document_description: The image depicts a small storage or utility room with various items and features. The room has a partially open door with a round metal knob, a drop ceiling with a sensor or smoke detector, and a black wall-mounted rack with blue cables or straps. On the right side, there is a tall black metal cabinet labeled '00'. In the center, a large cardboard box is topped by a red FreshDirect reusable bag with a strawberry or produce pattern. The left side features a wooden workbench or shelving with assorted electronics, boxes, a red plastic crate, and packing materials. A folded aluminum step ladder leans against the front-left wall. The floor is covered with beige vinyl or tile and has minor debris. Image identifiers 'EFTA 00191167' and 'SDNY_GM_00167562' are visible.


source: doj

document_description: The image displays a cluttered workspace with various electronic equipment and supplies, including a wooden desk, computer monitor, networking equipment, boxes, storage baskets, a shopping bag, an HVAC unit or filter, and bubble wrap.

document_type: media


document_description: The image depicts a cluttered storage area featuring a wooden table with various boxes, devices, and miscellaneous items. A ladder is positioned near a Trane air filter unit, and a 'freshdirect' tote bag is placed on a cardboard box.

document_type: other


document_description: The document contains references to Cisco Systems, VODAVI, and POWER, along with some codes or reference numbers: SDNY_GM_00167565, EFTA_00191170, and EFTA01302748.

key_organizations:
Cisco Systems
VODAVI


document_description: The document contains codes or identifiers related to natural gas, possibly referencing legal or financial documents.


document_description: The document appears to be a list of technical specifications or product identifiers related to various electronic and networking equipment. It includes references to ViewSonic, hp, TRENDnet, and a 24-Port Gigabit GREENet Switch. There are also mentions of Windows 7 Professional, various certification marks (CE, FC, EAC), and ISO standards (9001, 14001). Additionally, there are some alphanumeric codes that could be product or document identifiers.


document_description: The document contains three identifiers: SDNY_GM_00167570, EFTA_00191175, and EFTA01302751. These appear to be reference numbers or codes, possibly related to legal or government documents.


document_description: The image depicts a narrow indoor stairwell with blue painted steps and handrails, a checkerboard tile floor, and various objects including a rolled rug, trash bag, crate, portable radiator, cardboard box, and packaged items. The scene is lit by a wall-mounted light.


document_description: The document contains three identifiers: SDNY_GM_00167573, EFTA_00191178, and EFTA01302753. These identifiers could be related to legal cases, financial transactions, or other government records.


document_description: The image displays a fire safety apparatus in a building interior, featuring signage, piping, a fire extinguisher, a fire hose cabinet, and a drop ceiling.


document_description: The image depicts a mechanical room containing pumps, pipes, and electrical panels. Key features include two sets of pumps with motors, a network of pipes including a light blue pipe labeled 'CHILLED WATER RET', several gray electrical panels, a blue cabinet with electrical components, a black oscillating fan, and gauges on some pipes. There is evidence of past water leakage on the floor and ceiling.


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


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


document_description: The document contains a list of codes or identifiers, possibly related to legal or financial matters. It includes references to 'WATER RET.', 'BAC', 'Carrier', and several alphanumeric codes such as 'SDNY_GM_00167579', 'EFTA_00191184', and 'EFTA01302758'.


document_description: Image of a mechanical room featuring pumps, motors, piping, gauges, electrical panels, and a fan.


document_description: The document contains references to three identifiers: SDNY_GM_00167581, EFTA_00191186, and EFTA01302760. These could be related to case numbers, document identifiers, or other forms of reference numbers.


document_description: The image depicts an industrial setting with pipes and equipment. A yellow railing and an AC-16 unit are visible, along with various pipes running across the ceiling and walls.


document_description: The document contains three identifiers: SDNY_GM_00167583, EFTA_00191188, and EFTA01302762. These identifiers likely refer to specific documents or cases within a legal or governmental context, but no further information is provided.


document_description: The image depicts an industrial or utility room containing various mechanical equipment, including pipes, valves, ductwork, electrical boxes, a ladder, machinery, and tools.


document_description: The image depicts a utility room or mechanical space with various pipes, electrical conduits, and equipment. Key entities include a complex piping system, electrical panels, a control panel, a safety ladder, ductwork, storage shelving, and lumber.


document_description: The document contains references to various codes and identifiers, such as BAC, Carrier, clar, SDNY GM 00167586, EFTA_00191191, and EFTA01302765. These may relate to legal or financial matters, but the context is unclear.


document_description: The image depicts a utility room or mechanical space featuring various pipes, machinery, tools, and safety features. Key elements include a prominent orange pipe, electric motors, a gray electrical control box, a Ryobi miter saw, and yellow handrails.


document_description: The image depicts a mechanical room or basement area with various industrial equipment, including large insulated pipes labeled 'COND. WATER RET.', HVAC units, a pressure tank, an industrial fan, an electrical/control box, and metal ductwork.


document_description: The document describes an HVAC/air-handling unit with various components and condition issues. It includes details about the equipment, piping, mechanical components, supports, and condition issues. Labels and miscellaneous items around the unit are also noted.


document_description: The scene is a mechanical/utility room containing two large gray HVAC/air-handling units. The left unit has a service sticker labeled 'donnelly' and a top-mounted motor with exposed wiring. The right unit has a visible data/nameplate and a duct connection on top. Overhead, there is insulated piping/ductwork painted light blue. Multiple stacked cardboard boxes and a pleated air filter are stored near the equipment. The concrete floor shows water/chemical staining and a small copper pipe stub is at the base of the left unit. In the foreground, there is a portable shop-vac with a coiled yellow hose and electrical cords. Safety concerns include exposed electrical wiring, combustible cardboard stored near HVAC equipment, and floor moisture near the equipment.


document_description: The document contains icons and text indicating handling instructions for a package, such as 'Up Top Load Only Up' and 'Fragile'. It includes reference numbers: SDNY_GM_00167591, EFTA_00191196, and EFTA01302770.


document_description: The document appears to be a list of items or titles, possibly related to books, office supplies, or other categories. It includes repeated entries for 'FIRE AND FURY' and mentions of TOEFL iBT, eyeglass cleaning tissue, envelopes, cancer, studios, electronics, adapters, and stationary. There are also references to specific codes or identifiers such as SDNY GM 00167592, EFTA_00191197, and EFTA01302771.


document_description: The scene depicts a white metal mesh drawer organizer with an open middle-left drawer containing multiple Apple product boxes. The top items include two sealed Apple product boxes, one labeled 'USB SuperDrive' with a visible barcode/sticker, and another showing the Apple logo. The drawer is labeled 'APPLE'. Nearby drawer labels include 'EYEGLASS CLEANING TISSUE', 'LARGE ENVELOPES', and 'SMALL ENVELOPES'. Visible identifiers include 'EFTA 00191198' and an image watermark 'SDNY_GM_00167593'.


document_description: The document contains a list of identifiers or codes, possibly related to legal or financial records. It includes names and alphanumeric codes that could be associated with specific cases or entities.


document_description: The document contains references to codes or identifiers such as RYOBI, CH-WEST, SDNY GM 00167595, EFTA_00191200, and EFTA01302774. These could be related to legal cases, financial transactions, or other government or organizational records.


document_description: The document describes a cluttered office desk with various items including a monitor, calculator, papers, office supplies, and a telephone. Specific items and their positions on the desk are detailed, such as a ViewSonic monitor, Casio calculator, and a corded office telephone. There are also descriptions of sticky notes, a tissue box, and other miscellaneous items.


document_description: The image depicts a desk with various items including a gray corded telephone, technical drawings, receipts, a yellow sticky note with handwritten text, spray bottles, and a battery.


document_description: The image depicts a dimly lit interior space with various objects including a white document, yellow sticky notes, a desk, a keyboard, a possible bottle, and a chair. A watermark is present.


document_description: A black USB drive labeled 'MIGLIOR 32GB' is shown inside a torn plastic bag, resting on the carpeted floor of a black rack or cabinet.


document_description: The document lists key items including boxes from various brands, Wahl Beard & Stubble trimmers, electrical wire, and a Home Depot bag. It also includes reference numbers EFTA_00191208 and EFTA01302779.


document_description: The image displays a collection of items on a dark surface, possibly a desk or workbench. Key entities include a plastic bag with a handwritten note labeled 'NDP KEK', a rusty metal lock mechanism, electronic equipment including two orange walkie-talkies and a smaller black device, a box labeled 'WAHL BEARD & STUBBLE', and various miscellaneous items like tools, rubber bands, and a charger or adapter. There is also a second handwritten note with 'NDP+KEK' and a small white electronic device.


document_description: The image displays a collection of framed photographs on a large, ornate wooden desk. The photographs feature individuals, buildings, and landscapes, including religious figures and political leaders. Some photographs are displayed in an open drawer of the desk. The desk is dark wood with carved detailing and stands on clawed feet. The background features a wall with a textured, abstract design. The word 'CONFIDENTIAL' is superimposed across the lower portion of the image.


document_description: The image shows a desk drawer containing various items including a binder titled 'BLACK FAMILY TRUSTEE MEETING NOVEMBER 21, 2014' marked as confidential, two CDs labeled 'SPA 355', a deck of playing cards labeled 'CARLO MAGNE', a remote control, a small envelope with the number '101', and several framed photographs on the desk surface above the drawer.


document_description: The scene depicts a wooden office desk with various office supplies and electronics. The desk features an Apple iMac, a desk telephone, and a calendar-style desk pad. Office supplies include a metal tray with pens, scissors, and hand sanitizer, as well as sticky notes, notepads, and a cleaning cloth. An open drawer contains papers, envelopes, business cards, and a Blu-ray disc case. Additional items on the desk include a framed photo, a decorative figurine, and keys.


document_description: The image shows a drawer containing various items including Blu-ray Disc packaging, a card labeled 'CHARACT', a box with '22 ABC' logo and address, a yellow sticky note with handwritten notes, a small grid paper with text, and the word 'CONFIDENTIAL' displayed prominently.

