document_description: The article discusses various topics including Jeffrey Epstein's interest in acquiring IMG Models, Paul Allen's New Year celebration with Kate Reardon, and the federal probe involving Bronx politicians. It also covers Hollywood's interest in Truman Capote biopics and other celebrity news.

title: Probed Pol's Son Blames Plot

key_people:
Jeffrey Epstein
Paul Allen
Kate Reardon
Efrain Gonzalez III
Efrain Gonzalez Jr.
Teddy Forstmann
Jean-Luc Brunel
Gerald Marie
Scott Lipps

key_locations:
New York
St. Barts
Bronx
London

key_organizations:
IMG Models
Elite Models
Karin Models
1 Management
Riverdale Review
West Bronx Neighborhood Association


source: doj

document_description: Maer Roshan's Radar magazine is making a comeback with financial backing from Mort Zuckerman and Jeffrey Epstein. The magazine, which previously ran out of funds, is set to relaunch as a monthly publication in April 2005. The previous company, Radar Media LLP, is selling its assets to a new company, and there are disputes over unpaid creditors. The relaunch party was marked by a pie-throwing incident involving Gawker founder Nick Denton.

title: RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL

key_people:
Maer Roshan
Mort Zuckerman
Jeffrey Epstein
Doug Hand
Nick Denton

document_type: media

document_subtype: news article

key_organizations:
Radar Media LLP
New York Post
Gawker
U.S. News & World Report
Time Inc.


document_description: The article lists New York City's most eligible bachelors, highlighting their professional achievements and personal lives. Jeffrey Epstein is mentioned as a mystery billionaire with a private plane used to take Bill Clinton to Africa.

title: SINGLING OUT APPLE'S TOP STUDS

key_people:
Jeffrey Epstein
Bill Clinton
Andre Balazs
Uma Thurman
Chris Barish
Derek Jeter
Ed Skyler
John Utendahl
Jeremy Shockey
Ethan Hawke
Rocco DiSpirito
Andre 3000
Pharrell Williams
Jimmy Fallon
Damon Dash
Julian Casablancas
Shepherd Smith
Paolo Zampolli
Adrien Brody
Billy Crudup
Lenny Kravitz
Donald Trump Jr.
Chris Heinz
Jonathan Tisch
Andrew Cuomo
Charles Rockefeller
Marcus Samuelsson
Jonathan Kramer
Dan Abrams
Jamie Johnson
Roffredo Gaetani
Rep. Anthony Weiner
Eric Villency
Adam Clayton Powell
Frederic Fekkai
Jimmy Rodriguez

key_locations:
New York City
Manhattan
Brooklyn
Quogue
Boca Raton
Williamsburg
Lower East Side
Tallahassee
Pocantico Hills
Harlem
City Island

key_organizations:
New York Post
Dalton School
Loews Hotel
Rocawear
Roc-a-Fella Records
Fox News Channel
ID Models
The Strokes
MSNBC
Johnson & Johnson
Ferrari
Maurice Villency


document_description: Former President Bill Clinton is on a trip through several African countries with actor Kevin Spacey and comedian Chris Tucker, using Jeffrey Epstein's private plane. The trip includes initiatives and meetings with African leaders. The article also discusses various unrelated celebrity news and political rumors.

title: BILL, STARS ENJOY AFRICAN TREK

key_people:
Bill Clinton
Kevin Spacey
Chris Tucker
Jeffrey Epstein
John McCain
John Kerry

key_locations:
Ghana
Nigeria
Rwanda
Mozambique
South Africa


document_description: This document is an interview with Jeffrey Epstein conducted by Judson Cox, published on August 1, 2005. The interview covers Epstein's involvement in the 2004 presidential election, his role in the Vietnam Vets for the Truth, and his current efforts with The People's Truth Forum. The discussion includes the organization's mission to educate the public on national security threats, particularly from radical Islam, and details about an upcoming symposium on the topic. The interview also touches on media controversies and the perceived threat of Islamic terrorism.

title: An Interview with Jeffrey Epstein

key_people:
Jeffrey Epstein
Judson Cox
Harvey Kushner
Brigitte Gabriel
Robert Spencer
Laura Mansfield
Bernie Kerik
Tom Tamcredo

key_locations:
Southington, Connecticut
HCM City, Vietnam
Southern Lebanon
Israel

key_organizations:
Vietnam Vets for the Truth
The People's Truth Forum
CBS
FBI
FAA
INS
U.S. Customs
Jihad Watch


document_description: A fax from Sprint Corporate Security's Legal Compliance department to the Palm Beach Police Department, providing subscription information for a specific phone number associated with Robert B Zalis for the date range 9/1/2005 to 9/30/2005. The document includes billing and call features details.

key_people:
Briana Underbakke
Robert B Zalis

document_type: correspondence

key_locations:
Palm Beach
FL

document_subtype: fax

key_organizations:
Sprint Corporate Security
Palm Beach Police Department
Sprint Nextel Subpoena Compliance


document_description: A subpoena issued by the State Attorney's Office of the Fifteenth Judicial Circuit in Palm Beach County, Florida, commanding Nextel Communications to provide subscriber information for a specific telephone number. The subpoena is part of an investigation conducted by the Town of Palm Beach Police Department. The document includes instructions for compliance and a confidentiality notice under Florida State Statute 896.101(10).

key_people:
Sharon Bock
Sharon Lyn Balius

document_type: legal

key_locations:
Palm Beach County, Florida
Reston, VA
West Palm Beach, Florida

document_subtype: subpoena

key_organizations:
Town of Palm Beach Police Department
Nextel Communications
State Attorney's Office


document_description: A subpoena issued by the State Attorney's Office in the Fifteenth Judicial Circuit of Florida, directed to BellSouth Telecommunications for subscriber information related to a telephone number. The subpoena is part of a criminal investigation by the Palm Beach Police Department.

key_people:
Sharon Bock
Detective Joe Recarey

key_locations:
Palm Beach County, Florida
Decatur, Georgia

key_organizations:
Palm Beach Police Department
BellSouth Telecommunications
State Attorney's Office


document_description: State Attorney Subpoena issued to Cingular Wireless for subscriber information related to specific phone numbers as part of a criminal investigation by the Town of Palm Beach Police Department.

key_people:
Detective Joe Recarey
Sharon Bock

key_locations:
Palm Beach County, Florida
West Palm Beach, Florida

key_organizations:
Town of Palm Beach Police Department
Cingular Wireless
State Attorney's Office


document_description: A fax from Danielle Lalor, Subpoena Compliance Coordinator at Verizon Wireless, to Detective Joe Recarey regarding a subpoena for subscriber information. The fax indicates that no account information was found for the requested phone numbers, which are likely routing numbers or trunk lines. The document also includes a State Attorney Subpoena requesting subscriber information for specific phone numbers as part of a felony investigation by the Town of Palm Beach Police Department.

key_people:
Danielle Lalor
Detective Joe Recarey
Sharon Lyn Ballus

key_locations:
Branchburg, NJ
Palm Beach County, Florida
West Palm Beach, Florida

key_organizations:
Verizon Wireless
Office of the State Attorney
Town of Palm Beach Police Department


document_description: A fax from Cingular's National Compliance Center to DET regarding a legal request for subscriber information related to Jeffrey Epstein & Company. The document includes subscriber information for J. Epstein & Company and Thomas Rofrano, detailing account status, billing information, and user details.

key_people:
J. Epstein
Thomas Rofrano
Detective Joe Recarey

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

key_organizations:
Cingular Wireless
National Compliance Center
State Attorney's Office
Palm Beach Police Department


document_description: A response cover sheet from the National Compliance Center addressed to an undisclosed recipient, providing instructions for addressing legal requests to Cingular Wireless. It includes sender and recipient details, confidentiality notice, and file code.

key_locations:
West Palm Beach, FL
New York, NY

document_subtype: fax cover sheet

key_organizations:
National Compliance Center
Cingular Wireless


document_description: A fax from Cingular's National Compliance Center to Detective Joe Recarey regarding a legal request for subscriber information. The document includes subscriber information for J. Epstein & Company and Thomas Rofrano, detailing account status, billing, and user information.

key_people:
Joe Recarey
J. Epstein
Thomas Rofrano

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

key_organizations:
Cingular Wireless
National Compliance Center


document_description: Results for a subpoena request related to billing information for a residence service type. The request was processed through MetroPCS's Law Enforcement Request Manager System.

key_locations: 8144 Walnut Hill Lane, Suite 800, Dallas, TX 75231

document_subtype: subpoena results


document_description: A subpoena issued by the State Attorney's Office of the Fifteenth Judicial Circuit in Palm Beach County, Florida, commanding Metro PCS to provide subscriber information for specific telephone numbers as part of a criminal investigation. The subpoena is directed to Steve Cockran at Metro PCS for compliance and allows for materials to be supplied directly to Detective Joe Recarey of the Palm Beach Police Department.

title: State Attorney Subpoena

key_people:
Steve Cockran
Detective Joe Recarey
Sharon Bock

key_locations:
Palm Beach County, Florida
West Palm Beach, Florida
Dallas, Texas

key_organizations:
State Attorney's Office
Palm Beach Police Department
Metro PCS


document_description: A series of black and white photographs depicting groups of young people, some with obscured faces, taken at night in outdoor settings. The images are grainy and dark, typical of low light conditions.


document_description: The document contains assignment history and demographic information with timestamps from January 23, 2007. It is subject to a protective order and includes reference numbers.

document_type: other


document_description: A subpoena issued by the State Attorney's Office of the Fifteenth Judicial Circuit of Florida to T-Mobile Wireless, requesting detailed call records for a specific phone number from January 27, 2005, through June 24, 2005. The subpoena is part of an official investigation of a suspected felony and includes instructions for compliance and confidentiality.

title: State Attorney Subpoena Duces Tecum

key_people:
Barry E. Erischer
Sharon R. Bock
Andrew Dico

key_organizations:
State Attorney's Office
T-Mobile Wireless
Palm Beach Police Department


document_description: This document is a telecommunications bill from BellSouth for Jeffrey Epstein, dated April 5, 2005. It details current charges, payment instructions, and service information. The total amount due is $21.14, with a breakdown of charges including basic services, taxes, and additional service options. The document also includes important notices about late charges, payment methods, and service options.

title: BellSouth Telecommunications Bill

document_type: financial

key_locations:
Charlotte, NC
Palm Beach, FL

document_subtype: telecommunications bill


document_description: This document is a telecommunications bill from BellSouth for the account associated with Jeffrey Epstein. It details current charges, past payments, and adjustments. The bill includes charges for basic services, taxes, and additional services. Important notices about late charges, payment methods, and service options are also included.

