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Jeffrey Epstein Part 04 of 08.pdf
This document contains FBI evidence logs (FD-340), correspondence, and subpoenas related to an investigation (Case ID 31E-MM-108062) regarding child prostitution involving Jeffrey Epstein. It includes subpoena returns from MySpace, Sprint, BellSouth, and Verizon, along with deleted page information sheets indicating numerous withheld documents.
071.pdf
This document is a Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, for Case No. 2008CF009381A (State of Florida vs. Jeffrey Epstein). The notice, signed by defense attorney Jack A. Goldberger on November 10, 2009, schedules a 'Status Conference RE: No Contact Order' for November 18, 2009, at 8:30 a.m. before Judge Jeffrey Colbath. The document was filed with the clerk on November 17, 2009.
029.pdf
A Notice of Hearing filed in the Circuit Court of Palm Beach County regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008-CF9381 AXX). The hearing, scheduled for May 29, 2009, before Judge Jeffrey J. Colbath, concerns a motion by a redacted non-party (represented by Bradley J. Edwards for client 'E.W.') to vacate an order sealing records and to unseal said records. The file path in the footer references 'Wild v. Epstein', suggesting the redacted party may be named Wild.
EFTA00037958.pdf
This document is a screenshot of a digital message listing financial transactions made by 'Borgerson' (likely Scott Borgerson) in New Hampshire between March and September 2019. The transactions are sourced from USAA checking and credit card records and include visits to restaurants, pet stores, and retail locations across various NH towns including Hookset, Exeter, and Conway. The message also references the distance between these locations and Sutton, NH.
EFTA00036843.pdf
This document contains an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between an Associate Warden at MCC New York and a colleague at MCC Chicago. The Associate Warden discusses being the subject of 'fake and non-factual information' and explicitly states willingness to accept this if it 'takes the heat off of my boss.' The correspondence includes expressions of mutual support, reliance on faith, and frustration with the 'fake news' surrounding the events at the prison.
EFTA00031005.pdf
This document is an email chain between employees of the U.S. Attorney's Office for the Southern District of New York (SDNY Public Affairs). Discussions center around a news article from the NY Post reporting that Ghislaine Maxwell was spotted at an In-N-Out Burger shortly after Jeffrey Epstein's death. The tone is casual, with one participant commenting, 'I mean . . . it's a good burger!'
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.
EFTA00010425.pdf
An email dated August 15, 2019, from a Public Affairs officer at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a redacted recipient. The email, with the subject 'Found her!', shares a New York Post article reporting that Ghislaine Maxwell was spotted at an In-N-Out Burger shortly after Jeffrey Epstein's death.
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.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
EFTA00006587.pdf
This document is a T-Mobile itemized phone bill for a subscriber (likely Jeffrey Epstein or a close associate) covering the period of September 2006 through October 2006. The logs show an extremely high volume of calls to and from White Plains, NY, as well as New York City boroughs (Bronx, Queens, Brooklyn). There are numerous long-duration calls (some exceeding 90 minutes) primarily directed to White Plains, NY. The document contains only phone records and billing summaries; no flight logs or passenger manifests are present.
EFTA00002696.pdf
A large-format topographic survey map (Progress Print) of Little St. James island in the U.S. Virgin Islands, dated November 28, 2005. The map delineates the island into three distinct parcels: Parcel A (approx. 60 acres), Parcel B (approx. 6.3 acres), and Parcel C (approx. 5.2 acres). It includes geographic landmarks such as Pillsbury Sound and the Caribbean Sea, topographic contour lines, and existing structures.
EFTA00002644.pdf
A large-format topographical map and architectural site plan for Little St James in the U.S. Virgin Islands, dated September 2002. The drawing, produced by Madison Cox Design Incorporated based in New York, displays elevation contours, surrounding geographic features (such as Great St James and Dog Island), sun path diagrams for solstices/equinoxes, and numbered reference points likely corresponding to site photos.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00022177.tif
This document is a flight log detailing flights taken in October and November 1991 on aircraft N708JE. It records departure and arrival locations, miles flown, flight numbers, and lists passengers, including Jeffrey Epstein, Heather, Ira Zukerman, Christine Kenneally, Ghislaine Maxwell, Katie, Roece, Ti Male, Hery (Harvard), and Ela Anderson. The pilot's signature appears as 'Javed'.
