Jeffrey Epstein Part 19 of 19.pdf
1.79 MB
Extraction Summary
5
People
5
Organizations
5
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi case file / evidence log
File Size:
1.79 MB
Summary
This document contains FBI evidence logs (FD-340/FD-597) from March 2011 documenting the receipt of 20 photographs and notes from a cooperating witness regarding Jeffrey Epstein. The photos (grainy photocopies) depict locations including Paris (Dec 2000), Epstein's 'Zorro' Ranch in New Mexico, and a New York apartment. The file also includes a 2008 subpoena to Cingular/AT&T and a 2008 letter from US Attorney R. Alexander Acosta denying a request for information based on Grand Jury secrecy rules.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of FBI investigation 'WSTA - CHILD PROSTITUTION' (File 31E-MM-108062).
|
| R. Alexander Acosta | US Attorney |
Signed a letter (via AUSA) to a redacted individual denying a request for information due to Grand Jury secrecy.
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| Redacted AUSA | Assistant US Attorney |
Participated in a call and interview with a cooperating witness on March 7-9, 2011.
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| Redacted Witness/Victim | Cooperating Witness |
Indicated willingness to cooperate fully with FBI investigation involving Jeffrey Epstein; provided 20 photographs.
|
| Zorro | Ranch Hand |
Mentioned in handwritten notes on photographs ('Horse & Ranch Hand Zorro').
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Miami Division, West Palm Beach (PBCRA).
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| US Department of Justice |
Southern District of Florida.
|
|
| Cingular / AT&T |
Recipient of a subpoena for subscriber records in 2008.
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| Albuquerque Museum |
Location mentioned in handwritten notes on photographs.
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| Google Maps |
Source of printed directions in evidence file.
|
Timeline (3 events)
Locations (5)
| Location | Context |
|---|---|
|
New Mexico property owned by Epstein, featured in photographs.
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Location of photos dated 'Dec 00'.
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Mention of an apartment and a ferry photo.
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US Attorney's Office address, location for subpoena compliance.
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Location of interview with cooperating witness at US Attorney's Office.
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Relationships (2)
Witness provided photos of Zorro Ranch and Paris dating back to 2000 and agreed to cooperate with investigation.
Photo caption identifies 'Ranch Hand Zorro' at Epstein's ranch.
Key Quotes (4)
"Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the information that you have requested."Source
Jeffrey Epstein Part 19 of 19.pdf
Quote #1
"She indicates she is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others."Source
Jeffrey Epstein Part 19 of 19.pdf
Quote #2
"Items received from [Redacted]... 20 PHOTOGRAPHS"Source
Jeffrey Epstein Part 19 of 19.pdf
Quote #3
"Ranch Hand 'Zorro'"Source
Jeffrey Epstein Part 19 of 19.pdf
Quote #4
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