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EFTA00005586.pdf
Grand Jury-NY EFTA00005586 Grand Jury-NY EFTA00005587 Grand Jury-NY EFTA00005588 Grand Jury-NY EFTA00005589 Grand Jury-NY EFTA00005590 Grand Jury-NY EFTA00005591 Grand Jury-NY EFTA00005592 Grand Jury-NY EFTA00005593 Grand Jury-NY EFTA00005594 Grand Jury-NY EFTA00005595 Grand Jury-NY EFTA00005596 G...
EFTA00004231.pdf
1MS3 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence NIP Serial # of Originating Document 11 0 5 • Date Received From -7/r712o grad Edward s (Name of Contributoriinterviewee) (Address) State) By To Be Returned K Yes K No Receipt Given K Yes K No Grand Jury Material - Disseminate...
EFTA00005578.pdf
Grand Jury-NY EFTA00005578 United States v. Ghislaine Maxwell 07/08/20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDINGS (10:05 a.m.) Let the record reflect that there are 17 grand jurors present and that the foreperson is present. Good morning, ladies and ge...
EFTA00004070.pdf
By ToBe Returned K Yes erNo Receipt Given K Yes 0No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure EFTA00004070 1131/161 Aftnq I oria 1-1-11 red , Sammq Woim__pcacaecll 0 ,f.,ix.-Ptivcrtrov64' , _ 63-b44_, . Scaft- c ,n;f j-0 Cr t i I ,___IAAO7AJITAA,r)...
EFTA00005569.pdf
• EFTA00005569 E41TC 3(18,41: BiUD EFTA00005570 3(42-.42414 EFTA00005571 It 'R'—.% N P FILE FOLDERS LETTER SIZE - SP111 1/3 MinufiClUted in he USA. for SP. Retards Co, klAnta. GA EFTA00005572 0 e 1 4 2 I I 3 6 EFTA00005573 Photo Lineup - Palm Beach Police Department - Date/Time: 117,2005 4:25:46 P...
EFTA00004051.pdf
1B3-6 EFTA00004051 EFTA00004052 - - - 1 2 4 4 0 3 6 EFTA00004053 CASE # YOU WILL BE ASKED TO LOOK AT A GROUP OF PHOTOGRAPHS. THE FACT THAT THE PHOTOGRAPHS ARE SHOWN TO YOU SHOULD NCT INFLUENCE YOUR JUDGEMENT. YOU SHOULD NOT CONCLUDE OR GUESS THAT THE PHOTO- GRAPHS CONTAIN THE PICTURE OF THE PERSON WHO c...
EFTA00003868.pdf
\--t• Ukv•R_Th IIIMEMIImmiName 1 EFTA00003868 LIAR_ Kw EFTA00003869 Investigating Officer Case Number: File Name: agt Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: 2 of 2 Jacket N: Full Name: First Name: iddk Name: Birth Date: Age: Race: Marital Stat...
EFTA00006107.pdf
FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o...
EFTA00007617.pdf
Jeffrey E. Epstein EFTA00007617 Jeffrey E. Epstein EFTA00007618 (..R (12'1— Ghislaine Maxwell EFTA00007619 utaisda •a Saanaf EFTA00007620 - G 12,1 Jeffrey E. Epstein EFTA00007621 c Ghislaine Maxwell EFTA00007622 Ghislaine Maxwell EFTA00007623 GHISLAINE MAXWELL EFTA00007624 Jeffrey E. Epstein EFTA00...
EFTA00004477.pdf
THAIS,MOSCOW GIRLS AFRICA IIIIIII MI ZORR 0 MIN MI IIIIII CRACK WHOLE PROPOSAL 3ALI/THAILAND (ASIA RUSSIA ME MINUDES YOGA GIRLS BOOK 12 EFTA00004477 EFTA00004478 RIG 2009 PG IMG_2012.JPG IMG_2017.JPG Mist IMG 20, 0 JPG IMG2011 JPG IMG_2013.JPG IMG_2016.JPG IMG_2018.JPG IMG_2019.JPG EFTA0000447...
EFTA00007585.pdf
e6fr? ) CO •••••••00-• - CiAlh. -I Ghislaine Maxwell EFTA00007585 Carpenter & Company, Inc. Charles Square 20 Univentiry Rnad Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. App...
EFTA00005932.pdf
