Epstein_Part_17.pdf
5.24 MB
Extraction Summary
3
People
6
Organizations
2
Locations
3
Events
1
Relationships
9
Quotes
Document Information
Type:
Fbi investigation file (evidence logs, notes, internet printouts)
File Size:
5.24 MB
Summary
This document contains FBI investigation files from 2006-2007, primarily consisting of receipts for evidence (FD-340 forms), MapQuest driving directions from Jeffrey Epstein's West Palm Beach residence, and printouts of MySpace profiles of redacted individuals. Significant handwritten notes describe interactions with 'Jeffrey' or 'JE', detailing him appearing in a robe, paying women sums of $200 and $300, and giving advice on diet and exercise. The file focuses on gathering biographical and social media information on potential witnesses or victims.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Referred to as 'Jeffrey' and 'JE' in handwritten notes. Described as coming down in a robe, paying women, and claimin...
|
| Glen | Associate |
Mentioned in notes: 'havent talk to Glen Since'.
|
| [Redacted Females] | Interviewees/Victims/Witnesses |
Subjects of the 'Biographical Files' and interviews. Names redacted (b6, b7C).
|
Organizations (6)
Timeline (3 events)
2006-08-10
Interview/Interaction description. 'Jeffrey came down in robe introduced himself'. Mentions payments of 200.00 and 300.00.
Epstein's Residence (Implied)
Jeffrey Epstein
[Redacted Female]
2006-10-24
Went to JE (Jeffrey Epstein).
Epstein's Residence (Implied)
[Redacted]
JE
2007-04-24
Interview conducted.
Unknown
[Redacted]
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
Notes indicate JE paid women ($200/$300), claimed to know models, and they visited him.
Key Quotes (9)
"darker skin looked foreign"Source
Epstein_Part_17.pdf
Quote #1
"why would she bring you here"Source
Epstein_Part_17.pdf
Quote #2
"Jeffrey came down in robe introduced himself"Source
Epstein_Part_17.pdf
Quote #3
"JE said that he knew models that was the reason he was going to [redacted]"Source
Epstein_Part_17.pdf
Quote #4
"JE Provided Advice about - what to eat - salad... not smoke / or drink... drink lots of water exercise"Source
Epstein_Part_17.pdf
Quote #5
"He would want me to... didn't like"Source
Epstein_Part_17.pdf
Quote #6
"Never affectionate towards"Source
Epstein_Part_17.pdf
Quote #7
"do you want to make 200.00"Source
Epstein_Part_17.pdf
Quote #8
"No gifts No traveling You didn't tell me"Source
Epstein_Part_17.pdf
Quote #9
Full Extracted Text
Complete text extracted from the document (5,848 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 10-576 with exemption codes b3, b6, b7C, b7E ...]
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 367
[... List of deleted pages 10-576 with exemption codes b3, b6, b7C, b7E ...]
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 of 1A files 118-131 ...]
1A 119 2007-01-01 253 (U) EC for submission of victim/witness work files to case file.
[... List of 1A files 118-131 ...]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A118
Field Office Acquiring Evidence MM/PBCRA
Date Received VARIOUS
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
File Number 31E-MM-108062-1A118
Field Office Acquiring Evidence MM/PBCRA
Date Received VARIOUS
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
NO MYSPACE ACCOUNT FOUND
Myspace.com Find a Friend We weren't able to find a [Redacted] on MySpace.com
[Handwritten notes Page 16]
Oct 30 2006
call [redacted]
called [redacted]
jeffrey
darker skin looked foreign
why would she bring you here
aware of what was [redacted]
Oct 30 2006
call [redacted]
called [redacted]
jeffrey
darker skin looked foreign
why would she bring you here
aware of what was [redacted]
[Handwritten notes Page 17]
constantly call
havent talk to Glen Since
constantly call
havent talk to Glen Since
[Handwritten notes Page 18]
7/5 @ 1:46
9/4 @ 4:36
[phone numbers/dates]
7/5 @ 1:46
9/4 @ 4:36
[phone numbers/dates]
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to [Redacted]
Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US
Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A119
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
File Number 31E-MM-108062-1A119
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
[Handwritten notes Page 23]
1/30/03
1/02/03
friend
1/30/03
1/02/03
friend
[Handwritten notes Page 24]
F82
475
8/1/2007
6/26/03
4/12/2006
11/06/2006
F82
475
8/1/2007
6/26/03
4/12/2006
11/06/2006
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A120
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
File Number 31E-MM-108062-1A120
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
MYSPACE OLD ACCOUNT
[MySpace Profile Printouts - heavily redacted]
[Handwritten notes Page 32]
Contact [Redacted]
Contact [Redacted]
[Handwritten notes Page 35]
11/1/2006
cell
home
Dec 04
comments
11/1/2006
cell
home
Dec 04
comments
[Handwritten notes Page 36]
No gifts
No traveling
You didn't tell me
No gifts
No traveling
You didn't tell me
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A121
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
File Number 31E-MM-108062-1A121
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
MYSPACE OLD ACCOUNT RECENT ACCOUNT WAS DELETED
[MySpace Profile Printouts]
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
