document_description: An individual was interviewed by the FBI regarding their knowledge of people associated with Jeffrey Epstein. The interviewee mentioned having pictures of people associated with Epstein but not of any crimes. They also mentioned hearing from a young lady about being held against her wishes by Glen and Eva Dubin, but did not believe it at the time. The interviewee resides in California and has connections to New York. They mentioned 'key players' in trafficking from Switzerland and a multimillionaire involved in a group with disturbing practices. The interviewee was uncomfortable sharing names over the phone and preferred a virtual interview due to the pandemic.


source: doj

document_description: An individual was interviewed over video conference regarding their recollections and experiences related to Jeffrey Epstein and other notable figures. The interviewee discussed recognizing Epstein from news stories, recalling a substitute teacher who resembled Epstein, and attending trade shows where they encountered individuals like Jimmy Savile and Glen Dubin. The interviewee also mentioned hearing conversations about children being flown to the U.S. and described interactions with Dr. Ernst Gubler and his wife Helga. The interviewee noted connections between Glen Dubin, Eva Dubin, and Leon Black, and mentioned seeing flight logs that matched trade show dates.


document_description: An individual was interviewed by the FBI regarding their knowledge of Jeffrey Epstein. The individual had never met Epstein but knew of him as a substitute teacher at their high school in 1975-1976. They had met Eva Dubin, Ghislaine Maxwell, and Coco Brown. The interviewee described attending a trade show in New Orleans with Glen Dubin, Leon Black, and Jimmy Savile, which they found 'disgusting' due to the presence of 'perverted men.' They also mentioned a friendship with Epstein and provided insights into his background and connections.


document_description: A person is reaching out with information on the Epstein case, expressing concern for their safety and providing a photo of Eva Dubin at a beauty trade show. The photo includes three people with faces obscured by pink circles, and the sender is seeking help for themselves and the victims.


document_description: The document discusses changes related to the brand Fing'rs, noting that many people have been scrubbing their Facebook and canceling online pages. Fing'rs Brazil and Fing'rs Europe are still active, but Fingrs.com is no longer available. Fing'rs was bought by Pacific World Corp/Revlon and was recapitalized by Prospect Capital in 2014, a portfolio company of Levine Leichtman Capital Partners, which is associated with Epstein. The brand has rebranded under Fing'rs Prints.


document_description: The document is an FBI report detailing an interview conducted on 08/21/2006 as part of a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee described multiple visits to Epstein's Palm Beach residence, where she was paid for massages. The report includes details of the interactions and payments received during these visits.


document_description: An FBI report related to a federal investigation on the sexual exploitation of minors. The document includes a placeholder for the interviewee's identifying information, which is redacted.


document_description: The document contains interview notes from an FBI investigation into the sexual exploitation of minors involving Jeffrey Epstein. It details visits by a high school senior to Epstein's Palm Beach residence, where she was paid for massages. The notes include descriptions of the residence, interactions with Epstein, and payments made for services.


document_description: An FBI interview conducted as part of a federal investigation into the sexual exploitation of minors related to Jeffrey Epstein. The document includes identifying information of the interviewee, which is redacted.


document_description: A telephonic interview with a victim who met Jeffrey Epstein at the age of 14. The victim described her interactions with Epstein, including being asked to give massages, receiving gifts, and being sexually abused. The victim also mentioned being introduced to a man named Bruce and feeling groomed by Epstein. The interview notes the presence of two women who facilitated the meetings and the victim's feelings of guilt for introducing a friend to Epstein.


document_description: A letter from the U.S. Department of Justice informing a victim/witness of their rights under the Justice for All Act of 2004. It outlines rights such as protection from the accused, notice of court proceedings, the right to be heard, and the right to restitution. It also provides contact information for further assistance and mentions the possibility of being contacted by individuals working on behalf of the investigation's targets.


document_description: The document is a confidential intelligence report from the Palm Beach Police Department regarding allegations against Jeffrey Epstein. It includes details of a phone call received by Sgt. Richard Sorge about Epstein's inappropriate conduct involving underage girls. The report mentions a massage incident at Epstein's residence and references to video recordings. The source of the information is a private citizen, and the information is marked as unevaluated.


document_description: A table listing victims related to an investigative case, including details such as notification status, investigative rights, and contact information. The document is marked confidential and includes references to victim witness letters.


document_description: The document is an FBI interview report detailing the experiences of an individual who was involved with Jeffrey Epstein. The individual was recruited at a young age to provide massages to Epstein and was later involved in recruiting other girls. The report describes the manipulation and pressure exerted by Epstein and his lawyers on the individual to lie about her age and the nature of her involvement. The individual discusses the recruitment process, the rules set by Epstein for the girls, and the eventual involvement of the FBI.


document_description: The document consists of two pages with black rectangular redactions and faint horizontal lines, suggesting it is a document or form with redacted information. Handwritten text 'Justin S.' and 'er' are visible. The document is marked as confidential.


document_description: A police incident report detailing a town ordinance violation in Palm Beach on 8/24/03. The call was taken by Tasha Tchin and dispatched by Tasha Toppin. Officers James Miller and Luke Methot were involved.


document_description: This document is an FBI electronic communication regarding victim rights in the Jeffrey Epstein case. It outlines the rights of crime victims under 18 U.S.C. 3771, including protection from the accused, notice of proceedings, and the right to be heard. It also describes the Victim Notification System (VNS) for updates on the case.


document_description: A handwritten note or schedule with a date/time of Friday 5:30 pm. It includes partial text 'vilde gin', symbols like checkmarks and crosses, initials 'CMS', and several redacted sections.


document_description: A note indicating a message for Jeffrey at 5:11 AM stating 'has girl for tonight' with an action to 'Please Call'.


document_description: The deposition of Larry Eugene Morrison, taken on behalf of the plaintiff, covers his employment with Jeffrey Epstein and his experiences related to Epstein's aircraft operations. Morrison discusses his role as a flight engineer and Director of Maintenance, his interactions with Epstein, and his knowledge of Epstein's aircraft and travel activities. The deposition also touches on Morrison's awareness of notable individuals, including celebrities and public figures, who traveled on Epstein's planes.


document_description: An interview conducted at One Saint Andrews Plaza, New York, involving an individual, an attorney, and an AUSA. The interviewee discussed interactions with Jeffrey Epstein, including modeling job offers, meetings at Epstein's home, and incidents involving Ghislaine Maxwell. The document details the interviewee's experiences with Epstein, including massages, travel on Epstein's plane, and interactions with notable figures such as Les Wexner and Prince Andrew. The interviewee also mentioned being advised to meet with lawyer Alan Dershowitz.


document_description: A letter from The Salvation Army with references to William Booth, John Gowans, Joe Noland, and Major Carl L. Schoch. The letter mentions a tenant with good standing accounts. The document also includes compliments from Jeffrey E. Epstein and references to J. Epstein & Co., Inc. The Villard House, 457 Madison Avenue, N.Y. NY 10022.


document_description: David Richard Mullen, a former chef for Jeffrey Epstein, was interviewed by the FBI regarding his employment and experiences with Epstein. Mullen discussed his duties, travel with Epstein, and interactions with guests, including notable figures like John Kerry and Aaron Barak. He also described the presence of young females, some of whom were aspiring models, and Epstein's controlling behavior towards them. Mullen provided contact information for Ghislaine Maxwell and described other staff and security details at Epstein's residences.


document_description: David Richard Mullen was interviewed by the FBI as part of a federal investigation regarding the sexual exploitation of minors. Mullen is employed as a chef at the Ritz Carlton in Manalapan, Florida.


document_description: David Mullen, a former chef for Jeffrey Epstein, was interviewed by the FBI. Mullen discussed his employment with Epstein, including his responsibilities, travel requirements, and interactions with Ghislaine Maxwell. He described the routine at Epstein's various residences and mentioned preparing meals for notable figures such as Al Gore and a former prime minister of Israel. Mullen also provided observations about the frequent massages at Epstein's residences and the young women who visited.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document contains identifying information, though much of it is redacted or left empty.


document_description: Interview of David Richard Mullen by the FBI regarding the federal investigation into the sexual exploitation of minors related to Jeffrey Epstein.


document_description: David Richard Mullen, a former chef for Jeffrey Epstein, was interviewed by the FBI regarding his employment and observations while working for Epstein. Mullen discussed his duties, travel with Epstein, and interactions with guests, including notable figures like John Kerry and Aaron Barak. He also described the presence of young females, some of whom were aspiring models, and his observations of Epstein's behavior and relationships.


document_description: This document is a police incident report detailing a traffic stop that occurred on 9/16/03 in Palm Beach. The report includes call information, vehicle and person details, and unit status history. Dispositions include an F.I. Card, a verbal warning for equipment, and an investigative action. The report is marked confidential.


document_description: An FBI electronic communication document related to a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The document includes identifying information of an interviewed individual.


document_description: This document is an FBI interview report related to the federal investigation of Jeffrey Epstein concerning the sexual exploitation of minors. The interviewee provided information about their interactions with Epstein, including massages provided at his Palm Beach residence, payments received, and discussions about sexual topics. The interviewee also mentioned being contacted by private investigators and Epstein's comments about traveling to his private island.


