document_description: The briefing covers a wide range of topics including political, criminal, and international news. Key topics include Attorney General Barr's comments on the Mueller subpoena, various criminal investigations including Jeffrey Epstein's charges, and international relations issues such as US-Iran tensions and the UK ambassador's leaked cables. The document also includes updates on FBI activities and other government news.


source: doj

document_description: This document outlines the operations order for the arrest of Jeffrey Epstein upon his return to the US through Teterboro Airport. It includes subject information, site surveys, vehicle descriptions, personnel assignments, and communications details. The operation involves coordination between FBI, NYPD, and CBP, with a search warrant to be executed at Epstein's New York residence.


document_description: This document outlines the operations order for the arrest and search of Jeffrey Epstein, who was indicted for child sex trafficking. The operation involves coordination between the FBI, NYPD, and CBP, with Epstein scheduled to be detained upon his return to the US at Teterboro Airport. A search warrant for his New York residence will be executed following his arrest.


document_description: A TECS Aircraft Query report generated by U.S. Customs and Border Protection regarding aircraft with tail number N212JE. The aircraft is a subject of current investigation and has not yet been approved for overflight exemption. The report includes instructions for CBP to contact the record holder if the aircraft is encountered or a flight plan is filed.


document_description: A TECS Person Query report on Jeffrey Epstein, indicating he is a subject of current investigation. The report includes various aliases, a silent hit for travel tracking, and instructions for CBP to notify the record holder if Epstein is encountered or discovered to be traveling. The document is marked for official use only and law enforcement sensitive.


document_description: This document outlines the operations order for the arrest of Jeffrey Epstein on charges related to child sex trafficking. It includes details on the case, participating agencies, and the concept of the operation, which involves coordination with CBP for Epstein's return to the US and subsequent arrest at Teterboro Airport. A search warrant for Epstein's New York residence will be executed upon his arrest.


document_description: The document contains a series of slides and diagrams related to operational art and design, focusing on military strategy and planning. It includes historical context, methodologies, and frameworks for understanding and addressing complex military problems. Key topics include the interaction between strategy and tactics, systems perspective, operational design, and the development of operational approaches. The document also discusses the role of commanders and the importance of understanding the operational environment.


document_description: The document outlines the operational approach of FBI CID Branch I in overseeing the planning, resourcing, and synchronization of investigative activities across five major criminal violations. It includes four main lines of effort: Technology Planning and Integration, Threat Prioritization and Guidance, Operations and Intelligence Integration, and Resource Alignment. The approach aims to build a strong criminal investigative branch at FBI-HQ, integrate investigative technologies, and ensure effective resource management.


document_description: The document outlines the operational approach of FBI CID Branch I in overseeing the planning, resourcing, and synchronization of investigative activities across five major criminal violations. It focuses on four lines of effort: Technology Planning and Integration, Threat Prioritization and Guidance, Operations and Intelligence Integration, and Resource Alignment. The approach aims to maintain a strong criminal investigative branch at FBI-HQ, maximize the benefits of the intelligence cycle, and manage resources effectively across 56 field offices.


document_description: This document outlines the strategic planning initiatives and guidance for the FBI CID Branch I, focusing on improving strategic planning horizons, integrating intelligence and operations, and aligning resources. It emphasizes the need for a comprehensive review of strategic planning techniques and the incorporation of best practices from other agencies. The document also details the strategic planning environment in 2019 and 2022, highlighting changes in planning horizons and integration efforts.


document_description: The report details an incident of child sex trafficking involving a person from South Bend, Indiana, who is allegedly involved with Jeffrey Epstein. The report includes allegations of international travel for sex trafficking, money laundering, and connections with law enforcement. The report was processed by NCMEC and made available to law enforcement, including the FBI.


document_description: A source describes a hidden staircase behind a fireplace in the second floor library of Epstein's property. The fireplace and mantle could rotate to reveal the stairs, operated by a concealed push button. Additionally, a contractor installed gun cases in furniture around the house at Epstein's request.


document_description: Strategic goals for Squad C-20 in FY2020, focusing on victim recovery and targeting offenders. Goals include increasing efforts to utilize Group I UCO for real-time communications with offenders, supplementing NYCEHTTF with additional manpower, and reducing workload for case agents in the Jeffrey Epstein investigation. Intel provided significant value in FY19, leading to case initiations such as the Saeed Norris Child Sex Trafficking investigation.


document_description: The document provides an update on the Jeffrey Epstein investigation as of August 27, 2019. It covers the court hearing to drop charges against Epstein, victim interviews, digital media review, death investigation, and public corruption inquiries. The FBI is actively involved in processing digital evidence and conducting interviews related to the case.


document_description: Draft RSVP and reminder language for a briefing organized by the FBI Victim Services Division. The RSVP includes information about transportation and lodging arrangements for attendees living more than 50 miles away, and a request to complete an 'RSVP Questionnaire'. The reminder emphasizes bringing government-issued identification and notes that cell phones are not allowed in the briefing space, with storage provided at check-in.


document_description: The document outlines significant activities related to the Jeffrey Epstein case, including sex trafficking charges, victim interviews, FBI hotline updates, co-conspirator meetings, victim services, financial analysis, digital evidence processing, and forfeiture discussions. It highlights the dismissal request of the case against Epstein, victim interviews, and the processing of digital evidence from Epstein's properties.


document_description: Planning/coordination meeting with SDNY regarding Epstein.


document_description: An event scheduled for briefing Epstein victims, organized on October 2, 2019, at 290 9th Floor Conference Room.


document_description: An event scheduled for Epstein victim briefings, organized on October 2, 2019, from 5:00 PM to 6:00 PM at the 9th Floor Conference Room. The event was created on September 26, 2019, and modified shortly after. A reminder is set to display a message one hour before the start.


document_description: This document is a redacted communication regarding the coordination of a search warrant for Jeffrey Epstein's island near St. Thomas. It discusses the involvement of various law enforcement partners and the planning for a full search of the island's buildings. The document also references a previous search of Epstein's NYC residence and the need for a main point of contact during pending travel.


document_description: This document outlines the agenda and attendees for a victim briefing related to the Epstein investigation held on October 15, 2019, in Miramar, FL. It includes preparation and briefing agendas, details of rescheduled visits, and a list of attendees representing victims.


document_description: This document outlines the agenda and attendees for a victim briefing related to the Epstein investigation held on October 15, 2019, in Miramar, FL. It includes preparation and briefing agendas, rescheduled visits, and details about the attendees, including victims and their support.


document_description: The CID Case Updates Meeting with Acting AD, DADs & ESU Briefer scheduled for March 27, 2019, from 18:30 to 19:00 has been canceled. The meeting was organized by CID (FBI) and was to be held in Room 3012. The event was created and modified on March 27, 2019.


document_description: An event titled 'Epstein victim conference NYC' scheduled to start on October 23, 2019, and end on October 24, 2019. The event is classified as personal with a priority level of 5. It was created on October 17, 2019, and last modified on October 22, 2019.


document_description: An event scheduled for October 11, 2019, from 14:00 to 15:00 UTC, organized in the 9th Floor Conference Room or via conference line. The event is classified as personal with a priority of 5. An alarm is set to display a reminder message one hour before the start.


document_description: An event scheduled for October 11, 2019, from 14:00 to 15:00 UTC, organized in the 9th Floor Conference Room or via conference line. The event is classified as personal with a priority of 5. A reminder is set to display a message one hour before the start. The dial-in information is provided with a guest code.


document_description: An event scheduled for October 11, 2019, from 14:00 to 15:00 UTC, organized in the 9th Floor Conference Room or via conference line. The event is classified as personal with a priority of 5. Attendees' names are redacted. A reminder alarm is set to display a message one hour before the start, providing dial-in information.


document_description: An event organized by the FBI regarding the Epstein case, scheduled for October 11, 2019, from 14:00 to 15:00 UTC. The meeting is to be held in the 9th Floor Conference Room or via conference line. The list of attendees is redacted.


document_description: Discussion and planning for a search operation on Jeffrey Epstein's Little St. James island. Coordination with SDNY, CBP, and hotel industry for logistics. Emphasis on preparing for heat and humidity during the search.


document_description: An update meeting regarding the Epstein case organized by the FBI and SDNY.