EFTA00005932 Aware N f , Al/ //e "e. EFTA00005933 Person Encounter Detail Encounter Person Detail Last Name : runt Name : Middle Initial : Gender: Date Of Birth : Encounter Detail Encounter Line Type : Encounter Date : Encounter Tune : TenninabLane : Site.Encounter Location : Document Number : Docume...
EFTA00005711.pdf
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Sydney NSW 2000 Tel. File ...
EFTA00005714.pdf
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAIN...
EFTA00007609.pdf
EFTA00007609 Alberto, I received your short letter with great disappointment. Unfortunately, today, I cannot accept your "resignation". I'm sorry. but it is not that simple to abandon a "family member", no matter how frustrating or good-looking he may be. If my appreciation for both you and your talent has not bee...
EFTA00005774.pdf
Nys c 22r Atanny ve.4 1-117‘ at-f- Aimecss- e7y) /A17/ N s .5SAL' a um . EFTA00005774 DMV Photo Subject Information Name: ClientiD: Case Number: SI DMV Transaction Number: 1069006 DMV Transaction Date/Time: 2019-06-05 18:36:18:690 EFTA00005775 Last updated: 01108/2017 Request for NYS DMV P OTO IMAGE...
EFTA00006093.pdf
kl O1 p. ea. O.4.....rok EFTA00006093 SEP-18-2007 08:56 AM WOLF CAMERA P, 03 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-77 ADDRESSED TO WOLF CAMERA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, Ritz-CodYne...
EFTA00007600.pdf
EFTA00007600 o tt MSN Flo Message •a. .........- trup:Vbylpd.baytgili ailinsn.coirVegi-binigetmsg?msg=MSCII I I.. • MSN Home I My MSN I Hotmail I Shopping Money I People & Chat 1.1gnifiel,„t! Web Search: I Hotmail Today I Mail I Calendar I Contacts hotmall.com eg, Reply I kb Reply All I a t Forward I Put...
EFTA00006364.pdf
i lit-t* I 0 EFTA00006364 .c),4)(r1 Jeffrey E. E 410-he (013°. EFTA00006365 IMPORTANT MESSAGE 2 FOR DATE -• ma . . .. • • .. . OA ' . , • .* - OF'" PHONE! MOBILE . . . ir4-gPFIQN • • • pteAsicAu; . . H pAmito sEe iott : WILL GALL AGAIN • ', wAyfs-ro GEE You • ..- iiusR .. . : ....
EFTA00006687.pdf
null
EFTA00006371.pdf
.0 l EFTA00006371 °Atli IMPORTANT MESSAGE FOR E. . DATE / 12 .4.-- / JA9 .5.-- TIME M.. ' • ..,,:c M OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH . RETURNEDYOUR CALL SPECIAL ATTENTION MESSAGE ' - SIGNED_T . 26 1184 IMPORTANT MESSAGE ...
EFTA00005763.pdf
EFTA00005763 x m WoR i4PfzeD Ny S S- /7,ageaf, • CA/ Arys DL. /1147ie 7-••• EFTA00005764 (.?cleo!A745-4e-geo 1-e-1 tin* . psi, Mole- alAstroct) ISM mew i TIAN P- rvettaiy. 51\flrak - St ; 'vied YN.SIN cardiei +6-adv1"9 koila rct4tkr - vvcoeAir4 vtity-L)46 (Vertu a Lanit EFTA00005765 eJustic...
EFTA00007735.pdf
IDENCE ML BUREAU OF INVESTIGATION um, UIFINRVESI1Si f ' EFTA00007735 EFTA00007736 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. IA-02 Media 80.1 April 2018 EFTA00007737 ITEM WAS NOT SCANNED DESCRIPTION INNS EFTA00007738 III WM •MNIP.M.,"...
EFTA00006036.pdf
fi ts)O5/eyo EFTA00006036 _Pat' ill y, & Xsiesta Reed tuna dge. Wmci 1111,9 MID-ISLAND NY 117 AB XI 21.$2D Phi 5 L -United-States-Atterney's-office- The Silvio J Mollo Building New York, New York 10007 Attn: Acting United States Attorney 10007 —i70i0i EFTA00006037 oendiagferazz, & eigiedow Sr 111S, I e...