key_locations: 100 Market Square, Burlington, Vermont 05401


document_description: A wooden cabinet with an open door contains a book titled 'AMERICA' by Andres Serrano, an atlas, a CD-R, and a black ribbon. A yellow sticky note is attached to the outside of the cabinet door with handwritten text: 'NP-KEK' and 'zaffs inside'.


document_description: A Memorex CD-R in a clear plastic case is visible, labeled with '700MB 80min' and '48X MULTI SPEED'. Behind it, a book titled 'ATLAS MAIOR of 1665' is partially visible. Below the CD, a blue binder and other paper documents are stacked on a wooden shelf.


document_description: A still life composition on a dark, ornate desk featuring a white bust sculpture, two tall white candles in silver candlesticks, a small black and white framed photograph, an open drawer with a red-covered notebook, small bottles, and other papers. A bookshelf filled with books is visible in the background against a vibrant orange wall. The image has a 'CONFIDENTIAL' overlay.

document_subtype: photograph


document_description: A list of items including bottles, jars, folders, pictures, binders, boxes, notes, and a desk drawer. The items are described by their color, labels, and some contents.


document_description: The image displays a nightstand with various items including a digital alarm clock, remote controls, a hand-shaped object holding a packet, a glass of water, eyeglasses, a notepad with 'Jeffrey E. Epstein' printed on it, and a yellow tape with handwriting. The open drawer contains an orange envelope, electronic devices, and documents with 'Jeffrey E. Epstein' printed on them. A blue object is visible in a closed drawer below.


document_description: A document related to search personnel and agency contact information.

document_type: government


document_description: The document contains a list of seemingly random words and numbers, possibly codes or identifiers. It includes terms like 'Bello', 'I-SCAPE din SK', 'AVENTAGE', 'HOT', and several alphanumeric codes such as 'SDNY_GM_00167620', 'EFTA 00191225', and 'EFTA01302794'.


document_description: The document contains a table with headers for search personnel name, agency, contact number, and initials, but no data is filled in. It also includes some reference numbers and a logo likely representing 'Final Fantasy.'

document_subtype: table


document_description: The image depicts a home office space with various office equipment and furniture, including a glass-top desk, an iMac computer, a landline telephone, a large format printer, a paper shredder, and a decorative bust.


document_description: The document discusses the use of ancient materials in a project in Normandy, France. It mentions the purchase of materials from Labrouche, a specialist in ancient materials, and the collaboration with Dimitri, who has experience in professional salons and design. The project includes interior decoration and architecture in harmony with French style, and plans for a pool and spa on the property.

key_people: Dimitri Anne

document_type: correspondence

key_locations: Normandy Paris Mexico


document_description: An inventory list of items on a shelf, including shredder bags, a label maker, file folders, typing paper, a cartridge, and an Apple box with a sticky note.


document_description: The document appears to be related to Kodak Ektographie slide projectors, possibly including product information or marketing materials.


document_description: A monochrome image with two vertical rectangular shapes and a circular emblem, accompanied by a table for search personnel details.

document_type: tabular


document_description: The document describes various electronic and office items, including boxed computer parts, a desktop computer tower with a sticky note labeled 'Audio/Video CAB', a flat-screen monitor, a television, and a fire extinguisher.


document_description: The image depicts an interior view of a building featuring several white doors, a wooden parquet floor, double glass doors, a modern light fixture, electrical outlets, and a framed image on the floor.


document_description: The image depicts an office space with a modern desk, seating area, and decorative elements. Key features include a multi-colored desk, ergonomic office chair, contemporary seating area, artwork, decorative partition, and a distinctive lamp.


document_description: The image depicts an open doorway leading to a room with cabinets, a countertop, and wooden floors. A roll of paper towels is visible on the counter. The walls are painted in neutral tones, and the door is white with a dark handle.


document_description: The document contains various codes and references related to water heating and possibly financial transactions.


document_description: The image displays a room with industrial equipment and rolled-up documents. Key entities include two blue blowers/fans labeled 'EF-1', several large rolls of blueprints or technical drawings, a black flat file cabinet, extensive piping and electrical conduit, metal lockers, and a window with bars.


document_description: The document describes various items in a room, including a white bookshelf unit with shelves and drawers, white storage boxes on the shelves, a rolling craft cart next to the bookshelf, a yellow box on the floor possibly for a Kodak slide projector, and a 'GG' sign on the wall.


document_description: The document appears to be a form with fields for 'Building No.' and 'Description of Room'. It includes a table for search personnel details and a section to mark search completion.

document_subtype: form


document_description: The image depicts a hallway with a sign labeled 'EE'. In the background, there is storage with items packed in plastic bags and stacked boxes.


document_description: The image depicts a hotel bedroom interior featuring a large king-size bed with white linens and a striped bed skirt. The room includes two beige upholstered armchairs, one with a round cushion or pet bed, and a small orange ottoman. A flat-screen TV is placed on a dark low dresser, with a remote and phone on the bedside table. The room has two windows with yellow-and-white striped curtains, a yellow carpet, a ceiling light fixture, a bedside lamp, and a small tower fan near the window. Visible text includes 'DD' on a paper on the left wall, 'EFTA 00191252' at the top-left, and a watermark 'SDNY_GM_00167647' at the bottom-right.


document_description: The document contains a table with headers for Date, Agent, Contact Number, and Description of Service. It also includes bottom text references SDNY_GM_00167652 and EFTA_00191257.

title: AA


document_description: A mural on a pink wall depicts several nude figures with some faces blacked out. The room contains a lamp with a patterned shade, a chaise lounge with floral upholstery and striped pillows, and a window with striped curtains. The floor is covered in white, textured carpet.


document_description: Image of a bedroom with pink walls, featuring a large bed with white bedding and a green upholstered headboard, decorative pillows, green ottomans, a bedside table with a lamp, striped curtains, and a cream-colored carpet.


document_description: A bedroom with pink walls and crown molding, featuring a white duvet on a bed with a green velvet headboard. The room includes decorative pillows, a round bedside table with a diamond-patterned tablecloth, and various items such as a lamp, telephone, and eyeglasses. The floor has a light beige carpet with a swirl pattern and a green upholstered footstool.


document_description: The document mentions a bathroom vanity containing two tablets and a controller inside a cabinet, along with towels.


document_description: The image depicts an interior room featuring a large, curved sofa, a black display cabinet, wicker armchairs, chevron patterned curtains, floral wallpaper, a chandelier, and a patterned rug. The word 'CONFIDENTIAL' is overlaid in orange at the bottom.


document_description: A dresser with multiple drawers, topped with decorative items including lamps with statues holding the shades, a framed photograph of a person, grooming tools, a decorative vase, and a wooden box. A sign with the letter 'S' is also visible.


document_description: The image depicts an interior scene, possibly a dressing room or vanity area, featuring a white salon chair, two pink and red striped armchairs, a vanity table with lamps and decorative objects, a rack with hanging straps, double doors, a hallway with mirrors, decorative lighting fixtures, and a sign with the letter 'Q'.


document_description: A figurative painting depicting a nude adult reclining on their back with legs extended vertically upward. The setting includes a dark cloth, rubble, and discarded objects. The foreground features items like an egg carton, paint can, trash bags, wooden planks, and a small wooden artist’s mannequin. The background shows a smoky sky, distant city skyline silhouettes, and a red/orange hot-air balloon. The composition uses dramatic lighting and muted earth tones, emphasizing the flesh tones of the figure in a cluttered, chaotic environment.


document_description: The image depicts an art exhibit room featuring a large painting of a reclining nude figure with a red balloon, ornate brown patterned wallpaper, a light-colored patterned rug, a doorway leading to another room, a small white sign with a blue 'P' on the wall, and a painted sky motif on the ceiling.


document_description: A photograph depicting a row of glass bottles with various labels and caps, arranged on a wooden shelf. Among them are 3 amber bottles with pump tops.


document_description: The image depicts a cluttered executive desk in a richly decorated room with various items including a tapestry, lamps, and a 'CONFIDENTIAL' stamp.


document_description: The document describes an ornate antique cabinet with tortoiseshell-like veneer panels, gilt mounts, and a decorative crest featuring a small eagle. It has multiple drawers and decorative beading with carved black legs. The surroundings include a full-height pale curtain, a wood-paneled wall with a pinned sheet of paper, and a single-wall sconce light fixture.


document_description: Image of an opulent room with antique furniture, a chandelier, velvet chairs, and a golden egg-shaped object. The room is likely a formal living area or study.

document_subtype: photo


document_description: The image shows a desk in a room with ornate furnishings, including a large wooden desk with various objects, a leopard-print rug, a tall cabinet, upholstered chairs, wall sconces, framed artwork, and heavy curtains. The word 'CONFIDENTIAL' is overlaid on the image.


document_description: An opulent interior scene featuring a large white sofa, tiger rug or sculpture, ornate chandelier, wood paneling with bookshelves, golden egg-shaped objects, patterned rug, lamps, and tapestries. The image has a 'CONFIDENTIAL' watermark.


document_description: The image depicts a narrow interior corridor leading to a small bathroom or wash area. The foreground features a white paneled door with a brass knob, and the flooring is dark wooden parquet with a geometric inlay. The walls and trim are made of oak wood paneling and oak door frames. The vanity has a marble countertop with an integrated sink, and the lower cabinet door is ajar. Fixtures include a wall sconce with two lampshades above the vanity and recessed ceiling lights. Accessories include a decorative sculpture on the vanity, folded or rolled white towels, and a partially visible mirror. Furnishings include an upholstered bench with patterned fabric and a wall-mounted telephone beside it. In the back room, a partially open inner door reveals a toilet and a framed black-and-white portrait on the back wall. Visible text includes a paper with the letter 'N' affixed to the left wall and a watermark or text at the bottom right: 'SDNY_GM_00167694'.


document_description: Interior view of a small restroom/vanity area with marble countertop, wooden cabinetry, and decorative elements.


document_description: Indoor seating area with a round white table under a fabric canopy, surrounded by four wicker armchairs with red cushions. The setting includes ornate wallpaper, a framed painting, and a multicolored rug. Two white spiral columns are against the back wall, and a small telephone/intercom device is near the left column.