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including Capitol violence, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, international relations, and other FBI news. It includes updates on the Capitol Hill investigation, scrutiny on Proud Boys, FBI searches, financial crimes, cyber threats, and international relations including Ghislaine Maxwell's case.


document_description: The FBI Public Affairs News Briefing covers a wide range of topics including election results, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber threats, law enforcement services, international relations, and other news. Key highlights include Georgia recertifying election results, protests related to federal prosecutions in Georgia, counter-terrorism updates, and various criminal investigations including the case of Ghislaine Maxwell. The briefing also discusses financial crimes, cybersecurity threats, and international news such as Brexit talks and Venezuelan elections.


document_description: The document is an FBI Public Affairs News Briefing covering various topics including Capitol violence, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, international relations, and other FBI news. It includes updates on arrests related to the Capitol riot, investigations into domestic extremism, and various criminal cases. It also discusses international relations and the Biden administration's policies.


document_description: The document reports on major operational matters including the transfer of Ghislaine Maxwell related to the Jeffrey Epstein child sex trafficking case. It also mentions the use of sophisticated techniques in operations and media coverage of Maxwell.


document_description: The court will hold an arraignment, initial conference, and bail hearing for Ghislaine Maxwell remotely via video/teleconference on July 14, 2020. The public and press can access the live audio feed, with limited seating available for in-person viewing due to COVID-19 restrictions. The order outlines access logistics for alleged victims and family members, and reiterates prohibitions on recording or rebroadcasting court proceedings.


document_description: A complaint call related to the Epstein case was received by the Albuquerque FBI Operations Center. The caller reported crimes associated with Jeffrey Epstein's Zorro Ranch, including sexual exploitation and blackmail using STDs. The caller did not provide clear information and refused to disclose victim names, but mentioned public figures. The incident was submitted for opening and transferred to the New York field office.


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 a multi-story single-family residence located at 9 East 71st Street, New York, NY. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant authorizes the seizure of computer devices, storage media, and other items related to the offenses.


document_description: Operational travel plan for FBI personnel traveling to St. Thomas for advance planning, warrant swearing, and search operations related to Epstein Island. Includes travel dates, personnel involved, and specific roles.


document_description: The document outlines the organization and personnel involved in a day and night tour operation. It includes details of command structure, team assignments, and roles for entry, security, and search teams. Some team leader names and personnel are redacted.


document_description: The document outlines the operational travel plan for the FBI's activities related to Epstein Island. It includes travel details for various FBI personnel to St. Thomas for advance planning, swearing out a warrant, conducting interviews, and executing a search. The plan spans from Thursday, 8/8 to Wednesday, 8/14, with specific roles and personnel listed for each day.


document_description: The document outlines the plan for clearing and securing Little Saint James Island by the FBI's Child Exploitation & Human Trafficking Task Force. The island is divided into four zones, each assigned to a team responsible for clearing and securing their designated area. The plan includes the arrival of teams at the island's northwest dock and the labeling and documentation of structures by team leaders.


document_description: The FBI Public Affairs News Briefing covers a wide range of topics including the opening statements in the Derek Chauvin trial, the expansion of New York's Eastern District Civil Rights Unit, and the lack of evidence regarding the Colorado shooting suspect's illegal entry or gun purchase. It also discusses various Capitol violence news, counter-terrorism and counter-intelligence updates, criminal investigations including Ghislaine Maxwell's expanded indictment, financial crimes, and cybersecurity issues. The briefing highlights the ongoing challenges with COVID-19, international news, and the Biden administration's policy updates.


document_description: The document is a news briefing from the FBI Public Affairs, covering various topics including police reform, Capitol violence, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, law enforcement services, international relations, and other FBI news. Key topics include Biden and Harris meeting with the Floyd family, the DOJ's fight to keep a memo secret in the Trump Russia probe, and Blinken's efforts to restore relations with the Palestinian Authority. The briefing also covers the Capitol violence news, protests, counter-terrorism, and counter-intelligence updates, as well as criminal investigations and financial crime updates.


document_description: Operational travel plan for FBI personnel traveling to St. Thomas for advance planning, warrant swearing, employee interviews, and search execution related to Epstein Island. Includes travel details for various FBI teams and personnel.


document_description: The document is an FBI news briefing covering various topics including cybersecurity, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, corporate scandals, and other FBI news. It includes updates on the most secure election in US history, protests related to the Arbery case, various counter-terrorism cases, and financial crimes. It also covers the DOJ report on Alex Acosta's handling of the Epstein plea deal, and other international and national news.


document_description: The FBI News Briefing covers a wide range of topics including election interference by Russia and Iran, protests in various cities, counter-terrorism efforts, counter-intelligence issues, criminal investigations, financial crimes, cyber threats, law enforcement services, and international relations. Key highlights include warnings about foreign interference in the US election, legal actions against domestic and international threats, and updates on significant criminal cases.


document_description: The document is an FBI Public Affairs News Briefing dated October 22, 2020, covering various topics including foreign interference in the U.S. election, protests, Operation Legend, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cybersecurity, law enforcement services, and other news. Key topics include Iran and Russia's attempts to influence the U.S. election, the DOJ's settlement with Purdue Pharma over opioid distribution, and the Pope's support for same-sex civil unions.


document_description: The FBI Public Affairs News Briefing covers a wide range of topics including the attribution of recent cyberattacks to Russia, the results of Operation LeGend, the FBI's stance on the Nashville bombing, and various criminal investigations. It also discusses financial crimes, cybersecurity issues, and international news such as the EU's vaccine rollout challenges and tensions involving Iran. The briefing includes updates on the US political scene, including the certification of the Electoral College results and the Georgia Senate runoff elections.


document_description: The FBI News Briefing for July 6, 2020, covers a wide range of topics including media reports on President Trump's Independence Day speeches, various protests across the U.S., counter-terrorism and counter-intelligence updates, criminal investigations including the arrest of Ghislaine Maxwell, financial crimes, and international relations. The briefing also highlights the ongoing COVID-19 pandemic and its impact on the U.S. and globally.


document_description: The FBI News Briefing for November 25, 2020, covers a wide range of topics including political transitions, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, and international relations. Key highlights include President Trump's refusal to concede the election, Biden's transition plans, various criminal cases, and international diplomatic issues. The briefing also addresses cybersecurity concerns and the impact of COVID-19 on global and domestic fronts.


document_description: The FBI Public Affairs News Briefing for October 9, 2020, covers a wide range of topics including a plot to kidnap Michigan Governor Gretchen Whitmer, various protests across the United States, counter-terrorism and counter-intelligence efforts, criminal investigations, financial crimes, and international relations. The briefing also includes updates on the COVID-19 pandemic, political developments, and other significant news events.


document_description: The document is an FBI Public Affairs News Briefing dated October 1, 2020, covering various topics including the FBI's Trump-Russia investigation, protests, Operation Legend, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber division activities, and international relations. Key topics include James Comey's testimony on the FBI's Trump-Russia investigation, the impact of Operation Legend in St. Louis, and various criminal investigations and financial crimes. The briefing also discusses cyber threats related to the election, international relations involving China and Russia, and other significant news items.


document_description: The FBI News Briefing for September 21, 2020, covers a wide range of topics including President Trump's response to FBI Director Wray's testimony on Antifa and Russian electoral interference, protests related to the Breonna Taylor case, various criminal investigations, counter-terrorism efforts, and financial crimes. It also discusses international relations, including pressure on Prince Andrew to cooperate with the FBI regarding Jeffrey Epstein, and US sanctions on Iran. The briefing includes updates on cyber division activities and law enforcement services.


document_description: The FBI News Briefing covers a wide range of topics including political developments, protests, Operation Legend, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber threats, law enforcement services, and other FBI news. It includes mentions of public figures and notable events such as the DOJ report on Jeffrey Epstein, the Trump administration's transition challenges, and the COVID-19 pandemic response.


document_description: The document is an FBI Public Affairs News Briefing dated September 23, 2020. It covers a wide range of topics including a worldwide opioid bust, protests, Operation Legend, counter-terrorism, counter-intelligence, criminal investigations, financial crime, corporate scandals, cyber division activities, law enforcement services, and other FBI news. It also includes sections on other Washington news, international news, and a schedule of events in Washington. Notable mentions include the FBI's investigation into Jeffrey Epstein's files, the arrest of nearly 200 people in an opioid bust, and the ongoing investigation into actor Jerry Harris for child pornography.


document_description: The FBI News Briefing covers a wide range of topics including criminal investigations, protests, counter-terrorism, counter-intelligence, financial crime, cyber division updates, and international relations. Key highlights include the US charging 15 reputed mobsters, protests in Louisville, counter-terrorism updates, Biden's prospective heads for ODNI, DHS, and State, and Epstein prosecutors seeking documents related to Dubin's children. The briefing also covers the AstraZeneca-Oxford coronavirus vaccine's effectiveness, international relations, and other FBI news.


document_description: This document is a table of contents for an FBI News Briefing dated November 20, 2020. It covers various topics including corruption charges against a Cincinnati councilman, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, corporate scandals, cyber division, law enforcement services, international relations, lawful access, and other FBI news. The briefing includes headlines and summaries of news articles related to these topics.


document_description: The document is an FBI news briefing covering various topics including protests, criminal investigations, financial crimes, cyber division activities, and international relations. It includes updates on the Kenosha shooting, Operation Legend, counter-intelligence activities, and financial crime investigations. The briefing also discusses the impact of Hurricane Laura, the RNC, and the COVID-19 pandemic response.