document_description: A note detailing an individual's visit to a location referred to as 'D's' in March 2005, where they gave a massage and received $200. The individual was last there on September 30th. Another person, introduced by a redacted individual, was asked to do more than a massage but hasn't returned. This person came from Orlando and was recently contacted by someone named [redacted]. The individual was 18 when they gave the massage.


document_description: Jeffrey Epstein filed a complaint against Scott Rothstein, Bradley J. Edwards, and others, alleging a pattern of racketeering and fraudulent activities by Rothstein and his law firm, RRA. The complaint accuses Rothstein of orchestrating a Ponzi scheme, fabricating settlements, and using civil litigation against Epstein to further the scheme. The document details various fraudulent acts, including the misuse of legal processes and attempts to extort money from Epstein by leveraging false claims and fabricated evidence.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The individual met Epstein at 17 years old and was initially asked to give him dance-inspired workouts, which later turned into massages and sexual arrangements. Epstein exerted control over the individual's life, influencing career and educational choices. The individual met notable figures such as Prince Andrew and Jean-Luc. Epstein paid for various services and attempted to involve the individual in travel and auditions.


document_description: Instructions for a photo line-up in case #05-368, emphasizing that the photographs should not influence judgement and the importance of freeing innocent persons from suspicion.


document_description: An interview conducted on 10/24/2006 in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. The interviewee, who was seventeen at the time, provided massages to Jeffrey Epstein and described inappropriate conduct by Epstein. The interviewee stopped providing services due to feeling disgusted and not wanting to engage in inappropriate conversations. Epstein's contact details were noted, and the interviewee's phone number was recorded by Epstein. The interviewee did not receive material gifts or accompany Epstein on trips.


document_description: Handwritten notes detailing academic and extracurricular activities, personal notes, and events related to a 'millionaire's house'. Includes mentions of cheerleading, school group activities, and personal experiences. Notes also reference a desire to travel to Paris and interactions with a person who preferred younger individuals.


document_description: FBI electronic communication regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. A victim was interviewed by the FBI.


document_description: An interview with an anonymous individual who was introduced to Jeffrey Epstein by a friend for massages. The individual visited Epstein's house multiple times, received payments, and was aware of Epstein's connections with famous people, including Donald Trump. The interviewee described interactions with Ghislaine Maxwell and mentioned bringing friends to Epstein's house. The individual stopped visiting due to increasing discomfort with Epstein's actions. The interviewee had previously contacted the Palm Beach Police Department and the FBI regarding Epstein.


document_description: An individual was interviewed regarding their interactions with Jeffrey Epstein. The interviewee provided items from the time they visited Epstein's house, including a flip phone, photographs, receipts, and a notebook. The interviewee described visits to Epstein's house, interactions during massages, and bringing other girls to Epstein. The interviewee also mentioned Epstein's promise to take her on his plane when she turned 18. Items were placed into evidence.


document_description: A person contacted the FBI on January 13, 2021, to inquire about the return of her photographs and expressed her feelings about being identified as a victim in the Jeffrey Epstein case. She mentioned her awareness of the situation and her belief that she should take responsibility for her role.


document_description: The document contains multiple transaction records from Gold Coast Federal Credit Union for a member named Dainya R Nida. Transactions include deposits and withdrawals in both cash and checks, affecting balances in Primary Savings and Easy Pay Checking accounts. Each transaction is detailed with previous and new balances, and includes identifiers such as driver's license number and other IDs.


document_description: The document is a scrapbook or photo album page, likely for a high school senior. It includes a cover with the year '05' (likely 2005), the title 'Senior Year', and fields for personal information. The document also contains a calendar layout, personal notes, and a personal directory page with some entries redacted. The content is marked as confidential.


document_description: Notes detailing a junior and senior year experience involving visits to a millionaire's house, interactions with a person who preferred younger individuals, and mentions of various locations and events. The notes also reference a protective order and a legal case number.


document_description: The document mentions approximately 10 contacts starting February 2004, a call to a direct cell phone, and a digital penetration request for sex which was declined.


document_description: The document logs items turned over to the FBI during an interview on 5/29/19 related to Jeffrey Epstein and child sex trafficking. Items include a Premier Day Planner, miscellaneous financial documents, photographs, and a red notebook, all collected from an individual on her person.


document_description: A follow-up document detailing the outcomes and comments on a student's progress, including dates and personnel involved. The document notes lack of improvement in staying on task and completing assignments, and mentions an evaluation by the school psychologist.


document_description: This document appears to be an educational record for a student with limited English proficiency. It includes details such as student ID, status, sex, ethnicity, school information, assessment scores, and ESOL level updates.


document_description: This is a multi-disciplinary team report for an initial evaluation of a female student in 3rd grade at John I. Smith Elementary School. The report includes assessments in various areas such as adaptive behavior, psycho-educational, vision, hearing, speech/language, and observations. The evaluation was conducted by multiple examiners on different dates.


document_description: This document contains health information for a student, including immunization records, medical screenings, and school details. It lists various vaccines and their dates, as well as screenings for hearing and vision problems.


document_description: This document is a STAR Reading test record report for a student at Acreage Pines Elementary School. It includes test results from two dates, 11/14/2000 and 5/1/2001, showing grade placement, class, teacher, and various scores.


document_description: This document outlines the academic and elective requirements for eighth-grade students for the 2003-2004 academic year. It includes a list of required academic subjects, elective options, and conditions for selecting electives. The form also includes a section for student and parent/guardian signatures, which are redacted.


document_description: A student services form detailing case management for a student with ID 5272852. The form includes service codes, dates, and times for various services provided. Comments indicate teacher requests for assistance from the Child Study team and communication with the student's mother regarding behavior and vision screening.


document_description: The document is an FBI interview record detailing the experiences of a woman who was approached by a woman offering a job related to Jeffrey Epstein. The woman was invited to Epstein's home, where she was subjected to inappropriate behavior and propositions. The interviewee describes multiple visits to Epstein's residence, interactions with Epstein, and the involvement of a young woman who facilitated these meetings. The document also mentions contact from a journalist investigating Epstein's connections.


document_description: A fax document containing T-Mobile subscriber information, including billing account details, MSISDN status, and contact information for T-Mobile's Law Enforcement Relations Group.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The individual met Epstein through a girl they no longer communicate with and visited Epstein's residence where they massaged him. Epstein did not touch the individual. Epstein hired a lawyer for the individual when they were 18, but they have not spoken to the lawyer or Epstein since. The individual is willing to talk further with legal representation.


document_description: A memo detailing an attorney's reference to a teenager who worked for a person referred to as 'Lillionaire'. The teenager, 14 years old, described visiting his house on the East 70s by the park, where she provided massages, sometimes partially or fully nude, and was generally paid $300 per massage. The teenager also recruited others at the direction of JE, bringing friends and acquaintances from clubs like World, Select, and Marquis. JE sometimes requested specific individuals by name.


document_description: The document is an FBI interview report detailing the experiences of a young woman who was involved with Jeffrey Epstein. She describes being recruited to give massages to Epstein at a young age and being encouraged to recruit other young girls. The report includes details of the interactions with Epstein, the recruitment process, and the involvement of Leslie Groff, Epstein's secretary. The interviewee also discusses her eventual decision to stop seeing Epstein and her interactions with the FBI.


document_description: An individual was interviewed under a proffer agreement regarding their involvement with Jeffrey Epstein. The interviewee provided information about recruiting underage girls for Epstein, describing the nature of the massages and Epstein's preferences. The document includes descriptions of Epstein's behavior, the setting of his home, and interactions with other individuals involved. Several photographs were provided by the interviewee, depicting themselves and others from the time period of their involvement with Epstein.


document_description: The document is an FBI interview report related to the Jeffrey Epstein case. It details interviews conducted with individuals who were involved in or had knowledge of activities at Epstein's home, including massages and interactions with Epstein. The report includes information about how individuals were introduced to Epstein, their experiences, and Epstein's preferences. Many details are redacted, including names and specific events.


document_description: A proffer agreement outlining the terms under which a client will provide information to the government. It specifies that this is not a cooperation agreement and details the conditions under which the client's statements can be used in future prosecutions.


document_description: The document is an FBI interview record conducted under a proffer agreement related to the Jeffrey Epstein investigation. It details the experiences of an individual who interacted with Epstein, including descriptions of massages and sexual conduct. The interviewee discusses the recruitment of underage girls for Epstein, the requirement for girls to bring IDs, and the involvement of Epstein's secretary, Leslie, in coordinating legal representation. The document highlights the systematic nature of Epstein's operations and the pressure on individuals to comply with his demands.


document_description: This document is an FBI report containing original notes regarding an interview of a biographical file on a redacted individual. It includes various EFTA reference numbers and is marked confidential.


document_description: This document details the service of a Grand Jury Subpoena to an individual related to the Jeffrey Epstein case. FBI Special Agents met with the individual at her residence, informed her of the subpoena, and provided contact information. The individual expressed a desire to consult her attorney and was informed about the travel arrangements for the grand jury in Florida.


document_description: This document details the service of a Grand Jury Subpoena related to Jeffrey Epstein, Sarah Kellen, and Ghislaine Maxwell for child prostitution. It includes interactions between FBI agents and a subpoenaed individual, who was advised to consult her attorney. The document also mentions travel arrangements for the grand jury appearance.


