document_description: This document is a detailed phone bill for Jeffrey E. Epstein from Cingular, covering the period from March 5, 2005, to April 2, 2005. It includes a summary of current activity, monthly service charges, and detailed voice usage. The bill lists various charges for services such as call waiting, text messaging, voicemail, and international roaming. It also includes a breakdown of government fees and taxes, as well as detailed call logs with dates, times, and call durations.

key_locations:
New York, NY
Miami, FL
WPALMBEACH, FL
Queens, NY
Brooklyn, NY
Marion, OH
Honolulu, HI
Albuquerque, NM
New Albany, OH
Raleigh, NC


source: doj

document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing voice usage and charges for the billing period. It includes call logs with dates, times, and locations of calls, as well as descriptions of charges such as unlimited mobile to mobile and included minutes.

title: AT&T Wireless Invoice

document_type: financial

key_locations:
New York NY
Queens NY
WPALMBEACH FL
NEWYORKZN1 NY
TWINCITIES MN

document_subtype: invoice


document_description: This document is an AT&T wireless invoice for Jeffrey E Epstein & Co, detailing phone usage, charges, and payments for the billing period. It includes a summary of monthly charges, details of payments and adjustments, and a comprehensive list of call records with timestamps, call types, and charges.

title: AT&T Wireless Invoice for Jeffrey E Epstein & Co

document_type: tabular

key_locations:
New York, NY
Aurora, IL
Santa Fe, NM
West Palm Beach, FL
Oahu, HI

document_subtype: phone bill


document_description: This document is an AT&T billed usage report detailing phone call records, messaging, content, application, and roaming charges for various dates in 2008. It includes detailed call logs with timestamps, call types, and charges associated with each call. The report also lists messaging and roaming charges with specific details on the type of service and associated costs.

title: AT&T Billed Usage Report

key_locations:
New York
West Palm Beach
Brooklyn
Queens
Las Vegas
Oahu
Los Angeles
Boston
San Juan
Columbus
Santurce
Bridgetown

document_subtype: Billed Usage Report


document_description: This document is a phone bill for Jeffrey E Epstein, detailing calls made and received on the mobile number 917-690-8794. The bill includes call times, durations, and locations, with a focus on calls to and from New York and Brooklyn. The document also lists charges for monthly service, airtime, and messaging, along with taxes and surcharges.

title: Jeffrey E Epstein Phone Bill

key_locations:
New York
Brooklyn


document_description: This document is a detailed mobile phone bill for Jeffrey E Epstein, covering the billing period from June 13, 2003, to July 12, 2003. It includes call records, roaming charges, and a summary of monthly service charges. The bill details calls made to and from various locations, including New York, Brooklyn, Queens, and international locations such as Italy, France, and the United Kingdom. The document also lists charges for messaging, content, and application services, as well as taxes, surcharges, and regulatory fees.

title: Jeffrey E Epstein Mobile Phone Bill

key_locations:
New York
Brooklyn
Queens
Italy
France
United Kingdom

document_subtype: Mobile Phone Bill


document_description: This document is a detailed mobile phone bill for Jeffrey E. Epstein, covering the billing period from August 13, 2003, to September 12, 2003. It includes call records, charges for services, taxes, and surcharges.

title: Jeffrey E. Epstein Mobile Phone Bill

key_locations:
New York, NY
Brooklyn, NY
Queens, NY
Westbury, NY
Las Vegas, NV
Morristown, NJ
Crofton, MD
McLean, VA
Raleigh, NC
West Palm Beach, FL
Delray Beach, FL
Toronto, ON
Oahu, HI
Santa Fe, NM
Moriarty, NM
Willoughby, OH
Aspen, CO
Denver, CO
Bethesda, DC
Alexandria, DC
Hyattsville, MD
Fairfax, VA
Levittown, NY

document_subtype: financial


document_description: This document contains detailed billing information for Jeffrey E. Epstein's mobile phone account for the period from October 13, 2003, to November 12, 2003. It includes call logs, roaming charges, and messaging charges. The document lists calls made and received, including international calls, and provides a breakdown of charges by category, such as monthly service charges, home airtime charges, and taxes. The document also includes subtotals for calls made from various international locations, including Hong Kong, France, China, Norway, Sweden, and the US Virgin Islands.

key_locations:
New York
Hong Kong
France
China
Norway
Sweden
US Virgin Islands


document_description: This document contains itemized phone bill details for a subscriber, including service charges, taxes, fees, and surcharges. It lists available and used services, such as RIM Blackberry data usage, text messaging, and call details. The document also includes local airtime, long distance, and international charges, as well as roaming charges.

title: Itemized Phone Bill Details

key_locations:
New York, NY
Miami, FL
W Palm Bch, FL
Queens Nyc, NY
Boca Raton, FL
Jupiter, FL
Lithuania
British V.I. (CCT)

key_organizations:
RIM Blackberry
NW Get More Ultra w/Nts


document_description: This document contains itemized details of local airtime, long distance, and international charges for a phone account. It includes call destinations, times, call types, minutes, and charges for various dates in 2005.

key_locations:
Miami, FL
New York, NY
Queens Nyc, NY
Char Amale, VI
W Palm Bch, FL
Marion, OH
Bklyn Nyc, NY
Roxbury, MA
Randolph, MA
Lexington, MA
Homestead, FL


document_description: This document is a detailed AT&T Wireless bill for the billing cycle ending January 14, 2004. It includes a summary of monthly charges, detailed voice usage, data usage, and text/multimedia messages. The total amount due is $133.48. The bill also provides information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.

title: AT&T Wireless Bill

document_date: January 15, 2004

key_locations:
Royal Palm Beach, FL
Aurora, IL
Anaheim Hills, CA

document_subtype: Wireless Bill


document_description: This document is a detailed monthly statement from AT&T Wireless for a wireless phone account. It includes charges for monthly services, usage, taxes, and fees. The statement covers the billing cycle from August 15, 2004, to September 14, 2004, and details various charges such as call waiting, text messaging, and night/weekend minutes. It also includes a summary of payments, late fees, and taxes.

title: AT&T Wireless Monthly Statement

document_date: September 19, 2004

key_locations:
WPALMBEACH FL
DELRAY BCH FL
HOLLYWOOD FL
FTLAUDERDL FL
WESTPLMBCH FL
BOYNTONBCH FL
LAKE WORTH FL
NEW YORK NY
ROYAL PALM BEACH FL

document_subtype: Wireless Phone Bill


document_description: This document is a detailed invoice from Cingular Wireless for the billing cycle from April 15, 2005, to May 14, 2005. It includes a summary of charges, payment details, and a breakdown of service and usage charges. The invoice also contains information about recurring electronic fund transfers, customer service contact details, and terms related to wireless service.

title: Cingular Wireless Invoice


document_description: This document is a detailed billing statement from Cingular Wireless for the billing cycle from January 15, 2005, to February 14, 2005. It includes call details, wireless data usage, and charges for various services. The statement outlines the total amount due, previous balance, payments posted, and a breakdown of charges including monthly service charges, usage charges, credits, adjustments, and government fees and taxes.

title: Cingular Wireless Billing Statement

key_locations:
Miami
West Palm Beach
Delray
Oxnard
Boyton
Palm Beach
Florida

document_subtype: Wireless Billing Statement


document_description: This document is a wireless billing statement from Cingular Wireless for the billing cycle from November 15, 2004, to December 14, 2004. It includes details of wireless data usage, including message and data transfer charges.

document_subtype: wireless billing statement


document_description: This document is a detailed phone bill statement covering local airtime, long distance, and international charges, as well as messaging charges for a mobile number. It includes call details such as date, time, destination, call type, and charges. Messaging charges are also itemized by date, service, time, destination, message type, direction, and total cost.

key_locations:
New York, NY
Richmond, VA
Newburgh, NY
Poughkeepsie, NY
Arden, NC
Guaynabo, PR
W Palm Bch, FL
Miami, FL
Great Bdg, VA
Char Amale, VI
Marion, OH
Ocean City, NJ
Columbus, OH
Cambridge, MA
Phoenix, AZ
Queens Nyc, NY
Bklyn Nyc, NY
Anoka, MN
Deerfield Beach, FL
Boyton Beach, FL
Stamford, CT
Bronx Nyc, NY
Okla City, OK
Petersburg, VA
Slovakia
Australia


document_description: This document is a wireless data usage statement from Cingular for the billing cycle 11/15/04-12/14/04. It details data usage including date, time, type, and charges for various data transfers and mobile usage.

document_subtype: Wireless Data Usage Statement


document_description: Call records from Sprint Nextel Corporation for various dates in December 2004, detailing inbound and outbound calls, their durations, and originating and terminating cell sites.

document_subtype: call records


document_description: This document is a telecommunications services call detail statement for SUNSHINE SVCS UNLIMITED, covering the billing period from January 11 to February 10, 2004. It includes detailed call records with timestamps, call destinations, and durations.

title: SUNSHINE SVCS UNLIMITED Telecommunications Services Call Detail

key_locations:
W PALM BCH, FL
PALM BCH, FL
PTLAUDEROL, FL
DELRAY BCH, FL
JUPITER, FL

document_subtype: Telecommunications Services Call Detail


document_description: This document is a detailed telecommunications services call statement for SUNSHINE SVCS UNLIMITED, covering the billing period from March 11 to April 10, 2004. It includes a comprehensive list of calls made and received, with details such as date, time, call destination, duration, and charges.

key_locations:
W PALM BCH, FL
PALM BCH, FL
BOYTONBCH, FL
DELRAY BCH, FL
NORTH DADE, FL
ORLANDO, FL
JUPITER, FL
MIAMI, FL


document_description: This document is a detailed monthly account statement from Nextel for the billing period of June 11 to July 10, 2004. It includes account summaries, new charges, taxes, fees, and detailed call records. The statement also provides information on various Nextel services and promotions.

title: Nextel Monthly Account Statement

key_locations:
Denver, CO
Carol Stream, IL
Loxahatchee, FL


document_description: A subpoena issued by the FBI to the Custodian of Records in Decatur, GA, requesting telephone toll billing records and subscriber information for a specific number from June 1, 2004, to August 31, 2004, as part of a federal criminal investigation.

