document_description: The document is an FBI report from the New York Intelligence Division regarding a person of interest with redacted personal details. The report includes information on addresses, criminal history, and suspicious financial activity involving cash payouts from the Federal Bureau of Prisons. The activity was flagged as suspicious due to its frequency and lack of legitimate purpose, occurring between March 1, 2016, and May 27, 2016, with a total of 59 money transfers amounting to $4,853 from 21 senders.


source: doj

document_description: A grand jury subpoena issued to Sprint Corp. for records related to a telephone number as part of a criminal investigation. The subpoena requests subscriber information, billing details, call and text records, and other related data. A non-disclosure request is included to maintain confidentiality of the investigation.


document_description: The document contains heavily redacted text with some visible sections discussing collaboration, leadership, organizing/planning, and dealing with difficult people in the context of DOJ and FBI operations. It mentions missing serials, DOJ attorneys during the Epstein Transparency Project, and various roles and responsibilities related to organizing, planning, and community engagement.


document_description: The document appears to be a visual representation of data, possibly a timeline or comparative chart, with black bars obscuring specific details. It includes three vertical columns with varying backgrounds and black bars suggesting data points or durations. Below is a larger block of black bars arranged in horizontal rows, indicating different categories or sub-items. The structure suggests a comparison or progression of information across different categories.


document_description: The FBI responds to a FOIA request regarding records on Jeffrey Epstein's death. The request is denied based on exemption 5 U.S.C. § 552(b)(7)(A) as the records are part of an ongoing investigation. The letter provides information on how to appeal the decision and includes an addendum explaining standard FOIA responses and exemptions.


document_description: An FBI report detailing a case of extortion threats related to the Jeffrey Epstein case. A cooperating defendant reported receiving extortion threats via email from a subject using the CRIPTEXT application. The subject demanded money in exchange for not exposing information about the victim's relationship with Jeffrey Epstein. The FBI contacted CRIPTEXT's CEO to assist in the investigation, leading to the identification of the subject in Sweden. The report also mentions coordination with other law enforcement agencies regarding similar threats.


document_description: The document is a significant activities report from the Violent Criminal Threat (VCT) Branch, detailing sophisticated techniques and statistics related to arrests, convictions, disruptions, and dismantlements. It includes a table of methods used, such as Title III, GPS, CCTV, and Pen Registers, with year-to-date totals for arrests, convictions, disruptions, and dismantlements. The report also lists major operational matters, including a reference to Jeffrey Epstein's child sex trafficking case. Additionally, it mentions a press conference regarding the arrest of Jason Jabouin.


document_description: The document contains a table of sophisticated techniques and statistics related to violent criminal threats, including methods like Title III, GPS, CCTV, and Pen Registers. It also includes year-to-date statistics for arrests, convictions, disruptions, and dismantlements. The rest of the document is heavily redacted, with no specific data or key information extractable from the images.


document_description: This document appears to be a reference to a file or operation related to Jeffrey Epstein and child sex trafficking. It includes file numbers and operation names.


document_description: An organizational chart for the New York Office VCT Branch C as of June 23, 2020, detailing the total number of agents, support staff, and task forces.


document_description: The document discusses the arrest and indictment of Ghislaine Maxwell in connection with Jeffrey Epstein's child sex trafficking case. Maxwell was arrested on July 2, 2020, in Bradberry, NH, by the FBI and indicted in SDNY on six counts, including enticing minors for illegal sex acts, transporting a minor for sexual activity, conspiracy, and perjury. She allegedly assisted Epstein in recruiting, grooming, and abusing girls as young as 14.


document_description: A form used to request files related to Jeffrey Epstein from the FBI's New York Field Office. The request is made by Angela Clemente and includes specific file numbers. The form includes instructions for shipping and inventory requirements.


document_description: An email from a Secretary Management Assistant at the New York Field Office, FBI, regarding monthly snapshot reports of pending cases. The email includes multiple attachments and is classified as UNCLASSIFIED.


document_description: The document contains a table listing various surveillance operations, including Title III, Group I, Group II, CCTV, GPS, Pole Camera, Ping Order, and Pen Registers. Each operation is associated with different squads and file numbers, with some operations linked to Jeffrey Epstein.


document_description: The document outlines significant activities related to violent criminal threats, including sophisticated techniques and statistics on arrests, convictions, disruptions, and dismantlements. It also mentions major operational matters, media activities, travel related to the Epstein case, and significant conferences.


document_description: This document is a Field Office File Request Form related to the FOIPA request for Jeffrey Epstein. It includes instructions for handling and shipping files, ensuring inventory before sending, and guidelines for classification and sensitive information.


document_description: Notification about NY agents interviewing victims from the Epstein case in the RA for the day.


document_description: Leslie Wexner, the billionaire behind Victoria's Secret, accused Jeffrey Epstein of misappropriating vast sums of money from him and his family. Wexner detailed the financial impropriety in a letter to the Wexner Foundation, revealing that the misappropriation was discovered in 2007. Epstein, who was arrested for sex trafficking, had wide powers over Wexner's finances. Wexner has recovered some funds, including $46 million worth of securities. The relationship poses a problem for L Brands, which is distancing itself from the scandal.


document_description: The article discusses the complex and opaque financial dealings of Jeffrey Epstein, highlighting the flow of tens of millions of dollars through his bank accounts, shell companies, and charities. It explores Epstein's financial relationship with Leslie H. Wexner and the involvement of major banks like JPMorgan Chase and Deutsche Bank. The article also touches on the ongoing investigations into Epstein's finances following his death.


document_description: The article discusses Jeffrey Epstein's offshore financial activities as revealed by the Paradise Papers. It highlights Epstein's use of offshore shell companies in tax havens and his involvement with Liquid Funding Ltd., a company linked to Bear Stearns. The article also mentions the challenges faced by the courts in determining Epstein's wealth and the implications for his bail.


document_description: The article discusses Jeffrey Epstein's connections with top Wall Street figures, including James E. Staley, Leon D. Black, and Glenn Dubin. It highlights Epstein's role in funneling wealthy clients to Staley and JPMorgan Chase, his financial dealings with Black and Dubin, and his attempts to portray himself as a financial advisor to notable figures like Elon Musk and Bill Gates. Despite his claims, many of his financial strategies were questionable, and his actual influence in the financial world was limited. The article also touches on the aftermath of Epstein's arrest and the reactions of those who were once associated with him.


document_description: The document lists upcoming releases related to legal cases, including a case involving Jeffrey Epstein.


document_description: The document provides detailed guidance on processing documents related to the Epstein case, focusing on redaction of victim information and PII. It includes instructions for handling victim photos, FBI/DOJ personnel names, and the use of Adobe Acrobat for redaction. The document also outlines folder management and file processing procedures.


document_description: The document contains a list of EFTA IDs ranging from EFTA00172354 to EFTA00172407. These appear to be reference numbers, but no additional context or information is provided.


document_description: The document contains a list of EFTA IDs ranging from EFTA00172408 to EFTA00172445. These appear to be reference numbers, possibly related to a larger dataset or collection of documents.


document_description: The document provides detailed guidance on processing victim information related to the Epstein case. It includes instructions on redacting victim names and PII, handling victim photos, and processing FBI/DOJ personnel names. The document also outlines steps for using Adobe Acrobat for redaction and file management, including creating user folders and importing search terms.


document_description: List of FBI and SDNY AUSAs names to be excluded from redaction in the Jeffrey Epstein case.


document_description: The document outlines the FBI's response and handling of materials related to the Epstein investigation. It details the coordination between FBI New York, CID, and IMD to ensure all case files and evidence were accounted for and processed. The document includes a timeline of events, efforts to identify and collect case materials, and the processing of paper documents, photos, and digital media. It also mentions the involvement of external entities and the handling of sensitive materials.


document_description: Correspondence to the Attorney General dated 7/29/2025 from NC State Senator Sydney Batch, Senate Democratic Leader, and 15 other members of the North Carolina Senate, writing in support of the bipartisan subpoena of the DOJ for files related to Jeffrey Epstein. Urging the DOJ to take immediate steps to unseal and release all relevant files pertaining to known perpetrators and co-conspirators in the Epstein case.


document_description: As members of the North Carolina Senate, writing in support of the bipartisan subpoena of the DOJ for files related to Jeffrey Epstein. Urging the DOJ to take immediate steps to unseal and release all relevant files pertaining to known perpetrators and co-conspirators in the Epstein case. See ECATS-2025-403110. Ltr also signed by 15 other State Senators.


document_description: The North Carolina Senate, led by Democratic Senate Leader Sydney Batch, writes to Attorney General Pam Bondi and the North Carolina Congressional Delegation in support of a bipartisan subpoena for files related to Jeffrey Epstein. The letter emphasizes the need for transparency and justice, urging the DOJ to release files related to Epstein's crimes while protecting victim identities. The letter is signed by multiple senators, highlighting North Carolina's commitment to fighting human trafficking and ensuring accountability.


document_description: A FOIA request form for communications regarding Attorney General Bondi's Epstein file request, submitted by Verumetsanitas/Thomas Jefferson. The request includes searching UNET and FBINET emails for specific keywords related to Epstein and Bondi, within a specified date range.


document_description: A table listing upcoming declarations related to litigation cases, including case numbers, titles, courts, subjects, and judges.


document_description: The document contains a series of tables related to litigation and workload tracking, including details of court cases involving the FBI and Jeffrey Epstein. It includes information on due dates, case titles, courts, subjects, and workload percentages.