document_description: Instructions for a photo line-up in case #06-1078, emphasizing that the photographs should not influence judgment and the importance of freeing innocent persons from suspicion.


document_description: Interview with a witness who provided a massage to Jeffrey Epstein in 2004. The witness described the events at Epstein's house, including the presence of a manager, the massage session, and inappropriate conduct by Epstein. The witness identified Epstein in a photo lineup and expressed willingness to prosecute.


document_description: A letter from the U.S. Department of Justice outlining the rights of a victim and/or witness of a federal offense under the Justice for All Act of 2004. It details rights such as protection from the accused, notice of court proceedings, the right to be heard, and the right to restitution. It also provides contact information for concerns and mentions entitlement to counseling and medical services.


document_description: The document contains notes related to various individuals and events connected to Jeffrey Epstein. It mentions cleaning services, massages, and arrangements for arrivals. There are references to financial support for girls, possibly for education or modeling. The document also includes a timeline of events and actions taken for arrivals.


document_description: The document contains NCIC and Florida CCH responses for a search on a person with the social security number 261047500. It includes details about the absence of NCIC wants, a lack of identifiable records in the NCIC Interstate Identification Index, and Florida criminal history hits for individuals with similar names and details. The document also notes the absence of a criminal history record for the specified social security number.


document_description: Harlan Peltz was interviewed by the FBI over video conference regarding his interactions with Ghislaine Maxwell and Jeffrey Epstein. Peltz was introduced to Maxwell by his stepfather, who had business dealings with Maxwell's father. Peltz described Maxwell as someone who liked to introduce people and host parties. He mentioned attending a dinner with Maxwell and Prince Andrew, where Prince Andrew showed interest in Peltz's girlfriend. Peltz never met Epstein but was aware of his social circle. He discovered he was listed in Epstein's black book and noted missing emails related to Maxwell.


document_description: An interview was conducted with the mother of a witness regarding private investigators visiting her residence on behalf of Jeffrey Epstein's attorneys. The mother was advised to get a lawyer.


document_description: The document is an FBI electronic communication requesting travel concurrence for interviewing a victim/witness in the Jeffrey Epstein case. The investigation involves underage females recruited for sexual activity with Epstein, who were paid sums of money. The communication is between FBI Miami and FBI Tampa, Orlando RA.


document_description: An individual was interviewed regarding a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee described being approached in 2004 to provide massages to Epstein for $200, with the understanding that Epstein might try to touch them. The interviewee recounted multiple visits to Epstein's residence, where they were asked to perform massages, sometimes with sexual advances from Epstein. The interviewee also mentioned being encouraged to bring friends for additional payment. Epstein was aware of the interviewee's age and school status.


document_description: This document contains original notes related to an interview conducted by the FBI. It is marked as confidential and is not to be disseminated as Grand Jury Material or Federal Taxpayer Information.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It details the transfer of a document to the grand jury.


document_description: Screenshot of an 'Individual Summary Page' from the Florida Department of Highway Safety & Motor Vehicles' Driver And Vehicle Information Database (DAVID). It includes vehicle information and driver license transactions, with options for accessing historical data, insurance, photos, signatures, and performing new searches.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The individual is a student at Valencia Community College in Orlando, Florida, and resides at 11906 Loftway Circle, Apartment 323, Orlando, Florida 32826.


document_description: FBI report related to the federal investigation of Jeffrey Epstein concerning the sexual exploitation of minors. The document includes an interview with an unnamed student.


document_description: The document is an FBI report detailing interviews conducted as part of a federal investigation into the sexual exploitation of minors by Jeffrey Epstein. It includes testimonies from individuals who provided massages to Epstein, describing the nature of the encounters and the payments received. The report also mentions interactions with Epstein's assistants and other individuals involved in arranging the massages.


document_description: A note about a past encounter where the writer went to give a massage but scared the person by staring, making them uncomfortable. The person was taken upstairs. There is also a mention of a message on a cell phone.


document_description: This letter from the U.S. Department of Justice to Jack A. Goldberger, Esq. serves as a final notification regarding identified victims in the Jeffrey Epstein case. It outlines Epstein's guilty plea to state charges and the deferral of federal prosecution. The letter also details the rights of victims under Title 18, United States Code, Section 2255, and mentions the provision of a list of victims to Epstein's attorneys.


document_description: Notes detailing an incident involving a person in Loxahatchee, FL, who was paid $200 and experienced unwanted touching. The person pulled away and did not want to be touched further. The incident involved a Cavalier vehicle and occurred in a kitchen setting. The notes mention 'WIRED OUT By ERSTEIN' and no other touching occurred.


document_description: An interview was conducted with an individual who met Jeffrey Epstein through friends. The interviewee described being offered $200 for giving a massage in bra and underwear. The interviewee visited Epstein's home once, where inappropriate conduct occurred. The document is heavily redacted, but mentions of a massage room, payment, and other individuals involved are present. The interviewee also mentioned a lawsuit against Epstein.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document contains placeholders for personal identifying information, which are not filled in.


document_description: This document is an FBI report detailing an interview conducted on 10/18/2007 as part of a federal investigation into the sexual exploitation of minors by Jeffrey Epstein. The interviewee described visiting Epstein's residence in Palm Beach, Florida, where they observed a maze-like house with many vehicles and girls living there. The interviewee recounted an encounter with Epstein involving inappropriate touching and a massage, for which they were paid $200-$300. The document also mentions Epstein's behavior during massages and his physical description.


document_description: This document is an FBI electronic communication related to a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. It includes identifying information of an individual interviewed by the FBI.


document_description: An individual reported an encounter with Jeffrey Epstein, Ghislaine Maxwell, and Gene Luc Brunel in 1999. The report details the individual's interaction with Brunel and Maxwell, including being offered a job as a masseuse for a billionaire, and an inspection by Brunel. The individual felt unwanted by Maxwell and was instructed not to tell anyone about the encounter.


document_description: This document contains original notes from an interview conducted by the FBI. It includes various references to individuals, locations, and organizations, as well as some cryptic notes and references to financial irregularities and other activities. The document is marked confidential and is part of a larger investigation file.


document_description: An individual was interviewed via video conference regarding their interactions with Jeffrey Epstein. The interviewee described being recruited for a job under mysterious circumstances, meeting Epstein in Paris, and being subjected to inappropriate behavior and massages. The interviewee recounted multiple encounters with Epstein in Paris and Florida, where similar incidents occurred. Epstein offered financial incentives and suggested future opportunities. The interviewee also mentioned receiving communications from Epstein via Skype and text messages.


document_description: An attorney proffer providing additional information disclosed by a client since being interviewed by SDNY & FBI in 2020. The client had interactions with Jeffrey Epstein beyond November 2017, including trips to Paris, Florida, and the Virgin Islands, involving offers of employment and instances of sexual abuse. The document also mentions arranging dental appointments and interactions with Leslie. There is a mention of finding girls for Epstein, including a meeting with a young girl in Russia.


document_description: A summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver And Vehicle Information Database (DAVID) showing a driver's license with a suspended status, class E, and various transaction records.


document_description: This document is a deposition transcript from a legal case involving Jeffrey Epstein, taken on October 20, 2009, in Palm Beach County, Florida. The deposition was reported by Teresa Whalen and involves discussions about the operations at Epstein's residence, including the presence of young females allegedly providing massages. The witness discusses their employment, interactions with Epstein, and observations of activities at the residence. The document also includes identification of various individuals through photographs.


document_description: This document is a deposition from the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, involving Jeffrey Epstein as the defendant. The deposition covers various topics including the employment and duties of the deponent, interactions with Jeffrey Epstein, and observations made at Epstein's residence. The document also includes discussions about bonuses, travel, and interactions with other staff members.


document_description: This is an interim report of satisfactory progress for a 5th-grade student at Loxahatchee Groves Elementary. The report indicates satisfactory progress in various subjects and provides recommendations for improvement.


document_description: Confidential test records for multiple students, including CTBS and SAT scores, with redacted names and personal information.


document_description: An interview with an individual who was taken to Jeffrey Epstein's residence for a massage. The individual describes an encounter with Epstein where he acted inappropriately. The interviewee discusses the involvement of others in bringing girls to Epstein and mentions being contacted by attorneys regarding compensation as a victim. The interviewee also expresses fear of Epstein due to his power and wealth.


document_description: FBI agents met with Attorney Brad Edwards on July 17, 2019, in Fort Lauderdale, Florida. Edwards provided a USB with photographs to the agents.


document_description: An individual was interviewed regarding being sexually trafficked and abused on Jeffrey Epstein's island. Ghislaine Maxwell and others were implicated in ruining the individual's life. The interview was conducted at One Saint Andrews Plaza, New York, with several legal and law enforcement personnel present.


document_description: Interview notes from a telephonic meeting on June 13, 2019, between an Assistant US Attorney (AUSA) for the Northern District of Georgia and a victim in the Jeffrey Epstein case. The victim discussed her experiences with Epstein, including being trafficked and witnessing other young girls being made available to Epstein's associates. She expressed willingness to cooperate with legal proceedings and mentioned having evidence to support her allegations. The victim also identified another victim and expressed concerns about Epstein living in Paris without consequences.