document_description: Image of a kitchen area with white cabinets, stainless steel backsplash, and various appliances. Features include a dark gray countertop, white bar stools, recessed lighting, and a decorative lantern. An open doorway leads to another room.


document_description: The image depicts an interior scene, likely a hallway or entryway leading to a bathroom, featuring a vanity area, artwork, seating area, and specific flooring and wall details.


document_description: The image depicts a hallway leading to a bathroom with a marble vanity, ornate mirror, and granite flooring. Key features include brass fixtures, textured wallpaper, and multiple doorways.


document_description: The document contains references to the Maldives and Atlas Obscura, marked as confidential. It includes reference numbers SDNY_GM_00167715, EFTA_00191320, and EFTA01302873.


document_description: A document with the letter 'B' prominently displayed, resembling a form or checklist. It includes handwritten text 'Searched HL.' The document is taped to a wall in a room with bookshelves and a sofa.


document_description: Description of a large commercial kitchen/prep area with specific appliances, furniture, and layout details.


document_description: The image depicts an empty room with light pink walls and a beige floor. It features a circular flush mount ceiling light with gold trim. In the corner, there is a small, cylindrical, green patterned side table with two shelves, on which a black corded telephone is placed. Electrical outlets are visible on the wall near the side table.


document_description: Interior hallway image with a mirrored sliding closet/door at the far end, glass-enclosed shower, and partially open white paneled door. The floor transitions from dark carpet to brown linoleum/vinyl. Beige walls with white trim and doors are visible.


document_description: The document describes a room with various electronic equipment and storage items, including a computer monitor, server rack, and ceiling-mounted fixtures. The room has a 'Cisco Systems' sign on the door.

key_organizations:
Cisco Systems
freshdirect


document_description: The document contains a list of codes or identifiers, possibly related to a specific case or investigation.


document_description: A small storage/office room with various items including a flat-panel monitor, cardboard boxes, a rolled rug, and a backpack. The room is partially unpacked and disorganized.


document_description: Photograph of an Apple iMac all-in-one desktop computer with a black/off screen, visible smudges/dust, and a built-in webcam at the top center. The front features a silver chin with an Apple logo and an aluminum stand. The iMac is resting on a striped carpet and photographed from a slightly elevated front angle. In the background, there is a clear plastic sheet and a white angular object/box. The visible text 'SDNY_CM_00167748' is located in the bottom-right corner of the image.


document_description: Inspection reports for 9 East 71st Street, NY on July 6 and July 11, 2019, prepared by Margaret Girard and Kimberly Meder. The document includes key entities related to the architectural and engineering aspects of the building.

key_people:
Margaret Girard
Kimberly Meder

document_subtype: inspection report

key_organizations:
Thierry W. Despont
Lobel & Rivers
Gavan & Partners


document_description: Blueprint or architectural drawing of a building, likely an apartment or office building. Includes a central circular staircase, several highlighted areas, and a table listing room names and dimensions.

title: 9 E 71, NEW YORK


document_description: This document appears to be a floor plan or architectural design document for a location at 9 East 71st Street, New York, NY, specifically the 3rd floor. It includes details about carpet designs, window openings, and room elevations. The document also references revisions made on various dates in 1990 and 1991.


document_description: This document appears to be related to architectural or engineering plans for a location at 9 East 1st Street, New York, NY. It includes references to structural and mechanical engineering, as well as revisions to plans dating back to 1990 and 1991. The document mentions various rooms and design elements such as wall-to-wall carpet and existing stone restoration.

key_people:
Thierry W. Despont
John L. Altieri
Margaret Girard
Kimbery Meder

key_locations:
9 East 1st Street, New York, NY
335 Greenwich Street, New York, NY
31 Knight Street, Norwalk, CT

key_organizations:
The Office of Thierry W. Despont
John L. Altieri Consulting Engineers
Ove Arup & Partners


document_description: This document appears to be a floor plan or architectural drawing related to a location at 9 East 71st Street, New York, NY, specifically the 5th floor. It includes details about mechanical and structural engineering, as well as revisions to the millwork package. The document is prepared by SA Margaret Girard and SOS Kimberly Meder.

key_people:
SA Margaret Girard
SOS Kimberly Meder

key_organizations:
The Office of Thierry W. Despont
Ove Arup & Partners


document_description: Architectural plan for the sixth floor, dated May 21, 1990, with a scale of 1/50. Includes details of a basement floor plan and various rooms such as storage, sitting room, and servants' quarters. Prepared by Thierry W. De's office in New York.

title: Sixth Floor Plan

document_subtype: architectural plan


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 Jeffrey Epstein's property at 9 East 71st Street, New York, NY 10021. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591. The warrant was executed on July 11, 2019, and various electronic devices and media were seized.

title: Search and Seizure Warrant for Jeffrey Epstein

key_people:
Jeffrey Epstein
Hon. Henry Pitman
Brian Mitchell

document_type: legal

document_subtype: Search and Seizure Warrant


document_description: The image shows a residential hallway leading to a kitchen area with various household items and furniture.


document_description: A list of items including a Nikon digital camera, flashlight, lint roller, and shredder.


document_description: The image depicts a hallway with a bathroom at the end. The hallway features wooden floors and a white paneled ceiling with exposed beams. On the right wall, there is a black and white artwork of three women in bathing suits. The bathroom includes white cabinets and countertops with toiletries on display.


document_description: The bedroom features a large wooden bed with white bedding and a decorative pillow. A wicker armchair is placed in the foreground, piled with clothes. A large wooden dresser with multiple drawers is against the wall, topped with a remote and a container. A flat-screen TV is mounted on the wall above the dresser. Two oval mirrors are visible on the walls. Two wall-mounted lamps are positioned near the head of the bed. The floor is tiled with wood-look planks. The ceiling is vaulted with exposed beams and white paneling.


document_description: The image depicts a modern bathroom interior featuring a vanity with a white countertop, a sink, a large mirror, track lighting, a framed photograph, wood-look tile flooring, and a wall outlet with a plug adapter.


document_description: The image depicts a closet containing various items such as a clothing rack with clothes, two large black suitcases, a partially open blue and black duffel bag, a white plastic laundry basket with clothes, a multi-tiered shoe rack with several pairs of shoes, and a tan bag against the wall. The flooring is dark-colored with slate-like tiles.


document_description: Description of items and location, including a windsurf board, sail bag, and patio furniture.


document_description: An outdoor patio or balcony furnished with wicker furniture, including a sofa and armchairs with white cushions and throws, a coffee table with decorative potted plants, a standing fan, and a white railing overlooking a tropical landscape with palm trees and lush greenery. The flooring is made of stone tiles.


document_description: Description of a kitchen area with specific features.


document_description: The image depicts a modern kitchen featuring white cabinets, granite countertops, and stainless steel appliances. The floor is tiled in a neutral color, and there are various kitchen appliances and items on the countertop. An orange bucket and a black trash can are also visible on the floor.


document_description: The image depicts a kitchen or utility area with bi-fold doors leading to a laundry area, a fire extinguisher, buckets, a table and chairs, a large plastic jug, a trash bag, a decorative wall item, and an open doorway leading outdoors.


document_description: The image depicts a kitchen area with various features including a stainless steel refrigerator, white cabinets, granite countertop, sink and faucet, a red fire extinguisher mounted on the wall, white bi-fold doors, a white washing machine or dryer, black and orange trash bins, and a tiled floor.


document_description: The image depicts a room with a functional laundry area, a dining or workspace, and an air conditioning unit. The overall impression is of a practical and somewhat unfinished living or utility space.


document_description: The image depicts an interior scene featuring a seating area with two chairs and a small sofa. One chair is made of woven material with patterned cushions, while the other is a loveseat with a white cushion and a red throw pillow. The floor is covered with light beige tiles and an orange rug with a reddish-brown pattern. An air conditioning unit is mounted on a light-colored wall, and a dark brown woven basket-like container with white cushions or bedding is present.


document_description: The image depicts a room with an open closet containing a mattress, black trash bags, and a rack with wooden items. A black electric fan is in the foreground. A yellow sticky note with the letter 'V' is on the wall outside the closet. A white door is open, showing an electrical outlet with a cord plugged in. The floor is tiled.


document_description: The image depicts an interior room with two white doors, light-colored walls, tiled flooring, and visible furniture including a lamp and a sofa. A yellow sticky note with a 'V' is on the wall, and a crumpled white paper is on the floor.


document_description: The image shows a disheveled bed in a room with various items including an air conditioning unit, a bedside table with a lamp, a roll of paper towels, a blue container, and a yellow sticky note with a 'V' marked on the wall.


document_description: An outdoor walkway scene with a white building, tropical foliage, and a white cooler.

title: Outdoor Walkway Scene

key_locations:
outdoor walkway
white building


document_description: The document contains flight information related to a passenger named Myla Lacs Trestiza, with references to flight numbers and dates.


document_description: Close-up image of a black item with a baggage tag attached. The tag includes a barcode and the number '8001140935'. Some information on the tag is obscured by black squares. The image has a watermark 'SDNY_GM_00167874'.


document_description: A list of office equipment and supplies, including an Apple iMac computer, keyboard, mouse, Brother label maker, funnel, stack of papers and folders, white printer/scanner, desk organizer with papers, and tape dispenser.


document_description: List of items including a Nikon digital camera, black flashlight, lint roller, and Swingline laminator.


document_description: Three documents related to projects at Little St. James, including maintenance and workshop building projects and a generator and RO building roofing project modification. The documents include aerial images of an island and are laid out on a granite countertop.

title: Little St. James Project Documents


document_description: The document contains a New Zealand passport for Philip Anthony Baker and a Certificate of Live Birth from the Republic of the Philippines for Myla Lacson Trestiza. The passport details include the name, nationality, and issue/expiry dates. The birth certificate provides details of the child's birth, parents, and attendant at birth.

key_people:
Philip Anthony Baker
Myla Lacson Trestiza
Antonio Trestiza
Julieta Lacson
Lucita F. Delmendo

key_locations:
New Zealand
Pasay City
Manila

document_subtype: passport and birth certificate


document_description: A certificate of marriage issued by the Office of the Civil Registrar General, received on February 8, 2013, and annotated with remarks. The document is associated with the Philippine Statistics Authority and includes reference numbers and a stamp tax paid indication.

