WEST PALM BEACH, FL
LocationRelationship Network
EFTA00008488.pdf
This document is an FBI Chain of Custody envelope (FD-504b) for evidence labeled 1D-5 in case 72-MM-113327. It details a consensual telephonic monitoring intercept that took place on October 29, 2009, in West Palm Beach, FL, involving Alfredo Rodriguez (Epstein's former butler) and Paul Santino. The custody log shows the evidence was originally processed in 2009 and later accessed for duplication in November 2019, shortly after the renewed interest in the Epstein case.
EFTA00008487.pdf
This document is an FBI Chain of Custody envelope (Form FD-504b) for electronic surveillance (ELSUR) evidence. It documents a telephonic intercept recorded on November 3, 2009, in West Palm Beach, FL, under Case File 72-MM-113327. The listed interceptees are Paul Santino and Alfredo Rodriguez (Epstein's house manager). The custody log shows the evidence was stored in 2009 and accessed again on January 17, 2019.
EFTA00008486.pdf
This document is an FBI Chain of Custody evidence envelope (FD-504b) for a telephonic consensual monitoring intercept (TCM) recorded on November 2, 2009, in West Palm Beach, FL. The evidence ID is 1D-3, associated with Case File 72-MM-113327. The listed interceptees are Paul Santino (corrected from Paul Aruno) and Alfredo Rodriguez (Epstein's house manager). The chain of custody logs show the evidence was stored in 2009 and then accessed again on January 17, 2019.
EFTA00007693.pdf
This document contains a collection of logistics records from September 2005 found in Jeffrey Epstein's files. It includes MapQuest driving directions from his Palm Beach home to redacted locations, handwritten notes on Epstein stationery regarding 'Doren Ofer' and a 'mistake', and a commercial flight itinerary for Sandy Berger traveling from New York (JFK) to St. Thomas (STT) on September 22, 2005. A handwritten note also references checking on a 'Global Express' aircraft.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
EFTA00007091.pdf
This document packet contains legal correspondence from May 2007 regarding subpoenas issued to Epstein-affiliated companies JEGE, Inc. and Hyperion Air, Inc. Attorney Jack Goldberger confirms a deadline extension and clarifies that he, Lilly Ann Sanchez, and Gerald Lefcourt are representing the corporations. The packet also includes an inventory of audiotapes (likely wiretaps or controlled calls) with quality notes, and a handwritten breakdown of phone records analyzing calls to and from the 'Epstein Residence' and other redacted parties.
EFTA00007070.pdf
This document contains MetroPCS call detail records and subscriber account profiles spanning 2005 to 2006. It includes a legal declaration for Case No. 31E-MM-108062, stating that while some records existed, others may have been purged due to a 6-month retention policy. The records identify a subscriber named Simon Rodrigues in the West Palm Beach/Lake Worth area and detail account activities such as hotlining, disconnection, and port-out requests, alongside redacted call logs from July 2006.
EFTA00006770.pdf
This document contains an FBI evidence envelope cover sheet and a large section of MetroPCS cell phone call records spanning January 1, 2006 to August 1, 2006. The cover sheet lists various administrative subpoenas including results from Cingular, Sprint/Nextel, and JetBlue regarding 'Epstein and Company'. The bulk of the document consists of a tabular call log with dialed numbers and caller IDs redacted, showing call dates, times, and durations.
EFTA00006107.pdf
This document contains an FBI Complaint Form (FD-71) dated September 3, 1996, and an associated routing slip. A redacted complainant, identifying as a professional artist, alleged that Jeffrey Epstein stole photos and negatives she took of her 12 and 16-year-old sisters for her personal art work and believed he sold them. The complaint also states Epstein requested the complainant take pictures of young girls at swimming pools and threatened to burn her house down if she revealed information about the photos.
DOJ-OGR-00030308.tif
This document is an invoice from Visual Evidence to Burman, Critton & Luttier, dated September 17, 2009, for services related to a videotaped deposition of Jane Doe #4 in the case 'Jane Doe #2 v Epstein'. The invoice details charges for tech time and digital tape stock, totaling $290.00, and notes that the master tape contained discussions among attorneys regarding the deposition's cancellation, with no copies retained by Visual Evidence.
DOJ-OGR-00030273.tif
This document is a court filing from September 17, 2009, in the case of Jane Doe No. 2 vs. Jeffrey Epstein, specifically a motion filed by Jeffrey Epstein for sanctions and to compel the deposition of Jane Doe No. 4. The motion details that Jane Doe No. 4's deposition was noticed for September 16, 2009, but her counsel indicated she could not appear before 1:00 p.m., and the deposition location was moved to Prose Court Reporting in West Palm Beach, FL.
DOJ-OGR-00030185.tif
This document is a subpoena issued by the FBI West Palm Beach RA on January 16, 2007, requesting subscriber, billing, and toll records for a specific telephone number related to a federal criminal investigation. The recipient is commanded to provide the requested information by January 30, 2007, either by personal appearance or by mail/facsimile, and is explicitly instructed not to disclose the existence of the subpoena due to an ongoing investigation.
DOJ-OGR-00030150.tif
This document appears to be an image of an envelope or mail item, possibly seized as evidence, dated December 28, 2006. It shows postage of $2.55 and is addressed to the FBI at 505 S Flagler Drive, Suite 500, West Palm Beach, FL 33401. A prominent stamp indicates 'OPENED AND INSPECTED'.
DOJ-OGR-00030048.tif
This document appears to be a printout of driving directions from MapQuest, specifically for an address at 505 S Flagler Dr, West Palm Beach, FL. It is labeled as 'Page 2 of 3' and includes a footer with a MapQuest URL and a document identifier 'DOJ-OGR-00030048'.
DOJ-OGR-00029922.tif
This document is a letter dated August 2, 2005, from an unnamed individual or entity (signed as 'Law Enforcement Relations') to Det. [Redacted] of the Palm Beach Police Department. It serves as a response to a Subpoena Duces Tecum, providing redacted subscriber information from a database. The letter requests the recipient to contact the sender for any questions.
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-00029864.tif
This document is the third page of a set of driving directions from MapQuest. It specifies the starting address as 505 S Flagler Dr, West Palm Beach, FL 33401-5923, US, with the end destination redacted. The document includes a standard MapQuest disclaimer regarding the informational nature of the directions and user responsibility.
DOJ-OGR-00029863.tif
This document appears to be a partial printout of driving directions from MapQuest, starting from 505 S Flagler Dr, West Palm Beach, FL. It indicates that it is 'Page 2 of 3' and is sponsored by HP. The document contains redactions and a DOJ-OGR stamp.
DOJ-OGR-00029859.tif
This document is a MapQuest printout for driving directions, dated June 13, 2007. It specifies the starting address as 505 S Flagler Dr, West Palm Beach, FL, and includes a field for an end destination and notes. The document also contains a small advertisement for Dunkin' Donuts and includes a DOJ-OGR number.
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-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.
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