document_description: A planning and coordination meeting with SDNY regarding Epstein.


document_description: A meeting organized by the FBI with SDNY to discuss the arrest plan for Jeffrey Epstein. The meeting is scheduled for July 1, 2019, at SDNY, and involves coordination between FBI and NYPD representatives.


document_description: The document is an FBI report related to Jeffrey Epstein's child sex trafficking case. It includes a pen register with a pending status under file number 50D-NY-3027571.


document_description: The document is an FBI report covering major operational matters, sophisticated techniques, media interactions, travel, significant conferences, and administrative matters for the specified period. The section on major operational matters is obscured by black rectangles, preventing data extraction. The report mentions a pending pen register related to Jeffrey Epstein and child sex trafficking.


document_description: The indictment charges Ghislaine Maxwell with multiple counts related to the sexual exploitation and abuse of minor girls by Jeffrey Epstein. The charges include 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 details Maxwell's role in recruiting, grooming, and abusing minors, as well as her efforts to conceal her conduct through false statements under oath.


document_description: The document contains a horizontal bar chart with unspecified labels. The chart shows relative values with bars of varying lengths.


document_description: The document contains EFTA IDs: EFTA00149402, EFTA00149403, EFTA00149404. No additional content or context is provided.


document_description: A planning and coordination meeting with SDNY regarding Epstein, attended by FBI representatives.


document_description: The document appears to be a presentation slide discussing the alleged involvement of Ghislaine Maxwell and Jeffrey Epstein in a sexual blackmail enterprise with connections to British intelligence and economic activities in Africa. It includes references to British Military Intelligence, specific locations in London, and historical figures such as Jacob Epstein.


document_description: The FBI News Briefing covers a wide range of topics including the transfer of Ghislaine Maxwell to a federal lockup in Brooklyn, protests across the US, counter-terrorism and counter-intelligence updates, criminal investigations, financial crimes, and international news. Key highlights include the arrest of Ghislaine Maxwell, protests in various cities, and updates on COVID-19 impacts.


document_description: CBPAS Timothy Routch reported to his supervisor about two complaints filed against him by a female acquaintance. The first complaint was filed with the U.S. Department of Justice, alleging Routch's association with Jeffrey Epstein and involvement in human trafficking activities while working in Saint Thomas. The second complaint was filed with the local Charleston County Sheriff's Department, accusing Routch of predatory behavior. Routch expressed concern about federal investigations into his past and was advised to maintain transparency with CBP supervisors.


document_description: A note expressing confusion and disappointment over the decision to remove a key AUSA from the Epstein case. The writer acknowledges the decision may be above their authority but emphasizes the AUSA's significant contributions and the potential impact on the case.


document_description: The FBI News Briefing covers a wide range of topics including protests, counter-terrorism, counter-intelligence, criminal investigations, employment, financial crime, cyber division, law enforcement services, and other FBI news. Key stories include the Wisconsin National Guard being called in after violent protests, FBI investigations into various criminal activities, and updates on counter-terrorism and counter-intelligence efforts.


document_description: The document is an FBI Public Affairs News Briefing covering various topics including anti-Asian hate crimes, the Capitol riots, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division updates, and other FBI news. It also includes international news and updates on US government activities.


document_description: The document is an FBI News Briefing covering various topics including the Capitol riots, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, and other FBI news. It includes updates on investigations, legal proceedings, and policy discussions. Key topics include the Alaska raid related to the Capitol riot, Secret Service Director's testimony, counter-terrorism findings, and various criminal investigations involving fraud, corruption, and child pornography. The briefing also covers international news, financial updates, and other significant events.


document_description: The document contains EFTA IDs: EFTA00149841, EFTA00149842, EFTA00149843. No additional information is provided.


document_description: The document is an FBI news briefing covering various topics including protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, and other FBI news. It includes updates on protests in Chicago and Portland, counter-terrorism efforts, subpoenas related to the 2016 Russia probe, and various criminal investigations. It also covers financial crimes, cyber security issues, and other news related to the FBI and government actions.


document_description: The document outlines the FBI's tactical operation plan to locate and arrest Ghislaine Maxwell in Sutton, New Hampshire. It includes details about the operation type, target location, suspect information, and contingency plans. The operation involves surveillance and the execution of an arrest warrant. The plan also includes personnel assignments and emergency contact information.


document_description: The FBI Public Affairs News Briefing for July 24, 2020, covers a wide range of topics including protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber division updates, and other FBI news. Key highlights include the granting of a restraining order against federal agents in Portland, DOJ probes into the use of force by federal agents, and various criminal investigations including the case against Ghislaine Maxwell. The briefing also discusses international news, including US-Russia relations and the US stance on China's actions.


document_description: The indictment charges Ghislaine Maxwell with multiple counts related to the sexual exploitation and abuse of minors in connection with Jeffrey Epstein. The charges include conspiracy to entice minors to travel for illegal sex acts, enticement of a minor, conspiracy to transport minors for criminal sexual activity, transportation of a minor, and perjury. The document details Maxwell's role in recruiting, grooming, and facilitating the abuse of minors by Epstein, as well as her efforts to conceal her conduct through false statements under oath.


document_description: The document is an FBI news briefing covering various topics including FISA errors, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber division updates, law enforcement services, and other FBI news. It includes updates on the investigation into FISA errors, protests in Portland, and various criminal investigations. It also covers financial crimes, cyber threats, and international news related to US foreign policy.


document_description: The document is an FBI news briefing covering various topics including protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, and other FBI news. It includes updates on Ghislaine Maxwell's bail denial, financial crimes, cyber threats, and international news related to China and Iran. The briefing also covers domestic issues such as police reforms, COVID-19 impacts, and political developments.


document_description: The document is an FBI Public Affairs News Briefing dated July 31, 2020, covering various topics including surveillance applications, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, and other news. It mentions the investigation into Jeffrey Epstein's case, the arrest of Ghislaine Maxwell, and allegations against public figures. The briefing also discusses the impact of COVID-19, political events, and international news.


document_description: The FBI News Briefing covers a wide range of topics including leading news, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, law enforcement services, international relations, and other FBI news. Key stories include the killing of a federal judge's son, federal charges against protesters, the Boogaloo movement in Minnesota, and various criminal investigations. The briefing also discusses financial crimes, cyber threats, and international relations issues.


document_description: The document is an FBI Public Affairs News Briefing covering various topics including legal, criminal investigations, financial crime, cyber division, law enforcement services, and international relations. Key topics include the overturning of Tsarnaev's death sentence, Portland protests, counter-terrorism efforts, counter-intelligence cases, and financial crime investigations. It also covers cyber threats, law enforcement warnings, and international news such as the arrest of a cartel chief in Mexico.


document_description: The document is a significant case notification from the FBI's Criminal Investigative Division regarding the Jeffrey Epstein case. It outlines the initiation of the case by FBI NY after contact from SDNY about victims sexually abused by Epstein. It details Epstein's modus operandi, recent developments including planned charges, and the background of previous investigations. The document also discusses Epstein's connections to NYC, the recruitment of minors, and the investigative plan moving forward.


document_description: The document appears to be a table with various columns and rows, possibly related to flight or travel information. It includes references to locations such as TEB and PBI, and mentions names like DERSHOWITZ. The table contains various codes and numbers, but the exact context is unclear due to the formatting and potential OCR errors.


document_description: The document appears to be a table related to flight operations, possibly a log or record of flights. It includes columns for points of departure and arrival, flight IDs, endorsements, remarks, procedures, and aircraft categories. The table also mentions notable individuals such as Alan Dershowitz.


document_description: The document is an FBI Public Affairs News Briefing dated July 30, 2020, covering various topics including federal agents' withdrawal from Portland, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, international relations, and other FBI news. It includes updates on Ghislaine Maxwell's legal proceedings, deployment of federal agents to various cities, and other significant national and international events.


document_description: The document is an FBI news briefing covering various topics including protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, laboratory, law enforcement services, international relations, and other FBI news. It includes updates on federal agents being sent to Portland, FBI arrests, court cases, and international incidents. The briefing also mentions notable public figures and events related to the COVID-19 pandemic.


document_description: The document is an FBI news briefing covering various topics including Attorney General Barr's testimony before the House Judiciary Committee, protests across the US, counter-terrorism and counter-intelligence updates, criminal investigations, financial crimes, cyber threats, and other FBI news. It includes discussions on the federal response to protests, investigations into Russian election interference, and updates on COVID-19 impacts.


document_description: The FBI News Briefing covers a wide range of topics including protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, law enforcement services, international relations, and other news. Key highlights include the arrest of 18 people in Portland related to protests, various protests across the US, counter-terrorism arrests, financial crimes involving embezzlement and fraud, cyber threats, and international relations issues involving China and Russia.