EFTA00007301.pdf
null
EFTA00005832.pdf
EFTA00005832 Dot SAN uNicifiNvv -ft tAiw Savzot, Vntrtik - VezeLio OSAv 1/4) (2- pis 2-0 yrs- /rob - 2,1->o ca ^ u -2t , .4t 2-0O5. EFTA00005833 EFTA00005834 EFTA00005835 EFTA00005836 EFTA00005837 EFTA00005838 EFTA00005839 eJusticeNY Integrated Justice Portal Page 1 of 1 eJusticeNY. INTEGRATED JUS...
EFTA00005740.pdf
EFTA00005740 Patrick Lawton General Manager EFTA00005741 1'a 1 of I ti le:///C:(Usets/I AppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 EFTA00005742 EFTA00005743 EFTA00005744 EFTA00005745 EFTA00005746 EFTA00005747 EFTA00005748 EFTA00005749 EFTA00005750 U.S. Department of Justice ...
EFTA00007872.pdf
, 5 :v E IDE ON 4 tt*FEDERAL BUREAU OF ItAViES :II • O avtr ON ts FEDERAL BURET OF i EFTA00007872 '1 1B7-7 1. EFTA00007873 hS 1OZ1 1-:a° "'SC) sodirokow EFTA00007874 IMPORTANT MESSAGE FOR I- 5 DATE / 3/4 4 ,--r. TIME sg M --< tre rr ,Z nise # OF PHON MOBIL TELEPHONED PLEASE CALL ■ CAME...
EFTA00005848.pdf
00;3 EFTA00005848 LAJLLZU 1 EttlIN I rage I of 2 COLLECT PERSON QUERY RESULTS Department of Emergency Services aid Public Protection 1111 Country C ILO RAKE MiddIctowr, C 00457 Search Criteria: DATE -2019-07-02 TIME -21:55 USER -PSC01332 OR I - crcs P0051 (Production Server C) IE edge Expenied DOB Search...
EFTA00005783.pdf
CELL Mine ArA-TerD YD A etv-e- 4ety /,/ -yozvici w/ m ).9/ n_v_e_ bvic.ogiwthoAl She Ant' 070/ve. same ,e /if /4.4r-,6/4 bvi-eAuie ti re 3,4/2 el fAt5 " V/ CTI natairr. [Rom 41. -7 C a eta, NC 2 f?, // 1-72 77,0 di< e A4/%20 e, NC Z // EFTA00005783 NJP Response Page 1 of 2 Unautharind Dan!, repr...
EFTA00008015.pdf
ITEM WAS NOT SCANNED DESCRIPTION Teo, Iow, I ,soiitx-lion EFTA00008015 INCLUDES A DVD FEATURING PROJECT PARTICIPANTS READING THEIR FAVORITE POEMS FROM SHAKESPEARE TO SZYMBORSKA EFTA00008016 Sotve nl tie poets included in An INVITATION to POETRY A. R. Ammons • John Ashbery • Margaret Atwood • W. H. Auden • C...
EFTA00007634.pdf
TELEPHONED A I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CAll SPECIAL ATTENTION EFTA00007634
EFTA00006383.pdf
4. SCA" IL I r EFTA00006383 Iro UJ IMPORTANT MESSAGE PHONE/ MOBILE TELEPHONED ,PLEASE CALL A CAME TO SEE YOU WILLCALL AGAIN . WANTS TO SEE YOU RUSH • RETURNEDYOUR CALL SPECIAL, ATTENTION SIGNED a:1 '84 IMPORTANT MESSAGE FOR MR' Eft/CAM DATE 7.1 l it I WI . • r Pen. TIME eta: M OF P...
EFTA00005967.pdf
EFTA00005967 FecK;.< Of fice_ Addres:.: NEW YORK NV 10007 location: FIDKK Device I0: -BICO2 .dEx Express Package(s1 - Drooped Oft 0.45 lb (S) Pieces: 1 lo See Feat, JtIVILt uman ar fidex.coi far retails. All nercharicisf se =s finl Visit us at: tedex.beei Or call 1.800.6nEedEx 1.800.463.3335 Nov 24,...
EFTA00007606.pdf
EFTA00007606 amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 USA Amazon.coni amazon.com. 1850 Mercer Rd. Lexington, KY 40511 Jeffrey Epstein 358 El Brillo Way Palm Beach, Honda 33480 USA Ai rbrd57708/-3-/next/ 2436223 SOR1ExtFastTrae: Your order of September 4, 2...
EFTA00007887.pdf
