document_description: This is an RSVP form for a DOJ briefing scheduled on November 12, 2020, in Miami, FL. The form collects personal information, travel preferences, and lodging needs for attendees. It also includes sections for acknowledging travel expense policies and COVID-19 protocols.

title: Briefing RSVP

key_organizations:
U.S. Department of Justice
Office of the Deputy Attorney General


source: doj

document_description: A table listing claimants associated with the Epstein case, with most entries redacted or left blank.

document_type: tabular

document_subtype: client list


document_description: A list of claimants associated with the Epstein case, with names redacted for privacy. The document includes 44 entries with first and last names redacted, followed by a reference number EFTA01651495. The second page contains a list of numbers from 45 to 59 with a large black rectangle, indicating redacted or obscured information.

document_type: correspondence


document_description: A form for RSVP to a DOJ briefing in Miami, FL, on November 12, 2020. The form includes fields for personal information, travel and lodging arrangements, attorney participation, and COVID-19 protocols. The respondent has indicated they will not attend, do not need travel or lodging arrangements, and their attorney will participate. No support person will accompany them.

title: Briefing RSVP

document_subtype: form

key_organizations:
U.S. Department of Justice
FBI


document_description: The U.S. Department of Justice invites participants to a meeting at the FBI Miami Field Office to discuss the 2006-2008 federal criminal investigation of Jeffrey Epstein by the U.S. Attorney's Office for the Southern District of Florida. The meeting will focus on decisions made by federal prosecutors during that period and will not cover ongoing investigations. Participants include DOJ and FBI representatives, crime victims, and their legal representatives. Travel and lodging costs will be covered by the DOJ, but not food or per diem expenses.


document_description: Victim Specialist Jackson is assisting victims in the Jeffrey Epstein case, coordinating counseling referrals, interview assistance, and preparing for a DOJ meeting in Miami.

title: VS Weekly 11/4

key_people:
VS Jackson
Brad Edwards

document_subtype: memo

key_organizations:
FBI New York
DOJ
VSD


document_description: Invoice from Oakbrook Counseling Center to Edwards Pottinger LLC for therapy sessions provided to Ms. by Shelley Kavanagh, LCSW. Total amount due is $1,125.00 for sessions conducted between September and November 2020.

title: Invoice No. 2

key_people:
Shelley Kavanagh
Maria Cardenal
Maria Kelljchian

document_type: financial

key_locations:
Tamarac, FL
Fort Lauderdale, FL

document_subtype: invoice

key_organizations:
Oakbrook Counseling Center
Edwards Pottinger LLC


document_description: A calendar event related to Epstein attorneys, scheduled between 22:00 and 23:00 on February 23, 2021. The event was created on February 23, 2021, and modified on February 24, 2021. It has a priority level of 5.

document_type: other


document_description: Photographs of Bradley Edwards and Brittany Henderson, both attorneys at Edwards Pottinger, with detailed professional biographies.

key_people:
Bradley Edwards
Brittany Henderson

document_type: media

key_locations:
Florida
New York
District of Columbia
Chicago, Illinois
Fort Lauderdale, Florida

document_subtype: photograph

key_organizations: Broward County Trial Lawyers Association

key_organizations: Broward County Women Lawyers' Association


document_description: The memo discusses the USAO's responsibility for notification once non-sealed charges are filed. It includes a reject log for USAO cases with charges filed as of 12/07/2020, and provides guidance on handling cases, including issues like invalid case numbers, unidentified victims, and secret cases. It also outlines procedures for entering cases into VNS and provides contact information for further assistance.

title: USAO Cases with Charges Filed Reject Log

key_organizations: USAO FBI VNS NCMEC CPVA


document_description: The conference focuses on sexual assault prevention and features various speakers and presentations, including a case study on the Jeffrey Epstein case.

title: 3rd Annual Suffolk County Campus Sexual Assault Prevention Collaborative Conference

key_people:
Laura A. Ahearn
Kathy Hochul
Steve Bellone
Timothy Sini
Christina Vargas
Daniel Sullivan
Stephanie Grimaldi
Dr. Valentina Stoycheva
Eric Aboulafia
Melissa Grier
Bradley J. Edwards
Brittany Henderson

document_subtype: conference agenda

key_organizations: Hofstra University's Joan and Arnold Saltzman Community Services Center

key_organizations: The Suffolk County District Attorney's Office


key_people:
Laura A. Ahearn
Kathy Hochul
Steve Bellone
Timothy Sini
Christina Vargas
Daniel Sullivan
Stephanie Grimaldi
Dr. Valentina Stoycheva
Eric Aboulafia
Melissa Grier
Bradley Edwards
Brittany Henderson


document_description: The document outlines the agenda for the 3rd Annual Suffolk County Campus Sexual Assault Prevention Collaborative Conference held on April 15, 2021, virtually through Zoom. The conference includes various sessions on topics such as PTSD, trauma, addiction, eating disorders, sex crimes, and civil litigation of sexual abuse claims, with a specific focus on the Jeffrey Epstein case. Key speakers include Steve Bellone, Timothy Sini, and Bradley J. Edwards.

key_people:
Laura A. Ahearn
Steve Bellone
Timothy Sini
Christina Vargas
Daniel Sullivan
Stephanie Grimaldi
Dr. Valentina Stoycheva
Eric Aboulafia
Melissa Grier
Bradley J. Edwards
Brittany Henderson

key_locations:
Suffolk County
Hofstra University
New York

key_organizations: The Phobia and Trauma Clinic at Hofstra University


document_description: The 3rd Annual Suffolk County Campus Sexual Assault Prevention Conference, held virtually on April 15, 2021, featured various workshops and presentations on topics such as PTSD, trauma, addiction, eating disorders, sex crimes, and civil litigation of sexual abuse claims, including a case study on Jeffrey Epstein. Key speakers included Steve Bellone, Timothy Sini, and Bradley J. Edwards.

key_locations:
Suffolk County
New York

key_organizations: Suffolk County District Attorney's Office


document_description: The document describes an event titled 'EPCC Monthly Meeting' scheduled for March 21, 2024, from 14:00 to 15:30 UTC. The organizer's details are redacted. The location is yet to be determined, and the event is marked as personal with a priority level of 5. Several images of bar charts are included, but they lack labels and context, making it impossible to extract specific data.

title: EPCC Monthly Meeting

document_subtype: event


document_description: Event regarding student loan reimbursement and Maxwell texts.


document_description: A scheduled call regarding Maxwell with an attendee from New York.

title: Call w/NY re: Maxwell


document_description: A call was scheduled with NY regarding Maxwell, attended by VSD and FBI.

document_subtype: meeting note


document_description: A scheduled call between FBI and NYPD representatives to discuss matters related to Maxwell.

title: Call with NY regarding Maxwell

key_organizations: FBI NYPD


document_description: A scheduled call regarding Maxwell with an attendee from the FBI.

title: Call w/NY re: Maxwell


document_description: A scheduled call regarding Maxwell with attendees from New York.

title: Call w/NY re: Maxwell


document_description: Event details for the sentencing of Maxwell, organized by the FBI.

title: Maxwell sentencing


document_description: An affidavit form for claimants to support late filing of a claim with the Office of Victim Services, including sections for personal information, crime details, and reasons for delay.

title: Affidavit in Support of Late Filing of OVS Claim

key_people:
Kathy Hochul
Elizabeth Cronin

key_locations: Alfred E. Smith State Office Building, 80 South Swan Street, Albany, NY 12210

document_subtype: affidavit

key_organizations: New York State Office of Victim Services


document_description: A Microsoft Teams meeting organized by Kristen Lybert from the FBI regarding an Epstein victim. The meeting is scheduled for October 10, 2023, from 19:30 to 20:00 UTC.

title: Re: Epstein Victim

document_subtype: meeting invitation


document_description: An event related to Epstein scheduled on July 21, 2023, from 19:00 to 20:00 UTC.


document_description: An email chain discussing the Director's Awards Ceremony scheduled for May 3, 2023, in Washington, DC. The FBI New York team received the Director's Award for the Epstein case. The email includes details about the ceremony, RSVP requirements, and travel logistics.

title: Re: Director's Awards Ceremony - May 3 at 10am

key_people:
FBI New York Rapid Deployment Team
Victim Specialist

document_type: email

key_locations: Great Hall of the RFK Main Justice Building, 950 Pennsylvania Ave NW, Washington, DC

document_subtype: email

key_organizations:
FBI New York
EOUSA
Southern District of New York


document_description: The document contains details about the EPCC Meeting scheduled on January 26, 2023, organized by Andrew Dahl via Zoom. It includes the meeting time, Zoom link, and meeting ID.

title: EPCC Meeting - PCT

key_people:
Andrew Dahl
Adriana Ramos
Andrew Title
Lloyd Bishop

key_organizations: Emergency Preparedness Coordinating Council


document_description: Invitation to the EPCC Monthly Meeting scheduled for November 17, 2022, from 14:00 to 15:00 UTC, organized by Andrew Dahl and held via Zoom. A reminder is set to display 15 minutes before the start.

title: EPCC Monthly Meeting


document_description: An email discussing the lack of protection for a Federal witness, mentioning harassment by associates of Ghislaine Maxwell and the use of compensation for legal actions in the UK. The email includes references to social media posts and articles related to Jeffrey Epstein and Ghislaine Maxwell.

title: Re: Why have I been provided zero protection as a Federal witness?

key_people:
Jennifer Freeman
David Boies
Sigrid McCawley
Ghislaine Maxwell
Lady Victoria Hervey
George B. Tonks

key_locations:
UK
Palm Beach

key_organizations: BSF FBI


document_description: An email chain discussing grievances related to the Epstein case, including accusations against lawyers and the handling of victims' cases. The sender expresses frustration over the treatment of victims and the conflation of adult sex workers with trafficked teens. The email also mentions artwork confiscated by the government.

key_people:
Emily Steel
Sigrid McCawley
Brad Edwards
Ariel Mitchell
Jennifer Plotkin
Dani Pinter
David Boies
James R. Marsh
Jennifer Freeman
Angela Jackson
Anne Cheever
Larry Visoski


document_description: This document is a joint declaration by attorneys David Boies and Bradley Edwards in support of Jane Doe 1's motion for preliminary approval of a class action settlement with JPMorgan Chase Bank N.A. The declaration outlines the legal representation and efforts made by the law firms Boies Schiller Flexner LLP and Edwards Henderson Lehrman in litigating the case against JPMorgan Chase Bank, which is accused of facilitating Jeffrey Epstein's sex trafficking activities. The document details the preparation, investigation, and legal proceedings involved in the case, as well as the experience and roles of the legal teams involved. It also describes the mediation process and the terms of the settlement agreement, which includes a $290 million payment by JPMorgan Chase Bank to the class members.