title: FBI Subpoena for Telephone Records

document_type: legal

key_locations:
West Palm Beach, Florida
Decatur, Georgia

document_subtype: subpoena

key_organizations:
FBI
U.S. Department of Justice


document_description: This document contains detailed billing usage records for mobile phone services provided by Cingular Wireless. It includes information on mobile numbers, ESN (Electronic Serial Number), rate plan descriptions, called locations, and call details such as date, time, duration, and charges. The document spans multiple pages and covers various dates, primarily in January 2004, with a run date of February 16, 2004. The rate plan mentioned is consistently the 'NATIONAL PLAN' priced at $199.99.


document_description: The document is a detailed billing statement from Cingular Wireless for voice usage, covering a billing cycle in May 2006. It includes a comprehensive list of calls made and received, with details such as date, time, call duration, and charges. The charges are mostly for 'INCLUDED MINUTES' or 'UNLIMITED N/WKND MIN', with some international roaming charges noted as 'DISCOUNT INT'L ROAM'. The document is marked as proprietary and confidential, intended for internal use only.


document_description: This document contains detailed billed usage records for a Cingular Wireless account, covering various dates in July 2006. It includes information on voice calls, SMS, and GPRS usage, with details such as date, time, number called, minutes used, and charges. The document is marked as proprietary and confidential, intended for internal use only.


document_description: This document contains a detailed call log from Cingular, listing calls made between June 29, 2006, and August 22, 2006. It includes call dates, times, durations, and locations, but does not provide dialed numbers. The document notes that the data may be in pre-bill format and may not be a complete record of all calls.

title: Subscriber Activity

key_locations:
NY 25RochellePark500-A
System:25 Switch:503

document_subtype: Call Log


document_description: This document is a detailed subscriber activity report from Cingular, listing call records for a specific subscriber. It includes call dates, times, dialed numbers, durations, locations, and features used. The data is recorded in local switch time and may be in pre-bill format, indicating it might not be a complete record of all calls. The report is proprietary and confidential, intended for internal use only.


document_description: This document is a student report for the FCAT Florida Comprehensive Assessment Test, detailing the student's performance in reading comprehension and mathematics problem solving. It includes scale scores, national percentile ranks, and stanines, as well as content scores for specific areas within reading and mathematics.

document_type: correspondence

document_subtype: student report

key_organizations:
Florida Department of Education
Palm Beach County School District


document_description: The document is a section of an end-of-year report card insert for grades 1-5 from the School District of Palm Beach County for the 1997-1998 school year. It includes spaces for a student's name, school name, grade, and principal's signature. The report card indicates the student's performance in reading, writing, and mathematics, with all subjects marked as 'At or above grade level'.

title: End-of-Year Report Card Insert

document_subtype: student record


document_description: This document provides the results of a student's performance on the FCAT 2003 Reading and Mathematics performance tasks. It includes details of the tasks, the student's responses, and the points earned. The report also includes a health examination record and immunization certification for a student.

title: Florida Comprehensive Assessment Test (FCAT) Student Report

key_locations:
Florida
Royal Palm Beach

document_subtype: Student Report

key_organizations:
Florida Department of Health
Florida Comprehensive Assessment Test


document_description: A black and white photograph with a grainy texture, featuring a central black rectangular shape outlined by a white border within a larger structure. Faint textual elements are present but indistinct.

document_type: media


document_description: A black and white photograph of a section of a file cabinet or similar storage unit, featuring a metal hanging file frame, file folder tabs, and a large dark surface.

document_subtype: photograph


document_description: The document contains an official instruction from DocLab, revised on April 10, 2014. It appears to be a placeholder or an index entry with no substantial content provided.

document_type: other


document_description: A cumulative school health record from the State of Florida Department of Health and Rehabilitative Services, detailing a student's health screenings and immunization certifications. The document includes a table of health assessments for grades K-3 and 4-8, with specific dates and results for vision, hearing, and other health metrics.

title: Cumulative School Health Record

key_people:
Father's Name
Mother's Name

document_subtype: School Health Record


document_description: A Florida Certification of Immunization form detailing the legal authority, directions for completion, and vaccine requirements for school entry and attendance. The document includes sections for entering doses and dates of vaccines such as DTaP, Polio, MMR, Hepatitis B, and Varicella. It also provides guidelines for exemptions and additional information sources.

title: Florida Certification of Immunization

document_date: unknown

document_subtype: Immunization Record


document_description: A kindergarten report card from Palm Beach County for the 1992-1993 school year, detailing student progress in various skills and behaviors.

title: Kindergarten Report Card

document_subtype: school report card


document_description: A financial statement detailing a loan payment summary for a loan with ID 257. The document includes information on funds drawn, payment due date, interest due, and total amount due.

title: Loan Payment Summary

key_locations:
Hialeah, FL
West Palm Beach, FL

document_subtype: financial statement


document_description: The document is a SAT Student Score Report for a student from Royal Palm Beach, FL, detailing scores from the December 2005 SAT test. It includes scores for Critical Reading, Math, and Writing, along with percentiles and score ranges. The report also provides information on how the scores compare to national averages and offers insights into potential score changes if the test is retaken.

title: CollegeBoard SAT Student Score Report

document_subtype: SAT Score Report


document_description: This document is a student registration form for the School District of Palm Beach County, detailing student information, health screenings, language survey, and parental consent for various programs. It includes sections for student demographics, health insurance, language spoken at home, and emergency contact information.

title: New and Returning Student Registration

key_locations:
Palm Beach County
Loxahatchee
Royal Palm Beach

document_subtype: student registration


document_description: A registration form for new and returning students in Palm Beach County School District, detailing student information, residency status, and permissions for health screenings and programs.

title: Palm Beach County School District Registration Form

key_locations:
Palm Beach County
Florida

document_subtype: school registration form


document_description: The document contains various student records and assessments from Miami-Dade County Public Schools, including immunization records, health screenings, academic performance reports, and psychological evaluations. It includes details about the student's educational history, language proficiency, and participation in exceptional student education programs.

title: Student Records and Assessments

key_people:
Roger C. Cuevas
Joseph H. Mathos
Fred C. Rodgers

document_type: government

document_subtype: student records

key_organizations:
Miami-Dade County Public Schools
Office of Exceptional Student Education


document_description: This document is an observation report of student behaviors, focusing on early seizure identification, self-concept, social and academic language, and academic performance. It includes various behavioral indicators and comments sections, though many fields are redacted or left empty.

title: Observation of Student Behaviors

document_subtype: Observation Report


document_description: The document is an educational report card or test prep sheet with a focus on recognizing improper pronoun use. It includes sections on test scores, review of answers, and guidance for skill improvement. The document also contains health examination records, immunization certificates, and student registration forms from the Florida Department of Health and Palm Beach County School District. It covers various aspects of student health, academic performance, and school registration details.

title: Recognizing improper pronoun use

document_subtype: educational report card

key_organizations:
Florida Department of Health
Palm Beach County School District


document_description: This document is a Certificate of Immunization for K-12 students in Florida, excluding 7th grade requirements. It includes sections for immunization records, temporary and permanent medical exemptions, and specific requirements for 7th grade entry. The document outlines the necessary vaccines for school attendance and provides spaces for physician signatures and dates.

title: Florida Certification of Immunization

document_subtype: Certificate of Immunization


document_description: A grayscale photograph depicting a shoreline or dock area with a body of water at the top and a concrete or paved surface below. The image includes a rectangular object in the waterfront area, partially surrounded by a torn or damaged perimeter, and a text identifier 'FETA0171045' in the bottom right corner. The image has a rough boundary frame and lacks visible chart data.


document_description: The document contains school assignment history records with entry and withdrawal dates, codes, and other related information for various students. The data is presented in tabular format with columns for entry and withdrawal details, grades, and other metrics.

document_subtype: School Records


document_description: This document contains detailed call records for a telecommunications service account, covering the billing period from May 09 to June 08, 2004. It includes information on call dates, times, destinations, durations, and charges.

key_locations:
W PALM BCH, FL
PALM BCH, FL
JUPITER, FL

document_subtype: Telecommunications Services Call Detail


document_description: This document contains detailed call records for telecommunications services, including incoming and outgoing calls, with timestamps, call durations, and charges. The records span from September 21 to October 20, 2004, and include various locations such as West Palm Beach, Florida.

document_date: October 25, 2004

key_locations:
West Palm Beach, FL
Palm Beach, FL
Los Angeles, CA
Sarasota, FL


document_description: The document contains call records from Sprint Nextel Corporation, detailing call initiation times, durations, types, and whether calls were forwarded, involved 911, or were international. The records span from March 23, 2005, to April 16, 2005, and include both inbound and outbound calls.


document_description: This document contains call records from Sprint Nextel Corporation for various dates in 2005. It includes details such as call initiation time, duration, type (inbound or outbound), whether the call was forwarded, and if it was international. The document spans multiple pages, each listing numerous call entries.


document_description: The document contains call records from Sprint Nextel Corporation for various dates in July and August 2005. It includes details such as call initiation time, duration, type (inbound or outbound), and whether the call was forwarded, a 911 call, or international.


document_description: This document is a detailed phone bill from Sprint for the period of May 1 to May 30, 2005. It includes a summary of charges, taxes, and surcharges, as well as a detailed call log with dates, times, call destinations, and durations.

key_locations:
Royal Palm Beach, FL
Lake Worth, FL
Belleview, FL
Jupiter, FL
Rochester, NY

document_subtype: phone bill


document_description: This document contains detailed call records for a Sprint PCS account for the billing period from May 31 to June 30, 2005. It includes information on call dates, times, destinations, and charges, as well as a summary of the monthly service plan and additional charges.


document_description: This document contains detailed call records for a Sprint PCS account for the period of March 31 to April 30, 2005. It includes information on call dates, times, destinations, and charges, with all airtime and additional charges included in the plan.


document_description: This document contains call records from Sprint Nextel Corporation, detailing call initiation times, durations, types, and other call-related information for various dates in February and March 2005. The records include both inbound and outbound calls, with details on whether calls were forwarded, involved 911, or were international.


document_description: The document contains a detailed log of phone calls and flight information related to Jeffrey Epstein. It includes dates, times, events, and call durations, as well as flight arrivals and departures from PBIA (Palm Beach International Airport) involving Epstein and various passengers.

key_people:
Jeffrey Epstein
Brent Tindall
Ghislaine Maxwell
David Mullen
Jean Luc Brunel
Sarah Kellen

document_subtype: Phone Record


document_description: Response to a subpoena from T-Mobile USA providing customer identification and call detail records for a subscriber. The document includes account details such as account number, subscriber name, date of birth, social security number, address, home and work telephone numbers, IMSI, date account established, service plan, current status, disconnect date, and last refill date. Some information is redacted.