title: BellSouth Telecommunications Bill


document_description: Palm Beach Police Department vehicle surveillance log and arrest history records related to Jeffrey Epstein. The surveillance log details vehicle movements at 358 El Brillo on September 20, 2005, including arrivals and departures of various vehicles associated with Jeffrey Epstein and others. The arrest history records provide details of past offenses and roles, including drug possession and sexual battery cases.

key_people:
Jeffrey Epstein
Thomas Rofrand

document_type: government

key_locations:
358 El Brillo
Worth Ave

document_subtype: police report


document_description: The report details an investigation by the Palm Beach Police into allegations involving Ghislaine Maxwell and Jeffrey Epstein. It includes intelligence about Maxwell hiring young women from Palm Beach Atlantic Campus to work at her residence, where they were paid $200 per day. The report mentions inappropriate behavior by Epstein and the presence of nude photographs and massages at the residence. Despite unusual activities, no illegal actions were confirmed. The report also includes information about Epstein's and Maxwell's properties, vehicles, and business associations.

title: Case Report: Prostitution-Epstein

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Sgt. Frick
Det. Taylor

key_locations:
358 El Brillo Way, Palm Beach
Palm Beach Atlantic Campus
457 Madison Ave, New York, NY

key_organizations:
Palm Beach Police
West Palm Beach Police Department
Palm Beach Atlantic Campus
Bell South


document_description: Notes from interviews conducted by Sgt. Frick and another officer regarding activities at a residence associated with Jeffrey Epstein. Interviewees reported unusual but not illegal activities, including massages and topless women, but no illegal activities were observed. The information is kept for intelligence purposes.

key_people:
Sgt. Frick
Maxwell
Epstein

key_organizations: Drug Trak Intelligence Management System

key_organizations: Institute of Police Technology and Management


document_description: The document details various investigative actions related to the Jeffrey Epstein case, including phone calls, trash pulls, and subpoenas. It mentions a control phone call received by Erika Gonzalez, a report to PBPD, and the identification of a suspect named Jeff. The document also describes an investigation into a purple item found in the trash, identified as a Jelly Anal Wand, and mentions subpoenas for telephone records from BellSouth, T-Mobile, and Cingular Wireless.

key_people:
Erika Gonzalez
Jeff
John
SAO A.Grant

key_organizations:
PBPD
Spicygear.com
BellSouth Communications
T-Mobile Wireless
Cingular Wireless
XO Communications
National Compliance Center


document_description: Architectural plans for Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach, Florida. Includes details for the first and second floor plans, swimming pool, cabana, and exterior paving. Architects involved are Roger WM. Sahli and Michael J. Johnson.

title: Epstein Residence Architectural Plans

key_people:
Roger WM. Sahli
Michael J. Johnson

document_type: property

key_locations: 1137 Clare Avenue, West Palm Beach, Florida

document_subtype: architectural plans


document_description: A property receipt from the Palm Beach Police Department detailing evidence related to Jeffrey Epstein. The evidence includes a Sony micro cassette statement. The document is associated with an incident citation and was recovered on January 27, 2006.

title: Palm Beach Police Department Property Receipt

key_locations:
345 S. County Road Palm Beach, FL
358 El Brillo PB

document_subtype: property receipt


document_description: This document contains various records and certifications related to the title and registration of a 2004 Dodge Ram 1500 vehicle. It includes requests for motor vehicle records, certifications of title, odometer readings, lien information, and sales tax details. The vehicle is registered to Christopher Paul Pierce and Darlene M Pierce, with a lien held by Kennedy Space Center Federal Credit Union. The document also includes a certificate of origin from DaimlerChrysler Motors Company LLC.

title: Vehicle Title and Registration Documents

key_people:
Christopher Paul Pierce
Darlene M Pierce
Carl A. Ford

key_locations:
Tallahassee, Florida
Merritt Island, Florida
Daytona Beach, Florida

document_subtype: Vehicle Title and Registration

key_organizations: Florida Department of Highway Safety and Motor Vehicles


document_description: A property receipt from the Palm Beach County Sheriff's Office related to a sex battery case involving Jeffrey Epstein. The document lists a Samsung 80 GB hard drive as the property recovered at 358 El Brillo Road, Palm Beach, FL.

title: Palm Beach County Sheriff's Office Property Receipt

key_organizations:
Palm Beach County Sheriff's Office
Palm Beach Police Department


document_description: A property receipt from the Palm Beach County Sheriff's Office related to a sex battery case involving Jeffrey Epstein. The document lists a Samsung 80 GB hard drive as the property recovered at 358 El Brillo Road, Palm Beach, FL. The case number is 05-1024 and the PBSO case number is 05-250067.


document_description: The report details the investigation efforts related to Jeffrey Epstein's case, including attempts to subpoena Alfredo Rodriguez, analysis of subpoenaed phone records, and background checks on individuals involved. It also mentions the use of social networking sites for research.

key_people:
Alfredo Rodriguez
Paul A Lavery
Roy Black

key_locations:
Miami
Hialeah, Florida

key_organizations: Office of Kiraly and Riley Private Investigators


document_description: The report details the execution of a search warrant at Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach, Florida, on October 20, 2005. The search focused on securing computer and media-related materials. Various rooms were searched, and several CPUs and media items were secured for forensic analysis.

key_people:
Curtis D. Krauel
Nickie A. Altomaro
Joseph Recarey
Jeffrey Epstein


document_description: The document appears to be an arrest record or criminal history report for an individual named Brooker Church. It includes personal details such as sex, date of birth, and physical characteristics, as well as a history of criminal cases including charges of criminal mischief, burglary/unarmed, and aggravated assault.

key_locations:
Royal Palm Beach, FL
West Palm Beach, FL

document_subtype: arrest record


document_description: A subpoena issued by the State Attorney's Office in Palm Beach County, Florida, commanding BellSouth Telecommunications to provide subscriber information for specific telephone numbers for January 2005. The subpoena is related to a case under investigation by the Palm Beach Police Department.

title: State Attorney Subpoena

key_people:
Detective Town
Scott Miller

key_locations:
Palm Beach County, Florida
West Palm Beach, Florida
Tucker, Georgia

key_organizations:
State Attorney's Office
Palm Beach Police Department
BellSouth Telecommunications


document_description: A subpoena issued by the State Attorney's Office in Palm Beach County, Florida, commanding Western Union to provide information related to money transfers involving Jeffrey E. Epstein and Sarah Kellen from facilities in various Florida locations. The subpoena requires Western Union to produce documents from January 1, 2004, to the present date.

title: State Attorney Subpoena to Western Union

key_people:
Jeffrey E. Epstein
Sarah Kellen
Gino Silvestri

key_locations:
Palm Beach County, Florida
Boca Raton, Florida
Boynton Beach, Florida
Delray Beach, Florida
Lake Park, Florida
Lake Worth, Florida
Jupiter, Florida
Lantana, Florida
Mangonia Park, Florida
Palm Beach Gardens, Florida
Palm Springs, Florida
Riviera Beach, Florida
West Palm Beach, Florida

key_organizations:
Western Union
State Attorney's Office
Money Laundering Task Force


document_description: Western Union money transfer receipt for transactions involving Jeffrey Epstein and Eric Epstein. Two transactions are detailed: one for $100.00 and another for $75.00. The transactions were processed at Publix #0362 with operator IDs 421 and 412, respectively. The expected payout locations were in Florida.

key_people:
Jeffrey Epstein
Eric Epstein

key_locations:
Alabama
Florida
West Palm Beach

document_subtype: money transfer receipt

key_organizations:
Western Union
Publix


document_description: This document contains a photo lineup from the Palm Beach Police Department dated March 17, 2005. It includes booking details and physical descriptions of several individuals.

title: Photo Lineup - Palm Beach Police Department

key_people:
Darius J Tiller
Kevin J Falvey
Stephen Wayne Saunders
William M McLaurin
Michael Stern
Anthony Fragola


document_description: The image contains two black squares with textured borders, likely redacted sections, associated with the Palm Beach Police Department case number 05-368. The document is subject to a protective order.


document_description: A subpoena request from the Palm Beach Police Department to Jet Aviation for flight records of aircraft with tail numbers N908JE and N909JE for the year 2005. The request is part of a criminal investigation into unlawful sexual activity with minors.

key_people:
Daliah Weiss
Norbert Ehrich

key_locations:
Palm Beach, Florida
West Palm Beach, Florida

key_organizations:
Palm Beach Police Department
Jet Aviation


document_description: This document includes a subpoena compliance report from BellSouth Telecommunications in response to a subpoena issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The subpoena requests subscriber information for a specific telephone number. The document includes details of the subpoena, compliance instructions, and a return of information to the Palm Beach Police Department.

title: Subpoena Compliance and Return of Information

key_people:
Joe Recarey
Cheryl Freeman
Sharon Bock

key_locations:
Palm Beach County, Florida
West Palm Beach, Florida
Atlanta, GA
Tucker, GA

key_organizations:
BellSouth Telecommunications
Palm Beach Police Department
State Attorney's Office


document_description: A subpoena issued by the State Attorney's Office of the Fifteenth Judicial Circuit of Florida, requesting Western Union to provide information related to money transfers involving Jeffrey Epstein and others, as part of a felony investigation by the Money Laundering Task Force.

title: State Attorney Subpoena for Western Union Records

key_people:
Gino Silvestri
Jeffrey Epstein
Barry Krischer

key_locations:
Palm Beach County, Florida
West Palm Beach, Florida


document_description: Invoice from Western Union Financial Services to the Money Laundering Task Force at the State Attorney's Office for subpoena-related charges. Total charges amount to $48.00 for services rendered on 12/21/2005.

document_subtype: invoice

key_organizations:
Western Union Financial Services
Money Laundering Task Force
State Attorney's Office


document_description: This document contains the results of a subpoena request for financial transactions involving Jeffrey Epstein, processed by Western Union Financial Services. The transactions span from January 1, 2004, to November 22, 2005, and include multiple entries with details such as MTCN, payee and sender names, origin and paying city/state, and transaction amounts.

key_people:
Jeffrey E Epstein
Eric Epstein

document_type: tabular

key_locations: Florida Missouri Alabama

document_subtype: Western Union Financial Services Subpoena Results


document_description: This document is a money transfer record from Western Union, detailing a transaction where Eric Epstein sent $100 to Jeffrey Epstein on October 3, 2005. The transaction was processed in West Palm Beach, Florida, and the funds were to be received at Royal Palm Beach, Florida. The document includes various transaction codes and timestamps.

title: Money Transfer Record

key_people:
Jeffrey Epstein
Eric Epstein
Kimberly S. Pesmoro

key_locations:
West Palm Beach, FL
Royal Palm Beach, FL
Grand Junction, CO

document_subtype: money transfer record

key_organizations:
Western Union Financial Services
Wells Fargo Bank


document_description: A property receipt from the Palm Beach Police Department detailing the impoundment of property related to incident number 05-364. The document includes fields for property details, owner information, and signatures from the officer and recipient.

