This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
This document is an email dated August 10, 2019—the day of Jeffrey Epstein's death—sent from an NYPD officer to an FBI agent. The subject is 'Ops order' and it includes attachments referencing 'LSJ' (likely Little Saint James) and a date of August 12, 2019, suggesting coordination for the raid on Epstein's island that occurred shortly after his death. The email originates from the NYPD/FBI Child Exploitation and Human Trafficking Task Force.
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
This document is an email chain from August 2019 between USANYS officials and John Taylor, host of the 'Traffick Report Show'. Taylor provides evidence to the SDNY regarding an ambulance marked 'LSJ AMBULANCE' found on Little Saint James, alleging it was unregistered, lacked medical certification, and may have been smuggled into the USVI. Taylor also references drone footage from 'Rusty Shackleford' showing activity on the island prior to the SDNY raid and questions whether evidence was destroyed.
This document is an email dated August 8, 2019, forwarding an Urgent Matter Report (UMR) from U.S. Attorney Geoffrey S. Berman (SDNY) to the Attorney General's office. The report details a plan by the USAO-SDNY and FBI-NY to obtain a search warrant for Jeffrey Epstein's private island, Little Saint James, on August 9, 2019, and execute it on August 12, 2019. The justification cites information suggesting additional crimes were committed on the island and the potential presence of evidence, such as sexual photographs, based on findings from a prior search of his New York residence.
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
This document is an email containing the full text of a New York Times article from January 15, 2020. The article details a lawsuit filed by US Virgin Islands Attorney General Denise George against the estate of Jeffrey Epstein. The suit alleges Epstein trafficked girls as young as 11 on his private islands until 2018, using a computerized database to track victims and a 'ring of associates' to manage logistics. It also mentions illegal construction, a specific escape attempt by a 15-year-old girl, and the refusal to cooperate with investigators shortly before his death.
This document is a photograph showing three collected evidence items sealed in official FBI evidence bags. The items were collected on August 12, 2019, as part of case 31E-NY-3027571. The evidence includes 'Paper with passwords on both sides' found in a room at Little Saint James, something found 'on wall' in Room 3 at Little Saint James, and '2 scraps of paper' associated with Jeffrey Epstein.
This document is a photograph of FBI evidence collected on August 13, 2019, from Little Saint James in relation to case 31E-NY-3027571. The evidence displayed includes multiple computer hard drives (Seagate Barracuda), a CD/DVD, and envelopes, with labels referencing 'Epstein Server', a 'Flatley Case DVR', and a Silver iPad Model A1567. A CD is labeled 'Epstein Priv Term' dated 7/25/2019, likely referring to a privilege review team or private terminal data.
Photograph of a computer server seized by the FBI from Little Saint James Island on August 12, 2019, two days after Jeffrey Epstein's death. The evidence label (Item #3B) indicates it was taken from 'B4 Room E in server rack position 28' and is a 6-bay unit with 146GB drives. The device bears a New York CART Lab sticker and was collected by Carrie Crot and witnessed by Special Agent Jacqueline Smith.
This image shows a piece of physical evidence, specifically a Ubiquiti UniFi Application Server (identified by FCC ID SWX-UASPRO), seized by the FBI. The handwritten note indicates it is 'Item 33' taken on August 12, 2019, from 'Little Saint James, U.S. Virgin Islands, Bld Room E' (Building Room E) where it was installed in 'server rack position 19'. The device bears FBI case number 31E-NY-3027571.
A photograph showing a countertop area, likely in a bathroom or guest area. Visible items include a paper towel roll, two upside-down wine glasses on coasters, a wooden coaster holder, and an orange tray containing toiletries. The toiletries include a tube of Coola brand sunscreen, a bottle of Cutter insect repellent, scissors, and a notepad. The image bears the evidence file stamp EFTA00002875.
