id stringlengths 11 98 | text stringlengths 7 49.3k ⌀ |
|---|---|
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
|
EFTA00006100.pdf | hp LaserJet 3030
PALM BEACH POLICE
4:06PM
invent
Fax Activity Log
Job
976
977
978
979
980
981
982
983
984
985
Date
12/28/2005
12/28/2005
12/28/2005
12/29/2005
12/29/2005
12/29/2005
12/29/2005
12/29/2005
12/29/2005
12/30/2005
Time
3:51:48PM
6:19:07PM
9:01:23PM
9:05:21AM
9:39:0941
9:46:08... |
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... |
EFTA00006385.pdf | aca.s.A.
vbO c.s l— 1q
EFTA00006385
FOLDER
EMPTY
EFTA00006386
|
EFTA00007087.pdf | UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
FGJ 07-103(WPB)
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
FILED UNDER SEAL
EFTA00007087
UNITED STATES DISTRICT COURT... |
EFTA00007686.pdf | EFTA00007686
(i2eklyi
A
kobk,i911-e, yecAst-
o-Pkilia lov-k Snrifhoms —
1 4 - Doc
2,,,z.c.r
ok
ba-tisktvlai, virus
ibua-
ciau lAave
tmve.;
Caii, Cause..
or, 1.2- 4,1U-C4SQ4:.
coin IJOQ/A- 1QuA.
k)(1.1, Lt42
Jeffrey E. Epstein
EFTA00007687
|
EFTA00007553.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
TA) ,0 TYrykoS Xz
EFTA00007553
EFTA00007554
CONTFiOL
Control your own
fantasy, and explore
the different levels
of erotic vibrations!
W48'440: TO a',0te keY or Varavaton el peemost00 See1Soes,
the Jame sheo,d not be used on SwoOen w eflarno0 areas or
sOn lacers..
Do not u... |
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... |
EFTA00007864.pdf | •
F€fAM- "Witf.AU OF INV
• •••••......
.
•
1.1
44.
• .,•..o•-• o..te ••• ..r.•
••....•••
.
•
. f
:
RI
EFTA00007864
EFTA00007865
kietierits
(0Q5
ra ct 4t-k3
. .
• -A-4'C+ xi:
C."? •c*.
• t i!.
4 f'
,
It.
erarrAV
^
•C.4..
•
•
.7 ji =1;:j•-r:.
,
• *Ji Z. .t ,„;‘,Ir.
• - . “•:
'.
.
.
Z.... |
EFTA00007616.pdf | .1(.11 (
•
•
in
ni !Tat
EFTA00007616
|
EFTA00007637.pdf | EFTA00007637
EFTA00007638
|
EFTA00007561.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
lac., so, f,
1. 2, 2020
EFTA00007561
EFTA00007562
|
EFTA00005717.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... |
EFTA00007253.pdf | null |
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... |
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.... |
EFTA00005910.pdf | [
I
EFTA00005910
Cat
Viffiett /6 Svi/beadvAlec)
ssN
/Mears.'
az.9,e‘v/ex; Ai/ /070
(Oertle
en!)
EFTA00005911
l'ab-e I of I
s~JTP2
(fi r
https://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServiet?imageld=4790... 6/5/2019
EFTA00005912
EFTA00005913
EFTA00005914
EFTA00005915
EFTA00005916
EFTA000... |
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... |
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.... |
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 ... |
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•••••••••••••••... |
EFTA00006104.pdf | Serial Report for Case:
Serial #
31E-MM-108062-SBP
Titl
87
(U//FOUO) PROVIDE PHONE AND TOLL RECORDS
86
(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION
85
(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION
84
(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION
83
(U//FOLIO) SUBSCRIBER AND BILLING INFOR... |
EFTA00007641.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
\\S
EFTA00007641
EFTA00007642
|
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... |
EFTA00007612.pdf | EFTA00007612
Ap
TO
Q
(9 1Dact
51-1
c_e_(
41-e
Jeffrey E. Epstein
17%
EFTA00007613
EFTA00007614
|
EFTA00007565.pdf | L
1B3-1
EFTA00007565
ITEM
WAS NOT
SCANNED
DESCRIPTION
,/,cteni, E. 1,,,g
EFTA00007566
Item Quantity
Description
(
i
kYliCrO
Sum,
Office I44
f.)
Dal 0:03-ist • f..