document_subtype: Property Receipt


document_description: Traffic citation issued to Robert W. Parr for careless driving in Palm Beach, Florida, resulting in a crash with property damage. The citation does not require a court appearance but offers options for compliance.


document_description: The document is a comprehensive police report detailing the investigation into Jeffrey Epstein's alleged sexual abuse of underage girls. It includes intelligence reports, surveillance activities, trash pulls, and legal proceedings. The report covers various incidents from 2001 to 2020, including Epstein's plea agreement, incarceration, and subsequent legal challenges. It also mentions the involvement of Ghislaine Maxwell and other associates.

title: Palm Beach Police Case Report on Jeffrey Epstein

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Sgt. Frick
Det. Taylor
Det. Recarey
Det. Krauel
Det. Lee
Brad Edwards
ASA Lana Belohlavek
Jack Goldberger
Howard J. Rubenstein
Igor

key_locations:
358 El Brillo Way, Palm Beach, FL
Palm Beach County Jail
Palm Beach International Airport
Manhattan Correctional Center, NY

document_subtype: Police Report

key_organizations:
Palm Beach Police Department
West Palm Beach Police Department
Palm Beach Atlantic Campus
Bell South
Florida Science Foundation


document_description: The document contains contact information for Robert W. Parr, including his roles at T Financial Associates Inc. and Zurich Mortgage Solutions II. It also includes a reference to a Florida driver's license and mentions sobriety test consent.

key_organizations:
T Financial Associates Inc.
Zurich Mortgage Solutions II


document_description: This document is an Aircraft Purchase Agreement dated April 16, 2021, between Hyperion Air, LLC (Seller) and Industrial Integrity Solutions, LLC (Purchaser) for the sale of a 2008 Keystone (Sikorsky) model S-76C++ helicopter, registered as N722JE. The agreement outlines the terms and conditions of the sale, including the purchase price of $1,800,000, payment terms, pre-purchase inspection, closing and delivery procedures, and representations and warranties of both parties. The agreement also includes provisions for escrow arrangements, taxes, indemnification, and confidentiality.

title: Aircraft Purchase Agreement between Hyperion Air, LLC and Industrial Integrity Solutions, LLC

key_locations: Fort Lauderdale Executive Airport, Florida

document_subtype: Aircraft Purchase Agreement

key_organizations:
Hyperion Air, LLC
Industrial Integrity Solutions, LLC
AIC Title Service, LLC
Equus Global Aviation


document_description: The email exchange involves discussions about the escrow process for the sale of a Sikorsky S76C++ helicopter with tail number N722JE. The parties involved include Melissa Koboldt, Darren Indyke, Richard Kahn, Larry Visoski, and Gary Anzalone. The emails discuss the need for notarized delivery receipts, closing documents, and the handling of escrow funds. There is also mention of a fly-away affidavit and the need for a notarized delivery receipt to demonstrate delivery in Florida.

title: N722JE Escrow - AIC Title Service

key_people:
Melissa Koboldt
Darren Indyke
Richard Kahn
Larry Visoski
Gary Anzalone

key_locations:
Oklahoma City, OK
Delray Beach, FL

document_subtype: email

key_organizations:
AIC Title Service
Hyperion Air LLC
Industrial Integrity Solutions LLC


document_description: This document is an Aircraft Purchase Agreement between Hyperion Air, LLC and Industrial Integrity Solutions, LLC for the sale of a 2008 Keystone (Sikorsky) S-76C++ helicopter. The agreement outlines the terms and conditions of the sale, including the purchase price of $1,800,000, payment terms, pre-purchase inspection, closing and delivery details, and representations and warranties by both parties. The agreement also includes provisions for taxes, indemnification, and confidentiality.

key_people:
Darren K. Indyke
Rich Munkvold
Lawrence Visoski

key_locations: Fort Lauderdale Executive Airport KFXE, Florida

key_organizations:
Hyperion Air, LLC
Industrial Integrity Solutions, LLC
AIC Title Service, LLC


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle ending on May 02, 2004. The total amount due is $403.56, which includes monthly service charges, usage charges, and taxes. The document also includes detailed call logs, text message records, and data usage for the account.

title: AT&T Wireless Invoice

key_locations:
New York, NY
West Palm Beach, FL
Brooklyn, NY
Queens, NY
Morristown, NJ
Raleigh, NC
Lake Worth, FL
Willoughby, OH
Cambridge, MA
Honolulu, HI
Las Vegas, NV
Miami, FL
Boston, MA
San Monica, CA
Belgium
Brazil
France
UK


document_description: This is a certified copy of a birth certificate from the State of California, Sacramento County, for a female child born at Sutter Memorial Hospital in Sacramento. The document includes details about the child's birth, parents, and certifications by the parent and attendant.

title: Certification of Vital Record

key_people:
Wm. Miller, M.D.
Donna Allred

document_subtype: birth certificate

key_organizations:
Sutter Memorial Hospital
Sacramento County Clerk/Recorder


document_description: The document contains passenger manifests for flights operated by JEGE, Inc. using the aircraft with registration number N908JE, a Boeing 727-31. The manifests list flight details including departure and arrival locations, times, and passenger names. Key individuals frequently mentioned include Jeffrey Epstein, Ghislaine Maxwell, and various other passengers. The document also includes flight logs and maintenance records.

title: JEGE, INC Passenger Manifests

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Dave Rodgers
Bill Hammond

key_locations:
St. Thomas
Newark
Paris
West Palm Beach
Brunswick
Albuquerque

document_subtype: Passenger Manifest


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

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Dave Rodgers
Bill Hammond
Larry Morrison

key_locations:
West Palm Beach
St. Thomas
New York
Albuquerque
St. Maarten
Antigua

document_subtype: passenger manifest


document_description: This document contains passenger manifests for flights operated by JEGE, LLC using aircraft N120JE and N212JE. The flights cover various routes including Teterboro, West Palm Beach, St. Thomas, and international destinations such as Paris and Zurich. Jeffrey Epstein is frequently listed as the sole passenger. The manifests include details such as departure and arrival times, fuel burn, flight levels, and airframe times.

key_people:
Jeffrey Epstein
Larry Visoski

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

document_subtype: Passenger Manifests


document_description: This document contains multiple passenger manifests for flights operated by JEGE, LLC using the aircraft with tail number N212JE. The manifests list flight details including crew members, departure and arrival locations, times, flight levels, fuel burn, and airframe time. Jeffrey Epstein is frequently listed as a passenger.

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


document_description: This document contains passenger manifests for flights operated by N212JE JEGE, LLC, detailing flight dates, times, departure and arrival locations, passenger information, fuel details, and airframe time for each trip. The primary passenger listed is Jeffrey Epstein, with multiple flights recorded between various locations including Teterboro, St. Thomas, West Palm Beach, and Paris.

title: N212JE JEGE, LLC Passenger Manifest

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


document_description: This document contains passenger manifests for flights operated by N212JE PLAN D, LLC, detailing flight dates, times, departure and arrival locations, flight levels, fuel burn, and airframe times. The primary passenger listed is Jeffrey Epstein, with many flights showing empty passenger slots. The document includes details of flights between various locations including Teterboro, West Palm Beach, St. Thomas, Paris, and others.

title: N212JE PLAN D, LLC Passenger Manifests

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

key_organizations:
PLAN D, LLC
Atlantic


document_description: This document is an aircraft log for the Gulfstream G-550 with tail number N212JE, managed by Plan D, LLC. It includes detailed records of airframe hours, landings, APU usage, and engine hours and cycles for both engines. The log covers multiple dates, with specific entries for each date detailing the previous and current totals for airframe, landings, APU, and engine metrics. The document also includes test signal information and notes about maintenance and correspondence instructions.

title: Aircraft Log for N212JE

document_subtype: Aircraft Log


document_description: This document is a flight log detailing various flights, including aircraft identification, points of departure and arrival, miles flown, flight numbers, and remarks. It includes multiple entries with different aircraft and flight details.

key_people:
David Rodg
Larry Visoski
Bill Clinton
Naomi Campbell
Jean Luc Brunel

key_locations: PBI JFK TIST TEB LFPB

document_subtype: Flight Log

key_organizations: JE GM SK AP JG


document_description: This document contains flight logs related to Jeffrey Epstein's travels, including aircraft make and model, identification marks, points of departure and arrival, flight numbers, and remarks. It includes details of passengers and crew on various flights.

title: Flight Logs for Jeffrey Epstein

key_people:
Jeffrey Epstein
Larry Visoski
Ghislaine Maxwell
Jean Luc Brunel
David Rodgers

key_locations: PBI TEB TIST SAF BED

document_subtype: Flight Logs

key_organizations: JE GM AP ET


document_description: Certified copy of a birth entry for Anoushka Honey Guest, born in Bracknell, Berkshire. Father is David John Guest, a Company Director from Middlesex. Mother is Barbara Guest, maiden name Arnold. Document certified by the General Register Office.

key_people:
Anoushka Honey Guest
David John Guest
Barbara Guest
Raymund Taylor

key_locations: Bracknell Berkshire Middlesex


document_description: The report details the UK Metropolitan Police's response to a request from US authorities for assistance in a human trafficking and perjury investigation. The report outlines efforts to obtain school records, birth certificate, and border records for a subject, which were largely unsuccessful. The report concludes that all lines of enquiry have been completed.

title: Closing report UKCA ref I10576752US

key_locations: London UK

document_subtype: police report

key_organizations:
Metropolitan Police Service
Home Office UK Central Authority
Collingham College
University of Oxford
Her Majesty's Passport Office
NCA


document_description: Martha Thomson, an Intelligence Officer at Her Majesty's Passport Office, provides a statement regarding passport records for Anouska De Georgiou. The statement includes details about passport issuance and the lack of travel records held by the Passport Office. It also outlines the process for passport application and the destruction of original documents after scanning.

title: Witness Statement of Martha Thomson

key_people:
Martha Thomson
Anouska De Georgiou

key_locations:
Glasgow
United Kingdom

document_subtype: witness statement

key_organizations:
Her Majesty's Passport Office
UK Central Authority


document_description: The document contains confidential information related to Jeffrey Epstein, including email addresses and associations with notable individuals such as Ghislaine Maxwell, Ehud Barak, and Jean-Luc Brunel. It mentions Secret Service personnel escorting Ehud Barak on Epstein's planes and references interactions with underage girls in Palm Beach during 2004-2005.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Ehud Barak
Jean-Luc Brunel


document_description: This document is an AT&T Wireless invoice detailing monthly charges, payments, and usage for a wireless account. It includes a summary of charges, payment details, and a breakdown of voice and text message usage.