title: Joint Declaration of David Boies and Bradley Edwards in Support of Class Representative Jane Doe 1's Motion for Preliminary Approval of Class Action Settlement with Defendant JPMorgan Chase Bank N.A.

key_people:
David Boies
Bradley Edwards
Jane Doe 1
Sigrid McCawley
Andrew Villacastin
Brittany Henderson
Layn Phillips

document_type: legal

key_locations:
New York
Fort Lauderdale

document_subtype: Joint Declaration

key_organizations:
Boies Schiller Flexner LLP
Edwards Henderson Lehrman
JPMorgan Chase Bank N.A.
Phillips ADR


document_description: The document discusses the assignment of the Epstein case in June 2019, involving 31 minor trafficking cases. The author was unaware of Jeffrey Epstein's identity or the case's high profile until contacted by someone claiming ownership of the case. The author faced challenges with colleagues refusing to cover for them during official travel, highlighting issues of unprofessional behavior and hostility among agents and supervisors.

document_date: June 2019


document_description: The document includes a letter from the FBI to USCIS regarding an individual's cooperation in the investigation of Jeffrey Epstein and Ghislaine Maxwell. It also contains a USCIS Form I-914 Supplement B, which is a declaration for a victim of trafficking, detailing the victim's experiences and cooperation with law enforcement.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Erica Dubno
Amanda Young
Seamus Clarke

document_type: government

key_locations:
New York, New York
Essex Junction, Vermont

document_subtype: FBI correspondence and USCIS Form I-914 Supplement B

key_organizations:
Federal Bureau of Investigation
USCIS
Department of Homeland Security


document_description: A letter from the USCIS Humanitarian Division regarding an individual's continuous physical presence in the U.S. to assist with a criminal investigation related to Jeffrey Epstein and Ghislaine Maxwell. The individual cooperated with the investigation from 2019 to 2021, despite leaving the U.S. three times to maintain lawful status. The letter supports the individual's application for a T visa due to her cooperation and victim status in a trafficking case.

key_people:
Jeffrey Epstein
Ghislaine Maxwell

document_date: June 2024

key_locations:
New York, New York
Essex Junction, Vermont
Manhattan

key_organizations: U.S. Attorney's Office for the Southern District of New York


document_description: A note indicating cooperation in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell.


document_description: The letter from the FBI to USCIS discusses the cooperation of an individual in the federal investigation of Jeffrey Epstein and Ghislaine Maxwell. The individual, who was a victim of sex trafficking, provided substantial assistance to the investigation from 2019 through at least 2021. The letter details her departures from and returns to the U.S. to maintain lawful status and continue her cooperation. The FBI supports her application for a T visa.

title: Letter to USCIS regarding continuous physical presence for assistance with criminal investigation

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Spencer R. Horn

key_locations:
New York, NY
Essex Junction, Vermont


document_description: The document outlines the process and corrective actions for cases that appear on the USAO Reject Log due to improper linking to an FBI case in the Victim Notification System (VNS). It provides guidance on resolving issues such as invalid case numbers, cases in VNS but still on the reject log, and handling victim cases, including those with restricted or secret status.

title: United States Attorney's Office (USAO) Reject Log

key_people:
Victim Notification Analyst (VNA)
Case Agent

document_subtype: report

key_organizations: National Center for Missing & Exploited Children (NCMEC)


document_description: The document is a news summary from the Office of the Inspector General of the Intelligence Community, covering various topics including historical events, whistleblowing news, and updates on the impeachment inquiry against President Trump. It includes reports on the Nuremberg Trials, Trump's potential written responses to the impeachment inquiry, and the testimony of various officials. The document also covers other IG news such as the charging of Epstein's guards, DOJ IG findings on FBI security risks, and the Pentagon IG's report on the US withdrawal from Syria.

title: ICIG News Summary

key_people:
Donald Trump
Nancy Pelosi
Alexander Vindman
Gordon Sondland
Julian Assange
Michael Horowitz

key_locations: Nuremberg Ukraine Syria London


document_description: This document is an individual report for Bruce Wayne, including possible addresses, phone numbers, and quick analysis flags. It also contains an associate analytics chart and neighbor listings for the subject's address. The report indicates no matches for various records such as death records, work affiliations, and criminal records.

title: Individual Report Plus Associates for Bruce Wayne

key_people:
Bruce Wayne
Anne Dang
Daryl Guy
Sandra Lopez

key_locations: 8142 Bishop Ave 7, Midway City, CA 92655

document_subtype: Individual Report

key_organizations:
TransUnion
Thomson Reuters Legal


document_description: This document is an individual report for Nestor Santivanez, including associated addresses, phone numbers, relatives, and associates. It provides detailed information on possible addresses, utility services, phone numbers, and quick analysis flags. The report also includes neighbor listings and an associate analytics chart. No flight or travel logistics are mentioned.

title: Individual Report Plus Associates for SANTIVANEZ, NESTOR

key_people:
Nestor Santivanez
Luis R Santivanez
Cenobio Barreto
Maria R Barreto
Gina Martinez
Roberto Martinez
Silvia Martinez
John C Keller

key_locations:
1400 W Warner Ave, Santa Ana, CA
1912 E Trenton Ave, Orange, CA

key_organizations:
Experian
TransUnion Gateway
Equifax


document_description: FBI executed a search warrant on Jeffrey Epstein on July 7, 2019, as part of a Child Exploitation and Human Trafficking investigation.

document_subtype: FBI report

key_organizations: Child Exploitation and Human Trafficking Task Force


document_description: A person who used to work near Epstein's Zorro Ranch shared information about Epstein's activities. Epstein allegedly flew girls in from Phoenix, AZ and Las Vegas, NV for parties. Epstein also held parties at another ranch in the Village of Manzano near Estancia, NM, where individuals would stay for about a month and return every three to four months.

key_people:
Epstein
David Gonzalez

key_locations:
Zorro Ranch
Phoenix, AZ
Las Vegas, NV
Village of Manzano
Estancia, NM


document_description: A query was made on Jeffrey Epstein's record with the ID P3N06596100A01. The query was conducted by TASPD and accessed from USM-Arlington, Intelligence. The record was viewed from a hit list of a query.

document_subtype: Person Lookout Query

key_organizations:
TASPD
USM-Arlington, Intelligence


document_description: A query hit record for Jeffrey Epstein was accessed by a user from the Person Lookout Query system. The access occurred on June 11, 2019, at Los Angeles Terminal.


document_description: A query hit for Jeffrey Epstein was recorded in the Person Lookout Query system. The record was accessed by a user from the National Targeting Center at CBP-HQ.

key_organizations:
CBP-HQ
OFO NATL TARGETING CTR


document_description: A Person Lookout Query was conducted for Jeffrey Epstein with record P3N06596100A01. The query was accessed by TASPD at Newark International Airport, Terminal C.


document_description: A query hit for Jeffrey Epstein was recorded by the Person Lookout Query service. The query was accessed by a user from the hit list at Newark International Airport, Terminal C.


document_description: A query was made on Jeffrey Epstein's record (P3N06596100A01) through the Person Lookout Query service. The query was conducted by TASPD at Newark International Airport, Terminal C.


document_description: A query hit for Jeffrey Epstein was recorded in the Person Lookout Query system. The record was accessed by a user from the NAIL Targeting Center in Reston, using the TECSID P3N06596100A01.

key_organizations:
NAIL Targeting Center
CBP-RESTON


document_description: A query hit for Jeffrey Epstein was recorded by a user from the Person Lookout Query system. The query was conducted by TASPD and accessed at CBP-HQ, OFO NAIL TARGETING CTR.

key_organizations:
CBP-HQ
OFO NAIL TARGETING CTR
TASPD


document_description: A query hit on Jeffrey Epstein's record was accessed by a user through the TECS Person Query system. The access occurred on July 23, 2019, at 06:41:29 EDT from Washington DC, USNCB, INTERPOL.

key_organizations: FBI TECS USNCB INTERPOL


document_description: A query hit for Jeffrey Epstein was recorded in the Person Lookout Query system. The query was conducted by TASPD at Newark International Airport, Terminal C.


document_description: A query was made on Jeffrey Epstein's record with TECSID: P3N06596100A01 at Newark International Airport Terminal C. The query was conducted by TASPD on July 6, 2019.


document_description: A query was made on Jeffrey Epstein's record by a user from the Person Lookout Query system. The query was accessed at CBP-RESTON, NAIL TARGETING CTR.

key_organizations:
TASPD
CBP-RESTON
NAIL TARGETING CTR


document_description: A query was made on Ghislaine Maxwell's record by a user from the Person Lookout Query system. The query was conducted by TASPD at the CBP-RESTON, NAIL TARGETING CTR location.


document_description: A query was made on Jeffrey Epstein's record by a user from the Person Lookout Query system. The access was made by a consumer and requestor identified as TASPD at the CBP-RESTON, NAIL TARGETING CTR location.

key_organizations:
CBP-RESTON
NAIL TARGETING CTR
TASPD


document_description: A Person Lookout Query was conducted for Jeffrey Epstein at JFK Airport, Terminal 4. The query was accessed by a user from the hit list.


document_description: A query hit for Jeffrey Epstein was recorded at JFK Airport, Terminal 3. The query was conducted by TASPD and accessed on July 1, 2019.


document_description: A query hit for Ghislaine Maxwell was recorded at JFK Airport, Terminal 4. The query was made by a consumer identified as TASPD and accessed on February 24, 2020. The subject record was viewed from a hit list of a Person Lookout Query.


document_description: A query was made on the record P3092965500A01 for Ghislaine Maxwell by a user from the Person Lookout Query system. The query was accessed from CIS-WASH DC, CIS HQ FDNS.

key_organizations:
CIS-WASH DC
CIS HQ FDNS


document_description: The document lists individuals associated with Ghislaine Maxwell, including Glenn Dubin and Eva Anderson Dubin, with some information redacted. It also mentions travel details for an outbound flight from JFK to London on 9/20/2018.

key_people:
Ghislaine Maxwell
Glenn Dubin
Eva Anderson Dubin
Bella Kline

key_locations: JFK London


document_description: This document is a New York City Police Department record related to firearms licenses and permits for Ghislaine N. Maxwell. It includes application information, personal details, and license permit details, including a cancelled residence premises permit and gun purchase information.

document_subtype: firearms license and permit

reference_numbers:
Application Info # 200600043
Permit Num: 2006002458
Purch Auth # 2006257242


document_description: This document is a comprehensive report for law enforcement purposes, detailing various aspects of an individual's background, including potential criminal records, possible employers, address history, and more. It includes information on possible criminal records, employers, addresses, cities and counties history, driver's license information, business affiliations, and voter registrations. The report is not a consumer report and is not to be used for purposes regulated under the Fair Credit Reporting Act.

