This document is an email chain between US Marshal Service officials dated shortly after Jeffrey Epstein's death in August 2019. It discusses intelligence gathering, specifically identifying locations of potential financial records (a lifeguard stand named 'Bluebeach' and an office at American Yacht Harbor) and coordinating interviews with witnesses, including Air Traffic Controllers who observed Epstein transporting underage girls. The correspondence also reveals a specific international trip Epstein took to Austria on March 22, 2019, with three females, noting that witnesses had previously been terrified to speak due to a $1 million NDA.
This document is a screenshot of a Facebook post dated September 12, 2011, bearing the Bates stamp EFTA00037166. The post displays a photograph of a woman in a purple bikini and a male (whose face is redacted) relaxing on a beach lounger. Text visible on the towel reads 'LE COLOMBIER', identifying the location as the Le Colombier beach club, likely in Juan-les-Pins, France.
The document consists of four pages of evidentiary photographs labeled EFTA00028089 through EFTA00028092. The images depict unidentified individuals, including a woman with dark hair, a group of three women in swimwear on a beach, and other obscured figures. Heavy redactions conceal the identities of all persons pictured. No textual information, dates, or context is provided other than the Bates stamps.
This document is an email thread from the U.S. Attorney's Office (SDNY) dated between August and November 2020, coordinating the 'Privilege Review' of digital evidence extracted from Jeffrey Epstein's devices (phones and iPads). The 'Filter Team' discusses copying data to hard drives, mailing them to Lisa Korologos, and generating reports for the prosecution team while removing 'Potentially Privileged' (PP) materials, specifically citing chats with Epstein's lawyer Darren Indyke. The team works against a tight discovery deadline of November 9, 2020.
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
A digital photograph showing Jean-Luc Brunel standing on a dock or deck in a tropical location. He is shirtless and wearing pink swim shorts. The background features clear turquoise water, a jet ski, and a sandy beach lined with palm trees. The image contains a digital camera timestamp '27 1:21PM' oriented vertically on the left and the file identifier 'EFTA00003810' in the bottom right.
This document is a handwritten FBI photo log dated August 12, 2019, documenting the search of Little St. James Island following Jeffrey Epstein's death. It lists over 150 photographs taken in 'Zone C + D', detailing specific locations such as the Pool House (including server racks and computer serial numbers), Gazebo, Temple, Construction Yard, and Gym.
This document is a photograph showing a small, single-story blue and white wooden structure with a deck and railings, situated on a sandy beach area next to a large tree. The structure matches the architectural style of buildings on Jeffrey Epstein's Little St. James island (specifically the striped blue paint). The only text present is the evidence file identifier EFTA00003009 in the bottom right corner.
This document is a photograph showing a view from a wooden covered patio or deck looking out onto a sandy beach and ocean. The scene includes palm trees, tropical landscaping, and distant islands. The only text present is the Bates stamp 'EFTA00002818' in the bottom right corner.
This document contains a detailed illustrated map of Little St. James Island in the Caribbean Sea. It labels various geographical features and landmarks across the island, including beaches (Home Beach, Rock Beach, Pink Beach, Lost Beach, Rivers Beach), points (North Point, Whale Rock Point, Smugglers Point, Frenchman's Cap Point), and coves (South Rock Cove, Smuggler's Cove). The document bears the Bates stamp EFTA00002702.
This document is a flight log detailing aircraft movements and passengers between June and July 1995. It primarily records flights involving a Gulfstream G1159B (N908JE) and a Piper Seneca, with frequent mentions of 'JE' (likely Jeffrey Epstein) as a passenger or pilot, along with various other individuals. The log includes departure and arrival locations, flight numbers, and remarks about procedures and endorsements.
A flight logbook page signed by pilot David Rodgers covering dates from late February to March 15, 2001. It details domestic US flights on a Cessna (N908GM) and an international itinerary on the Gulfstream N909JE involving stops in Palm Beach, Canada, Paris, Spain, Morocco, and London. The passenger names/remarks column is completely redacted.
This document is a flight log for aircraft N908JE (G1159B) covering flights from October 15, 1994, to November 22, 1994. It details 19 flights, including a test flight, repositioning, and numerous passenger flights between various U.S. cities and South American destinations (São Paulo, Rio de Janeiro, Buenos Aires). The log lists the pilot, David Rodgers, and several passengers or crew members identified by name or initials (JE, GM, Jerry, Female, Sophie Biddle, Frances, Rupert).