document_description: The FBI News Briefing covers a wide range of topics including the Senate passing an Asian American Hate Crimes Bill, updates on the Capitol violence investigations, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cybersecurity, law enforcement services, international relations, and other FBI news. It includes details on various arrests, legal actions, and policy changes.


document_description: The FBI Public Affairs News Briefing for July 14, 2020, covers a wide range of topics including the arrest of Ghislaine Maxwell, protests across the US, counter-terrorism and counter-intelligence updates, criminal investigations, financial crimes, and international relations. Key highlights include details of Maxwell's arrest and court proceedings, President Trump's criticism of anti-police movements, and the US's stance on China's South China Sea claims. The briefing also discusses the impact of COVID-19 on various sectors and the US government's response.


document_description: The document is an FBI Public Affairs News Briefing dated March 31, 2021, covering various topics including hate crimes, Capitol violence, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, law enforcement services, international relations, and other news. Key topics include Attorney General Garland's instructions to probe hate crimes, Capitol insurrection updates, protests related to George Floyd's death, FBI's terror watch list, investigation into Rep. Gaetz, and a lawsuit involving Jeffrey Epstein. The briefing also covers Biden's infrastructure plan, COVID-19 updates, and international news such as WHO's COVID-19 origins report and NATO's interception of Russian planes.


document_description: The document is an FBI Public Affairs News Briefing dated April 19, 2021, covering various topics including leading news, Capitol violence, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division, law enforcement services, international relations, and other FBI news. It includes updates on the Indianapolis shooting, Capitol riot investigations, protests against police brutality, and international relations issues such as US sanctions on Russia and the situation in Afghanistan. The briefing also discusses the Biden administration's policies and actions on various fronts.


document_description: The FBI Public Affairs News Briefing for July 13, 2020, covers a wide range of topics including President Trump's commutation of Roger Stone's sentence, various protests across the U.S., counter-terrorism and counter-intelligence updates, criminal investigations, financial crimes, and international relations. The briefing also includes updates on the COVID-19 pandemic, cyber security issues, and law enforcement services.


document_description: The document is an FBI news briefing covering various topics including Chinese hacking threats, protests, counter-terrorism, counter-intelligence, criminal investigations, financial crimes, cyber division activities, international relations, and other FBI news. Key topics include FBI Director Wray's warnings about Chinese espionage, charges against protesters in Portland, Deutsche Bank's fine for Epstein ties, and the US withdrawal from the WHO.


document_description: The FBI Public Affairs News Briefing covers a wide range of topics including the DOJ's review of 9/11 records, the bipartisan infrastructure bill, the Taliban's control over Afghan capitals, Capitol violence news, counter-terrorism, counter-intelligence, criminal investigations, financial crime, cyber division updates, law enforcement services, international relations, and other Washington news. Key highlights include the DOJ's commitment to transparency regarding 9/11 records, the Senate's progress on the infrastructure bill, the Taliban's advances in Afghanistan, and Prince Andrew being sued by an Epstein accuser.


document_description: A weekly meeting organized by the FBI's CID, scheduled to take place in the CID Large Conference Room 3853. The meeting is set to recur every Thursday and includes a reminder alarm set to display 15 minutes before the start. Skype information is mentioned as being on the high side.


document_description: A meeting scheduled for CID Case Updates, organized by the FBI, to be held in the CID Large Conference Room 3853. The meeting is set to recur weekly on Wednesdays.


document_description: A scheduled event for a final call briefing related to Epstein, organized by the FBI, taking place in a conference room or via conference line. The event includes attendees from various organizations, primarily the FBI and other government agencies, with names redacted.


document_description: An event titled 'Epstein Victim Briefings' scheduled to take place on October 2, 2019, from 17:30 to 18:30 at the 290 9th Floor Conference Room. The event is classified as personal with a priority level of 5. A reminder is set to display 15 minutes before the start.


document_description: A list of encounters involving Jeffrey Epstein, detailing flight information and passport details.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection, detailing encounters involving Jeffrey Epstein. It includes information such as last name, first name, date of birth, document type, document number, date-time, carrier code, carrier number, site, inspection type, status, reference, arrival location, and departure location. The document spans multiple pages and includes various flight details and airport codes.


document_description: The document is a redacted email discussing aircraft registration and ownership details related to the investigation. It includes information about helicopters and private jets associated with Ghislaine Maxwell and Jeffrey Epstein. The email mentions the need for discretion due to the high-profile nature of the case and discusses the potential relevance of a surname, VAN HEURCK, as a pilot.


document_description: The document is a list of individuals associated with Ghislaine Maxwell, containing redacted personal information such as names, dates of birth, social security numbers, addresses, and phone numbers. It includes entries for multiple individuals with some addresses and prior addresses provided. The document is marked with EFTA reference numbers.


document_description: A traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. The document includes details of a flight on 09/06/2018 with tail number N120JE, departing from KTEB and arriving at LFPB. The list includes Jeffrey Epstein as a traveler.


document_description: This document is a traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. It includes details of travelers on a flight with tail number N212JE, arriving at KTEB from TIST on 01/08/2019. Notable individuals include Jeffrey Epstein and pilot Lawrence Visoski.


document_description: A traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. The document includes details of travelers including Jeffrey Epstein and pilot Lawrence Visoski, with travel details such as tail number N120JE, arrival and departure locations, and dates.


document_description: This document is a traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. It includes details of a flight with tail number N120JE, arriving at KTEB from TIST on 09/22/2018. The list includes notable individuals such as Jeffrey Epstein and pilot Lawrence Visoski Jr.


document_description: A traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. The document includes details of a flight with tail number N212JE, arriving at KTEB from LFPB on 11/11/2018. The list includes travelers such as Jeffrey Epstein and David Rodgers.


document_description: A traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. The document includes details of the flight, including tail number, arrival and departure information, and a list of travelers with their respective details.


document_description: A traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. The document includes details of the flight with tail number N212JE, arriving at KTEB from LF PB on April 2, 2019. It lists travelers including Jeffrey Edward Epstein and David Neville Rodgers.


document_description: An FBI email discussing the identification of individuals Caroline Stanbury Habib and Abigail King, with links to articles and a photo attachment. Searches for Abigail King returned negative results, but a connection to Adela King was found.


document_description: This document includes the registration application and bill of sale for a Sikorsky S-76C helicopter with serial number 760750 and registration number N722JE. The aircraft is registered to Hyperion Air LLC, a limited liability company. The document also includes a bill of sale from ASI Wings LLC to Hyperion Air LLC, with Lawrence P. Visoski, Jr. as the manager signing the registration application. The document details the transfer of ownership and registration details, including the aircraft's engines and other specifications.


document_description: This document contains various aircraft registration and renewal documents for the Bell 430 helicopter with registration number N331JE, owned by Hyperion Air LLC. It includes temporary certificates of registration, declarations of international operations, and notices of expired registration. The documents detail the aircraft's registration history, ownership, and international flight plans.


document_description: HYPERION AIR, LLC, a limited liability company of a United States Citizen, is eligible to register aircraft in its name. The LLC is organized in the United States Virgin Islands with an effective date of October 1, 2012. Jeffrey E. Epstein is the sole member, and Lawrence Visoski is the sole manager. The document certifies compliance with U.S. citizenship requirements for aircraft registration.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection, detailing encounters involving Ghislaine Maxwell. It includes various travel records with dates, carrier codes, and locations, indicating her international travel history.


document_description: The document contains tabular data with entries related to phone numbers and addresses categorized under Mobile, Home, Work, and Fax. It includes metadata such as creation and modification dates, and references to photos. The entries are associated with IDs and names, but specific values are not provided.


document_description: This document contains detailed flight logs for aircraft N908JE and N909JE, including points of departure and arrival, flight numbers, remarks, procedures, maneuvers, endorsements, and number of landings. Notable passengers include Jeffrey Epstein, Bill Clinton, and other celebrities.


document_description: This document contains immigration and visa records for Ghislaine Maxwell, including a Notice of Action for a nonimmigrant worker petition filed by J Epstein. It includes details of her H1B visa, issued by the London consulate, and her U.S. immigration stamps from various dates.


document_description: Passport application for Ghislaine Noelle Maxwell with travel plans to the United Kingdom.


document_description: The document collection includes a U.S. passport application for Ghislaine Maxwell, travel itineraries, and correspondence supporting her application for a second passport. The application is for travel to Israel, Jordan, and Saudi Arabia. Correspondence from Jeffrey Epstein and Ghislaine Maxwell to the US Passport Agency supports the need for a second passport due to conflicting visa stamps.


document_description: The document collection includes a U.S. passport application for Ghislaine Noelle Maxwell, detailing personal information, travel plans, and a letter of authorization for Travisa Passport & Visa Service to handle the application process.