title: Comprehensive Report for Law Enforcement

key_people:
Jeffrey E Epstein
Ghislaine Noelle Maxwell
David O'Real

key_locations:
Palm Beach, FL
Miami-Dade County
New York County
Honolulu County

document_subtype: Comprehensive Report


document_description: A query hit for Ghislaine Maxwell was recorded at JFK Airport, Terminal 4. The query was conducted by TASPD and accessed on June 22, 2020.


document_description: A query hit for Ghislaine Maxwell was recorded in the Person Lookout Query system. The query was conducted by TASPD at the CBP-Miami Airport Control Terminal.

key_organizations: TASPD CBP-Miami


document_description: A query hit for Ghislaine Maxwell was recorded by a user from the Person Lookout Query system. The access occurred at CBP-MIAMI, AIRPORT CNTRL TERML.


document_description: A query was made on Jeffrey Epstein's record by ICE, viewed from the hit list of a Person Lookout Query. The access was made by ICE-VIENNA AU, HSI ATTACHE.

title: SUBJ QUERY HIT: P3N06596100A01

key_organizations:
ICE
HSI ATTACHE


document_description: A network map centered on Jeffrey Epstein, showing connections to various individuals, including Ghisliane Maxwell, who is described as a property manager and recruiter for Epstein's massage sessions. The map includes text boxes with allegations of recruitment and abuse, mostly unknown or unconfirmed, and several blacked-out rectangles representing unspecified connections.

key_people:
Jeffrey Epstein
Ghisliane Maxwell
Alessi

key_locations:
Palm Beach
New York
Madison Avenue

document_subtype: network map


document_description: A TECS Person Query report generated by U.S. Customs and Border Protection for Ghislaine Maxwell. The report includes personal details, citizenship information, and remarks related to private aircraft inspection. The record status is marked as non-suspect, and there is no notification or primary action required. The report is marked for official use only and is law enforcement sensitive.

key_people:
Ghislaine Maxwell
Kimberly Meder
Thomas A Barnhart

document_subtype: TECS Person Query

key_organizations: CBP Field Ops - HQ, Private Aircraft Ops


document_description: A TECS Person Query report generated by U.S. Customs and Border Protection for Ghislaine Maxwell. The report includes personal details, citizenship information, and notes on private aircraft inspection status.

key_people:
Ghislaine Maxwell
Kimberly Meder
Issa J Nshaiwat


document_description: U.S. Customs and Border Protection record detailing an encounter with Ghislaine Noelle Marion Maxwell on 06/02/2019. The document includes personal details, travel information, and processing results.

key_locations:
BOS - Boston Logan International
LHR - London Heathrow International

document_subtype: Person Encounter Detail

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


document_description: This document is a U.S. Customs and Border Protection Person Encounter Detail for Ghislaine Noelle Maxwell, generated on June 30, 2020. It includes details of an encounter on January 19, 2010, with information about her passport, encounter location, and flight details.

key_people:
Ghislaine Noelle Maxwell
Kimberly Meder

key_locations:
Kosrae, Caroline Islands
Unknown Airport


document_description: The document outlines key entities related to Jeffrey Epstein, including his employees and unspecified victims or associates. It highlights their roles and involvement in massage-related activities, with many details redacted.

key_people:
Jeffrey Epstein
Ghislane Maxwell
Leslie Groff

document_subtype: summary


document_description: The document provides details on the roles and activities of various associates of Jeffrey Epstein, including Sarah Kellen Vickers and Adriana Mucinska (Ross). It highlights their involvement in scheduling massage appointments, greeting and instructing girls, and destroying evidence during investigations. The document also includes a chart summarizing the alleged roles of Epstein's associates.

key_people:
Sarah Kellen Vickers
Adriana Mucinska (Ross)
Jeffrey Epstein
Cecila Steen
Ghislaine Maxwell
Leslie Groff
Nadia Marcinko

key_locations:
West Palm Beach
New York City
Palm Beach
Virgin Island


document_description: The document provides information about Ghislaine Maxwell's pilot certificate and details of various aircraft associated with her, including helicopters and private jets with specific tail numbers and serial numbers.


document_description: A note listing two females, Caroline Stanbury Habib and Abigail King, with details about Caroline and a search result for Abigail. Caroline is identified as Caroline Alice Habib, married to Cem Habib, with a UK passport. Abigail King returned negative search results, but a connection to Adela King was found.

key_people:
Caroline Stanbury Habib
Cem Habib
Abigail King
Adela King
Ghislaine Maxwell

document_subtype: note


document_description: A query was made regarding Jeffrey Epstein by a user from the Person Lookout Query system. The query was accessed at CBP-MIAMI, AIRPORT CNTRL TERML.

key_organizations: TASPD CBP-MIAMI


document_description: A query hit record for Jeffrey Epstein was accessed by a user from the Person Lookout Query at CBP-MIAMI, AIRPORT CNTRL TERML. The query was conducted by TASPD.


document_description: A comprehensive report on Igor Valentine Zinoviev containing various personal and legal information including potential criminal records, address history, driver's license information, professional licenses, vehicle information, voter registration, hunting permits, and possible relatives and associates.

title: IGOR VALENTINE ZINOVIEV-Comprehensive-Report-201907121229


document_description: The document contains records of three events: an aided case involving Igor Zinoviev who was struck by a female causing injuries, an accident involving a driver named Lois Dryer, and a complaint about a hit-and-run incident with an unknown perpetrator.

key_people:
Igor Zinoviev
Lois Dryer

document_subtype: police report


document_description: The document contains a mugshot of a Caucasian male named Valentine Igor Zinoviev, along with motor vehicle record information. The mugshot was taken on 07/12/2019. The document also includes emergency contact information for Tatiana Zinoviev, listed as a spouse, and mentions confidentiality under Florida Statute, section 119.0712(2)(c).

key_people:
Valentine Igor Zinoviev
Tatiana Zinoviev

document_subtype: mugshot and motor vehicle record


document_description: This document is a criminal repository inquiry for NYSID Number conducted on July 12, 2019. It includes identification information for Igor V Zinoviev and notes that there is no criminal history or other history related information associated with this individual. It also contains job/license information related to security guard registration.

title: Criminal Repository Inquiry for NYSID Number

key_people:
Igor V Zinoviev
Michael C. Green

key_locations: Alfred E. Smith Building, 80 South Swan St., Albany, New York 12210

document_subtype: Criminal Repository Inquiry

key_organizations: New York State Division of Criminal Justice Services


document_description: The image is a photograph of a muscular man, likely a fighter, wearing a championship belt around his waist. His right arm is raised. Another person is visible in the background. The name 'Igor V. Zinoviev' is associated with the image.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection, detailing travel encounters of Ghislaine Maxwell. It includes dates, carrier codes, and locations of travel, with references to various airports and document types.

title: TECS - Person Encounter List

key_locations:
John F. Kennedy International Airport
London Heathrow
Paris Charles de Gaulle
Miami International Airport
Los Angeles International Airport

document_subtype: Person Encounter List


document_description: A close-up photograph of Ghislaine Maxwell with dark, short hair, wearing a purple collared shirt and a silver necklace. The background is plain blue.

key_locations:
Teaneck, NJ
Miami Beach, FL

document_subtype: photograph


document_description: The document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein. It details the search of electronic devices seized from Epstein's properties in New York and the Virgin Islands. The warrant is sought for evidence related to sex trafficking and conspiracy offenses under Title 18 of the United States Code. The document includes descriptions of the devices to be searched and the legal basis for the search.

title: Application for a Search and Seizure Warrant

key_people:
Jeffrey Epstein
Paul Byrne
Sarah Kellen
Ghislaine Maxwell
Gabriel W. Gorenstein

key_locations:
New York, NY
Little Saint James, Virgin Islands

document_subtype: Search Warrant Application

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


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 electronic devices seized from Jeffrey Epstein's properties. The warrant is related to violations of 18 U.S.C. 1591, 18 U.S.C. 2422, 18 U.S.C. 2423, and 18 U.S.C. 371. The warrant lists specific electronic devices seized from Epstein's person, his New York residence, and his private island in the U.S. Virgin Islands. The warrant authorizes the review of electronic stored information (ESI) for evidence related to sex trafficking, transportation of minors, and conspiracy.

title: Search and Seizure Warrant for Jeffrey Epstein's Electronic Devices

key_people:
Jeffrey Epstein
Sarah Kellen
Ghislaine Maxwell
Hon. Gabriel W. Gorenstein

key_locations:
9 East 71st Street, New York, NY
Little Saint James, U.S. Virgin Islands

document_subtype: Search and Seizure Warrant


document_description: This memorandum outlines the protocol for reviewing image and video files obtained from Jeffrey Epstein's electronic devices under search warrants. The review aims to identify files responsive to the warrant, focusing on images or videos of Epstein, Ghislaine Maxwell, females appearing under 30, travel documents, and relevant communications. Files are categorized as 'RESPONSIVE - HIGHLY CONFIDENTIAL' or 'RESPONSIVE - CONFIDENTIAL' based on content. The review process involves both the U.S. Attorney's Office and the FBI, with specific procedures for handling and storing the files securely.

title: Search Warrant Responsiveness Review Protocol for Image and Video Files from Epstein Devices

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Maurene Comey
Alison Moe
Lara Pomerantz

document_date: October 19, 2020

key_locations:
New York
Virgin Islands

document_subtype: memorandum

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


document_description: The document is a superseding indictment against Ghislaine Maxwell, detailing charges related to her involvement in the sexual exploitation and abuse of minor girls by Jeffrey Epstein. The indictment outlines multiple counts, including conspiracy to entice minors to travel for illegal sex acts, enticement of a minor, conspiracy to transport minors with intent to engage in criminal sexual activity, transportation of a minor, and perjury. The document provides detailed allegations of Maxwell's role in grooming and facilitating the abuse of minors, as well as her efforts to conceal her conduct through false statements under oath.

title: Superseding Indictment S1 20 Cr. 330 (AJN)

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Minor Victim-1
Minor Victim-2
Minor Victim-3

key_locations:
New York
Florida
New Mexico
London

document_subtype: Indictment


document_description: This document is a legal memorandum submitted by Ghislaine Maxwell's attorneys in opposition to the government's motion for her detention. It argues for her release on bail, citing the COVID-19 pandemic's impact on her health and ability to prepare a defense, her strong ties to the U.S., and the lack of evidence that she poses a flight risk. The memorandum also challenges the strength of the government's case and proposes strict bail conditions.

title: Memorandum of Ghislaine Maxwell in Opposition to the Government's Motion for Detention

key_people:
Ghislaine Maxwell
Mark S. Cohen
Christian R. Everdell
Jeffrey S. Pagliuca
Laura A. Menninger

key_locations:
New York, NY
Denver, Colorado

document_subtype: Memorandum in Opposition

key_organizations:
COHEN & GRESSER LLP
HADDON, MORGAN & FORMAN P.C.