EFTA00007567
ITEM
WAS NOT
SCANNED
DESCRIPTION
MN' -Audio (1Q5,146'
EFTA00007568
EFTA00007569
|
EFTA00007753.pdf | EV
MEM
AU OF INVEST]
ION
ziskoptAL BUREAU OF 1$
EFTA00007753
"CP
rte)
1
-,•
.
.
.
...
0.
f
i
e
• 3
•
.
.!
..
•
..
......
...
:4:
;
1
;'‘.....
7.
7 •
ii.C"
I:
;f
. I
I
r.C.1.1‘41.11
V 4 .): •
I.
:
b. -
; ..:4.1 4 r
•
i. I
'.
7. it
tet .:•k .; .•
• •
.7 it**
o.
i
•
141G,... |
EFTA00007652.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
A.,\N (\ms
teoi.
EFTA00007652
EFTA00007653
|
EFTA00007682.pdf | nti I icla
I
ivy
EFTA00007682
EFTA00007683
|
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... |
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... |
EFTA00005945.pdf | EFTA00005945
|
EFTA00007859.pdf | EFTA00007859
eel%
Town of Palm Beach A pe
Police Department I st
ick'
EVIDENCE
CASEY 65^ 1CA? PROPERTY/ DC' /On
CONTENTS (2-4‘443
Item Quantity
Description
3
\e'er Piri.nr
Suspect:
s
cum it
Warta
.
Date:fir 20 • Or
Lab*:
RL•231
EFTA00007860
•
•
•
•
ZR.S7VE [TROT. VIP., -MSt.{.
.4.4.- UV.; ,ir:GT... |
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... |
EFTA00007546.pdf | EFTA00007546
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007547
EFTA00007548
EFTA00007549
|
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... |
EFTA00007086.pdf | Pursuant to a federal investi•ation regarding the
sexual exploitation of m'.•
a victim, was
interviewed by the FBI.
i•en z yang information ;is
xecorded below:
Name:
Race:
Sex:
DOB:
Husband:
Home Address:
Cellular Telephone:
Cellular Telephone:
Work:
Female
Loxahatchee, Florida 33470
aMihusband)
EFTA0... |
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... |
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
|
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... |
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... |
EFTA00006069.pdf | sislesteses
EFTA00006069
•
ir04iii
1310.01
v
2005 W-2 and E
za rce-
cts.*
14004
-1.'
afiV-2
^'r 184,807.7.1
515.*
N/A
115;i23.09
3- Employee:eV/4 Profile. To change your Employee W-4 Profile Information, filo a new W-4 with your payroll dept.
Social Security Number: imp
Taxable Marital Status:
MM..
33... |
EFTA00007550.pdf | . :•
44 . 'Teti •
•
0, •
"4;
.,141;•-•
e
• 0.
•
•
.
•
.
.
.
•
'tlevPit
. .
. .
•
. 14•
11:::•fs.. • •
:
. . •
-
.
•%*.
Nie..tele
4 %.
•
• •
.4•31-
•
•
•
S . -
%kr OP
• • ;SA
• • .
•
•fre..4),,
— • J.:: • •••• it•
•••• • tr
t..
.71
0. •
•
•
.
•
i
;
' . •
V
•
•
i•
••... |
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 ... |
EFTA00007560.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007560
|
EFTA00006209.pdf | EFTA00006209
EFTA00006210
EFTA00006211
EFTA00006212
EFTA00006213
EFTA00006214
EFTA00006215
EFTA00006216
EFTA00006217
EFTA00006218
EFTA00006219
EFTA00006220
EFTA00006221
EFTA00006222
EFTA00006223
EFTA00006224
EFTA00006225
EFTA00006226
EFTA00006227
EFTA00006228
EFTA00006229
EFTA00006230
EFTA00006231... |
EFTA00006043.pdf | Mtdia
e\oe
Je-si•'
/
EFTA00006043
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00006044
•
EFTA00006045
EFTA00006046
1
aw=sisseasmrsmaffirompffiffit.rn
Agency: rifT
Office:. Min
Date:
///3/0i
Case No.: SI -tor-113337 DVD No.: /Da.
0
Original
A- Copy
1111
Video .AVI ti
Image MJPEG 0
Wave File 0
Secur... |
EFTA00007982.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
VHS 754p.
EFTA00007982
maxell
PIM MONA,.