title: Certificate of Marriage

key_people:
Rev. Fernando N. Corpas Jr.
Lisa Grace S. Bernales
Lisa Grace S. Bersales, Ph.D.

document_subtype: certificate

key_organizations:
Office of the Civil Registrar General
Philippine Statistics Authority


document_description: Prescription details from Chelsea Drug Store for medication ESCITALOPRAM with specific dosage and instructions.


document_description: Image of a prescription pill bottle with details about the prescriber, patient ID, instructions, and medication.


document_description: The document contains a logbook titled 'LSJ & GSJ BOAT LOG 2019', an employee list with roles and contact information, and notes on permits and paperwork related to operations and management of a boat-related business or property.

title: LSJ & GSJ BOAT LOG 2019

key_people: Assistant to General Property Mgr. & Sdlg


document_description: The image depicts a bedroom scene with an unmade bed, a wall-mounted air conditioner, a white nightstand with various items, a black oscillating fan, and a light-colored wall with a sticky note. The flooring is tiled.


document_description: The image depicts a bedroom scene with various elements including a bed with rumpled white bedding, a white headboard, a white nightstand with a lamp, a cardboard box with items, a red box, a window with blinds, an air conditioning unit, a large black trash bag, and a yellow sticky note.


document_description: The image depicts a kitchen sink area featuring a stainless steel sink, faucet, granite countertop, white cabinets, a paper towel holder, silicone molds, a knife block, an orange bucket, and a bi-fold door.


document_description: The image shows a bedside table with a New York Post newspaper open to an article titled 'HIS SAFE OF EVIL' featuring a picture of Jeffrey Epstein. Also on the table are a digital timer, a wristwatch, and a bank card. The word 'CONFIDENTIAL' is overlaid on the image, along with a file number.

title: HIS SAFE OF EVIL


document_description: Details of an HP OfficeJet Pro 8720 printer including serial number, IP address, MAC address, and network name.


document_description: The image depicts a living area with a pitched ceiling, wicker armchairs, a flat-screen TV, and a floor lamp. Natural light enters through large windows or doors, and a hallway leads to a bathroom.


document_description: The image shows a collection of sensitive materials, including a gray storage container labeled 'JE PERSONAL,' a black box, several binders, and sheets of film negatives on a patterned surface. The scene is marked 'HIGHLY CONFIDENTIAL.'

title: Collection of Sensitive Materials


document_description: Photographic evidence taken at Little St. James Island, U.S. Virgin Islands, related to the Jeffrey Epstein case.

title: Photographic Evidence

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


document_description: An image of a resort-style property featuring a swimming pool, several individual buildings with light blue roofs, palm trees, and buildings made of dark stone with white trim and doors. The area around the pool is paved with light-colored tiles.


document_description: An outdoor coastal or resort scene overlooking a blue bay, featuring stone elements like a low retaining wall and tall pillars, dense green shrubbery, tall palm trees, a tiled walkway, and a small white building with a teal roof. The scene is set under a clear blue sky with bright sunlight, and no people or vehicles are visible.

key_locations:
coastal area
resort


document_description: The image depicts a kitchen area with white cabinets and countertops, a kitchen island, pendant lights, a white bowl on the floor, a stone-clad wall, white doors with black hardware, a wall clock, a light fixture on the stone wall, a ceiling with wooden planks, and tiled flooring.


document_description: The image shows a modern kitchen with white high-gloss cabinets, speckled granite countertops, a built-in banquette, white bar stools, industrial-style pendant lights, and white louvered double doors.


document_description: The image depicts a view of the ocean through a large window with a built-in banquette in the foreground. Palm trees, green landscaping, and a stone wall are visible outside. The ocean is turquoise, and a distant coastline is seen. An arched architectural element is on the right side of the window.

key_locations: ocean coastline


document_description: The image depicts an interior space with a blue A-frame ladder, white sheeting on the floor and furniture, stone walls, and a wood-beamed ceiling. The room appears to be in transition, possibly for a photoshoot or renovation.


document_description: The image shows a room with a vaulted, wooden-beamed ceiling, featuring a large dark blue sectional sofa, a wooden table, and a bookshelf. Decor includes ceiling fans, a seashell on a pedestal, a sculptural lamp, and various decorative items. The room has stone block walls, doorways to an outdoor area, and a herringbone wooden floor. Ceiling-mounted speakers are also present.


document_description: The image shows an interior scene under construction or renovation, featuring a large ornate white structure with red accents, a white door, a light yellow carpet, a beige sofa, a stone fireplace, two ladders, tools and materials, a wooden ceiling with exposed beams, and a wooden table.


document_description: The image depicts an interior room with a sloped, wooden-beamed ceiling and track lighting. It features two white chairs with yellow trim, a rustic wooden coffee table, dark sofas, built-in shelves with various objects, a blue ladder, and a dehumidifier.


document_description: The image depicts a living room with a white color scheme, featuring a large flat-screen television, a sectional sofa, an armchair, a colorful rug, a piece of art, a decorative stool, an air conditioning unit, and white paneled windows.


document_description: The image shows an interior scene with audio speakers, a white piece of furniture, an open doorway leading to an unfinished room, and a white table with cabinets. The space appears to be under renovation or sparsely furnished.


document_description: The image depicts a room with various furniture and artwork, including an air conditioning unit, white-shuttered windows, a painting of an elephant, black trash bags, a rustic wooden sculpture, a white sofa, a desk and chair, and a blue floral rug.


document_description: The image depicts a room with various items including audio equipment, decorative objects, furniture, and architectural features. Notable items include black subwoofers, a projector, carved wooden figures, white sofa-like items, a colorful rug, and a vaulted ceiling with beams.


document_description: Proposals for demolition and construction of the new Little St. James Flag Pole Pool Cabana - Shaded Roof have been received. The document outlines the expected scope of work and provides a detailed schedule of values for various construction activities.

key_people:
John Bedminster
Bill Terry


document_description: The image depicts a doorway leading into a room with a painting of people floating in water on the wall. The foreground features a tiled floor and a white wall. A small piece of furniture with an orange cushion is visible through the doorway.


document_description: An oil painting in a light blue frame depicts three people in inner tubes floating on water, with black rectangles obscuring parts of the figures. The setting includes a white door, an orange upholstered seat, a yellow sticky note with a 'D', a white wall-mounted device, and a sign reading 'Please do not use this BATHROOM'.


document_description: An image showing a sign on a door that instructs not to use the bathroom. There is a yellow sticky note with the letter 'D' on the door, and a trash can is visible next to the open door.


document_description: A note instructing not to use a specific bathroom.


document_description: Image of a white double door with glass panes, black hardware, and a stone wall visible behind.


document_description: The image depicts a room with a vaulted ceiling, white walls, and light-colored wooden floors. It includes an air conditioning unit, white curtains, a wooden shelf unit, a white dresser, a wooden door, a white laundry hamper, a small wooden desk, a white foldable screen/board, and a dehumidifier.


document_description: Image of a bedroom featuring a four-poster bed with white bedding, white dresser, open door revealing cabinets, a chair with a patterned cushion, a portable air conditioning unit, sloped white ceiling with beams, air conditioning unit mounted high on the wall, double doors, a rug with a red and brown zigzag pattern, and a white bathrobe hanging on a door.


document_description: The image depicts a bedroom featuring a large white bed with linens and pillows, a white canopy frame, a wooden chair with a chevron-patterned cushion, floor-to-ceiling curtains, two floor lamps with different shades, a slanted white-paneled ceiling, and a door on the left side.


document_description: An image depicting an orange Werner ladder leaning against a white wall next to a window. Below the ladder is an open white cabinet with shelves, and a white tarp covers the floor in front of the cabinet and under the ladder. A white toilet is visible to the right of the ladder.


document_description: Image of a bathroom interior featuring a shower stall, vanity with open cabinets, and items on the floor.


document_description: Image of a building exterior featuring a dark stone-clad wall, a white double door with black hardware, a white-paneled shuttered window with black hardware, a light-colored tiled patio, and decorative white trim above the door and window.


document_description: The document contains a series of codes or identifiers, possibly related to a specific case or investigation. It includes references to 'HARLO', 'Fill Great', 'Cistern', and several alphanumeric codes such as 'SDNY_GM_00168123', 'EFTA 00191728', and 'EFTA01303187'.


document_description: The document contains a list of items or codes, possibly related to a transaction or inventory. It includes references to cleaning towels, a product named 'RUBTASTIC', and some codes or reference numbers.


document_description: The image shows a storage room containing shelving units with cleaning supplies, a dehumidifier, a window with foliage outside, fluorescent lights, a smoke detector, a red pipe with a valve, and tiled flooring.


document_description: The image displays a storage area with multiple shelves filled with various cleaning supplies and storage containers.


document_description: A table listing employees, their phone numbers, and departments. However, phone numbers are missing. The table includes various departments such as Wreckshop, Carpenter, Plumber, Irrigation, Pools, JE bikes & R/O, MC, Electrician & Plumber, Stone Mason, Barge Mate & Extra help, Landscape Manager, Heavy Machinery Operator, Housekeeping, Electrician Assistant, Houseman & Extra help, Housekeeper, Boat Captain, Stone Mason Helper, Construction, Wreckshop Manager, and Head Carpenter.