V; f EINVESTi GATiONdp 7 iffD OFENCE EVIDEN., ERAL BUREAU INVESTIGATION FEDERAL BUREAU OF MEC I EFTA00007887 EFTA00007888 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. DL-02 Media v0.1 April 2012 EFTA00007889 • a ----,. allf•••••••••••••••...
EFTA00006380.pdf
' 3Cia\-Le n 4}C" 3 r EFTA00006380 IMPORTANT MESSAGE FOR 1 --1 • DATE 1 i 9 0 TIME ' (I' M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE v FOR IP - D .( 1'4S/1- A.M....
EFTA00007704.pdf
V€ST1UA ;.( -10111. FEBWIt BUREAU OF INVESTIGATION iv FEDERAL BU * EFTA00007704 IZ-LELI OZ-LIII EFTA00007705 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. OL-02 Media v0.1 April 3018 EFTA00007706 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00...
EFTA00006049.pdf
SCENE2GO Instructions for FARO SCENE Pointcloud Interactive You MUST retain the entire folder WebShare/SCENE2Go if transferred off on external harddrive, thumbdrive, or DVD/CD. This is a self-executable package so the entire contents of the folder need to stay together. • Locate and open the WebShare/SCENE2Go fol...
EFTA00007576.pdf
EFTA00007576 ITEM WAS NOT SCANNED DESCRIPTION bn EFTA00007577 EFTA00007578 Mtlien * Town of Palm Beach Police Department EVIDENCE CASE 5-3428 PROPERTY Y 05 "P5to CONTENTS ;-8/37 Item Quantity Description Mir ro Lai Suspect: Lit Officer: ,(bar . Lab #: 1-e-(m Date:0 r- KL•231 EFTA00007579 ITEM WA...
EFTA00007956.pdf
maxell P/I .07.177, T-160 • y • Ideal for use in Time Lapse. Revering VHS EFTA00007956 ITEM WAS NOT SCANNED DESCRIPTION VAS -7,7,,,, EFTA00007957 EFTA00007958
EFTA00006025.pdf
EFTA00006025 Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney EFTA00006026 Contact Information Victim Full Name Guest Name EFTA00006027 Contact Information Victim hill Name Guest Name Victim Attorney Attorney V•(tim Therpot V Own VCtern Victim ...
EFTA00005818.pdf
(MA nAml-h?LQ n wex-e r a k -v. +I 'col EFTA00005818 CAM a l ()s wNavik IBC, eh~c/c 7Z O A -a,c 0741cet ". \,),92 t/Th " 7-74111/41 -* 449`,./ dc/c/Ce.r.retif -0 1}1(12 Reitfk) crratti.9 47 //1/20k EFTA00005819 eJusticeN Y Integrated Justice Portal Page I et eJusticeNY. INTEGRATED JUSTICE PORTAL peopl...
EFTA00007965.pdf
I Town of Palm Beach v‘oti\-- Police Department rail, EVIDENCE **--4'11 1--- ; CASE itni- 2 46 PROPERTY I 06,-79 CONTENTS a • • • EFTA00007965 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007966 - EFTA00007967
EFTA00006367.pdf
r EFTA00006367 IMPQRTAP1T WIESS?A.GE: FOR DATE— Alit a 4 a Fir,zz-i.. M TELEPHONED : .%(PLF,4kSE:41- . Vitigilersiakt :. - WiLi,o4Aciikit4 ", kom,WV,091u 410-, !ROSS yglypioii, t 00eciAi., ATOM** MESSAGE • • 1 1.31:7‘f(? tiLA• A14, ii*E ffictpet? OF PHONE! MOBILE *LEpHotsito : ?AAcg-c!aii- ... c....
EFTA00007685.pdf
MSN Home I My MSN Hotmail I Shopping I Money I People & Chat 15/0nOlitesel Web Search: I Reply 1/4.O Reply All ! o Forward &I Put in Fold°, Print View LI Save Address To : Subject ! Your Order wail Ansazon.com Sent : From: amazon.com. match.com nvsn "41 Hotmail day? Click Your Account to: Thanks for y...
EFTA00007775.pdf
ISDN If EV I DEN CI FEDERAL BUREAU OF INVESTIGA 1 EFTA00007775 1B7-22 EFTA00007776 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. 01-02 Media v0.1 April 2015 EFTA00007777 ; =A Town of Palm Beach ,krezekt Police Department Vat EVIDENCE li mas...
