Jeffrey Epstein Part 17 of 17.PDF

4.79 MB
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Extraction Summary

4
People
8
Organizations
3
Locations
3
Events
2
Relationships
8
Quotes

Document Information

Type: Fbi investigative file
File Size: 4.79 MB
Summary

This document is a compilation of FBI investigative materials from 2006-2007 regarding the Jeffrey Epstein case (File 31E-MM-108062). It includes evidence envelopes (FD-340s) for biographical files of victims/witnesses, MySpace profile printouts used for tracking subjects, MapQuest driving directions from the FBI West Palm Beach office to various locations, and handwritten interview notes. The notes contain significant details about interactions with Epstein, including him appearing in a robe, giving diet advice, and paying women $200-$300. There are no flight logs present.

People (4)

Name Role Context
Jeffrey Epstein Subject
Mentioned in handwritten notes as 'Jeffrey' or 'JE'. Described as coming down in a robe, introducing himself, paying ...
SA [Redacted] FBI Special Agent
Listed as the agent acquiring evidence on multiple FD-340 envelopes.
Biographical File Subjects Victims/Witnesses
Multiple redacted names associated with FD-340 envelopes containing 'Biographical File' and 'MySpace information'.
[Redacted Female] Interviewee/Victim
Described in handwritten notes: 'went upstairs', 'stayed downstairs', 'paid 200.00', 'Jeffrey came down in robe'.

Organizations (8)

Name Type Context
Federal Bureau of Investigation
Investigating agency; header on document.
MySpace.com
Social media platform used to search for subjects/witnesses/victims.
MapQuest
Used by FBI agents to generate driving directions to subject locations.
Palm Beach Police Department
Mentioned on a business card and a MySpace profile printout.
Palm Beach County Health Department
Office of Vital Statistics location printout.
OfficeMax
Branding on a file folder photocopy.
Vonage
Advertisement seen on MySpace printouts.
Google
Search engine used for research.

Timeline (3 events)

2006-08-08
Multiple MapQuest driving directions generated from FBI office.
West Palm Beach, FL
FBI Agents
2006-08-10
Interaction with Jeffrey Epstein. Subject went upstairs, stayed downstairs, introduced herself. Jeffrey came down in a robe, introduced himself, and money was paid ($200/$300).
Epstein's Residence (implied)
Jeffrey Epstein Redacted Female
2007-04-24
Interview conducted on video at 4:00 pm.
Unknown
FBI Agents Redacted Witness

Locations (3)

Location Context
Start point for MapQuest directions (Location of FBI West Palm Beach Resident Agency).
Address for Palm Beach County Health Department Office of Vital Statistics.
General location of investigation.

Relationships (2)

Jeffrey Epstein Transactional/Abusive Redacted Female
Notes state 'paid 200.00', 'JE paid 200.00', 'came down in robe'.
Redacted Female Recruitment Redacted Friend
Note: 'A friend do you want to make 200.00 go to million or billion house'.

Key Quotes (8)

"Jeffrey came down in robe introduced himself"
Source
Jeffrey Epstein Part 17 of 17.PDF
Quote #1
"JE said that he knew models that was the reason she was going to"
Source
Jeffrey Epstein Part 17 of 17.PDF
Quote #2
"A friend do you want to make 200.00 go to million or billion house"
Source
Jeffrey Epstein Part 17 of 17.PDF
Quote #3
"JE Provided Advice about -what to eat - salad -not smoke/or drink -drink lots of water -exercise"
Source
Jeffrey Epstein Part 17 of 17.PDF
Quote #4
"couch pink & green couch"
Source
Jeffrey Epstein Part 17 of 17.PDF
Quote #5
"We weren't able to find a [Redacted] on MySpace.com"
Source
Jeffrey Epstein Part 17 of 17.PDF
Quote #6
"paid 200.00"
Source
Jeffrey Epstein Part 17 of 17.PDF
Quote #7
"darker skin looked foreign"
Source
Jeffrey Epstein Part 17 of 17.PDF
Quote #8

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