document_description: The document assesses that wealthy, influential individuals involved in sex trafficking likely rely on referrals and career enhancement promises to entice victims, representing an expansion of traditional sex trafficking techniques. The assessment is based on information from victims, court testimony, and open source reporting. The document discusses the involvement of figures like Peter Nygard, Jeffrey Epstein, R. Kelly, Harvey Weinstein, Bill Cosby, and Allison Mack in sex trafficking activities.


document_description: The report details the investigation into the circumstances surrounding Jeffrey Epstein's death while in custody at the Metropolitan Correctional Center in New York. It identifies numerous failures by MCC New York staff, including falsifying records, failing to conduct required inmate counts and rounds, and not ensuring Epstein had a cellmate as directed. The report concludes that these failures contributed to Epstein's ability to commit suicide. The OIG did not find evidence contradicting the FBI's determination that Epstein's death was a suicide. The report also highlights systemic issues within the BOP, such as staffing shortages and inadequate security camera systems.


document_description: The document is an FBI report from the Criminal Investigative Division regarding the investigation into Jeffrey Epstein and Ghislaine Maxwell. It details the referral of the case to the New York office in December 2018, the arrest of Epstein in July 2019, and the subsequent arrest and charges against Maxwell in July 2020. The report highlights the complex, multi-jurisdictional nature of the case and the involvement of multiple victims and co-conspirators.


document_description: The document outlines significant travel related to the Epstein case, specifically mentioning SSA's travel to HQ and DC for case matters.


document_description: The document outlines a schedule for the Violent Criminal Threat (VCT) branch for the week of April 6, 2025, to April 11, 2025. It includes a section on significant travel, noting that SSA Kristen Warden is at HQ for Epstein case matters from March 14, 2025, to the current date.


document_description: The document lists EFTA reference numbers and mentions a travel event related to Epstein matters.


document_description: The document evaluates the strategic plan of the New York City Field Office for FY25, highlighting strengths in handling high-profile cases like Jeffrey Epstein's. It also addresses challenges such as the loss of Special Agents from the HT program and recommends developing new investigators.


document_description: Pen register report related to Jeffrey Epstein's child sex trafficking case.


document_description: A victim conference sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway 101st floor. Approximately 30 individuals attended including victims, support for victims, and victim attorneys. Following the conference, 3 victims were interviewed at SDNY, with a 4th interview being conducted on 10/24/2019.


document_description: The document outlines major operational matters related to arrests, indictments, convictions, sentences, searches, and drug buys. It mentions the use of sophisticated techniques such as pen registers in the Epstein case. Additionally, it notes a travel instance where agents traveled to Sweden for a victim interview related to the Epstein case.


document_description: The document reports on significant activities related to the Jeffrey Epstein case, including the execution of a search warrant at Epstein's residence, seizure of digital media, and the remand of Epstein to U.S. Marshals custody. It also mentions victim interviews conducted in Florida and the management of a hotline for potential victims and witnesses.


document_description: A forensic intelligence analyst requests FBI records related to Jeffrey Epstein under the Freedom of Information Act. The request includes informant files, surveillance materials, and any agreements with Epstein. The request also seeks information on Epstein's associates and activities in Ohio, Kentucky, New Jersey, and Florida, particularly related to human trafficking and public corruption.


document_description: A form used by the FBI's Information Management Division to request files related to Jeffrey Epstein. It includes instructions for handling and shipping files, as well as a certification statement regarding the classification of the records.


document_description: The document contains a barcode and several labels, with an instruction to keep it available. It also includes an EFTA ID.


document_description: The document contains descriptions of three items related to the Jeffrey Epstein case. Item 1 has a label MM-113327-1A with handwritten notes and a 'DO NOT DESTROY' stamp. Item 2 is labeled 50D-NY-3027571 and described as discs of content of boxes, secured with a black ribbon and clear tape. Item 3 has a handwritten label 'JE + GM' and is secured with clear tape.


document_description: A sealed cardboard box with red and white 'EVIDENCE' tape. The box has a handwritten label reading '3TE-MM-10806Z IB1 1 of 4'.


document_description: A cardboard box contains multiple items sealed with yellow 'EVIDENCE' tape from the Federal Bureau of Investigation. Inside, there are several items in clear plastic bags, some appearing to be orange or tan folders, and at least one white item.


document_description: A cardboard box is sealed with clear tape and wrapped in plastic wrap. It has a white label with handwriting and a black mark. The label reads '31 e-mm- 10 8 062' and '1B8'. The tape has 'FEDERAL BUREAU OF INVESTIGATION WASHINGTON D.C.' printed on it.


document_description: The document contains folder labels and identifiers related to a case.


document_description: A collection of documents in a cardboard box, including files labeled 'PR2 SQUAD SSA E. Ortiz Jr.', 'PBPD-Incident Report', and 'Main Case File-Ecs 31-MM-108062'. One document contains a table with dates and redacted information.


document_description: A box labeled 'MIZ 2' with stamps indicating inspection and system checks in 2019.


document_description: An open cardboard box contains several items wrapped in brown paper, standing upright. A label on the inside of the box lid reads "GJ file IAS 21-43".


document_description: An opened cardboard box contains four rectangular objects wrapped in reddish-brown paper. A white label inside the box lid reads '1 A3 78-117'. Text on the wrapped objects includes 'Vol II' and 'MM-108262-11'. Another cardboard box, taped shut with brown packing tape, is partially visible.


document_description: An open cardboard box contains files with a yellow sticky note indicating 'IAs 118-146 Main File 1-176 FF SBP'. Inside the box are two sets of brown file folders tied with rubber bands and several white file folders filled with documents.


document_description: A brown cardboard box is taped shut with clear packing tape. The box has 'mm04' written on it in black marker.


document_description: A cardboard box contains another smaller cardboard box. A pink sticky note reads 'American Express OLY-48 (original inside)'. A yellow sticky note is also present. Key entities include American Express, OLY-48, UPS 2nd Day Air, Tracking ID (partial: 12 209 IV 02 914) 1944, and FEDEX (partial: 909-FL1).


document_description: FBI report with a photograph taken by a Special Agent at a location in Winchester, VA.


document_description: A sealed cardboard box with specific markings and a 'BANKERS BOX' logo. It is sealed with clear packing tape.


document_description: A cardboard box filled with files, with a yellow sticky note attached to one of the files. The note contains partially legible text including '5500,' 'Subiect 1,' 'Color Day,' and 'Addl. to [illegible].'


document_description: A box marked as 'EVIDENCE' with various labels and markings. It includes a 'FRAGILE' label warning about magnetic tape, a battery hazard symbol with a phone number, a shipping label, and additional markings such as 'FRIDAY' and ULINE branding.


document_description: A brown cardboard box contains a brown paper bag labeled with case information, including a pair of black woman's cowboy boots as evidence.


document_description: A white box with handwriting, identified as 50D-NY-3027571 1B20, marked with evidence tape and additional marking 1B20. The date/time noted is Friday, and the location is marked as BACK.


document_description: A cardboard box sealed with clear packing tape, featuring several labels and markings. It includes a FedEx label and a mailing address for the FBI New York field office. A handwritten tracking number and another number are present, along with a black checkmark.


document_description: A cardboard box with a list of numbers written on the side: 75, 75, 72, 69, 68, 55, 45, 37.


document_description: The document contains reference numbers, likely related to a case or investigation, but lacks additional context or content.


document_description: FBI evidence report detailing the discovery of 10 assorted CD disks and a DVD at Jeffrey Epstein's residence.


document_description: A salmon-colored folder with handwritten text on it. The text reads "31E-NY-3027571 IB72" and a smaller "1872" is written above the "B72".


document_description: The document contains reference numbers 31E-NY-3027571 1B75 and EFTA00172968. No additional context or content is provided.


document_description: Sony Camera with black case found in Room II - Kitchen Drawer at Jeffrey Epstein's address.


document_description: A silver Apple iPad with 64GB storage was found in Room Y, on a shelf in the right corner under the TV. The serial number of the iPad is DMPHFHGØDVGJ.


document_description: The image shows a bundle of coral-colored papers secured with a rubber band. Handwritten text on the top paper reads "50 - MY-3027572 1B60".


document_description: A Seagate Barracuda 2200 Hard Drive with 80GB capacity was found in Room 17 at 9 East 71 Street, New York, New York 10021. It is associated with the Jeffrey Epstein case.


document_description: The document contains identifiers such as '31E-NY-3027571 1B78' and 'EFTA00172976'. These appear to be reference numbers or identifiers, but no further context is provided.


document_description: A document listing item details including item ID, quantity, additional markings, and labels.


document_description: A cardboard box with tape, marked with '1859'. The brand name 'WORX' is visible on the side, and the text '50DNY3027921' is on the bottom.


document_description: A cardboard box sealed with evidence tape, labeled with case number 50D-NY-3027571 and identifier 1B22. The box is marked 'FRIDAY' with some blacked-out text on one side. Evidence tape reads 'EVIDENCE FEDERAL BUREAU OF INVESTIGATION' with initials 'F1S' and date '5/25/22'.


document_description: Architectural drawing of the fifth floor plan with a scale of 1/4" = 1'-0". Includes a rolled-up document and a cardboard box with writing.


document_description: A cardboard box containing an Apple desktop computer, located in Room A along the right wall. The box has a serial number QPØ23ØxS5RU and shipping labels from FedEx and OWC Security Seal.


document_description: FedEx Express package details including tracking information, box dimensions, and barcode number.


document_description: Shipping label information for a package sent via FedEx Express with tracking number 500-4Y-3027572. The package contains a black electronic device with a white stylized 'W' logo and 'SONY' branding.


document_description: A cardboard box containing evidence, including items wrapped in brown paper and a sealed plastic bag labeled 'EVIDENCE' and 'FEDERAL BUREAU OF INVESTIGATION'. The bag has a handwritten label '8/12/19 312-NY-302751'. Bubble wrap is also present in the box.