This document is a topographical site plan or map of Little Saint James, Jeffrey Epstein's private island in the U.S. Virgin Islands. It details the layout of the property, including the main residence complex, outbuildings, pathways, coastline, and a dock. The document bears the Bates stamp EFTA00002701.
This document appears to be a printed map or architectural rendering of the Little Saint James property in the U.S. Virgin Islands. It depicts the layout of the island's main structures, pathways, and vegetation. The document bears the evidence tag EFTA00002700.
This document is a site plan or architectural rendering of Little Saint James island in the U.S. Virgin Islands. It depicts the layout of the property, including the main residence, surrounding structures, pathways, vegetation, and a dock extending into the water.
This document is a concept map titled 'Little Saint James Garden Concepts' depicting the layout of Jeffrey Epstein's private island. It identifies 18 specific numbered locations including a helicopter landing, guest suites, a 'New House', a gym, and various themed gardens (Mediterranean, Secret, Palm, etc.). The map illustrates the planned or existing landscape architecture and infrastructure of the property.
A landscape concept map of Little Saint James island identifying 18 specific features and zones. The document outlines the layout of the property, including the private residence, guest house, helicopter landing, and various themed gardens (Palm, Secret, Dryland, Italian Terraced). The document bears the Bates stamp EFTA00002653.
A landscape design concept map of Little Saint James island. The document features a color illustration of the island's topography, vegetation, pathways, and structures, with a legend box in the upper right labeled 'Little Saint James Garden Concepts'.
This document is an evidence photograph (EFTA00001893) showing a handwritten note on 'Little Saint James' stationery found inside a wooden drawer. The note lists the name 'Basilia Morales' along with a St. Thomas address (partially redacted). Above the name are handwritten codes in orange marker ('L 12-2', 'n 811', 'b.s.2') which resemble combination lock sequences or similar codes.
A handwritten planning note on stationery bearing the Little Saint James (LSJ) logo. The document appears to outline architectural or design concepts, referencing 'Pinto - Architect' (likely Alberto Pinto), 'Arab Tents', and 'Moroccan' styles. It includes a list of names such as Leon, Anya, Laura, and others, along with scribbled notes like 'Future!!' and 'Feature!!!'. A redaction obscures text next to the architect's name.
This document consists of a three-page Sexual Offender Registration Form and a Notification of Duty to Report Travel for Jeffrey Epstein, filed with the Virgin Islands Department of Justice on March 15, 2019. The form lists his physical residence as Little Saint James, his employer as Southern Trust (of which he is the owner), and his brother Mark Epstein as his closest living relative. It confirms his prior conviction in Florida for procuring a minor for prostitution and outlines strict travel reporting requirements.
This document is a photograph depicting the outdoor swimming pool and patio area of a luxury property, identifiable as Jeffrey Epstein's residence on Little Saint James in the U.S. Virgin Islands due to the distinctive blue-roofed architecture and stone buildings. The image contains no text other than the evidence file number 'EFTA00001510' in the bottom right corner.
A photograph showing the exterior grounds of a property, visually consistent with the main compound on Little Saint James. The image depicts a manicured lawn, paved walkways, palm trees supported by white stakes, and a white building featuring distinctive arches and a blue roof. The only text present in the document is the file identification code EFTA00001506 in the bottom right corner.
This document is a partial transcript from a proffer interview of Ghislaine Maxwell on July 24th. The discussion includes her denial of recruiting a masseuse from Mar-a-Lago and questions about her life with Mr. Epstein, particularly concerning public reporting about conduct at Little Saint James in the 1990s and early 2000s.
This document is page 47 of a court transcript featuring the direct examination of a witness named Espinosa. Espinosa testifies about the properties owned by Jeffrey Epstein at the start of their employment (Zorro Ranch, 9 East 71st St, El Brillo) and subsequent acquisitions, specifically a Paris apartment and Little Saint James island. The witness notes that the island's name was changed to 'Little Saint Jeffs' and describes the preparation of the island as a 'humongous project' involving themselves and Ghislaine.
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