EFTA00007501.pdf
null
EFTA00007714.pdf
ti w l 0-Cjir4 ilfIRE I NVESTIGAR EFTA00007714 EFTA00007715 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. DL-02 Media PO, April NIS EFTA00007716 IIMIIIIIMMIIIIIIISMI Pm20_...:.__./ Cho 0 .1 Town • Police i in of Palm Beach e-st.:„ V ...
EFTA00007091.pdf
One Cleadake Centre, Suite 1400 250Austratian Avenue South West Pain, Beach. FL 33401 e eral Bureau of Investigation est a m Beach, FL 33401 • KEST PUN SE0tIl * CoAe 33401 * * go? $0.410 $0.410 to.clo $0.410 IrtanR * MM 17 07 3845479 OPENED AND INSPECTED 334O1$SSA4 CO3i hdhuflnhdil hhhhhuhJanhAAJJAIJ ...
EFTA00005971.pdf
1 FBI - Philadela Name/Squad: 8th Floor William I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Ci...
EFTA00006378.pdf
iii.,*,.. EFTA00006378 I IMPORTANT MESSAGE FOR • M OF PHONE_ TELEPHONED • „Le pone GALL I CAME WISES YOU' WILL GAM? AGAIN WANTS TO SEE You RUSH • *Sop YOUR CALL SPECIAL, ATTENTION IMPORTANT•MESAGc K R k in r* ,--drireHa l i n t" Pin xv^:A. /.1.I in L i TIME) (.1 lc: VA, : . • , ...
EFTA00007654.pdf
EFTA00007654 II I; I III IIi I I 4 I as EFTA00007655 I Jeffrey E. Epstein EFTA00007656 Jeffrey E. Epstein EFTA00007657 (-•"--14-6,- (1) (17 5-10.'? -Pr v N-46 /0 /,.?.O I Jeffrey E. Epstein EFTA00007658 L IrAS3R03Ell TICKET Cova*aaof AND, BAGGAGE CHECK M*JCCT an if ffali JAL:LI -Lr r •ANSPOR1AT I...
EFTA00007703.pdf
Shelf One All Vitamins Shelf Two Pain Relief ■ Advil • Aleve ■ Aspirin • Motrin ■ Excedrin ■ Sintutab ■ Tylenol Colds, Cough, Flu, Sore throat ■ Cepacol - • Advil cold & sinus ■ Contac ■ Children's Dimetapp syrup • Dimetapp ■ Halls cough sweets • Sucrets throat lozenges ■ Robitussin (Guaife...
EFTA00005899.pdf
NO 0/z- cc trot mo Airs og 7E eg ,vypO C'e/I ,r.s. ending& dirpony o y f// rat e_s SS /9,44PeSS-.161S1 "0/1/40(l1 /1 I C . /111 /nee liveurc44•-, 744 Cr" ) Lived /A/ `¢.r7?,/,1 6AIS EFTA00005899 EFTA00005900 EFTA00005901 EFTA00005902 EFTA00005903 EFTA00005904 EFTA00005905 EFTA00005906 EFTA00005907 ...
EFTA00006066.pdf
vJ - 7- Pkitaten,er •••••••• •In• EFTA00006066 a Cower number 0017 66/188 Vdd II omsmo.16466666188 0017 illiatlon numb. r CEIN) 1 erepes,Ips.olia candenssien 7890.65 2 Federal Interne tax Wthheid s 714.35 c Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi ...
EFTA00007763.pdf
......y • • ••,•••••••• fi t fiDMIc ORAL BUREAU OF iblv,uS A Vet° 14Cg tel OF INVESTIGATION 3 iitufl EFTA00007763 I • ... EFTA00007764 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. DL-02 Media ♦O.1 April 2018 EFTA00007765 Officer: -Lab...
EFTA00005716.pdf
FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office...
EFTA00007769.pdf
VIDENCIL RAL BUREAU OF INVESTIGATION F DER L BU AU OF I EFTA00007769 • •, ,g . 1 • • :4: • ‘, .."...:•”4 • EFTA00007770 All documents and photographs enclosed have been digitized. Negatives and/or media have not been captured. EFTA00007771 023659 "w4*-4•7•••••cra.ta. Town of Palm Beach Police De...
EFTA00006085.pdf
