ASO
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-07-21 | Investigative action | Received the Duces Tecum dated 07/18/05. | Palm Beach Police Department | View |
EFTA00038465.pdf
This document is a CART (Computer Analysis Response Team) evidence inventory log listing electronic items seized in the Jeffrey Epstein investigation (Case 50D-NY-30227571). The list details over 100 items, primarily consisting of hard drives (Seagate), desktop and laptop computers (Apple, Dell, HP), USB drives, iPads, iPhones, and recording devices. Notable specific items include a laptop labeled 'JE BIG LAPTOP', a desktop labeled 'Kitchen Mac', and various network infrastructure equipment.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00003155.pdf
This is a photograph of a cluttered office desk, likely taken as evidence (marked EFTA00003155). The desk contains computer peripherals (Samsung monitor, keyboards, mouse), two Panasonic landline phones, a box for a UniFi G3 PRO security camera, and various office supplies. There is a stack of documents on a clipboard and a handwritten note visible, but the text on these papers is illegible. The background shows a blue cabinet labeled '& REPLACE TOOLS!!' and shelving with supplies.
EFTA00003139.pdf
This image is a photograph of a computer workspace, likely serving as an evidence photo of seized hardware. It shows the rear panel of a desktop computer tower with various cables connected, a computer monitor, two white keyboards, a Panasonic landline telephone, and a plastic beverage bottle. There is no document text, flight log, or correspondence visible in the image to extract; the only legible text is the brand name on the phone and the evidence control number.
EFTA00003118.pdf
This is an evidentiary photograph (marked EFTA00003118) depicting the interior of a cluttered office or maintenance workspace. The room contains two desks with computer monitors, a wall-mounted air conditioning unit, network/server equipment mounted in a rack, a mini-fridge with a 'KEEP OUT' sign, and various tools or mechanical parts (including what appears to be a boat motor shaft). A map and a framed document hang on the walls, but their text is illegible due to image resolution.
EFTA00003111.pdf
This document is a photograph of a desk in an office setting, marked with evidence tag EFTA00003111. The desk contains a Dell monitor, HP computer, Panasonic landline phone, keyboard, mouse, cleaning supplies (paper towels, spray bottle, air freshener), and a black external drive case. There is a paper document resting on the keyboard, appearing to be a form or checklist, but the text is too blurry and small to read via OCR. The setting appears to be a chaotic or active workspace/storage area.
EFTA00003110.pdf
This is a photograph of a cluttered office desk, likely taken as evidence. The desk contains an iMac computer, a Samsung monitor, two Panasonic landline telephones, keyboards, a mouse, a blue water bottle, a security camera box, and a manila envelope with a redacted label. The image bears the evidence tag EFTA00003110.
EFTA00002895.pdf
This is a photograph of a desk setup, likely taken during a law enforcement search of a Jeffrey Epstein property. The image shows an Apple iMac, keyboard, mouse, a white Panasonic landline phone, and distinctive orange leather desk accessories (blotter, folder, organizer). Personal items such as a white baseball cap, glasses, and a piece of coral are also visible. In the background and reflection, individuals in law enforcement attire can be seen processing the scene. The only readable text is the evidence tag identifier EFTA00002895.
EFTA00002641.pdf
This image shows a piece of physical evidence, specifically a Panasonic KX-TDE100 Pure IP-PBX (Private Branch Exchange) telephone switching system. The unit is populated with several expansion cards including a Power Supply Unit (PSU-M), PRI 23 (ISDN), LCOT8 (Loop Start Central Office Trunk), DLC8 (Digital Line Card), CSLC16 (Cell Station Interface), and an IPCMPR (Main Processing) card. The item is marked with the evidence tag EFTA00002641 in the bottom right corner.
EFTA00002638.pdf
A photograph of a server rack containing telecommunications and networking equipment, marked with Bates number EFTA00002638. The equipment includes a Panasonic KX-TDE100 Hybrid IP-PBX system (used for managing business telephone lines) with various interface cards installed (PRI23, LCOT8, DLC8, IPCMPR), and rack-mounted networking devices labeled 'NDC-FIREWALL-ROUTER' and 'NDC-SWITCH-24'. The image documents the technical infrastructure found at the location.
EFTA00002637.pdf
Evidence photograph showing a telecommunications and networking equipment rack. The rack contains Ubiquiti UniFi networking gear (router and switches) labeled with the prefix 'NDC' and a Panasonic PBX telephone system chassis. The document bears the Bates stamp EFTA00002637.