document_description: Document contains tracking and lot numbers.


document_description: The document contains labels and markings indicating it is fragile and should be handled with care. It includes up arrows, a caution about broken glass inside, and a barcode label. There are also reference numbers such as 1B98 and 506-NY-3027571.


document_description: A cardboard box with numbers written on the side: 36, 35, 34, 33, 32, 31.


document_description: A Seagate PATA/100 hard drive labeled as evidence with identifiers '1B31' and 'DELL WAL BUONA31'. It is contained in a cardboard box labeled 'PATA/100' and 'EVIDENCE', which is within a larger brown folder labeled 'SMEAD'.


document_description: A Samsung hard drive with model number SV6003H and serial number 0427J1FT619464, labeled as Exhibit Number 54. It has additional labels indicating it as evidence and a government exhibit, with the label 'IB 32'.


document_description: The document contains a series of numbers and codes, possibly related to an internal tracking or reference system. It includes a sequence '500 - MY | 3027571 | 1B33' and an EFTA ID 'EFTA00173007'.


document_description: An evidence box containing a Samsung hard drive with model number SV400BH. The box is labeled 'EVIDENCE' and 'PATA/100'. Handwritten notations on the hard drive and box include '1085', '1833', and '1333'.


document_description: The document contains a reference number 'EFTA00173009' and a code '500-MM - 3027577 1B36'. No additional context or information is provided.


document_description: The image shows a peach-colored envelope with handwritten text.


document_description: Details about a Seagate Barracuda 7200.7 hard drive with 120 Gbytes capacity. The hard drive is packaged in a white box with orange accents, labeled 'DENCE EVI' on yellow tape. The box has '1835' written on it, and 'DELL WAL BUCNM31' is written on the yellow tape. A brown envelope or folder is located behind the box. The packaging originates from Smead, UPC 71007, and is assembled in Mexico.


document_description: A stack of salmon-colored folders secured with a black rubber band. Handwritten text on the top folder includes '50€ - NY - 3027 571 1895' and '1895'.


document_description: A stack of miscellaneous documents including a brown folder, a brown paper bag, a document with handwritten text, a light-colored envelope with a wax seal, a white sheet of paper, and a blue binder. No specific content or details are provided about these items.


document_description: FBI evidence folder related to case number 31E-NY-3027571, marked as evidence by the Federal Bureau of Investigation.


document_description: A silver Mac laptop labeled 'JE BIG LAPTOP' was collected from Little Saint James Island, U.S. Virgin Islands. It was found in Room C, on a desk, and placed in a black bag. The laptop has the serial number W89111772QT and is marked with 1B81.


document_description: Handwritten notes on a reddish-brown folder with some financial figures and a reference number.


document_description: The document contains a reference to an AMA - NY - 3027571 1B105 and a monetary amount of 50€. It also includes an EFTA ID: EFTA00173038.


document_description: The document contains reference numbers and identifiers, but lacks specific content or context to classify further.


document_description: The document contains a reference to a bug drawing and an EFTA ID.


document_description: A reddish-orange folder or file sealed with red tape labeled 'EVIDENCE FEDERAL BUREAU OF INVESTIGATION'. It has markings '31E-NY-3027571' and '1B82'. The folder is tied shut with a brown ribbon.


document_description: A cardboard box with the text 'cellophane' and 'soda ok' written on it. The box is labeled with EFTA00173047.


document_description: A cardboard box containing various documents, some in plastic sleeves. Includes a document labeled 'package copy' and another labeled 'EVIDENCE CHAIN OF CUSTODY'.


document_description: A small white electronic device, possibly a USB drive or similar portable storage device, is inside a clear plastic bag. The bag has handwritten text '500-MY-3027571 IB 39'. A tag attached to the device inside the bag reads 'New York CARTI', 'FEIN', 'NYC027911', '31E-NY-3027571 NYC027911 Original Evidence', '10/23/19'. Handwritten numbers '1339' are on the tag, and '31' and '3251' are on the inside of the bag.


document_description: The image shows a sealed plastic bag with a cartridge and an identification tag with case and item details.


document_description: A plastic bag contains a smaller zipped bag with a tag and items related to Jeffrey Epstein. The tag includes case number, name, address, date found, item number, and description of items found. The outer bag has additional handwritten text.


document_description: A list of items collected, including envelopes and paper bags with various contents such as electronic devices, documentation, and a passport with Epstein's photograph.


document_description: The document describes a shipment of four framed photos with specific identifiers and shipping instructions.


document_description: The document lists items found in Jeffrey Epstein's residence, specifically in a closet. It includes two 1-inch black binders containing CDs and 13 loose CDs.


document_description: This is a label for a box marked as fragile with specific identifiers.


document_description: Product description for HP Desktop 260-a010, highlighting its key features such as slim design, Intel Pentium J3710 processor, 4 GB RAM, 1 TB hard drive, and Windows 10.


document_description: The document describes various items including a yellow envelope with a warning not to scan, a folder labeled '1B2-44', a green and glass picture frame, and shipping tape with text including 'UL', 'uline', and a phone number.


document_description: A book on massage techniques authored by Steve Capellini and Michel Van Welden, with a foreword by Robin Leach.


document_description: A list of yearbook titles and associated years, with some years not explicitly stated. Includes design details such as puzzle piece designs and a label '1B135'.


document_description: The document contains a code or reference number 'EFTA00173098' and some unidentified numbers or codes '202', '1B 104', and 'X'.


document_description: An Austrian passport from the Republic of Austria, associated with Jeffrey Epstein, was found in an envelope. The envelope contains handwritten information including a case ID, item number, year, and description of the passport. The sealing tape indicates it is part of an FBI investigation.


document_description: A description of a pair of black leather cowboy boots with white decorative stitching, pointed toes, and folded down tops.


document_description: A brown bust sculpture of female breasts created by Jeffrey Epstein, located at 9 East 71st Street, New York, New York 10021.


document_description: An evidence report detailing items collected during a search warrant execution at 9 East 71st Street, New York, NY. Items include a vibrator, buttplugs, cuffs, dildo, leash, condoms, nurse cap, and stethoscope. The items were found in the 4th drawer left of the sink in Room Q.


document_description: A list of various personal items, including adult toys and accessories, with no specific context or additional information provided.


document_description: The document is an FBI evidence report detailing various items collected as evidence, including framed photos, massage tables, phone message books, shredded paper, VHS tapes, CDs, photos, and other miscellaneous items. The evidence was collected on 08/28/2006 and last inventoried on 08/04/2020. The holding office is in New York.


document_description: An evidence log detailing the contents of a box related to the Jeffrey Epstein case, including message printouts and white papers. The evidence was collected on August 28, 2006, and is stored in the Bronx warehouse. The document includes details about the storage location, collection date, and chain of custody.


document_description: An inventory list of evidence items collected, including medical supplies, letterhead, invoices, Amazon.com items, various documents, magazines, VHS cassette, Sony micro cassettes, and miscellaneous papers. The items were collected on 08/28/2006 and are stored in a Bronx warehouse.


document_description: FBI evidence log detailing the collection of evidence from a search warrant executed at 9 East 71st Street, New York, NY. The evidence was collected on 07/07/2013 and inventoried on 07/19/23. The evidence was collected from an attorney's office located at 810 7th Avenue, Suite 620, New York, NY.


document_description: This document is an FBI evidence report detailing the collection and storage of an evidence item related to the Jeffrey Epstein case. The evidence was collected on July 7, 2019, and is stored in New York. The report includes details about the evidence type, description, location, and chain of custody.


document_description: The document describes items found at Jeffrey Epstein's residence, including a black leather paddle, handcuffs, a whip, and a gold-colored chain with decorative rings. The items are noted to be in a display case.


document_description: This document details the evidence related to a brown massage table collected as part of case 31E-NY-3027571. The item was collected on 08/28/2006 in Palm Beach, FL, and is stored in New York. The document includes information about the acquisition event, storage, and chain of custody.


document_description: FBI evidence record for a beige massage table collected from Palm Beach, FL.


document_description: This document details the collection and storage of a green massage table as evidence. It was collected on August 28, 2006, from Detective Joe Recarey in Palm Beach, FL, and is stored in a Bronx warehouse. The evidence is associated with the Epstein case and lacks a receipt, CATS ID, and FBI seizure number.


document_description: FBI evidence record for a peach massage table seized in connection with case 3-NY-3027571. The item was collected on August 28, 2006, and is stored in New York. The acquisition event took place at 345 South County Road, Palm Beach, FL, 33480.


document_description: This document is an FBI evidence report detailing the collection and storage of an item described as a 'butt plug' found during a search warrant execution at 9 East 71st Street, New York, NY. The item was collected on July 7, 2019, and is stored in New York. The document includes details about the chain of custody and storage location.


document_description: The document is a certification for continued presence by the FBI New York Field Office, requesting continued presence for a victim of trafficking. It includes details about the victim's background, the investigation, and the victim's significance to the case. The document also outlines the responsibilities of the requesting agency and the procedures for maintaining continued presence.


document_description: The document details an extortion case related to the Jeffrey Epstein investigation. A cooperating defendant reported receiving extortion threats via email from a subject using the CRIPTEXT application. The subject demanded money to prevent the release of fabricated emails about the victim's relationship with Jeffrey Epstein. The FBI contacted CRIPTEXT's CEO, who cooperated by providing information that identified the subject in Sweden. The report also mentions coordination with other law enforcement agencies regarding similar threats.