document_description: A confidential person search report from Accurint, showing a search for an individual with redacted personal details. The report includes options for exporting data and notes on the reliability of public records.


document_description: The document is an FBI report detailing an interview with an individual who provided massages to Jeffrey Epstein. The interviewee described the process of being introduced to Epstein, the nature of the massages, and the payment received. The report mentions Epstein's interactions with young women, some of whom were believed to be underage, and his connections to celebrities. The interviewee stopped working for Epstein in July 2005 and was not involved in any travel outside Manhattan for Epstein.


document_description: The document is an FBI electronic communication regarding a response to a lead in New York to interview Amanda Rae in connection with Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova, and Ghislaine Maxwell related to child prostitution. The lead is marked as completed, and results are detailed in an attached FD-302.


document_description: An individual was interviewed by an FBI Special Agent in West Covina, California, as a potential witness. The interview was conducted over the phone after the agent left a business card at the individual's residence. The document contains no recommendations or conclusions.


document_description: An individual was interviewed by the FBI regarding their past interactions with Jeffrey Epstein. The individual recalled giving massages to Epstein when they were a young adult but did not wish to discuss further or be interviewed again. They provided names of other individuals who might be useful for the FBI to contact.


document_description: FBI New York requests assistance from FBI Los Angeles to confirm a victim's address and conduct an initial interview related to the Jeffrey Epstein case. The document provides background on Epstein's activities involving minors and mentions a federal non-prosecution agreement from 2008.


document_description: This document is a cumulative health record form used for annual physical inspections. It includes sections for checking diseases, physical measurements, and immunization history. The form is partially filled with some dates and codes, but personal information is redacted.


document_description: A notarized letter verifying the residency of a student for attendance at Western Pines Community Middle School. The letter includes signatures from the parent/guardian, residential owner, and notary public.


document_description: A health examination report for a 12-year-old female student conducted by the Department of Health & Rehabilitative Services in Florida. The report includes sections on health examination, health history, and laboratory tests, with most fields left empty or marked as normal.


document_description: The document is an immunization record for a student at NMS, with sections for family data and medical records. The immunization section lists various vaccines but does not provide specific dates for any immunizations.


document_description: A confidential document with limited information, including a URL, date, and some reference numbers. It appears to be a printing record or log.


document_description: This document contains a table of school assignment history for a student, including entry and withdrawal dates, school names, grades, and attendance records.


document_description: A confidential document with a printing record and a URL link. It includes reference numbers but lacks specific content details.


document_description: Interview with Tequila Reyes regarding knowledge of Jeffrey Epstein. Reyes mistakenly identified Epstein as a Vice Principal at Royal Palm Beach High School and had no contact with the Epstein involved in the Palm Beach investigation.


document_description: This document contains original notes from an interview conducted by the FBI. It includes various codes and references, as well as a list of instructions in Arabic. The document is marked as confidential and is part of a series of documents related to a specific case.


document_description: The document contains a reference number 'EFTA01247948' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Riley Kiraly, founded in 1979, provides investigative and case preparation assistance to attorneys and corporate management. The company services clients in the United States, Europe, Central and South Americas, handling local, national, and international investigations. It is owned by William H. Riley and Stephen N. Kiraly, both with extensive investigative experience. The firm is known for its attention to detail and excellence, with a staff of fifteen bilingual specialists. William H. Riley has a background in law enforcement and specializes in white-collar crimes, while Stephen N. Kiraly has experience in both public and private sectors, focusing on complex civil and criminal investigations.


document_description: A summary page from the Florida Department of Highway Safety & Motor Vehicles for William Henry Riley, detailing his driver's license status, vehicle information, and historical driver license activity. The document includes redacted personal information and notes on vehicle types and colors.


document_description: The document provides information about two case managers, Gilfredo Mugarra and Ramón A. Rivero, highlighting their extensive experience in investigative and anti-money laundering fields. Mugarra has over thirty years of experience and has worked in law enforcement in South Florida, while Rivero has twenty-three years of experience in anti-money laundering and intelligence, with roles in Venezuelan banking and law enforcement.


document_description: Investigators Bill Riley and Steve Kiraly attempted to interview a person of concern related to Jeffrey Epstein in Orange Park, Florida. The interview was met with hostility, and the person refused to speak with the investigators, demanding they leave the property.


document_description: Interview of Shawna Lane Rivera by the FBI as part of a federal investigation into the sexual exploitation of minors. Rivera resides in West Palm Beach, Florida with her grandmother.


document_description: The document contains original notes from an interview related to a criminal investigation. It includes descriptions of interactions between individuals, mentions of payments, and details of sexual acts. There are references to drug use, mental health programs, and interactions with young girls. Handwritten notes mention various individuals and events, including a person with a Spanish last name and concerns about armed individuals.


document_description: An individual was interviewed by the FBI regarding their experiences related to Jeffrey Epstein. The individual expressed disinterest in media stories and mentioned being harassed by Epstein's private investigators and the media during the initial investigation. They are open to further contact for another interview.


document_description: A property receipt from the Palm Beach Police Department detailing evidence collected related to incident number 05-368. Items include a Maxell VHS cassette and several Sony microcassettes. The property was impounded at 345 Security Road, Palm Bay, FL.


document_description: Interview notes discussing knowledge about a place, a reply to a message, ages of girls, cooperation, and identity of a redacted individual.


document_description: A record request form for criminal and motor vehicle information, including Accurint, CCH, and DL photocopy vehicles. The document is marked confidential and includes redacted personal information.


document_description: An individual was interviewed at her place of employment regarding the Epstein case. She was served with a Federal Grand Jury Subpoena. Her mother was initially contacted at her home address. The individual stated she had already made a public statement and did not have legal counsel.


document_description: Notice of Deposition for Jeffrey Epstein scheduled for July 28, 2008, at the Palm Beach County Courthouse. The deposition will be taken by Consor & Associates via telephone for discovery and evidence purposes.


document_description: The document is an FBI interview record involving an unnamed individual who was interviewed about their interactions with Jeffrey Epstein. The interviewee was involved in bringing girls to Epstein for massages, which often led to sexual encounters. The document details the recruitment process, interactions with Epstein, and the financial arrangements involved. It also mentions the involvement of other individuals and the interviewee's eventual disengagement from the activities.


document_description: The document is an FBI electronic communication requesting the opening of sub-files in the Jeffrey Epstein case to assist in document management. It includes sub-files for subpoena requests and forfeiture-related materials.


document_description: The document is an FBI electronic communication requesting the opening of sub-files in the Jeffrey Epstein case to assist in document management. It includes a request to open sub-files for subpoena requests and forfeiture-related materials.


document_description: The document is an FBI electronic communication requesting the opening of sub-files for document management in the Jeffrey Epstein case, specifically related to a Federal Grand Jury on child prostitution involving Sarah Wsta.


document_description: A letter from the Palm Beach Police Department to State Attorney Barry E. Krischer, expressing concerns about the handling of the Jeffrey Epstein case and urging reconsideration of the prosecution's approach.


document_description: The U.S. Attorney's Office requests an interview with Haley Robson, a witness in a federal investigation. The letter outlines the terms of the interview, including protections under Rule 11(f) of the Federal Rules of Criminal Procedure, and clarifies that the interview is not a grant of immunity. The letter also details the consequences of providing false information during the interview.


document_description: This letter from Gerald B. Lefcourt, representing Jeffrey E. Epstein, addresses concerns related to the federal investigation into Epstein's activities. It argues against the application of federal statutes to Epstein's case, emphasizing that the alleged misconduct should be handled at the state level. The letter discusses various federal statutes, including those related to sex trafficking, money laundering, and the Mann Act, arguing that they do not apply to Epstein's conduct. It also highlights issues with the search warrant and investigation conducted by the Palm Beach Police Department.


document_description: This document is a transcript of a videotaped deposition involving Jeffrey Epstein. The deposition took place on November 10, 2009, in West Palm Beach, Florida. The deposition covers various topics, including interactions with Jeffrey Epstein, the involvement of minors, and financial transactions related to bringing girls to Epstein's residence. The deposition also discusses the witness's interactions with law enforcement and legal representation. Key figures mentioned include Jeffrey Epstein, Robert Critton, and Sandra W. Townsend, the court reporter.


document_description: A suspicious vehicle was reported by Mr. Rodriguez at 358 Dr El Brillo, Palm Beach. The caller was unsure of the vehicle type and did not see anyone inside. He was returning to his house from the police station and drives a black Suburban. Later, it was confirmed that the vehicle was from the company he was expecting.


document_description: An employment application for Alfredo Rodriguez, seeking a live-in position with a desired salary of $65,000. The applicant is willing to relocate to the East Coast and speaks Spanish and Italian. The application includes personal details, emergency contacts, and previous employment history sections, which are not filled out.


document_description: Resume of Alfredo Rodriguez, detailing his experience as a Household Manager, Butler, Chauffeur, and Restaurant Manager. Includes his work at Epstein Residence, Torres Residence, El Cristo Restaurant, and Martha's On The Intracoastal. Highlights his skills in household administration, staff supervision, event organization, and guest relations. Also notes his education in antiterrorist driving, defensive driving, and wine appreciation.