document_description: A query was made on Ghislaine Maxwell's record by a user from ICE-SAVANNAH, RAC. The query was conducted through the Person Lookout Query service.

document_subtype: Person Lookout Query


document_description: A query hit record for Ghislaine Maxwell was accessed by ICE on July 16, 2020. The record was viewed from the hit list of a Person Lookout Query at the HQ-Smuggling & Public Safety Investigation location.


document_description: A query hit for Jeffrey Epstein was recorded by ICE on July 16, 2020. The record was accessed by a user from the HQ-Smuggling & Public Safety Investigation location.


document_description: A query was made on a person lookout record for Ghislaine Maxwell. The query was conducted by a user from the Person Lookout Query service, with the record ID P3O92965500A01. The access was made from CIS-Washington DC, CIS HQ FDNS.

key_organizations:
CIS-Washington DC
CIS HQ FDNS


document_description: Nomination for the Director's Awards recognizing the extraordinary work of a litigative team in the investigation and prosecution of Ghislaine Maxwell and Jeffrey Epstein for sex trafficking and related offenses. The team successfully navigated complex legal challenges, gathered extensive evidence, and earned the trust of victims, leading to Maxwell's conviction and Epstein's indictment.

title: Director's Awards Nomination Form

key_people:
Ghislaine Maxwell
Jeffrey Epstein

document_subtype: nomination form

key_organizations:
FBI
NYPD
SDNY
Department of Homeland Security


document_description: Mugshot of a male with short, dark hair, blue eyes, and a light beard and mustache, wearing a black hooded sweatshirt.

document_subtype: mugshot


document_description: This document is a review of individuals who submitted letters for Maxwell, including checks by NYPD and travel information. It includes details from Accurint and TECS databases, as well as NYPD checks, for various individuals associated with Maxwell.

key_people:
Scott Borgerson
Christine Maxwell
Katie Vau than-Edwards
Kevin Maxwell
Pandora Maxwell
Ian Maxwell
Anne Holve
Chloe Maxwell
Helene Zimmerman
Jamie Hollomon
Matilda Munro
Jeff Paul Roth
Lady Tang
Matthew Hellyer
Emily Waitt
Simon Lyons

key_locations:
Boston
JFK, New York
London
San Francisco
Miami

document_subtype: review

key_organizations: NYPD Accurint TECS


document_description: A list generated by U.S. Customs and Border Protection detailing encounters with individuals, including flight and airport information.

title: TECS - Person Encounter List

key_locations:
NEW YORK, JFK AIRPORT, TERM 4
CBP-MIAMI, AIRPORT N TERMINAL
CBP-PHILADELPHIA, INTL AIRPORT
TORONTO CD, PEARSON, TERM 3


document_description: An intake report from the FBI National Threat Operations Center regarding a call received on September 23, 2021, about a possible victim of Jeffrey Epstein and Ghislaine Maxwell. The caller, Stein, reported being a victim of sexual assault and trafficking by Epstein and Maxwell in the mid-1990s. The report details multiple assaults and the manipulation Stein experienced, including being trafficked to Florida and pressured into unwanted situations.

title: Intake Report on Jeffrey Epstein Case

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Stein
Mr. Wexler

key_locations:
New York, NY
St. Regis Hotel
Florida

document_subtype: FBI Report

key_organizations:
FBI National Threat Operations Center
Fashion Institute of Technology
Henri Bendel
The Limited
Bloomingdales


document_description: An individual reported to the FBI National Threat Operations Center about being a victim of Jeffrey Epstein and Ghislaine Maxwell in the mid-1990s. The report details multiple assaults and coercion by Epstein and Maxwell, including incidents at the St. Regis hotel and a New Year's Eve party. The victim was also trafficked to Florida and experienced a nervous breakdown, leading to multiple relocations to escape them.

title: Intake Report on Jeffrey Epstein Case

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Mr. Wexler

key_organizations:
FBI National Threat Operations Center
Fashion Institute of Technology
Henri Bendel
The Limited
St. Regis Hotel
Bloomingdales


document_description: FBI served trial subpoenas to individuals at their residences in West Palm Beach, Florida, advising them to contact the AUSA listed on each subpoena. Writer's contact information was provided for local issues regarding the subpoenas.

document_subtype: FBI report

key_organizations:
Federal Bureau of Investigation
Assistant United States Attorney


document_description: Criminal history report for Paul Quentin Kane with NYSID Number 10641108N. No criminal history or other related information found. Civil application for child care noted. No wanted or missing person information associated.

key_people:
Paul Quentin Kane
SA Mandy Young
Michael C. Green

document_subtype: criminal history report

key_organizations: NYC Department of Investigation - Child Care Investigation Unit


document_description: This document is an FBI criminal history record response for an individual named Janusz Banasiak. It includes personal details such as sex, race, height, weight, and place of birth. The document also contains information about an arrest on November 21, 1980, for an immigration law violation. The arresting agency was the VTCISWANZ Office of FP Liaison.

key_people:
Janusz Banasiak
Michael C. Green

key_locations:
New York
Albany
Poland
Clarksburg, WV


document_description: Response to an inquiry for a search of the Interstate Identification Index (III) for Janusz Banasiak, including personal details and FBI number.

key_locations:
New York
Albany
Poland

document_subtype: FBI/police report

key_organizations: Federal Bureau of Investigation - New York


document_description: The document contains open-source information about Lucy Clive, including her association with Kevin Maxwell and her professional background as a creative consultant and art director. It also mentions her involvement with the Terra-Mar project.

key_people:
Lucy Clive
Kevin Maxwell
Ghislaine Maxwell
Prince Andrew

key_organizations: Boden Tesco Terra-Mar


document_description: Criminal repository inquiry for NYSID Number 11051832O conducted on December 12, 2021. The report includes identification information, criminal history, job/license information, civil information, wanted information, and missing person information. No criminal history or other related information is associated with this NYSID. The report cautions that identification is not based on fingerprint comparison and advises that the FBI may have additional records.

key_locations: Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210

reference_numbers:
NYSID Number 11051832O
Case No:50D-NY-3027571


document_description: A correspondence regarding the acceptance of GM Physical Evidence Review.


document_description: The document contains a list of records related to Jeffrey Epstein, including phone records, subpoenas, black books, and interviews. It includes identifiers for various documents and records, such as phone logs, subpoenas, and black books, with some records associated with specific years or types, such as interviews from 2007 and phone records.


document_description: This document is an AT&T phone bill detailing call usage from January 1, 2003, to December 31, 2006. It includes airtime and long-distance charges, roaming charges, and call details such as date, time, number called, and duration. The document is marked as proprietary and for authorized use only.

title: AT&T Billed Usage

key_locations:
New York, NY
Miami, FL
Santurce, PR
Bethesda, DC
Chicago, IL
Santa Fe, NM
Moriarty, NM
Oakland, CA
Queens, NY

document_subtype: Phone Bill


document_description: A query was made on Ghislaine Maxwell's record by ICE using the Person Lookout Query system. The query was conducted at ICE-Williston, Bulk Cash Center.


document_description: A collage of two photographs featuring Nigel John Oakes, a British businessman and founder of Behavioural Dynamics Institute and SCL Group, the parent company of Cambridge Analytica. The left image is stylized with a man in a bowler hat and a spiral background, while the right shows two men in suits walking outdoors.

document_subtype: news clipping

key_organizations:
Behavioural Dynamics Institute
SCL Group
Cambridge Analytica


document_description: A memo from the FBI in NY to USANYS regarding the preparation and serving of subpoenas for financial information related to Ghislaine Maxwell. The memo includes instructions for preparing subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union, and Experian, with attached riders for each. It also provides contact information for a forensic accountant and a special agent for any questions.

title: Subpoenas Re Ghislaine Maxwell

document_subtype: memo

key_organizations:
FBI
USANYS
Chase
UBS Financial Services
MoneyGram
Western Union
Experian


document_description: A financial update related to the Epstein case, indicating subpoenas served to financial institutions and productions received. The email is addressed to Sean and involves multiple recipients from the FBI and other organizations.

title: Epstein - Financial Update

key_people:
Sean
Ghislaine Maxwell

key_locations:
New York
NYC

document_subtype: email header

key_organizations:
FBI
PayPal
Venmo
Experian
MoneyGram
JP Morgan Chase


document_description: The document contains a table of financial records related to requests and subpoenas for information from various financial organizations. It includes details such as the status of requests, entities involved, financial organizations, dates of requests, service methods, and comments.

document_subtype: financial records

key_organizations:
Fifth Third Bank
AMEX
Experian
UBS Bank USA
Chase
CapitalOne
BOA
Paypal
MoneyGram
Wells
Citi
Western Union
Venmo


document_description: Auto-response from PayPal Global Investigations Team regarding a user data request related to Jeffrey Epstein. The request has been assigned to an investigator for review and response.

document_subtype: auto-response


document_description: A grand jury subpoena issued to MoneyGram International, Inc. in connection with a federal criminal investigation. The subpoena requests information on money transfers and money orders related to Ghislaine Maxwell. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.

title: Grand Jury Subpoena to MoneyGram International, Inc.

key_people:
Geoffrey S. Berman
Ghislaine Maxwell
Amanda Young
Mark Lubin
Maurene Comey

key_locations:
New York, NY
Minneapolis, MN

document_subtype: Grand Jury Subpoena

key_organizations:
U.S. Department of Justice
Southern District of New York
MoneyGram International, Inc.
Federal Bureau of Investigation


document_description: A grand jury subpoena issued to Western Union Financial Services, Inc. in connection with a federal criminal investigation. The subpoena requests information on money transfers and money orders related to Ghislaine Maxwell. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.

title: Grand Jury Subpoena to Western Union

key_people:
Geoffrey S. Berman
Maurene Comey
Amanda Young
Mark Lubin
Ghislaine Maxwell

key_locations:
Southern District of New York
Englewood, CO
New York, NY

key_organizations:
U.S. Department of Justice
Western Union Financial Services, Inc.
Federal Bureau of Investigation


document_description: The document contains personal information related to Jeffrey Epstein and other individuals, with most details redacted. It includes names, dates of birth, social security numbers, addresses, phone numbers, emails, driver's license numbers, and account numbers. Some reference numbers like EFTA01654131 and EFTA01654132 are also present.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller


document_description: The document contains redacted personal information for individuals including Jeffrey Epstein and Darren Indyke. It includes fields for name, date of birth, social security number, address, phone, email, driver's license number, and account number. Most fields are redacted or empty.

