ORLANDO, FL
LocationRelationship Network
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00021952.pdf
This document is the Curriculum Vitae (CV) of Lisa M. Rocchio, Ph.D., a clinical psychologist specializing in trauma, forensic assessment, and ethics. It details her education, clinical experience, academic appointments at Brown University, and extensive list of publications and presentations on trauma psychology. The document also highlights her professional advocacy work, including meetings with Rhode Island Senators and Representatives regarding mental health reform.
EFTA00020487.pdf
This document is an FBI Intake report dated August 18, 2020, documenting a tip received regarding Ghislaine Maxwell. A complainant from Maitland, Florida, alleged that around 1993, when they were a 14 or 15-year-old minor working at a gym daycare in Jupiter, Florida, Maxwell approached them with offers of modeling opportunities. The complainant noted they did not pursue the offer but submitted the tip after creating a podcast about the encounter to highlight Maxwell's modus operandi.
EFTA00010700.pdf
This document contains screenshots from the NVIS (Vital Information System) Air Operator Data database regarding JEGE INC. It lists Jeffrey Epstein as the CEO. Two operator designators are shown: J08M (Valid date 3/22/2011, status Surrendered, managed by South Florida CMO) associated with one Boeing aircraft with 21 passengers, and J08B (Valid date 10/28/2019, status Surrendered, managed by Orlando Certificate Management Office) with no aircraft records shown.
EFTA00004105.pdf
The document is a collection of miscellaneous photographs, labeled as evidentiary material with the file number 05-1024. It contains numerous redacted photographs of individuals, a product insert for a photo frame, and concludes with a placeholder notice indicating that 33 images were not scanned due to being CSAM.
DOJ-OGR-00029284.tif
This document is a webpage listing for 'Dancers Royale' in Orlando, Florida, from a website called 'Strip Club List' and 'CYBERTECH INTERNET' dated March 20, 2006. It provides details about the club including its address, phone number, features (Pastie Club, Table Dances, 30 Female Dancers, Full Bar, $5.50 drinks, snacks, min age 21, no dress code, feature acts, everyone welcome), operating hours (Noon-2am), and links for comments, photos, guestbook, dancer applications, general employment, dancer schedules, and bachelor party inquiries. The page also contains various advertisements and calls to action related to the 'Strip Club Network'.
DOJ-OGR-00030417.jpg
This document is a fax sent on January 19, 2005, containing a heavily redacted copy of a financial instrument, likely a check. The visible information indicates it is from Colonial Bank in Orlando, FL, and is dated December 8, 2004, but the parties and amount of the transaction are obscured.
DOJ-OGR-00005658.jpg
This document is page 6 of 12 from a legal filing (Case 1:20-cr-00330-PAE) filed on October 29, 2021. It lists a series of professional presentations, workshops, and symposia delivered by Lisa Marie Rocchio, Ph.D., between March 2011 and August 2020. The topics primarily concern the ethical, clinical, and forensic aspects of trauma psychology, presented at national meetings of various psychological associations across the United States.
HOUSE_OVERSIGHT_018995.jpg
This Police Incident Report details the investigation into Jeffrey Epstein in October 2005. It documents an interview with a witness in Orlando who admitted to giving Epstein massages for money but denied sexual contact, though detectives noted her responses seemed scripted following a meeting with Epstein's private investigator, 'Paul'. The report concludes with the acquisition and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
HOUSE_OVERSIGHT_021472.jpg
This document is an internal FBI lead sheet dated June 11, 2007, associated with case file 31E-MM-108062. FBI Miami is requesting travel concurrence from FBI Tampa to conduct a victim/witness interview in Orlando, Florida. The document is stamped with HOUSE_OVERSIGHT_021472.
HOUSE_OVERSIGHT_021442.jpg
This document is page 2 of an internal FBI communication dated March 21, 2007, regarding case file 31E-MM-108062. The FBI Miami field office is setting a lead for information, requesting travel concurrence from the FBI Tampa field office to conduct a victim/witness interview in Orlando, Florida.
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