West Palm
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Epstein_Part_22.pdf
This document contains a partial transcript from a plea conference for Jeffrey Epstein in Palm Beach County, Florida, on June 30, 2008, where the court detailed strict no-contact orders with victims. It also includes a declaration from Adam D. Horowitz dated September 16, 2009, describing a stipulation for Jeffrey Epstein not to physically attend Jane Doe No. 4's deposition, but to listen remotely, and an incident where Epstein crossed paths with Jane Doe No. 4 in a lobby.
Epstein_Part_15.pdf
This document contains FBI administrative records from 2007 related to case 31E-MM-108062. It includes subpoenas issued to Cingular Wireless/AT&T for subscriber and toll records for specific telephone numbers (redacted) between 2003 and 2005. Responses from the National Compliance Center indicate that for certain periods, no call records were found, and one number had ported to Sprint PCS, while another was unassigned.
042.pdf
This document is a 'Motion to Intervene' filed on June 15, 2009, in the Circuit Court of Palm Beach County, Florida, in the criminal case against Jeffrey Epstein (Case No. 2008CF009381AXX). An unnamed (redacted) applicant, represented by Spencer T. Kuvin, seeks to intervene to join the Palm Beach Post in arguing for access to the sealed Federal non-prosecution agreement. The applicant argues they have a pending civil complaint against Epstein with similar allegations and require the sealed document for discovery and impeachment purposes.
001-02.pdf
This document is a summons and affidavit of service related to a lawsuit filed in the 15th Judicial Circuit Court in Palm Beach County, Florida. Jane Doe, represented by her mother, is the plaintiff against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The document details the service of the summons on Sarah Kellen in New York City on April 19, 2008, and includes important legal notices in English, Spanish, and French regarding the lawsuit and the defendant's responsibilities.
017.pdf
Final Order of Dismissal with Prejudice for Case No. 10-CV-80447 (C.L. vs. Jeffrey Epstein) in the Southern District of Florida. The case was dismissed following a stipulation by the parties, with the court retaining jurisdiction to enforce settlement terms. The order was signed by Judge Kenneth A. Marra on June 24, 2010.
EFTA00027348.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York dated July 7, 2020. The email discusses a breakthrough in securing a meeting with a female individual (name redacted) who had previously been difficult to engage. The meeting is being coordinated through an intermediary and 'Scarola' (likely attorney Jack Scarola), with the parties located in West Palm, Florida.
EFTA00019864.pdf
This document is an email dated April 25, 2019, from an Assistant United States Attorney (SDNY) to FBI agents regarding the Epstein investigation. The AUSA requests the agents to check '302s' (interview reports) and files for specific phone records, subpoenas, and subscriber information. The email specifically asks for a 'workup' on a female individual whose last name was identified and references message pads recovered from West Palm containing messages from various redacted individuals.
EFTA00015134.pdf
An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.
EFTA00014767.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
EFTA00013961.pdf
This document is an email chain dated July 30, 2008, between an Assistant U.S. Attorney (USAFLS) and Roy Black, Jeffrey Epstein's attorney. The correspondence concerns scheduling a phone call to discuss the 'performance of the criminal Non-Prosecution Agreement' related to Epstein. Roy Black indicates he is traveling in California during the exchange.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
DOJ-OGR-00030252.tif
This document is a printout of a MapQuest driving directions page from '505 S Flagler Dr, West Palm Beach, FL' with the end destination left blank. It also features an advertisement for an 'Amoco Ultimate Road Tour Sweepstakes' offering a trip for four and is sponsored by HP. The document is dated August 8, 2006, and includes a DOJ-OGR reference number.
DOJ-OGR-00030164.tif
This document is a letter dated January 15, 2007, from a Legal Compliance Agent to an FBI Special Agent in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on December 22, 2006, which requested customer identification and account information for an individual whose name is redacted. The letter states that their subscriber database was searched and relevant information was found, though the details of this information are redacted.
