Jeffrey Epstein Part 14 of 14.PDF
3.42 MB
Extraction Summary
3
People
6
Organizations
2
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Fbi evidence control files (fd-340) and internet printouts (myspace/mapquest)
File Size:
3.42 MB
Summary
This document contains a series of FBI Evidence Control (FD-340) forms and associated internet printouts from 2005-2007. The evidence collected includes 'Biographical files' and 'Myspace information' for unnamed individuals (likely victims or witnesses, based on the index on Page 8). The document includes MapQuest driving directions from the FBI's West Palm Beach office (505 S Flagler Dr) to redacted locations, and numerous printouts of private Myspace profiles. A handwritten note on a file folder mentions 'Epstein' and 'Tenders'. No flight logs or financial transaction records are present in this specific file.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject |
Mentioned in handwritten note on file folder (Page 10): 'Epstein [unclear] Tenders'.
|
| ISS | Subject |
Subject of a Record Request (FD-125) on Page 37.
|
| SA [Redacted] | FBI Special Agent |
Agent acquiring evidence on multiple FD-340 forms.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Agency generating the report and evidence control forms.
|
|
| Palm Beach Police Department |
Logo and contact information appearing on Myspace printouts (likely an advertisement or link on the profile).
|
|
| Myspace |
Source of biographical information and profile printouts collected as evidence.
|
|
| MapQuest |
Source of driving directions collected as evidence.
|
|
| Citysearch |
Source of business listing for A-A Auto Service Center.
|
|
| A-A Auto Service Center |
Business specializing in Land Rover service, subject of internet search printout.
|
Locations (2)
| Location | Context |
|---|---|
|
Starting address for MapQuest driving directions (Page 19, 33, 46, 112). This is also the location of the FBI West Pa...
|
|
|
Residence address listed on FD-125 Record Request (Page 37).
|
Relationships (1)
PBPD logo appearing on the user's Myspace profile page (possibly a banner or link).
Key Quotes (5)
"Epstein [unclear] Tenders"Source
Jeffrey Epstein Part 14 of 14.PDF
Quote #1
"Not that for a surrender"Source
Jeffrey Epstein Part 14 of 14.PDF
Quote #2
"Biographical file for [Redacted] and Myspace information"Source
Jeffrey Epstein Part 14 of 14.PDF
Quote #3
"This profile is set to private. This user must add you as a friend to see his/her profile."Source
Jeffrey Epstein Part 14 of 14.PDF
Quote #4
"House -> Up Stairs -> leaves Ran"Source
Jeffrey Epstein Part 14 of 14.PDF
Quote #5
Full Extracted Text
Complete text extracted from the document (6,207 characters)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 326
Page 6 ~ b6 - 8; b7C - 8; b7E - 1;
Page 7 ~ b6 - 8; b7C - 8; b7E - 1;
Page 8 ~ b6 - 2,-8; b7C - 2,-8; b7E - 1;
[...List of deleted pages continues through Page 7...]
Page 6 ~ b6 - 8; b7C - 8; b7E - 1;
Page 7 ~ b6 - 8; b7C - 8; b7E - 1;
Page 8 ~ b6 - 2,-8; b7C - 2,-8; b7E - 1;
[...List of deleted pages continues through Page 7...]