key_people:
Jeffrey Epstein
Darren Indyke


document_description: An event titled 'Epstein Update' is scheduled to take place on October 24, 2019, from 19:00 to 21:00 at 290 Broadway - 9th Floor Crim Conf Room. The event was created on October 16, 2019, and modified shortly after. It is marked as a personal class event with a priority of 5. A reminder is set to display 15 minutes before the start.

title: Epstein Update

document_subtype: event notice


document_description: Contact information and job title for a paralegal related to the Jeffrey Epstein case.

key_organizations: USA NYS


document_description: This document is a Foreign Bank Account Report (FBAR) transcript for Jeffrey Epstein, filed under the Bank Secrecy Act. It includes details of two bank accounts held at BNP Paribas in Paris, France, with maximum values of $105,463 and $165,201 for the calendar year 2017. The report was filed electronically by a third party and prepared by David M. Hasson, CPA, of Seckendorf Hasson and Reilly CPA's LLC.

title: FBAR Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
David M. Hasson

key_locations:
St. Thomas, VI
Paris, FR
Lake Success, NY

document_subtype: FBAR Transcript

key_organizations:
Financial Crimes Enforcement Network
BNP Paribas
Seckendorf Hasson and Reilly CPA's LLC


document_description: The document contains multiple Bank Secrecy Act (BSA) reports detailing financial transactions involving Jeffrey Epstein and associates. These reports include information on cash out transactions, identification details, and addresses of involved parties. The transactions were conducted through various financial institutions, primarily Deutsche Bank Trust Company Americas, and involved significant cash amounts and foreign currency exchanges, particularly with Belgium.

title: BCTR Transcripts for Jeffrey Epstein and Associates

key_people:
Jeffrey Epstein
Darren K. Indyke
Harry Beller

key_locations:
New York, NY
St. Thomas, VI
Livingston, NJ

document_subtype: Bank Secrecy Act Report

key_organizations: United States Department of the Treasury


document_description: The document is a Bank Secrecy Act (BSA) Currency Transaction Report (BCTR) involving transactions conducted on behalf of Jeffrey Epstein and Darren Indyke. The report details cash out transactions totaling $108,778, including currency exchange and negotiable instruments cashed. The transactions were conducted at Deutsche Bank Trust Company Americas in New York. The report includes personal and transaction details of the individuals involved, as well as regulatory and institutional information.

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

document_subtype: BCTR Transcript

key_organizations:
Financial Crimes Enforcement Network
Deutsche Bank Trust Company Americas


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign bank accounts held in 2017. It includes filing information, filer details, and account information for two bank accounts held at BNP Paribas in Paris, France. The document also includes information about the third-party preparer, David M. Hasson, CPA.

title: FBAR Transcript for Jeffrey Epstein

key_locations:
St. Thomas, VI
Paris, France
Lake Success, NY

key_organizations:
Financial Crimes Enforcement Network
BNP Paribas
SECKENDORF HASSON AND REILLY CPA's LLC


document_description: The document contains multiple FBAR (Foreign Bank Account Report) transcripts for Jeffrey Epstein, detailing his foreign financial accounts over several years. It includes information on account types, maximum values, and financial institutions where the accounts are held. The reports cover various calendar years and include details such as filing dates, entry dates, and submission methods.

title: FBAR Transcripts for Jeffrey Epstein

document_date: Various

key_locations:
ST THOMAS, VI
NEW YORK, NY
PARIS, FR
GENEVA, SZ
ZURICH, SZ
GRAND CAYMAN, BW


document_description: This document is a bank statement for AIR GHISLAINE INC from JPMorgan Private Bank, covering the period from June 1, 2007, to June 29, 2007. It includes details of deposits, credits, debits, and ending balance for the business checking account. Notable transactions include a book transfer credit from Bell Helicopter Textron and a purchase of a Sikorsky S76C helicopter. The statement also mentions internal funds transfers and checks paid.

title: AIR GHISLAINE INC - JPMorgan Private Bank Statement

key_people:
Francisco Villacis
Melissa Dalton

document_date: June 2007

key_locations:
New York, NY
Fort Worth, TX
Stratford, CT

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
AIR GHISLAINE INC
Bell Helicopter Textron
Sikorsky Aircraft Corp


document_description: This document is a financial statement from JPMorgan Chase Bank detailing the asset account portfolio of Jeffrey Epstein for the period of September 1 to September 30, 2002. It includes a portfolio summary, cash and short-term investments, trade activity, and account transactions. The statement shows significant cash and short-term investments, with transactions involving large sums of money, including purchases and sales of JP Morgan Tax Free Money Market Fund Institutional Share Class. The document also includes confidential treatment requests by JPMorgan Chase.

title: JPMorgan Chase Bank Asset Account Portfolio for Jeffrey Epstein

key_people:
Jeffrey Epstein
Jeanne Brennan

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

key_organizations:
JPMorgan Chase Bank
Financial Trust Company


document_description: This document is an asset account portfolio statement from Morgan Guaranty Trust Company of New York for Financial Trust Company, Inc. It covers the period from October 1 to October 31, 1999, detailing portfolio summary, cash and short-term assets, trade activity, and account transactions. The document includes information on securities gifts processing, asset allocation, EUR rates conversion, and important information about pricing and valuations. Confidential treatment is requested by JPMorgan Chase.

title: Morgan Guaranty Trust Company of New York Asset Account Portfolio

key_people:
SCOTT/DENCKER
Ghislaine Maxwell

key_locations:
345 Park Avenue, New York, NY
St Thomas, US Virgin Islands

document_subtype: Asset Account Portfolio


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period of June 1, 2007, to June 29, 2007. It includes details of deposits, withdrawals, checks paid, and electronic funds transfers. The statement shows an opening balance of $149,704.20, total credits of $7,634,946.28, total debits of $7,663,408.95, and an ending balance of $121,241.53. Notable transactions include a Fedwire credit from Jeffrey Epstein and multiple checks paid.

title: JPMorgan Private Bank Statement for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Jeffrey Epstein

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
JPMorgan Chase Bank
Mellon Bank N.A.
NES LLC
CWB Transfer


document_description: A JPMorgan account signature form for account number 6312, signed by Ghislaine Maxwell and Dana Burns. The form includes fields for account type, account number, and signing instructions. It confirms the account is existing but does not replace other cards against the account.

key_people:
Ghislaine Maxwell
Dana Burns

document_subtype: Bank Account Signature Form


document_description: This document is a bank account application for Financial Trust Company, Inc. with J.P. Morgan. It includes details about the account type, corporate information, shareholder information, financial information, and account options. Jeffrey Epstein is listed as the contact person and controlling shareholder with 100% ownership. The application includes sections on sweep options, line of credit, and check options. It also contains a signature page with tax certification and arbitration agreement.

title: The Morgan Account Application for Financial Trust Company, Inc.

document_subtype: Bank Account Application

key_organizations: Morgan Guaranty Trust Company of New York

reference_numbers: Tax Identification Number (TIN): 66-0567418


document_description: This document contains resolutions adopted by the Board of Directors of Art Titleplace, Inc, authorizing certain individuals to act on behalf of the organization in various financial and investment activities with JPMorgan. It includes details on authorized signers, banking and custody, investment management, brokerage, credit, and general resolutions. The document is signed by Harry Beller, Secretary, on September 18, 2006.

title: The Morgan Account - Application: Corporate/Other Organization Resolutions

key_people:
Ghislaine Maxwell
Harry Beller

key_organizations:
Art Titleplace, Inc
JPMorgan Chase


document_description: Financial transactions involving Ghislaine Maxwell's JP Morgan Chase accounts, including significant wire transfers from Epstein's accounts and other entities.

document_subtype: bank statement

key_organizations:
JP Morgan Chase
Bear Stearns
Firstbank Puerto Rico
George V. Delson Associates
NES LLC


document_description: The document is a bank statement from Morgan Guaranty Trust Company of New York for Financial Trust Company, Inc. It details various financial activities including purchases, sales, and fund transfers. Notable transactions include a purchase of JP Morgan Institutional Prime Money Market Fund and a transfer to Bear Stearns for Ghislaine Maxwell.


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


document_description: The document is a Bank Secrecy Act (BSA) Currency Transaction Report (BCTR) involving two individuals, Harry Beller and Jeffrey Epstein, detailing a cash out transaction of $20,723 conducted on November 15, 2013. The transaction took place at Deutsche Bank Trust Company Americas in New York. The report includes personal details of the individuals involved, the transaction amount, and the location of the transaction.

key_people:
Harry Beller
Jeffrey Epstein


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign bank accounts held in 2017. It includes information on two accounts held at BNP Paribas in Paris, with maximum values of $105,463 and $165,201 respectively. The document was filed electronically by a third party and prepared by David Hasson, CPA, of Seckendorf Hasson and Reilly CPA's LLC.

title: FBAR Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
David Hasson


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing his foreign account filing for the calendar year 2019. It includes information about the filing, the filer, and the financial accounts owned separately. The document also contains information about the third-party preparer involved in the filing process.

title: FBAR Transcript for Jeffrey Epstein

key_organizations: SECKENDORF HASSON REILLY AND KOBAY CPA'S


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR Transcript for Jeffrey E. Epstein, detailing foreign bank accounts for the calendar year 2011. It includes information on accounts held at BNP Paribas and Valartis Bank AG, with account values and addresses. The document is sensitive and subject to Bank Secrecy Act regulations.

key_locations:
St Thomas, VI, US
Paris, FR
Zurich, SZ

key_organizations:
Financial Crimes Enforcement Network
BNP Paribas
Valartis Bank AG
Financial Trust Company Inc


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign bank accounts held in 2017. It includes filing information, filer details, and account information for two bank accounts held at BNP Paribas in Paris, France.

title: FBAR Transcript for Jeffrey Epstein


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign financial accounts for the calendar year 2010. It includes information on accounts held at various financial institutions, including HSBC Private Bank SA, BNP Paribus, and Valartis Bank AG, with account types ranging from securities to bank accounts. The document emphasizes the sensitive nature of the information under the Bank Secrecy Act.

title: FBAR Transcript for Jeffrey Epstein

key_locations:
St Thomas, VI
Geneva, SZ
Paris, FR
Zurich, SZ

key_organizations:
Financial Crimes Enforcement Network
HSBC Private Bank SA
BNP Paribus
Valartis Bank AG
Financial Trust Company Inc


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign bank accounts held in 2018. It includes filing information, filer details, and account information for two bank accounts held at BNP Paribas in Paris, France. The document emphasizes the sensitive nature of the information under the Bank Secrecy Act.

title: FBAR Transcript for Jeffrey Epstein


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign bank accounts held in 2013. It includes filing information, filer details, and account information for two bank accounts held at BNP Paribas in Paris, France.