MOUSDUALM
01116Elnar
-c:
rn
0
EFTA00007983
|
EFTA00007556.pdf | 1B1-23a
EFTA00007556
EFTA00007557
|
EFTA00007632.pdf | Li CST AINE MPXVJ[I
EFTA00007632
EFTA00007633
|
EFTA00007741.pdf | v
Atak •
NCE0vAVIDENtil
FL 8
AW F INVESTIGATION
a kutrarBUFiAti OF OIVESTIOA
FERERAL
EFTA00007741
. •
•
.
• •
.•
• •
.‘ki•
• `.
%
„
.•
.
#.•
:••4
•
• to.,
•PLO
.
•
'Ye .)
•••
• 4:•ti,,
•• •
.r;
.
.
•.:i.
• •
,F 1`..
••••
..•••
•.
• C.
V 01,4; ".•
.
•
biz:::•••••••••%Zik
•
•
... |
EFTA00006039.pdf | CSAM
NOT
SCANNED
EFTA00006039
•• •
•
Mtvu 5
..•••!••••
I
4.
EFTA00006040
MM 03
EFTA00006041
MM k5
EFTA00006042
|
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... |
EFTA00007563.pdf | 1B2-31
EFTA00007563
) E 2 - 71
0 t1/4.1 C
6-ace Ni
64 A-t 5-46-6
-Fe
LC
C
r
[AL ti)
EFTA00007564
|
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... |
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 ..
. :
.... |
EFTA00007635.pdf | EFTA00007635
EFTA00007636
|
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... |
EFTA00007968.pdf | -
1111111111gellE11111
ge tIN .
Town of Palm Beach 0-te
r NA I
EVIDENCE "
Police Department ...1
gs
4
ge I
fl CASE, 0 .5 -3 6 R PROPERTY, o6-9 5 A •
I
d
CONTENTS
(28/y-2_ v 1
1
Item Quantity
Description
r
Date: 01-.27-04
Lab #:
•
•:
• -• .•
•
. ' -
EFTA00007968
ITEM
WAS NOT
SCANNED
DESCRIPTI... |
EFTA00007975.pdf | Infilliggismun
Ontia
Town of Palm Beach Pi
Police Department kisf .;;)
EVIDENCE
CASE #4"Z
6? PROPERTY # ter
ig 2—
CONTENTS /2.7/
Fi
1
EFTA00007975
ITEM
WAS NOT
SCANNED
DESCRIPTION
/7/6/4, -77,-
EFTA00007976
EFTA00007977
|
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... |
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... |
EFTA00005718.pdf | ^C.
Ameen-
..41x727,e/sof
///d4
EFTA00005718
EFTA00005719
EFTA00005720
EFTA00005721
EFTA00005722
EFTA00005723
EFTA00005724
EFTA00005725
EFTA00005726
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvia I. Motto Building
One Saint Andrew's Plaza
Yew York, New York 1... |
EFTA00007543.pdf | 1B1-13
EFTA00007543
ITEM
WAS NOT
SCANNED
DESCRIPTION
a \i,„,,.--vcopF,
EFTA00007544
EFTA00007545
|
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... |
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... |
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
... |
EFTA00007643.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
3 mi,occ,,, -tnees
EFTA00007643
;5 /m47
EFTA00007644
of.
023474
d inp
tafilLAI
EVIDENCE
Item Quantity
Description
2
I
mkt°
3
1
m;tro
-chi i-A"
4
(
micro
tips,
Dattio - 0 y
KL•231
EFTA00007645
i
SONY
MICCOCASSt Elf
EFTA00007646
i"4
NOTES
• Break safety tab... |
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... |
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... |
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... |
EFTA00005959.pdf | EFTA00005959
NJP Response
Page 1 of 2
Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd.
RECEIVED AT 07/02/2319 18:43:28 qp
DR.
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
'0420466983
TXT
V-262-792-79-685-e
ORGAN DONOR
MIAMI BEACH
FL 33139
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPE... |
EFTA00006374.pdf |
A 3-cvmagThat.1 -
EFTA00006374
V
II
IMPORTANT MESSAGE
FOR
-T-: F.
.
s's:/42,3
-
DATE
TIME _56:!
)
2 : 9 A.
