locations:
Teterboro, NJ
St. Thomas, USVI
West Palm Beach, FL
Paris, France


document_description: Passenger manifests for flights operated by Plan D, LLC using aircraft N212JE, detailing flight itineraries, passenger lists, fuel consumption, and airframe times. The documents include multiple flights with Jeffrey Epstein as a passenger.

key_locations:
Teterboro, NJ
Brunswick, GA
Paris, France
St. Thomas, USVI
West Palm Beach, FL


document_description: This document is an aircraft log for the Gulfstream G-550 with tail number N212JE, operated by Plan D, LLC. It details the aircraft's airframe and engine hours, landings, and maintenance notes over several dates. The log includes information about the aircraft's maintenance status, including a note that the aircraft is out of service for heavy maintenance at Gulfstream BQK Brunswick, GA, for a 144-month inspection. The document also contains test signal information for the captain and co-pilot, and correspondence details for Larry Visoski at Plan D, LLC.

key_locations:
West Palm Beach, FL
Brunswick, GA

key_organizations:
Plan D, LLC
Gulfstream


document_description: The document contains various flight logs and aircraft reporting forms for different trips involving aircraft N908GM and N722JE. It includes details such as dates, locations, pilots, co-pilots, airframe times, engine cycles, and passenger information. The logs cover multiple trips with specific details on take-off and landing times, flight durations, and fuel usage. Some logs also mention maintenance checks and discrepancies.

key_people:
Lawrence Visoski
D. Rothell
Nicolas Vanheurck
Larry Visoski
Brian Condit
Governor Richardson
Bill Togher
Stacy Shead

key_locations:
West Palm Beach
Hilton Head
Jacksonville
Fayetteville
Coatesville
Keystone
Palm Beach
Hollywood

key_organizations:
Shmitka Air, Inc.
Air Ghislaine


document_description: The document contains various tables related to aircraft operations, including flight logs, aircraft identification, points of departure and arrival, and pilot certifications. It includes references to specific aircraft models and identification numbers, as well as flight instructors and cross-country operations. The document also contains confidential information and references to specific dates and locations.

key_locations: PBI TEB ACK DCA BWI MH TVC PRI Salciton Galleton ORL ILG TEA CPS


document_description: A letter from Donnie Murrell, a Board Certified Criminal Trial Lawyer, to the Assistant United States Attorney regarding a Grand Jury Subpoena for Lawrence Visoski. The letter encloses a jump drive with various passenger manifests and aircraft logs related to JEGE, Inc. and JEGE, LLC, as well as Visoski's personal pilot logs and certificates.

title: Letter to Assistant United States Attorney

key_people:
Donnie Murrell
Lawrence Visoski

key_locations:
West Palm Beach, Florida
New York, NY

key_organizations:
JEGE, Inc.
JEGE, LLC
Plan D, LLC
Shmitka Air, Inc.
Freedom Air, Inc.


document_description: This document is an application for opening an investment account with TD Ameritrade for Southern Financial LLC, managed by Jeffrey Epstein. The application includes details about the type of account, funding methods, entity information, affiliations, authorized agents, trading authorizations, and financial information. It specifies that the account is for a U.S. entity based in the US Virgin Islands, holding personal assets, and not a pooled investment vehicle. The document also outlines the investment permissions, financial information, and options account details.

title: TD Ameritrade LLC, Investment Club, or Partnership Account Application

key_locations:
US Virgin Islands
St. Thomas
Little St. James Island

document_subtype: Investment Account Application

key_organizations:
TD Ameritrade
Southern Financial LLC
Southern Trust Company, Inc.