document_description: The document is a placeholder indicating that no images were produced for the specified EFTA ID.


document_description: A certification of translation by Notary Jodi Kremerman, confirming the accuracy of a translation from Hebrew to English. The document includes a notary stamp and details about the translation process.


document_description: The document is a Clerk's Notice of Nonconforming Document issued by the District Court of Clark County, Nevada. It informs that a Motion to Correct Clerical Mistake submitted by Carmit Cipolla does not conform to filing requirements due to missing cover sheet and hearing designation. The notice provides instructions for curing the nonconformity.


document_description: The document is a Clerk's Notice regarding a nonconforming document submitted by Carmit Cipolla. The document was reprocessed due to being made up of multiple documents submitted together. The notice was filed by Deputy District Court Clerk Deborah Rose.


document_description: Application for registration of the fictitious name 'QUANTA COFFEE' by QUANTA INVESTMENTS, LLC, located at 2896 Tennis Club Drive, Apt. 307, West Palm Beach, FL 33417. The application was filed on September 9, 2015, with the Florida Secretary of State. The fictitious name has been advertised as required by Florida law.


document_description: The document contains boarding pass information for three passengers traveling on easyJet flight EZY8295 from London Gatwick to Innsbruck on January 10, 2020. It includes details such as travel date, flight number, gate closing time, seat numbers, and passenger names. Additionally, there are promotional messages for Prostate Cancer UK and Wiser home heating system, as well as a crossword puzzle from Independent Premium.


document_description: A request for HLA typing for Mr. Taicher Ariel, who requires an allogeneic stem cell transplantation. The document is addressed to the KASHI team, requesting completion of HLA typing for locus C and DQ and sending results to the Bone Marrow Transplant Center.


document_description: Marriage certificate for Carmit Pesia Tacher Averbuch and Giuseppe Cipolla, officiated by Victoria Robinson on November 21, 2019, in Las Vegas, Nevada.


document_description: A chart depicting financial relationships and transfers involving the Butterfly Trust and various entities, including Deutsche Bank SAR accounts, Southern Trust Company, and The 2017 Caterpillar Trust. Key transactions and connections to other entities are outlined, with specific dates and amounts noted.


document_description: A letter from JPMorgan Chase to the FBI providing information requested in a case. The letter includes contact information for further inquiries.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to JP Morgan Chase Bank N.A. and all affiliates, commanding the production of records related to specific accounts and individuals for an investigation into alleged violations of federal criminal law. The subpoena outlines the types of records required and provides instructions for submission, including a request for non-disclosure due to the ongoing nature of the investigation.


document_description: A grand jury subpoena issued to UBS Bank USA in connection with a federal criminal investigation. The subpoena requests various financial records related to Ghislaine Maxwell and associated entities. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.


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


document_description: A letter confirming the scope of a request related to a Grand Jury Subpoena dated August 16, 2019. It mentions the agreement to accept various financial documents and correspondence to satisfy UBS's obligation under the subpoena. The email correspondence portion is still pending.


document_description: A letter from UBS Financial Services, Inc. to the FBI in response to a Grand Jury Subpoena related to Ghislaine Maxwell. The letter confirms the provision of account opening documents, account statements, checks, wires, and non-email correspondence. Email correspondence is pending. UBS requests confidentiality and advance notice of any disclosure of the documents.


document_description: This document contains a detailed list of financial transactions involving various entities, including Cliff Investment Fund, Katsky, Korins LLP, Citibank, and others. It also highlights the involvement of Jeffrey Epstein and the 2013 Butterfly Trust, with asset transfers to JPMC and National Financial Service LLC. The document is derived from Grand Jury materials and is restricted by Rule 6(e).


document_description: Request for financial records related to Ghislaine Maxwell and associated entities from UMB Bank, NA. The request includes all open and closed accounts, with specific instructions to provide documents in PDF format on CDs. The records requested cover a wide range of financial documents, including transaction records, signature cards, identification proofs, wire transfers, and more.


document_description: A grand jury subpoena issued to USAA Federal Savings Bank in connection with an official criminal investigation of a suspected felony. The subpoena requests various financial records related to Ghislaine Maxwell and associated entities. The document includes instructions for non-disclosure and details on reimbursement for subpoenaed records.


document_description: This document outlines the procedure for financial institutions to request reimbursement for costs incurred in providing customer financial records to a government authority under the Right to Financial Privacy Act. It includes instructions for completing form OBD-211 and details on where to send invoices.


document_description: A table of property records for a parcel in Manhattan, New York, showing various transactions including mortgages, deeds, and agreements from 1994 to 2016. The table includes document types, dates, and amounts.


document_description: This is a legal document, an indenture, making a sale or transfer of property. The document outlines the transfer of property from the party of the first part (Grantor) to the party of the second part (Grantee) for a consideration of ten dollars and other valuable consideration. The property is described as a plot, piece, or parcel of land with buildings and improvements, with a legal description attached. The premises were previously conveyed to the grantor by Deed from Murley, Ltd. The grantor has not encumbered the premises and will hold any consideration received as a trust fund for improvement costs. The deed is executed by the party of the first part.


document_description: This document is a deed for a property transaction in Manhattan, New York, dated April 14, 2016. It involves the transfer of a two-family dwelling property from a grantor to a grantee. The document includes details about fees, taxes, and compliance with smoke detector requirements. The sale price of the property was $1,507,500.00. The document also includes a customer registration form for water and sewer billing and a real property transfer report.


document_description: This document is a mortgage agreement for a property located at 116 East 65th Street, New York, NY. The mortgage amount is $9,045,000.00, with Citibank, N.A. as the lender and MERS as the mortgagee of record. The document outlines the borrower's obligations, including payment terms, insurance requirements, and property maintenance. It also includes an adjustable rate rider with specific terms for interest rate changes.


document_description: Checking account information for ELLMAX, LLC at UMB Bank, N.A.


document_description: This document is a memorandum submitted by Ghislaine Maxwell's attorneys opposing the government's motion for her detention. It argues that Maxwell is not a flight risk, citing her ties to the U.S., lack of criminal record, and the impact of COVID-19 on her ability to prepare a defense. The memorandum proposes strict bail conditions and challenges the strength of the government's case.


document_description: This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Ghislaine Maxwell, detailing her 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 is filed under the Bank Secrecy Act and includes sensitive information that is protected under U.S. law.


document_description: American Express responds to a subpoena from the FBI regarding Ghislaine Maxwell, providing electronic documents related to financial records. The documents are encrypted and a password is provided separately. The response includes a declaration of the custodian of records and instructions for accessing the files.


document_description: The New York State Department of Financial Services issued a Consent Order against Deutsche Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the Americas for failing to meet obligations related to anti-money laundering and monitoring high-risk clients, including Jeffrey Epstein. The order details the bank's inadequate monitoring of Epstein's accounts and correspondent banking relationships with FBME and Danske Bank, resulting in a $150 million penalty. The order also outlines the bank's cooperation and remediation efforts.


document_description: An interview with David Rodgers organized by USANYS, scheduled to take place on February 7, 2020, from 14:30 to 17:30 at location 1SA. The event was created on February 5, 2020, and modified shortly after. It includes attendees such as Paul Byrne and representatives from the FBI and USANYS. An alarm is set to display a message 15 minutes before the start.


document_description: The interview with David Rodgers scheduled for February 7, 2020, was canceled. The event was organized by USANYS and was to take place at location 1SA. The event was classified as personal with a priority level of 5. Attendees included members from the FBI.


document_description: The document is a Bank Secrecy Act Report (BSAR) transcript filed by Charles Schwab & Co., Inc. regarding suspicious financial activities involving Jeffrey Epstein. It details attempted international wire transfers for real estate purposes amidst concerns of Epstein being a flight risk due to his recent federal charges. The report highlights transactions involving Southern Trust Company LLC and other associated accounts, with a focus on wire transfers to Morocco. The document emphasizes the sensitive nature of the information and the legal implications of unauthorized dissemination.


document_description: The document is a Bank Secrecy Act Report (BSAR) transcript detailing suspicious financial activities involving Jeffrey Epstein and related entities. It includes information on various accounts, transactions, and entities associated with Epstein, such as FT Real Estate Inc, Laurel Inc, and Michelles Transportation Company LLC. The report highlights suspicious wire transfers, the use of multiple accounts, and transactions with no apparent economic purpose. It also references negative news articles about Epstein and his associates.


document_description: The document is a business report from a CLEAR Person Report detailing business affiliations of Jeffrey E. Epstein. It includes information about the Nine East 71st Street Corporation, with addresses in St. Thomas, VI, and New York, NY.


document_description: This document is a deed for the transfer of property located in Manhattan from Nine East 71st Street Corporation to Maple, Inc. The deed includes covenants against grantor's acts and is executed by Jeffrey E. Epstein as President of the grantor corporation. The property is a one-family dwelling, and the transaction includes compliance with smoke detector requirements. The document is notarized by Erika A. Kellerhals in the U.S. Virgin Islands.