document_description: The document is a significant case notification from the FBI's Criminal Investigative Division regarding the Jeffrey Epstein case. It outlines the initiation of the case by FBI NY after contact from SDNY about victims sexually abused by Epstein. It details Epstein's modus operandi, including inviting minors to his residences for massages that turned sexual, and paying them. The document also covers the planned charges against Epstein, the background of previous investigations, and the non-prosecution agreement he received in 2007. It mentions the significant media attention due to Alex Acosta's involvement. The document outlines the investigative plan, including interviews and property seizures.


document_description: This document is an FBI report summarizing significant investigative highlights related to Jeffrey Epstein's case, including details about co-conspirators and associates. It is marked as UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE and is intended for internal use within the Federal Government and authorized entities.


document_description: A letter from Mitchell Garabedian's law office to the FBI, representing Connie Richards, who alleges sexual assault by Jeffrey Epstein in Cambridge, MA. The letter requests an FBI interview with Ms. Richards.


document_description: Request for approval to travel to California for follow-up interviews related to the Epstein investigation. Includes cost estimates for flights, accommodation, and other expenses.


document_description: A request for travel approval related to the Epstein investigation, including estimated expenses for flights, accommodation, and other travel-related costs.


document_description: The document is an official communication from the Chilean Department of International Affairs to the Legal Attaché at the U.S. Embassy in Chile. It requests information related to the investigation of Jeffrey Epstein and any potential crimes linked to Chile.


document_description: The document is a request for country clearance and travel authority for two Miami FBI agents to travel to Sydney, Australia from March 14, 2011, to March 21, 2011, to interview a U.S. citizen victim in the Jeffrey Epstein case. The investigation involves allegations of child prostitution and sexual abuse by Epstein and Ghislaine Maxwell. The document details the background of the case, including the recruitment of underage girls for sexual acts, and the involvement of Maxwell in procuring victims. It also outlines the travel itinerary and purpose of the agents' visit to Sydney.


document_description: The document is a request from the Miami FBI division to the Canberra LEGAT to facilitate an interview with a victim in the Jeffrey Epstein case through the Australian Federal Police. The case involves allegations of Epstein procuring underage girls for sexual acts. The document details the involvement of Ghislaine Maxwell and mentions the recruitment and payment of victims. It also includes arrangements for an interview with a victim at the U.S. Consulate in Sydney, Australia.


document_description: The FBI/NYPD Joint Violent Crimes Task Force is requesting copies of reports and photographs from the Office of the Chief Medical Examiner related to the death of Jeffrey Epstein on August 10, 2019. This includes a 3D digital scan of Epstein's cell.


document_description: This document is a post suicide watch report for Jeffrey Epstein, detailing his mental status, risk factors, and protective factors. It includes observations from his time on suicide watch, his denial of suicidal ideation, and his request for a toothbrush and shower. The report concludes with recommendations for his continued observation and care.


document_description: This document is a post suicide watch report for Jeffrey Epstein, detailing his mental status, risk factors, and recommendations following his time on suicide watch. Epstein was assessed to have both static and dynamic risk factors for suicide but also several protective factors. He denied any suicidal ideation and expressed a commitment to life. The report concludes with recommendations for his continued observation and care.


document_description: The document contains heavily redacted text related to various branches of the FBI's operations, including Complex Financial Crimes, Transnational Organized Crime, and Violent Criminal Threats. A victim conference related to Jeffrey Epstein's child sex trafficking case was held on 10/23/2019 at the FBI NYO, attended by approximately 30 individuals, including victims and their attorneys. Following the conference, interviews with victims were conducted.


document_description: The document outlines major operational matters across various branches of the Criminal Division, including Complex Financial Crimes, Transnational Organized Crime, Violent Criminal Threat, and Public Corruption/Civil Rights/Health Care Fraud. It details ongoing investigations, arrests, and legal proceedings involving notable figures such as Ghislaine Maxwell and David Gentile. The document also includes statistics on sophisticated techniques used in FY 2020.


document_description: The document details a significant activity report from the Criminal Division, focusing on a public corruption case involving Robert C. Adams and Shahada Harris. Harris was caught with contraband intended for inmate Keith Outlaw at the Metropolitan Correctional Center (MCC). Adams, a correctional officer, allegedly blackmailed Harris into a sexual encounter in exchange for not reporting her contraband smuggling. Adams was on duty the night of Jeffrey Epstein's suicide at MCC.


document_description: Attorney General Pam Bondi demands the FBI release withheld documents related to Jeffrey Epstein's investigation. Rep. Andy Ogles proposes legislation to prevent destruction of Epstein records. The DOJ plans to release 100 pages of Epstein's address book. Conservative influencers received 'Phase 1' of the Epstein files at the White House.


document_description: A letter from the National Archives and Records Administration (NARA) to the FBI regarding a media report alleging unauthorized destruction of FBI records related to high-profile cases. NARA requests a response within 30 days, detailing the circumstances and actions taken if unauthorized disposition occurred.


document_description: The FBI responds to a request from the National Archives and Records Administration regarding a media report on potential unauthorized disposition of FBI records. The FBI states they cannot corroborate the allegations after consulting with various entities.


document_description: Senator Richard J. Durbin addresses Attorney General Pam Bondi regarding discrepancies in public statements about Jeffrey Epstein's client list and the DOJ's handling of Epstein-related records. The letter questions the veracity of Bondi's statements and requests detailed information on the review process of Epstein-related documents, including the involvement of FBI personnel and the handling of records mentioning President Trump.


document_description: A letter from The Honorable Richard Durbin, Ranking Member of the United States Senate, regarding an unsigned memorandum from the DOJ and FBI about the Trump Administration's review of Jeffrey Epstein's investigative holdings. The letter questions the veracity of public statements about Epstein-related records and requests information by 08/01/2025.


document_description: A letter from Senator Richard J. Durbin to Attorney General Pam Bondi questioning the DOJ's handling of Jeffrey Epstein-related records and the veracity of public statements made by Bondi. The letter requests detailed information and materials related to the DOJ's review of Epstein records, the involvement of FBI personnel, and the handling of records mentioning President Trump.


document_description: Letter from counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm. Counsel offer their assistance in the redaction process to avoid inadvertent release of private information and to help move the process more quickly.


document_description: A letter from Paul G. Cassell, Bradley J. Edwards, and Brittany Henderson to Attorney General Pam Bondi, urging the DOJ to ensure the redaction of victims' names and identifying information in the release of Jeffrey Epstein files. The letter offers their assistance in the redaction process to protect the privacy of Epstein's sexual assault victims.


document_description: This document is a sworn statement by an FBI Special Agent involved in an internal investigation concerning allegations of improper handling of digital evidence, failure to secure sensitive materials, and misuse of position. The statement details the agent's career, the context of the allegations, and the agent's defense against these allegations. It includes discussions about the challenges faced in handling digital evidence, the use of the ApostleX software, and the systemic issues within the FBI that contributed to the situation. The agent asserts that the allegations are retaliatory and stem from a cyber intrusion incident. The statement also covers the agent's efforts to improve the FBI's child exploitation investigations and the lack of support from FBI management.


document_description: Aaron E. Spivack, an FBI Special Agent, provides a detailed statement regarding allegations of improper handling of digital evidence and contracting an outside company, ApostleX, without authority. Spivack discusses his career, the challenges faced in handling digital evidence, and the systemic issues within the FBI that contributed to these challenges. He also addresses the cyber intrusion of the C-20 lab and his involvement with ApostleX, emphasizing that no contract was made and that his actions were supported by his chain of command. Spivack asserts that the allegations are retaliatory and related to a whistleblower complaint he filed.


document_description: This document is a sworn statement by Aaron E. Spivack, a Special Agent with the FBI, regarding an internal investigation into allegations of improper handling and storage of digital evidence, failure to secure CSAM, and unauthorized contracting with an outside company. The statement details Spivack's career history, involvement in the DExT program, and the challenges faced by the FBI's child exploitation program, including funding and resource constraints. It also covers the cyber intrusion incident in the C-20 lab, the development and testing of the ApostleX program, and the procedural and policy challenges encountered. Spivack asserts his actions were in line with FBI policy and had the support of his chain of command.


document_description: A timeline report of the digital forensic analysis conducted by the Dal OIG Cyber team on two computers retrieved from the SHU. The document is heavily redacted, with key sender and recipient information obscured.


document_description: This document is a Federal Bureau of Prisons Inmate Center Report for inmate with Reg #76318054, covering the period from 1/1/2017 to 8/13/2019. It includes a section on money received via Western Union, listing transactions from Tali Gulnora, Darren K. Indyke, and Richard Kahn.


document_description: This document is an inmate detail report for Jeffrey Epstein, including his mugshot, personal details, and account balances. The report is marked as sensitive but unclassified and was generated by the Federal Bureau of Prisons.


document_description: The document is an FBI report regarding the investigation into the death of inmate Jeffrey Epstein at MCC New York. It details the failure of correctional officers Tova Noel and Michael Thomas to conduct required rounds, leading to allegations of endangering the safety of an inmate, inattention to duty, and failure to follow policy. The report includes a timeline of events, statements from involved parties, and the status of the investigation.


document_description: A series of updates regarding the suicide watch and psychological observation status of inmate Jeffrey Epstein (#76318-054) at the Metropolitan Correctional Center. The updates detail changes in his observation status, including removal from psychological observation, placement in the SHU, and subsequent changes between suicide watch and psychological observation.


document_description: The document is a memorandum of investigation by the DOJ Office of the Inspector General regarding the events surrounding the death of Jeffrey Epstein. It includes an interview with a Federal Bureau of Prisons Senior Officer Specialist about his duties and observations at MCC New York, particularly in relation to Epstein's time there and the procedures followed in the Special Housing Unit (SHU).


