Jeffrey Epstein Part 17 of 17.PDF
4.79 MB
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.
|
|
|
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
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)
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
Full Extracted Text
Complete text extracted from the document (4,676 characters)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 367
[List of deleted pages and exemptions b3, b6, b7C, b7E follows for pages 1-7]
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 367
[List of deleted pages and exemptions b3, b6, b7C, b7E follows for pages 1-7]
XXXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
[Page 9]
1A 118 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 119 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
[List continues through 1A 131]
1A 118 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 119 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
[List continues through 1A 131]
[Page 10]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A118
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received VARIOUS
From [Redacted]
By SA [Redacted]
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A118
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received VARIOUS
From [Redacted]
By SA [Redacted]
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
[Page 11]
NO MYSPACE ACCOUNT FOUND
NO MYSPACE ACCOUNT FOUND
[Page 12]
Myspace.com
Find a Friend
We weren't able to find a [Redacted] on MySpace.com
Invite Your Friend
5/31/2007
Myspace.com
Find a Friend
We weren't able to find a [Redacted] on MySpace.com
Invite Your Friend
5/31/2007
[Page 14]
OfficeMax
New cell as of 8/07 [Redacted]
OfficeMax
New cell as of 8/07 [Redacted]
[Page 16]
Oct 30, 2006
[Redacted] cell
[Redacted] old
called
Jeffrey
darker skin looked foreign
- why would she bring you there
- aware of what was [Redacted]
Oct 30, 2006
[Redacted] cell
[Redacted] old
called
Jeffrey
darker skin looked foreign
- why would she bring you there
- aware of what was [Redacted]
[Page 17]
constantly call
havent talk to her since
constantly call
havent talk to her since
[Page 18]
7/15
9/14 4:36
2
11/07
12-23
7/16
7/15
7/15
7/15
9/14 4:36
2
11/07
12-23
7/16
7/15
7/15
[Page 19]
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to [Redacted]
MapQuest
Start: 505 S Flagler Dr, West Palm Beach, FL 33401-5923, US
End: [Redacted]
8/8/2006
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to [Redacted]
MapQuest
Start: 505 S Flagler Dr, West Palm Beach, FL 33401-5923, US
End: [Redacted]
8/8/2006
[Page 21]
FD-340... 31E-MM-108062-1A119... Biographical File on [Redacted] DOB [Redacted]
FD-340... 31E-MM-108062-1A119... Biographical File on [Redacted] DOB [Redacted]
[Page 23]
1/30/03
1/02/03
friend
1/30/03
1/02/03
friend
[Page 24]
782
475
4/12/2006
8/1/2007
6/26/03
11/04/2006
782
475
4/12/2006
8/1/2007
6/26/03
11/04/2006
[Page 25]
FD-340... 31E-MM-108062-1A120... Biographical File on [Redacted]... MySpace information
FD-340... 31E-MM-108062-1A120... Biographical File on [Redacted]... MySpace information
[Page 26]
MYSPACE OLD ACCOUNT
MYSPACE OLD ACCOUNT
[Page 32]
Contact [Diagram]
Contact [Diagram]
[Page 35]
11/1/2006
cell
home
Dec 04
connects
11/1/2006
cell
home
Dec 04
connects
[Page 36]
No gifts
No traveling
- You didn't tell me
No gifts
No traveling
- You didn't tell me
[Page 38]
FD-340... 31E-MM-108062-1A121... Biographical File on [Redacted]... MySpace information
FD-340... 31E-MM-108062-1A121... Biographical File on [Redacted]... MySpace information
[Page 39]
MYSPACE OLD ACCOUNT RECENT ACCOUNT WAS DELETED
MYSPACE OLD ACCOUNT RECENT ACCOUNT WAS DELETED
[Page 59]
PALM BEACH POLICE DEPARTMENT
www.palmbeachpolice.com
Non-Emergency (561) 838-5454
PALM BEACH POLICE DEPARTMENT
www.palmbeachpolice.com
Non-Emergency (561) 838-5454
[Page 79]
04/24/07
45 min
04/24/07
45 min
[Page 81]
Record Request FD-125... Date 06/08/2007
To ISS
Return to SA [Redacted]
File Number 31E-MM-108062
Specific information desired: NCIC / Mapquest
6/12/07
Record Request FD-125... Date 06/08/2007
To ISS
Return to SA [Redacted]
File Number 31E-MM-108062
Specific information desired: NCIC / Mapquest
6/12/07
[Page 86]
FD-340... 31E-MM-108062-1A122... Biographical File on [Redacted] DOB [Redacted]