title: AT&T Wireless Invoice

key_locations:
WPALMBEACH FL
PALM BEACH FL
BOYNTONBCH FL
FTLAUDERDL FL
NEW YORK NY
LAKE WALES FL
LAKE WORTH FL

document_subtype: Invoice


document_description: This document contains FedEx invoices and customer records related to Jeffrey Epstein, including shipment details, customer comments, and financial summaries. It includes information on shipments made by Epstein, customer service interactions, and financial transactions over several years.

title: FedEx Invoice and Customer Records for Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Tracey L. Ferrara
Catherine
Cecilia Steen
Bella Tsukeman

key_locations:
New York, NY
London, GB
Saratov, RU
Palm Beach, FL

document_subtype: FedEx Invoice and Customer Records

key_organizations:
FedEx
The International Institute for St
Max Hotel Services Corp
NYSG LLC


document_description: The document contains WHOIS information for several domain names including nysgllc.com, nysgmail.com, ellmax.com, naproperty.com, and IP addresses 63.175.28.162 and 69.219.86.170. It includes details such as domain registration dates, expiration dates, registrant contacts, and DNS servers. The document is subject to protective order paragraphs and includes references to various entities and locations.

key_people:
Marc Lundberg
David Lampert
Steve Shickles

key_locations:
New York, NY
Huntsville, AL
Reston, VA
New Albany, OH
Richardson, TX

key_organizations:
J. Epstein & Co.
Epstein Interests, LLC
Dixie Systems
Sprint
AT&T Internet Services
Network Solutions


document_description: Jeffrey E. Epstein resigns as a Limited Partner of Bear, Stearns & Co. effective immediately. The Executive Committee of Bear, Stearns & Co. addresses Epstein's violation of Regulation T and suspends him for 60 days for failing to comply with NASD Regulations.


document_description: This document contains detailed call activity records for multiple phones associated with Jeffrey Epstein, sorted by date and time. The records include call types, durations, and locations, but do not contain specific phone numbers or personal identifiers.

key_locations:
457 Madison Ave, New York, NY 10022
W Palm Beach, FL

document_subtype: call records


document_description: The document contains various financial records related to Jeffrey Epstein, including account balances, credit card applications, and credit limit changes. It includes details of transactions, account numbers, and credit limits for NES, LLC and other associated entities.

title: Colonial Bank Records

key_people:
Jeffrey Epstein
Nancy Bruno
Eric Gany
H. Loy Anderson, Jr.
Larry Visoski
David Rodgers
Larry Morrison

key_locations:
457 Madison Avenue, New York, NY 10022
Palm Beach, FL

document_subtype: bank records

key_organizations: Palm Beach National Bank & Trust Company


document_description: This document contains sensitive/unclassified activity records sorted by 'To Number'. It includes details such as date, time, call duration, target phone number, from phone number, to phone number, record type, and other numbers. The data is subject to protective order paragraphs 7, 8, 9, 10, 15, and 17. The document also describes a 'Telephone Application' used as an investigative tool, emphasizing that the data is processed information and should be verified with original evidentiary documents.

title: Sensitive/Unclassified Activity Records Sorted by To Number

document_subtype: Activity Records


document_description: The letter outlines the terms of an interview agreement with Janusz Banasiak, clarifying that he is not a target of the investigation. It details the conditions under which his statements will be protected from being used against him, provided they are truthful and complete. The letter also specifies the presence of U.S. attorneys during the debriefing and the consequences of providing false information.

title: Letter from U.S. Attorney to Michael Salnick

key_people:
Janusz Banasiak
Michael Salnick
R. Alexander Acosta
A. Marie Villafaña

document_subtype: letter

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


document_description: The document contains Visa statements for account number 4470 1153 4000 8274, associated with Janusz Banasiar and NES LLC, covering various transactions from 2005 to 2006. The statements detail purchases, cash advances, and credits, with specific transaction descriptions and amounts. The document also includes correspondence related to federal grand jury subpoenas seeking financial records related to Jeffrey Epstein and associated entities.

title: Visa Statements for Account 4470 1153 4000 8274

key_people:
Janusz Banasiar
Jeffrey Epstein
Sarah Kellen
Nada Marcinkova
Adriana Mucinska
Alfredo Rodriguez

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

document_subtype: Visa Statements

key_organizations:
NES LLC
Colonial Bank
U.S. Department of Justice


document_description: The document contains two copies of Form 1099-MISC from Financial Trust Company, Inc. for the year 2003, detailing nonemployee compensation and direct sales to recipients.

key_people:
Paul Hoffman
Weil, Gotshal & Manges LLP

document_subtype: Form 1099-MISC


document_description: Certification of business records by Lauren Kwintner, Legal Assistant at JEGE, Inc., confirming the authenticity of business records maintained by the company. The document includes a schedule of documents produced in response to a subpoena, including a Certificate of Airworthiness, Aircraft Registration, IRS Form 2553, and IRS Forms 1099 for tax years 2003-2005. Additionally, it contains various Form 1099-MISC documents detailing nonemployee compensation and other financial transactions for JEGE, Inc. and associated entities.

key_people:
Lauren Kwintner
Darren K. Indyke
Jeffrey E. Epstein
Christophe Gaie
William Murphy
Robert G. Roxburgh
Steve Miller
Pete Rathgeb

key_locations:
New York, NY
Wilmington, DE
St. Thomas, USVI

document_subtype: Certification of Business Records and Financial Documents

key_organizations:
JEGE, Inc.
Federal Aviation Administration
Department of the Treasury
Internal Revenue Service
George V. Delson Associates
Blue Diamond Realty, LLC
Colonial Bank
The Corporation Trust Company


document_description: The document contains various financial and credit-related information for Jeffrey Epstein, including relationship approval tickets, business card applications, credit card regulations, and trial balances. It includes details about credit limits, account balances, and personal guarantees by Jeffrey Epstein for his companies, NES and JEGE, Inc. The document also contains a guaranty agreement and a credit report summary from Equifax.

title: Financial and Credit Documents Related to Jeffrey Epstein

key_people:
Jeffrey Epstein
Nancy Bruno
H. Loy Anderson, Jr.
Eric Gany

key_locations:
New York, NY
Palm Beach, FL

document_subtype: banking and credit documents


document_description: A declaration by Teresa Rodelo from Amazon certifying the authenticity of documents produced in response to a law enforcement request related to case number 20 Cr. 330.

document_subtype: declaration


document_description: Certificate of authenticity for AT&T records, attested by Nicholas DeRoy, Legal Compliance Analyst, under Federal Rules of Evidence 902(11) and 902(13).

document_subtype: certificate


document_description: The document provides detailed descriptions of various fields and codes used in AT&T's mobility, SMS, data, wireline, and international call records. It includes explanations of call types, features, and network identifiers used in AT&T's systems. The document is intended for authorized use only and is subject to protective order.

document_subtype: AT&T Records Key


document_description: The table provides details on phone service types, specifically VOIP, provided by Comcast Phone of Florida, LLC in West Palm Beach, FL, over various periods from 2000 to 2021.

document_subtype: Phone Service Records


document_description: The document contains search results from Accurint for individuals named Michael Edwards and M Hanes, showing phone service details and activity status. The phone service provider is Bellsouth Telecomm Inc, and the location is West Palm Beach, FL. The document also mentions permissible uses under DPPA, GLBA, and DMF.

key_people:
Michael Edwards
M Hanes

key_organizations:
Bellsouth Telecomm Inc
Southern Bell Tel & Tel


document_description: The document contains a table listing phone records associated with various individuals, indicating the phone status, carrier, and location details. It also includes permissible use information for DPPA, GLBA, and DMF.

key_people:
Joyce Danford
William Robert Couch
Dana Eugene Haught
William Danford


document_description: The document contains phone records for two individuals, Charles R Scragg and Karen Whaley, both associated with West Palm Beach, FL. The records indicate that the phones are not active with these individuals and provide details about the phone service type and disconnect dates.

key_people:
Charles R Scragg
Karen Whaley

document_subtype: phone records

key_organizations: Bellsouth Telecomm Inc dba Southern Bell Tel & Tel


document_description: A report from LexisNexis Accurint containing information about Susan Goransson, including phone details and service indicators.

document_subtype: LexisNexis Accurint Report


document_description: A real-time phone search result for a business entity named 'CHILD AND FAMIL' located in West Palm Beach, FL. The primary phone is listed as a business landline serviced by Paetec Communications, Inc. in Fairport, NY. The document includes permissible use statements for DPPA, GLBA, and DMF.

key_locations:
West Palm Beach, FL
Fairport, NY

document_subtype: phone search results

key_organizations:
CHILD AND FAMIL
Paetec Communications, Inc.


document_description: A search result listing phone numbers associated with various individuals, including their names, social security numbers, LexID, phone service type, carrier/location, and service dates. The search is conducted for permissible uses under DPPA, GLBA, and DMF regulations.

title: Real-Time Phones Search

key_people:
James Hanes
Cathy Hanes
Hanes Hanes
Jacqueline Hanes
Melissa R Brancaccio
Roger Luden
Annie Luden
Catherin Hanes


document_description: Advanced person search results for Melissa R. Brancaccio, including address history and phone indicators.

document_subtype: person search results

key_organizations:
Bellsouth
Bell West Palm Beach


document_description: The document contains search results for individuals named James Hanes, detailing their addresses, phone numbers, and other personal information. It includes two individuals: James Russell Hanes and James Michael Hanes, with details about their probable current addresses, age, gender, and other indicators.

key_people:
James Russell Hanes
James Michael Hanes

key_locations:
Royal Palm Beach, FL
Orange County, FL
Pinellas County, FL
Largo, FL

document_subtype: Advanced Person Search


document_description: Advanced person search results for individuals with the last name BAEGE and first name ASTRID, including variations. The document lists multiple addresses, phone numbers, and indicators such as 'people at work' and 'criminal'.

key_people:
Astrid Baege
Astrid L Baege
Astrid C Baege
Astrid Baege Krembs
Astrid C Bage

key_locations:
West Palm Beach, FL
Palm Beach, FL
Bethesda, MD
Mc Lean, VA
Rockville, MD
Madison, NJ


document_description: This document is a law enforcement report processed by NYPO - OCCB 2, detailing various personal, property, and criminal information about Amber Baege Krembs. It includes addresses, property ownership, vehicle registration, criminal records, and other personal data. The report also contains information about possible associates and relatives.