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

key_organizations:
Wreckshop
Carpenter
Plumber
Irrigation
Pools, JE bikes & R/O
MC, Electrician & Plumber
Stone Mason
Barge Mate & Extra help
Landscape Manager
Heavy Machinery Operator
Housekeeping
Electrician Assistant
Houseman & Extra help
Housekeeper
Boat Captain
Stone Mason Helper
Construction
Wreckshop Manager
Head Carpenter


document_description: The image depicts an exterior view of a building with a rustic, tropical aesthetic, featuring a stone wall, white arched and double doors, a white lattice railing, and tropical plants.

key_locations:
stone wall
white arched door
white double doors
white railing
tropical plants
palm trees
leafy bushes
trash can


document_description: The image depicts an outdoor storage area with cleaning supplies, including mops and a broom or dustpan handle. The area is bounded by stone walls and features a white wooden door with a Z-brace design and an arched top. A wooden board leans against the stone wall, and the ground is covered with gravel.


document_description: The image depicts a scenic tropical location with a paved patio, stone wall, building with a light blue roof, palm trees, green hills, and ocean. It conveys a resort or coastal property ambiance.

key_locations:
tropical location
resort
coastal property


document_description: Photograph of a building with arches and a large window, leading to a patio area. Palm trees and the ocean are visible in the background. The building appears to be white with stone accents, with white doors on the left side and shutters on the right. Steps lead down from a covered area to the patio.

key_locations:
Building with arches
Patio area
Ocean


document_description: The image depicts a coastal view with a paved area featuring two spiral designs and the letter 'E' in the center. Palm trees are visible on the left, and the sea stretches to the horizon with islands in the distance.


document_description: The image shows a property with multiple buildings, palm trees, and the ocean under a blue sky with scattered clouds. Key features include buildings with arched openings and blue roofs, a sloped green lawn, palm trees, stone walls, and a golf cart. The terrain suggests an island or coastal location.


document_description: A coastal property with stone walls, concrete steps, and a building with white roofs, surrounded by palm trees, green grass, and yellow flowering bushes, overlooking the ocean with hills in the background.

key_locations:
coastal property
ocean


document_description: The image depicts a bedroom interior featuring a large bed with white bedding and a blue accent border, a navy blue rug, arched double doors with white louvered panels, a ceiling fan with white blades, a blue-painted vaulted ceiling, a tall rustic wooden cabinet with doors ajar, a partially visible blue chair or ottoman, a suitcase near the left door, and a floor with light-colored wooden planks.


document_description: The image depicts an interior view of a room with cream-colored double doors, one slightly ajar, featuring a glass panel with horizontal blinds. A rectangular wall switch or control panel is mounted on the wall to the left of the doors. The room has light-colored wooden plank flooring, white baseboards, and decorative crown molding.


document_description: The image depicts a tranquil room with a partially open louvered white door, a dark wooden cabinet, a blue cushion or yoga mat on a light wooden floor, and a blue ceiling with exposed beams. It appears to be a yoga studio or meditation room.


document_description: The image depicts a white medical or spa equipment unit with multiple components, including a central control unit with a digital display, an articulated lamp, hand-held applicators, and a separate beige unit.


document_description: The document contains various product names and references, including 'TOWEL WARMER' and 'MICRO CRYSTAL DERMABRASION'. It also includes references to organizations or entities such as 'TradeAmerica' and 'BEBE'. There are several reference numbers listed, possibly indicating document IDs or product codes.

key_organizations: TradeAmerica BEBE


document_description: The document appears to be a daily report related to Micro Crystal Dermabrasion. It includes reference numbers SDNY_GM_00168202, EFTA_00191807, and EFTA01303248, but lacks further context or details.

title: 每日日报


document_description: The image depicts a room with medical and aesthetic equipment, including a blue padded table/bed, an oxygen tank, a black device possibly for air purification, a beige oxygen concentrator, and a white multi-function machine for aesthetic or minor medical procedures.


document_description: The image depicts an interior hallway with two white louvered doors. One door is open, revealing a room with a large woven chair and a white stool. To the left of the hallway, there is a white medical-looking device with various tubes and attachments, next to a black trash can.


document_description: Interior scene with modern furniture and bathroom fixtures, featuring a large basket-like chair, white armchair, glass-enclosed shower stalls, shelving units, blue paneled ceiling, and a rug.


document_description: The image depicts a modern bathroom with a blue paneled ceiling, featuring a wooden vanity with ornate detailing, a built-in sink with a chrome faucet, a large rectangular mirror with vertical lighting, light-colored wooden flooring, and a textured rug. Two doorways are visible, and a corded telephone is on a stool.


document_description: The image depicts a modern bathroom with a blue, sloped wooden ceiling, featuring two wooden vanities with marble countertops, light-colored wood flooring, a large dark-tinted sliding glass door, a textured rug, and various accessories like a trash can, a small wooden stool, a towel rack, and toiletries.


document_description: The image depicts a luxurious multi-story building with stone walls and a light blue roof, surrounded by palm trees and lush greenery. It is located in a tropical or coastal area with the ocean in the background. A stone-paved driveway leads to the building, with a black ATV parked on the right side, suggesting a secluded and upscale property.


document_description: An outdoor hallway or porch area with stone walls and tiled floors, featuring statues of a centaur and a horse with rider, a white oval mirror, and two open white doors, overlooking the ocean.


document_description: The image depicts an open doorway leading into a dimly lit room with distinct architectural and interior design elements. It features two white doors, a wooden door, a blue ceiling, dark wooden paneling, and a large arched furniture piece. The floor is dark wooden, and there is a bright window at the end of the room. A yellow sticky note with an 'M' is attached to the wooden doorframe. The text 'SDNY_GM_00168238' is visible at the bottom right.


document_description: The image depicts a lavishly decorated room with a hand-painted sky ceiling, built-in wooden bookshelves, ornate armchairs, a modern computer setup, sculptural elements, and a large abstract art piece. The flooring includes a light-colored textured rug and hardwood.


document_description: Image of a room with a sky mural on the ceiling, featuring built-in bookshelves, ornate armchairs, a large desk, and a dark metal table with sculptures. The room has a library or study ambiance with a celestial theme.


document_description: The image depicts a lavish library or study with floor-to-ceiling wooden bookshelves, a large desk with office equipment, and ornate decor including a small statue and framed pictures. The ceiling is painted with clouds and sky, and the room features elaborately carved wooden columns and trim, light-colored wooden floorboards, and a rug. The word 'CONFIDENTIAL' and a file number are overlaid on the image.


document_description: The image depicts a luxurious office or study featuring a desk with a computer, phone, and decorative busts, several ornate armchairs with patterned upholstery, extensive bookshelves filled with books, a blackboard with writing, a ceiling painted with a sky and clouds motif, and architectural details like carved wood trim.


document_description: The document contains a description related to music, possibly involving a dark bay. It includes reference numbers SDNY_GM_00168251, EFTA_00191856, and EFTA01303286.


document_description: The document contains a list of seemingly random words or names, possibly code names or placeholders, along with confidential reference numbers.


document_description: A photograph within a silver, intricately patterned frame, placed on a wooden surface. The photograph is of a person with their face obscured by a black rectangle, wearing a white tank top and blue pajama-like pants, standing in front of an open wooden cabinet. The word 'CONFIDENTIAL' is overlaid on the bottom of the image, along with some alphanumeric identifiers.


document_description: A framed picture with a black square obscuring a portion of the image. The frame is light green with clear gem-like accents, set against a wooden furniture background. The image is marked 'CONFIDENTIAL' with a small text overlay 'SDNY_GM_00168256'.


document_description: The image depicts a room with a large wooden bookshelf and chair. Key entities include a bookshelf with glass or mesh fronts housing books, a plush armchair, framed photographs with obscured faces, a small abstract sculpture, and a 'CONFIDENTIAL' watermark.


document_description: A photograph of Jeffrey Epstein seated on an airplane, with another person's face partially obscured. The image is marked 'CONFIDENTIAL'.


document_description: An image depicting a large wooden bookshelf filled with books, flanked by decorative columns. A shelf in front of the bookshelves displays several items including picture frames, a small decorative item, and a dark box. The word 'CONFIDENTIAL' is visible at the bottom of the image.


document_description: The image depicts a room with large wooden bookshelves filled with books and sculptures. A book with a marbled cover and the word 'CONFIDENTIAL' in orange text is in the foreground. The room also contains framed pictures and statues of human figures.


document_description: Image of a stone exterior wall with three white doors and outdoor light fixtures.


document_description: The image depicts an interior view of a doorway with two white doors. The primary door is closed and has a black handle, while two smaller doors are open on each side. The surrounding wall is made of dark stones, and the flooring consists of large, light-colored stone tiles. A small yellow sticky note with the letter 'N' is attached to the right-side door.


document_description: The image depicts a dental office with a dental chair, a dental delivery unit, decorative masks, a doorway leading to a room with kitchen cabinets, and unique decor.


document_description: The image depicts a dental operatory with various elements such as a wall-mounted sink, computer monitor, telephone, desk with drawers, woven baskets, decorative turtle sculpture, binoculars, glasses, and masks of human faces on the walls.


document_description: Interior room with beige walls featuring a recessed ledge/window, a large white triangular padded cushion, and three hanging face masks. Additional items include a small white tray, a rectangular white frame/device, and an electrical outlet.


document_description: The document mentions a dental office, masks, a desk, and a computer. It is unclear what the specific context or content of the document is based on the provided entities.


document_description: The image depicts a dental operatory featuring a modern dental chair, dental light, cabinetry, artwork, and decor.


document_description: The image depicts a laboratory countertop area with various equipment and features.


document_description: The image depicts a small bathroom with a toilet, vanity cabinet, wooden flooring, a decorative mask on the wall, a white stool or table in the foreground, and a yellow sticky note with the letter 'N' on the door frame.


document_description: The document appears to be a list or inventory of VOSS water bottles, specifically 12 glass bottles of 800ml each, labeled as 'Still' and originating from Norway.


document_description: The image depicts a storage area with shelves filled with various food items, containers, and kitchen appliances. Key entities include shelving units, food items, containers, a kitchen appliance, and other miscellaneous items.


document_description: A photograph showing a laptop placed on top of an audio receiver labeled 'Theater 2', with a telephone visible in the background.


document_description: The image depicts a desk setup with various electronic and optical items, including an Apple iMac computer labeled 'KITCHEN MAC', two Panasonic telephones, several pairs of binoculars including a Bushnell brand, a black HP printer, and a possible scanner or peripheral device.

key_organizations: Apple Panasonic Bushnell HP


document_description: The image displays several documents laid out on a tiled floor, including an envelope, a letter from 'THE COUNTY MEMBER FEDERAL CREDIT UNION', a folded letter, a 'MEDICAL INFORMATION DECLARATION FORM', a document titled 'FAILURE TO BE RE-EXAMINED IS FEDERAL PRODUCTION', and a document from the 'UNITED STATES DEPARTMENT OF JUSTICE'.