document_subtype: Subpoena Response

key_organizations:
T-Mobile USA
Palm Beach Police Department


document_description: The document contains detailed logs of phone calls and flight information related to Jeffrey Epstein from January 2004 to September 2005. It includes dates, times, events, call origins and destinations, call lengths, and passenger lists for flights. The document also notes when Epstein was in town, first calls, and mentions of individuals under 18. Some information is redacted, including names and phone numbers.


document_description: A log of calls, messages, and flight information related to Jeffrey Epstein. Includes details of calls made, messages left for J.E., and flight departures and arrivals involving Epstein.

key_locations: PBIA MIA


document_description: This document is a fax activity log from the Palm Beach Police, detailing fax transmissions and receptions between December 28, 2005, and January 24, 2006. It includes job numbers, dates, times, types of fax activities, and results of each transmission or reception.

title: Fax Activity Log

document_subtype: Fax Activity Log


document_description: The document is an FBI interview report detailing the investigation into Jeffrey Epstein's alleged sexual activities with minors. It includes testimonies from various individuals who interacted with Epstein, describing the nature of their encounters and the recruitment process for massages that often led to sexual activities. The report also mentions the involvement of Epstein's assistants in arranging these encounters and the payments made to the girls.

title: FBI Interview Report

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Alan Dershowitz
Jack Goldberger
Ted Leopold
Jeffrey Herman

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

document_subtype: FBI Report

key_organizations:
Federal Bureau of Investigation
Palm Beach Police Department
United States Attorney's Office


document_description: This document is an FBI accomplishment report related to the case number 31E-MM-108062, involving Jeffrey Epstein. It includes details about investigative assistance and techniques used, as well as information about the subject and the case status. The report indicates that the child victim was located and identified as living on 06/30/2008. The document also mentions disruption/dismantlement and drug seizures, but no specific details about convictions or arrests are provided.

title: Accomplishment Report


document_description: The document contains details of interviews conducted by the FBI as part of a federal investigation into Jeffrey Epstein's sexual exploitation of minors. It includes testimonies from victims who were recruited to provide massages and engage in sexual activities with Epstein. The document also mentions Epstein's connections with high-profile individuals and his methods of recruiting and exploiting young girls.

title: FBI Investigation into Jeffrey Epstein

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Prince Andrew
Bill Clinton
Donald Trump

key_locations:
Palm Beach, Florida
New York
New Mexico
Caribbean

key_organizations:
Federal Bureau of Investigation
United States Attorney's Office
Department of Justice


document_description: The report details an investigation involving a minor who was allegedly involved in activities at Jeffrey Epstein's residence. The minor was interviewed by police, and the report includes details of her visits to Epstein's residence, the nature of the activities, and the involvement of other individuals. The report also mentions the cooperation of the minor's mother and the context of the investigation.

title: Palm Beach Police Department Incident Report

key_locations:
Palm Beach
Royal Palm Beach

document_subtype: police report


document_description: The document contains VIN services reports for various vehicles, including details such as make, model, year, origin, base price, and registration state. It is intended for use by government agencies for law enforcement purposes.

title: VIN Services Report for Law Enforcement

document_subtype: VIN Services Report


document_description: An interview with a victim regarding Jeffrey Epstein's sexual exploitation of minors. The victim, who was 17 at the time, provided massages to Epstein and was asked to go on vacation with him once she turned 18. She stopped providing massages due to feeling disgusted and not wanting to engage in inappropriate conversations. Epstein's assistant arranged the appointments.

key_people:
Jeffrey Epstein
Larry Visoski

document_subtype: FBI Interview Report


document_description: The document is an incident report from the Palm Beach Police Department detailing interviews and investigations related to Jeffrey Epstein. It includes accounts of individuals who were allegedly taken to Epstein's residence for massages, some of whom were uncomfortable with the situation. The report also mentions surveillance activities and the collection of evidence from Epstein's property.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
SA E. Nesbitt Kuyrkendall

key_locations:
Palm Beach, FL
Loxahatchee, FL
West Palm Beach, FL

document_subtype: FBI/police report

key_organizations:
Palm Beach Police Department
Town of Palm Beach Sanitation Office


document_description: The document is a law enforcement report detailing various addresses, residents, and associated information for individuals in Palm Beach County, Florida. It includes historical address data, social security issuance details, and possible relatives. The report also contains information about criminal records, driver's licenses, and vehicle registrations.

key_locations:
Palm Beach County, FL
West Palm Beach, FL
Delray Beach, FL
Boynton Beach, FL
Simpsonville, SC
San Antonio, TX

document_subtype: Law Enforcement Report

key_organizations:
Palm Beach County Sheriff's Office
FBI


document_description: The document is a law enforcement report containing various records related to vehicle registration, property ownership, and possible relatives and associates. It includes details about vehicle titles, addresses, and legal descriptions, as well as information on possible relatives and their associated addresses. The report also contains sections on criminal history and NCIC responses.

key_locations:
Loxahatchee, FL
Palm Beach County, FL
Sacramento County, CA
Jefferson, CO
Park County, CO


document_description: The report details an incident involving the collection of trash from Jeffrey Epstein's residence at 358 El Brillo Road by Palm Beach Police. The trash contained documents and correspondence related to Epstein. The report also includes an interview with a witness who described bringing underage girls to Epstein's house for massages, during which Epstein attempted inappropriate contact. The witness provided information on other girls involved and expressed willingness to assist further in the investigation.

key_people:
Jeffrey Epstein
Det. Recarey
Sgt. (unnamed)


document_description: The document contains a comprehensive report on an individual, including driver license transactions, possible addresses, real property ownership, and vehicle registrations. It includes details such as SSN issuance, DOB, and various records related to the subject's addresses and vehicles.

title: National Comprehensive Report

key_people:
SCHWEGEL HARRY
SCHWEGEL KIMBERELY

key_locations:
WEST PALM BEACH, FL
LAKE WORTH, FL

document_subtype: Driver License and Vehicle Information

key_organizations: Florida Department of Highway Safety & Motor Vehicles


document_description: This document is an Individual Summary Page from the Florida Driver And Vehicle Information Database (DAVID), containing information about a driver's license and vehicle registration. Key details include the driver's license class, status, address, and vehicle information such as VIN, type, color, and registration status.

title: Florida D.A.V.I.D. Individual Summary Page

document_subtype: Driver and Vehicle Information Database (DAVID)

key_organizations: Department of Highway Safety & Motor Vehicles


document_description: The report contains information on various addresses, residents, and property ownerships associated with individuals in Florida, particularly in Palm Beach County, Hardee County, and other locations. It includes details on criminal records, driver's licenses, and property transactions. The report also lists organizations and businesses linked to these addresses.

title: Law Enforcement Report

key_locations:
Palm Beach County, FL
Hardee County, FL
Wauchula, FL
Bowling Green, FL
Delray Beach, FL

key_organizations: DRUG ABUSE FOUNDATION OF PALM BEACH COUNTY INC


document_description: The document contains multiple entries of deed transfer records in Palm Beach County, Florida. It includes details such as parcel numbers, legal descriptions, sale prices, loan amounts, contract dates, document types, lenders, and addresses for both sellers and buyers. Some entries are partially redacted or incomplete.

title: FLORIDA Deed Transfer Records - County of: PALM BEACH

document_type: property

key_locations:
N ROYAL PALM BEACH, FL 33411
WEST PALM BEACH, FL 33407
DELRAY BEACH, FL 33444
BOWLING GREEN, FL 33834

document_subtype: Deed Transfer Records


document_description: An FBI report detailing an interview conducted as part of a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee discussed gifts received from Epstein, including Victoria's Secret lingerie and a vibrator, and mentioned Epstein's offer to fly them to his residence in the U.S. Virgin Islands.

key_locations:
Boca Raton, Florida
U.S. Virgin Islands


document_description: Jeffrey Epstein filed a motion to intervene and quash grand jury subpoenas related to computer equipment and electronic storage media removed from his residence. The motion argues that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights, as well as attorney-client and work-product privileges. The subpoenas are described as unreasonable, oppressive, and overbroad. The motion also highlights the parallel state and federal investigations into Epstein's alleged criminal activities.

title: Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law

key_people:
Jeffrey Epstein
Roy Black
Maria Villifana

key_locations:
358 El Brillo Way, Palm Beach, Florida
Miami, Florida
West Palm Beach, Florida

document_subtype: Motion to Quash Subpoena

key_organizations: United States District Court Southern District of Florida


document_description: The document contains individual summary pages from the Florida Department of Highway Safety & Motor Vehicles' Driver And Vehicle Information Database (DAVID). It includes personal information such as DL/ID numbers, class, status, date of birth, sex, height, country of birth, restrictions, endorsements, issue date, expiration date, and SSN. It also contains vehicle information, driver license transactions, and conditional messages like 'SAFE DRIVER' and 'ORGAN DONOR'.

key_people:
Paul Andrew Lavery
Robert Hudson Myers
William Henry Riley

key_locations:
Miami, FL
West Palm Beach, FL
Hialeah, FL


document_description: The document contains business report results from LexisNexis SmartLinx, including company names, addresses, incorporation details, and associated entities. It lists various companies such as Advantage Investigative Services Inc., Carol Foley Enterprises, Inc., and Do Yourself A Favor, Inc. The report includes information on company status, charter numbers, and incorporation dates.

title: LexisNexis SmartLinx Business Report

key_locations:
Davie, FL
Hialeah, FL
Fort Lauderdale, FL
Miami, FL

document_subtype: Business Report

key_organizations: Paul A. Lavery and Associates Investigative Services


document_description: A letter from Jet Aviation Palm Beach to a detective at the Palm Beach Police Department's Special Investigations Unit, enclosing requested information.

title: Letter from Jet Aviation to Palm Beach Police Department

key_locations:
Palm Beach, Florida
Palm Beach International Airport

key_organizations:
Jet Aviation
Palm Beach Police Department


document_description: Gov. Bill Richardson plans to donate money received from Jeffrey Epstein, a billionaire financier indicted in Florida for soliciting prostitutes. Epstein allegedly had sex with teenagers in his Palm Beach home. Epstein contributed to several New Mexico political campaigns, including Richardson's. Richardson's campaign will donate the money to charities.