M
OF
PHONE/
MOBILE
TELEPHONED
,,)‹..1 PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
.,....--
SIGNED
k
a II"
IMPORTANT ... |
EFTA00007688.pdf | TELEPHONED
I PLEASE CALL
CAME TO SEE YOU
i WILL CALL AGAIN
WANTS TO SEE YOU u
RUSH
RETURNED YOUR CALL i
SPECIAL ATTENTION
EFTA00007688
|
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... |
EFTA00006369.pdf | r
EFTA00006369
IMPORT
ESSAGE
FOR
-.,
DATE
1 / -7 47 On
TIM
,r -_
E I ' --4-i (-A.Pr
M
OF
\
PHONE/
\ 1/4
MOBILE
\(Cu k i% now. AINe In•...1.0"at V }
..•
TELEPHONED
' PLEASE CALL
CAME TO SEE YOU
1 WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL MENTION
MESSAGE
•
4 ,.._.,
-""
h... |
EFTA00008018.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
ScrAvt ?we-
Oftla 1.1.1,
- Rwbed July 27, 2020
EFTA00008018
EFTA00008019
|
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
|
EFTA00004975.pdf | KNEEms.misc
IPB
DIVES
OHIO HORSE EVENT
ROLLING STONES/
M.
71ST
JE MIAMI HOTEL
JE DINNER/JE GIRLS
TREE FROG El CLOUDS
11,05
CLOUDS
KNITTING
MISC PHOTOS
BOOK 19
EFTA00004975
knee,
misc.
• 1.
DSC01165.JPG
DSC013 - 6.JPG
ESC0132, JPG
DSCO1 r 4.1 PG
Photog.
DSC01166.JPG
•
DSC01317.JPG
,..)C01321.JP... |
EFTA00008008.pdf | 2005 3:24PM
PALM BEACH POLICE
p.2
Dec 13
r
15YI11
IN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO.
05-625
PBPD Case #05-368
Cingular Cellular Service
Custodian of Records
5600 Gletnidge Drive, #0418
Atlanta, GA 3... |
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
... |
EFTA00007984.pdf | maxell
P/11
plus
T-160
Ideal for use in Time Lapse Recording
•
•
-
IVNSI
•
•
.
.
.
•
-
r
y
.
-
.
.
EFTA00007984
ITEM
WAS NOT
SCANNED
DESCRIPTION
vs
- - 7, 4-/,
EFTA00007985
.
EFTA00007986
|
EFTA00007993.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
V/13
EFTA00007993
EFTA00007994
-Jai)
7
EFTA00007995
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007996
7
EFTA00007997
|
EFTA00005994.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00005994
January 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
Outbound
Unknown -
Inbound TEB
8
9
10
11
12
13
14
15
16
17
18
19
21
20
Outbound TIST -
Inbound TEB
22
23
24
25
26
27
28
29
30
31
Outbound TIST ... |
EFTA00007401.pdf | null |
EFTA00006970.pdf | null |
EFTA00007978.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
VA'S 774re_
EFTA00007978
EFTA00007979
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007980
EFTA00007981
|
EFTA00007720.pdf | 6146
J 9F INVEST GA,Phi
1DENCE
FEDERAL BUREAU OF INVESTIGATION
L
..AW
EFTA00007720
• •
•
0.•
•;•• •
• .
• .1 L •
'. •
• V.
.
• •••• • • •
•• •
"
. • ,
o ••
..,, • .,
:?•••Ari.• .
•
,.
-"-:.g:tst
‘.• me 11,.. •
( -4
• 1,:s.• , • !I
;:i.t<kif4,...
e•
;a l ••tiel
• ...:r
eht
• :,•:.1.:S••:f... |
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... |
EFTA00006387.pdf | null |
EFTA00007998.pdf | II III !All WI 'INN! , Ill
023008
5e- 1 20 1 1
2851
.
EFTA00007998
ITEM
WAS NOT
SCANNED
DESCRIPTION
/4, (?/),
EFTA00007999
a) County shero,
ef
Case # 05-250067
6% °
Epstein Encase files
-0
Palm Beach PD
Disk 1 of 16
DVD
titer Crimes
cx\ county Sheriff,
j,e Case # 05-250067
Epstein Encase files
Pal... |
EFTA00007781.pdf | null |
EFTA00006770.pdf | null |
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... |
EFTA00006687.pdf | null |
EFTA00007971.pdf | EFTA00007971
ITEM
WAS NOT
SCANNED
DESCRIPTION
VN-S 747,-
EFTA00007972
EFTA00007973
refaz
•
lraps"
EFTA00007974
|
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 ... |
EFTA00007990.pdf | maxell
P/I
plus
T-160
"6-71
Ideal for use in Time Lapse Recordin
EFTA00007990
ITEM
WAS NOT
SCANNED
DESCRIPTION
V.' 7-47,e-
EFTA00007991
EFTA00007992
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.