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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
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Grand Jury Material - Disseminate... |
EFTA00005578.pdf | Grand Jury-NY
EFTA00005578
United States v. Ghislaine Maxwell
07/08/20
1
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5
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12
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16
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18
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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
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Federal Rules of Criminal Procedure
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EFTA00004051.pdf | 1B3-6
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EFTA00004052
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CASE #
YOU WILL BE ASKED TO LOOK AT A GROUP OF PHOTOGRAPHS.
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JUDGEMENT.
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GRAPHS CONTAIN THE PICTURE OF THE PERSON WHO c... |
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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
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EFTA00007617.pdf | Jeffrey E. Epstein
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Jeffrey E. Epstein
EFTA00007618
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Jeffrey E. Epstein
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EFTA00004477.pdf | THAIS,MOSCOW GIRLS
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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
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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
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Squad PB-2
From: Canberra
Sydney Sub Office
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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... |
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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
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SEP-18-2007 08:56 AM
WOLF CAMERA
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
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CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned,
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EFTA00005740.pdf | EFTA00005740
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358 El Brillo Way
Palm Beach, Florida 33480
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Colds, Cough, Flu, Sore throat
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■
Contac
■
Children's Dimetapp syrup
• Dimetapp
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• Sucrets throat lozenges
■
Robitussin (Guaife... |
EFTA00005899.pdf | NO 0/z- cc trot
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EFTA00005901
EFTA00005902
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EFTA00005904
EFTA00005905
EFTA00005906
EFTA00005907
... |
EFTA00006066.pdf | vJ - 7- Pkitaten,er
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a Cower number
0017
66/188
Vdd II
omsmo.16466666188
0017
illiatlon
numb. r CEIN)
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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 ... |
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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
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All documents and
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EFTA00007771
023659
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Town of Palm Beach
Police De... |
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CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
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!rep 4 14104/13in the
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/1/1";69 -72 ye
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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
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DESCRIPTION
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EFTA00007973
refaz
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EFTA00007974
|
EFTA00007959.pdf | POLIO
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CASE to 5-3 G1 ?Ronny • 06- .ar
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CONTENTS
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ITEM
WAS NOT
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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... |
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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
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1/143
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|
EFTA00007684.pdf | ,ea
war
1
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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
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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 ... |
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... |
EFTA00005705.pdf | UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
Form Classification:
UNCLASSIFIED
Source Id:
Date:
2010-12-10
Case Agent Name:
Field Office:
Jacksonville
Squad:
10
Date of Contact:
2010-12-10
Participants/Witnesses:
Type of Contact:
In Person
Location
Country:
UNITED STATES
City... |
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... |
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
|
EFTA00006072.pdf | ItOW VI oeD tatiantri
1
EFTA00006072
CE
I, the undersigned,
employed by/associated with'
position of
ORDS
, declare that I am:
-1AA1S2---O
in the
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
bus... |
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... |
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... |
EFTA00006369.pdf | r
EFTA00006369
IMPORT
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FOR
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1 WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL MENTION
MESSAGE
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EFTA00006055.pdf | Vision
Justice for all crime victims.
Mission Statement
With compassion and respect,
we assist victims of sexual
evil- et, domestic violence,
homicide, and other violent
crimes through crisis response,
advocacy, therapy, and
community awareness.
Palm Beach County
Victim Services
is a Certified Rape Crisis C... |
EFTA00006374.pdf |
A 3-cvmagThat.1 -
EFTA00006374
V
II
IMPORTANT MESSAGE
FOR
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.
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-
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TIME _56:!
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M
OF
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TELEPHONED
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WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
.,....--
SIGNED
k
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IMPORTANT ... |
EFTA00007853.pdf | NEW YORK crnr 10025
EFTA00007853
lk
ARCHIIII IMI
NEW YORK CITY 10025
EFTA00007854
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p,64,/irly 17, VIA... |
EFTA00005707.pdf | Precedence: ROUTINE
Date: 03/14/2011
To:
Miami
Attn: Squad PB-2/Palm Beach County RA
SA
SSA
To:
Canberra
Attn: LEGAT
ALATI
From: Criminal Investigative
Crimes Against Children Unit
Contact: SSA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA... |
EFTA00007998.pdf | II III !All WI 'INN! , Ill
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a) County shero,
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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... |
EFTA00007689.pdf | it
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FOR
A
4 if
DATE
TIME
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RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE fi
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Ce_______
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at
y... |
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... |
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... |
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... |
EFTA00007720.pdf | 6146
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1DENCE
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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... |
EFTA00003064.pdf | L
LSJE, LLC
6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel:
3
Date:
03 19:8
Employee Name: Pd rick L. Cena
Address:
Phone
Title / Position: Captain
i
mergency Information:
Allergies or Health Concerns:
Blood Type:
Current Medication:
Doctor's Name:
Doctor's Name:
Emergency Contact Form
Fax
... |
EFTA00003179.pdf | EFTA00003179
|
EFTA00003150.pdf | Jeffrey E. Epstein
Principle
TWA Head Pilot:
Assistant Pilot:
LSJE Manager:
Assistant Manager:
Head Boat Captain:
Boat Captain:
Barge Assistant:
(lead Housekeeper:
Housekeeper:
Housekeeper:
Landscaper Manager:
Landscaper Supervisor:
Landscaper:
Landscaper:
Landscaper:
Maintenance Supervisor:
Painter: ... |
EFTA00003180.pdf | EFTA00003180
|
EFTA00003198.pdf | EFTA00003198
|
EFTA00003169.pdf | EFTA00003169
|
EFTA00003385.pdf | EFTA00003385
|
EFTA00003338.pdf | EFTA00003338
|
EFTA00003375.pdf | yillittlyratiawktf
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EFTA00003375
|
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