document_description: A voluntary interview request form from the Office of the Inspector General related to the investigation of Jeffrey Epstein's death and potential staff misconduct. The form includes warnings and assurances to the employee being interviewed, stating that participation is voluntary and that any statements made may be used in future proceedings.


document_description: A form used by the FBI's Information Management Division to request files related to Jeffrey Epstein. The form includes instructions for handling and shipping files, as well as a section for certifying the classification level of the records.


document_description: The document is a response from the FBI to ABC News regarding a FOIA request for records on Jeffrey Epstein. The FBI states that the requested records are exempt from disclosure under specific legal exemptions. The document also provides information on how to appeal the decision and seek dispute resolution services.


document_description: The document is a certification request for continued presence for a victim of trafficking, submitted by the FBI New York Field Office to the Department of Homeland Security. It includes details about the victim's significance to the case, their lack of criminal history, and their willingness to assist in the investigation. The document also outlines the responsibilities of the requesting agency in maintaining the victim's status.


document_description: An individual was interviewed about their experiences with Leon Black, who allegedly manipulated and sexually abused them. Black reportedly flew the individual to Jeffrey Epstein's home in Florida, where they were pressured to have sex with Epstein. The individual did not comply and left with Black. Black is accused of running a sex trafficking ring and using threats to control the individual. The individual also reported being raped by Black in 2014 and later leaving the country. Black allegedly transferred ten million dollars to Epstein around 2015. The individual met Ghislaine Maxwell and Prince Andrew through Epstein. They expressed willingness to meet for a more in-depth interview later.


document_description: The document is an interview summary with an unnamed individual who describes their interactions with Jeffrey Epstein. The individual recounts being introduced to Epstein through a Russian woman and being offered money for massages. They describe visits to Epstein's Upper East Side townhouse and a trip to his private island, where they encountered other young women. The individual also mentions Epstein's connections to notable figures such as Halle Berry, Cuba Gooding Jr., and Les Wexner. The document includes details about Epstein's intimidating wealth and his influence in the modeling industry.


document_description: The document is an FBI report detailing interviews and message pad entries related to Jeffrey Epstein's activities. It includes references to Ghislaine Maxwell, Alan Dershowitz, and other associates. The report discusses the scheduling of massages, potential recruitment of teenage girls, and interactions with notable figures such as Prince Andrew and Larry Summers. It also mentions financial transactions, travel details, and personal encounters involving Epstein and his associates.


document_description: The document is an interview report involving multiple individuals discussing their interactions and experiences with Jeffrey Epstein. It includes details about their family background, education, and encounters with Epstein and Ghislaine Maxwell. The report highlights Epstein's influence and interactions with the family, including gifts, financial support, and social connections. It also touches on the emotional and psychological impact of these interactions, particularly on one family member who later revealed being a victim of Epstein's abuse.


document_description: The document is an interview report involving a witness providing clarification on her interactions with Jeffrey Epstein, including financial transactions, sexual encounters, and her employment history with him. The witness discusses receiving payments from Epstein, her financial struggles, and the nature of her relationship with Epstein, including sexual encounters and the influence of Ghislaine Maxwell. The report also covers the witness's feelings of being trapped in Epstein's world and her attempts to restructure her work life. The document includes references to legal and financial arrangements made by Epstein for the witness.


document_description: An emergency physician was interviewed about a 2002 trip on Jeffrey Epstein's private jet with notable figures including President Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell. The trip was for HIV research and involved travel to several countries. The interviewee described the jet's layout, interactions among passengers, and Epstein's behavior.


document_description: An interview with a woman who was involved in the Jeffrey Epstein case. She describes her experience visiting Epstein's house under the pretense of a modeling opportunity, where she was sexually harassed by Epstein. The woman was introduced to Epstein by a woman she believed to be Ghislaine Maxwell. She describes the encounter, the setting, and her subsequent actions.


document_description: The document is an FBI interview report detailing a witness's interactions with Jeffrey Epstein and other notable figures. The witness, whose identity is redacted, describes meeting Epstein through David Blaine and attending a dinner with Naomi Campbell. The witness recounts multiple trips to Epstein's private island, New Mexico, and Palm Beach, and interactions with Ghislaine Maxwell, Ron Burkle, and other individuals. The report includes allegations of sexual misconduct by Epstein and describes the witness's experiences and observations during these interactions.


document_description: The document is an interview report detailing the experiences of an unnamed individual who worked as a massage therapist at Jeffrey Epstein's ranch. The individual describes their background, how they started working at the ranch, and their interactions with Epstein and Ghislaine Maxwell. The report includes descriptions of the ranch, the nature of the massages, and mentions of other individuals present at the ranch, including a soap opera star.


document_description: The document is an interview report detailing the experiences of a woman who was involved in the modeling industry and later encountered Jeffrey Epstein. The woman, who was born in San Antonio, Texas, and moved frequently due to her father's military career, became interested in modeling at a young age. She signed with ELITE MODELS in Los Angeles and New York, and later with ID MODELS in New York, where she lived in a model's apartment. In 2004, she met Jeffrey Epstein through a woman who recruited young girls for him under the guise of providing massages. The interviewee describes a disturbing encounter with Epstein, where she was coerced into sexual acts. Following this, she experienced a mental breakdown, left New York, and returned to her parents' home.


document_description: The document is an FBI interview record of Charles 'Chuck' Johnson conducted on May 4, 2020. Johnson discussed his concerns about incriminating himself due to past business ventures and contacts, his knowledge of Steve Bannon's relationships, and his interactions with various individuals including James Wolfe, Julian Assange, and Dana Rohrabacher. Johnson also mentioned potential leaks of classified information by Richard Burr and others, and his connections to Russian and Chinese individuals.


document_description: A form used by the FBI's Information Management Division to request files related to Jeffrey Epstein. The form includes instructions for handling and shipping files, as well as a certification statement regarding the classification of the records.


document_description: The FBI responds to a FOIPA request from Frank Barry regarding Jeffrey Epstein's 'Black Book or Client List'. The request is denied due to exemptions related to ongoing law enforcement proceedings.


document_description: The document is a response from the FBI to Anne Vincent regarding her FOIPA request for records related to Jeffrey Epstein. The FBI states that the records are exempt from disclosure under 5 U.S.C. § 552(b)(7)(A) as they could interfere with enforcement proceedings. The response includes standard FOIPA addendum information and an explanation of exemptions.


document_description: New York Field Office response to Freedom of Information/Privacy Acts pending vetting inquiries related to Jeffrey Epstein. The investigation has concluded, and an appeal from the trial of United States v. Ghislaine Maxwell is pending. The US Attorney's Office has requested that nothing be released pending the appeals process. The subject of the investigation has not been interviewed as they requested counsel.


document_description: A legal hold notice requiring preservation of documents related to a lawsuit against the FBI concerning the investigation into Jeffrey Epstein. The notice emphasizes the preservation of all relevant information, both in paper and electronic formats, related to the complainants and Jeffrey Epstein from 1996 to present.


document_description: The document outlines significant travel related to the Epstein case, mentioning SSA's travel to DC from 3/14/2025 to 3/20/2025 and current presence at HQ for Epstein case matters.


document_description: The document outlines significant travel related to the Epstein case, mentioning SSA Kristen Warden's presence at HQ from 3/14/2025 to the current date for Epstein case matters.


document_description: Application and background check for Sotirios Triantafillou's InfraGard membership. Includes personal, business, and criminal history information.


document_description: This document is a sensitive but unclassified report from the OCDETF Fusion Center regarding Jeffrey Epstein. It includes information on his financial activities, border crossings, corporate affiliations, and linked investigations. The report highlights Epstein's involvement in illegitimate wire transfers tied to illicit drug and prostitution activities in the U.S. Virgin Islands and New York City. It also details his criminal history and associations with other individuals and entities.


document_description: The FBI responds to a FOIPA request regarding recordings related to the Ghislaine Maxwell federal child trafficking case. The request is denied based on exemption 5 U.S.C. § 552(b)(7)(A), as the records are part of an ongoing investigation and their release could interfere with enforcement proceedings. The letter provides information on how to appeal the decision and includes an addendum explaining standard FOIPA responses and exemptions.


document_description: The document is an evaluation of the New York City Field Office's strategic plan for FY20, focusing on human trafficking investigations, including the high-profile Epstein case. It notes the dedication of 2 agents/TFOs to the Epstein investigation, which has required extensive time and resources.


document_description: The document contains a table listing various surveillance and monitoring operations categorized by type and squad. It includes Title III, Group I, Group II, CCTV, GPS, Pole Camera, and Ping Order operations with corresponding squad numbers and totals. Another table lists Pen Registers with squad numbers and a file/operation name related to Jeffrey Epstein's child sex trafficking case.


document_description: The document is a report from the Criminal Investigative Division (CID) detailing top cases, including the case of Jeffrey Epstein. It includes recent developments such as Epstein being found unconscious in his cell and the initiation of an investigation by the Metropolitan Detention Center. The predication/background section outlines the initiation of the case by the FBI NY after contact from the Southern District of New York regarding victims sexually abused by Epstein. It details Epstein's arrest, search warrants executed at his residence, and the status of co-conspirators.


document_description: The document contains heavily redacted sections related to criminal division activities, including case initiations, trials, pleas, and sentencings. It mentions the case against Ghislaine Maxwell related to Jeffrey Epstein's child sex trafficking allegations, which commenced on 11/29/2021 at the Southern District of New York, Manhattan. Case agents SA Amanda Young and TFO Paul Byrne are involved.


