Browse by Document Type

Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)

Recently Indexed Email Addresses Phone Numbers Dates

FBI Reports (5,300 documents)

EFTA01244926.PDF 85% conf · 1,609 chars

50D-NY-3027571 Serial 88 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID II: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI

EFTA01244925.PDF 85% conf · 1,185 chars

',OD-NY-3027571 Serial 7', Crisislisalk(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK

EFTA01244920.PDF 85% conf · 1,553 chars

50D-NY-3027571 Serial 6t CrisIMSImOtev.5-234h UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING

EFTA01244918.PDF 85% conf · 2,921 chars

50D-NY-3027571 Serial 51 CrisSMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING

EFTA01244916.PDF 85% conf · 2,065 chars

',OD-NY-3027571 Serial 4 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING

EFTA01244910.PDF 85% conf · 4,916 chars

OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/1

EFTA01244908.PDF 85% conf · 2,388 chars

OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/1

EFTA01244907.PDF 85% conf · 925 chars

Wake(Rev.54347) Of FIORD. RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/06/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Ti

EFTA01244904.PDF 85% conf · 2,905 chars

0 FFICIAM RECORD InUkt WO. 5 3. 7, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/04/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date

EFTA01244680.PDF 85% conf · 3,612 chars

561 65C 6951 P.02 •§0I S Mr.*. I., TO", kir' Griot' )." UNITED ATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Ca ar) sS-? TO: Wizen New Toth. Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY K

EFTA01227780.PDF 85% conf · 3,681 chars

egg 67;06 °I.3 1. II .teas ynl -r-a, • 2" 5 "Pr Irk ,Coo Q 5 . C., &rt., - -- Cyr. 3 t @c4r O1-> dh ;13.4 - cY1,,t (.4 Ii4,4 L)5 icteo — -fat 14,4 lo_ `c^"A — t - owe_ c?-

EFTA01227426.PDF 85% conf · 29,646 chars

ER. FOR CITY USE OILY CI. CountyCOSI , IC2. R Drritorried * owl woe. D4;4'6/ , t hl rhea CS. Book OR CS. CRFN I I t i I I et. P.B• I I I I I REAL PROPERTY TRANSFER REPORT STAT

EFTA01227326.PDF 85% conf · 155,045 chars

50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. Re: 31E-NY-3027571-FF, 08/21/2019 JIM LLC in January 2016.

EFTA01227226.PDF 85% conf · 155,203 chars

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Forfeiture Subfile Opening Document Date: 06/24/2019 From: NEW

EFTA01221878.PDF 85% conf · 7,500 chars

FORM 1 GENERAL U.S. ENVIRONMENTAL PROTECTION AGENCY I. EPA IM. NUMBER GENERAL INFORMATION s VA C %it EPA Consolidated Permits Program "General F VI 0040525 D (Read the Instructions" bef

EFTA01221870.PDF 85% conf · 24,966 chars

FORM 11 GENERAL U.S. ENVIRONMENTAL PROTECTION AGENCY I. EPA I.D. NUMBER A c Di& GENERAL INFORMATION s VA C IIIII Lill ri Consolidated Permits Program "General F VI 0040525 (Read the Instr

EFTA01221868.PDF 85% conf · 5,374 chars

CONTINUED FROM THE FRONT VII. SIC CODES (4-digit, in order of non A. FIRST B. SECOND t N/A (sPecr 49 7 N/A (way) 7 7 13 1 IB 17 15 16 19 C. THIRD D. FOURTH c N/A Wear) 7 N/A (2Pec

EFTA01221336.PDF 85% conf · 2,582 chars

Election System of the Virgin Islands Sunny Isle Shopping Center, Christiansted, St. Croix, V.I. (340) 773-1021 Crystal Gade, St. Thomas, V.I. (340) 774-3107 P.O. Box 1499 Kingshill St. Croix U.S.

EFTA01221217.PDF 85% conf · 69,003 chars

TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE BILL NO. An Act amending Chapter 86 of Title 14 of the Virgin Islands Code to expand the l

EFTA01221076.PDF 85% conf · 7,172 chars

FORM I GENERAL U.S. ENVIRONMENTAL PROTECTION AGENCY I. EPA I.D. NUMBER PA GENERAL INFORMATION s VA C %AO E Consolidated Permits Program "General F D (Read the Instructions" before star

EFTA01207627.PDF 85% conf · 4,552 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: 6 August 13, 2015 Via Certified Mail FOIPA Public Liaison Officer Federal Bureau of Investigation Record/Information Dissemination Sec

EFTA01207624.PDF 85% conf · 4,526 chars

MARTIN G. WEINBERG1 M ATTORNEY AT LAW EMAIL ADDRESSES: August 13, 2015 FOIPA Public Liaison Officer Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Wi

EFTA01207010.PDF 85% conf · 6,606 chars

DRAFT MARTIN G. WEINBERG, ATTORNEY AT LAW August 17, 2015 Via Certified Mail Director of Office of Information Policy Chief, Administrative Appeals Staff Office of Information Policy United Sta

EFTA01205968.PDF 85% conf · 6,035 chars

MARTIN G. WEINBERG,. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES: BOSTON. AbISSACTIL1SE17S 02116 April 24, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Offic

EFTA01205942.PDF 85% conf · 6,027 chars

MARTIN G. WEINBERG1 M ATTORNEY AT LAW 20 PARK PLAZA,SUI7E 1008 EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 April 23, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Office o