art-o-m-g-4 cEvroz- =tes t-4 -1W pere,c, am, t., fr Atz2T EFTA00006085 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with Pas( -e M i nce, tit/ 1(9-R1 !rep 4 14104/13in the position of hte lei( n.)07,/4 /5.7g4-102) and by reason of my position am aut...
EFTA00005855.pdf
1 . • ...‘ le .),/)/O.41' # 4-g7/.721 7 71 -->vwV747.5" * 747 7-1 14(P 'Z'S' -7 . ' . -...71/c/n .e., "?.z. ,,,,,,,,,, . 7 /4/1-e!F EFTA00005855 /1/1";69 -72 ye A"- e7Y, -7720 2 , ICk Tipster submitted the following: was a big part of the Jeffrey E stein scandal. The FBI mistakenly gathered information...
EFTA00007693.pdf
Driving Directions from 358 El Grillo Way, Palm Beach, FL to http://www mapquest.comidirectionsimain.adp?go—li&dor-mvitrrnm= -:11AAPIWIEST. Wa 358 El Brillo Way Palm Beach, FL 33480-4730, US Total Est. Time: 26 minutes Maneuvers Distance Total Time: 26 minutes Total Est. Distance: &o_i2 siobau alo(8-s of ...
EFTA00007971.pdf
EFTA00007971 ITEM WAS NOT SCANNED DESCRIPTION VN-S 747,- EFTA00007972 EFTA00007973 refaz • lraps" EFTA00007974
EFTA00007959.pdf
POLIO I EVIDENCE CASE to 5-3 G1 ?Ronny • 06- .ar ! I7.2 Ey CONTENTS Town of Palm Beach e vae10 Police Department t;Ititz dy ---t a tteet Item Quantity Description f it 6vo fIPOQ Viyq t i A EFTA00007959 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007960 Y EFTA00007961
EFTA00007582.pdf
Alberto, I received your short letter with.great disappointment. Unfortunately, today, I cannot accept your "resignation". I'm sOrry, but it is not that simple to abandon a "family member", no matter how frustrating or good-looking he may be. If my appreciation for both you and your talent has not been adequately e...
EFTA00005731.pdf
• sits ren. o yo-nek-e ere N y EFTA00005731 4 OIL ek z . (2\ jc\4.\-4/\\Qpa c900,ar NyA vAN-c Atfceigk 0- parrs vEW,ACCteltv—r el/et va gyo 721.87 _cup, p7 cws-e.s- T/e 7 1-ST/CE /IL Ate3 /Areal al s4s- reit. of X,tare-e A/7/070,3 EFTA00005732 a eJusticeNY Integrated Justice Ponal Page 1 of 1 eJus...
EFTA00006870.pdf
null
EFTA00007987.pdf
maxell P/I plus T-160 1 Idea! for use in Time Lapse Recording VHS EFTA00007987 ITEM WAS NOT SCANNED DESCRIPTION 1/143 1,4/1. EFTA00007988 ‘fill 4. oS 'VIII 5 V, 4 I EFTA00007989
EFTA00007684.pdf
,ea war 1 a egg sesr:Usio's; 1 I WOOD TECHNOLOGY METAL TECHNOLOGY DUST. NO. SHIPPED PEASE RET.Ii- TO WOOD TECHNOLOGY, INC. BACK ORDERED P.O. BOX 130 CONOVER, NC 28613 PHONE (828) 464-8049 FAX (828) 464-8046 DATE SHIPPED SHIPPED WI SALESMAN DESCRIPTION Vt Air -•••••Megolem" INVOICE PRICE I AMOUN...
EFTA00007962.pdf
Town of Palm Beach 4- z Police Department 1/4 ) EVIDENCE CASK 8 eV . 155:369ROPERTY a 00474 , CONTENTS Lir Item Quantity Descri tion 1 /her ra 13 EFTA00007962 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007963 EFTA00007964
EFTA00005924.pdf
*d e EFTA00005924 NJP Response Page 1 ct 1 Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. RECEIVED AT 07/02/2019 19:27:08 10 DR. 19:1,91,2019 24038 19:37 07/02/2019 00336 NY10100T2 *0420470034 TXT PALM BEACH FL 3348e PALM BEACH FL 33480 TYPE LIC: CLASS E OPERATOR DOB: HT: 510 RACE: W ...
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FULL_EPSTEIN_INDEX