title: Law Enforcement Report

key_people:
Amber Baege Krembs
Astrid L Baege
Robert L Zrike Sr
Pierre D Cadieux
June R Davis

key_locations:
West Palm Beach, FL
Palm Beach County, FL

document_subtype: Law Enforcement Report


document_description: Real-time phone search results for wireless phone services in West Palm Beach, FL and Jupiter, FL, provided by New Cingular Wireless PCS, LLC. The search includes permissible use information for court, law enforcement, or government agencies.

key_locations:
West Palm Beach, FL
Jupiter, FL


document_description: A table listing individuals with wireless phone service from T-Mobile USA, Inc. in West Palm Beach, FL, with last seen dates older than 365 days. The document is subject to protective order and is intended for court, law enforcement, or government agency use.

title: Real-Time Phones Search

key_people:
Melver Campbell
Matt Paxson
Campbell Woollery
M Campbell
A Carvajal
Carvajal Arenal
Javier Molina
Amy Schulz
R Peter


document_description: This is a law enforcement report processed by NYPD - OCCB 2, detailing various records associated with an individual named Carlos D Rodriguez, also known as Carlos De Haro. The report includes information on addresses, vehicle registrations, and associated names. No records were found for bankruptcies, liens, judgments, UCC filings, or various permits and licenses. The report also lists other individuals associated with the subject's addresses.

key_people:
Carlos D Rodriguez
Carlos De Haro
Julia Martinez Najera
Luis L Najera
Jesus Juarez Esquivel
Jose Trinidad
Deisy Yonara Monroyortiz
Vicenta Bernice Juarez
Angelina Ramona Campuzano
Ismael Joshua Medina
Norma Mary Valdez
Alicia Ortiz Delgado
Cristian Arraiza Alvarez
Ortiz Miriam Sugey Cardona
Alejandrina Varona Pimentel

key_locations:
New York, NY
Florida


document_description: Real-time phone search results for phone number 5615028809 in Florida, listing associated individuals and their phone service details.

key_people:
Roberto Venegas Rocha
Carlos Deharo Rodriguez
Carlos Rodriguez


document_description: The document contains contact information for Howard Wendy, indicating that the phone is not active with this person and the last seen date is older than 365 days. The phone service type is landline, provided by Bellsouth Telecomm Inc dba Southern Bell Tel & Tel, located in West Palm Beach, FL. The phone was disconnected on 05/07/2003.

document_subtype: contact information


document_description: This document is an advanced person search report for an individual named Wendy Howard. It includes various name variations, address history, phone number indicators, and company associations. The report highlights potential issues with phone and address combinations, such as invalid combinations and possible disconnections. The document is subject to protective order paragraphs and is intended for use by court, law enforcement, or government agencies.

document_subtype: Advanced Person Search Report

key_organizations:
Verizon Inc
BellSouth SO Bell


document_description: A real-time phone search report listing phone service details for individuals named Susan M French and F Sue, indicating wireless service with T-Mobile USA, Inc. in West Palm Beach, FL, with last seen dates older than 365 days.

key_people:
Susan M French
F Sue
Sue French

document_subtype: phone search report


document_description: A table listing phone information for a contact in West Palm Beach, FL, indicating the phone is not active with the person, is listed as a business, and is a landline.

document_subtype: phone record


document_description: This document is a record of evidence collection related to a hard drive clone. It includes details about the collection, chain of custody, and identifiers for the evidence.

document_subtype: evidence collection record


document_description: This document is an evidence collection record for a hard drive clone collected by Dave Kleiman in Palm Beach County, Florida. It includes chain of custody details and references to forensic products.


document_description: Details of a Samsung Hard Disk Drive used as evidence in a government case, including model, serial number, capacity, and origin.

title: Hard Disk Drive Details

document_subtype: evidence inventory


document_description: This document is an FBI Advice of Rights form used during an interview conducted in Boca Raton, FL on November 3, 2009. It outlines the rights of the interviewee, including the right to remain silent and the right to legal counsel. The form indicates that the interviewee was willing to answer questions without a lawyer present.

title: Advice of Rights

key_people: SA TFO

document_subtype: FBI Advice of Rights Form


document_description: Original notes regarding the interview of Julio Cesar Suarez, mentioning his restaurant El Cristo, previous employment, and personal connections.

title: Interview Notes of Julio Cesar Suarez

document_subtype: FBI report


document_description: This document is a receipt for property that was returned to Alfredo Rodriguez by the FBI on November 6, 2009. The items listed include an iPhone and a Sony Ericsson phone. The document is subject to protective order paragraphs 7, 8, 9, 10, 15, and 17.

title: Receipt for Property Received/Returned/Released/Seized

key_people:
Alfredo Rodriguez
SIA Gavin Gumbinner

document_subtype: FBI Receipt for Property

key_organizations:
United States Department of Justice
Federal Bureau of Investigation


document_description: The document contains a list of magicJack account details, including account IDs, start and end dates, and other related information. It also includes details about specific magicJack devices, such as distributor, serial number, phone number, service dates, and account status.

title: CSR - List magic Jacks

document_subtype: magicJack account details

key_organizations: magicJack Walgreens


document_description: This document is an FBI evidence receipt related to the Jeffrey Epstein case, specifically concerning Alfredo Rodriguez. It includes identity documents such as passports, a Florida driver's license, a resident alien card, and a social security card. The document is subject to protective order paragraphs and is not grand jury material or federal taxpayer information.

document_subtype: FBI Document


document_description: Receipt of evidence including a bound black address book and handwritten documents related to the Jeffrey Epstein case. Contains names and contact information of individuals associated with Epstein, including email addresses and phone numbers. References to flight logistics and personnel associated with Epstein's planes.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Ehud Barak
Jean-Luc Brunel
David Copperfield
Eva Andersson
David Cook

key_locations:
Miami
West Palm
New York
Paris
Aspen
Palm Beach

document_subtype: FBI Evidence Receipt

key_organizations:
Karin Models
Jet Aviation


document_description: The document is an affidavit by Carol Gilligan, a Legal Compliance Analyst and Custodian of Records for AT&T, verifying the authenticity of AT&T records related to subscriber information and call details. The affidavit confirms that the records are maintained in the ordinary course of business and are relied upon in her duties.

title: Verification of Authenticity of AT&T Records

key_people:
Carol Gilligan
Mark Hallat

document_subtype: FBI/police report

key_organizations:
AT&T
National Compliance Center


document_description: The document contains inmate records for Steven Hoffenberg and Berry Lester Kessler, including their incarceration details, sentence monitoring, and inmate history. It includes information on their offenses, sentence terms, and release dates. Hoffenberg was involved in mail fraud and tax evasion, while Kessler was involved in murder for hire. The document is subject to protective orders and is intended for law enforcement purposes only.

title: Inmate Records for Steven Hoffenberg and Berry Lester Kessler

key_people:
Steven Hoffenberg
Berry Lester Kessler
Henry J. Sadowski
Christina Pryor

key_locations:
Philadelphia, PA
West Palm Beach, FL
Fort Dix FCI
Atlanta USP

document_subtype: Inmate Records

key_organizations:
Federal Bureau of Prisons
U.S. Department of Justice
Federal Bureau of Investigation


document_description: This document is an FBI report from the Miami Field Office, received from HQ on September 28, 2010, by Christina Pryor. It includes two Baleen Sweep CDs for toll records. The document is not grand jury material and does not contain federal taxpayer information.

key_organizations:
FBI
Miami Field Office


document_description: The document is a request from the FBI's Miami Division to the Records Management Division for scanning and automation assistance related to an obstruction of justice case against Alfredo Rodriguez. Rodriguez, a former house manager for Jeffrey Epstein, attempted to sell an address book containing names and phone numbers of potential underage victims of Epstein. The document outlines the need for processing telephone records associated with the case.

title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE

key_people:
Alfredo Rodriguez
Jeffrey Epstein
Sherrelle Wallace
William T. Murphy
John Sinskie
William Oswald
Donohoe Michael J

key_locations:
Miami
Winchester, Virginia

key_organizations: Special Technologies and Applications Office


document_description: The FBI's Miami Division requests the Document Conversion Laboratory (DocLab) to provide scanning and automation assistance for telephone records related to an obstruction of justice case against Alfredo Rodriguez, a former employee of Jeffrey Epstein. The records are to be formatted and incorporated into the FBI's centralized repository for investigative purposes.

title: FBI Request for Document Conversion and Scanning

key_people:
Alfredo Rodriguez
Jeffrey Epstein

key_locations: Miami Winchester


document_description: The document is a request from the Miami FBI office to the Records Management Division for scanning and automation assistance related to an obstruction of justice case involving Alfredo Rodriguez, a former employee of Jeffrey Epstein. The case involves telephone records believed to belong to Epstein and his associates or potential underage victims. The document outlines the procedures for handling and processing these records, including scanning, data formatting, and storage.

title: Obstruction of Justice - Special Technologies and Applications Office


document_description: The document contains a subpoena issued to the Custodian of Records at AT&T for call detail records related to a criminal case. It includes a declaration by Shanta Clayton certifying the authenticity of the records provided. The subpoena requests detailed billing information for specific phone numbers from January 1, 2004, to December 31, 2006, for a federal grand jury in the Southern District of Florida.

key_people:
Shanta Clayton
Ann Marie C. Villafaña
Jeffrey H. Sloman

key_locations:
Dallas, Texas
West Palm Beach, Florida

document_subtype: subpoena

key_organizations:
AT&T California
FBI
United States District Court
Southern District of Florida


document_description: The document contains multiple call detail records for user JENIFFER DENER, including call details such as date, time, called number, destination, duration, rate code, and charge. It covers various billing cycles and includes subscriber information, payment history, and call details.

title: AT&T Invoice

key_locations:
MALIBU CA
LOSANG CA
NO HO CA
VAN NU CA

document_subtype: invoice


document_description: This document is a detailed phone bill for Joseph Alvarez from Sprint PCS, covering the period from July 13 to August 12, 2004. It includes a comprehensive list of voice call details, including dates, times, phone numbers, destinations, and call durations. The document also lists charges for premium services, promotions, credits, adjustments, taxes, surcharges, and fees.

title: Sprint PCS Invoice for Joseph Alvarez

key_locations:
Las Vegas, NV
New York, NY
San Jose, CA
Beverly Hills, CA
Van Nuys, CA
Malibu, CA
Roseville, CA
Syosset, NY
Atlanta, GA
Oceanside, CA
Gardena, CA
Palmdesert, CA
Mt View, CA
Queens, NY
Wailuku, HI
San Monica, CA

document_subtype: phone bill


document_description: This document contains detailed call records for Joseph Alvarez for the billing period from July 13 to August 12, 2005. It includes information on call dates, times, phone numbers, call destinations, rates, types, minutes used, airtime charges, and additional charges.