DOJ-OGR-00030141.tif
This document is a memo or cover sheet dated August 23, 2006, from a redacted sender to the FBI in West Palm Beach, FL. It acknowledges a request dated August 1, 2006, and received on August 22, 2006, and indicates that the requested information is enclosed. The memo states that no call details are available after April 5, 2005, and October 6, 2005, and mentions a 'target number' linked to an active account, with all records stored on disk.
DOJ-OGR-00029903.tif
This document is the second page of driving directions generated by MapQuest, starting from 505 S Flagler Dr, West Palm Beach, FL. It includes a disclaimer regarding the informational nature of the directions and copyright information. The document is dated 8/8/2006 and contains a DOJ-OGR number.
DOJ-OGR-00029902.tif
This document is a printout of MapQuest driving directions, starting from 505 S Flagler Dr, West Palm Beach, FL. It includes an advertisement for 'THE AMOCO ULTIMATE ROAD TOUR SWEEPSTAKES' and notes that the page is sponsored by HP. The document is likely part of a larger collection from the DOJ-OGR, dated 8/8/2000.
DOJ-OGR-00029791.tif
This document is the second page of a MapQuest driving directions printout dated August 8, 2006. It specifies a starting address of 505 S Flagler Dr, West Palm Beach, FL, and includes a disclaimer regarding the informational nature of the directions.
DOJ-OGR-00029786.tif
This document is page 2 of 2 of driving directions from 505 S Flagler Dr, West Palm Beach, FL, generated by MapQuest on June 13, 2007. It includes a disclaimer regarding the informational nature and accuracy of the directions. The 'End' destination is unspecified, and there are redactions present.
DOJ-OGR-00029782.tif
This document is page 2 of 2 for driving directions from 505 S Flagler Dr, West Palm Beach, FL, generated on August 8, 2006, by MapQuest. It includes a disclaimer about the informational nature of the directions and MapQuest's lack of responsibility for their use. The 'End' destination is redacted.
DOJ-OGR-00029706.tif
This document is a printout of MapQuest driving directions from 505 S Flagler Dr, West Palm Beach, FL, dated August 8, 2006. It also contains an advertisement for an Amoco 'Road Tour' sweepstakes to win a trip for four. The document includes redaction markings (b6-3, b7c-3, b3-1) and a DOJ-OGR number.
DOJ-OGR-00029704.tif
This document is a MapQuest printout for driving directions, dated March 16, 2007. It shows the starting point as 505 S Flagler Dr, West Palm Beach, FL, and includes a note about printing issues. The destination is not visible, and the maneuvers and distance sections are blank.
DOJ-OGR-00029695.tif
This document is a printout of MapQuest driving directions, dated August 8, 2006, from 505 S Flagler Dr, West Palm Beach, FL. It includes an advertisement for 'The Amoco Ultimate Road Tour Sweepstakes' and is noted as a printer-friendly page sponsored by HP. The destination address is redacted.
DOJ-OGR-00029682.tif
This document is a MapQuest printout for driving directions, dated June 13, 2007. It specifies a starting address at 505 S Flagler Dr, West Palm Beach, FL, but the end destination is left blank. The page also contains a Dunkin' Donuts advertisement and mentions redaction codes.
DOJ-OGR-00029407.tif
This document is a MapQuest printout for driving directions starting from 505 S Flagler Dr, West Palm Beach, FL, dated August 8, 2000. It includes a promotional advertisement for an 'Amoco Ultimate Road Trip Sweepstakes' offering a trip for four to one of five destinations, and notes that the page is sponsored by HP.
DOJ-OGR-00029376.tif
This document is a printout of driving directions from MapQuest, dated August 8, 2006. It specifies a starting address of 505 S Flagler Dr, West Palm Beach, FL, and includes an advertisement for an Amoco Ultimate 'Road Tour Sweepstakes' offering a trip for 4 to one of 5 destinations.
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