Browse by Document Type
FBI Reports (5,300 documents)
www.myspace.com.
Page 30 of 34
http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid
5/31/2007
EFTA01712251
www.myspace.e0a
Page 31 of 34
http://profile.myspace.com/index.cfm
www.myspace.com
Page 10 of 19
Hey chica whats up? How are ya doing?
Just stopping by to show you show
love...
Nov 27 2005 8:21P
yea my thanksgiving was good!dam girl
should have got your ticket
Default Contract Code
CALL DETAIL RECORDS -
All Facilities
06/30/08 TO 10/10/08: INMATE PHONE CALLS TO 917-855-3363
Date
Pickup
Connect- Accept
Stop
Originating Number Dialed
Pbone If
CC
Ma
1
Federal Bureau
)
of
(&%%
Investigation
rt\
13... Filo Number
4
•
r,. ,
accsmi,. ..
;• ,...,, .1. {•..
:. - ,..
•
Field Office Criminal Investigative
)
and Administrative Files
FD-302a (14.1/. 1104.95)
•
•
31E-MM-108062
Continuation of PD-302 ol
.On 11/28/2007
,Page
_a_
telephonically contacted
on several
additional occasions inviting
back to Epstein's residenc
Q
ogoti
813,,°q
•
' "1Z
se .26 • •
d'o
'•
Or .
• • - , . ) ,.;- - • • .e, twil
L's
•
t..tet'fif.:;;;75 -411-t- :1-93
e
.
•
• •
•
•
...31i •
- : - ..t ..,1;,::'• Via. :',.. •e.
.:
Inventory of Bulky Noncvidadary Property
•
FD-192. (Rev. 4-5-2011)
Date
Title and Character of Case
TCPPrzeil
CPs-Trys,
Cr it-c;
File No.:
e
.4107- /o tin, 3-
00:
allot
Date and Time Acquir
2/25/2005
312-414-103012
PHONE ACTIVITY
ru
15:34;00
I
3/07/2005
16:24:00
4/11/2005
10:14:00
5/19/2005
10:20:04
20:24406
224400
6/12/2005
6--(3
1
6/20/2005
122500 a
190000
2b57:00(7190)
:
Age: 16
***AGE is the age the Victim first encountered Epstein, 6a..r
vh.aiso (A C
(1141S
ak
Or
$1‘)
CeSCAoal
EFTA01702617
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PBI
Date
From
Departu
Why didn't Jeffrey want
you to give any more
massages?
In your statement you said
that he "down-promoted"
you to bringing girls,
instead of massages, right?
And he told you that he
would pay yo
144 ten-rop
etr
INT AJ E,.
ret —ceiz_p r
r
•
EFTA01702202
• JOSEPH R.ATTERBURY
t JACK A. GOLDBERGER
JASON S.WEISS
Board Certified Criminal Trial Attorney
{-Member of New Jersey & Florida Ba
•
•
....
I
A
B
I
-
D
C
1
DOB
2
3
4
E•-tern in town
Italics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
328 ..
5121/2004
10:13:00PM
Epstein s Figh
•
•
A
3
C
D
E
F
1
DOB
2
3
E•stein in town
italics
under 18
4
5
Date
Time
Event
From
To
Call length/message
info/Passengers
156
4/10/2004 11.27:00 PM Call
cell
0:01:00
157
IMPORTANT MESSAGE
FOR
3 - - P.--
'
DATE
51 tO/of
TIME // 2/ 6
I
Q
M
6.M.
OF
PHONE/,
MOBILE
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YO
I
I
•
•
•
EFTA01700329
Florida D.A.V.I.D. Individual Summary Page
Page I of I
•
•
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DA
•
A
B
C
D
DOB
2
3
4
E.steii in town
italics
nder 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
87
3/1/2005
10 21.00 AM Coll
0 01 OG
88
3112005
10-woo AM
E
•
•
31E-NfIVI-108062
0
:
(Laughter)
s :
0 :
Yes.
OK.
And then to stay in the room for a couple of seconds and then Jeffrey would be
coming in the room any minute. And then Jeffrey did come in
•
•
•
A
3
C
D
1
DOB
2
3
4
E stein in town
Italics
with, 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
487
5/6,7005
2 54.00 PM (Mil
cell
cell
0 92 00
488
- re-siles
r41/4‘
1PAIIIVI :BELCH O-01O\Y
4
JEFF RE
. .
iNANI
EFTA01699932
•
11/12/2004 thni
03/29/2005
fl
39 67
•
04/25/2004 thru
10/06/2005
•
07/04/2004 thru
7/19/2004
•
07/15/200
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew} Plcca
New York New York 10007
June 15,2020
BY FAX
lo=
To whom it
pr3:176;• A4 it4 10 ft 9 4- 'W-al
.
E
EFTA01699638
7/5/ 2-Di
FIN - Shad Charge Out
FD-5 (Rev. 10-13-89)
•
Date / 1/2-D/
Fae1/43Cm.
a
/0 qz.°2_
Lau &idol
0
Pending
0
Closed
1/9 es)) -
/ ?9,2
c•
7
?:sZ
C
(
7
7/
ofo
„ZOOG' a/el-Y-2"v 4,-C,, zit z
->ofvw/c2 J'Ae,
t449,D/_syeL,
av<I)wos D,6// 2/4/
7,4 2. b' -17,
.7", //,
F
xas-- yty/r/
e›...v.cor
.11w
P'/G.JZS.