title: Call Detail Records for Joseph Alvarez

key_locations:
Las Vegas, NV
New York, NY
Manhattan, NY
Beverlyhls, CA
Cranford, NJ
Stuart, FL
Southampton, NY

document_subtype: Call Detail Records


document_description: This document is a detailed invoice for Joseph Alvarez from Sprint PCS, covering the period from November 13 to December 12, 2004. It includes charges for premium services, promotions, credits, taxes, surcharges, and detailed voice call records.

title: Individual Charges

key_locations:
Las Vegas, NV
New York, NY
Beverly Hills, CA
San Jose, CA
Seattle, WA
Cleveland, OH
Los Angeles, CA
Malibu, CA
San Monica, CA

document_subtype: Invoice


document_description: This document contains detailed call records for Joseph Alvarez for the billing period from November 13 to December 12, 2005. It includes information on call dates, times, destinations, and charges.

title: Call Detail Records for Joseph Alvarez

key_locations:
Las Vegas, NV
New York, NY
San Monica, CA
Beverlyhls, CA
Queens, NY
Manhattan, NY
Brooklyn, NY
Glen Cove, NY
Pittsburgh, PA
Peoria, IL
El Paso, TX
Millington, NJ


document_description: This document contains detailed call records for Joseph Alvarez for the billing period from November 13 to December 12, 2006. It includes call dates, times, destinations, and charges.

title: Sprint Mobile to Mobile Call Detail

key_locations:
Las Vegas, NV
New York, NY
Malibu, CA
Santa Monica, CA


document_description: This document contains detailed call records for Joseph Alvarez from January 13 to February 12, 2006. It includes information on call times, destinations, and charges. The document also lists text message usage and charges.

title: Sprint Mobile to Mobile Call Detail

key_locations:
Las Vegas, NV
New York, NY
San Monica, CA
Queens, NY
Beverlyhls, CA
Long Beach, CA


document_description: This document is a detailed phone bill for Joseph Alvarez from Sprint PCS, covering the period from December 13 to January 12. It includes a comprehensive list of voice call details, roaming call details, PCS wireless web messaging/updates charges, and premium services charges. The document also notes that 'Minutes Used in Plan' are now labeled 'Anytime Minutes Used in Plan' and 'Extra Minutes Used' are now labeled 'Additional Anytime Minutes Used.'

title: Sprint PCS Invoice for Joseph Alvarez

key_locations:
New York, NY
Las Vegas, NV
Hartford, CT
Moodus, CT
Los Angeles, CA


document_description: This document is a billing statement for Joseph Alvarez from Sprint, covering the period from December 13 to January 12, with a bill date of January 13, 2007. It includes details of roaming calls made while in Las Vegas, NV, and charges for premium services.

title: Sprint Mobile Billing Statement

document_subtype: billing statement

key_organizations:
Sprint
The Weather Channel
Vision Ringers


document_description: This document contains detailed call records for Joseph Alvarez for the billing period from June 13 to July 12, 2005. It includes information on incoming and outgoing calls, call durations, and associated charges.

title: Call Detail Records for Joseph Alvarez

key_locations:
Las Vegas, NV
New York, NY
Beverly Hills, CA
Washington, VA
Malibu, CA
San Monica, CA


document_description: This document is a detailed phone bill for Joseph Alvarez covering the period from June 13 to July 12, 2006. It includes call details, roaming charges, text message charges, and premium service charges. The bill lists numerous calls made and received, primarily in Las Vegas, NV, and other locations. It also details charges for directory assistance and multimedia services.

title: Sprint Mobile to Mobile Bill for Joseph Alvarez

key_locations:
Las Vegas, NV
New York, NY
Anaheim, CA
Malibu, CA
San Diego, CA
Van Nuys, CA
W Angeles, CA
Thousaoaks, CA
Manhattan, NY

document_subtype: Phone Bill

key_organizations:
Sprint
The Weather Channel


document_description: This document is a detailed phone bill for Joseph Alvarez covering the period from February 13 to March 12, 2005. It includes voice call details, roaming call details, and charges for premium services such as Weather.com purchases.

title: Sprint PCS Invoice for Joseph Alvarez

key_locations:
Las Vegas, NV
New York, NY
Moodus, CT
Indio, CA
Palmdesert, CA
Syosset, NY
Beverlyhls, CA
Cmptngrdnd, CA
Van Nuys, CA
No Hollywd, CA
Losnglsd04, CA
Palm Spg. CA
Nwyrcyzn02, NY


document_description: This document contains detailed call records for Joseph Alvarez from April 13 to May 12, 2006. It includes information on call dates, times, destinations, and charges. The document also lists text message usage and premium service charges.

title: Sprint Mobile to Mobile Call Detail

key_locations:
Las Vegas, NV
New York, NY
Malibu, CA
Manhattan, NY
Anaheim, CA
Van Nuys, CA
Beverlyhls, CA
Cmptngrdnd, CA
W Angeles, CA
Phila, PA
Queens, NY
Syosset, NY
Wyckoff, NJ


document_description: This document is a detailed phone bill for Joseph Alvarez from Sprint PCS, covering the period from August 13 to September 12, 2004. It includes individual charges for voice calls, premium services, and additional charges. The document provides a comprehensive list of calls made and received, along with their durations and destinations.

title: Sprint PCS Invoice for Joseph Alvarez

key_locations:
Las Vegas, NV
New York, NY
Los Angeles, CA


document_description: This document contains detailed call records for Joseph Alvarez for the billing period from August 13 to September 12, 2005. It includes information on call dates, times, phone numbers, call destinations, and charges. Additionally, it provides details on premium services purchases from Sony Pictures Entertainment, Vision Ringers, and Weather.com.

title: Call Detail Records for Joseph Alvarez

key_locations:
Las Vegas, NV
New York, NY
Beverly Hills, CA
San Monica, CA
Albuqurque, NM

key_organizations:
Sony Pictures Entertainment
Vision Ringers
Weather.com


document_description: This document is a detailed phone bill for Joseph Alvarez covering the period from August 13 to September 12, 2006. It includes call details such as date, time, phone number, call destination, rate/type, minutes used, airtime charges, and total charges. The document also lists premium services and their charges.

title: Sprint Mobile to Mobile Call Detail

key_locations:
Las Vegas, NV
New York, NY
Beverly Hills, CA
San Monica, CA
Queens, NY
Van Nuys, CA
Anaheim, CA
Syosset, NY
Foley, AL
Hilo, HI
Mt Shasta, CA
El Segundo, CA
Washington, VA
Glastonby, CT


document_description: Receipt of original notes and four DVDs of deposition related to Alfredo Rodriguez, received by the Miami/PBCA field office.

document_subtype: evidence receipt


document_description: Declaration by Gregory S. Luster, custodian of records for Insured Aircraft Title Service, LLC, certifying the authenticity of business records provided to law enforcement for an investigation by the U.S. Attorney's Office for the Southern District of New York.

document_subtype: Declaration of Custodian of Records

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


document_description: This document is an Aircraft Purchase Agreement between ASI Wings, LLC (Purchaser) and Freedom Air International, Inc. (Seller) for the sale of a used Keystone (Sikorsky) S-76C helicopter. The agreement outlines the terms and conditions of the sale, including the purchase price, payment terms, and the condition of the aircraft at the time of delivery. It also details the pre-purchase inspection process and the establishment of a special escrow account for the transaction.

title: Aircraft Purchase Agreement between ASI Wings, LLC and Freedom Air International, Inc.

key_people:
Darren K. Indyke
Joan Roberts
Jap W. Blankenship
Melinda Westbrook

key_locations:
Oklahoma City, OK
Wilmington, DE
Hartford, CT

document_subtype: Aircraft Purchase Agreement

key_organizations:
ASI Wings, LLC
Freedom Air International, Inc.
Insured Aircraft Title Service, Inc.


document_description: A photograph by Mark Hill showing the lower bodies of four individuals standing on a paved surface next to foliage. The individuals are wearing various footwear and clothing, and the setting appears to be outdoors with a white picket fence in the background. The image is labeled 'Greetings' and is from 'The Bjorlin's.'


document_description: This form is used for class registration in a camp setting, detailing options for Junior, Intermediate, and High School divisions. It includes sections for listing class preferences and private lesson choices.

title: Course Selection Form


document_description: A letter from WilmerHale to the Assistant United States Attorney regarding grand jury subpoenas issued to JPMorgan Chase and the request for confidential treatment of related materials under FOIA exemptions.

title: FOIA Confidential Treatment Request

document_subtype: legal correspondence

key_organizations:
WilmerHale
JPMorgan Chase
United States Attorney's Office


document_description: This document pertains to the listing of additional trustees, executors, or custodians for a financial account managed by J.P. Morgan. It includes sections for providing names, addresses, and contact information for these individuals, as well as additional recipients of duplicate statements. Jeffrey Epstein is listed as a recipient of duplicate statements, with an address at The Villard House, 457 Madison Avenue, New York, NY.

title: The Morgan Account - Additional Trustees/Statements

key_people:
Jeffrey Epstein
Harry Beller

key_locations: The Villard House, 457 Madison Avenue, New York, NY, USA

document_subtype: Trustee and Statement Information

key_organizations:
J.P. Morgan
Financial Trust Company, Inc.


document_description: This document is a corporate/partnership account application for Financial Trust Company, Inc. with J.P. Morgan. It includes details about the corporation, its contact information, shareholder information, and financial data.

title: The Morgan Account Application: Corporate/Partnership Information

key_people:
Jeffrey Epstein
Jennifer Mitchell
Tad Smith

document_subtype: Bank Account Application


document_description: This document is an application for an asset account with J.P. Morgan, specifically selecting the J.P. Morgan Prime Money Market Sweep Fund. The applicant does not request a line of credit and has not specified any check style or alternate check delivery address. Custody for the asset account is with Morgan Guaranty Trust Company of New York.

title: The Morgan Account Application: Asset Account

document_subtype: Asset Account Application


document_description: This document is a stock transfer ledger detailing the stock ownership of Jeffrey Epstein. It includes information about the stockholder's name, place of residence, time of ownership, certificate numbers, number of shares, and the origin of the shares. The document is marked for confidential treatment by JPMorgan Chase and is subject to a protective order.

title: Stock Transfer Ledger (Share Register)

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

document_subtype: Stock Transfer Ledger


document_description: Authorization form for Marc Lundburg to access Jeffrey Epstein's accounts via J.P. Morgan's private client website. The form includes account titles and requires signatures for authorization.

title: J.P. Morgan Private Client Website Access Authorization

key_people:
Jeffrey Epstein
Marc Lundburg

document_subtype: Bank Account Access Authorization


document_description: This document is a Durable Power of Attorney for Jeffrey Epstein, authorizing designated agents to act on his behalf regarding various financial and investment activities with JPMorgan Private Bank. It outlines the powers granted to the agents, including managing accounts, engaging in transactions, and handling investment management accounts. The document specifies that the power of attorney remains effective even in the event of the accountholder's disability or death, and is governed by New York State law.