document_description: This document is an indenture between BIRCH WATHEN SCHOOL, INC. and NINE EAST 71ST STREET CORPORATION for the grant and release of a plot of land with buildings and improvements located in the Borough of Manhattan, New York. The consideration for this transaction is Ten Dollars and other valuable consideration. The deed execution is in accordance with a Supreme Court Order of New York. The property is described in detail with specific measurements and boundaries. The document includes covenants regarding the encumbrance of the premises and the holding of consideration as a trust fund for improvement costs.


document_description: A letter from the U.S. Attorney's Office directing Google to preserve content and information associated with specific Gmail accounts for 90 days under 18 U.S.C. § 2703(0(1). The letter requests non-disclosure to the account subscribers and outlines steps if technical issues arise.


document_description: A grand jury subpoena issued to Verizon Wireless requesting records related to specific phone numbers for an investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena requests non-disclosure of its existence to third parties.


document_description: A fax from the U.S. Attorney's Office for the Southern District of New York to T-Mobile USA, Inc., regarding a grand jury subpoena related to a criminal investigation. The fax requests T-Mobile to refrain from disclosing the existence of the subpoena to preserve the confidentiality of the investigation.


document_description: Response from T-Mobile USA to a subpoena requesting subscriber information for a T-Mobile subscriber associated with a specific MSISDN. The document provides details about the billing account, including the account name, status, and other related information.


document_description: Passenger manifests for flights operated by JEGE, INC. on a B-727-31 aircraft with registration number N908JE. The manifests list Jeffrey Epstein as a passenger on multiple flights between various locations including West Palm Beach, St. Thomas, New York, Philadelphia, and others. Pilots include Dave Rodgers and Larry Visoski.


document_description: An event titled 'Epstein meeting' scheduled to take place in conference room 333. The event is classified as personal and has a priority level of 5. A reminder is set to display 15 minutes before the start.


document_description: A meeting related to Jeffrey Epstein was scheduled to take place in conference room 333. The meeting was organized by a redacted individual from USANYS and attended by redacted individuals from NY FBI and USANYS, including a contractor. The meeting was classified as personal and had a priority level of 5.


document_description: A meeting regarding the Epstein investigation was scheduled to take place in Conference Room 646. The event was organized with a priority level of 5 and a reminder was set to display 15 minutes before the start.


document_description: A meeting regarding the Epstein investigation was scheduled.


document_description: A planning and coordination meeting with SDNY regarding Epstein, scheduled for July 1, 2019, from 18:30 to 19:00 UTC. The event was created on July 1, 2019, and last modified on August 7, 2019. A reminder was set to display 15 minutes before the start.


document_description: A planning and coordination meeting with SDNY regarding Epstein, organized by the FBI, scheduled for July 1, 2019.


document_description: Planning/coordination meeting with SDNY regarding Epstein's arrest plan.


document_description: A planning and coordination meeting scheduled with SDNY regarding Epstein, organized by a redacted individual. The meeting was set to take place on July 1, 2019, from 19:30 to 20:00 at SDNY. A reminder was set to display 15 minutes before the start.


document_description: Planning and coordination meeting with SDNY regarding the arrest plan for Jeffrey Epstein.


document_description: Notes detailing interactions and encounters involving Jeffrey Epstein, a girl, and a pop group. The notes describe massages, payments, and recruitment of other girls. There are references to a large house, a friend with red hair, and activities in LA.


document_description: A note detailing a conversation with Shanna Rivera, who agreed to meet for an interview to help prosecute SE. She is not interested in news stories and has a busy schedule. She mentions a past harassment experience and the need for protection for new victims. She is unsure about the origin of certain phone calls.


document_description: The document is an FBI interview record of an individual who was introduced to Jeffrey Epstein at the age of 14. The interviewee describes being recruited to give massages to Epstein, often bringing other young girls to his residence. Epstein was described as controlling and open about his preferences for younger girls. The interviewee also recounts receiving gifts from Epstein and being contacted by his associates after his arrest. The document details the interviewee's interactions with Epstein, including the recruitment of other girls and the nature of the massages. The interviewee also mentions being harassed by Epstein's investigators and being contacted by the media.


document_description: Jeffrey Epstein was arrested at Teterboro Airport in New Jersey by FBI and CBP agents upon his return from Paris, France. A federal arrest warrant was issued for sex trafficking of minors and conspiracy to commit sex trafficking. Epstein was read his rights, requested a lawyer, and was processed for arrest at 26 Federal Plaza before being transported to the Metropolitan Correctional Center.


document_description: An FBI search warrant was executed at 9 East 71st Street, New York, NY, on 07/11/2019. The warrant was issued by the United States District Court for the Southern District of New York and authorized the search for evidence related to sex trafficking of minors and conspiracy. The search was conducted by FBI agents and NYPD officers, and included the creation of various logs and a DVD of photos. A Receipt for Property was completed and left on site.


document_description: An FBI search warrant was executed at 9 East 71st Street, New York, NY, on 07/06/2019, authorized by Judge Barbara Moses. The search was related to violations of sex trafficking of minors and sex trafficking conspiracy. The search was supervised by ASAC Michael Osborn and SSA Sean Watson, among others. After initial entry and protective sweep, the search was paused to draft an additional rider for items beyond the warrant's scope. The search resumed and concluded with documentation including logs and photos, which were provided to legal counsel Marc A. Fernich.


document_description: The document details the execution of a search warrant at Jeffrey Epstein's residence located at 9 East 71st Street, New York, NY. It includes a timeline of events during the search, a crime scene sign-in log, an evidence collected item log, and a photographic log. The search was conducted by the FBI and NYPD, and various items were seized, including photographs, letters, and personal items. The document also contains blueprints and architectural drawings of the residence.


document_description: This document is a declaration by a law enforcement officer certifying that an individual is a victim of a severe form of trafficking in persons under the Victims of Trafficking and Violence Protection Act (VTVPA). The victim was coerced by Jeffrey Epstein and others for a coercive sexual relationship. The document includes details about the victim's cooperation with the investigation and fears of retaliation. The investigation and prosecution of the case were completed on 06/28/2022.


document_description: The document is a letter from the FBI to USCIS regarding an individual's continuous physical presence in the U.S. for a criminal investigation related to Jeffrey Epstein and Ghislaine Maxwell. It discusses the individual's brief departure from the U.S. for an E-2 visa and their return to continue cooperation in the investigation.


document_description: A conference related to Jeffrey Epstein organized by USANYS, held at Courtroom 17B, 500 Pearl.


document_description: A conference related to Jeffrey Epstein held at Courtroom 17B, 500 Pearl.


document_description: A conference related to Jeffrey Epstein scheduled to take place on July 18, 2019, from 13:30 to 15:30 at Courtroom 17B, 500 Pearl. Organized by USANYS with attendees including members from the FBI.


document_description: This document contains various aircraft registration applications, bills of sale, and related documents for a Bell 430 helicopter with serial number 49078. The aircraft has been registered under different entities, including AOL Time Warner Inc., America Online Inc., and others. The document includes changes in registration numbers, ownership transfers, and requests for duplicate certificates. It also contains acknowledgments of acceptance and assignments of special registration numbers.


document_description: The document outlines the Rules of Behavior (ROB) for General Users of DOJ information systems, emphasizing security responsibilities, compliance with federal laws, and penalties for noncompliance. It includes guidelines for mobile computing, remote access, handling of classified information, and safeguarding personally identifiable information (PII).


document_description: A FOIA request related to Jeffrey Epstein, seeking unredacted investigative reports, videos, photos, names of co-conspirators, and FBI directives. The request emphasizes public interest due to Epstein's ties to figures like Bill Clinton, Donald Trump, and Prince Andrew. It requests expedited processing due to media interest and public confidence concerns.


document_description: A grand jury subpoena issued to Microsoft Corporation in connection with a criminal investigation. The subpoena includes a non-disclosure order and requests records related to the email account jeffreyepstein@live.com. The subpoena is part of an investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b).


document_description: Certification by Apple Inc.'s Custodian of Records confirming the authenticity and regularity of records produced in response to a subpoena.


document_description: This document provides details of a Yahoo! account associated with the login name 'littlestjeff'. It includes account properties, alternate communication channels, registration details, and personal information of the account holder, Mr. Jeffrey Epstein.


document_description: Alyssa Anderson, Custodian of Records for Oath Holdings Inc., declares the authenticity of attached data related to user accounts as per a subpoena dated December 19, 2018. The declaration is made under penalty of perjury according to U.S. and California laws.


document_description: Yahoo account management details for Mr. Jeffrey Epstein, including login name, GUID, properties used, alternate communication channels, registration details, and business address.