document_subtype: mixed documents

key_organizations:
THE COUNTY MEMBER FEDERAL CREDIT UNION
UNITED STATES DEPARTMENT OF JUSTICE


document_description: The United States Virgin Islands Department of Justice (USVIDOJ) outlines new travel notification requirements for Jeffrey Epstein, emphasizing the need for in-person notifications and detailed travel information.

key_people:
Jeffrey Epstein
Carol Thomas-Jacobs

key_locations:
St. Thomas, VI
United States


document_description: This document is a sexual offender registration form for Jeffrey Epstein, detailing his personal information, residence, employment, and legal obligations as a registered sex offender in the Virgin Islands. It includes sections on his tier status, registration type, personal details, residence, employment, and offense information. It also outlines his legal obligations regarding travel and registration updates.

title: Virgin Islands Sexual Offender Registration Form for Jeffrey Epstein

key_people:
Jeffrey Epstein
Shari A. Pinney
Mark Epstein

key_locations:
Little Saint James, VI
New York
Florida

document_subtype: Sexual Offender Registration Form

key_organizations:
Virgin Islands Department of Justice
Southern Trust


document_description: This document outlines the registration requirements for Jeffrey Epstein as a sex offender in the Virgin Islands, following his conviction for procuring a minor for prostitution in Florida. It details the obligations for registration, updates, and penalties for non-compliance under Virgin Islands and Federal law.

key_people:
Jeffrey Epstein
Shana A. Pinney

key_locations:
Virgin Islands
Florida
New York

document_subtype: Sex Offender Registration Notification

key_organizations: Sexual Offender Registration and Notification Act


document_description: A photograph showing a collection of items including a clear plastic bin, navy blue and bright orange leather-like folders, white papers, a small black pouch with 'DUUTI' branding, and a tennis racket. A gloved hand is reaching towards the items.


document_description: Pages from an Artefacto catalog featuring living and lounge chairs. The catalog menu lists various furniture categories including Living, Dining, Bedroom, Outdoor, and Accessories. Several chair designs are displayed with their names, such as 'Moka Lounge Chair' and 'Gaston Chair.'

title: Artefacto Furniture Catalog

document_subtype: catalog


document_description: The document contains fragmented text with references to various codes and terms such as 'CUB', 'VIERI', 'SDNY_GM__00168305', and 'EFTA_00191910'. It also mentions 'Private Hose' and 'Hugs around the new razor'. The context and purpose of these references are unclear.


document_description: The image is an aerial view rendering in color of a complex of buildings and green spaces, likely a planned development or resort. It features a bright blue swimming pool, various structures with distinct architectural styles, a winding pathway, and abundant greenery. The rendering is held by a person wearing a black glove.

title: Aerial View Rendering of Planned Development or Resort


document_description: A handwritten note containing identifiers, item codes, a name, address, additional number, and origin label.

key_locations:
Fhydendal 4-7, St. Thomas, USVI
Little Saint James

document_subtype: handwritten note


document_description: A scene depicting a wooden desk setup with an Apple iMac, keyboard, and mouse, surrounded by various desk items including a lamp, pen cup, binoculars, and other accessories. Visible text includes 'EFTA_00191914' and an image stamp 'SDNY_GM_00168309'.


document_description: The images depict various items on shelves, including a silver briefcase with combination locks, a towel warmer, a mini-fridge, electronic equipment, and personal care items. The electronic equipment includes a Denon AV receiver, a Blu-ray player, an audio power conditioner, and a Wi-Fi access point. Personal care items include a dermabrasion kit and a case with beauty treatment components.

key_organizations:
Touch America
Denon


document_description: A silver/aluminum textured portable lockbox with black corner protectors is centered inside a white cubby shelf compartment. It features two metal combination latches on the front, a small central rivet/lock hole, and a partial top handle. Nearby items include blue network cables and silver cylindrical electronic components on the right side. There are brown/scuff stains on the inner right wall of the compartment. The text 'SDNY_GM_00168311' is visible at the bottom-right.


document_description: The document provides detailed instructions and operating principles for a beauty machine, specifically focusing on a skin scrubber and ultrasonic functions. It includes guidelines for operation, safety precautions, and the benefits of using the machine, such as improving skin radiance, removing wrinkles, and enhancing lymph circulation. The document also outlines the use of a hot/cold hammer for skin treatment.


document_description: A hand wearing a black glove is reaching into a wicker basket filled with various items, including a grey cloth glove, white tubing/cords, black coiled wires with red connectors, a white cylindrical object, a clear plastic container with a white cap, and other unidentifiable electronic components.


document_description: The image shows a FlexTone RX-8000 EMS device with a digital display and controls, a carrying bag, multiple electrode pads, and various grooming items on a shelf.


document_description: The image depicts a closet containing police uniforms and shoes, with several police shirts bearing 'POLICE DEPARTMENT CITY OF NEW YORK' badges hanging on hangers. Various pairs of shoes, including athletic shoes, boots, and dress shoes, are on the shelves below. A hand is reaching for one of the shirts.


document_description: Image of a clear plastic bin containing various items including picture frames, a knife, and other assorted items wrapped in plastic. The image is marked 'CONFIDENTIAL'.


document_description: A gloved hand is reaching for a black folder containing a photo album or portfolio on a wooden shelf. The folder has a cutout revealing a colorful image, partially obscured by a black rectangle. Books are visible on the shelf above. The word 'CONFIDENTIAL' is overlaid on the image.


document_description: A scrapbook-style page with a collage featuring cutouts of people and clothing, with text bubbles reading 'ONCE UPON A TIME... ...THERE WAS A CLUELESS LITTLE GIRL...' and 'HOW DO I LOOK?'. Black boxes obscure parts of the images. The page is marked 'CONFIDENTIAL'. Other items visible include books and a framed photograph.

title: Scrapbook Page


document_description: A list of items including an Apple iMac computer, a white wireless keyboard, an orange leather-bound notebook or portfolio, a black audio interface or mixer labeled 'Logitech', a white candle in a glass jar, a stack of eyeglasses, a black remote control, a black sculpture, and dark upholstered furniture.


document_description: Photograph of handwritten notes and diagrams on papers, with key entities and identifiers visible.


document_description: A blue sticky note attached to a stack of papers indicates that these are important papers someone asked to be held onto while they were away. Beneath the stack, a study guide book titled 'PREP WITH 400 K+CD' is partially visible, featuring test preparation strategies.


document_description: Check registers for the 'small' account – 6273, providing details on what each check was for, as opposed to the statements.


document_description: A financial ledger detailing various transactions including payments to individuals, political contributions, and expenses related to field house and art conservation.

key_people:
Brautigam Land Surveyor
James Gainfort
Dom's Landscaping
Melanie Spinella
Ben Krupinski
Robert J. Hennessey

key_locations:
Field House
Bedford
760 Park

document_subtype: financial ledger

key_organizations:
Stabenow for US Senate
Hatch Victory committee
Carper for Senate
McDermott Will & Emery
Electronic Environments


document_description: The document is a petition for an advisory opinion regarding a trust created by the petitioner (the Settlor). The Settlor has the right to substitute trust property with other property of equivalent value, as per the Trust Agreement. The document outlines the facts and legal basis for the advisory opinion request, including the Settlor's exercise of the Substitution Power and the payment of New York sales tax on the substituted property.

title: Attachment to Petition for Advisory Opinion

document_subtype: Petition for Advisory Opinion

key_organizations: State of New York – Department of Taxation and Finance


document_description: A gloved hand is holding a stack of photographs from a wooden cabinet. The photographs are partially obscured by a black square. The word 'CONFIDENTIAL' is visible in large orange letters at the bottom of the image. A document with handwritten text and a case number 'SDNY_GM_00168327' are also visible.


document_description: The document contains three photographs: 1) Two people seated at a table with obscured faces, surrounded by decorative elements. 2) A person in a beige sweater and blue jeans on a balcony overlooking a cityscape. 3) Four women posing indoors, with one seated and three standing.


document_description: The document contains two images. The first image shows a blurred indoor scene with two blacked-out figures, vases with purple flowers, and a table. The second image depicts a person with a blacked-out face standing on a balcony overlooking a European cityscape with red-tiled roofs and domed buildings.


document_description: A night view photograph of the Eiffel Tower with two unidentified people seated in the foreground. The Eiffel Tower is illuminated and visible on the right side of the image. The two people are partially obscured by a black rectangle, preventing identification. The setting includes metal and white railings with a wooden handrail behind the subjects. The photograph appears to be a printed photo with a white border.


document_description: An image showing a black-gloved hand holding a document labeled 'Lsj' with a stack of documents in the background. The image has a stamp mark 'SDNY_GM_00168331'.


document_description: The image depicts a tropical setting with palm trees, a pathway, and a golf cart. Two individuals are near the golf cart, but their faces are obscured. The image is marked as confidential.


document_description: A confidential document labeled 'JE Personal' dated January 1952. It contains reference numbers SDNY_GM_00168337, EFTA_00191942, and EFTA01303361.


document_description: A pile of photographic materials, including film strips and prints, with a card labeled 'TAN 1957' and a 'CONFIDENTIAL' stamp.


document_description: A letter expressing gratitude to Jeffrey Epstein for his support and generosity over the past year, including gifts, travel opportunities, and accommodation in Manhattan. The writer reflects on personal growth and memorable experiences facilitated by Epstein.

key_locations:
Virgin Islands
West Palm Beach
Las Vegas
New Mexico
New York
Manhattan
Los Angeles
Arizona


document_description: A letter expressing gratitude to Jeffrey Epstein for his support and generosity over the past year, including trips to various locations and personal accommodations.

key_locations:
Virgin Islands
West Palm Beach
Las Vegas
New Mexico
New York
Manhattan
LA


document_description: A confidential document related to Jeffrey Epstein, containing address information and reference numbers.

key_locations: 457 Madison Ave, New York, New York, USA


document_description: A personal letter expressing gratitude to Jeffrey Epstein for his support and generosity over the past year. The writer mentions receiving a necklace, spending holidays with family, and various trips to locations like the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico. The writer also appreciates the opportunity to stay in Epstein's Manhattan apartment and reflects on personal growth encouraged by Epstein.