[Page 8]
1A 98 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 99 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 100 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 101 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 102 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 103 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 104 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 105 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 106 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 107 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 108 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 98 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 99 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 100 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 101 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 102 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 103 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 104 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 105 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 106 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 107 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
1A 108 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
[Page 9]
FD-340 (Rev. 4-11-03)
31E-MM-108062-1A98
File Number
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received Various
From (Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted]
To Be Returned: No
Receipt Given: No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Federal Taxpayer Information (FTI): No
Title:
Reference: (Communication Enclosing Material)
Description: Original notes re interview of
Biographical file for [Redacted]
FD-340 (Rev. 4-11-03)
31E-MM-108062-1A98
File Number
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received Various
From (Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted]
To Be Returned: No
Receipt Given: No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Federal Taxpayer Information (FTI): No
Title:
Reference: (Communication Enclosing Material)
Description: Original notes re interview of
Biographical file for [Redacted]
[Page 10]
[Handwritten on folder tab]
Epstein [Unclear, possibly 'Meth Tenders' or 'Mark Tenders']
Middle
Not that for a surrender... [unclear handwriting]
- No
- No
- No
[Handwritten on folder tab]
Epstein [Unclear, possibly 'Meth Tenders' or 'Mark Tenders']
Middle
Not that for a surrender... [unclear handwriting]
- No
- No
- No
[Page 11]
Map of [Redacted] Citysearch Page 1 of 3
SWEET HOLIDAY DEALS
Citysearch
Home Restaurants & Bars Hotels Shopping Spa & Beauty Movies Events
A-A Auto Service Center
Specializing in Land Rover Service for over 17 years!
www.a-aaauto.com
Service Station Supplies from Concept
Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes.
cv1.collatech.com
Send to a Friend
Own this business?
Enhance or edit your listing
See something wrong?
Suggest a correction
Things to do nearby:
Restaurants
Hotels
Bars
Movie Theaters
Department Stores
Shopping Centers & Malls
Grocery Stores
Pharmacies
Florists
Banks
Map of [Redacted] Citysearch Page 1 of 3
SWEET HOLIDAY DEALS
Citysearch
Home Restaurants & Bars Hotels Shopping Spa & Beauty Movies Events
A-A Auto Service Center
Specializing in Land Rover Service for over 17 years!
www.a-aaauto.com
Service Station Supplies from Concept
Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes.
cv1.collatech.com
Send to a Friend
Own this business?
Enhance or edit your listing
See something wrong?
Suggest a correction
Things to do nearby:
Restaurants
Hotels
Bars
Movie Theaters
Department Stores
Shopping Centers & Malls
Grocery Stores
Pharmacies
Florists
Banks
[Page 12]
Driving Directions
1. Enter starting address:
Address:
City:
State: Postal Code:
2. Enter destination address:
Address:
City:
State: Postal Code:
Find A Different Location
Enter Location Address:
Address:
City:
State: SC Postal Code:
MapQuest.com, Inc. Term of Use and Copyright Information
Driving Directions
1. Enter starting address:
Address:
City:
State: Postal Code:
2. Enter destination address:
Address:
City:
State: Postal Code:
Find A Different Location
Enter Location Address:
Address:
City:
State: SC Postal Code:
MapQuest.com, Inc. Term of Use and Copyright Information
[Page 18]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A99
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received Various
Description: Original notes re interview of
Biographical file for [Redacted]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A99
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received Various
Description: Original notes re interview of
Biographical file for [Redacted]
[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]
THE AMOCO ULTIMATE ROAD TOUR SWEEPSTAKES
ENTER NOW
YOU COULD WIN A TRIP FOR 4
TO ONE OF 5 DESTINATIONS
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]
THE AMOCO ULTIMATE ROAD TOUR SWEEPSTAKES
ENTER NOW
YOU COULD WIN A TRIP FOR 4
TO ONE OF 5 DESTINATIONS
[Page 23]
FD-340
File Number 31E-MM-108062-1A100
Field Office Acquiring Evidence MM/PBCRA
Date Received VARIOUS
By SA [Redacted]
Description: Biographical File on [Redacted]
FD-340
File Number 31E-MM-108062-1A100
Field Office Acquiring Evidence MM/PBCRA
Date Received VARIOUS
By SA [Redacted]
Description: Biographical File on [Redacted]
[Page 26]
FD-340
File Number 31E-MM-108062-1A101
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical file for [Redacted]
FD-340
File Number 31E-MM-108062-1A101
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical file for [Redacted]
[Page 32]
FD-340
File Number 31E-MM-108062-1A102
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical file on [Redacted]
FD-340
File Number 31E-MM-108062-1A102
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical file on [Redacted]
[Page 37]
Record Request FD-125 (Rev. 4-1-93)
Date 06/08/2007
To ISS [Redacted]
Return to SA [Redacted]
File Number 31E-MM-108062
Name and aliases of subject, applicant, or employee, and spouse
Address Residence 505 [Redacted]
Specific information desir: NCIC
Results of check
Record Request FD-125 (Rev. 4-1-93)
Date 06/08/2007
To ISS [Redacted]
Return to SA [Redacted]
File Number 31E-MM-108062
Name and aliases of subject, applicant, or employee, and spouse
Address Residence 505 [Redacted]
Specific information desir: NCIC
Results of check
[Page 39]
FD-340
File Number 31E-MM-108062-1A103
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Original notes re interview of
Biographical file on [Redacted] and Myspace information
FD-340
File Number 31E-MM-108062-1A103
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Original notes re interview of
Biographical file on [Redacted] and Myspace information
[Page 40]
[Handwritten on folder]
(MYSPACE)
(CURRENT) (PRIVATE)
[Handwritten on folder]
(MYSPACE)
(CURRENT) (PRIVATE)
[Page 41]
www.myspace.com
Myspace | Home | The Web | MySpace | Search | Help | SignUp
Message Alert: You have 1 message waiting for you.