document_description: A legal preservation request from the U.S. Attorney's Office for the Southern District of New York to Apple, Inc., directing the preservation of content and information associated with certain accounts under investigation, as per 18 U.S.C. § 2703(0(1). The request includes emails, Google Docs, Google Drive content, and backup copies, and is to be preserved for 90 days. The letter also requests non-disclosure of its existence to the account subscribers.


document_description: A letter from the U.S. Attorney's Office directing Microsoft to preserve all content and information associated with a specific account under investigation, as per 18 U.S.C. § 2703(0(1). The letter requests non-disclosure of its existence to the account subscriber.


document_description: A grand jury subpoena issued to Natividad Ruperez to appear before the Grand Jury in the Southern District of New York on August 16, 2019, regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The document includes an advice of rights and a request to refrain from disclosing the subpoena's existence.


document_description: A grand jury subpoena issued to Richard Barnett to appear before the Grand Jury in the Southern District of New York on August 16, 2019, to testify and provide evidence regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The document includes a request to refrain from disclosing the existence of the subpoena to third parties.


document_description: The document contains EFTA IDs EFTA00152165 and EFTA00152166. No additional context or content is provided.


document_description: A letter from the U.S. Department of Justice to Jack A. Goldberger, Esq., notifying him of identified victims in the Jeffrey Epstein case. The letter outlines the plea agreement and conditions, including the rights of victims under Title 18, United States Code, Section 2255.


document_description: Manhattan U.S. Attorney Geoffrey S. Berman announced the death of Jeffrey Epstein, who was found unresponsive in his cell and pronounced dead of an apparent suicide. The statement emphasizes the ongoing investigation into Epstein's conduct and urges victims to come forward.


document_description: The document outlines the FBI's tactical operation plan to locate and arrest Ghislaine Maxwell in the Sutton, New Hampshire / Lake Sunapee region. It includes details about the operation date, location, objectives, suspect information, and contingency plans. The plan involves coordination with local police and the use of surveillance to ensure Maxwell does not leave the area. The document also includes the FBI's deadly force policy.


document_description: A subpoena requesting detailed information about a customer or subscriber associated with certain telephone numbers, including Ghislaine Maxwell. The request includes connection records, payment methods, and account details.


document_description: This document is a legal filing in the United States Federal Court, Southern District of New York, on behalf of African minors who were victims of sex trafficking, rape, sexual abuse, and other harms inflicted by Jeffrey Epstein and his associates. The plaintiffs are seeking damages against Epstein's estate, financial institutions, and various international organizations and governments for their roles in the alleged crimes. The filing includes multiple causes of action, including intentional sexual crimes, negligence, breach of fiduciary duty, and violations of RICO and New York Debtor-Creditor Law.


document_description: ICE HSI special agents express interest in assisting with the foreign component of Epstein's trafficking enterprise, particularly in relation to marriage fraud. They highlight their experience with the NXIVM case and offer access to DHS databases for immigration-related information.


document_description: A note discussing the scheduling of a call with Epstein victims on June 29, 2020. The sender's information is redacted, and the note is from a trial attorney at Edwards Pottinger LLC.


document_description: The document details the arraignment and bail hearing for Ghislaine Maxwell, conducted via video on July 14, 2020.


document_description: This document is a warrant and order issued by the United States District Court for the Southern District of New York. It authorizes the collection of prospective and historical location information and pen register information for a specified cellphone. The order is directed to AT&T and any subsequent service provider. It is related to an investigation involving Ghislaine Maxwell and others for suspected violations of federal statutes. The order includes provisions for non-disclosure to the subscriber and compensation for costs incurred by the service provider.


document_description: The document contains a series of EFTA IDs and a timestamp with a name, Kathai H Parke, but lacks further context or content.


document_description: The document contains a list of EFTA IDs and a timestamp with a name, Kathai H Parke.


document_description: Arrest warrant issued for Ghislaine Maxwell for offenses including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.


document_description: Arrest warrant issued for Ghislaine Maxwell for charges including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.


document_description: American Express responds to a subpoena related to the Grand Jury case of Ghislaine Maxwell, providing electronic documents in response to the FBI's request.


document_description: This document is a credit profile report for Ghislaine Maxwell, detailing her credit accounts, payment history, and account statuses with various financial institutions. It includes information on closed and open accounts, payment statuses, and inquiries related to her social security number and addresses.


document_description: Arrest warrant issued for Ghislaine Maxwell for conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.


document_description: The indictment charges Ghislaine Maxwell with multiple counts related to the sexual exploitation and abuse of minor girls by Jeffrey Epstein. Maxwell is accused of recruiting, grooming, and facilitating the abuse of minors, as well as perjury in a 2016 deposition. The charges include conspiracy to entice minors to travel for illegal sex acts, enticement of a minor, conspiracy to transport minors for criminal sexual activity, transportation of a minor, and perjury.


document_description: The document is an application by the United States Attorney's Office for the Southern District of New York, seeking court orders for prospective and historical location information and pen register information for two cellphones. The application is part of an investigation into Ghislaine Maxwell, who is charged with several offenses related to the sexual exploitation of minors. The document outlines the legal basis for the request, including probable cause and the need for non-disclosure to prevent jeopardizing the investigation.


document_description: This document includes a Federal Prisoner's Property Receipt, arrest processing checklists, medical records release form, and an arrest warrant for Jeffrey Epstein. It details the procedures and responsibilities of the USMS and arresting officers, as well as Epstein's arrest information and charges related to sex trafficking conspiracy and sex trafficking of minors.


document_description: A grand jury subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and testimony regarding alleged violations of 18 U.S.C. §§1591, 2421, 2422, 2423, 371. The document includes an advice of rights and a request to refrain from disclosing the subpoena's existence.


document_description: The document is a legal application and order for a grand jury subpoena and non-disclosure order directed to Oath Holdings, Inc. It requests the service provider not to disclose the existence of the subpoena for 365 days due to an ongoing criminal investigation. The subpoena demands records related to specific email accounts suspected to be involved in criminal activities under investigation.


document_description: A grand jury subpoena issued to AT&T by the United States Attorney for the Southern District of New York, requesting records related to specific telephone numbers for an investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to Century Link for records related to a criminal investigation involving suspected felony violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena requests records from January 1, 2002, to December 31, 2006, and includes a non-disclosure request to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to T-Mobile USA, Inc. for records related to a criminal investigation involving suspected felony violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena requests records from January 1, 2002, to December 31, 2006, and includes a non-disclosure request to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to Verizon Wireless requesting records related to specific phone numbers for an investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena requests non-disclosure of its existence to third parties.


document_description: A grand jury subpoena issued to AT&T Southeast requesting records related to specific phone numbers for an investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena requests non-disclosure of its existence to third parties.


document_description: A grand jury subpoena issued to AT&T by the United States Attorney for the Southern District of New York, requesting records related to specific phone numbers for an investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to Verizon by the United States Attorney for the Southern District of New York, requesting records related to specific phone numbers for an investigation into violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to T-Mobile USA, Inc. by the United States Attorney for the Southern District of New York, requesting records related to specific phone numbers for an investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena includes a request for non-disclosure to third parties and outlines the records required, including call details, subscriber information, and SMS records for the period of January 1, 2002, through December 31, 2006.


document_description: A grand jury subpoena issued to Gold Coast Federal Credit Union requesting records related to accounts associated with a specific member number for the period from January 2003 to December 2005. The subpoena is part of a criminal investigation into alleged violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b). The document includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: The document details the event of the Maxwell Jury Trial, including its start and end dates, location, and priority.


document_description: The document details the scheduling of the Maxwell Jury Trial, organized by M (USANYS), to be held at Judge Nathan's location. The event is classified as personal with a priority of 5. A reminder is set to display 12 hours before the start.


document_description: An event scheduled for October 11, 2019, from 14:00 to 15:00 UTC, organized in the 9th Floor Conference Room or via conference line. The event is classified as personal with a priority level of 5. A reminder is set to display 15 minutes before the start with a guest code for dial-in.


document_description: An event scheduled for October 11, 2019, from 14:00 to 15:00 UTC, organized as a personal class meeting in the 9th Floor Conference Room or via conference line. The event was created on October 10, 2019, and modified later that day. It includes a reminder set to display 15 minutes before the start time.


document_description: A conference call event scheduled for October 20, 2020, from 17:00 to 18:00 UTC. The event is organized as a personal class with a priority of 5. A reminder is set to display 15 minutes before the start.


document_description: A conference call briefing related to the Epstein case organized by the FBI, scheduled for October 20, 2020. The document includes dial-in information for the call.


document_description: An event scheduled for October 11, 2019, from 14:00 to 15:00 UTC, organized as a personal class meeting. The location is specified as the 9th Floor Conference Room or via a conference line. An alarm is set to display a reminder message 15 minutes before the start. The event includes a dial-in number and guest code for remote access.