In any Emergency Police Fire Medical Call 9-1-1
Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738
[Handwritten notes Page 78]
8:30
8:30
[Handwritten notes Page 79]
04/24/07
45 min
04/24/07
45 min
Record Request FD-125
Date 06/08/2007
To ISS
Return to SA [Redacted]
File Number 31E-MM-108062
Specific information desired: NCIC
Date 06/08/2007
To ISS
Return to SA [Redacted]
File Number 31E-MM-108062
Specific information desired: NCIC
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A122
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
File Number 31E-MM-108062-1A122
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
[Handwritten notes Page 87]
Decaf Creme
Decaf Creme
1047
Decaf Creme
Decaf Creme
1047
[Handwritten notes Page 90]
Age - risk
Fly ? gifts
Age - risk
Fly ? gifts
[Handwritten notes Page 91]
08/10/2006
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
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
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A123
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
File Number 31E-MM-108062-1A123
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
[Handwritten notes Page 94]
Interviewed on 04/24/07 4:00 pm Video
Interviewed on 04/24/07 4:00 pm Video
Palm Beach County Health Department Office of Vital Statistics
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A124
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
File Number 31E-MM-108062-1A124
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
[Handwritten notes Page 103]
At the
At the
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A125
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
File Number 31E-MM-108062-1A125
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
CURRENT MYSPACE ACCOUNT
[MySpace Profile Printouts]
[Handwritten notes Page 166]
1/31/2008
A friend
do you want to make 200.00
go to million or billion house
1/31/2008
A friend
do you want to make 200.00
go to million or billion house
[Handwritten notes Page 167]
yr - last time
Gave him
yr - last time
Gave him
[Handwritten notes Page 168]
- Saturday
- Saturday
[Handwritten notes Page 169]
JE said that he knew models
that was the reason
he was going to [redacted]
JE said that he knew models
that was the reason
he was going to [redacted]
[Handwritten notes Page 170]
2 separate
times each [redacted]
told them
They went on it
2 separate
times each [redacted]
told them
They went on it
[Handwritten notes Page 171]
went to go back
Won't do it again
w/i a week or two
called
[redacted] gave # to JE
went to go back
Won't do it again
w/i a week or two
called
[redacted] gave # to JE
[Handwritten notes Page 172]
w/ phantts
Had famous
whole bunch of other #s
shared bucket
to
JE Provided Advice about
- what to eat - salad
not smoke / or drink
drink lots of water
exercise
w/ phantts
Had famous
whole bunch of other #s
shared bucket
to
JE Provided Advice about
- what to eat - salad
not smoke / or drink
drink lots of water
exercise
[Handwritten notes Page 173]
Aug 200.00
JE paid 200.00
Aug 200.00
JE paid 200.00
[Handwritten notes Page 174]
Never affectionate towards
He asked her to
Never affectionate towards
He asked her to
[Handwritten notes Page 175]
He would want me to
didn't like
He would want me to
didn't like
[Handwritten notes Page 176]
10/24/06
cell (H)
went to JE
given to me from cell
anymore
10/24/06
cell (H)
went to JE
given to me from cell
anymore
[Handwritten notes Page 177]
leave your [redacted]
Asked for #
couch - pink & green couch
Orange book
pad paper next to it
leave your [redacted]
Asked for #
couch - pink & green couch
Orange book
pad paper next to it
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A126
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
File Number 31E-MM-108062-1A126
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
Record Request FD-125
Date 06/08/2007
To ISS
File Number 31E-MM-108062
Specific information desired: NCIC / Mapquest
Date 06/08/2007
To ISS
File Number 31E-MM-108062
Specific information desired: NCIC / Mapquest
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A127
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted] and MySpace information
File Number 31E-MM-108062-1A127
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-108062-1A129
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
File Number 31E-MM-108062-1A129
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A130
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
File Number 31E-MM-108062-1A130
Description: Original notes re interview of Biographical File on [Redacted] DOB [Redacted]
[Handwritten notes Page 211]
10/2 telephone left a card
10/2 telephone left a card
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A131
Description: Original notes re interview of [Redacted] File on [Redacted] DOB
File Number 31E-MM-108062-1A131
Description: Original notes re interview of [Redacted] File on [Redacted] DOB
Record Request FD-125
Date 1/10/2006
File Number 31E-MM-108062
Specific information desired: Complete checks - CH/Death/Marriage/Motor Vehicle
Thanks so much
Date 1/10/2006
File Number 31E-MM-108062
Specific information desired: Complete checks - CH/Death/Marriage/Motor Vehicle
Thanks so much
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