document_description: The document is a deposition of Alfredo Rodriguez, a former house manager for Jeffrey Epstein, taken on August 7, 2009. Rodriguez discusses his duties, the presence of young women at Epstein's residence, and the nature of massages provided. He mentions seeing photographs of young women, some in compromising situations, and describes the household's operations, including the use of a Citrix system for communications. Rodriguez also recounts an incident involving the police and a young woman at Epstein's property. The deposition includes questions about Epstein's properties, his interactions with young women, and the presence of notable individuals like Alan Dershowitz.


document_description: Notes from a conversation or interview with Alfredo Rodriguez, discussing his employment and observations related to Jeffrey Epstein. Includes mentions of high employee turnover, specific individuals like Leslie and Sarah, and various questions about Epstein's activities and associates.


document_description: This document is an FBI interview report of Alfredo Rodriguez, who was employed as a Chauffeur/Butler/House Manager for Jeffrey Epstein. Rodriguez provided details about his employment, including tasks such as managing cash and credit accounts, preparing Epstein's residence, and handling various personal requests. He described Epstein's interactions with young females, some of whom appeared to be underage, and mentioned Ghislaine Maxwell's involvement in finding females for Epstein. Rodriguez also noted Epstein's private nature and his routine of receiving massages.


document_description: Alfredo Rodriguez, former house manager for Jeffrey Epstein, was interviewed by the FBI. He discussed possessing a black book with contact information for individuals, including underage females, and his observations of illegal activities at Epstein's residence. Rodriguez attempted to sell the book for $50,000 to attorney Bradley Edwards due to financial difficulties. He did not report these activities to law enforcement earlier due to fear of Epstein.


document_description: Consent to search form for a Chevrolet Trailblazer and various personal items, including an iPhone and AT&T Sony Ericsson, signed by an individual allowing FBI agents to search and seize specified items.


document_description: FBI Advice of Rights form outlining the rights of an individual before questioning, including the right to remain silent and the right to an attorney. The individual consents to answer questions without a lawyer present.


document_description: A letter from Bradley J. Edwards to Alfredo Rodriguez requesting documents and information for a deposition related to the Epstein case.


document_description: The document contains interviews with Robert Couturier and Andrea Cordoves Bustillo regarding their interactions with Jeffrey Epstein. Couturier discusses his professional dealings with Epstein, including a design project for Epstein's properties, and his discomfort with Epstein's behavior and social circle. Bustillo's interview details an incident involving Epstein and inappropriate behavior during a massage session.


document_description: The document contains details of an FBI investigation involving interviews related to the homicide of Arthur Shapiro and potential connections to Jeffrey Epstein. Steven Hoffenberg, an inmate, refused to answer questions about Epstein or Shapiro without a court-appointed attorney. The investigation also covers the murder of Arthur Shapiro, involving Barry Kessler, and mentions Leslie Wexner, though no connection to Epstein was found.


document_description: Dr. Thomas Aquinas Rofrano, a chiropractor, was interviewed regarding his treatments for Jeffrey Epstein. Rofrano provided chiropractic treatments to Epstein on several occasions, both at his clinic and Epstein's residence. His wife, Dawn Rofrano, also provided massage therapy to Epstein and his staff. The interview concluded with Rofrano being served a Federal Grand Jury Subpoena.


document_description: The document is an FBI interview record of an individual who was involved with Jeffrey Epstein. The interviewee describes being introduced to Epstein, providing massages, and being involved in sexual activities with him and other notable figures such as George Mitchell and Leon Black. The interviewee also recounts trips to Florida and Los Angeles, interactions with Epstein's assistants, and encounters with Prince Andrew. The document details the manipulation and coercion experienced by the interviewee, including being sent on trips and being provided with housing and financial support by Epstein.


document_description: The document is an FBI interview report detailing the account of a victim who was recruited to give massages to Jeffrey Epstein at his home in Palm Beach. The victim describes being approached by a co-worker to earn money for massages, her experiences during the visits, and the inappropriate conduct by Epstein. She also mentions being contacted multiple times to return, which she declined by making excuses. The victim has not previously spoken to law enforcement or attorneys about the incidents.


document_description: A memorandum regarding a call with an individual related to the Jane Does #1 & 2 v. United States case. The call was about a potential victim of Jeffrey Epstein who realized her victimization after reading news reports. The individual was not involved in the original investigation and had not spoken to law enforcement. Contact information was exchanged for further investigation.


document_description: A memorandum detailing a telephone call on July 1, 2019, regarding the civil case against Jeffrey Epstein. The call involved discussions about retaining an investigator, potential remedies for victims, and the role of the U.S. Attorney's Office in Atlanta. The memo also covers the emotional impact on one of the victims and her considerations about counseling and participation in the case.


document_description: The document contains notes from various calls and statements related to an investigation. It mentions a 'co-case agent' who is now retired, an ongoing case referred to as 'New Lak,' and a paper file shipped to New York. There is also mention of drafting potential changes in an ongoing investigation, with nothing imminent but promising. The document is subject to a protective order.


document_description: An individual reported to the FBI National Threat Operations Center about her encounter with Jeffrey Epstein in 2004 when she was 17 years old. She described visiting Epstein's townhouse in Manhattan with friends, where they were directed to undress and engage in inappropriate activities with Epstein. They were paid between $250 and $300 each. The report includes descriptions of the encounter and the individuals involved.


document_description: An interview conducted by the FBI with a subject who had visited Jeffrey Epstein's home as a teenager. The subject described the circumstances of her visit, interactions with Epstein, and the activities that took place. The subject also mentioned feeling ashamed and dirty after the encounter and noted that Epstein was referred to as 'Jeff' and was known to be wealthy. The subject had not previously spoken to law enforcement about the incident but contacted the FBI after seeing Epstein's face on the news.


document_description: A material witness statement and affidavit of prosecution from the Palm Beach Police Department regarding an incident involving Jeffrey Epstein. The witness describes an unwanted act during a massage session with Epstein.


document_description: Instructions for a photo line-up procedure, emphasizing that the photographs should not influence the witness's judgment and that identifying someone is not obligatory. The document stresses the importance of freeing innocent persons from suspicion.


document_description: The document contains driving directions generated by MapQuest and an advertisement for Southwest.com's Summer Fare Sale with prices ranging from $49 to $139. The purchase deadline is June 14th, and travel begins on July 31st.


document_description: An interview with a victim of Jeffrey Epstein, detailing her experiences and interactions with Epstein, including massages and payments. The victim was introduced to Epstein by another girl and was paid for massages and bringing other girls. The document describes the environment at Epstein's house, including the presence of other young girls and Epstein's behavior.


document_description: The document contains arrest history information with details of offenses and case history.


document_description: An FBI electronic communication regarding the federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The document includes an interview with an individual identified as Schwegel.


document_description: A letter from the U.S. Department of Justice outlining the rights of victims and witnesses of a federal offense as per the Justice for All Act of 2004. It includes contact information for further assistance and advice on seeking legal counsel if rights are believed to be violated.


document_description: Steve Scully, a former telecommunications technician for Jeffrey Epstein, was interviewed by the FBI. He worked on Epstein's private island from 1999 to 2005/2006, installing internet and phone systems. Scully described Epstein as a 'pretty bad guy' and mentioned seeing young girls on the island. He noted that Epstein's property managers, Miles and Cathy Alexander, were not allowed to leave the island simultaneously. Scully also mentioned seeing a picture of topless young girls in Epstein's office and recalled Epstein's attorneys and chef visiting the island. He observed Prince Andrew with a bodyguard and young girls in the pool. Scully met Ghislaine Maxwell, who shared an office with Epstein, and noted that Epstein's bodyguards carried guns after 2001.


document_description: Steve Scully was interviewed by the FBI in St. Thomas regarding his observations and interactions related to Jeffrey Epstein. Scully identified several individuals from a photobook associated with the investigation, including Ghislaine Maxwell and Alan Dershowitz. He described Epstein's preferences and activities on the island, including the presence of Victoria's Secret models and specific construction details. Scully also mentioned seeing Epstein's checks coming from a New York office.


document_description: A list of names with some missing information, marked with 'x' in the 'P' column. The list includes notable figures such as Leslie Groff, Ghislaine Maxwell, Jean Luc Brunel, Leslie Wexner, and Larry Visoski.


document_description: This document is an Individual Summary Page from the Florida Driver And Vehicle Information Database (DAVID). It includes personal information typically found on a driver's license, such as class, status, address, state of birth, issue date, duplicate date, and expiration date. It also contains vehicle information and driver license transactions. Some fields are redacted with black boxes, and digital images are restricted to law enforcement use.


document_description: This document is a student report for the Florida Comprehensive Assessment Test (FCAT) from Spring 2004. It includes the student's scores in Reading Comprehension and Mathematics, comparing them to a national sample. The report provides scale scores, national percentile ranks, and stanines for each subject. Additionally, it details the number of questions attempted and correct responses in various content areas.


document_description: This document is a student report for the Florida Comprehensive Assessment Test (FCAT) taken in Spring 2003 by a Grade 09 student at Royal Palm Beach High School. It includes scores for Reading Comprehension and Mathematics Problem Solving, along with content scores for various subcategories.