document_description: The document lists top cases handled by the Criminal Investigative Division, including the case of Jeffrey Epstein. Recent developments include Epstein being found unconscious in his cell, the involvement of his cellmate Nick Tartaglione, and ongoing investigations. The background details the initiation of the case by the FBI NY after contact from the Southern District of New York regarding Epstein's sexual abuse of minors. Several search warrants were executed, and digital media was seized.


document_description: The document details recent developments in the Jeffrey Epstein case, including the execution of a second search warrant at Epstein's New York residence, the recovery of digital media, and the arrest of Epstein. It also mentions the involvement of co-conspirators and efforts to locate them, as well as interviews with victims and calls received on the FBI hotline.


document_description: The report details major operational matters, arrests, and investigations conducted by various FBI squads, including the arrest of Ghislaine Maxwell for charges related to child sex trafficking, and other significant cases involving child pornography, murder, robbery, and drug trafficking.


document_description: FOIA request by Lawrence L'Hommedieu for records related to Jeffrey Epstein's detention and death at the Metropolitan Correctional Facility in NYC. The request includes videotapes, logs of people entering and leaving, employee shift schedules, and observation notes. The request was processed by the DOJ's Mail Referral Unit and forwarded to the FBI for further handling.


document_description: This FBI Tactical Intelligence Report focuses on Ghislaine Maxwell, a reported associate of Jeffrey Epstein, and her involvement in alleged sex trafficking activities. The report includes financial transactions, travel records, and biographical information related to Maxwell. It also highlights investigative gaps regarding her recruitment methods and relationship with Epstein.


document_description: The report investigates Malcolm Grumbridge, a person of interest in the Ghislaine Maxwell trial, focusing on his travel records, legal issues, and connections to the Maxwell family. It includes findings from TECS travel records, open-source articles, and social media. Grumbridge is noted for his legal breaches and association with the Maxwell family, including involvement in their financial dealings and companies.


document_description: The report details Jeffrey Epstein's travel patterns as part of an investigation into child sex trafficking. It highlights his frequent use of Teterboro, NJ for inbound flights, his travel to Paris, France, and his ownership of private aircraft. The report includes travel records from 2017 to 2019 and notes Epstein's possession of multiple passports.


document_description: The report investigates Roderic Alexander In Hamilton, a person of interest in the Ghislaine Maxwell trial, focusing on his travel records and business associations. It includes findings from TECS travel records and open-source research linking Hamilton to Releev Limited in the UK. The report also highlights investigative gaps regarding Hamilton's relationship with Ghislaine Maxwell and Jeffrey Epstein.


document_description: The report details the travel patterns of Jeffrey Epstein, a main subject in a child sex trafficking investigation, to establish a pattern for his arrest. It includes information on his frequent travel destinations, use of private aircraft, and passport details. The report also highlights Epstein's travel to Paris, France, and his use of Teterboro, New Jersey International Airport for inbound flights.


document_description: The report details the travel patterns of Jeffrey Epstein, a main subject in a child sex trafficking investigation, to establish a pattern for his arrest. It includes information on his frequent use of Teterboro, NJ International Airport, his travel to Paris, France, and his ownership of private aircrafts. The report also notes his possession of multiple passports and his arrest on July 6, 2019, upon returning to the US from Paris.


document_description: The document is an FBI Tactical Intelligence Report detailing the travel patterns of Jeffrey Epstein, a main subject in a child sex trafficking investigation. It highlights Epstein's frequent use of Teterboro, New Jersey International Airport for inbound flights, his travel to Paris, France, and his ownership of multiple passports and private aircraft. The report includes travel records from 7/1/2017 to 6/14/2019, which were used to forecast Epstein's return to the United States and his subsequent arrest on 7/6/2019.


document_description: The report provides intelligence on Michelle Healy, a person of interest in the Ghislaine Maxwell trial. It includes her employment history with Jeffrey Epstein and Ghislaine Maxwell, her associated addresses, and potential opportunities for further investigation. The report is intended for internal FBI use only and highlights investigative gaps regarding Healy's work and contact with Maxwell.


document_description: The report provides intelligence on Michelle Healy, a person of interest and suspected defense witness in the Ghislaine Maxwell trial. It includes her employment history with Jeffrey Epstein and Ghislaine Maxwell, addresses associated with Epstein, and potential opportunities for further investigation.


document_description: This FBI Tactical Intelligence Report focuses on Douglas Schoettle, a person of interest in the Ghislaine Maxwell trial. It includes findings on Schoettle's association with Jeffrey Epstein and Ghislaine Maxwell, his role as an architect for Epstein's residences, and his appearance in Epstein's flight logs and black book. The report also outlines investigative opportunities and intelligence gaps regarding Schoettle's interactions with Maxwell.


document_description: The report provides intelligence on Michelle Healy, a person of interest in the Ghislaine Maxwell trial. It includes her employment history with Jeffrey Epstein and Ghislaine Maxwell, her associated addresses, and potential opportunities for further investigation.


document_description: The report provides intelligence on Douglas Schoettle, a person of interest in the Ghislaine Maxwell trial. It includes his association with Jeffrey Epstein and Ghislaine Maxwell, his role as an architect for Epstein's residences, and his appearance in Epstein's black book and flight logs. The report also outlines investigative opportunities and intelligence gaps regarding Schoettle's interactions with Maxwell.


document_description: The report provides intelligence on Douglas Schoettle, a person of interest in the Ghislaine Maxwell trial. It includes his association with Jeffrey Epstein and Ghislaine Maxwell, his role as an architect for Epstein's residences, and his appearance in Epstein's flight logs and black book. The report also outlines investigative gaps and opportunities for further information gathering.


document_description: The report provides research and key findings on suspected defense witnesses for the Ghislaine Maxwell trial, identifying individuals and any related derogatory information. It includes associations with Ghislaine Maxwell and her brother, as well as employment and background details of the individuals involved.


document_description: The report details the FBI's research on Roderic Alexander In Hamilton, a person of interest in the Ghislaine Maxwell trial. It includes findings on Hamilton's connections to Maxwell's victims, inconsistencies in his statements, and his role as Director of Releev Limited in London. The report also highlights investigative gaps regarding Hamilton's relationship with Maxwell and Epstein.


document_description: The report details the FBI's investigation into Roderic Alexander In Hamilton, a person of interest in the Ghislaine Maxwell trial. It includes findings on Hamilton's connections to Maxwell's victims, inconsistencies in his statements, and his role as Director of Releev Limited. The report also highlights investigative gaps regarding Hamilton's relationship with Maxwell and Epstein.


document_description: The document outlines intelligence operations and dissemination of intelligence reports (TIRs) related to the Maxwell investigation for the week of March 21, 2022. It mentions ongoing work by SOS Meder on typing up TIRs.


document_description: The report details the FBI's research on Douglas Schoettle, a person of interest in the Ghislaine Maxwell trial. It includes findings on Schoettle's association with Jeffrey Epstein and Ghislaine Maxwell, his role as an architect for Epstein's residences, and his appearance in Epstein's black book and flight logs. The report also outlines investigative opportunities and intelligence gaps.


document_description: The report provides research and key findings on Douglas Schoettle, a person of interest and suspected defense witness in the Ghislaine Maxwell trial. It includes information on Schoettle's association with Jeffrey Epstein and Ghislaine Maxwell, his role as an architect for Epstein's residences, and his appearance in Epstein's black book and flight logs. The report also outlines opportunities for further investigation and identifies intelligence gaps.


document_description: The report provides intelligence on Michelle Healy, a person of interest in the Ghislaine Maxwell trial. It includes her employment history with Jeffrey Epstein and Ghislaine Maxwell, her associated addresses, and potential insights she may have regarding the victims and the relationship between Epstein and Maxwell. The report is based on FBI interviews and open-source information.


document_description: The report details the FBI's research on Michelle Healy, a person of interest and suspected defense witness in the Ghislaine Maxwell trial. It includes her employment history with Jeffrey Epstein and Ghislaine Maxwell, her associated addresses, and potential insights she may have regarding the victims and the relationship between Maxwell and Epstein.


document_description: The report details the FBI New York Intelligence Division's research on Douglas Schoettle, a person of interest in the Ghislaine Maxwell trial. It highlights Schoettle's association with Jeffrey Epstein and Ghislaine Maxwell, his role as an architect for Epstein's residences, and his appearance in Epstein's black book and flight logs. The report suggests interviewing Schoettle and other witnesses to gather more information about his relationship with Maxwell and Epstein.


document_description: The report provides intelligence on Malcolm Grumbridge, a person of interest in the Ghislaine Maxwell trial. It includes his travel history, association with the Maxwell family, and reasons for his removal from the Solicitors Regulation Authority.


document_description: The report details the FBI's research on Malcolm Grumbridge, a person of interest and suspected defense witness in the Ghislaine Maxwell trial. It includes his travel history, association with the Maxwell family, and his legal career issues.


document_description: The report provides intelligence on Michelle Healy, a person of interest in the Ghislaine Maxwell trial. It includes her employment history with Jeffrey Epstein and Ghislaine Maxwell, her associated addresses, and potential knowledge of illicit activities.


document_description: The report provides research and key findings on Michelle Healy, a person of interest in the Ghislaine Maxwell trial. It includes her employment history with Jeffrey Epstein and Ghislaine Maxwell, addresses associated with Epstein, and investigative gaps regarding her knowledge of Epstein's and Maxwell's activities.


document_description: The report details the FBI New York Intelligence Division's research on suspected defense witnesses for the Ghislaine Maxwell trial, aiming to identify individuals and any related derogatory information. It includes findings on individuals employed by Jeffrey Epstein and Ghislaine Maxwell, and addresses investigative gaps regarding their knowledge of Epstein's and Maxwell's activities.


