id stringlengths 11 98 | text stringlengths 7 49.3k ⌀ |
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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... |
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... |
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... |
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... |
EFTA00007680.pdf | ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007680
I
EFTA00007681
|
EFTA00006487.pdf | null |
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... |
EFTA00008487.pdf | Oras.4t
Evidence Envelope
Enclosure:
el Original
0
Duplicate
0
Enhanced Original
Medium:
0
Magnetic Tape
0
Computer Disk
0
Printed Material
Case Filers 1X - MS1 - tnIa-7
IDA it 4
Cast Agt.
Tape/Disk*:
Agt. Supervising Title III Intercepts:
O Court Authorized Intercept Source/SymboIN:
•
Conse... |
EFTA00008483.pdf | tiole alOsody
ED-5041(Rev.
Case File
Poen
ELSUR Erudesx PAWN. Rorie Ender
831.20171
Hz
9
ID n:
m a
Co mew=
o ism=.
cn
omem,
smut
Total
e
of Discs
/
Case Agent/Task
Evidence
Enclosure:
Media Type:
Intercept
Download
Title IIIICM
Force
Type:
Date(s): CM
Officer:
O Title III
O Consensual
FISA ... |
EFTA00008485.pdf | lain of Custody- ELSUR Evidence Envelope
(Rev. $.17A1)
•
Enclosure: k Original
O
Duplicate
O Enhanced Original
Medium:
O
Magnetic Tape
O Computer Disk
O Printed Material
Case Ei RN: 7d-Mtif\--It3311
ION:
/D
---C2 '
Case Agt.:
Tape/Disk/1:
Av. Supervising Title III Intercepts:
O Court Authorized I... |
EFTA00008484.pdf | Chain of Custody-ELSUR Evidence Envelope
FB-504b (Rev. 547.01)
Enclosure:
Medium:
Case Filen:
33?--7
Case Agt.:
Agt. Supervising Title III Intercepts:
O Court Authorized Intercept - Source/Symbolii:
J2f Consensual Monitoring Intercept - CM# (if assigned):
O Telephonic (TCM)
Nontelephonic (NTCM)
If NTCM Spec... |
EFTA00008488.pdf | Intercept Date:
Data Transferred for Permanent Storage - Date:
Chain of Custody-ELSUR Evidence Envelope
Fri-aothotev.
Enclosure:
i
Original
0 Duplicate
0
Enhanced Original
Medium:
0
Magnetic Tape
0 Computer Disk
0
Printed Material
Case Filc4: 1
— AllA/14"113377
I Da:
iii) --.
Case Agt.:
Tape/Dis... |
EFTA00008489.pdf | of Custody-ELSUR Evidence Envelope
(Rev 847-00
513 Original
0
Magnetic Tape
Enclosure:
Medium:
Case File/:
Case Agt.:
Agt. Supervising Title III Intercepts:
O Court Authorized Intercept - Souree/Symbolti:
54
Consensual Monitoring Intercept - CM# (if assigned):
pg Telephonic (TCM) 0
Nontelephonic (NTCM) ... |
EFTA00008442.pdf | 90A-NY 4151227
1B42
08/2112019 NYC023597 PC MASTER CC°Y
One
FEllaaned Meade 218 Mara Drat
0i lo3i IJPK3EADP09. Sm S9GMOPIF
Parsons; the veined E01 maces NYC023589
t1812) tr/C02359311816) NYC023594
!SIN Ana NrC0235g5, letat
EFTA00008442
|
EFTA00008447.pdf | EFTA00008447
|
EFTA00008509.pdf | EFTA00008509
|
EFTA00008482.pdf | Chain of Custody - ELSUR Evidcatt Mc
Snip Envelope
FD-5044 (Rev. S-31-2017)
Case File #:
7 6 - 04- 3) 5 9 .5q 9
#:
Doc#
Total # ,nitre
Case Agent/Task Force Officer. SR
4
Evidence Type:
0 Title 111
K FISA
0
Consensual Monitoring
0 Computer Trespass
El/Video Surveillance
K PR/IT
K Aerial Survellia... |
EFTA00008474.pdf | PCCIONFISZ/OIMINON01/0
irmayserie
3990a
990 LL •ON
03ZINTORO AOA ON My
aV 31^IS
ontioduted
onv unoothontra tur-pu•r, •
FBI-NY Computer Analysis Response Team
90A-NY-3151227
(Mundtion Two 1) Ultrwm t TO 0 lap'. tent)) ming the CART
Artwork archive ed video images taken horn MCC NY video
Rtnorde/ hard Oren, , ... |
EFTA00008585.pdf | ORIGINAL
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
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26
Page 1
UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-v-
JEFFREY EPSTEIN,
Defendant.
APPEARANCES:
X
August 2018
: Additional
• •
UNITED STATES COURTHOUSE
40 Foley Square... |
EFTA00008870.pdf | Messages
Page I o(4
•
•
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
From
reminders
7:43AM
Message
1. Call Gabriel Perahla
Gowen
Thursday 4. Pinto in Pans this week
er
2. Call William
an e son in Paris on
Just j
i lt
info:
end me Jetblue 623 arriving 12.20pm
WPB.
678 jetblue, leavi... |
EFTA00008708.pdf | 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
UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-v-
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
: November 19, 2019 Additional
-x
United States Courthouse
300 Quaroppas Street
White Pla... |
EFTA00008529.pdf | null |
EFTA00008863.pdf | United States v. Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation
GM_GLSDNY_00000216
EFTA00008863
GM_GLSDN Y_000002 1 7
EFTA00008864
Federal Express Record
FecMz.
JEFFREY E EPS- EIN
457 MADISON AVE
NEW YORK Nv ' 0022.6843
Birling Account Snipping Address-
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK ... |
EFTA00008874.pdf | UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
x
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein stem from the ro... |
EFTA00008744.pdf | null |
EFTA00008892.pdf | GRAND JURY_,
EXHIBIT
(7
United States v. Ghislaine Maxwell
June 29, 2020 Grand Jury Presentation
GNI_GLSDNY_00000364
EFTA00008892
I
GM_OLSDNY_00000365
EFTA00008893
9 East 71St Street, New York, New York
GM_OLSDNY_00000366
EFTA00008894
358 El Brillo W , Palm Beach, Florida
GM_G,S.Y,ON)0367
EFTA00008895
... |
EFTA00008920.pdf | null |
EFTA00008631.pdf | null |
EFTA00008998.pdf | GRAND JURY
EXHIBIT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
GHISLAINE MAXWELL,
Defendant.
x
S1 20 Cr. 330 (AJN)
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The... |
EFTA00008599.pdf | United States v. Jeffrey Epstein
June 18, 2019 Presentation
GM_GLSDNY_00000001
EFTA00008599
9 East 71st Street, New York, New York
GM_GLSDNY_00000002
EFTA00008600
358 El Brillo Way, Palm Beach, Florida
GM_Gl_SDNY_00000003
EFTA00008601
4
GM_GJ_SDNY_00000004
EFTA00008602
5
GM_GJ_SDNY_00000005
EFTA00008603
... |
EFTA00008716.pdf | United States v. Ghislaine Maxwell
June 29, 2020 Grand Jury Presentation
GM_GLSDNY_00000103
EFTA00008716
GM_GJ_SDNY_00000104
EFTA00008717
9 East 71st Street, New York, New York
3
GM_GLSDNY_000001 05
EFTA00008718
358 El Brillo Wa , Palm Beach, Florida
GM_GUON,O00O01.
EFTA00008719
49 Zorro Ranch Road, Stanle... |
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