Search Epstein Documents

📄 Relevant Documents 38

- DOJ-OGR-00028875.jpg

# - DOJ-OGR-00028875.jpg **Collection:** DOJ ## Full Text 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) 042814 *B [REDACTED] *A [REDACTED] *C [REDACTED] TECS RECORD ID (b)(7)(E) ENTRY *D [REDA...

EpsteinDocument 2025-11-22
- DOJ-OGR-00021164.jpg

# - DOJ-OGR-00021164.jpg **Collection:** DOJ ## Full Text Case 22-1426, Document 70, 04/26/2023, 3505512, Page2 of 8 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - -...

EpsteinDocument 2025-11-22
- DOJ-OGR-00009288.jpg

# - DOJ-OGR-00009288.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-PAEum Document 616-201 Filed 02/24/22age Page 66 of 67 A-5684 UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL....

EpsteinDocument 2025-11-22
Legal Document - DOJ-OGR-00009968.jpg

# Legal Document - DOJ-OGR-00009968.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 8:10-cr-00582-JSM-TBM Document 646-1 Filed 08/22/12 Page 76 of 767 A-5685 Februar...

EpsteinDocument 2025-11-22
Legal Document - DOJ-OGR-00009967.jpg

# Legal Document - DOJ-OGR-00009967.jpg **Collection:** DOJ **Document Type:** Legal Document ## Full Text Case 6:10-cr-00333-FAB-DAB Document 646-10 Filed 08/22/12 Page 666 of 767 A-5684 UNITE...

EpsteinDocument 2025-11-22
Index/Glossary - DOJ-OGR-00022714.tif

# Index/Glossary - DOJ-OGR-00022714.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 4 2:6 185:14 186:8 Associate 1:7 2:17 associated 50:15 81:24 151:17 assume 30:10 7...

EpsteinDocument 2025-12-26
- DOJ-OGR-00020359.jpg

# - DOJ-OGR-00020359.jpg **Collection:** DOJ ## Full Text Case 21-58, Document 92, 05/27/2021, 3109708, Page1 of 24 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - - ...

EpsteinDocument 2025-11-22
- DOJ-OGR-00015356.jpg

# - DOJ-OGR-00015356.jpg **Collection:** DOJ ## Full Text FedEx. Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 12 of 14 FedEx Express Shipment Detail...

EpsteinDocument 2025-11-22
Index/Concordance - DOJ-OGR-00022748.tif

# Index/Concordance - DOJ-OGR-00022748.tif **Collection:** DOJ **Document Type:** Index/Concordance ## Full Text Page 38 181:23 substance 105:5 substances 191:5 success 54:12 successful 88:24 su...

EpsteinDocument 2025-12-26
- DOJ-OGR-00033132.jpg

# - DOJ-OGR-00033132.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 144 instruct 8:2 instructing 28:10 53:17 54:20 instruction 64:2 intentional...

EpsteinDocument 2025-11-22
Fbi Chain Of Custody Form (Fd 192) - HOUSE_OVERSIGHT_018889.jpg

# Fbi Chain Of Custody Form (Fd 192) - HOUSE_OVERSIGHT_018889.jpg **Collection:** ESTATE **Document Type:** FBI Chain of Custody Form (FD-192) ## Full Text Chain of Custody FD-192 Case ID : 31E...

EpsteinDocument 2025-11-17
Index/Glossary - DOJ-OGR-00022739.tif

# Index/Glossary - DOJ-OGR-00022739.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 29 178:1 papers 93:24 119:24 146:23 174:8 paperwork 172:19 Pardon 111:15,19 115:25...

EpsteinDocument 2025-12-26
Flight Log - Flight Log from U.S. v. Maxwell

# Flight Log - Flight Log from U.S. v. Maxwell **Collection:** DOJ **Document Type:** flight log ## Full Text GOVERNMENT EXHIBIT 662 - RR S2 D 20 C.330 (AJN) *publicly released in U.S. V. Maxwel...

EpsteinDocument 2025-12-26
Deposition Transcript Index / Concordance - DOJ-OGR-00033140.jpg

# Deposition Transcript Index / Concordance - DOJ-OGR-00033140.jpg **Collection:** DOJ **Document Type:** Deposition Transcript Index / Concordance ## Full Text Consor & Associates Reporting and...