document_description: The court will hold an arraignment, initial conference, and bail hearing for Ghislaine Maxwell remotely via video/teleconference on July 14, 2020. The public and press can access the live audio feed, with limited seating available for in-person viewing due to COVID-19 restrictions. The order outlines access logistics for alleged victims and family members, and prohibits recording or rebroadcasting of the proceedings.


document_description: The document contains notes or a memo with various details about individuals and activities. It mentions a person named Martin who does local errands using a Ford F-150 and is afraid of the press. There is a mention of a wire transfer through Lloyd's Act in the UK, and a Citizen Bank Business Debit card provided for expenses. Marcus Wakelfeld, an ex-British military person, is mentioned in relation to a loan and a monthly contract. The document also references a military connection and a mutual friend named Kevin.


document_description: A briefing call organized by the FBI regarding the Epstein case, scheduled for October 16, 2020, from 16:00 to 17:00 UTC. The call is expected to last for one hour, though it may not use the entire time. Attendees include members from ODAG, IMD, CRT, and FBI offices in DO and NY.


document_description: A briefing call organized by the FBI related to the Epstein case, scheduled for October 16, 2020, from 16:00 to 17:00 UTC. The call is expected to last for one hour, but may not use the entire time. A special agent is expected to join the call.


document_description: A briefing call organized by the FBI related to the Epstein case, scheduled for October 16, 2020, from 16:00 to 17:00 UTC. The call is expected to last for one hour, although it may not use the entire time. A guest passcode is provided for access.


document_description: A traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. The document includes details of the flight and travelers, including Jeffrey Epstein.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York, commanding David Rodgers to appear before the grand jury to testify and provide evidence regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The document includes an advice of rights and a request to refrain from disclosing the subpoena's existence.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York, requiring appearance and testimony regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The document includes an advice of rights for the recipient.


document_description: This document outlines the operations order for the arrest of Jeffrey Epstein. It includes subject information, site survey details, vehicle description, type of operation, personnel team assignments, communications, hospital trauma information, police precinct information, and additional maps. The document also includes the FBI Deadly Force Policy.


document_description: The document is a placeholder indicating that no images were produced. It includes a reference number EFTA00152684.


document_description: The document is a placeholder indicating that no images were produced for the specified EFTA ID.


document_description: The document is a placeholder indicating that no images were produced. It includes a reference number EFTA00152687.


document_description: The document is a placeholder indicating that no images were produced. It includes a reference number EFTA00152688.


document_description: The document is a placeholder indicating that no images were produced. It includes a reference number EFTA00152689.


document_description: The document is a placeholder indicating that no images were produced. It includes a reference number EFTA00152691.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York, requiring appearance and testimony regarding alleged violations of specific U.S. codes. The document includes a request for confidentiality and advice of rights for the subpoenaed individual.


document_description: Instagram business record for an account associated with the name Ghislainemaxwell. The account was created on 2019-08-14 and is still active as of the record generation date. No NCMEC cybertip reports or registered email addresses were found. The registration IP address is 104.219.99.170.


document_description: The document is a redacted message discussing the handling of 2TB external hard drives related to the Epstein case. It mentions coordination with SDNY and the importance of avoiding delays due to the attention from EM. The sender, Seamus, requests updates and offers assistance.


document_description: An individual was interviewed by the FBI regarding their experiences with Leon Black and Jeffrey Epstein. The interviewee described being manipulated and sexually abused by Black, who also threatened them. Black was involved in a sex trafficking ring and had connections with Jeffrey Epstein and Harvey Weinstein. The interviewee mentioned being introduced to Ghislaine Maxwell and Prince Andrew. Black transferred ten million dollars to Epstein around 2015. The interviewee signed a non-disclosure agreement with Black in 2015.


document_description: A complaint report filed by the NYPD regarding an incident of criminal mischief where unknown perpetrators spray-painted graffiti on property at 9 East 71 Street, causing an unknown amount of damage. The incident occurred on November 10, 1997, between 3:00 AM and 4:00 AM and was reported later that day. The case is closed and was referred to patrol.


document_description: A New York State Driver Safety Record request and response for an individual named Richard J. Ealbarnett. The document includes details such as the request and response timestamps, operator run times, and search results from various law enforcement databases. The driver's license information is provided, including expiration date, status, and restrictions.


document_description: A New York City Police Department record from the Department of Motor Vehicles detailing information about a vehicle, including its make, model, year, and other specifications.


document_description: An event scheduled for a debrief on the Epstein case organized by ODAG. The event is set to start on November 16, 2020, at 20:30 UTC and end at 21:30 UTC. A reminder is set to display a message 5 minutes before the start, with a guest passcode provided for access.


document_description: A meeting organized to discuss resources related to the Epstein case.


document_description: A meeting organized by the FBI regarding resources related to the Epstein case.


document_description: Email correspondence between Angela Jackson (FBI), Mariann Wang, Gloria Allred, and Amanda N. Young (FBI) regarding DOJ meeting options for Epstein victims. Discussion includes alternative meeting options due to COVID-19 and locations of victims.


document_description: A conference call is scheduled to discuss various topics related to the Epstein case, including invitation/RSVP status, contents of individualized packets, and funding for refreshments. A guest passcode is provided for the call.


document_description: A conference call was scheduled to discuss logistics for an event related to the Epstein case, including invitations, individualized packets, and refreshments.


document_description: An event titled 'Epstein Victim Briefings' scheduled to take place on October 2, 2019, from 5:00 PM to 6:00 PM at the 9th Floor Conference Room. The event was created on September 26, 2019, and modified on October 2, 2019. The priority of the event is 5.


document_description: An event notice for a briefing related to Epstein victims organized by the FBI, scheduled for October 2, 2019, at 290 9th Floor Conference Room. The list of attendees is redacted, but organizations involved include (NY), (FBI), (DO), and (OGA).


document_description: An event titled 'Epstein Victim Briefings' scheduled to take place on October 2, 2019, from 5:00 PM to 6:00 PM at the 9th Floor Conference Room. The event was created on September 26, 2019, and modified on September 27, 2019. A reminder is set to display 15 minutes before the start of the event.


document_description: Meeting with Maxwell attorneys scheduled in conference room 638.


document_description: A meeting scheduled to discuss resources related to the Epstein case.


document_description: Invoice from Oakbrook Counseling Center to Edwards Pottinger LLC for therapy services provided by Shelley Kavanagh, LCSW.


document_description: Invoice from Oakbrook Counseling Center to Edwards Pottinger LLC for therapy sessions.


document_description: An individual reported to the FBI National Threat Operations Center about attending a party on Palm Beach Island, FL, believed to be hosted by Jeffrey Epstein. The report includes interactions with Bobby Cox, a model scout, and Curt Schmidt, CEO of Blue Buffalo. The party was mentioned to be for prostitutes, and Donald Trump was said to have invited attendees to Mar a Lago.


document_description: This document is an RSVP form for a briefing organized by the FBI's Victim Services Division related to the Epstein case. It includes personal information fields for the victim and a support person, travel and lodging preferences, and an acknowledgment section for authorized expenses.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York for 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 USC 2423, and 18 U.S.C. 371. The warrant authorizes the search of 62 electronic devices seized from Epstein's person, his New York residence, and his private island in the Virgin Islands. The search is for evidence related to sex trafficking of minors, transportation of minors, enticement to travel, and conspiracy to commit these offenses. The warrant includes a detailed list of devices and the types of evidence sought, including communications, financial records, and photographs.


document_description: This document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein and his associates. It details the search of electronic devices seized from Epstein's properties in New York and the Virgin Islands. The warrant is sought to find evidence of sex trafficking and related offenses. The document includes descriptions of the devices to be searched, the legal basis for the search, and the involvement of co-conspirators including Ghislaine Maxwell. It also outlines the procedures for searching electronically stored information (ESI) on the devices.


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 and other locations. The warrant is related to violations of 18 U.S.C. 1591, 2422, 2423, and 371, concerning sex trafficking and related offenses. The warrant covers devices seized from Epstein's person, his New York residence, and Little Saint James in the Virgin Islands.


document_description: This memorandum outlines the protocol for reviewing image and video files obtained from Jeffrey Epstein's devices under search warrants. The review aims to identify files responsive to the warrant, focusing on images or videos of Epstein, Ghislaine Maxwell, females under 30, travel documents, and communications regarding females. Files are categorized as 'RESPONSIVE - HIGHLY CONFIDENTIAL' or 'RESPONSIVE - CONFIDENTIAL' based on content. The review process involves creating local folders for each device, marking files, and securely storing or producing them for defense. The FBI and U.S. Attorney's Office will only retain responsive data for further investigation.


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. It 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 indictment provides detailed allegations of Maxwell's role in recruiting, grooming, and facilitating the abuse of minors, as well as her efforts to conceal her conduct through false statements under oath.