document_description: The document contains notes mentioning Tony Figueroa, Royal Palm, Epoler, RPB, and Nextel. It includes details about a graduation in 03-04, a payment of $200 by Tony, and a reference to a massage session on 1/18. There are mentions of reporting to RPB, being out of jurisdiction, and a total related to RPB. The document is marked confidential and includes reference numbers.


document_description: The document contains a Florida CCH response indicating no criminal history record found for the provided name and SOC. It also includes an NCIC response indicating no want records for the provided name and SOC, and an FCIC hit response reporting 'NO RECORDS FOUND'. The search parameters used include the message key 'QWA' which searches all NCIC persons files without limitations. Personal information includes the name 'JENNIFER' and race/sex 'RAC/W SEX/F'.


document_description: An interview conducted by the FBI on 12/04/2018 with a witness regarding Jeffrey Epstein's involvement in the sexual exploitation of minors. The witness described her experiences providing massages to Epstein at his residence in Palm Beach, Florida, when she was sixteen. She recounted two separate incidents where Epstein engaged in inappropriate behavior during the massages, including masturbating and attempting to touch her inappropriately. The witness was paid for the massages but did not engage in further activities with Epstein. She also mentioned that other girls were involved in providing massages to Epstein and were compensated for bringing new individuals to him.


document_description: The document is an FBI electronic communication related to a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. It includes identifying information of a victim who was interviewed by the FBI.


document_description: A meeting was held on July 8, 2019, with an individual at Siciliano's residence regarding the Epstein case. The individual expressed agitation and reluctance to be involved, mentioning past contact by others about Epstein. The purpose of the visit was to discuss the ongoing civil trial and potential remedies for victims. The individual declined counseling, stating she had moved on with her life.


document_description: A letter from the U.S. Attorney's Office notifying Jack A. Goldberger, Esq. about the final notification of identified victims in the Jeffrey Epstein case. It details Epstein's guilty plea to state charges and the deferral of federal prosecution, subject to conditions including victim rights under Title 18, Section 2255.


document_description: A report from the Special Victims Division regarding a notification received about a sexual abuse case involving Jeffrey Epstein. The incident occurred in 1992 in Manhattan, NY, where the victim, at 17 years old, was allegedly drugged and assaulted by Epstein after being lured with a job offer. The victim reported the incident to the Rape Hotline after obtaining the number from a Sexual Assault Hotline.


document_description: The document is an FBI report detailing an interview with a child victim who was allegedly assaulted by Jeffrey Epstein and Ghislaine Maxwell in 1992. The victim, who was 17 at the time, was offered a job by Maxwell and subsequently drugged and assaulted at Epstein's residence. The victim did not report the incident to law enforcement at the time due to fear and cultural reasons but later reported it to the NYPD in 2020. The victim is now seeking therapy and has been offered victim services by the FBI.


document_description: An individual reported an assault by Jeffrey Epstein in New York City in 1992. The report was made to the FBI National Threat Operations Center on 11/09/2020. The victim, Sittihideth, was approached by Ghislaine Maxwell for a dog-walking job, after which she was assaulted by Epstein. The incident was not reported until 2020, and a report has been filed with the NYPD.


document_description: The document contains confidential information with reference numbers and URLs, but lacks specific content or context.


document_description: The document contains instructions for obtaining a US passport, including emergency processing slots, required documents, and fees. It also includes examples of business travel letters needed for passport applications and a list of improvements to be done on a property.


document_description: A page from TARGUSinfo's iTACT service, showing an interface for address and phone search queries. The document includes fields for inputting search criteria such as city and state, with Palm Beach Gardens, FL as the example location. The page is marked confidential and includes a privacy policy and terms of use link.


document_description: This document is a vehicle registration record for a 2005 Mercury 4D with VIN 2MEFM75W25X632459, registered to William Skouras at 2111 NW 2nd Ave, Delray Beach, FL. The document includes details about the vehicle's lien maintenance, color, and registration expiration date. Insurance information is not on file.


document_description: The document contains handwritten labels such as 'Crestwood Forest', 'Hollow Tree Forest', and a partially obscured 'Orch'. It includes document identifiers like 'MM03--000001' and 'MM03-NEZBITT KUYRKENDALL-000002'. The word 'CONFIDENTIAL' is present, and there are large black rectangular shapes indicating redacted information. The document also references the Florida Department of Highway Safety & Motor Vehicles and includes menu options related to driver and vehicle information.


document_description: A table listing individuals with partial information including age, address, and dates.


document_description: The document is a law enforcement report detailing various records associated with Molly Lynn Smythe, including criminal records, driver's license information, vehicle registrations, and property ownership. It includes addresses, phone numbers, and possible relatives. The report also highlights high-risk addresses and provides a comprehensive summary of Molly Smythe's background and associations.


document_description: The document is an FBI report detailing an interview conducted on 06/12/2007 in West Palm Beach, Florida, as part of a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee was introduced to Epstein by a friend and was offered money to provide a massage. The report describes the events during the massage, including Epstein's inappropriate behavior and propositions. The interviewee also mentioned other individuals who were involved or aware of similar activities.


document_description: This document is an FBI electronic communication regarding victim rights in the Jeffrey Epstein case. It outlines the rights of crime victims under 18 U.S.C. 3771, including protection from the accused, notice of proceedings, and the right to be heard. It also describes the Victim Notification System (VNS) for updates on the case.


document_description: The U.S. Attorney's Office informs Ms. Molly Lynn Smythe about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for the Florida Science Foundation and is monitored electronically while outside the Stockade.


document_description: An individual was interviewed via video conference regarding their interactions with Jeffrey Epstein. The interviewee described being taken to Epstein's home multiple times, where inappropriate activities occurred. They were offered a trip to Thailand by Epstein, which they declined. The interviewee also mentioned being photographed at Epstein's house but refused to let Epstein take pictures of them.


document_description: Special Agent conducted an interview with Ms. regarding her visit to Zorro Ranch for a private yoga lesson. No concerns were noted.


document_description: The FBI New York opened an investigation in December 2018 regarding several victims sexually abused by Jeffrey Epstein in the mid-2000s. The investigation identified an alleged recruiter and scheduler of massages involving underage girls for Epstein. The FBI is seeking assistance in locating this individual to ascertain their willingness to meet with the FBI.


document_description: On August 19, 2019, [Redacted] notified SA [Redacted] that [Redacted] declined to be interviewed by Agents. The full response from Detective V [Redacted] is attached herein.


document_description: The document is an FBI interview report detailing the experiences of an individual who was involved with Jeffrey Epstein. The interviewee describes being introduced to Epstein at a young age and participating in massages that escalated to sexual activities. The interviewee also discusses recruiting other young girls for Epstein, the payments involved, and interactions with notable figures such as Bill Clinton, Donald Trump, Naomi Campbell, and Chris Tucker. The report highlights the manipulation and exploitation of young girls by Epstein and the interviewee's mixed feelings about their involvement.


document_description: Notes from a call with AUSAs discussing an attorney proffer regarding topics to be covered in upcoming interviews. The notes include details of a person's interactions with GM and JE, including assaults, travel, and offers made by GM and JE. The person met President Clinton on a different trip and was on the plane frequently. The notes also mention the person's embarrassment and lack of awareness of minors being involved.


document_description: The document is an FBI interview record detailing the experiences of an individual with Ghislaine Maxwell and Jeffrey Epstein. The interviewee describes meeting Maxwell in 1997 and subsequently interacting with Epstein. The document covers various incidents, including inappropriate and sexual encounters, the dynamics of Maxwell and Epstein's relationship, and the interviewee's feelings of being manipulated and used. The interviewee also mentions interactions with notable figures such as Bill Clinton and Prince Andrew, and describes the environment around Epstein and Maxwell, including the presence of other young women and the nature of their travels and social gatherings.


document_description: A letter expressing concerns about privacy and the trial process, requesting information on trial transcripts and victim communication.


document_description: A legal request emphasizing the urgency and danger associated with unredacting a client's name, urging the court to respect privacy and maintain redactions for personal safety.


document_description: The document is an FBI report related to the Jeffrey Epstein case, containing confidential information and references to interviews and biographical files. It includes a summary page from the Florida Department of Highway Safety & Motor Vehicles' Driver And Vehicle Information Database (DAVID).


document_description: The document contains notes about a massage incident involving inappropriate behavior, a financial transaction of $200, and a phone call record. It is subject to a protective order and includes reference numbers EFTA 00107587 and EFTA01248623.


document_description: This letter from Jay Lefkowitz of Kirkland & Ellis LLP to the United States Attorney's Office discusses concerns regarding the investigation and prosecution of Jeffrey Epstein. It highlights issues with the evidence used in the case, the involvement of federal authorities, and the terms of the Non-Prosecution Agreement. The letter requests a review of the evidence and the conduct of federal authorities, arguing that the investigation was compromised by inaccuracies and misstatements in police reports and affidavits.


document_description: A note describing an event involving a woman with brown hair, 5'5", 120 lbs, 23 years old, who was paid $200 for a massage. The note mentions 'panties by sheets', a 10-minute activity, and a massage. The woman was contacted several times for work but declined.