EpsteinDocument 2025-11-20
Index/Glossary - DOJ-OGR-00022628.tif

# Index/Glossary - DOJ-OGR-00022628.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 21 205:2,15,24 206:22 3:15 6:2 7:18 10:23 35:15 136:22 12:25 35:10 123:6 10:24 16:...

EpsteinDocument 2025-12-26
Fbi Foia Release / Evidence Log & Subpoena Records - Jeffrey Epstein Part 04 of 08.pdf

# Fbi Foia Release / Evidence Log & Subpoena Records - Jeffrey Epstein Part 04 of 08.pdf **Collection:** FBI **Document Type:** FBI FOIA Release / Evidence Log & Subpoena Records ## Full Text FE...

EpsteinDocument 2025-12-26
Index/Reference Document - DOJ-OGR-00022629.tif

# Index/Reference Document - DOJ-OGR-00022629.tif **Collection:** DOJ **Document Type:** Index/Reference Document ## Full Text Page 22 largest 72:9 last 1:14 2:25,25 28:14 54:25 97:8 134:16 lett...

EpsteinDocument 2025-12-26
Index/Reference Document - DOJ-OGR-00022635.tif

# Index/Reference Document - DOJ-OGR-00022635.tif **Collection:** DOJ **Document Type:** Index/Reference Document ## Full Text Page 28 114:25 115:1,16 121:7,13,20,20,22 121:23 128:14 133:15,15 1...

EpsteinDocument 2025-12-26
Index/Glossary - DOJ-OGR-00022729.tif

# Index/Glossary - DOJ-OGR-00022729.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 19 77:4 hoping 209:19 Horn 1:9 2:5,6,20 4:25 6:3 6:16 40:4,7 109:12 165:21,24 194:...

EpsteinDocument 2025-12-26
Log/Record (Redaction Log Or Similar) - DOJ-OGR-00029819.tif

# Log/Record (Redaction Log Or Similar) - DOJ-OGR-00029819.tif **Collection:** DOJ **Document Type:** Log/Record (Redaction Log or Similar) ## Full Text Page 397 ~ b3 - 1; b6 - -3,-5; b7C - -3,-...

EpsteinDocument 2025-12-26
- DOJ-OGR-00033138.jpg

# - DOJ-OGR-00033138.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 150 94:10 95:14 112:21,24 repeat 63:22 64:5 109:25 repiercing 107:12 report ...

EpsteinDocument 2025-11-22
Index/Reference Document - DOJ-OGR-00022653.tif

# Index/Reference Document - DOJ-OGR-00022653.tif **Collection:** DOJ **Document Type:** Index/Reference Document ## Full Text Page 46 Y yada 40:3 59:18 71:11 84:15 104:21 77:5,10,13,16 78:18 80...

EpsteinDocument 2025-12-26
Fbi Foia Release - Epstein_Part_04.pdf

# Fbi Foia Release - Epstein_Part_04.pdf **Collection:** FOIA **Document Type:** FBI FOIA Release ## Full Text FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action#...

EpsteinDocument 2025-12-26
Index/Glossary - DOJ-OGR-00022727.tif

# Index/Glossary - DOJ-OGR-00022727.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 17 44:11 46:8 47:2 49:1,19 51:14 69:19 71:5,5 75:21 76:4,4 97:11,25 98:9,12 99:12,...

EpsteinDocument 2025-12-26
Redaction Log/Reference - DOJ-OGR-00029215.tif

# Redaction Log/Reference - DOJ-OGR-00029215.tif **Collection:** DOJ **Document Type:** Redaction Log/Reference ## Full Text Page 371 ~ b3 - 1, 3; b6 - 3; b7C - 3; Page 372 ~ b3 - 1, 3; b6 - 3; ...

EpsteinDocument 2025-12-26
Index/Keyword List - DOJ-OGR-00022636.tif

# Index/Keyword List - DOJ-OGR-00022636.tif **Collection:** DOJ **Document Type:** Index/Keyword List ## Full Text Page 29 178:1 papers 93:24 119:24 146:23 174:8 paperwork 172:19 Pardon 111:15,1...

EpsteinDocument 2025-12-26
Index/Concordance - DOJ-OGR-00022722.tif

# Index/Concordance - DOJ-OGR-00022722.tif **Collection:** DOJ **Document Type:** Index/Concordance ## Full Text Page 12 85:13 86:22 93:19 96:5 96:23 109:4 115:7 drugs 126:25 141:14 142:20 156:2...