title: The Morgan Account Durable Power of Attorney

document_subtype: Durable Power of Attorney

key_organizations:
JPMorgan Private Bank
J.P. Morgan Chase & Co.


document_description: This document is an application package for Jeffrey Epstein's account with J.P. Morgan, dated December 9, 1999. It includes instructions for completing account application forms, a list of documents needed, reference documents for the applicant to keep, and contact information for inquiries.

title: The Morgan Account Application Package for Jeffrey Epstein

key_people:
Jeffrey Epstein
Natalie S. Coache

key_locations: 345 Park Avenue, 5th Floor, New York, NY 10154

document_subtype: Account Application

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a Durable Power of Attorney for Ghislaine Maxwell, authorizing her agent to act on her behalf in managing her accounts at JPMorgan Private Bank. It outlines the powers granted to the agent, including operating banking, custody, and brokerage accounts, engaging in transactions, and managing investment accounts. The document specifies that the power of attorney remains effective until revoked in writing and is governed by New York State law.

key_people:
Ghislaine Maxwell
Harry Beller
Lauren J. Kwintner

key_organizations:
JPMorgan Private Bank
JPMorgan Chase & Co.


document_description: This document is a signature page for a Morgan Account application, specifically for JPMorgan Private Bank. It includes acknowledgments of the terms and conditions, tax certification, and agreement to arbitration. Ghislaine Maxwell is the primary applicant, and the document outlines the types of accounts applied for, including a deposit account.

title: The Morgan Account Application: Signature Page


document_description: Signature form for a Premier account titled to Ghislaine Maxwell at JPMorgan Chase. The form includes fields for social security number, account number, and signature of the accountholder. It also asks if this is an existing account and if the card replaces all other cards against the account.

document_subtype: Account Signature Form


document_description: Ghislaine Maxwell requests the removal of Eric Gany's signature from her accounts and the addition of Harry Beller's signature.

key_people:
Ghislaine Maxwell
Maria Manino
Eric Gany
Harry Beller

document_subtype: memo


document_description: A document detailing account information for a Morgan account, including account types, numbers, and signature requirements. The document includes a signature from Harry Beller and mentions confidentiality and protective order clauses.

title: The Morgan Account


document_description: The document contains phone record details and bank account header records for individuals named Michael McNamara, Christin Scotto, and Kevin N McNamara. It includes addresses in New York, NY, and mentions affiliations with New Cingular Wireless PCS, LLC and AT&T Wireless. The document is subject to a protective order.

key_people:
Michael McNamara
Christin Scotto
Kevin N McNamara

key_locations:
New York, NY
Manhattan, NY
N. Palm Beach, FL

key_organizations:
New Cingular Wireless PCS, LLC
AT&T Wireless
EME Consulting


document_description: The US authorities requested assistance from the UK regarding a Human Trafficking and Perjury investigation. The UK was asked to obtain a copy of a birth certificate for a witness named Anouska Guest, born in Ascot, England. The report confirms the completion of this request.

key_locations: London Ascot England US

document_subtype: police report

key_organizations:
Metropolitan Police Service
Home Office UK Central Authority
International Assistance Unit


document_description: The letter from the U.S. Department of Justice's Office of International Affairs to Assistant U.S. Attorney Maurene Comey discusses the provision of documents related to the Ghislaine Maxwell case. It includes a birth certificate and witness reports from the UK, provided under the Treaty of Mutual Legal Assistance in Criminal Matters. The letter requests confirmation of receipt and advises on the legal framework for handling personal information.

title: Request for Assistance in the Matter of MAXWELL, GHISLAINE

key_people:
Maurene Comey
Vaughn A. Ary
Kenneth Kohl
Amanda June Chadwick

document_subtype: letter

key_organizations:
U.S. Department of Justice
Office of International Affairs
Southern District of New York
Central Authority of the UK
HM Passport Office
Metropolitan Police


document_description: A letter from WilmerHale to Assistant U.S. Attorney Alison Moe regarding confidential treatment of documents related to grand jury subpoenas issued to JPMorgan Chase. The letter requests that the enclosed materials be treated as confidential under FOIA and other applicable laws, citing potential competitive harm to JPMorgan. It also outlines the procedures for handling third-party requests for these documents.

title: Confidential Treatment Request for Grand Jury Subpoenas

key_people:
Anjan Sahni
Alison Moe

key_organizations:
WilmerHale
JPMorgan Chase
Department of Justice


document_description: This document is a client file review for ASW Holdings, managed by Tad Smith. The account is under custody with MGT and has custody access. The primary documents include a W-8/W-9 and a Corporate Resolution. The account is entirely in cash with a market value of $449,161.16 as of 9/30/99. The annual income is reported as 0, with a total net worth of $400,000,000. Jeffrey Epstein has trading authority, and the investment objective is aggressive speculation. The profile requires an update, and PRISM information matches.

key_people:
Jeffrey Epstein
Tad Smith

document_subtype: Client File Review

key_organizations:
ASW Holdings
MGT
JPMorgan Chase


document_description: This document is an account signature form for an asset account associated with Jeffrey Epstein, who is listed as the president and accountholder/signer. The form requires signatures from all accountholders/signers as they will appear on checks or instructions. The document is marked for confidential treatment by JPMorgan Chase and is subject to a protective order.

title: Account Signature Form for Jeffrey Epstein


document_description: This document is an application for an asset account with J.P. Morgan, specifically for ASW Holdings, Inc. It includes options for sweep accounts, a line of credit, and check issuance. The applicant has selected the J.P. Morgan Institutional Prime Money Market Sweep Fund and declined a line of credit. Custody and cash deposits are managed by Morgan Guaranty Trust Company of New York.


document_description: This document is an authorization form for internet access to J.P. Morgan accounts. It includes details for setting up online access for Larry Kemp to various accounts held by Jeffrey Epstein. The form lists account numbers and titles, and requires signatures from account holders to authorize access.

key_people:
Jeffrey Epstein
Larry Kemp


document_description: This document is an application form for internet access to a J.P. Morgan account. It includes personal information for Harry Beller, who is being authorized to access the account. The form specifies the types of reports Harry Beller will have access to, such as cash reports, transaction reports, position reports, and statement images. The form requires signatures from account holders, including Jeffrey Epstein.

title: The Morgan Account Application: Internet Access

key_people:
Harry Beller
Jeffrey Epstein

document_subtype: Bank Account Access Form


document_description: This document is an account application for ASW Holdings, Inc. with JPMorgan, signed by Jeffrey Epstein as President. It includes certifications regarding tax identification and backup withholding, and agreements to arbitration clauses. Accounts opened include Asset and Brokerage accounts.

title: JPMorgan Account Application for ASW Holdings, Inc.

key_organizations:
JPMorgan
ASW Holdings, Inc.


document_description: A letter from Janet Young, Vice President at J.P. Morgan, to Rich Kahn and Darren Indyke, discussing a data tape containing account names affiliated with Jeffrey Epstein. The letter assures that there is no evidence of inappropriate use of the data and offers Chase Identity Protection to affected individuals.

key_people:
Janet Young
Rich Kahn
Darren Indyke
Jeffrey Epstein

key_locations:
New York, NY
Newark, DE

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
Chase Identity Protection


document_description: Lockheed Martin's response to a subpoena in the case of United States v. Ghislaine Maxwell, detailing helicopter sales agreements, license agreements, and related legal entities. The document includes information on aircraft tail numbers, sales agreements, and transfers involving entities tied to Epstein/Maxwell.

title: Response to Subpoena in United States v. Ghislaine Maxwell

key_people:
Christina Emens
Douglas Jacobs

key_locations:
New York, New York
Highland Heights, Ohio
Hartford, CT

key_organizations:
Lockheed Martin
Air Ghislaine, Inc
Shmitka Air, Inc
Freedom Air International, Inc
Hyperion Air LLC
Five Star Holding Company LLC
Integrity Solutions, LLC


document_description: A CD with handwritten labels indicating potentially illicit content, specifically 'GIRL PICS NUDE' and 'BOOK 4'. The CD also has a dark area that could be a scratch or sticker residue.


document_description: California Driver License for Brandon Richard Beemer, issued on 03/04/2020.

title: California Driver License

document_subtype: Identification Document


document_description: California Driver License for Anouska Honey Degeorgiou, issued on 10/06/2010 and expiring on 04/25/2020.

title: California Driver License


document_description: Driver License for Ulf Alexander Bjorlin issued in California.

title: California Driver License

document_subtype: Driver License


document_description: New York State DMV record for a female client with ID 306058219, residing at 301 E 66TH ST, New York, NY 10065-6217. The document includes license details, status, and history.

document_subtype: DMV Record


document_description: The document contains image capture records for various individuals, detailing client IDs, GRNs, image capture dates, and the personnel who captured the images. Each entry includes both signature and photo details, with images described as having faces obscured by black squares or rectangles. The document is subject to a protective order.

key_people:
Mener
Мили
Morton
MarainZovo
Marsin have
Marcinkova

document_subtype: Image Capture Records


document_description: Bruce A. Green, a legal ethics expert, provides his opinion on the candor obligations of prosecutors in relation to Ghislaine Maxwell's sentencing. He discusses the responsibilities of the prosecution to review and disclose information that may affect the credibility of a victim's impact statement, particularly in light of sealed deposition testimony that may discredit the statement. Green emphasizes the heightened duty of candor prosecutors have as 'ministers of justice.'

key_people:
Bruce A. Green
Professor Alan Dershowitz
Ghislaine Maxwell
Ms. Giuffre
District Judge Preska

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

key_organizations: ABA Criminal Justice Standards Committee


document_description: This letter from the law firm Aidala, Bertuna & Kamins, P.C. addresses the United States Attorney's Office regarding the case United States v. Maxwell. The letter discusses the deposition testimony of a witness in the civil matter involving Alan Dershowitz and the efforts to unseal the transcripts. The letter urges the U.S. Attorney's Office to review the testimony before allowing the witness to provide a victim impact statement in the Ghislaine Maxwell trial.

title: Letter to the Office of the United States Attorney

key_people:
Alan Dershowitz
Ghislaine Maxwell
Loretta Preska
Bruce Green
Imran H. Ansari
Barry Kamins
Arthur L. Aidala
John M. Leventhal

key_locations:
New York, NY
Washington, D.C.

key_organizations:
Aidala, Bertuna & Kamins, P.C.
Office of the United States Attorney
Southern District of New York
Todd & Weld LLP
Cooper & Kirk PLLC


document_description: Photographic evidence collected at Little St. James Island, U.S. Virgin Islands, as part of case 31E-NY-3027571.