title: Governor to dump cash from billionaire

key_people:
Bill Richardson
Jeffrey Epstein
Gary King
Jim Baca
Greg Solano

key_locations:
Santa Fe County
Palm Beach
New Mexico

document_subtype: news article

key_organizations:
Zorro Trust
Palm Beach Police Department


document_description: An individual was interviewed at her residence in New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. She began working as a personal assistant to Jeffrey Epstein in February 2001. Her responsibilities included scheduling Epstein's appointments and organizing his day. The interview was interrupted, and the individual requested to speak with an attorney, concluding the interview. A Federal Grand Jury subpoena was served.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Kimberly Foley

key_locations:
New Canaan, Connecticut
457 Madison Avenue, New York, New York


document_description: A record request form for criminal, INS, and motor vehicle information related to an individual. The form includes personal details such as race, sex, height, and residence, but many fields are redacted or left empty.

document_subtype: Record Request


document_description: This document contains detailed records of cell phone usage, including voice calls and text messages, for a specific account during the billing cycle ending on December 14, 2005. It includes call times, durations, and charges, as well as text message details.

title: Cingular Wireless Billed Usage

key_locations:
New York NY
Miami FL
Palm Beach FL
West Palm Beach FL
Brooklyn NY
Queens NY
Honolulu HI
Raleigh NC
Marion OH
Lake Worth FL
New Albany OH
Twin Cities MN
France
W Angeles CA
Southampton NY

document_subtype: cell phone usage


document_description: The document is an indictment against Jeffrey Epstein and others, detailing charges related to conspiracy, sex trafficking, and enticement of minors. It includes multiple counts of illegal activities involving minors, travel for illicit sexual conduct, and financial benefits from such activities. The indictment also outlines the involvement of Epstein's corporations, JEGE, INC. and Hyperion Air, Inc., in facilitating these crimes. The document lists numerous overt acts and travel records associated with the crimes.

title: United States v. Jeffrey Epstein

key_people:
Jeffrey Epstein
Jane Doe #1
Jane Doe #2
Jane Doe #3
Jane Doe #4
Jane Doe #5
Jane Doe #6
Jane Doe #7
Jane Doe #8
Jane Doe #9
Jane Doe #10
Jane Doe #11
Jane Doe #12
Jane Doe #13
Jane Doe #14
Jane Doe #15
Jane Doe #16
Jane Doe #17
Jane Doe #18
Jane Doe #19

key_locations:
358 El Brillo Way, Palm Beach, Florida
9 East 71st Street, New York, New York

document_subtype: Indictment

key_organizations:
JEGE, INC.
Hyperion Air, Inc.


document_description: The document is an indictment against Jeffrey Epstein and associated entities, detailing charges related to sex trafficking, enticement of minors, and unlawful travel for sexual activities. It includes specific counts of conspiracy, transportation of minors, and attempts to solicit minors for prostitution. The indictment outlines the use of Epstein's aircraft for transporting minors and the involvement of various co-conspirators in arranging and facilitating these activities.

title: United States v. Jeffrey Epstein

key_people:
Jeffrey Epstein
R. Alexander Acosta

key_locations:
Palm Beach, Florida
Teterboro, New Jersey
U.S. Virgin Islands

key_organizations:
JEGE, Inc.
Hyperion Air, Inc.


document_description: This document is an indictment against Jeffrey Epstein and others, detailing charges related to conspiracy, sex trafficking, and enticement of minors. It includes multiple counts of illegal activities involving minors, use of interstate commerce for illicit purposes, and outlines the legal statutes violated. The indictment also includes forfeiture allegations for properties and assets derived from the criminal activities.

title: United States of America v. Jeffrey Epstein

key_organizations:
United States District Court
JEGE, INC.
Hyperion Air, Inc.


document_description: A note addressed to Jeffrey Epstein with a message indicating a work schedule at 4:00 PM, a directive at 5:00 PM, and a movie at 7:30 PM. The note also includes a reference to a special attention message and a monetary amount of $184.

document_subtype: note


document_description: A series of telephone message notes for Jeffrey Epstein and others, indicating calls made, returned, and messages left. Some messages involve Ms. Maxwell and reference to framed photos.

key_people:
Jeffrey Epstein
Ms. Maxwell

document_subtype: telephone message notes


document_description: A series of message notes indicating attempts to contact or confirm meetings with an individual, possibly Jeffrey Epstein (J.E.), with various actions such as 'Please call', 'Will call again', and 'Special attention'.

document_subtype: message notes


document_description: A series of important message notes for J.E. with timestamps and checkboxes indicating actions such as 'Telephoned' and 'Please Call'.


document_description: A series of important messages for J.E. (Jeffrey Epstein) with timestamps and instructions, including a note about a helicopter picture forwarded from Yahoo and a mention of GYM works in Paris.

key_people:
J.E.
Sandy Berger
John Brockman

document_subtype: notes


document_description: Confidential fax cover sheet and intelligence reports from the Palm Beach Police Department regarding Jeffrey Epstein. The reports include allegations of inappropriate conduct involving young girls, massages, and potential hidden cameras. The suspect is noted to be leaving Palm Beach and returning between March 19-21, 2004.

document_subtype: police report

key_organizations:
Palm Beach Police Department
FBI


document_description: A series of telephone message notes indicating calls made to or for various individuals, including Mr. Epstein, with requests to return calls or take action. Some messages are partially redacted or incomplete.

key_people:
Mr. Epstein
Tony
Los Wexner


document_description: A series of important message notes addressed to various individuals, including Mr. J.E., Mr. T.F., and Mr. J.Z., with instructions to call back or indicating that someone wants to see them. Some messages mention having a female for the recipient. The notes are dated between November 8, 2004, and January 29, 2005.

key_people:
Mr. J.E.
Mr. T.F.
Mr. J.Z.


document_description: A series of important messages for Mr. Epstein and others, dated 07/17/04, indicating various communications and updates. One message mentions jet lag, another indicates availability for a meeting, and a third reports a car accident preventing attendance.


document_description: A report from the Palm Beach Police Department regarding a suspicious vehicle parked at 358 El Brillo Way. The vehicle was associated with Jeffrey Epstein, who was seen entering a house and returning with a sealed envelope. The report includes observations about Epstein's interactions with young girls.


document_description: Revised instructions for DocLab as of April 10, 2014. The document appears to be empty or not provided in this excerpt.

title: Official DocLab Instruction(s)

document_subtype: instruction


document_description: The document appears to be a probable cause affidavit related to a case, but the folder is empty. It includes official DocLab instructions revised on 10-Apr-2014.

document_subtype: Probable Cause Affidavit


document_description: Two important messages with details about meeting confirmations and inquiries.


document_description: A letter from the law offices representing Jeffrey Epstein, providing various documents to the U.S. Attorney's Office related to investigations involving Epstein. The letter mentions police reports, a polygraph examination, and MySpace profiles related to the case. It also notes the provision of airplane logs to the State Attorney.

key_people:
Jeffrey Epstein
Sheryl E. Reich
Renato C. Stabile
Faith A. Friedman

key_organizations:
Palm Beach State Attorney's Office
Palm Beach County Police Department
Victoria's Secret
Office of the United States Attorney


document_description: A summary of calls made and received on October 6, 2005, including times, durations, and types of calls. Some calls are marked as incoming from unknown numbers, and there are references to 'Accurint' and 'PI'.

document_subtype: call summary


document_description: This document lists outstanding administrative subpoenas with reference numbers EFTA01713910, EFTA01713911, and EFTA01713912. It includes an official DocLab instruction revised on April 10, 2014.

document_subtype: subpoena


document_description: A series of subpoenas issued by the FBI as part of a federal criminal investigation, requesting telephone toll billing records, subscriber information, and other related data from various telecommunications companies including T-Mobile, Cingular, Sprint/Nextel, Metro PCS, Verizon Wireless, and AT&T. The subpoenas are part of case number 31E-MM-108062 and are issued under the authority of 18 U.S.C. §3486. The documents emphasize the confidentiality of the subpoenas and the requirement for compliance by a specified date.

key_locations:
West Palm Beach
New York

key_organizations:
FBI
T-Mobile
Cingular
Sprint/Nextel
Metro PCS
Verizon Wireless
AT&T


document_description: FBI documents requesting the opening of sub-files and assignment of co-case agents in the investigation of Jeffrey Epstein and Ghislaine Maxwell for child prostitution. The investigation involves underage females recruited for sexual activity with Epstein, who were paid $200-$1,000. Requests for travel of Intelligence Analyst to assist with analysis are included.

title: Jeffrey Epstein; Child Prostitution

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
Miami
Palm Beach County

document_subtype: FBI report

key_organizations:
Federal Bureau of Investigation
Crimes Against Children Unit


document_description: A shipping label for a package sent from FBI Miami West Palm Beach RA to FBI New York via FedEx Express. The package weighs 35 pounds and is billed to the sender. The label includes a disclaimer about potential fraud and limitations on claims for loss.

key_locations:
West Palm Beach, FL
New York, NY

document_subtype: shipping label

key_organizations:
FBI Miami West Palm Beach RA
FBI New York
FedEx Express


document_description: A collection of aviation photos featuring the Boeing 727-31(RE) Super 27 aircraft with tail number N908JE. The images depict the aircraft at various locations including Prague, New York, Palma de Mallorca, Paris, Stockholm, and Copenhagen. The photos highlight the aircraft's distinctive features such as its tail-mounted engine configuration and winglets. The document includes links to the images and details about the photographers and dates.

key_people:
Alan Lebeda
Michael F.
Paul Kanagie
Toni Marimon
Joan Martorell
Gast Online
Mats Norsten
Stefan Sjögren
Johan Ljungdahl
SilverWingPix

key_locations: New York - John F. Kennedy International (JFK / KJFK)


document_description: The document is a Form 990-PF for the year 2005, detailing the financial activities and status of The C.O.U.Q. Foundation, Inc. It includes information on excise tax based on investment income, statements regarding activities, information about officers and directors, and financial statements including balance sheets and income statements. The form also lists grants and contributions made during the year.

title: Form 990-PF (2005)

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Ghislaine Maxwell

key_locations:
New York, NY
St. Thomas, USVI

document_subtype: Form 990-PF

key_organizations:
The C.O.U.Q. Foundation, Inc.
George V. Delson Associates


document_description: A series of faxed documents with timelines and notes related to individuals brought to Jeffrey Epstein's house. The documents contain redacted information, scattered dates, and notes about payments and phone activities.

title: BROUGHT TO EPSTEIN'S HOUSE


document_description: The document appears to be related to property records or instructions, possibly involving official documentation or instructions revised on April 10, 2014. The mention of 'FOLDER EMPTY' suggests that the physical folder might not contain additional documents.