This profile is set to private. This user must add you as a friend to see his/her profile.
PALM BEACH POLICE DEPARTMENT
www.palmbeachpolice.com
In any Emergency Police Fire Medical Call 9-1-1
Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738
Myspace URL: http://www.myspace.com
Date: 10/3/2006
www.myspace.com
Myspace | Home | The Web | MySpace | Search | Help | SignUp
Message Alert: You have 1 message waiting for you.
This profile is set to private. This user must add you as a friend to see his/her profile.
PALM BEACH POLICE DEPARTMENT
www.palmbeachpolice.com
In any Emergency Police Fire Medical Call 9-1-1
Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738
Myspace URL: http://www.myspace.com
Date: 10/3/2006
[Page 44]
OfficeMax
[Handwritten numbers] 284+501.302
284+502.145
OfficeMax
[Handwritten numbers] 284+501.302
284+502.145
[Page 50]
[Handwritten on folder]
MY SPACE
CURRENT ACCOUNT
[Handwritten on folder]
MY SPACE
CURRENT ACCOUNT
[Page 51]
FD-340
File Number 31E-MM-108062-1A104
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical file for [Redacted] and Myspace information
FD-340
File Number 31E-MM-108062-1A104
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical file for [Redacted] and Myspace information
[Page 52]
www.myspace.com Page 1 of 27
MySpace Search
View My: Pics | Videos
's Latest Blog Entry [Subscribe to this Blog]
(view more)
[View All Blog Entries]
's Blurbs
About me:
Date: 5/31/2007
www.myspace.com Page 1 of 27
MySpace Search
View My: Pics | Videos
's Latest Blog Entry [Subscribe to this Blog]
(view more)
[View All Blog Entries]
's Blurbs
About me:
Date: 5/31/2007
[Page 82]
PALM BEACH POLICE DEPARTMENT
www.palmbeachpolice.com
In any Emergency Police Fire Medical Call 9-1-1
Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738
PALM BEACH POLICE DEPARTMENT
www.palmbeachpolice.com
In any Emergency Police Fire Medical Call 9-1-1
Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738
[Page 114]
[Handwritten note]
-> House
-> Up Stairs
leaves Ran
[Handwritten note]
-> House
-> Up Stairs
leaves Ran
[Page 117]
FD-340
File Number 31E-MM-108062-1A105
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical file on [Redacted] and Myspace information
FD-340
File Number 31E-MM-108062-1A105
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical file on [Redacted] and Myspace information
[Page 146]
FD-340
File Number 31E-MM-108062-1A106
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical File for [Redacted] and Myspace information
FD-340
File Number 31E-MM-108062-1A106
Field Office Acquiring Evidence MM/PBCRA
Date Received Various
Description: Biographical File for [Redacted] and Myspace information
[Remaining pages contain heavily redacted or blank Myspace profile printouts, ads for 'mate1' and 'Head Automatica', and MapQuest pages similar to previous ones.]
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