A court order from the Circuit Court of Palm Beach County, dated February 7, 2008, in the case of State of Florida vs. Jeffrey Epstein. Judge Sandra K. McSorley orders Epstein's attorney, Jack A. Goldberger, to respond within five days to a 'Motion for Protective Order' filed by Theodore Leopold, an attorney representing an unnamed non-party.
A Palm Beach Police Department incident report detailing the execution of a search warrant at Jeffrey Epstein's property. Officers interviewed house manager Janusz Banasiak, interior designer Mark Zeff, architect Douglas Schoettle, and other staff, who generally described their relationships with Epstein as strictly professional and identified his assistants (Sara, Nada, Adrianna). Police also discovered and disconnected covert hidden cameras disguised as clocks in the garage and near Epstein's desk.
This document is a booking blotter from the Palm Beach County Sheriff's Office for an individual whose name is redacted. The subject was booked on December 19, 2001, by Officer AGT. WILNER for the U.S. Marshal on charges of Fraud & Mail Fraud. The bond was set at $0.00, and the listed release date is January 1, 2000.
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
This Palm Beach Police Department incident report details a July 31, 2006 interview with a victim who stated she met Jeffrey Epstein in 2003 or 2004 when she was a 16-year-old high school sophomore. The victim described being recruited by a friend to give a massage for $200, during which Epstein was nude, masturbated in her presence, and touched her breasts. The victim identified Epstein in a photo lineup and signed an affidavit wishing to prosecute.
This document contains pages 80 and 281 from the book 'Filthy Rich', submitted as evidence in a House Oversight investigation. Page 281 details Sarah Kellen's activities in 2009, including renting a Palm Beach bungalow under the alias 'Clara' for $4,000/month and taking a round-the-world trip. It also discusses the non-prosecution agreement, noting that prosecutors considered charging Kellen, Wendy Dobbs, and Nadia Marcinkova, but Epstein's plea deal protected them, with the narrative suggesting Epstein could have pleaded to assaulting Kellen on his jet to avoid sex crime charges.
The document is a table listing rankings 81 through 100 of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for FY 07-08. It details water usage metrics (CCF and Gallons) and average monthly bills for various high-profile residents and entities in Palm Beach, including Eugene Applebaum, Martin Gruss, and Jeffry Picower. The document indicates that the Top 100 accounts were responsible for 35% of total consumption and 42% of total revenue for Palm Beach during this period.
This document appears to be a printout of a promotional travel email or newsletter received by a subject of the investigation. It advertises a sale starting on Friday, July 29th, featuring the Candia Maris resort in Crete, Greece, and 'The Manor On Golden Pond' in New Hampshire. The images in the email failed to load, and the document bears a House Oversight Committee Bates stamp.
This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.
This is an internal FBI communication dated April 20, 2007, from the Miami division (Palm Beach County Resident Agency) to the Crimes Against Children Unit. It requests the travel of an Intelligence Analyst to assist with telephone analysis for the child prostitution investigation into Jeffrey Epstein, noting that the investigation opened on July 24, 2006, and involves the recruitment and payment of underage high school students for sexual activity.
This document appears to be Chapter 17 from a manuscript written by Virginia Giuffre (indicated by Bates stamp 'GIUFFRE'). The narrative describes her struggle caring for her drug-addicted boyfriend, T.J., while being sexually abused by Jeffrey Epstein to earn money. It details a specific encounter where Epstein forces sexual acts upon her, followed by her collecting a cash payment of hundred-dollar bills from a staff member named Juan, who retrieves the money from a duffel bag under Epstein's desk.
This document appears to be a page from a personal address book or contact list (Page 94), likely associated with Jeffrey Epstein given the 'GIUFFRE' and 'HOUSE_OVERSIGHT' evidence stamps. It contains an extensive list of travel-related contacts, including commercial airlines (Northwest, Laker), private aviation services (Net Jets, Raytheon Travel Air, Plane Charter), travel agencies (Pisa Brothers, Shopper's Travel), and limousine services. Specific individuals listed include Richard Santulli (founder of NetJets) and Geoffrey Kent (Abercrombie & Kent), along with various assistants and direct phone lines for booking travel.
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