title: FBAR Transcript for Jeffrey Epstein

key_people:
Jeffrey Epstein
David CPA


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign bank accounts held in 2015. It includes information on two bank accounts held at BNP Paribas in Paris, France, with maximum values of $103,416 and $96,798 respectively. The document was filed electronically by a third party and includes preparer details.

title: FBAR Transcript for Jeffrey Epstein

key_locations:
St Thomas, VI
Paris, FR
Lake Success, NY

key_organizations:
Financial Crimes Enforcement Network
BNP Paribas
SHR, CPA S LLC


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign bank accounts held in 2016. It includes filing information, filer details, and account information for two bank accounts held at BNP Paribas in Paris, France. The document also includes information about the third-party preparer, David M. Hasson, CPA.

title: FBAR Transcript for Jeffrey Epstein

key_locations:
St. Thomas, VI, US
Paris, FR
Lake Success, NY, US


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign bank accounts and financial interests for the calendar year 2012. It includes information on accounts held at BNP Paribas and Valartis Bank AG, with account values and addresses of financial institutions.

title: FBAR Transcript for Jeffrey Epstein

key_locations:
St Thomas, VI, US
Paris, FR
Zurich, CH


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Jeffrey Epstein, detailing foreign bank accounts held in 2014. It includes account details, maximum values, and preparer information.

title: FBAR Transcript for Jeffrey Epstein


document_description: Event notice for an Epstein update meeting scheduled on October 24, 2019, at 290 Broadway - 9th Floor Crim Conf Room.


document_description: Request to prepare a subpoena for UBS Bank USA regarding Ghislaine Maxwell, with instructions for electronic submission of results to the FBI.

key_organizations:
UBS Bank USA
UBS Financial Services
FBI New York Field Office


document_description: This document contains multiple UBS Visa Signature credit card statements for Ghislaine Maxwell, detailing account summaries, activity summaries, payment information, and rewards points activity from 2014 to 2017. The statements include information on purchases, payments, and available credit lines, as well as warnings about late payments and minimum payment consequences.

title: UBS Visa Signature® credit card statement

key_locations:
Columbus, GA
Dallas, TX
Teaneck, NJ

document_subtype: credit card statement


document_description: The document outlines various activities completed and anticipated in multiple financial fraud and criminal cases. It includes details on subpoena creation, financial analysis, and meetings with legal authorities. Specific cases mentioned include STARSHIP SNACKS CORPORATION, EPSTEIN, JOSEPH, BLOOD SWEAT & TEARS, JACKED UP, and others. The document also notes activities related to trial preparation and asset forfeiture.

key_people:
Barry Schwartz
Joel Margulies
David Shalam

key_organizations:
STARSHIP SNACKS CORPORATION
Comerica
Western Union
Bankcorp
Netspend


document_description: Financial transactions involving Jeffrey Epstein and Ghislaine Maxwell, including purchases, sales, and wire transfers through JPMorgan accounts.

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom
Guyancourt Cedex, France
Palm Beach, FL


document_description: The document contains multiple bank statements from JPMorgan Private Bank for accounts associated with Jeffrey Epstein and Ghislaine Maxwell. It details various financial transactions including purchases, sales, wire transfers, and internal fund transfers over several years. Notable transactions include large wire transfers to entities such as Bear Stearns, Palm Beach National Bank, and Zorro Development Corporation. The statements also show transactions involving Ghislaine Maxwell and other entities.

title: JPMorgan Private Bank Statements for Jeffrey Epstein and Ghislaine Maxwell

key_locations:
New York, NY
Palm Beach, FL
San Juan, PR
St. Thomas, USVI
Bournemouth, UK

key_organizations:
JPMorgan Private Bank
Bear Stearns
Palm Beach National Bank
Zorro Development Corporation
FirstBank Puerto Rico
Colonial Bank NA
Citibank
Wells Fargo
Fleet National Bank
American Composites, Inc.
Hyperion Air Inc.
Aircraft Services Group, Inc.


document_description: The document contains financial transactions from various accounts associated with Jeffrey Epstein and Ghislaine Maxwell, including purchases, sales, wire transfers, and internal fund transfers. It includes details of transactions such as purchases of money market funds, wire transfers to various individuals and entities, and internal fund transfers between accounts. The document also includes checks paid and deposits made during the specified periods.

key_locations:
New York, NY
Palm Beach, FL
St. Thomas, USVI
San Juan, PR
Bournemouth, UK
Fort Worth, TX
Stratford, CT

document_subtype: Bank Statements

key_organizations:
JPMorgan
Morgan Guaranty Trust Company
Bear Stearns
Palm Beach National Bank & Trust Co
FirstBank Puerto Rico
Colonial Bank
Wells Fargo
Citibank
Fleet National Bank
Greenwich Cadillac-Oldsmobile
Bell Helicopter Textron
Sikorsky Aircraft Corp


document_description: This document is an analysis of the purchase and sale of the property located at 116 East 65th Street, NYC, NY. It includes details of the purchase and sale transactions, financial accounts involved, and mentions Ghislaine Maxwell as a signer and owner of related accounts.

title: Draft Analysis Of 116 E. 65th Street Property Purchase and Sale

key_people:
Amanda
Lynn Foster
Frederick J. Rudd
Kim L. Greenberg
Ghislaine Maxwell
Mark

key_locations:
116 East 65th Street, NYC, NY
26 Federal Plaza, NYC, NY

key_organizations:
JP Morgan Chase N.A.
UBS Financial Inc.
CLEAR Online Investigative Software
FBI New York Field Office


document_description: This document is a draft analysis of the purchase and sale of the property located at 116 East 65th Street, NYC, NY. It includes details of the purchase and sale transactions, including dates, amounts, and parties involved. The analysis is based on open source research and financial productions from JP Morgan Chase and UBS Financial Inc. It also mentions the involvement of Ghislaine Maxwell in financial transactions related to the property.

key_people:
Lynn Foster
Frederick J. Rudd
Kim L. Greenberg
Ghislaine Maxwell

document_subtype: email

key_organizations:
FBI New York Field Office
JP Morgan Chase N.A.
UBS Financial Inc.
CLEAR Online Investigative Software
116 East 65th Street LLC


document_description: This document is a draft analysis of financial transactions between Jeffrey Epstein entities and Ghislaine Maxwell, derived from JP Morgan Chase N.A. financial productions. It includes various tables detailing fund transfers and payments between Epstein entities, Maxwell, and other parties.

title: Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein

key_locations:
Palm Beach
St Louis
Puerto Rico

document_subtype: financial analysis

key_organizations:
JP Morgan Chase N.A.
Financial Trust Company Inc
Research On Demand Inc
Air Ghislaine Inc
Sikorsky Aircraft Corp
Freedom Air International Inc
FSF LLC
NES LLC
George V Delson Associates


document_description: The report provides detailed information about 116 East 65th Street LLC, including business details, phone numbers, associated people, and various flags related to business operations. It includes sections on user search terms, quick analysis flags, phone numbers, people with the same address, and WorldBase records. The report also notes sections with no matches and includes a disclaimer about the use of the data.

title: Company Report 1 116 EAST 65TH STREET LLC

key_people:
Joseph M Rueda
Ghislaine Noelle Maxwell
Victor Sagucio

document_subtype: Company Report


document_description: This document provides detailed information about a property located in New York, including owner details, property characteristics, tax assessor information, and transaction history. The property is a duplex with a land area of 2000 square feet and was last sold on April 14, 2016, for $15,075,000. The seller was 116 East 65th Street LLC, and the buyer was Rudd Frederick J. The mortgage amount was $9,045,000 with Citibank NA as the lender.

title: Property Information and Transaction Details

key_people:
Rudd Frederick J
Greenberg Kim L
116 East 65th Street LLC
Forester Lynn

document_type: property

document_subtype: Deed

key_organizations:
Citibank NA
Commonwealth Land Title Ins


document_description: This document is an individual report for Lynn Forester, detailing various personal and professional information including addresses, work affiliations, utility services, phone numbers, political donations, and significant shareholder information. It includes extensive data on derivative securities acquired, disposed of, or beneficially owned by Lynn Forester, particularly in relation to Estee Lauder Companies.

title: Individual Report Plus Associates for Lynn Forester

key_people:
Lynn Forester
Lynn Forester de Rothschild

document_subtype: Individual Report

key_organizations:
Estee Lauder Companies
EL Rothschild LLC
Corcoran Group Inc
First Mark Communications LLC
Firstmark Holdings Inc


document_description: American Express Centurion Card statement for G Maxwell with a closing date of 12/18/19. The new balance is $955.89 with a payment due date of 01/12/20. The statement includes details of payments, credits, new charges, and fees. Total payments and credits amount to -$5,941.63, and new charges total $978.86. A late payment fee of $39.00 is included. The document also provides information on interest rates and payment instructions.

key_people:
G Maxwell
Jennifer Turner

key_locations:
Boston, MA
Hermosa Beach, CA
FL
CA


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Experian Information Solutions, Inc. The subpoena commands Experian to produce credit reports, fraud alerts, and related documents for Ghislaine Maxwell, in relation to alleged violations of federal criminal law. The subpoena includes a request for non-disclosure due to the ongoing nature of the investigation.

title: Grand Jury Subpoena to Experian

key_people:
Rick V. Haas
Geoffrey S. Berman
Maurene Comey
Ghislaine Maxwell
Amanda Young
Mark Lubin

key_locations: United States Courthouse, 40 Foley Square, New York, NY

document_subtype: Grand Jury Subpoena


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Experian Information Solutions, Inc. The subpoena commands Experian to provide credit reports, fraud alerts, and related documents for Ghislaine Maxwell, including all known accounts, lines of credit, addresses, and personal identifying information. The subpoena is part of an investigation into alleged violations of federal criminal law, including 18 U.S.C. §§ 1591, 1594(c), 2422(b), and 371. Personal appearance is not required if the requested records are produced by the return date and accompanied by a Declaration of Custodian of Records.

title: Grand Jury Subpoena to Experian

key_people:
Rick V. Haas
Geoffrey S. Berman
Maurene Comey
Ghislaine Maxwell


document_description: This document is a Suspicious Activity Report (SAR) filed jointly on behalf of financial institutions based on suspicious account activity involving Scott G. Borgerson and Ghislaine Maxwell. The report details suspicious ACH funds transfers, wire activity, and credit card payments conducted between 2015 and 2019. The activities are linked to potential money laundering and human trafficking concerns, with connections to Jeffrey Epstein's alleged sex trafficking operations. The report includes details of financial transactions, account relationships, and the involvement of various trusts and external accounts.