document_description: This document pertains to a state search warrant executed by the Palm Beach Police Department. It includes details about CDs collected as evidence during the search. The CDs contain music and data, with specific details about their capacity and content. The search was conducted at 358 EL Brillo.

title: State Search Warrant & CDs

document_subtype: search warrant


document_description: A transcript of a conversation involving a person and their family therapist discussing an incident involving a friend or acquaintance. The conversation touches on a situation where the person was offered money to accompany someone to an older man's house, where inappropriate activities were implied. The person expresses discomfort and confusion about the situation and rumors circulating at school.

key_people:
Jeffrey Epstein
Larry Visoski

document_subtype: transcript


document_description: The U.S. Attorney's Office addresses inaccuracies and omissions in Jeffrey Epstein's work release application with the Palm Beach Sheriff's Office. Epstein's eligibility is questioned due to past violations, and discrepancies in his employment details are highlighted.

title: Work Release Application of Jeffrey Epstein

key_locations:
West Palm Beach, FL
U.S. Virgin Islands

key_organizations:
U.S. Attorney's Office
Palm Beach Sheriff's Office
The Florida Science Foundation
Financial Trust Company, Inc.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding the Custodian of Records at the State Attorney's Office, 15th Judicial Circuit of Florida, to appear and testify before the Grand Jury and to bring tapes or transcripts of proceedings related to Jeffrey Epstein from July 19, 2006.

title: Subpoena to Testify Before Grand Jury

key_people:
Jeffrey Epstein
Special Agent Nesbitt Kuyrkendall

key_locations:
Palm Beach County Courthouse
West Palm Beach, Florida

key_organizations:
United States District Court
State Attorney's Office
Federal Bureau of Investigation


document_description: This document contains detailed call records for a specific account over the billing cycle from December 7, 2004, to January 6, 2005. It includes information on call locations, rate codes, rate periods, features, and charges for each call made or received. The document also includes roaming call details and wireless data usage.

key_locations:
Miami, FL
Orlando, FL
West Palm Beach, FL

document_subtype: Call Detail Records


document_description: This document is a detailed AT&T Wireless bill for account number 0035224228, covering the billing cycle ending January 11, 2004. It includes a summary of monthly charges, details of payments, and a comprehensive list of voice usage and text message charges. The bill shows a credit balance and indicates that no payment is due. It also provides information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.

title: AT&T Wireless Bill

key_locations:
West Palm Beach, FL
Aurora, IL
Anaheim Hills, CA

document_subtype: Wireless Bill


document_description: This document contains detailed call records for the account J PALMER INC, covering the billing period from May 02 to June 01, 2004. It includes information such as call dates, times, destinations, and charges.

title: Telecommunications Services Call Detail for J PALMER INC

key_locations:
W PALM BCH, FL
PALM BCH, FL

document_subtype: Telecommunications Services Call Detail


document_description: This document is a Sprint PCS invoice detailing individual charges for a customer for the period of March 1 to March 30, 2005. It includes a comprehensive list of voice call details, including dates, times, call destinations, and durations. The invoice also outlines monthly service charges, additional usage charges, promotions, credits, adjustments, and taxes, surcharges, and fees.

key_locations:
Palm Beach
Lake Worth
Ocala
Belleview
Butler
Tallahassee
New York
Ft. Lauderdale
Delray Beach
Jupiter

document_subtype: invoice


document_description: This document contains call records from Sprint Nextel Corporation for various dates in December 2004. It includes details such as call initiation time, duration, type, and whether the call was forwarded or international.

title: Sprint Nextel Corporation Call Records

document_subtype: Call Records


document_description: This document is a subpoena issued by the FBI to BellSouth for the disclosure of subscriber information and billing records related to a federal criminal investigation. The subpoena requests all account records, including subscriber, user, and billing information, as well as toll records for a specified number. The subpoena emphasizes the importance of non-disclosure to avoid interference with the investigation.

title: Subpoena Compliance

key_locations:
West Palm Beach, Florida
Decatur, Georgia

key_organizations: FBI BellSouth


document_description: This document contains detailed call records and wireless data details for a Cingular Wireless account. It includes call times, locations, and charges for various calls and messages made and received during the billing cycle from January 24, 2005, to February 23, 2005.

title: Cingular Wireless Call Detail Records

key_locations:
West Palm Beach, FL
Miami, FL

key_organizations:
Cingular Wireless
AT&T


document_description: This document contains detailed call records for a specific account over the billing cycle from November 7, 2004, to December 6, 2004. It includes information on call locations, rate codes, rate periods, and features used during calls. The document lists each call with details such as date, time, call location, number called, call duration, rate code, rate period, and any features applied. The document also includes roaming call details and wireless data usage.

key_locations:
Miami
West Palm Beach
Boyton
Palm
Sanford
Orlando

document_subtype: call detail records


document_description: The document contains original notes from interviews related to the Jeffrey Epstein case. It includes various interviews, police reports, and subpoena results. There are mentions of financial transactions, massage sessions, and interactions with minors. The document also references a book titled 'Massage for Dummies' and includes a receipt for this book. Additionally, there are notes on a stage play 'The Foreigner' and its production details.

key_people:
Jeffrey Epstein
Larry Visoski
Stuart Pivar

key_locations:
West Palm Beach
Boca Raton
Tilghman County, Georgia

key_organizations:
FBI
Palm Beach Police Department


document_description: The document contains various FBI and police reports related to the investigation of Jeffrey Epstein. It includes interviews, intelligence reports, and property receipts. The reports detail allegations of sexual misconduct, interactions with minors, and financial transactions. There are references to flight and travel logistics, including mentions of aircraft and travel to locations like West Palm Beach and New York.

title: Jeffrey Epstein Case Documents

key_people:
Jeffrey Epstein
Ghislane Maxwell

key_locations:
Palm Beach, FL
New York, NY
West Palm Beach, FL

document_subtype: FBI/Police Report

key_organizations:
FBI
Palm Beach Police Department
American Express
T-Mobile USA


document_description: The document contains detailed phone billing records for a subscriber with AT&T, including call logs, charges, and account information. The records cover various dates and include information on call durations, locations, and charges.

document_subtype: Phone Billing Records


document_description: This document contains itemized phone records detailing local airtime, long distance, and international charges for a specific account. It includes call destinations, times, call types, minutes, and charges for each call made or received between May 18, 2004, and June 9, 2004.

key_locations:
Bklyn Nyc, NY
New York, NY
Hackensack, NJ
Stevens Pt, WI
Queens Nyc, NY
Caldwell, NJ
Stamford, CT
Jerseycity, NJ

document_subtype: phone records


document_description: This document contains itemized details of local airtime, long distance, and international charges for a phone account. It includes call destinations, times, call types, and charges for each call made or received between July 18, 2004, and August 6, 2004.

key_locations:
Bklyn Nyc, NY
Queens Nyc, NY
New York, NY
Hackensack, NJ
Holyoke, MA
Jerseycity, NJ
Caldwell, NJ
Stn Is Nyc, NY
Chico, CA
San Fran, CA
Morristown, NJ
Atlantic, NY
Lakemohawk, NJ
Newark, NJ
White Pls, NY

document_subtype: Phone Bill


document_description: This document is a detailed phone bill from T-Mobile USA Inc for the period ending October 30, 2004. It includes itemized details of local airtime, long distance, and international charges, as well as messaging charges. The document lists call destinations, times, call types, and charges. It also includes service details such as available and used services, monthly service charges, and taxes.

title: T-Mobile USA Inc Phone Bill

key_locations:
New York, NY
Caldwell, NJ
Riverhead, NY
Bklyn Nyc, NY
Queens Nyc, NY
Amherst, MA
Wilmington, DE
Stamford, CT
Hackensack, NJ
Holyoke, MA
Newton, NJ
Atlantic, NY
Boytonbch, FL
Van Nuys, CA
Stevens Pt, WI
Somerville, MA
London, ON


document_description: Subpoena issued to JetBlue Subpoena Compliance for flight, reservation, and billing information related to travel between Palm Beach International Airport and LaGuardia International Airport from 01/01/2005 to 02/28/2005. Compliance required by 03/23/2007.

key_people: SA ████████████████████████████

key_locations:
Palm Beach International Airport
LaGuardia International Airport
West Palm Beach, FL

key_organizations: JetBlue FBI


document_description: The document contains subpoena return materials related to MySpace user IDs and IP activity reports. It includes detailed logs of login dates and times, as well as subscription information for various users. The document also references compliance with subpoenas by MySpace and other entities.

title: Subpoena Return Materials

key_locations:
West Palm Beach, Florida
Atlanta, Georgia
Overland Park, Kansas
Branchburg, New Jersey

document_subtype: FBI Report

key_organizations:
MySpace
FBI
BellSouth
Sprint
Verizon Wireless


document_description: This document is a detailed phone bill for Jeffrey E Epstein from Cingular Wireless, covering the period from March 28, 2005, to April 2, 2005. It includes a summary of charges, detailed voice usage, text/multimedia messages, and roaming charges. The bill lists numerous calls made and received, along with their durations and charges, including international roaming charges while in French West Indies and British Virgin Islands.

title: Cingular Wireless Phone Bill for Jeffrey E Epstein

key_locations:
New York, NY
West Palm Beach, FL
Miami, FL
Queens, NY
Marion, OH
Brooklyn, NY
Honolulu, HI
Raleigh, NC
Boca Raton, FL


document_description: This document is a detailed phone bill for Jeffrey E. Epstein from Cingular, covering the period around January 2006. It includes extensive records of voice usage, text/multimedia messages, and roaming charges. The bill details calls made and received, including international roaming charges, and lists text messages sent, with some charges for international texts. The document also includes data usage details, with most data being included in the plan.

title: Cingular Phone Bill for Jeffrey E. Epstein

key_locations:
New York, NY
Queens, NY
Miami, FL
Honolulu, HI
Cambridge, MA
Brooklyn, NY
Petoskey, MI
Chatham, VI
Randolph, MA
Boca Raton, FL
San Diego, CA
France
Argentina
UK


document_description: This document is a detailed invoice from Cingular for account activity, including voice usage, message retrieval, and various service charges for the period of August 18, 2005, to September 17, 2005. It includes a breakdown of charges for shared mobile to mobile, shared anytime minutes, shared night/weekend minutes, and other subscriber charges such as federal and state taxes.