document_description: Interview with Michael Turnball regarding his security work on Little St. James and Great St. James islands, owned by Jeffrey Epstein. Turnball was hired by Daphne Wallace and worked under property manager Anna Rodriguez. His role involved patrolling the beaches and monitoring for unauthorized visitors, including paparazzi. He was required to sign a non-disclosure agreement.


document_description: The document is a sworn statement of Maritza Vasquez taken in relation to the case of Jane Doe vs. Jeffrey Epstein. It includes details about Vasquez's interactions with Jean-Luc Brunel and Jeffrey Epstein, her role in the modeling agency MC Squared, and her knowledge of underage girls being involved with Epstein and Brunel. The statement also covers financial dealings, including Epstein's financial support to MC Squared, and mentions of underage girls being brought to Epstein's properties.


document_description: An individual was interviewed by a Task Force Officer, a Detective, and a Special Agent regarding their experiences with Jeffrey Epstein. The subject, who lived in NYC between the ages of 15 and 18, described being introduced to Epstein through a friend and providing massages to him. The subject recounted two specific incidents at Epstein's house, detailing the environment and Epstein's actions. The subject also mentioned bringing a friend to Epstein's house and receiving payments. The interviewee expressed feelings of being trapped and having nightmares about Epstein.


document_description: A student reassignment application form for the School District of Palm Beach County, requesting reassignment to Royal Palm Beach HS. The application is approved and signed by the parent/legal guardian and the Student Services Director.


document_description: This document is a student report for the FCAT 2003 Reading Performance Tasks for Grade 10. It includes details about the student's performance on short-response and extended-response tasks, which are scored on a 2-point and 4-point rubric, respectively. The report mentions a specific task involving a passage about an American zoologist's efforts to rehabilitate gorillas in Africa.


document_description: Visitor log entry for Wilson Lombana visiting Wall Street department at Universidad del Rosario on 25/11/08. Entry time was 10:40 and exit time was 10:55. Visitor credentials are mandatory for staying on premises.


document_description: The document contains a detailed law enforcement report related to Shasdy Velasco, including her interactions with Jeffrey Epstein. It includes personal information, addresses, and a summary of her involvement in providing massages to Epstein. The report also lists possible relatives and associates, as well as a summary of her driver's license and vehicle registration information.


document_description: This document is an electronic communication from the FBI regarding the referral of an individual's name to the FBI's Victim Notification Program. It outlines the rights of crime victims under 18 U.S.C. 3771 and provides information about the Victim Notification System (VNS). The document emphasizes the importance of keeping contact information current to receive notifications and offers resources for victims to understand their rights and the criminal justice process.


document_description: The document is an FBI electronic communication regarding the provision of victim assistance materials to a victim associated with the Jeffrey Epstein case. It details the delivery of victim notification letters and brochures to a victim by an ALAT in Bogota. The document also mentions the clearance of a lead set in a related case.


document_description: This document is an FBI electronic communication regarding a victim associated with the Jeffrey Epstein case. It includes details about the delivery of a USAO letter to a victim, mentions a Colombian DAS report, and references Ghislaine Maxwell and child prostitution. The document is subject to a protective order.


document_description: A note detailing an incident involving a 16-year-old at a location referred to as 'Welling Green Mail'. The note mentions various locations within a property, including a kitchen, master suite, and steam room. It also references a car purchase ('Doge Neon' 2005) and increased pay for additional tasks.


document_description: A crime report detailing an incident of sexual battery involving Jeffrey Epstein at a hotel in Santa Monica. The victim, a model actress, reported that Epstein groped her during a modeling interview. The report includes details of the incident, the suspect's description, and the victim's account of events.


document_description: An individual was interviewed via Skype regarding an incident involving Jeffrey Epstein. The interviewee described being approached to give a massage for $400, which led to an encounter with Epstein where inappropriate conduct occurred. The interviewee was later offered money to recruit other girls but declined and never saw Epstein again. The interviewee recognized Epstein from a Facebook article.


document_description: This document contains a table of assignment history for a student, detailing entry and withdrawal dates, school codes, descriptions, grades, and attendance records.


document_description: This document is a section of a report detailing information available about a 'Subject.' It includes sections on possible AKAs, driver licenses, addresses, phone listings, vehicles, and business affiliations. No corporations were found at the subject's addresses, and there are no matches for various possible records such as employers, criminal histories, and property ownership.


document_description: This is a law enforcement report processed by the FBI in Louisville, KY, dated July 2, 2007. It includes subject information such as age, SSN, and associated names. The report summarizes possible criminal records, sexual offenses, driver's licenses, and other personal data. No sexual offenses, motor vehicles, or FAA certifications were found. The report also lists possible relatives and neighbors.


document_description: A record request form (FD-125) dated September 7, 2017, addressed to Pat Wilcarmiche and to be returned to Jason Rillmers. The form requests specific information including a D/L photo and mentions 'Marguest, CCM, Accountant/Auto track'. The file number is 31E-MM-108062.


document_description: A note mentioning a thin guy at a strip club, twins with blonde hair, a spa with Zantac/Perception and 10ct pirates, a tall redhead, and references to Platinum shagirls and gold. It also mentions someone seeing JE for a while.


document_description: Notice of Deposition for Jeffrey Epstein scheduled for March 24, 2008, at the Palm Beach County Courthouse. The deposition will be taken by Consor & Associates via telephone.


document_description: The document is an FBI interview record detailing the experiences of a female who was introduced to Jeffrey Epstein at age 14. She describes being recruited to provide massages for Epstein, often involving sexual contact, and being paid in cash. The interviewee recounts bringing other girls to Epstein, who preferred younger girls and was explicit about his preferences. The document also mentions Epstein's control over the situation, his interactions with the girls, and the gifts he provided. The interviewee discusses her reduced contact with Epstein after turning 18 and mentions being harassed by Epstein's investigators. She was contacted by the media and the FBI.


document_description: An interview with an unidentified individual regarding their interactions with Jeffrey Epstein. The interviewee discussed bringing young girls to Epstein, the nature of the visits, and Epstein's preferences. The interviewee expressed discomfort discussing certain details but was willing to assist with the investigation and testify if needed.


document_description: A letter from the U.S. Department of Justice outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notification, participation in proceedings, restitution, and fair treatment. The letter also provides contact information for further assistance and mentions the possibility of intimidation or harassment by individuals associated with the investigation.


document_description: Courtney Elizabeth Moody, also known as Courtney Wild, is charged with trafficking in amphetamine (28 to 200 grams) in Hillsborough County, Florida. The document includes details of the charges, legal procedures, and the involvement of various legal entities. It also outlines the conditions of probation and violations thereof.


document_description: Notes on Courtney Wild's experiences, including her interactions with Jeffrey Epstein, her personal struggles, and her time working at Platinum Showgirls and Platinum Gold. Mentions of drug use and family issues are included.


document_description: An individual was interviewed by the FBI over Skype regarding their experiences and connections to Jeffrey Epstein and Ghislaine Maxwell. The individual claims to have been raped by someone connected to Epstein and Maxwell, and has a lawsuit against Harvey Weinstein. The interviewee mentions connections to Tony Blair and Bill Clinton, and describes threats and blackmail they have received. The document also discusses the involvement of Endre Rosjo in arms dealing and financial crimes, and mentions other key figures such as Gary Caesar and Stella Pachenik.


document_description: A student health examination form from the Florida Department of Health dated July 6, 1998. The form includes sections on health examination, health history, and laboratory tests. Most fields are empty or marked as normal, with no abnormal findings or serious illnesses reported.


document_description: Florida Certificate of Immunization for a child who has completed all required immunizations for school attendance. The document lists the required doses for DTP, Polio, Measles, Mumps, and Rubella. It is signed by a physician confirming the child has been adequately immunized as per Florida law.


document_description: This document outlines the Academic Improvement Plan (AIP) for a student in the School District of Palm Beach County for the school year 2004. It includes diagnostic assessments, focus of remediation, desired levels of performance, content area intervention strategies, instructional delivery intervention strategies, end-of-year review, student progress, and parent/guardian contact commitment/contribution. The document is signed by the principal and teacher on 10/15/2002.


document_description: This document is a registration form for a special session at Cypress Trails Elementary for a student born on 6/6/87. The student is recommended for the session for remediation purposes. Transportation is needed, and the student will attend the session. The form includes signatures from the teacher, principal, and parent/guardian, as well as attendance records and placement decision after the session.


document_description: Absence detail record for a student named Vanessa, including dates of absence and notes regarding corrections to be made to the record.


document_description: An interim report indicating unsatisfactory progress in reading and spelling for a 4th-grade student at H Johnson school. The report suggests the student needs to listen carefully and follow directions. A conference with the teacher is requested.


document_description: A daily summary of student attendance for school 1691, grade 07, for the year 2000. The document includes monthly attendance data, with a total of 1 absence and 47 presences recorded. It also contains notes regarding a specific student's attendance on 9/27/99, with different staff members providing conflicting information about the student's presence.


document_description: A score report for the PSAT/NMSQT exam, detailing scores in Verbal, Math, and Writing Skills, along with a selection index and percentile.


document_description: The document is an FBI report detailing an interview conducted as part of a federal investigation into the sexual exploitation of minors by Jeffrey Epstein. The interviewee describes being introduced to Epstein during high school and being paid for massages that became increasingly sexual in nature. The report includes details of the interactions, payments, and gifts received from Epstein.