CONTENT WARNING: This repository contains graphic and highly sensitive material regarding sexual abuse, exploitation, trafficking, and violence. It also contains unverified allegations and raw witness statements. User discretion is strongly advised.

Overview

Note. There is ALOT of data. OCR made mistakes scanning the files. So that being said, there is a lot of noise in the dataset, whether it be from OCR taking words out of normal 'pictures' from the pdf's, or character recognition failure. Feel free to contribute, clean up, add too, etc.

You can view ALL raw files here. This includes all releases, from all government bodies, from all timelines.

This is a comprehensive, unified research archive aggregating public releases related to the Jeffrey Epstein estate and associated investigations.

This repository expands upon earlier archives (such as the initial November 2025 House Oversight release) by integrating the First Phase of Declassified Epstein Files released by the Department of Justice. Unlike previous datasets restricted to scanned emails, this index combines:

House Oversight Documents: ~20,000 pages of emails and estate records (Nov 2025). DOJ Disclosures: Flight logs, contact books (redacted), and the "Masseuse List." Multimedia Evidence: BOP video footage and audio recordings from the Maxwell Proffer sessions. FBI releases, Customs and Border Patrol releases, etc. Note on Updates: This index is a living archive. As additional phases of files are declassified and released by government bodies, they will be processed, indexed, and added to this repository.

The repository is organized to facilitate open-source intelligence (OSINT) analysis and research.

Always cross-reference with the original raw files.

Usage Guidelines

This dataset is intended for research, investigative journalism, and legal analysis. By accessing this repository, you agree to the following ethical guidelines:

User Responsibilities

Verify Facts: Much of this data consists of raw evidence, notes, and unverified allegations. Do not present search results as established fact without corroboration. Respect Privacy: Adhere to all redactions found in the source documents. Do not attempt to use this data to doxx or harass individuals. Victim Dignity: Treat all information regarding potential victims with extreme care and respect.

Prohibited Uses

No Fine-Tuning: Do not use this dataset to train or fine-tune generative AI models. The risk of generating hallucinations regarding sensitive legal matters is too high. No Harassment: Do not use this tool to target private individuals. No Commercial Exploitation: This data is for public interest and educational purposes.

Sources

This index aggregates public domain releases from: U.S. House Committee on Oversight and Accountability (Nov 12, 2025 Release) U.S. Department of Justice (First Phase Declassification, Flight Logs, Maxwell Proffer Material, Dec 2025 Release) All FBI, Border Patrol, and other government body releases

Legal & Disclaimer

Disclaimer: This repository is an independent collection and is not an official service of the U.S. Government.

Copyright:

Original government documents are generally in the public domain or released under Fair Use principles for research. The organizing scripts and index structure are licensed under the MIT License.

Liability: The maintainers of FULL_EPSTEIN_INDEX claim no ownership over the underlying documents and assume no liability for the use, misuse, or interpretation of this data. Users are solely responsible for compliance with applicable laws and privacy regulations.

To contribute corrections to transcripts or metadata, please open a Pull Request citing the specific File ID.

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