DOJ-OGR-00015923.jpg
This document is a pilot's flight log for January through March 1997, primarily for aircraft N908J, an HS125-700. The log, signed by pilot Carol Rodgers, details numerous flights with 'Jeffrey' (presumably Jeffrey Epstein) as a key passenger, traveling between locations such as Teterboro (TEB), Palm Beach (PBI), Columbus (CMH), and the Bahamas (MYEH). Notable co-passengers include 'Ghislaine', 'Mark Epstein', 'Eva', and others, with two flights in late March explicitly noted as being for the 'ACADEMY AWARDS'.
DOJ-OGR-00030531.jpg
This is a Notice of Deposition filed on March 25, 2008, in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein. The notice schedules the telephonic depositions of Haley Robson and Courtney Wilde for April 2, 2008, at the Palm Beach County Courthouse. The document was prepared by attorney Jack A. Goldberger and sent to State Attorney Lanna Belohlavek and attorney Michael R. Tein.
DOJ-OGR-00030456.jpg
This document is the signature page of a legal filing dated January 2, 2008. It confirms service or address to Lanna Belohlavek at the State Attorney's Office in West Palm Beach and is signed by attorney Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A. The document bears Department of Justice Bates stamps and public records request identifiers from 2017.
DOJ-OGR-00030432.jpg
This document is a Notice of Deposition filed on February 5, 2008, in the State of Florida vs. Jeffrey Epstein criminal case. Attorney Jack A. Goldberger notifies State Attorney Lanna Belohlavck that a deposition of a redacted individual (name starting with 'S') will take place via telephone on February 20, 2008, at the Palm Beach County Courthouse. The document was faxed and mailed to relevant counsel.
DOJ-OGR-00002833.jpg
This document is page 12 of a court filing (Document 859) dated March 24, 2021, from a criminal case involving a defendant named Schulte (likely Joshua Schulte, though found in a DOJ release). The text outlines the court's rejection of the defendant's arguments regarding venue impropriety, affirming that it is constitutional to indict in one courthouse (White Plains) and try in another (Manhattan) within the same district. The court cites the COVID-19 pandemic delays in Summer 2020 as further justification for the procedural flexibility.
DOJ-OGR-00005659.jpg
This document page is an excerpt from the Curriculum Vitae of Dr. Lisa Marie Rocchio, filed as part of the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) on October 29, 2021. It lists her academic presentations and workshops from 1995 to 2011, focusing heavily on trauma psychology, PTSD, ethics, and women's issues. The document bears a DOJ Bates stamp.
HOUSE_OVERSIGHT_019424.jpg
This document appears to be a page from a report or article submitted to the House Oversight Committee, focusing on the economics of the medical supply chain and hospital billing practices. It uses a case study of a 2012 food poisoning outbreak at a Buddhist monastery in Carmel, N.Y., to illustrate how medical supply distributors (like Cardinal Health) operate and how patients face opaque billing structures, such as a grandmother and toddler billed $1,400 despite having Medicaid coverage. The text highlights the role of group-purchasing organizations and the impact of the Affordable Care Act on hospital consolidations.
HOUSE_OVERSIGHT_026563.jpg
This email thread from May 2012 details arrangements for a trip to Vienna for the AmfAR Gala and Life Ball. Boris Nikolic forwards an itinerary to Jeffrey Epstein, outlining events including a Mozart premiere, a dinner with Bill Clinton and the Austrian Prime Minister, and a private brunch hosted by a wealthy Austrian media owner (family owns 'Heute'). Nikolic notes he must leave Sunday morning for San Francisco to meet 'Bill'.
HOUSE_OVERSIGHT_017059.jpg
This document appears to be a page from a scientific paper or report analyzing linguistic trends and cultural fame over time (Culturomics/N-grams). It contains figure captions (I through L) describing graphs that track the frequency of words like 'radio,' sports names, and famous athletes like Michael Jordan and Babe Ruth. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in a larger production of documents for a congressional investigation, though the specific page content is unrelated to Epstein's criminal activities.
HOUSE_OVERSIGHT_017058.jpg
This document is a scientific figure labeled 'Figure S19' containing 12 graphs (A-L) that visualize 'Culturomic timelines' showing the frequency of specific words in books between 1800 and 2000. Topics covered include civil rights, genocide, medical terms, economic terms (GDP, recession), and famous athletes (Jordan, Tyson, Ruth). The document bears a 'HOUSE_OVERSIGHT_017058' stamp, indicating it was part of a document production for a House Oversight Committee investigation, potentially related to scientific funding or correspondence involving Jeffrey Epstein, though he is not explicitly named in the text.
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