key_locations:
WPALMBEACH FL
JUPITER FL
STUART FL


document_description: The document contains a detailed log of events related to Jeffrey Epstein's flights and calls from January to October 2005. It includes flight arrivals and departures at Palm Beach International Airport (PBIA) using aircraft such as the Gulfstream G-1159B and Boeing 727, as well as numerous phone calls with unspecified participants. Key individuals mentioned include Jeffrey Epstein, Ghislaine Maxwell, and others.


document_description: The document contains a detailed log of phone calls and flight details related to Jeffrey Epstein. It includes dates, times, events, and call durations, with many entries labeled as 'Call' between cell numbers. Flight arrivals and departures at PBIA and MIA are noted, with passengers often including Jeffrey Epstein and others.

key_locations: PBIA MIA

document_subtype: call and flight log


document_description: This document contains a detailed log of flight arrivals and departures, as well as phone call records associated with Jeffrey Epstein. The flights are primarily on Gulfstream G-1159B and Boeing 727 aircraft, with frequent mentions of passengers including Jeffrey Epstein, Ghislaine Maxwell, and others. The document also includes numerous call records, often with short durations, and occasional message pad notes.


document_description: A letter from Gerald B. Lefcourt to the Assistant United States Attorney regarding the Jeffrey Epstein case. The letter discusses the provision of transcripts from witness interviews and argues against federal prosecution. It outlines five key subject areas from the transcripts that support Epstein's defense. The letter emphasizes that the transcripts are drafts and should not be used against Epstein.

key_people:
Gerald B. Lefcourt
Jeffrey Epstein

document_date: February 23, 2007

document_subtype: Letter

key_organizations:
Office of the United States Attorney
Southern District of Florida
Federal Bureau of Investigation


document_description: The document contains a detailed log of flight arrivals and departures associated with Jeffrey Epstein, including passenger information and call logs. The flights are primarily from and to Palm Beach International Airport (PBIA) and involve aircraft such as the Gulfstream G-1159B and Boeing 727. The document also includes call logs with timestamps and durations.

key_locations:
Palm Beach International Airport (PBIA)
Miami International Airport (MIA)


document_description: The document contains a detailed log of calls and flight information related to Jeffrey Epstein. It includes timestamps, call durations, and flight details such as departures and arrivals at PBIA (Palm Beach International Airport) using aircraft like the Gulfstream G-1159B and Boeing 727. Key individuals mentioned include Jeffrey Epstein, Ghislaine Maxwell, and others.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Brent Tindall
James Stanley
Sophia Stanley
Alexa Stanley
David Mullen


document_description: The document contains a table of events related to Jeffrey Epstein's flights and calls between 2004 and 2005. It includes details of flight arrivals and departures at Palm Beach International Airport (PBIA) using Boeing 727 and Gulfstream G-1159B aircraft, as well as call logs with durations. Key individuals mentioned include Jeffrey Epstein, Jenna Katlin, Ghislaine Maxwell, and others.

key_people:
Jeffrey Epstein
Jenna Katlin
Ghislaine Maxwell


document_description: The document contains a series of tables listing events related to Jeffrey Epstein, including flight arrivals and departures, calls, and messages. The tables provide dates, times, and details of passengers on Epstein's flights, as well as call durations. Key individuals mentioned include Jeffrey Epstein, Ghislaine Maxwell, and others. The document also includes reference numbers such as EFTA01718247, EFTA01718248, EFTA01718249, and EFTA01718250.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Valdson Cotrin
James Stanley
Sophia Stanley
Alexa Stanley


document_description: This document contains a series of flight manifests detailing flights to and from Palm Beach International Airport (PBI) between 2004 and 2005. The manifests include dates, departure and arrival locations, times, and aircraft used.

title: Merged Flight Manifests

key_locations: PBI TIST TEB JFK Hyperion JEGE

document_subtype: flight manifests


document_description: This document contains a series of questions and answers related to various Jane Does involved in the Jeffrey Epstein case. It discusses the allegations against Epstein and others, including the use of interstate commerce facilities to engage minors in prostitution. The document also covers specific counts related to travel and illicit sexual conduct, detailing flight information and telephone activities associated with these counts.

key_people:
Jeffrey Epstein
Jane Doe #8
Jane Doe #9
Jane Doe #10
Jane Doe #11
Jane Doe #12
Jane Doe #13
Jane Doe #14
Jane Doe #15
Jane Doe #16
Jane Doe #17
Jane Doe #18
Jane Doe #19

reference_numbers:
Count 9
Count 10
Count 11
Count 12
Count 13
Count 14
Count 15
Count 16
Count 17
Count 18
Count 19
Count 20
Count 21
Count 22


document_description: An interview conducted by the FBI in Loxahatchee, Florida, regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee provided information about her experiences at Epstein's residence, including being instructed to lie about her age and being involved in inappropriate activities. The interview also covered her interactions with law enforcement and her testimony before a Grand Jury.

key_people:
Jeffrey Epstein
DETECTIVE PAGAN
ASSISTANT UNITED STATES ATTORNEY

key_locations:
Loxahatchee, Florida
Palm Beach

document_subtype: FBI Interview Report

key_organizations:
Federal Bureau of Investigation
Palm Beach Police Department


document_description: A victim was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document contains identifying information about the victim.

document_subtype: FBI report


document_description: The document contains FBI interview notes regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee describes being recruited to provide massages to Epstein, which escalated to sexual activities. Epstein paid the interviewee and other girls for massages and sexual acts, and arranged transportation for them. The interviewee also mentions being offered gifts and money by Epstein.

key_people:
Jeffrey Epstein
David Copperfield
Larry Visoski
Dennis (driver)

key_locations:
West Palm Beach, Florida
Epstein's residence

document_subtype: FBI interview notes


document_description: An individual was interviewed regarding an investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee described being introduced to Epstein by a friend and providing a massage to him for $200. The interviewee recounted feeling uncomfortable during the encounter as Epstein masturbated and propositioned her for more money in exchange for sex. The interviewee also mentioned other individuals who were involved in similar activities with Epstein.

key_locations:
West Palm Beach, Florida
Palm Beach


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document records identifying information about the individual, including race, sex, and possible employment.

document_subtype: FBI interview record

key_organizations:
FBI
Longhorn Restaurant


document_description: The document is an internal FBI report detailing phone call logs and flight information related to Jeffrey Epstein's activities in Palm Beach. It includes timestamps of calls, mentions of Epstein's arrival in Palm Beach, and references to flight and travel logistics.


document_description: The indictment charges Jeffrey Epstein with multiple counts related to sex trafficking and exploitation of minors. It details the conspiracy to procure minors for illegal sexual activities, the use of interstate commerce facilities to entice minors, and the financial benefits derived from these activities. The document outlines specific counts of enticement, sex trafficking, and conspiracy, along with the associated legal statutes violated. It also includes forfeiture allegations related to properties and assets used in or derived from the criminal activities.

title: United States v. Jeffrey Epstein Indictment

key_people:
Jeffrey Epstein
R. Alexander Acosta

document_subtype: indictment

key_organizations:
United States Attorney's Office
Federal Bureau of Investigation


document_description: A letter from Kirkland & Ellis LLP to Honorable R. Alexander Acosta discussing the Jeffrey Epstein case. The letter addresses various allegations and defenses related to Epstein's conduct, including claims of consensual conduct, false age representation, lack of sexual contact, and no inducement. It also critiques the federal investigation and prosecution approach, arguing that the case should be handled by state authorities. The letter emphasizes the need for fair treatment and questions the federal involvement in what is seen as a state matter.

key_people:
Jeffrey Epstein
R. Alexander Acosta
Kenneth W. Starr
Jay P. Lefkowitz

document_date: December 17, 2007

key_organizations:
Kirkland & Ellis LLP
United States Attorney's Office
Southern District of Florida


document_description: The document is an indictment against Jeffrey Epstein and others, detailing charges related to sex trafficking, enticement of minors, and conspiracy to travel for illicit sexual conduct. It includes multiple counts under various U.S. Code sections, such as 18 U.S.C. § 2422(b) for enticement of minors and 18 U.S.C. § 1591(a)(1) for sex trafficking. The indictment also discusses the involvement of federal authorities, the negotiation of a non-prosecution agreement, and the inclusion of civil remedies under 18 U.S.C. § 2255. The document highlights issues with the investigation, including alleged misconduct and improper influence by federal authorities.

title: United States v. Jeffrey Epstein

key_people:
Jeffrey Epstein
R. Alexander Acosta
Jay P. Lefkowitz
Lilly Ann Sanchez
Ken Starr

key_locations:
Palm Beach County, Florida
U.S. Virgin Islands

document_subtype: Indictment

key_organizations:
U.S. Department of Justice
Kirkland & Ellis LLP
Southern District of Florida
FBI


document_description: This document is a call frequency report sorted by secondary number for Jeffrey E. Epstein. It includes various phone numbers, types, activity date ranges, subscriber names, addresses, and call counts to and from primary numbers. The report is marked as sensitive and unclassified.

key_locations:
New York, NY
West Palm Beach, FL
Santurce, PR
Palmdale, CA
Miami, FL
Las Vegas, NV
Brooklyn, NY
Queens, NY
Raleigh, NC
Fort Lauderdale, FL
Aspen, CO
Morristown, NJ
Newark, NJ
Livingston, NJ
Caldwell, NJ

document_subtype: call frequency report

key_organizations:
ATT COM
British Airways
Federal Express
Jet Blue Airways
First USA/Bank One
Citibank
American Airlines
Amtrak


document_description: The document is a motion filed by Jeffrey Epstein's attorney to correct a scrivener's error in the sentencing documents. The error pertains to the Order of Community Control, which could be misinterpreted regarding the start of Epstein's community control sentence. The motion seeks to clarify that the community control sentence begins only after Epstein's jail sentences are completed.

title: Motion to Clarify Sentence to Correct Scrivener's Error

key_people:
Jeffrey Epstein
Judge Deborah Pucillo
Judge Sandra McSorley
Lanna Belohlavek
Jack A. Goldberger

document_subtype: Motion to Clarify Sentence

key_organizations:
State of Florida
Department of Corrections
Atterbury, Goldberger & Weiss, P.A.


document_description: This document provides a behavioral analysis of child molesters, specifically focusing on preferential-type sex offenders and pedophiles. It offers insights into the predictable behavior patterns of these offenders, which can aid law enforcement in investigations. The report emphasizes the importance of detailed information and understanding behavioral dynamics in evaluating and investigating sex crimes.