41_1,
7120/2021
FD-1087
31E-MM-108062 - 183
Evidence
Item:
Evidence
Type:
(U/NOUO) Box containing 1) TAPED CONVERSATION PBPD 05.237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3)
AUDIO TAPE #2 (2) 4) COPY OF
Serials
hups://sentinel.fbinetfbi/apps/casemgmt/index-serialsprevieochtml?...
manager.
described the ranch manager as a white male, 30-
40 years of age, dark hair and dressed like a cowboy. When sh
ppWq5
鯽？扒尉t'l
? V認孝？望上从g?
-
l軌e啦糯31E 扁劾勞 C'uI2痴洋
EFTA01699047
\Ayr 4 Nt,
4
co,ct )4MAq
kovn \04;04-Ks \NO.
Atto
Coal ;
EFTA01699048
IIIIIIIIIIIIF.
took
to EPSTEIN's home.)
•
LNU
• III
US. Department of Justice
United States Attorney's Office
District of the Virgin Islands
5500 Veletroa Drive, Suite 260
St. Thomas, VI 00802.6214
—
.
Official Business
o
EFTA01698987
D
.
r
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 11/25/2010
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATIO
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 11/25/2010
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATIO
•
• 451-
Grand dUty Material-
- DisenAnate Only Pursuant to Rule 6(c)
••'
Fed R Crirn F. .:•
•
EFTA01698089
lA Envelope
Case ID: 31E-MM-108062
MM
10 ! SUBPOENA RESULTS FOR PAUL LAVERY AND
•
va
/fiso-IA
_,011•e(etek
1).erri
0
IP
31
5
c . S .
DO NOT
DESTROY
EFTA01697989
Case ID: 31E-MM-108062
1A Envelope
! MM
SO 1 ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE
MM
51 ! RESULT
Heated Details For:
Account Number:
Customer Service Number
1.800.937.8997
Aug 27, 2C05
Page
17 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
De
L
C
.
FD-909 (Rev. 84242)
U.OEPARTMENT OF JUSTICE/FEDERAL 'EAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO:
Cingular/kter
ofit‘
Custodian of Records
ADDRESS:
17-I (Rev.318-08)
•
•
ATTENTION
•
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Sec
io
ti2 0
L-19
z
O
'%11C
—Xlk.
Irtiusiee4 0
Federal Bureau
of
Investigation
Bur...Re number
Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
DO NOT D
31E-MM-108062-FF Serial 10
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Request Closure of FF subfile
Date: 10/20/2022
CC:
From: MIAM
•
'Law Enforcement Report
Page 1 of 18
Important: The Public Records and commercially avallabB data sources used on reports have arm's. Data Is sometimes
entered poorly, processed incorrectly and
ar
r
4
FD-340 (Rev. 4.1143)
File Number
Field Office Acquiring Evidence
2 I E-0101 - OW
jM o3
0\0\ i711QQA
Serial II of Originating Document
Date Received • \.) 0 4' i0“ -S.
From
(Name of C
17-1 (Rev. 1-0'-'01
ATTENTION
The following documents appearing In FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOR) (Title 5, United States Code, Section 55
MySpacesoni -
Female - NEW YORK, New York - www.myspace.co
Page 2 of 28
ALWIVIOPI, re&
11
Loading...
4O
00.00
nterests
rieneral
Oti/Orif... /44:ractie,
2001
http://profile.myspace.conilinde
Page 14 of 28
9,5aox 42s PM
PARTY STARTS TommoRowri 51
ME FOR MISSY
XCITIC
9.5/2006 TAT PM
Reg rnf awe I Tasty PR to pcs dm
Alias paly there is a Cub one of u e
glieR b u Tug/ism my pRs. lost
F1:1•302a (Rev. 104-95)
31E-MM-108062
catimationomana
,On 08/07/2007
.Page
3
never touched Epstein's penis.
Durin a massage session which took place a couple of
months after
first visit, E
,Law Enforcement Report
Page 6 of 9
>>
Ik3 Possible Associates:
(None Fcundl
Ca Possible Relative Summary: (Click on name to fink to more details within this report - No Charge)
KA
o.
•MALAgel
123
1
not in evidence.
2
A
Could you repeat the question for me?
3
I'm sorry, Mr. la
4
Q
Yes. The three-year period between 2002
5
and 2005 when you were engaging in sexual conduct
6
wit
111:53po
Animation
740
3.302/044
447I
1.1offtoy Eptein do bad* moats 414)144-ProstoadanAvccmannilAddexima to
nor and October 30,2047.
EFTA01695623
LN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NO
IA
$.7.
201103-17
2,51 (U)
1A
32
201103-17
al
(U)
IA
U
2011-03-V3
221 (U)
IA
gl
201103-18
al
(U)
IA
22
201143-09
ma (U) Items received from Bred Edwards
IA
fl
2C0B431-01
22 (U
ltemlzed Details For:
Account Number.
Customor Sorvico Numbcr
1-800-937-8997
Nov27.2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tlme
Number
Itemized Details For:
Account Number:
Customor Service Number
May 29, 2C04
Page
17 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Num
FEB-25-200B 11:27
FBI
561 650 6951
P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
TO:
ADDRESS:
TELEPHONE;
GREETING:
By the ser
MEP W
r
et.
•
EFTA01694840
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence
isetesos.
Serial N of Originating Document
3 g 1
Date Received
From
o Voo/zo n'7
(Name otto
Page:
17 of 58
Billing Cycle Date:
12/18/04 - 01/17105
AccountNumber:
Call Detail Continue
User Name
dim Loation(CLk AD=Atzltla,
BU.Bushnell. CH=Clilefland. CLaCkwiwon, DB=Daytecia, FL=Flagler