key_people:
Scott G. Borgerson
Ghislaine Maxwell
Jeffrey Epstein
Christine Maxwell
Diana Chen

key_locations:
Manchester, Massachusetts
Boston, Massachusetts
Pennsylvania
California
Salisbury, United Kingdom

document_subtype: Suspicious Activity Report

key_organizations:
Cargo Metrics
Terramar
Shelving Rock Trust
Angara Trust
Montpelier Trust
Nutter McClennen & Fish LLP


document_description: This is a USAA bank statement for Scott Borgerson or Ghislaine Maxwell for the period 10/16/18 - 11/16/18. The statement shows a balance last statement of $78,894.52, with 11 debits totaling $23,849.47 and 2 deposits totaling $40.53. The balance this statement is $55,085.58. There are no non-sufficient funds or overdraft fees reported.

title: USAA Bank Statement for Scott Borgerson or Ghislaine Maxwell

key_people:
Scott Borgerson
Ghislaine Maxwell


document_description: This document is a credit profile report from Experian Inc. for Ghislaine Maxwell, dated August 27, 2019. It includes details of various financial accounts, including those with Bank of America, UBS Bank USA, JPMCB Card, Elan Financial Service, AMEX, CAP1/SAKS, and USAA Savings Bank. The report provides information on account statuses, balances, payment history, and inquiries. It also includes contact information for the financial institutions involved.

title: Credit Profile from Experian Inc.

key_locations:
Fort Lauder, FL
El Paso, TX
Jackson, MS
Sioux Falls, SD
Saint Louis, MO
Wilmington, DE
Salt Lake City, UT
San Antonio, TX

document_subtype: Credit Report

key_organizations:
Experian Inc.
Bank of America
UBS Bank USA
JPMCB Card
Elan Financial Service
AMEX
CAP1/SAKS
USAA Savings Bank


document_description: This document contains a financial statement detailing account transactions from December 2018 to June 2020. It includes transfers, dividends, interest, and changes in market value, with monthly ending balances.

document_subtype: financial statement


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR Transcript for Ghislaine Maxwell, detailing foreign bank accounts for the calendar year 2018. It includes information on five separate accounts held at Barclays and Wealth at Work Limited, with maximum values reported for each account. The document emphasizes the sensitive nature of the information under the Bank Secrecy Act.

title: FBAR Transcript for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Laura K.

document_subtype: FBAR Transcript

key_organizations: United States Department of the Treasury


document_description: This document provides a detailed summary of Ghislaine Maxwell's financial accounts as of June 30, 2020. It includes account balances, account numbers, and comments on transactions and relationships with financial institutions.

title: Summary of Ghislaine Maxwell's Related Accounts as of 6/30/2020 - Draft

key_people:
Ghislaine Maxwell
Scott Borgerson

key_locations: 301 Summer St, Manchester, MA 01944-1540

key_locations: 139A Charles St, Apt 233, Boston, MA 02114-3252

key_locations: 155 Seaport Boulevard, Boston, MA 02210-2698

document_subtype: financial summary

key_organizations:
USAA Federal Savings Bank
UBS Financial Services Inc.
Montpelier Trust
Barclays
Wealth at Work Limited
Nutter McClennen & Fish LLP
Granite Reality LLC


document_description: This document provides a draft summary of financial accounts related to Ghislaine Maxwell as of June 30, 2020. It includes balances and comments on various accounts held at financial institutions such as USAA Federal Savings Bank, UBS Financial Services Inc., and Barclays. The document also references transactions and relationships between accounts, including the Montpelier Trust and Granite Reality LLC.

key_locations:
333 E. Washington Rd, Bradford NH
155 Seaport Blvd, Boston MA 02210-2698

key_organizations:
USAA Federal Savings Bank
UBS Financial Services Inc.
Barclays
Montpelier Trust
Granite Reality LLC
Wealth at Work Limited


document_description: USAA Classic Checking account statement for Scott Borgerson or Ghislaine Maxwell for the period 10/16/18 - 11/16/18. The statement shows a balance last statement of $78,894.52, with 11 debits totaling $23,849.47 and 2 deposits totaling $40.53. The balance this statement is $55,085.58. No NSF or OD fees were charged during this period.


document_description: A draft summary of Ghislaine Maxwell's credit card accounts as of July 2, 2020, detailing account information, last statement dates, balances, and account status.

title: Summary of Ghislaine Maxwell's Credit Card Accounts

key_people:
Ghislaine Maxwell
Theodore W Waitt
Scott G Borgerson

document_subtype: credit card summary

key_organizations:
AMEX
ELLMAX LLC
JPMC
UBS BANK
USAA


document_description: This document provides a summary of Ghislaine Maxwell's bank accounts as of July 2, 2020. It includes details of accounts held at JPMC and UBS Financial Services Inc, with account types, last statement dates, account balances, and status (closed or unknown). The total balance across accounts with known balances is $143,443.

title: Summary of Ghislaine Maxwell's Bank Accounts

key_people:
Ghislaine Maxwell
Scott G Borgerson

document_subtype: bank account summary

key_organizations:
JPMC
UBS Financial Services Inc
USAA


document_description: A forensic accountant at the FBI New York Field Office reports on activities related to the Epstein case. The report includes last week's activities and anticipated activities for the current week, focusing on document review and analysis.


document_description: The article discusses two key figures in Jeffrey Epstein's circle: Richard Kahn, Epstein's longtime accountant, and Darren Indyke, his personal attorney. Both are co-executors of Epstein's estate and are involved in ongoing legal proceedings related to Epstein's crimes. The article explores their backgrounds, roles in Epstein's operations, and potential legal implications.

title: Jeffrey Epstein's Right-Hand Mystery Men: The Lawyer and the Accountant

key_people:
Jeffrey Epstein
Richard Kahn
Darren Indyke
Ghislaine Maxwell
Jane Doe
Robert Glassman
Leslie Wexner
Annie Farmer
Sarah Kellen
Lana Pozhidaeva
Marc Agnifilo
Lesley Groff
Janusz Banasiak
Erika Kellerhals
Leon Black
Virginia Giuffre

key_locations:
Manhattan
Brooklyn
Palm Beach
Boca Raton
Livingston
U.S. Virgin Islands

key_organizations:
The Daily Beast
Epstein Estate
Max Foundation
The Wexner Foundation
Financial Strategy Group Ltd.
Southern Country International
C.O.U.Q. Foundation
Gratitude America Ltd.
Deutsche Bank AG


document_description: This document includes a grand jury subpoena issued to American Express for records related to Ghislaine Maxwell and associated entities. It includes instructions for electronic document delivery, a declaration of custodian of records, and a detailed rider specifying the types of records requested. The subpoena is part of a federal investigation into alleged violations of federal criminal law.

title: Grand Jury Subpoena and Correspondence related to Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Toni LaManna
Geoffrey S. Berman

key_locations:
El Paso, TX
New York, NY
Boston, MA

document_subtype: Grand Jury Subpoena and Correspondence

key_organizations: United States District Court Southern District of New York


document_description: An update memo regarding WSAR activities, including planned office days, last week's activities, and anticipated activities for the week. It mentions document review and analysis related to Epstein's case, awaiting additional UBS production.

document_subtype: memo


document_description: A memo detailing weekly updates and activities from a forensic accountant at the FBI New York Field Office. It includes planned office days, last week's activities, and anticipated activities for the week, including document review and training.


document_description: The document discusses upcoming legal activities related to Ghislaine Maxwell's bail motion and anticipated activities for the week, including a scheduled event on 12/10 and 12/14. It also mentions an updated link chart and a bar chart visualizing anticipated activities, though specific data points are redacted.


document_description: The document outlines activities and anticipated tasks related to various cases, including Epstein's case, for the FBI New York Field Office. It mentions the filing of bail motion documents for Ghislaine Maxwell and details various analyses and administrative tasks related to other cases.

key_people:
Ghislaine Maxwell
Somorie Moses

key_organizations:
FBI New York Field Office
BOA
Facebank
Royal Dreams International
Superautos Orinokia
Inversiones Diesel


document_description: The document contains the 2019 income tax returns for Scott Borgerson and Ghislaine Maxwell, including U.S. Individual Income Tax Return, Federal Report of Foreign Bank and Financial Accounts, and Massachusetts Individual Income Tax Return. The returns were prepared by DiCicco, Gulman & Company LLP. The document includes filing instructions and details on overpayments and electronic filing procedures.

title: 2019 Tax Returns for Scott Borgerson & Ghislaine Maxwell

key_people:
Scott Borgerson
Ghislaine Maxwell
Laura K. Barooshian

document_subtype: tax documents

key_organizations:
DiCicco, Gulman & Company LLP
FINCEN
IRS
MDOR


document_description: This document is a financial statement for Ghislaine Maxwell's Individual Retirement Account (IRA) with UBS Financial Services Inc. It provides details on the account's value, assets, and liabilities as of June 2020, as well as a historical account value tracking from December 2014 to June 2020. The statement also includes information on the sources of account growth during 2020, specifically dividend and interest income.

title: Ghislaine Maxwell IRA Account Statement

key_people:
Ghislaine Maxwell
Scott Stackman
Lyle Casriel

key_locations: 299 Park Avenue, New York, NY 10171-0002

document_subtype: Bank Statement


document_description: This document contains detailed financial information for the years 2017, 2018, and 2019, including sources of income, dividends, interest, capital gains/losses, and other income. It provides a breakdown of income from various entities such as ELLMAX LLC, UBS, TD Ameritrade, Barclays, Citizens, USAA, Alphakeys Millennium Fund, Angara Trust, Montpelier Trust, and Cargometrics Technologies LLC. The document also includes adjustments and limitations related to capital gains and losses.

title: Income Reported on Form 1040 for 2017-2019

key_people:
G. Maxwell
S. Borgerson

key_organizations:
ELLMAX LLC
UBS
TD Ameritrade
Barclays
Citizens
USAA
Alphakeys Millennium Fund
Angara Trust
Montpelier Trust
Cargometrics Technologies LLC


document_description: This document is a financial statement draft for discussion purposes, detailing asset classes, investments, liabilities, real estate, and net worth over several years. It includes data on cash, pensions, investments, LLCs, liabilities, real estate properties, chattels, and legal retainer fees. The document also provides subtotals for client, trusts, and spouse, as well as total income and tax as per tax returns.

key_locations: Tidewood, 301 Summer Street, Manchester, MA 01944

key_organizations:
Barclays
UBS
USAA
Citizens
TD Ameritrade
Pot & Kettle LLC
Temporary Cookware LLC
Edgarley LLC
Pleuston LLC


document_description: Weekly update on activities related to the Jeffrey Epstein case, including document review and meetings with SA.


document_description: Weekly report on activities related to Jeffrey Epstein case and other training activities.


document_description: Weekly activities report for various cases including Jeffrey Epstein, Blanca, Jesus Concepcion, and Newman's Route. Activities include document reviews, subpoena preparations, and participation in meetings and training.