document_description: An individual was interviewed regarding gifts received from Jeffrey Epstein, including Victoria Secret lingerie and a vibrator. Epstein offered to fly the individual and a friend to his residence in the U.S. Virgin Islands. Concerns were raised about Epstein's awareness of the individual's age.


document_description: The document appears to be a handwritten timeline or notes related to personal relationships and events. It includes mentions of phone calls starting on specific dates, references to 'V.S.', events during Senior Year, a massage, and a trip to NY/NDL for an 18/19th birthday. Other notes include mentions of gifts, complaints about not receiving anything, and a prom-related comment.


document_description: A letter addressed to Judge Jeffrey Colbath regarding Jeffrey Epstein's alleged violation of probation terms, including a No-Contact Order, during an incident on September 16, 2009. The letter is from the attorney of one of Epstein's alleged victims, reporting that Epstein intimidated the victim by coming within ten feet of her and staring her down.


document_description: The document contains a note with the text 'definite answer tomorrow' and 'unpromising'. It is marked as confidential and includes binder information related to victims. Ghislaine Maxwell's schedule is mentioned.


document_description: This document is an FBI interview report related to the federal investigation of Jeffrey Epstein regarding the sexual exploitation of minors. The interviewee describes being introduced to Epstein during high school and being paid for massages that became increasingly sexual in nature. The document details the interactions and payments made by Epstein, as well as gifts received from him.


document_description: An individual contacted the interviewing agent to provide information regarding sexual exploitation by Jeffrey Epstein. The individual described specific sexual activities and payments made by Epstein.


document_description: An FBI interview was conducted with a victim as part of a federal investigation into the sexual exploitation of minors related to Jeffrey Epstein.


document_description: The document contains notes with redacted information, mentioning massages, payments, and interactions with an assistant. It includes references to massages involving back and legs, payments of $200, and interactions with a person who drove herself and played soccer. There are also mentions of clothing, a towel, and touching of buttocks and breasts. The document is subject to a protective order.


document_description: This document is a property receipt from the Wilton Manors Police Department in Broward County, Florida, related to a vehicle complaint case (Case No. 99-4421) dated 6/11/99. It lists items impounded, including a Nokia cell phone and charger. The document also includes a missing person report for a juvenile runaway known to abuse drugs, with last contact on 05/27/1999. The missing person is a white female, 5'7", 110 lbs, with blue eyes and blond hair, from Sacramento, CA. The case is handled by Delray Beach Police Department.


document_description: The FBI Miami Division requests assistance in delivering a Victim Notification Letter and brochure related to the investigation of Jeffrey Epstein's illegal sexual activity with minors. The document outlines the rights of victims under United States Code Title 18 Section 3771.


document_description: The document is an FBI electronic communication requesting the hand delivery of Victim Notification Letters related to the case of Jeffrey Epstein and Ghislaine Maxwell. It involves child prostitution and details Epstein's incarceration status. The letters are to inform victims about the Non-Prosecution Agreement and provide contact information.


document_description: The document is an FBI electronic communication regarding a request from the United States Attorney's Office in West Palm Beach, Florida, to deliver a letter to a specific individual. The letter pertains to the outcome of a Non-Prosecution Agreement between the U.S. Government and Jeffrey Epstein. The document also references an investigation into Epstein's illegal sexual activities with minors and his subsequent incarceration and registration as a sex offender.


document_description: The document is an FBI electronic communication regarding a lead set to the Legal Attache (Legat) covered by the Sydney Sub Office. It involves delivering a USAO letter related to Jeffrey Epstein and Ghislaine Maxwell concerning child prostitution to the Australian Federal Police.


document_description: FBI memo from Miami Sub-Office to International Operations regarding Jeffrey Epstein and child prostitution. The memo discusses the delivery of a USAO letter to a redacted individual and confirms that Lead 174 is covered.


document_description: Acknowledgement of Service document served on behalf of the U.S. Department of Justice. The name and signature of the person served are redacted. The document was served by an officer named Rogers on 15/01/2009.


document_description: This document is a request from the FBI to the Australian Federal Police to facilitate an interview with a victim related to the Jeffrey Epstein case. The case involves allegations of Epstein procuring underage girls for massages and sexual acts, with Ghislaine Maxwell also identified as involved. The document details the recruitment and exploitation of underage girls, payments made by Epstein, and the involvement of other individuals. It also mentions a scheduled interview with a victim at the U.S. Consulate in Sydney, Australia.


document_description: The document advises the Miami Division of the Crimes Against Children Unit's (CACU) concurrence with the travel request for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview a United States Citizen. It outlines the necessary procedures for obtaining country clearance for FBI employees traveling overseas.


document_description: The document is an FBI report detailing an interview related to the investigation of Jeffrey Epstein. It discusses the involvement of a U.S. citizen who was a victim of Epstein's activities, including being paid for sexual acts and traveling with Epstein. The report mentions coordination with the FBI Legal Attache and plans for further interviews.


document_description: This document is an FBI form FD-340 indicating the receipt of original notes related to an interview. It is marked as confidential and is not to be returned. The document is not grand jury material and does not contain federal taxpayer information.


document_description: Original notes regarding an interview.


document_description: Physical 1A/1C Cover Sheet for Serial Export with details about a photo array shown.


document_description: A FOIA request submitted to the FBI for materials related to Jeffrey Epstein, including interviews, videos, and documents. The request covers the period from June 1999 to December 2002 and mentions residences in Palm Beach, Little St. James, and New York. The requestor agrees to pay up to $5000 for duplication fees and reserves the right to appeal any denial of information.


document_description: FOIA request for pictures, videos, and documents relating to a redacted subject, submitted by Jeffrey Epstein.


document_description: Notes on the investigation and legal proceedings related to Jeffrey Epstein, including details of his modus operandi, involvement of various individuals, and legal actions taken. Mentions of potential evidence, cooperation from associates, and ongoing investigations. Discussion of civil cases and settlements, as well as involvement of public figures.


document_description: An interview with an unnamed individual regarding their experiences with Jeffrey Epstein and Ghislaine Maxwell. The interviewee describes being involved in recruiting young girls for Epstein, the training period with Maxwell, and various interactions with Epstein and Maxwell. The document details the manipulation and coercion used by Epstein and Maxwell, including financial incentives and psychological pressure. It also mentions the involvement of other individuals such as Prince Andrew and Alan Dershowitz.


document_description: A confidential document containing various numerical and date-related entries, with some data blacked out. It includes categories such as Year, Numbers, Blacked Out Data, Dates/Ranges, Year-Month, and Number.


document_description: This document is an electronic communication from the FBI regarding the Victim Assistance Program related to the Jeffrey Epstein case. It outlines the rights of victims under 18 U.S.C. 3771 and provides information about the Victim Notification System (VNS). The document emphasizes the importance of keeping contact information current to receive notifications about the case.


document_description: The document is an FBI electronic communication regarding a request from the United States Attorney's Office in West Palm Beach, Florida, for assistance in delivering a letter related to a Non-Prosecution Agreement with Jeffrey Epstein. The letter is intended for a redacted recipient and includes terms of the agreement and contact information. The document also references an investigation into Jeffrey Epstein's illegal sexual activities with minors and his current incarceration status.


document_description: The document is an FBI report detailing an interview related to the investigation of Jeffrey Epstein. It discusses the involvement of a U.S. citizen who was a victim of Epstein's activities. The report includes information about the victim's interactions with Epstein, including travel and financial arrangements. It also mentions the victim's willingness to cooperate with the investigation and provide evidence.


document_description: This document details the liaison and investigation efforts related to Ghislaine Maxwell and child prostitution. It includes references to interviews and obtaining photos pertinent to the case. The document also mentions coordination with the United States Attorney's Office and the AFP International Network Coordination and Support Team.


document_description: A FOIA request letter submitted to the FBI requesting copies of materials related to Jeffrey Epstein, including video tapes, CDs, DVDs, pictures, and documents. The request is made on behalf of Virginia L. Giuffre and covers materials collected from Epstein's residences. The letter includes a request for justification of any denied information and mentions a Certification of Identity for the client.


document_description: The document is an FBI electronic communication requesting assistance from the Australian Federal Police (AFP) in delivering a victim notification letter and brochure related to the investigation of Jeffrey Epstein's illegal sexual activity with minors. The investigation was opened on July 24, 2006, and involved minors being paid $200.00-$1,000.00. The legal basis for the request is United States Code Title 18 Section 3771.


document_description: A telephonic meeting was held on June 3, 2019, involving an Assistant US Attorney for the Northern District of Georgia, a Deputy Chief, a Senior Criminal Investigator, and attorneys representing a victim in the Jeffrey Epstein case. The discussion focused on the Crime Victims' Rights Act civil action and the victim's desire for Epstein to be held accountable. The victim expressed her willingness to participate in a new trial to see Epstein behind bars, not for financial gain.


document_description: A confidential letter addressed to an FBI agent discussing Jeffrey Epstein's potential plans to leave the country after completing house arrest. The letter highlights Epstein's financial independence and his history of trafficking and exploiting underage girls, including involvement with high-profile individuals. It urges the FBI to contact a key witness who was trafficked and prostituted on Epstein's plane.