document_description: This document outlines the rules of behavior for general users of the DOJ Information Technology systems, emphasizing the importance of IT security and compliance with federal laws and DOJ policies. It includes user responsibilities, penalties for non-compliance, and specific guidelines for handling sensitive information, mobile computing, and remote access.


document_description: The report details the FBI New York Intelligence Division's research on Roderic Alexander Hamilton, a person of interest in the Ghislaine Maxwell trial. It highlights Hamilton's connections to Maxwell's victims, inconsistencies in his statements, and his role as Director of Releev Limited in London. The report also notes Hamilton's travel records and potential opportunities for further investigation.


document_description: The FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial to identify individuals and any related derogatory information. The report includes findings on associates of Ghislaine Maxwell, their backgrounds, and potential opportunities for further investigation.


document_description: The FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial, focusing on Malcolm Grumbridge. The report includes Grumbridge's travel history, his association with the Maxwell family, and his removal as a solicitor due to rule breaches. It also highlights investigative gaps regarding his relationship with Ghislaine Maxwell and potential knowledge of victims in the Epstein/Maxwell investigation.


document_description: This FBI Tactical Intelligence Report from the New York Field Office investigates Ghislaine Maxwell in a child sex trafficking case related to Jeffrey Epstein. It includes research on potential defense witnesses, their associations, and any derogatory information. The report highlights connections to the TerraMar Project and other personal associations.


document_description: The report investigates Roderic Alexander In Hamilton as a person of interest in the Ghislaine Maxwell trial. It includes Hamilton's travel records, his association with Releev Limited, and his potential connections to Ghislaine Maxwell and Jeffrey Epstein. The report is based on data collected from 13 to 16 December 2021 and is intended for internal FBI use only.


document_description: The report investigates Malcolm Grumbridge, a person of interest in the Ghislaine Maxwell trial, focusing on his connections to the Maxwell family and his legal issues. It includes travel records, open-source references, and his removal from the Solicitors Regulation Authority.


document_description: The report investigates Roderic Alexander In Hamilton, a person of interest in the Ghislaine Maxwell trial, focusing on his connections to Maxwell's victims and inconsistencies in his statements. It includes details about his travel records, business associations, and biographical information.


document_description: The report investigates Ghislaine Maxwell in a child sex trafficking case, focusing on potential defense witnesses. It includes background checks and associations with Maxwell, including the TerraMar Project and connections to her brother. The report also highlights investigative gaps and uses information from TECS.


document_description: The report investigates Roderic Alexander In Hamilton, a person of interest in the Ghislaine Maxwell trial, focusing on his connections to Maxwell and potential involvement with victims. It includes travel records, business associations, and inconsistencies in statements made to the defense.


document_description: The report investigates Roderic Alexander In Hamilton, a person of interest in the Ghislaine Maxwell trial, focusing on his travel records and potential connections to Maxwell and Epstein. It highlights inconsistencies in defense statements and Hamilton's last known travel to the US in 2016. Hamilton is associated with Releev Limited in the UK.


document_description: The FBI New York is investigating a child sex trafficking case involving Jeffrey Epstein, focusing on potential defense witnesses. The report includes open source research findings on individuals associated with the case, including their social media and professional backgrounds. The TerraMar Project and its closure are mentioned. The report is for internal FBI use only and includes biographical information with redacted details.


document_description: The FBI New York assesses that affluent socialites use their status and luxuries as a form of recruitment to facilitate sex trafficking, expanding on traditional recruitment methods. This assessment is based on victim and witness reports, with a focus on individuals like Jeffrey Epstein and Peter Nygard. The document discusses the use of private islands, large houses, private planes, and luxurious parties to manipulate and exploit victims, many of whom were minors. The report also considers the potential decrease in such activities due to ongoing investigations but warns of a possible increase in the long term as scrutiny lessens.


document_description: The document summarizes the initiation and progression of the FBI's investigation into Jeffrey Epstein's sexual abuse of minors, detailing the involvement of co-conspirators, legal proceedings, and evidence collection. It includes information on Epstein's arrest, the indictment of Ghislaine Maxwell, and the investigation into other associates. The document also mentions the involvement of public figures and the execution of search warrants at Epstein's properties.


document_description: The FBI responded to a FOIPA request regarding Jeffrey Epstein, indicating that the requested records are exempt from disclosure under 5 U.S.C. § 552(b)(7)(A) due to potential interference with enforcement proceedings. The request is administratively closed, and the response includes standard FOIPA addendum and explanation of exemptions.


document_description: Letter from counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm. Counsel offer their assistance in the redaction process to avoid inadvertent release of private information and to help move the process more quickly.


document_description: The document details harassment and threats against Parkhouse, Tebet, and US Employee #1 by Luke D. Thorburn and Addison Basurto. It includes accounts of a meeting at Dobe General Store, interactions with Thorburn and Basurto, and subsequent threatening communications. The report highlights concerns about online stalking, harassment, and slander, and mentions various interactions and incidents involving Thorburn, Basurto, and other individuals. It also covers the dissemination of false information and threats to professional reputations.


document_description: The document contains EFTA IDs EFTA00174407 and EFTA00174408. No additional information is provided.


document_description: The document contains EFTA IDs EFTA00174411 and EFTA00174412. No additional information is provided.


document_description: The document contains EFTA IDs EFTA00174413 and EFTA00174414. No additional information is provided.


document_description: The document contains a list of EFTA IDs ranging from EFTA00174415 to EFTA00174422. No additional information or context is provided.


document_description: The document discusses Thorburn's extensive research on the Epstein case, including his interactions with Steve Bannon and U.S. Congresswoman Marjorie Taylor Green. Thorburn has compiled a file on individuals aware of Epstein's activities and has used various tactics to expose them. He also mentioned forwarding a complex matrix involving CCP and Epstein to Congresswoman Green.


document_description: A letter from law professors and attorneys representing Jeffrey Epstein's victims to Attorney General Pam Bondi, urging the DOJ to ensure that the names and identifying information of Epstein's sexual assault victims are properly redacted in public releases of Epstein-related documents. The letter offers assistance in the redaction process to prevent inadvertent disclosure of sensitive information.


document_description: The document provides an executive summary and recent developments in the Jeffrey Epstein case, initiated by the FBI NY after contact from the SDNY regarding Epstein's sexual abuse of minors. It covers various aspects including victim interviews, digital evidence, financial analysis, and other significant activities related to the investigation. The document also mentions Epstein's suicide, the execution of a search warrant on his Virgin Island property, and ongoing interviews with victims and witnesses.


document_description: The document outlines significant activities within various branches of the Criminal Division, including operations related to complex financial crimes, transnational organized crime, violent criminal threats, and public corruption. It details search warrants related to Jeffrey Epstein's case, arrests for fraud against the government, securities fraud indictments, and a narcotics distribution conspiracy. It also includes statistics on sophisticated techniques used in FY 2019.


document_description: The document outlines various initiatives and operations conducted by different squads within the FBI, focusing on building coalitions, recruitment efforts, maximizing employee potential, resource utilization, and success stories. It highlights collaborations with NGOs, law enforcement agencies, and community leaders to address issues like human trafficking, narcotics distribution, and violent crimes. The document also details recruitment efforts, employee development programs, and successful operations against criminal organizations, including the Jeffrey Epstein case.


document_description: A handwritten note on a yellow legal pad featuring diagrams, text, and blacked-out sections. The note appears to be a mind map or collection of ideas, with references to electronic components, data storage, and possibly travel or financial concepts.


document_description: A shelf contains various items including a blue bottle labeled 'Milk of Magnesia', red cloth items, small white and red containers possibly for medication or medical supplies, and a white cup or container.


document_description: A handwritten to-do list or series of tasks on yellow lined paper with items such as 'Davu lat', 'shovan', 'in a labd', 'Th', 'Noel sand', 'bust food', 'Cint Buop', 'spely how non'. A black pen is resting on the note, with a white paper cup to the left. Background includes papers, a plastic bag, and tangled white earphones.


document_description: Handwritten notes on a yellow notepad addressed to Juan Felix with various codes and identifiers.


document_description: The FBI/NYPD Joint Violent Crimes Task Force is requesting reports and photographs from the Office of the Chief Medical Examiner related to the investigation of Jeffrey Epstein's death on August 10, 2019.


document_description: The FBI/NYPD Joint Violent Crimes Task Force is requesting copies of reports and photographs from the Office of the Chief Medical Examiner related to the investigation of Jeffrey Epstein's death on August 10, 2019. This includes a 3D digital scan of Epstein's cell.


document_description: A crumpled piece of lined paper with handwritten text, including a name and phone number, placed on orange fabric. The text includes 'JOHNNY EAMON' and '919-205-554'. Other scribbled words and numbers are illegible due to blurriness.


document_description: A torn piece of lined paper with handwritten text containing a name, phone number, and a short message.


document_description: Medical duty services document for Jeffrey Epstein, detailing housing status, medical duty services, physical limitations, equipment, work restrictions, and health services staff information.


document_description: Incident report detailing a self-mutilation attempt by inmate Jeffrey Epstein on July 23, 2019, at MCC New York. Epstein attempted to hang himself using a homemade rope. The incident was discovered by staff at 1:27 am, and Epstein was found unresponsive but breathing. He was removed from the Special Housing Unit for further care.


document_description: The document is an inmate inquiry for Elijah Washington at Sing Sing Correctional Facility, detailing account balances.


document_description: A sketch of a bracket with two holes on a yellow, ruled notepad with handwritten text.