EFTA01205097.PDF 85% conf · 3,875 chars

MARTIN G. WEINBERG, ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 May 1, 2015 Via Certified Mail °IPA Public Liaison Officer Federal Bureau of Investig

EFTA01204688.PDF 85% conf · 5,856 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 MX NIGHT EMERGENCY November 26, 2012 Record/Information Dissemination Section F

EFTA01204684.PDF 85% conf · 5,815 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 n PAX v. -) ..e ane NIGHT EMERGENCY November 26, 2012 Record/Information Dissemi

EFTA01200571.PDF 85% conf · 11,829 chars

Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-ICAM JANE DOE 1 and JANE DOE 2, Pe

EFTA01199194.PDF 85% conf · 11,198 chars

Local News: West Palm Beach, Palm Beach County, Martin & St. Lucie Counties I The Palm Beach Post 416/11 1:38 PM The 1Pairsi Beach Fold NEWS LEARN MORE LOCATE NEXT GENERATION PENNZOIL* CLEANS OUT

EFTA01198482.PDF 85% conf · 2,195 chars

EteRRAUOM DCB aviarriorg THE MORTGAGING OF AIRCRAFT AND ENGINES ACT 1999 REGISTER OF AIRCRAFT AND AIRCRAFT ENGINES MORTGAGES DISCHARGE OF REGISTERED MORTGAGE I hereby confirm that the mortgag

EFTA01198481.PDF 85% conf · 1,122 chars

as RMUDa THE MORTGAGING OF AIRCRAFT AND ENGINES ACT 1999 REGISTER OF AIRCRAFT AND AIRCRAFT ENGINES MORTGAGES ... CHARGE OF REGISTERED MORTGAGE e 44, •. ........ <,-/t ftv r ob I hereby confi

EFTA01197953.PDF 85% conf · 26,580 chars

Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2,

EFTA01197325.PDF 85% conf · 36,600 chars

Case: 13-12923 Date F(dedf 04118/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 M. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE

EFTA01197222.PDF 85% conf · 55,625 chars

BOOTHBAY MULTI-STRATEGY FUND, LP SUBSCRIPTION AGREEMENT FOR LIMITED PARTNERSHIP INTEREST INSTRUCTIONS FOR THE SUBSCRIBER The following instructions are provided to assist you in the process of subs

EFTA01193650.PDF 85% conf · 12,349 chars

From: Darren Indyke To: Jeffrey Epstein <[email protected]> Subject: Fwd: Karyna Shuliak Date: Thu, 26 Jun 2014 22:33:15 +0000 Inline-Images: photo.JPG DARREN K. INDYKE DARREN K. INDYKE, PLL

EFTA01192333.PDF 85% conf · 12,951 chars

Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7 A091 Rev. 5185 Criminal Com AlrA VILLAFARA FILED by United States District Court SOUTHERN DISTRICT OF FLORIDA UNITE

EFTA01192112.PDF 85% conf · 13,613 chars

Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7 A091 Rev. 5185 Criminal Com AlrA VILLAFARA FILED by United States District Court SOUTHERN DISTRICT OF FLORIDA UNITE

EFTA01190750.PDF 85% conf · 2,289 chars

U.S. Department of Justice Federal Bureau of Investigation Washington,.. 20535 MR. MARTIN G. WEINBERG BOSTON, MA 02116 August 21, 2015 FOIPA Request No.: 1203982-001 Subject: EPSTEIN, JEFFREY

EFTA01189864.PDF 85% conf · 19,685 chars

ANGELA CLEMENTE v. Plaintiff FEDERAL BUREAU OF INVESTIGATION, Defendant. Civ. No. 13-cv-108 (TFH). United States District Court, District of Columbia. January 27. 2014. Memorandum Opinion THOM

EFTA01186131.PDF 85% conf · 108,440 chars

Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-ICAM JANE DOE 1 AND JANE DOE 2,

EFTA01186070.PDF 85% conf · 108,440 chars

Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-ICAM JANE DOE 1 AND JANE DOE 2,

EFTA01182476.PDF 85% conf · 60,283 chars

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 853 Page 11 b6; b7C; b7D; Page 12 b6; b7C; b7D; Page 13 - b6; b7C; b7D; Page 1

EFTA01182397.PDF 85% conf · 104,410 chars

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 817 Page 58 b6; b7C; Page 59 - b6; b7C; Page 60 - b6; b7C; Page 61 - b6; b7C;

EFTA01182394.PDF 85% conf · 11,081 chars

U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 April 28. 2016 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001

EFTA01182390.PDF 85% conf · 2,077 chars

JEFFREY EPSTEIN Question 8-B: has any entity in which you, or your spouse, is/was a director, officer, partner or an owner of a 5% or greater interest ever had any license, permit or certifkate iss

EFTA01159885.PDF 85% conf · 4,904 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individuall

EFTA01159653.PDF 85% conf · 6,546 chars

From: "Scott Kornspan" <[email protected]> To: "Jackie Perczek" <JPerczek®royblack.com>, "Roy BLACK" <[email protected]> Subject: Palm Beach Post Date: Sat, 19 Sep 2009 14:18:34 +0000 Palm

EFTA01159327.PDF 85% conf · 4,727 chars

Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H

EFTA01159324.PDF 85% conf · 3,216 chars

Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H

Previous 1 2 3 … 35 36 37 38 39 … 104 105 106 Next

Browse by Document Type

FBI Reports (5,300 documents)

Following the case?