title: Child Molesters: A Behavioral Analysis

key_people: Former Supervisory Special Agent, FBI (Retired)

document_date: September 2001

document_subtype: report

key_organizations: National Center for Missing & Exploited Children


document_description: The document contains a table of events related to Jeffrey Epstein's activities, including flight arrivals and departures at PBIA (Palm Beach International Airport) and phone call logs. The flights are primarily on a Boeing 727 and a Gulfstream G-1159B, with passengers including Jeffrey Epstein, Ghislaine Maxwell, and others. The document also includes call logs with timestamps and durations.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
James Stanley
Sophia Stanley
Alexa Stanley


document_description: The document contains a detailed log of flight arrivals and departures associated with Jeffrey Epstein, along with call records. The entries include dates, times, events, and passenger information, with frequent mentions of Epstein and other individuals such as Ghislaine Maxwell. The document spans from January 2004 to October 2005, capturing numerous flights to and from Palm Beach International Airport (PBIA) and other locations.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Brent Tindall
Allen Dershowitz
Sarah
Mark Epstein
Stanley
Sophia Stanley
Alexa Stanley
Morrison
Mark Zeff
Jimmy
Adreanna


document_description: The document contains various police reports, subpoenas, and material witness statements related to the investigation of Jeffrey Epstein by the Palm Beach Police Department. It includes details of interviews, subpoena results, and administrative actions taken during the investigation.

title: Palm Beach Police Department Records

document_subtype: Police Reports and Subpoenas


document_description: This declaration by FBI Special Agent E. Nesbitt Kuyrkendall supports the United States' response to a motion to quash subpoenas related to the investigation of Jeffrey Epstein. It details the recruitment and exploitation of a minor, Jane Doe, by Epstein and others, and suggests that subpoenaed computers may contain evidence of these crimes.

title: Supplemental Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas

key_people:
E. Nesbitt Kuyrkendall
Jeffrey Epstein
Jane Doe
V

document_subtype: Declaration

key_organizations: United States District Court Southern District of Florida


document_description: A letter from Jack A. Goldberger to an Assistant United States Attorney regarding subpoenas and representation. The letter mentions collaboration with Lily Ann Sanchez and Gerald B. Lefcourt.

key_people:
Jack A. Goldberger
Lily Ann Sanchez
Gerald B. Lefcourt

key_organizations:
Federal Bureau of Investigation
Office of the United States Attorney
Southern District of Florida


document_description: This document is a call log spreadsheet detailing calls and flight information related to Jeffrey Epstein. It includes dates, times, call durations, and flight arrivals and departures at PBIA (Palm Beach International Airport) involving Epstein and associates.

key_people:
Jeffrey Epstein
Ghislaine Maxwell


document_description: The court order corrects the Order of Community Control for Jeffrey E. Epstein by deleting special conditions #26 and #27 related to electronic monitoring. The plea agreement and plea colloquy indicated that the Defendant was not to be placed on electronic monitoring.

title: Agreed Order Correcting Scrivener's Error

key_people:
Jeffrey E. Epstein
Jack A. Goldberger
Barbara Burns
Jeffrey Colbath

document_subtype: Court Order

key_organizations:
State of Florida
Palm Beach County Circuit Court


document_description: Transcript of an interview with a participant identified as LB, discussing interactions with Jeffrey Epstein, including massages and payments. The participant expresses reluctance to testify and discusses the nature of the relationship with Epstein.

key_people:
Lanna Belohlavek
Jeffrey Epstein

key_locations:
Palm Beach
Loxahatchee

document_subtype: transcript


document_description: An inter-department delivery document with instructions to cross out previous addresses and utilize all spaces. It includes a table with placeholder names and departments, and references to personnel sections and floors. The document also contains official instructions revised on 10-Apr-2014.

document_subtype: inter-department delivery


document_description: The document contains phone records with various date ranges, possibly indicating periods of phone activity or surveillance. It also includes a reference to grand jury testimony involving Jane Does 1-6.

document_subtype: Phone Records


document_description: The document is an incident report from the Palm Beach Police Department related to the investigation of Jeffrey Epstein. It includes detailed narratives of interviews with victims and witnesses, descriptions of surveillance activities, and evidence collection. The report outlines allegations of sexual misconduct involving minors, with multiple victims providing statements about their experiences at Epstein's residence. The report also details the involvement of Epstein's associates and the legal proceedings surrounding the case.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Alfredo Rodriguez
Lana Belohlavek
Barry Krischer
Guy Fronstin
Alan Dershowitz

key_locations:
Palm Beach, FL
West Palm Beach, FL
Royal Palm Beach, FL
Lake Worth, FL
Boynton Beach, FL
Wellington, FL
New York, NY

document_subtype: Incident Report

key_organizations:
Palm Beach Police Department
State Attorney's Office
Limited Inc.
Galaxy Aviation


document_description: This document outlines the plea agreement for Jeffrey E. Epstein in the Circuit Court. Epstein pleaded guilty to charges of Felony Solicitation of Prostitution and Procuring Person Under 18 for Prostitution. He was sentenced to 12 months in the Palm Beach County Detention Facility for the first charge and 6 months for the second charge, to be served consecutively. Additional conditions include community control, designation as a sexual offender, and various restrictions and requirements related to his offenses.

title: Plea Agreement for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Sandra K. McSorley
Sharon R. Bock

document_subtype: plea agreement

key_organizations:
Palm Beach County Detention Facility
Department of Corrections


document_description: A letter from Gerald B. Lefcourt to the United States Attorney's Office, Southern District of Florida, regarding the representation of Jeffrey E. Epstein. The letter addresses concerns raised during recent conversations and prepares for a meeting on June 26, 2007.

key_people:
Gerald B. Lefcourt
Jeffrey E. Epstein
Lilly Anh Sanchez
Roy Black
Alan Dershowitz

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

document_subtype: letter


document_description: The document contains various fragmented notes and records, including references to legal proceedings, personal accounts, and miscellaneous information. It includes mentions of plea agreements, victim notifications, and other legal processes related to the Jeffrey Epstein case. There are also references to personal experiences and interactions, some involving financial transactions and personal relationships.

key_locations:
New York
Florida
Boynton Beach
Rivera Beach

key_organizations:
FBI
Western Union


document_description: This document is a serial report related to the Jeffrey Epstein case, containing various entries with serial numbers, authors, and titles. The entries include administrative actions, interviews, legal proceedings, victim assistance, and other case-related activities.

key_people:
Jeffrey Epstein
Jane Doe#1
Jane Doe#2
Prince Andrew

key_locations:
Miami
Australia
New York
Palm Beach

document_subtype: FBI Serial Report

key_organizations:
FBI
USAO
Miami Division
Legat Canberra


document_description: This document contains call detail records provided by T-Mobile in response to a subpoena issued by the FBI. It includes information about calls made and received, including dates, times, call destinations, and call types. The document also includes details about the subscriber's account, such as the account number, subscriber name, and service plan.

title: T-Mobile Call Detail Records

key_locations:
Miami, FL
New York, NY
West Palm Beach, FL

document_subtype: Call Detail Records

key_organizations: T-Mobile FBI


document_description: This document contains itemized phone records detailing local airtime, long distance, and international charges for a specific account. It includes call destinations, times, call types, and charges for each call made or received.

title: Itemized Phone Records

key_locations:
Miami, FL
New York, NY
Grant, NE
Bklyn Nyc, NY
Silver Spg, MD
W Palm Bch, FL
North Dade, FL
Char Amale, VI
Hollywood, FL
Everett, MA
Dedham, MA
Nashua, NH
Anoka, MN
Boalsburg, PA
Bronx Nyc, NY
Queens Nyc, NY

document_subtype: phone records


document_description: This document is an itemized phone bill detailing local airtime, long distance, and international charges for a specific account. It includes call destinations, times, call types, and charges for each call made or received over a period of time.

key_locations:
Miami, FL
New York, NY
Queens Nyc, NY
Char Amale, VI
W Palm Bch, FL
Marion, OH
Bklyn Nyc, NY
Lexington, MA
Randolph, MA
Roxbury, MA
Homestead, FL

document_subtype: Phone Bill


document_description: This document is an itemized phone bill detailing local airtime, long distance, and international charges for a customer. It includes call destinations, times, call types, and charges for each call made or received between March 3, 2005, and March 27, 2005. The document also provides a summary of available and used services, monthly service charges, and taxes.

title: Itemized Phone Bill

key_locations:
New York, NY
Amherst, MA
Newark, NJ
Hackensack, NJ
Queens Nyc, NY
Gardencity, NY
Cleveland, OH
Brentwood, NY
Holyoke, MA
Jerseycity, NJ
Toronto, ON
Chico, CA
Stamford, CT
White Pls, NY
Caldwell, NJ
Atlantic, NY
Bronx Nyc, NY
Bklyn Nyc, NY
New Canaan, CT
Harrisburg, PA


document_description: A series of important message forms with various dates and times, indicating calls and messages for Jeffrey Epstein and others. Some messages are redacted or obscured.

key_people:
Jeffrey Epstein
Ms. G. Maxwell

document_subtype: important message


document_description: The document appears to be a page from a file folder labeled 'MASSAGES'. The image quality is poor, with dense vertical lines and speckled texture, indicating noise or degradation. The document includes references to official DocLab instructions revised on 10-Apr-2014 and mentions of empty folders.


document_description: The document describes shredded paper items that were not scanned, with references to official DocLab instructions revised on July 27, 2020.


document_description: Images of VHS tape casings with labels and handwritten notes. One label reads '#13' and another note says 'on bungee'.

document_subtype: photo


document_description: The document lists items related to DVDs and greeting cards, with some information redacted. It includes descriptions of DVD cases and discs, as well as greeting cards with redacted sender information.

title: Official DocLab Instruction(s)

document_subtype: inventory


document_description: The document contains information related to a case handled by the Town of Palm Beach Police Department. It includes details about transcripts and other educational records, immunization status, course information, and test scores. The document also contains a graduation summary and comments on the student's academic progress.

document_subtype: Police Report

key_organizations:
Town of Palm Beach Police Department
Florida Department of Education
Palm Beach School District


document_description: The document describes several VHS tapes with various labels and content warnings. The tapes include titles such as 'RANDY WEST', 'I Love Lesbians Four!', 'EATIN' JANINE', and 'Zorro Main House'. Some tapes have specific instructions and warnings about handling.

document_subtype: VHS tapes

key_organizations:
Randy West Productions
VIVID VIDEO INC.