title: Photographic Evidence

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


document_description: Image of an interior living area featuring a kitchen with modern and rustic elements.


document_description: The image depicts a modern kitchen and living area featuring a long kitchen island with granite countertops, white cabinetry, and bar stools. The kitchen includes a large black refrigerator, coffee makers, and a printer on the counter. The space has a vaulted ceiling with exposed beams, wood-look tile flooring, recessed ceiling lights, and a window for natural light. Desks and office chairs suggest a combined living and workspace.


document_description: The document contains references to various office equipment and supplies, including HP OfficeJet Pro 8720, EPSON 802XL, and FLOTOOL. It also mentions Reston and includes a permit number and a reference number.


document_description: A list of items including a black flashlight, lint roller, red Nikon camera with lens cap and strap, and a black office shredder.


document_description: The image depicts a bathroom shower with tiled walls, porthole windows, a white towel, and a pebble floor.


document_description: A list of personal items, possibly related to windsurfing or water sports.


document_description: The image depicts a covered porch with tiled flooring, featuring a white railing, a screened-in area with outdoor furniture, a red and white surfboard, a white storage container with a red and white device, a cat scratching post, a wooden bird feeder, and tropical foliage including palm trees. The setting suggests a tropical or coastal residential environment.


document_description: The image depicts a kitchen or utility area with white bi-fold doors leading to a smaller room, a white refrigerator, a dark wooden wall-mounted shelf with decorative shell-like objects, a large black trash bag, a large plastic water jug with a blue cap, a partially visible black chair with decorative studs, a red and a black bucket, and a red fire extinguisher mounted on the wall.


document_description: Interior living room/hallway scene with wicker furniture, ceramic tile flooring, and a view into a dining area and outdoor greenery. Features include a wicker sofa and armchair, a glass-top side table with a chrome lamp, and an ironing board. The room has white interior doors, a window with blinds, and small green sticky notes on the walls.


document_description: The image shows a seating area with two wicker chairs, one with patterned cushions and a white pillow, and the other with a white cushion and a red pillow. An orange rug is on the tiled floor in front of the chairs. An air conditioning unit is mounted on the wall.


document_description: A description of a room with various electronic and decorative items, including a television, media console, soundbar, and decorative objects. The room features light beige tile flooring, an orange rug, and recessed ceiling lights.


document_description: A description of a small living room or sitting area with specific details about the flooring, seating, coffee table, side table, walls, and other elements in the room.


document_description: A residential living room/sitting area featuring a wicker armchair with a coral-pattern throw pillow, a matching wicker ottoman with decorative items, and a tan tile floor with an orange patterned area rug. The room includes an ironing board, a structural column, a wall-mounted TV, and a media cabinet. There are small yellow sticky-note markers on the walls.


document_description: A description of a small living/den interior featuring wicker armchairs, a glass-top side table, and a tall silver base table lamp. The room has a patterned orange area rug, beige walls, and a partially open white door. There is framed starfish wall art and a small window with closed blinds.


document_description: A bedroom interior featuring an oscillating floor fan, a bed with rumpled white bedding, an open door leading to a small adjacent room with an ironing board and iron visible, and various small details such as a sticky note with the letter 'V', an electrical outlet, and a small paper on the floor.


document_description: Image of a bedroom with a white bed, rumpled comforter, white headboard, standing fan, bedside tables with lamps, boxes, windows with blinds, light-colored walls, and tile floor.


document_description: A description of a small interior closet off a tiled hallway, featuring a white interior door, a white louvered bifold closet door, and a silver lever door handle. The closet contains a low black slatted bench or shoe rack with a white pillow or folded bedding on top, multiple black plastic garbage/storage bags, a wooden closet rod with several empty hangers, and a small yellow sticky note or label on the back wall. The door interior has two brown woven/wicker wall-mounted baskets holding white linens or towels. The walls are painted light beige/cream, and the flooring consists of beige/tan large ceramic or stone tiles. There is a small text or watermark at the bottom-right: 'SDNY_GM_0016786'.


document_description: A view through an open doorway into a patio area featuring a tree with thick, gnarled branches, a potted plant with green foliage, partially visible outdoor seating, and tropical foliage in the background.


document_description: Image of an outdoor patio/deck attached to a two-story building with various features including a large tree trunk, white wicker dining table, wooden bench, and a small blue awning.


document_description: The document contains a series of codes and numbers, possibly related to a booking or reservation. It includes references to 'ST THOMAS' and 'AA', which could indicate American Airlines. The numbers '8001140934' and 'EFTA01340554' appear multiple times, suggesting they are significant reference numbers.


document_description: The document contains references to qualifications and experiences related to liaising with owners, cruising in the Bahamas, and a private estate in Long Island, NY. It also mentions New Zealand.

key_locations:
Bahamas
Long Island, NY
New Zealand


document_description: An image showing an open blue and black suitcase filled with clothes on a tiled floor. A luggage tag with 'STI' is visible, and a black wooden rack is to the left of the suitcase. A camera timestamp is in the background.


document_description: Image depicting luggage and bags in a room with tiled floor and white walls. Includes a large upright black suitcase with a red/white tie and blue luggage tag, a black duffel/garment bag with blue trim, and a small black backpack. A metal rack or shelving is against the right wall.


document_description: The document is an image of a luggage tag with barcodes and text.


document_description: The document mentions a stapler, lint roller, Nikon camera, and a flashlight placed on top of a cabinet.


document_description: Aerial view of Little St. James island related to a roofing project modification.

title: LITTLE ST. JAMES GENERATOR AND R.O. ROOFING PROJECT


document_description: The image displays various identification documents and certificates, obscured with black rectangles. These include: New Zealand Passport, New Zealand Driver License, BDO Debit Card, Philippine National ID, US Permanent Resident Card, Social Security Card, Philippine Certificate of Live Birth, Philippine Certificate of Marriage.


document_description: The document contains information related to a New Zealand passport and driver's license for an individual named Philip Anthony Baker. It includes security elements, passport details, and a social security reference.


document_description: A hand wearing a black glove is holding a prescription bottle labeled 'Chelsea Dr.' The bottle reads: '10218751 RODRIGUEZ, AN. Take One Tablet at Bedtime.' The bottle is in a cardboard box that contains other miscellaneous items including bottles and wrapped pads.


document_description: Prescription bottle label for Ann Mar Rodriguez with instructions to take one tablet at bedtime.


document_description: Image of a hand in a black glove holding an alcoholic beverage can with a label 'Chelsea D'. The label is redacted.


document_description: A document with instructions to insert CDs/DVDs and credit cards, possibly related to data storage or processing.


document_description: A white binder labeled 'LSJ & GSJ BOAT LOG 2019' is present, containing a tabulated list with several entries redacted. The scene includes an office desk with various office supplies and papers.


document_description: The document lists various household items and appliances, including a wall-mounted TV, soundbar, wooden cabinet with decor, floor tiles, mini split AC unit, and a scale.


document_description: Image of a laundry closet with bifold louvered doors open, showing a dryer and partially visible washer. Various cleaning products and a pair of shoes are on a shelf above the appliances. The floor is covered with beige/tan ceramic tiles, and there are an orange bucket and black bin in the foreground. A loose power cord runs to the appliances, and a recessed ceiling light is present.


document_description: Photo of a bathroom with a vanity, walk-in shower, and various toiletries. The vanity is along the right wall with a white countertop and two sinks. The shower has a dark slate/tile interior with a small round porthole window. The ceiling is slanted with white beams and three ceiling-mounted lights. Towels are present near the shower and on a towel rack. The floor is covered with gray wood-look tile planks. Small items include a folded dark cloth on the counter and a mounted magnifying mirror near the sink.


document_description: A description of a bedroom scene with specific furniture and decor details, including a vaulted ceiling, wooden bed frame, olive-green accent wall, and various items like a nightstand, mirror, TV, and dresser.


document_description: A top-down photo of a wooden bedside cabinet in a room corner with various items on and around it.


document_description: A room with vaulted white ceiling, exposed beams, and various furnishings including a wicker seating set, flat-screen TV, and office nook.


document_description: The image depicts a highly confidential setting with various items including a gray plastic box labeled 'JE PERSONAL', black binders, film negatives, and redacted documents. The scene includes a person visible only by gloved hands and hiking boots, with a white marble desk surface and a patterned desk pad.


document_description: A collection of framed photos on a wooden floor, some obscured by black rectangles, with a stack of books and papers against a wooden cabinet.


document_description: Two printed photos mounted on a wood surface. The top photo shows a group of people on an airport tarmac near a private jet, with faces obscured by a censor bar. The bottom photo depicts a person reclining on striped fabric, with their face and upper torso obscured. A partial third photo is visible. The document is marked 'HIGHLY CONFIDENTIAL'.


document_description: Photographic evidence taken at Little St. James Island, Area A, U.S. Virgin Islands, as part of a case investigation.


document_description: An outdoor tropical courtyard scene featuring three tall palm trees with white support braces, raised curved white planter beds with manicured green turf, and buildings with stone-faced walls and white trim. A blue metal roof is visible on the left, and open white double doors are in the right foreground. The ground consists of a light-colored stone/tile patio with steps in the lower left. In the background, there is a small pavilion/pergola and additional palm trees. No people are visible. The image has a visible text/watermark at the bottom-right: 'SDNY_GM_00167922'.


document_description: Photograph of an outdoor rectangular swimming pool with two metal ladders, surrounded by a large light-colored tiled deck. The area is mostly empty with no people visible. There are stone low walls and several small stone buildings or cabanas with light blue roofs. Three tall palm trees are planted behind a raised stone planter near the center-right. The sky is clear blue with distant tropical vegetation and ocean glimpses at the horizon. Shadows of palm trees are cast on the deck in the foreground. A visible text or watermark is present at the bottom-right: 'SDNY_GM_00167927'.


document_description: Exterior scene of a seaside or resort property with architectural and landscape features.


document_description: Description of a house with stone exterior walls, white arches and columns, light blue roof, white shutters on windows, steps leading up to the house, grassy lawn, and a patio with furniture.


document_description: A single-story seaside villa with a stone exterior and white plaster arches. The villa features a blue metal roof and multiple white louvered double doors. It has wide stone steps leading to a raised porch, with a green lawn and tiled patio in the foreground. The ocean is visible through the center arch, and palm trees are visible to the right.


document_description: Interior corridor with stone veneer wall and white beadboard ceiling, featuring three white paneled doors with black strap hinges, an open doorway leading to a white kitchen with an island and granite/stone countertop, wall-mounted cylindrical sconces, a round analog wall clock, and a light-colored tiled floor with scuffs/stains. A small white bowl is on the kitchen floor and an umbrella/stand is at the far right.