EpsteinDocument 2025-12-26
- DOJ-OGR-00033133.jpg

# - DOJ-OGR-00033133.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 145 12:10 13:1,24 14:12 49:19 50:11 119:1,7 119:8,12 120:5 120:7,8,11 lawye...

EpsteinDocument 2025-11-22
Administrative Record/Page Log - DOJ-OGR-00029217.tif

# Administrative Record/Page Log - DOJ-OGR-00029217.tif **Collection:** DOJ **Document Type:** Administrative Record/Page Log ## Full Text Page 528 ~ b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7; Page...

EpsteinDocument 2025-12-26
Index/Keyword List - DOJ-OGR-00022649.tif

# Index/Keyword List - DOJ-OGR-00022649.tif **Collection:** DOJ **Document Type:** Index/Keyword List ## Full Text 88:1 97:14 98:8 119:7 120:14,19 126:2 167:4 underneath 97:6 understand 26:6 33:...

EpsteinDocument 2025-12-26
- DOJ-OGR-00009299.jpg

# - DOJ-OGR-00009299.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-PAE Document 1616-2 Filed 02/24/22 Page 10 of 130 A-5695 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., Feb...

EpsteinDocument 2025-11-22
- DOJ-OGR-00030130.tif

# - DOJ-OGR-00030130.tif **Collection:** DOJ ## Full Text Page 56 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 57 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 58 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 59 ~ ...

EpsteinDocument 2025-11-22
Index/Glossary Of Terms - DOJ-OGR-00022733.tif

# Index/Glossary Of Terms - DOJ-OGR-00022733.tif **Collection:** DOJ **Document Type:** Index/Glossary of terms ## Full Text Page 23 living 51:2 95:10 local 95:12 96:3 112:1,7 locally 112:5 loca...

EpsteinDocument 2025-12-26
- DOJ-OGR-00009965.jpg

# - DOJ-OGR-00009965.jpg **Collection:** DOJ ## Full Text Case 1:12-cr-20404-XXXX Document 646-20 Filed 03/24/22 Page 64 of 767 A-5682 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL. Feb...

EpsteinDocument 2025-11-22
Index/Concordance - DOJ-OGR-00022736.tif

# Index/Concordance - DOJ-OGR-00022736.tif **Collection:** DOJ **Document Type:** Index/Concordance ## Full Text 188:19 202:4,21 209:19 211:23 Morgan 67:13 71:9 151:19 152:9 morning 163:20 180:1...

EpsteinDocument 2025-12-26
Redaction Log/Index - DOJ-OGR-00029186.tif

# Redaction Log/Index - DOJ-OGR-00029186.tif **Collection:** DOJ **Document Type:** Redaction Log/Index ## Full Text Page 481 b6 1,5; b7C 1,5; b7D - 2; Page 482 b6 1,5; b7C 1,5; b7D 2; Page 483 ...

EpsteinDocument 2025-12-26
Redaction Log/Reference - DOJ-OGR-00030134.tif

# Redaction Log/Reference - DOJ-OGR-00030134.tif **Collection:** DOJ **Document Type:** Redaction Log/Reference ## Full Text Page 278 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 279 ~ b3 - 1; b6 - 3,-...

EpsteinDocument 2025-12-26
Log/Index - DOJ-OGR-00030156.tif

# Log/Index - DOJ-OGR-00030156.tif **Collection:** DOJ **Document Type:** Log/Index ## Full Text Page 320 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1; Page 321 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D ...

EpsteinDocument 2025-12-26

👤 Entities 4

Name Type Mentions Actions
Jain
person 6 View Profile
Ashish Jain
person 4 View Profile
Anshu Jain
person 2 View Profile
Dipak C. Jain
person 2 View Profile

📅 Events 1

Citation for the case United States v. Jain, No. 19-CR-59 (PKC), 2019 WL 6888635 (S.D.N.Y. Dec. 18, 2019).

📅 2019-12-18 📍 S.D.N.Y.

🔗 Relationships 3

James Paris
Co panelist Strength: 7
Ashish Jain
Ashish Jain
Co panelist Strength: 7
John Schleck
Jain
Legal representative Strength: 5
United States