document_description: This document outlines the rights of inmates during a discipline hearing conducted by the Discipline Hearing Officer (DHO) within the Federal Bureau of Prisons. It includes rights such as receiving a written copy of charges, having a staff representative, calling witnesses, presenting evidence, remaining silent, being present at the hearing, receiving a written decision, and appealing the decision. Jeffrey Epstein acknowledged these rights on 7/30/19.


document_description: This document is a Bureau of Prisons (BOP) inmate report for Jeffrey Epstein, detailing his account and administrative information at the New York MCC as of July 30, 2019. It includes his inmate registration number, housing unit, account balances, and other financial and administrative details.


document_description: Notice of a discipline hearing for Jeffrey Epstein regarding alleged violations of tattooing or self-mutilation at MCC NY.


document_description: Medical Duty Status for inmate Jeffrey Edward Epstein, indicating housing status, physical limitations, equipment, and work restrictions.


document_description: The image is too blurry to extract any meaningful information, including whether it is a chart or to identify key entities.


document_description: This document is a template for an Investigative Scanning Request from the Document Conversion Laboratory, part of the Information Management Division. It includes fields for entering details about the request, such as the number of boxes, case information, scanning preferences, and digital media handling. It also outlines procedures for handling damaged files and returning materials.


document_description: The report discusses a victim conference related to Jeffrey Epstein's child sex trafficking case, held at the FBI NYO. Approximately 30 individuals attended, including victims and their attorneys. Following the conference, three victims were interviewed at SDNY. The report also includes statistics on current operations and year-to-date arrests, convictions, and indictments.


document_description: The indictment charges Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors. It details Epstein's exploitation and abuse of minor girls at his residences in New York and Florida from 2002 to 2005. Epstein allegedly recruited and enticed minors to engage in sex acts, paying them and encouraging them to recruit others. The indictment includes statutory allegations and forfeiture claims against Epstein's properties.


document_description: The document is an inspection report from the New York Field Office focusing on the Violent Crimes Against Children (VCAC) program. It details the TRP process, task force operations, and significant cases, including the Jeffrey Epstein child sex trafficking case. The report highlights the collaborative efforts between intelligence and operations, the role of task forces, and the strategic development to address violent crimes against children. It also discusses the performance and resource allocation of the VCAC program.


document_description: The document outlines various initiatives and operations conducted by different squads within the FBI, focusing on building coalitions, recruitment efforts, maximizing employee potential, resource utilization, and success stories. It highlights collaborations with NGOs, law enforcement agencies, and community leaders to address issues like human trafficking, narcotics distribution, and gang violence. The document also details recruitment efforts, employee development programs, and successful operations against criminal organizations, including the arrest and prosecution of individuals involved in drug trafficking, murder, and human trafficking. Notable cases include the Jeffrey Epstein investigation and operations against gangs like MS-13 and the United Blood Nation.


document_description: The document details the tracking and assessment of digital evidence related to the death investigation of Jeffrey Epstein. It includes information on hard drives and DVR systems collected from the Metropolitan Correctional Center, with ongoing data recovery efforts by the Operational Technology Division.


document_description: The document details the tracking and assessment of digital evidence related to the death investigation of Jeffrey Epstein. It includes information on hard drives and DVR systems collected from the Metropolitan Correctional Center and their status in the data recovery process.


document_description: An FBI report detailing information from a confidential human source (CHS) about a telegram channel posting 'the Unredacted little black book' of Jeffrey Epstein. The book includes notes suggesting it may be an investigator's copy, with references to notable individuals and potential flight information. The CHS expressed concern over personal phone numbers, including those of the Trump family, being exposed.


document_description: Weekly update on the Epstein case covering forfeiture, public corruption, victim interviews, hotline results, digital analysis, financial analysis, and other significant activities. Notable points include subpoenas served for LLC companies, multiple victim interviews conducted, six new hotline leads, digital analysis of devices with some encrypted, financial analysis of AMEX and Deutsche Bank productions, and upcoming search warrant execution in the Virgin Islands.


document_description: A request for travel approval related to the investigation of Jeffrey Epstein and Ghislaine Maxwell. The travel is for victim interviews and a briefing in Miramar, FL/Fort Lauderdale. The document includes a case summary and estimated expenses.


document_description: An incident report submitted to the FBI National Threat Operations Center (NTOC) regarding multiple criminal allegations such as human sex trafficking from Nashville, TN to NYC, connected to Jeffrey Epstein. The report includes details of trafficking in 1988 involving a complainant who was taken by a criminal ring linked to Epstein and placed in an escort business. The report mentions various individuals and entities involved in the trafficking network, including music industry connections and other criminal activities.


document_description: The document contains a list of EFTA IDs ranging from EFTA00174729 to EFTA00174821. These appear to be reference numbers, but no additional context or information is provided.


document_description: The document contains information about Ghislaine Maxwell, including her aliases, family connections, legal representation, and associated entities. It also includes some EFTA reference numbers and descriptions of images that appear to be placeholders or non-informative graphics.


document_description: The FBI responds to a FOIPA request regarding Jeffrey Epstein, stating that the requested records are exempt from disclosure due to ongoing enforcement proceedings. The letter provides information on how to appeal the decision and seek dispute resolution services.


document_description: Request for travel to Florida for interviews related to the Epstein case, involving minors invited to Epstein's residences for massages that turned sexual. The case has been approved to move forward by SDNY and has been in the news.


document_description: A FOIA request seeking records related to Jeffrey Epstein and the investigation conducted between 2006 and 2010. The request includes investigative reports, videos, photos, names of co-conspirators, and directives related to the FBI's investigations into Epstein. The requester seeks expedited processing due to public interest and media coverage.


document_description: A communication involving the FBI (NY and CID divisions) and OGA regarding travel plans to St. Thomas for the Epstein case. The purpose is to swear out a warrant and gather intelligence for a search of the island. Estimated travel costs are provided.


document_description: A request for travel to Florida regarding the Epstein case, including cost estimates for flights, baggage, transportation, hotel, meals, and incidentals.


document_description: Rene Alex Acosta granted Jeffrey Epstein immunity from federal prosecution for sex trafficking children, resulting in Epstein serving only 13 months in county jail.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of Jeffrey Epstein's devices and items, including a black iPhone, a silver iPad, and various CDs and hard drives. The warrant is related to violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy). The warrant allows law enforcement to review electronic stored information (ESI) for evidence related to these offenses.


document_description: This document is a request for investigative scanning related to the Jeffrey Epstein case, specifically concerning child sex trafficking. It outlines the logistics for scanning 22 boxes of documents from the FBI MM case file 31E-MM-108062. The case was opened by the Southern District of New York and the FBI NY regarding several victims sexually abused by Jeffrey Epstein in the mid-2000s. The document includes details on scanning procedures, deadlines, and digital output.


document_description: This document is an investigative scanning request related to the Jeffrey Epstein case, specifically focusing on child sex trafficking. It outlines the logistics for scanning 22 boxes of documents related to the FBI's investigation into Epstein's activities in the mid-2000s. The document includes instructions for scanning various types of materials and handling digital media. It also provides details on the return of materials and digital output.


document_description: This document is an FBI evidence control report detailing the custody and management of various pieces of evidence related to the Jeffrey Epstein case. It includes instructions for recharging evidence in the Sentinel system and options for physically bringing evidence to the Evidence Control Unit or the Bronx Facility. The document lists various items of evidence, including audio tapes, micro cassettes, white papers, and other materials, along with their associated evidence numbers and dates.


document_description: A Legal Hold Notice issued by the FBI's Office of the General Counsel regarding a lawsuit filed under the Federal Tort Claims Act against the FBI and the United States Attorneys Office related to the criminal investigation into Jeffrey Epstein. The notice requires preservation of all relevant documents and information in both paper and electronic formats.


document_description: The document is an FBI report detailing the investigation into Jeffrey Epstein's involvement in child prostitution. The investigation, conducted by the Palm Beach County Police Department and the FBI, identified approximately 30 juvenile victims who were recruited to engage in sexual activities with Epstein at his residence in Palm Beach, Florida. The report outlines the recruitment process, the sexual activities, and the monetary compensation given to the victims. Epstein was allowed to plead guilty to a state charge and served 13 months of an 18-month sentence.


document_description: The document contains heavily redacted text, making it difficult to extract specific information. It appears to be an FBI report with sections on significant activities, violent criminal threats, and operational matters. The document includes references to legal or official records, organizations, and locations, but these are obscured by redactions.


document_description: The document details significant activities related to various operations and investigations conducted by the FBI, including a victim conference related to Jeffrey Epstein's child sex trafficking case, and other operations such as Black Mob, Fly and Buy, and Operation Bad Harvest. It includes information on Title III, CCTV, GPS, Pole Camera, Ping Order, and Pen Registers activities. Additionally, it mentions media coverage of arrests and travel for operations.


document_description: This document is an FBI electronic communication responding to a Freedom of Information/Privacy Acts request regarding Jeffrey Epstein. It discusses the status of the investigation, the involvement of the Office of Inspector General (OIG), and the non-releasability of materials due to ongoing investigations.


document_description: A memo regarding the retention of evidence for closed and pending inactive cases related to Jeffrey Epstein. It includes a list of evidence items and instructions for submitting a retention EC.


document_description: The FBI responded to a FOIPA request regarding the Epstein client list, stating that the records are exempt from disclosure under 5 U.S.C. § 552(b)(7)(A) due to potential interference with enforcement proceedings. The request is administratively closed, and the response includes standard FOIPA exemptions and appeal instructions.


document_description: The FBI responds to a FOIA request regarding Jeffrey Epstein, stating that the requested records are exempt from disclosure due to ongoing enforcement proceedings. The response includes an explanation of exemptions and standard responses applicable to FOIA requests.