document_description: This is a sales receipt from Eve's Garden for a purchase made on March 3, 2005. The payment was made using Mastercard and the shipping method was UPS 3 Day Select. The receipt includes items purchased, shipping details, and total amounts including tax.

title: Sales Receipt from Eve's Garden

key_people:
Dell Williams
Lynn Vannucci

key_locations:
New York, NY
Palm Beach, FL

key_organizations:
Eve's Garden
Eve's Product Garden, Inc.


document_description: Invoice from Adult Video Warehouse for various novelty items totaling $213.96, paid via MasterCard/Visa.

document_subtype: invoice


document_description: The document lists items with codes and descriptions, including a green massage table labeled as bulky.


document_description: The document contains a rental agreement from Thrifty Car Rental, including terms and conditions, rental details, and a Palm Beach Police Department evidence form related to a case. The rental agreement outlines the responsibilities of the renter, authorized drivers, and conditions for vehicle use. It also includes financial details such as rental rates, taxes, and fees. The evidence form lists a Thrifty Rental agreement as an item of evidence in a police case.


document_description: The document is an evidence label from the Federal Bureau of Investigation and the Town of Palm Beach Police Department. It includes a handwritten note stating 'I used the cash in here to fill up the tank' with the name 'Jeffrey E. Epstein' printed below. There is a blacked-out area between the note and the name.

document_subtype: evidence label

key_organizations:
Federal Bureau of Investigation
Town of Palm Beach Police Department


document_description: The document contains descriptions of a series of images showing open CD jewel cases with CDs inside. Each image description includes details about the CD case, the CD itself, and any visible text or markings. The identifier '1701A553C' is consistently mentioned on the inserts of the CD cases.


document_description: A series of important messages for J.E. (Jeffrey Epstein) dated between September 19, 2005, and October 3, 2005. The messages include requests for call-backs, confirmations of meetings, and notes about individuals who want to see or have called Epstein. Some messages indicate urgency or special attention. The document also includes a section for important phone numbers and internet passwords, though these fields are mostly empty.

key_people:
J.E. (Jeffrey Epstein)
John Brockman
Jerry Goldsmith
Sandy Berger

document_subtype: message book


document_description: This document contains evidence records from the Town of Palm Beach Police Department related to case #03368. It includes descriptions of various audio cassettes and micro cassettes, some of which were not scanned. The document also includes official instructions revised on July 27, 2020.

document_subtype: evidence record


document_description: Evidence record from the Town of Palm Beach Police Department related to case #05-368. Includes details of an evidence bag and a mini audio cassette.


document_description: This document is an evidence record from the Town of Palm Beach Police Department related to Case #05-368. It includes details about a Maxell Cassette Tape containing voice mail messages, with a running time of 45 minutes per side. The property number is 05-313.

title: Evidence Record for Case #05-368

key_people: Det ██████████


document_description: This image is an advertisement for Armani Exchange featuring three young adults in a tropical setting. The Armani Exchange logo is prominently displayed, promoting the March 2005 collection.

title: Armani Exchange Advertisement

document_subtype: advertisement


document_description: Evidence documentation related to a case involving Jeffrey Epstein, including an evidence bag and a micro audio cassette.

document_subtype: police report


document_description: The document contains a series of codes and references, possibly related to a case or inventory. It includes references to compact disks and official instructions revised on July 27, 2020.


document_description: Evidence record from the Town of Palm Beach Police Department related to case #05-368. Includes descriptions of evidence items such as micro audio tapes and resealable plastic bags with handwritten labels. Some items are not scanned or contents are not visible.

key_people: Det ███████████


document_description: The document contains a passenger flight briefing for a flight scheduled on April 5, 2006, from West Palm Beach, FL to New York, NY. It includes details about the departure and arrival times, flight crew, aircraft information, and weather conditions. Additionally, there is a merchandise credit note for a purchase made by Ghislaine Maxwell, and a US Airways itinerary card for a flight from Philadelphia, PA to West Palm Beach, FL on March 27, 2005. The document also includes a quality assurance report from Premio Computer Inc. and promotional material from Armani Exchange.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Larry Morrison

key_locations:
West Palm Beach, FL
New York, NY
Philadelphia, PA
Palm Beach, FL

key_organizations:
JET AVIATION
US Airways
Premio Computer Inc.
Armani Exchange


document_description: The document contains various entries, including descriptions of plastic bags, images, and a financial transaction. It also includes a detailed passenger flight briefing for a flight from West Palm Beach to New York on April 5, 2006, with specific flight details and weather forecasts.


document_description: A table listing various companies and individuals with their associated contact information. The table includes columns for full name, company, file as, business phone, business fax, home phone, mobile phone, and other notes.

key_people:
Alan Stopek
Bella Klein
Emad Hanna
Eric Gany
Francis Peadon
Jerome Pierre
Terry Chapin

document_subtype: contact list

key_organizations:
General Plumbing
John C.Cassidy
Samco Systems
Hackl Pool
Dolphins Sprinkle
Wilson and Rowan
Benham Industries Inc.
Door Smith
Southern Bell
N.E.C.
Bishop Water Co.


document_description: The document contains references to codes or identifiers such as 'EFTA01719981' and 'EFTA01719982', and mentions 'Jeffrey E. Epstein'. It also includes a time reference '6pm'.


document_description: A note indicating that a girl from St. Barths got sick and won't be able to come. Jeffrey E. Epstein received a message about this.


document_description: A message indicating that someone has pulled a muscle and is at the hospital 'Good Sam'. Dr. Moskovitz has been called and everything has been organized. It is likely they won't make it for lunch.

key_people:
Jeffrey
Ghislaine
Dr. Moskovitz


document_description: A message for Jeffrey Epstein requesting him to call back as soon as possible due to the importance of the matter.


document_description: The document contains a date and a name, possibly related to a schedule or appointment for Jeffrey E. Epstein at 5:30. It includes reference numbers EFTA01719989 and EFTA01719990.


document_description: A note indicating that J.E. should call back as requested by J.


document_description: A message for Jeffrey Epstein indicating that Jean-Luc called again and requests a callback.

key_people:
Jeffrey Epstein
Jean-Luc


document_description: Jean-Luc left a message for Jeffrey about a Russian language teacher. The teacher is described as 16 years old and not blonde. Lessons are free and can start today if Jeffrey calls.

key_people: Jean-Luc Jeffrey

document_subtype: note


document_description: The document appears to be a series of brief notes or entries, possibly related to a schedule or log. It mentions leaving a message for Dr. Bard and Jeffrey E. Epstein.


document_description: A note indicating that someone called to work and is available on Saturday and Sunday before 4 o'clock.


document_description: JetBlue Airways flight itinerary and notice of incorporated terms for travel.

document_subtype: flight itinerary


document_description: A note mentioning a person who will be ill and a reference to a house at 7:30.


document_description: The document contains a series of codes and names, possibly related to a case or investigation involving Jeffrey E. Epstein. It includes reference numbers and names but lacks context or additional information.

key_people:
Jeffrey E. Epstein
Gon Dowsen


document_description: A note mentioning Denis M. Murphy and Jeffrey E. Epstein with reference numbers EFTA01720008 and EFTA01720009.

key_people:
Denis M. Murphy
Jeffrey E. Epstein


document_description: A note or message related to a confirmation at 5:30pm, possibly involving Jeffrey E. Epstein. The message indicates a call went straight to voicemail.


document_description: A message for Jeffrey Gardos indicating that 'she' called again to inquire if she could work anytime Monday to Friday.


document_description: The document contains handwritten text with the words 'with', 'on saturday at', and '10:30' (underlined), along with the printed name 'Jeffrey E. Epstein'.


document_description: A note mentioning Ghislaine Maxwell with a reference to an event scheduled for 11 AM on a Friday, with a reminder for 9 AM the next day.


document_description: The document contains reference numbers and mentions 'Sin City' and 'Jeffrey E. Epstein'.

title: Document with Reference Numbers and Mentions


document_description: Handwritten note indicating a meeting or event involving Jeffrey E. Epstein on a Saturday at 10:30.


document_description: The document contains fragmented text with references to Jeffrey E. Epstein and some codes or identifiers (EFTA01720023, EFTA01720024). The context or purpose of these identifiers is unclear.


document_description: The document contains various messages and notes related to Jeffrey E. Epstein. It includes important messages with dates and times, some of which are marked as urgent or requiring a callback. There are references to individuals such as Ghislaine Maxwell and mentions of scheduling and availability. The document also includes some financial calculations and a list of companies and individuals, possibly contacts or service providers.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell


document_description: A series of messages and reminders for Jeffrey Epstein on April 5, 2005, including various appointments, calls, and financial matters.

title: Records Listed For: JEFFREY EPSTEIN

key_people:
Jeffrey Epstein
Bernard Levy
Barry Diller
Nelson Peltz
Emad
Linda Stone
Scott Shay
Steve Fox
Harry
Bruce Soll
Von Sanborn
Vanessa Modely
Jes Staley
Flavio Briatore
Sharon Kim
Mary Rieth
Peter Jennings
Darren
Kary Mack
Sam Belzberg
Steve Cohen
Dr. Moskowitz
Allison Lutnik
George
Delson
Dr. Bard
Howard Dolch

key_locations:
New York
Miami
Jamaica
Sweden
Chicago
52nd/Madison

key_organizations:
Hyperion Partners
FTC
Nestor 2000
Credit Suisse First Boston
Capri Capital Advisors
Charter Mack
Lansto Corp


document_description: A note indicating that someone will arrive at 1:30 as they are being dropped off. The note is associated with Jeffrey E. Epstein.


document_description: The document describes images of a dark-colored folder and a clear plastic bag with handwritten markings. The folder has a label '1B5-11'. The bag has markings '04-11-05' and '3', with a label '185-11'.


document_description: Images of a dark-colored folder with a label, a plastic bag with handwritten labels, and a document with handwritten text and redacted sections.

title: Images of folder, plastic bag, and redacted document

document_subtype: photos


document_description: The document describes two grayscale images, each featuring a labeled object. The first image shows a large dark rectangular panel with a label '1B5-14' on a lighter textured background. The second image is a scan of a resealable plastic bag with a label '185-14' and handwritten text '04-11-2005' and '#6'. The bag is placed on a wrinkled sheet with dots and smudges.


document_description: A scanned or photocopied grayscale image of a closed file folder with the label '1B5-16'. The folder has rounded top corners and a partial second folder is visible behind the top edge. There is a small scuff or mark near the center-right of the folder.