key_people:
Jeffrey Epstein
Zinta
Alexandra

key_locations:
Virgin Islands
West Palm Beach
Las Vegas
New Mexico
Manhattan
Arizona
La

document_subtype: personal letter


document_description: The image displays two framed photographs on a wooden surface. One photograph shows two individuals in rollerblading gear with obscured faces, and the other shows an elderly man seated in a chair with 'CONFIDENTIAL' text.


document_description: A letter expressing gratitude to Jeffrey Epstein for the opportunity to participate in a safari, describing it as a wonderful experience and appreciating his kindness.


document_description: A personal note expressing gratitude for experiences in Africa, mentioning a safari in Tanzania and travel to the Selous wildlife area. Includes a reference to photos taken during the trip.

key_locations: Tanzania Selous


document_description: The image depicts a sunset over a body of water with a lone palm tree silhouetted against the sky. The photo was taken from a small boat, with mentions of crocodiles and hippos in the water, creating a mix of excitement and danger.


document_description: The image shows a close-up view of a blue notebook with a spiral binding and a woman in a white tank top standing in a savanna-like field during sunset.


document_description: A photo of a person standing beside a tree in an open grassy field or savanna, with the horizon and scattered trees in the background. The person's face is obscured by a black box, and they are wearing a white tank top, gray shorts, and white sneakers. There is a handwritten caption along the left of the photo that reads 'Walking safari early in the morning.'


document_description: The document contains two images. The first image shows a person with blonde hair sitting in a green chair, wearing a white t-shirt and blue jeans, with a blue and silver lantern on a table beside them. The background features a tan curtain or tent fabric. The second image is a close-up of a blue spiral binding, possibly from a notebook or binder. Additionally, there is a narrative describing an evening at a camp where a guard followed the narrator to a fireplace for dinner.


document_description: The document contains descriptions of two images. The first image depicts several people seated in camp chairs outdoors at night with a campfire in the foreground and a table with bottles behind them. The second image shows the blue wire binding of a notebook with a white spine visible between the coils. The accompanying text describes a personal experience of enjoying a morning with tea, coffee, scones, and breakfast in a bush setting.


document_description: The document contains descriptions of three photographs. The first photograph shows an outdoor scene with a wooden archway and a dirt path leading to the ocean. The second photograph is of a person in a vehicle with their face obscured. The third photograph is of a person standing on a sandy beach with a beach-themed decorative frame.


document_description: The document appears to be a list of various personal care and cosmetic products, including toothpaste, shampoo, and skincare items. It includes brand names such as ELGYDIUM, Gillette, Kiehl's, and Neutrogena.

key_organizations:
ELGYDIUM
Gillette
Kiehl's
Neutrogena
LA ROCHE POSAY
G-U-M
BUTLERWEAL
KOPAR
nutiva
NATURE'S VITALITY
donna horsley & lindsey
laura mercier


document_description: A handwritten letter from Kathi to Ghislaine, discussing a birthday letter and reminiscing. Kathi mentions hoping Ghislaine can use some photos, including ones from a 'Parachute Jump & Wonder Wheel' from her childhood. The letter is marked 'CONFIDENTIAL.'

title: Letter from Kathi to Ghislaine

key_people: Kathi Ghislaine

document_subtype: handwritten letter


document_description: A letter from Kathe to Ghislaine discussing a birthday letter written for Jeffrey, reminiscing about the past, and offering to help with a book project. Kathe mentions photos of a parachute jump and a wonder wheel from Teon's childhood neighborhood.

key_people: Ghislaine Jeffrey Kathe Teon


document_description: The document contains a weight measurement and some reference numbers.


document_description: Instructions for setting up, adjusting, and closing a portable table, including a Shiatsu option. Includes cautionary notes and product specifications.

key_locations: 923 East Wellspring Rd., New Freedom, PA 17349


document_description: Close-up view of a wooden object with a circular emblem etched into it, featuring the brand 'OAKWORKS' and the word 'Nova' with a tree image. Likely part of a piece of furniture, such as a rocking chair, with a naturalistic design.

title: OAKWORKS Branded Wooden Furniture


document_description: The document contains three photographs with obscured individuals. The first photograph shows three people standing outdoors with two faces obscured. The second photograph shows the lower bodies of people wearing blue jeans, with a red bracelet visible. The third photograph shows two individuals sitting on a couch, one in a bikini and the other in a dress, with a glass and table in the foreground.


document_description: A collection of framed pictures, including one of a private jet and several people, with some text and a large black rectangle obscuring part of a picture.


document_description: The image is a framed mosaic portrait of a person with a large black rectangle obscuring a portion of the mosaic.


document_description: A birthday greeting to Jeffrey Epstein from Mireille Gallery, a business dealing in vintage posters, art, and framing.


document_description: The image displays six framed photographs arranged on a textured surface, with various frames and obscured images. The word 'CONFIDENTIAL' is overlaid in orange text, and there is a file number 'SDNY_GM_00168370' in the bottom right corner.


document_description: The document is a dark, abstract photograph within a blue leather-textured picture frame with silver trim. A black rectangle obscures a portion of the photograph.


document_description: Image of a person in an orange flight suit and helmet seated in the cockpit of a single-seater aircraft. The face is obscured by a black square.


document_description: Image of a small aircraft cockpit with a person in an orange flight suit seated inside. The view is from outside the cockpit with the canopy partially open. A black rectangular box obscures part of the image.


document_description: A description of a bedside nightstand scene with various items including a lamp with a world map design, a blue water bottle, a landline telephone, a silver spray can, blue cases, a sleep mask, a tissue box, a light green notebook, small cards, and loose items. The open drawer contains wristwatches and a clear bag with extra straps. The scene includes a wall outlet and cables, with a light wood floor and a small dark rug.


document_description: Image of a collection of watches in an open wooden drawer, including a silver analog watch, a black digital watch, and others with various strap colors and designs. A clear plastic bag is also visible.


document_description: Image depicting various watch straps and a smartwatch on a wood-grain surface. Includes a clear resealable plastic bag with a dark watch strap, a blue silicone strap, a black leather-textured strap, a black rubber strap, a long black perforated strap, and a partially visible analog wristwatch.


document_description: The image depicts an Apple iMac desktop computer with a black screen and centered Apple logo, accompanied by an extended white Apple keyboard. A white cable runs from the monitor, and a small white two-prong wall charger adapter is to the right of the keyboard. On the right side of the desk, there is an orange pen cup with pens, black binoculars, a ceramic phrenology head with a printed layout of brain regions, clear-frame eyeglasses, and a silver textured laptop sleeve. The desk is wooden with a beige desk pad under the keyboard. Visible text includes 'EFTA 00191983' and a watermark 'SDNY_GM_00168378'.


document_description: A bathroom vanity scene with various personal care items and grooming tools. The vanity has a white countertop with an oval sink, and a wooden cabinet with open doors and a drawer. Items on the countertop include a magnifying mirror, cotton swabs, mouthwash, a faucet, liquid soap, lotion bottles, an electric toothbrush, a roll of tissue, and a hairbrush. The open drawer contains a shower pouf and toiletries. The cabinet shelves hold small packages and grooming items, including a box labeled 'WAHL'. To the left of the vanity is a toilet with a corded handset, a black case on the floor, and a small bench with a closed notebook or folder. Visible text includes 'EFTA 00191989' and 'SDNY_GM_00168384'.


document_description: A collection of personal items including a white bottle with a pink cap and yellow lid, a bottle with a yellow cap, a Marlboro cigarette pack, a white loofah, a blue box labeled 'KY' with lot and expiration details, a blue box labeled 'THE ORIGINAL Swim-EAR', a Zantac 150 medication box, two Energizer batteries, and a small clear bottle with a black cap.


document_description: The image displays a chalkboard with handwritten notes and diagrams, including categories of thought/action such as Power, Deception, and Plants. It features sub-points like Fin, Phy, Intelligent under Power, and Truth, Holly under Deception and Plants. Diagrams include a grid with symbols and financial-looking notation. Names like Leib Hisenh and Guld Twin are mentioned. The chalkboard is above a wooden cabinet with books and decorative objects.

key_people:
Leib Hisenh
Guld Twin


document_description: A wooden cabinet with opened doors is positioned beneath a chalkboard filled with various handwritten notes. Key words visible on the board include 'Power,' 'Deception,' 'Plants,' 'Music,' 'Objects,' 'Miracles,' and 'Beauty'. Several objects sit atop the cabinet.


document_description: The blackboard contains handwritten text and diagrams related to various concepts such as power, deception, music, and more. It includes references to potential classifications or categories and names of likely mathematicians or scientists. The diagrams include a wave-like graph, a grid structure, a 3D cube-like structure, and a grid with shapes and labels.

key_people: Leib Hisenbh Gold Turing Hilbert


document_description: The blackboard contains various handwritten notes and diagrams related to topics such as power, plants, distribution, deception, music, and more. It includes sub-points like truth, think, and holly, as well as diagrams with geometric shapes. The setting includes wooden shelves with books and decorative items, and a bust is visible.

key_people:
Holly
Mina N


document_description: A photograph of a chalkboard with various drawings and handwritten notes, likely related to scientific or mathematical concepts. The chalkboard includes caricatures of two faces, a stylized female figure, and various diagrams. Handwritten text includes equations, labels for diagrams, and possibly conceptual notes with words like 'payment layer', 'transaction layer', 'fraction', and mathematical notation like 'H(s,c)'. The setting suggests an academic or historical environment with decorative pillars and sculptures or busts on a shelf.


document_description: This document appears to be a publication or catalog related to tapestries from Central Asia, part of a collection assembled by A. Bogolubow, published in St. Petersburg in 1908. It includes references to both Russian and French titles and descriptions.


document_description: The image depicts an industrial or mechanical space featuring a large rectangular structure, possibly a duct or ventilation unit, suspended from the ceiling. Below it is a compressor unit labeled 'Metrx Air-Pro'. The space includes piping and conduits, a light fixture, a wall-mounted electrical box, and a white frame leaning against the wall.