EFTA00002635.pdf
This is a photograph of electronic telecommunications equipment mounted in a server rack, likely taken as evidence during a search of a property. The equipment includes a Panasonic KX-TDE100 Pure IP-PBX (Private Branch Exchange) system and a Panasonic KX-TVA50 Voice Processing System. The image displays the physical hardware, including power supply units, expansion cards (LCOT6, DLC8), and various ethernet and fiber optic cables. The image is stamped with the Bates number EFTA00002635.
EFTA00002634.pdf
A photograph showing a server/equipment rack containing telecommunications and networking hardware. Visible equipment includes a Panasonic PBX (Private Branch Exchange) system with various expansion cards and a TP-LINK TL-ER6020 SafeStream Gigabit Multi-WAN VPN Router. The image is marked with the file identifier EFTA00002634 in the bottom right corner.
EFTA00002528.pdf
This document is a photograph of a server rack containing networking and telecommunications equipment, marked with the evidence identifier EFTA00002528. The equipment includes a UniFi Security Gateway or Router labeled 'NDC-FIREWALL-ROUTER', a UniFi Switch 24 labeled 'NDC-SWITCH-24', a device labeled 'NDC-FOSW-16', and a Panasonic KX-TDE series PBX system (specifically a TDE200 based on the label TDE200-C1A). The 'NDC' prefix on the custom labels suggests a specific location or naming convention within the network infrastructure.
EFTA00002527.pdf
A photograph showing a server rack containing networking equipment labeled 'NDC-FIREWALL-ROUTER', 'NDC-SWITCH-24', and 'NDC-FOSW-16'. A monitor connected to the system displays a login prompt requesting a name and password, with the username field pre-filled as 'SYSTEM'. The image bears the Bates stamp EFTA00002527.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00001882.pdf
Evidence photograph (EFTA00001882) depicting a white desk setup with various electronic equipment. Items include an Apple MacBook, a large Apple monitor, Motorola walkie-talkies in charging cradles, a Panasonic landline phone, Celestron binoculars, and a printer. Several electronic components are labeled with white tape indicating their function or location, specifically 'KITCHEN', 'RF THEATER', and 'KITCHEN PRINTER'. A copy of the magazine 'Propriétés' (likely 'Propriétés Le Figaro' or similar luxury real estate publication) is also visible on the desk.
EFTA00001881.pdf
This is an evidence photograph (Bates number EFTA00001881) depicting an electronics setup, likely inside one of Jeffrey Epstein's properties. The central object is an Apple iMac computer labeled 'KITCHEN MAC' with visible smudges and handprints on the screen. The desk also contains two white landline telephones, a pair of Bushnell binoculars, and an HP printer.
EFTA00001880.pdf
This document is a photograph of physical evidence, specifically a tablet device (possibly an iPad) with a grey cover resting on top of a black piece of audio-visual equipment. The equipment bears an upside-down label reading 'THEATER 2', suggesting it was located in a home theater or media room. The bottom right corner contains the Bates stamp EFTA00001880. No documents, flight logs, or textual communications are visible in the image.
EFTA00000471.pdf
An evidence photograph (labeled EFTA00000471) depicting an open desk drawer and the floor below it. The drawer contains various personal items including AndroGel (testosterone), Fleet enemas, cigarettes, CDs, and a handwritten note with Jeffrey Epstein's name. On the rug below, there is a brown leather portfolio and three photographs; the photos depict Jeffrey Epstein in casual or intimate settings with individuals whose faces have been redacted.
EFTA00000437.pdf
An evidence photograph (stamped EFTA00000437) depicting a cluttered utility or mechanical room. The room contains a red Stanley Security Solutions addressable fire alarm control panel (model MS-9200UDLS) mounted on the wall with exposed conduit and wiring. A can of 'smoke' detector tester sits atop the panel. The room also contains shelving with clear plastic storage bins, a blue suitcase, blankets, and a wooden crate on the floor containing miscellaneous items.
Evidence List from U.S. v. Maxwell
This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.
HOUSE_OVERSIGHT_018975.jpg
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_016853.jpg
This document appears to be a page from an essay or book titled 'The Inhuman Mess Our Machines Have Gotten Us Into' by Rodney Brooks, an MIT computer scientist. The text discusses the history of computing and cybernetics, focusing on the contributions of Norbert Wiener, Alan Turing, and John von Neumann. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included as evidence in a Congressional investigation, likely related to the inquiry into Jeffrey Epstein's connections to MIT and the Media Lab.
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