This FBI FD-302 document, transcribed on March 26, 2008, records a telephonic interview that took place on March 25, 2008. An unidentified female from New York (zip code 10019) contacted an FBI Special Agent to report that a friend had called her, and she expressed concern regarding that friend's involvement with Jeffrey Epstein. The specific details of the conversation and the identities of the women involved are heavily redacted.
An FBI FD-302 report from August 2007 detailing an interview with a redacted individual in New York regarding Jeffrey Epstein. The interviewee characterizes Epstein as a 'contrarian' who is 'not a good person' and 'does not always tell the truth,' while noting his significant financial contributions to science (Harvard, John Watson) and ownership in Seed Media Group. The report also mentions Epstein leaving the NY Academy of Arts due to alleged financial impropriety and a recent unspecified financial loss.
This FBI document from the Miami office to New York, dated February 6, 2008, details cooperation with the PBCRA regarding the investigation into Jeffrey Epstein. It focuses on establishing federal jurisdiction via interstate commerce (travel) for illicit sexual conduct and prostitution, citing flight manifests from 2004-2005 and a specific 2007 interview with a victim who confirmed Epstein used the same modus operandi in New York as he did in Palm Beach. The memo also lists Epstein's various properties, including the specific address of his Manhattan mansion.
This document is an internal FBI lead sheet dated August 17, 2007, referencing case file 31E-MM-108062. It details a request from the FBI Miami field office to the FBI New York field office for travel concurrence. The purpose of the travel is for Miami agents to conduct witness interviews and serve target letters on subjects located in New York.
This document is a page from an address book (page 97), likely associated with Jeffrey Epstein, containing a list of contacts categorized by location (New York) and type (Restaurants, Hotels, and a significant section titled 'Massage - California'). The 'Massage - California' section lists numerous women with phone numbers, including known associate Chauntae Davis and others with notes indicating relationships (e.g., 'one of gypsy', 'Courtney Love's'). The page also lists high-end New York establishments like Mr. Chow, The Mark Hotel, and photographer Patrick McMullan.
This document is a page from an address book (page 86) containing contact information for several individuals, with a significant focus on Les Wexner. It details Wexner's various properties (Aspen, London, New Albany, Tallassee Plantation), his flight department, and his company 'The Limited Inc.', listing numerous staff members, vehicles (including multiple Mercedes, Jeeps, and Range Rovers), and phone numbers. Other notable entries include fashion designer Vera Wang, Cristalle Wasche, Alexia Wallaert, and a contact entry for the White House.
This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.
This document is a page from a contact book (often referred to as Jeffrey Epstein's 'Little Black Book') containing entries for individuals such as journalist Walter Isaacson, financier Dr. Henry Jarecki, heiress Elizabeth 'Libet' Johnson, and Senator John Kerry. The document is dated around January 2003 based on a specific notation under John Kerry's entry. Notably, Elizabeth Johnson's entry contains multiple phone numbers labeled 'ERJ' (presumably Epstein's initials), suggesting shared resources or close proximity.
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
This document is page 75 from a contact book (commonly referred to as Epstein's 'Little Black Book'). It lists contact information (addresses, multiple phone numbers, emails) for individuals and entities alphabetically from 'Barrett' to 'Campos'. Notable entries include financier Leon Black, Jonathan Barrett of Luminus Management, and a handwritten entry for Michelle Campos with the annotation 'fired Soty.'.
This document is a page from an address book (page 73) containing contact information for individuals and businesses in Israel, Italy, Spain, New York, and the US Virgin Islands ('Island'). Notable entries include former Israeli Prime Minister Ehud Olmert, architect Daniel Romualdez, and a section labeled 'Massage A - Island' listing several individuals. A significant entry for 'JEFFREY (J)' lists an address at 301 East 66th St, NY, with a handwritten annotation 'Apt for Models'.
This document is a page from an address book, commonly referred to as Epstein's 'Black Book'. It lists contacts primarily located in Paris, France, including hotels (Crillon, Raffael), prominent individuals (Philippe Junot, Betty Lagardere), lawyers, and household staff (maids, maintenance for A/C, electricity, etc.). A significant portion of the page is dedicated to a list titled 'Massage - Paris', which includes over 15 names with phone numbers and specific notes such as 'better than Gypsy!' and referrals labeled as 'Nicole's contact'.
This document is a scanned page from a contact book (likely the 'Black Book') listing various businesses, restaurants, hotels, and individuals primarily located in New York City. It contains contact information for high-end venues like The Carlyle, Four Seasons, and Cipriani, as well as service providers including a cook (Henry Meer) and fitness instructors under 'Exercise-New York'. Notably, the entry for Christie's auction house explicitly lists account numbers for 'GM' (Ghislaine Maxwell) and 'JE' (Jeffrey Epstein), along with specific staff contacts.
This document is page 59 of an address book (commonly referred to as Jeffrey Epstein's 'Black Book'). It contains contact information for individuals with surnames beginning with 'T', including prominent figures such as Ivana Trump, Ivanka Trump, Robert Trump, Philip Treacy, and members of the Tisch and Tollman families. The page lists residential addresses in New York, London, and Paris, along with various phone numbers and email addresses.
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'T'. Key entries include real estate developer Alfred Taubman, director Julie Taymor (listed with Elliot Goldenthal), and Eduardo Teodorani-Fabbri of ArtNet Global. The entries provide extensive personal details including multiple addresses (London, NY, Hong Kong), phone numbers, and email addresses.
A single page from an address book containing a list of contacts with names, addresses, phone numbers, and email addresses. The contacts are arranged in columns and include individuals such as Andrew Edwards, Johan Eliasch, Charlie Ellingworth, and Christina Estrada Juffali. The document is marked with page number 22 and case reference numbers at the bottom.
This document is a scanned page from an address book (likely Epstein's 'Little Black Book') containing contact details for individuals with surnames starting with 'B'. It lists names, physical addresses in New York and London, phone numbers, and email addresses for contacts including Baron Bentinck, Nicolas Berggruen (Alpha Investment Management), and members of the Bismarck family. The page also includes Bates stamp numbers GIUFFRE001582 and HOUSE_OVERSIGHT_014136.
An email thread from November 27, 2016, between Jeffrey Epstein and Jennie Enterprise. Epstein inquires about a 'relaxation machine' (identified as a 'soma dome') and states he is in 'palm' (Palm Beach) with 'the trump crowd' following Thanksgiving. Jennie Enterprise responds affectionately ('Love u') and suggests they attend the inauguration together.
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