document_description: A white countertop setup featuring an Apple iMac, a telephone, a decorative sea turtle sculpture, binoculars, and masks on the wall.


document_description: The image depicts a room with a blackboard covered in mathematical equations, a large bust sculpture on a desk, bookshelves filled with books, armchairs, and a ceiling painted with a sky mural. A small figurine is on top of the bookshelf. The word 'CONFIDENTIAL' is superimposed on the image.


document_description: The image depicts a room with extensive wooden paneling and built-in bookshelves. It features several upholstered armchairs with patterned fabric, a large desk with a leather chair, numerous bookshelves filled with books, decorative sculptures and globes, a dehumidifier, a light stand, a painted sky mural on the ceiling, a large orange panel on the left wall, and a rolled-up carpet or protective covering on the floor.


document_description: Bank statement for Leon D Black, Debra Black, and Melanie Spinella POA for the period 01-01-11 through 01-31-11. The statement includes account balances, deposits, checks posted, and other subtractions.

key_people:
Leon D Black
Debra Black
Melanie Spinella

document_type: financial

document_subtype: bank statement

reference_numbers:
CONFIDENTIA SONY SDNY_GM_00168423
EFTA 00192028
EFTA01303428


document_description: The image depicts a doorway leading into a small kitchenette area with white cabinets, a microwave, and a sink. There is a unique, stacked stool or pedestal in the kitchenette, decorative masks of faces on the walls, light-colored wood flooring, and part of an orange chair in the foreground.


document_description: Indoor bathroom scene with white tiled walls, light wood floor, blue ceiling/trim, wooden vanity with sink, mirror lights, and countertop items. Includes silver towel rack, small stool with items, glass door with dark frosted design, beige area rug, and small trash can near vanity.


document_description: The image depicts a bathroom with a blue-paneled ceiling, featuring two white conical stools, a large wicker-like chair in a deconstructed state, a towel rack, and glass-enclosed shower areas. The floor has a light-colored rug and a white sheet underneath the chair.


document_description: The image depicts an indoor dining area with various elements such as a Fujitsu air conditioning unit, a light-colored dining table with matching chairs, a woven tissue box, a gray mug, a paper towel holder, an arched doorway, light switches, and reddish-brown tiled flooring.


document_description: The image depicts a living room featuring a large stone fireplace, cream-colored armchairs, a live-edge wooden coffee table, and various decorative and audio elements.


document_description: The image depicts an interior room, likely a living area, in a state of preparation for some activity, possibly painting or renovation. Key elements include light-colored sofas, a wooden coffee table, dark upholstered chairs, side tables with lamps, a blue A-frame ladder, a smaller step ladder, and plastic sheeting covering the floor and furniture. The room features shelving units with decorative items, stone walls, a wooden slatted ceiling, and large doors. Tall red pedestals topped with large white shell-like sculptures are also present. The overall atmosphere suggests a transitional phase with items moved or covered, and tools laid out.


document_description: Image of a storage room or pantry with various items including shelving units, coolers, and a first aid station sign.


document_description: Security log detailing activities and inspections conducted on July 31, 2019, by T. Maxwell and S. Shore. Includes vessel arrivals and departures, rounds, and inspections of various areas.

key_people:
T. Maxwell
S. Shore
Phil
Mike
Anna

key_organizations: LSJ PRD


document_description: A search and seizure warrant issued by the United States District Court for the District of Virgin Islands for the premises known as Little Saint James Island, USVI, including any buildings, structures, or containers thereupon. The warrant was to be executed by August 24, 2019, at any time of day or night. The warrant was issued by United States Magistrate Judge Ruth Miller on August 1, 2019. Items seized included multiple Mac desktops, HP towers, iPads, documents, photos, and notes.

title: Search and Seizure Warrant for Little Saint James Island

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

key_organizations:
United States District Court
Federal Bureau of Investigation


document_description: This document contains a sign-in log and photographic log related to an FBI investigation on Little St. James Island, USVI, USA, dated August 12, 2019. The sign-in log records the presence of various FBI and NYPD personnel at the scene, while the photographic log details images taken during the investigation, including various rooms and items found on the island.

title: FBI Sign-In Log and Photographic Log

key_people:
Karen Cunningham
Christopher Stantzos
Melissa Galicia
Marta Supilowska

key_organizations:
Federal Bureau of Investigation
NYPD


document_description: A close-up photograph of a white electronic device mounted on gravel and dirt.

document_subtype: photograph


document_description: A photograph taken in Zone B on August 12, 2019, as part of an FBI investigation.

title: Photograph from Zone B


document_description: The image depicts utility buildings with arched entrances and roll-up doors, some of which are open. Ladders and equipment are visible in front of one unit. The buildings have a light-colored facade and a blue roof, with gravel-covered ground in front. The sky is blue with scattered clouds.


document_description: The image depicts an outdoor storage area with various construction materials and equipment, including a large dark green concrete wall, pallets, pipes, containers, wooden planks, a blue tank, and air conditioning units. A small building with a green door is visible, set against a hilly landscape with palm trees and a bright blue sky.


document_description: The image shows a large industrial or commercial entrance with double doors, one of which is slightly open, revealing a dark interior. Above the doors is a roll-up security shutter. A white bucket is on the ground in front of the doorway. A conduit box is on the exterior wall to the right. The building facade features arched details and a light blue decorative band at the top, suggesting it is an operational facility like a warehouse or workshop with security features.


document_description: The image shows an interior room with a white door featuring a viewing pane, a red fire alarm pull station, a window showing darkness, a parked Polaris Ranger EV, and exposed ductwork and conduits.


document_description: The document contains fragmented text and reference numbers, possibly related to a Polaris Ranger EV or other equipment.


document_description: The image shows two black utility vehicles, identified as 'RANGER EV,' parked in an indoor space. There are several white buckets stacked near a gray metal cabinet on the left. The ceiling has exposed ductwork and lighting fixtures, suggesting a storage or maintenance area.


document_description: A private property document with no trespassing notice.

document_type: property


document_description: The document describes a scene with a red and black jet ski on a trailer, storage units, large trash bags, a tan woven sack, equipment including a black plastic component and a battery, silver metal ductwork, and a red fire alarm.


document_description: The images depict a storage area or garage with various items including woven chairs, a cardboard box, electrical conduit, a pipe, and a jet ski on a trailer. There are also white shelves and a stainless steel cabinet visible.


document_description: The room contains an orange jet ski with the license plate 'VI 5452 TC', a red Honda generator, a large black trash bag, a wrapped wooden pallet, and a gray filing cabinet. The room features exposed ductwork and a window.


document_description: The image depicts a red and black Sea-Doo jet ski on a trailer, industrial-style ductwork and piping along the ceiling, a large stainless steel unit possibly for equipment or storage, wrapped items leaning against a wall, and a metal cabinet in the foreground.


document_description: The document contains references to COSCO and several document identifiers, but lacks sufficient context to classify it under a specific category or extract detailed information.


document_description: The image depicts a gym room containing various exercise equipment including strength training machines, a rack of dumbbells with green accents, three exercise balls in different colors, and a 'Crunchboard' mat.


document_description: The image depicts an indoor storage or utility area featuring a fire extinguisher sign, a marker labeled 'A', brooms, an electrical panel, storage items, and a forklift.


document_description: The image depicts a storage area with several cardboard boxes containing '4ft LED High Output Wrap Light' fixtures, each case weighing 19.8lbs and containing 2 packs. Other visible items include a KOSHIN branded pump, a large orange RIDGID toolbox, a wheelbarrow with a bucket, and various tools such as rakes and brooms. There is also a stack of OCM boxes labeled 'A CLAMP'.

key_organizations: KOSHIN RIDGID OCM


document_description: The image depicts an interior scene, likely a storage area or hallway, featuring a large double-leaf door with an illuminated red 'EXIT' sign above it, a smaller single-leaf door on the right wall, stacks of cardboard boxes, a white bucket, a rope, a pallet with wrapped items, and a horizontal vent above the exit sign.


document_description: The image depicts an interior view of a room with a closet or storage area visible through partially open double doors. The walls are painted white, and the floor appears to be concrete. The storage area contains shelves with boxes and items, and a white cabinet is visible. The doors are white with silver door handles.


document_description: The image depicts a closed, dark brown wooden door with a silver handle. To the left, there is a stack of boxes labeled 'DCH - 100 Years of Strength - A Clamp' and a blue metal bucket labeled 'XYPEX CONCENTRATE' with a rusted lid. Various tools, including crowbars and poles, are leaning against the boxes. The walls are white brick and painted, and the floor is concrete. A metal orange cabinet or surface is partially visible in the lower left corner.

key_organizations: DCH XYPEX


document_description: The image shows a door labeled 'B' with a metal handle, a vent on the wall to the left, a partially visible white sink or basin on a wooden crate covered in plastic wrap, and a small red object on the wall. A label with the text 'SDNY_GM_00168546' is in the bottom right corner.


document_description: The image depicts a storage room containing various items such as two wicker chairs, multiple black trash bags, black storage bins with yellow lids, a large cardboard-wrapped item, a white cabinet or shelf unit, and a table with red and green rolls. The room has a bare concrete floor and lighting fixtures hanging from the ceiling.


document_description: The document contains promotional information about products from FOCUS INDUSTRIES and Nakamichi, including a Velocity Floor Fan and SHOCKWAVE (LITE).

key_organizations:
FOCUS INDUSTRIES
Nakamichi


document_description: The image shows a storage area with various items including a large framed painting, orange shelving units with blue bins, a blue tarp, a beige upholstered object, a brown birdcage, and several flat, slender objects. A black electronic device is on the floor.


document_description: The image shows several framed artworks leaning against a padded headboard or mattress. One prominent framed painting, with a red frame, depicts a person with dark hair and clothing in a naturalistic setting. A second, ornate gold frame stands next to it. There are also other dark objects and structures visible, possibly easels or stands, and a black fabric covering. A white cord with a plug is attached to the headboard.


document_description: The image depicts a storage room with various items organized on shelves and racks. Key entities include shelving units with boxes, containers, and equipment, life vests, wicker chairs, black duffel bags, a rolling stepladder, and fluorescent ceiling lights.