FD-340... 31E-MM-108062-1A122... Biographical File on [Redacted] DOB [Redacted]
[Page 87]
Decaf Creme (1)
Decaf Creme (2)
1047
Decaf Creme (1)
Decaf Creme (2)
1047
[Page 90]
Age - risk
- Fly? gifts
Age - risk
- Fly? gifts
[Page 91]
08/10/2006
[Redacted] dob [Redacted]
went upstairs
stayed downstairs - introduced herself
Jeffrey came down in robe introduced himself
paid 200.00
paid 300.00
paid 200.00
and told her
08/10/2006
[Redacted] dob [Redacted]
went upstairs
stayed downstairs - introduced herself
Jeffrey came down in robe introduced himself
paid 200.00
paid 300.00
paid 200.00
and told her
[Page 94]
Interviewed on 04/24/07 4:00 pm Video
Interviewed on 04/24/07 4:00 pm Video
[Page 98]
Palm Beach County Health Department
Office of Vital Statistics
1150 45th Street
West Palm Beach, FL 33407
7/28/2006
Palm Beach County Health Department
Office of Vital Statistics
1150 45th Street
West Palm Beach, FL 33407
7/28/2006
[Page 101]
FD-340... 31E-MM-108062-1A124... Biographical File on [Redacted] DOB [Redacted] and MySpace information
FD-340... 31E-MM-108062-1A124... Biographical File on [Redacted] DOB [Redacted] and MySpace information
[Page 103]
At the [Diagram]
At the [Diagram]
[Page 108]
This profile is set to private... PALM BEACH POLICE DEPARTMENT
This profile is set to private... PALM BEACH POLICE DEPARTMENT
[Page 110]
FD-340... 31E-MM-108062-1A125... Biographical File on [Redacted] DOB [Redacted] and MySpace information
FD-340... 31E-MM-108062-1A125... Biographical File on [Redacted] DOB [Redacted] and MySpace information
[Page 111]
CURRENT MYSPACE ACCOUNT
CURRENT MYSPACE ACCOUNT
[Page 166]
1/31/2008 [or 2006]
A friend do you want to make 200.00
go to million or billion house
1/31/2008 [or 2006]
A friend do you want to make 200.00
go to million or billion house
[Page 167]
yr - last time
Gave him
yr - last time
Gave him
[Page 168]
- Saturday
200
- Saturday
200
[Page 169]
- JE said that he knew models
that was the reason
she was going to
- JE said that he knew models
that was the reason
she was going to
[Page 170]
2 separate
times - each time
told them
they went on it
2 separate
times - each time
told them
they went on it
[Page 171]
want to go back
won't do it again
w/in a week or two
called
gave # to JE
want to go back
won't do it again
w/in a week or two
called
gave # to JE
[Page 172]
w/ photos
Had famous
shared book
JE Provided Advice about
- what to eat - salad
not smoke/or drink
drink lots of water
exercise
w/ photos
Had famous
shared book
JE Provided Advice about
- what to eat - salad
not smoke/or drink
drink lots of water
exercise
[Page 173]
Aug 200.00
JE paid 200.00
Aug 200.00
JE paid 200.00
[Page 174]
- Never affectionate towards
He asked her to
- Never affectionate towards
He asked her to
[Page 175]
He would want me to
didn't like
He would want me to
didn't like
[Page 176]
10/24/06
cell (H)
went to JE
given to me from cell
10/24/06
cell (H)
went to JE
given to me from cell
[Page 177]
leave your [redacted]
Asked for #
couch pink & green couch
an [redacted]
orange book
pad paper next to it
leave your [redacted]
Asked for #
couch pink & green couch
an [redacted]
orange book
pad paper next to it
[Page 178]
FD-340... 31E-MM-108062-1A126... Biographical File on [Redacted] DOB [Redacted]
FD-340... 31E-MM-108062-1A126... Biographical File on [Redacted] DOB [Redacted]
[Page 205]
FD-340... 31E-MM-108062-1A129... Biographical File on [Redacted] DOB [Redacted]
FD-340... 31E-MM-108062-1A129... Biographical File on [Redacted] DOB [Redacted]
[Page 209]
FD-340... 31E-MM-108062-1A130... Biographical File on [Redacted] DOB [Redacted]
FD-340... 31E-MM-108062-1A130... Biographical File on [Redacted] DOB [Redacted]
[Page 211]
10/2 - telephone
left a card
10/2 - telephone
left a card
[Page 213]
FD-340... 31E-MM-108062-1A131... Biographical File on [Redacted] DOB [Redacted]
FD-340... 31E-MM-108062-1A131... Biographical File on [Redacted] DOB [Redacted]
[Page 215]
Record Request FD-125... Date 1/10/2007
To [Redacted]
File Number 31E-MM-108062
Complete checks - CH/Death/Marriage/Motor Vehicle
Thanks so much
Record Request FD-125... Date 1/10/2007
To [Redacted]
File Number 31E-MM-108062
Complete checks - CH/Death/Marriage/Motor Vehicle
Thanks so much
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