key_people:
Jeffrey Epstein
Blanca
Jesus Concepcion

key_organizations:
FBI New York Field Office
JPMC
FAU


document_description: Weekly report and anticipated activities related to Jeffrey Epstein and other cases.


document_description: Weekly report from a forensic accountant at the FBI New York Field Office. The report includes activities for the week ending 8/20/21, such as document review and meetings with AUSA. It also mentions anticipated activities for the upcoming week and participation in a tech focus group meeting.


document_description: JPMorgan account signature form for Ghislaine Maxwell and Dana Burns, indicating account signers and signature requirements.

key_people:
Ghislaine Maxwell
Dana Burns

document_subtype: Bank Account Signature Form


document_description: An update memo from a forensic accountant at the FBI New York Field Office regarding the WSAR case involving Jeffrey Epstein. The memo reports no material updates, mentions upcoming sick leave, and outlines anticipated activities for the week, including document review related to the Epstein case.


document_description: A forensic accountant from the FBI New York Field Office reports no material updates for the week ending 10/30/21 and outlines anticipated activities involving document review related to Jeffrey Epstein.

key_people:
Mark
Jeffrey Epstein


document_description: A forensic accountant from the FBI New York Field Office reports on activities for the week ending 10/23/21, including training on cryptocurrency and anticipated document review related to Jeffrey Epstein.


document_description: A forensic accountant from the FBI New York Field Office reports on activities related to Jeffrey Epstein for the week ending August 13, 2021. The activities include reviewing documents and meeting with AUSA and SA.


document_description: Weekly report and upcoming activities from Mark Lubin, a forensic accountant at the FBI New York Field Office, to Lauren. The report includes activities such as research, analysis, and subpoena creation related to financial investigations, including BTC transactions and PPP loans. Upcoming activities include creating subpoenas, completing analyses, and legal training.

key_people:
Mark Lubin
Lauren
Jeffrey Epstein

key_organizations:
FBI New York Field Office
Wells Fargo
Bank of America
Binance


document_description: This document is an application for business deposit accounts at JPMorgan Private Bank for JEGE, Inc. It includes account information, account type, corporate partnership information, check styles, account linking, online account access, pledge agreement, and tax information. It also contains corporate resolutions authorizing certain individuals to manage banking, investment, brokerage, and credit activities on behalf of JEGE, Inc.

title: The Morgan Account Application: Business Deposit Accounts

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harry Beller
Thomas A. Rice

document_subtype: Bank Account Application

key_organizations:
JPMorgan Private Bank
JEGE, Inc.
New York Strategy Group


document_description: This document is a bank account application for Jeffrey Epstein with JPMorgan Private Bank. It includes details about the account type, primary and secondary accountholder information, business information, beneficiary information, and account linking options. The application also contains sections on online account access, additional statement recipients, and a pledge agreement. Jeffrey Epstein and Ghislaine Maxwell are listed as accountholders.

title: The Morgan Account Application: Morgan Premier Banking

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harry Beller

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: The document is the Certificate of Incorporation for Hyperion Air, Inc., filed in the State of Delaware. It outlines the corporation's name, registered office, purpose, stock details, and management structure. The corporation is authorized to issue 1,500 shares of common stock. The incorporator is Albena Togias. The document includes provisions for management, director liability, indemnification, and amendment of the certificate.

title: Certificate of Incorporation of Hyperion Air, Inc.

key_locations:
Dover, Delaware
New York, NY

document_subtype: Certificate of Incorporation

key_organizations: The Prentice-Hall Corporation System, Inc.


document_description: An update on the Jeffrey Epstein case activities for the week ending 11/12/21. The document mentions a document review but contains no visible data or chart.


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey Epstein's asset account portfolio for the period of September 1 to September 30, 2002. It includes a portfolio summary, cash and short-term investments, trade activity, and account transactions. The statement details various financial activities including purchases, sales, dividends, and wire transfers.

title: JPMorgan Private Bank Asset Account Portfolio

key_people:
Jeffrey Epstein
Jeanne Brennan

key_locations:
New York, NY
St Thomas, VI

key_organizations:
JPMorgan Chase Bank
Financial Trust Company
Palm Beach National Bank & Trust Co
J.P. Morgan Securities Inc


document_description: This document is a financial statement from Morgan Guaranty Trust Company for Financial Trust Company, Inc. It covers the asset account portfolio for October 1999, detailing cash and short-term investments, trade activity, and account transactions. The document includes a portfolio summary, asset allocation, trade activity, and account transactions, with specific transactions involving JP Morgan Institutional Prime Money Market Fund and a wire transfer to Bear Stearns for Ghislaine Maxwell.

title: Morgan Guaranty Trust Company Asset Account Portfolio

key_locations:
New York, NY
St Thomas, US Virgin Islands

key_organizations:
Morgan Guaranty Trust Company
JPMorgan
Financial Trust Company, Inc.
Bear Stearns


document_description: This document is a bank statement for AIR GHISLAINE INC from JPMorgan Private Bank, covering the period from June 1, 2007, to June 29, 2007. It includes details of deposits, credits, debits, and ending balance for a business checking account. Key transactions include a book transfer credit from Bell Helicopter Textron and a significant debit for the repurchase of a Sikorsky helicopter. The statement also lists checks paid and provides information on fees and charges, which were waived for this period.

title: AIR GHISLAINE INC - JPMorgan Private Bank Statement

key_people:
Francisco Villacis
Melissa Dalton

key_locations:
New York
Fort Worth, TX
Stratford, CT

key_organizations:
JPMorgan Chase Bank
Bell Helicopter Textron
Sikorsky Aircraft Corp


document_description: A forensic accountant from the FBI New York Field Office provides a summary of activities related to Jeffrey Epstein and the conviction of Ghislaine Maxwell for the week ending 12/31/21.

key_people:
Jeffrey Epstein
Ghislaine Maxwell


document_description: The document outlines activities related to the Jeffrey Epstein case, including the Ghislaine Maxwell trial and anticipated activities for the week. It mentions a JPMC representative testifying regarding financial exhibits and legal training activities.

key_organizations:
FBI New York Field Office
JPMC


document_description: An event organized by a contractor for the USANYS, scheduled for July 5, 2022, to review production related to a case. The event is attended by a member of the FBI.

title: Maxwell: Knowledge Share

document_subtype: event

key_organizations: USANYS FBI


document_description: A note about a meeting titled 'Maxwell: Knowledge Share' scheduled for July 5, 2022, to review production related to a case.

document_subtype: note


document_description: An event organized by a contractor for a knowledge sharing session related to a case, attended by an FBI representative.

title: Maxwell: Knowledge Share


document_description: An external email event titled 'Maxwell: Knowledge Share' was canceled. The event was scheduled for July 5, 2022, from 14:00 to 15:30 UTC. The document includes a brief message about reviewing production related to a case.


document_description: Guidance document for processing Epstein files using Adobe Pro, including steps for creating user folders, adding PDFs, redacting sensitive information, and saving processed files in designated folders.

title: Epstein Project - Adobe Pro Processing Guidance

key_people:
Erika Bittner
Megan M Strother
Michael Goode
Kenneth Spencer

key_locations:
Los Angeles
Hastings-on-Hudson
New York
Chappaqua

document_subtype: processing guidance

key_organizations:
FBI
Information Management Division


document_description: The FBI's Daily News Briefing covers various topics including the relocation of FBI headquarters, arrests of Chinese citizens for espionage, and investigations into election meddling. It also reports on criminal investigations, cyber threats, and international collaborations. The document highlights ongoing investigations and legal actions involving high-profile cases and individuals.

title: Federal Bureau of Investigation Daily News Briefing

key_people:
Director Patel
AG Bondi
Christopher Wray
Jared Lane Wise
Yuance Chen
Liren 'Ryan' Lai

key_locations:
Washington
California
New York
San Francisco
Houston
Idaho

key_organizations:
Federal Bureau of Investigation
Department of Justice
Chinese Communist Party
U.S. Navy
MS-13
Sinaloa Cartel


document_description: The FBI Daily News Briefing covers a range of topics including major drug busts, criminal investigations, counterterrorism efforts, and cyber threats. Key stories include the seizure of 900 pounds of meth in Minnesota, ongoing investigations into former officials James Comey and John Brennan, and updates on the Jeffrey Epstein case. The briefing also highlights various arrests and charges related to terrorism, espionage, and cybercrime.

title: FBI Daily News Briefing

key_people:
Jeffrey Epstein
James Comey
John Brennan
Donald Trump
Pamela Bondi
Sigrid McCawley
Mark Epstein

key_locations:
Minnesota
Washington D.C.
Rhode Island
Texas
New York

key_organizations:
Federal Bureau of Investigation
Department of Justice
CIA
U.S. Drug Enforcement Administration


document_description: The FBI Daily News Briefing covers various topics including President Trump's federal control over Washington police, a Democratic whistleblower's allegations against Adam Schiff, and multiple criminal investigations. It also includes updates on counterterrorism, counterintelligence, cyber threats, and international relations.

title: FBI Daily News Briefing

key_people:
President Trump
Adam Schiff
Director Patel
AG Bondi
Dallas Humber
Taylor A. Lee
Mohamed Fathy Suliman

key_locations:
Washington D.C.
Atlanta
Boston
Turkey
California
New Mexico

document_subtype: FBI Daily News Briefing

key_organizations:
Federal Bureau of Investigation
Department of Justice
Office of Public Affairs
Metropolitan Police Department
Terrorgram Collective
House Intelligence Committee


document_description: The FBI Daily News Briefing covers various topics including legal actions against the Sinaloa Cartel, President Trump's potential investigation into Chris Christie, the FBI raid on John Bolton's home, and the House Committee's subpoena of Epstein's estate. It also discusses counterintelligence issues, criminal investigations, financial crimes, cyber threats, and international news.

title: FBI Daily News Briefing

key_people:
Donald Trump
Chris Christie
John Bolton
Ismael Zambada Garcia
Joaquin Guzman Lopez
Claudia Sheinbaum

key_locations:
Washington, D.C.
Brooklyn
Texas
Mexico
New York City

document_subtype: news briefing

key_organizations:
Federal Bureau of Investigation
Sinaloa Cartel
House Oversight Committee
Department of Justice
Central Bureau of Investigation (India)


document_description: The FBI's Daily News Briefing covers a range of topics including intensified crackdowns on child exploitation networks, indictments of political figures, investigations into Trump administration officials, and various criminal and counterterrorism cases. It also includes updates on cyber threats, international relations, and other FBI news.

key_people:
Director Patel
Deputy Director Bongino
Rep. Sheila Cherfilus-McCormick
AG Bondi
President Trump

key_locations:
Baltimore
Arizona
Miami
New York
Texas

key_organizations:
Federal Bureau of Investigation
Department of Justice
FEMA
Congress
NSA