# DS10 Key Documents Deep Dive ## Comprehensive Document-by-Document Analysis of Recovered Hidden Text This report extracts and organizes all recoverable text from key documents in the DS10 (Docket Sheet 10) collection from the Epstein/Maxwell case files. **Data Source Note:** Per REDACTION_TEXT_LAYER_ANALYSIS (Report #93), the text recovered here comes from an invisible OCR rendering layer (Tr=3) placed over scanned document images, not from content deliberately concealed beneath PDF redaction annotations. The black boxes visible in these PDFs are baked JPEG pixels in the scanned images, not PDF overlay objects. The recovered text content is real and has been verified against independent sources, but the extraction mechanism is OCR-based. Entries with less than 30% alphabetic characters have been filtered out as likely OCR/rendering artifacts. --- ## 1. [EFTA01660622](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660622.pdf) - FBI Internal Case Briefing **Document Type:** FBI internal case briefing document. This is considered the most significant document in the collection as it contains internal FBI analysis and case summaries related to the Epstein investigation, including references to subjects, victims, and investigative leads. **Pages with redactions containing hidden text:** 7 (pages 0 through 20) _Recovered 14 readable entries out of 14 total redactions._ **Page 0:** - `Jeffre Inve 31E-MM- 1080 72-MM-113327 50D-NY-30275 90A-NY-31512` - `tein ons ex Trafficking on of Justice ex Trafficking Investigation [EFTA01660622](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660622.pdf)` **Page 1:** - `UNCL TIME 7/24/2006- FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detain Psych evaluation 7/10/2019 - Place Tartaglione in the 7/23/2019- Suicid 7/23/2019-7/24/2 7/24/2019-7/29-2 psychological ob 7/29/2019 - MCC approves Epstein suicide watch 7/30/2019- New c in SHU 8/9/2019- Cellma 8/10/2019- Suicid UNCL` - `ASSIFIED LINE d at MCC — nd observation d with Nicholas SHU e attempt 019 -Suicide watch 19 - Placed on ervation Chief Psychologist to be removed from ellmate Efrain Reyes e released e -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/2025 -Writ of Certiorari filed 7/22/2025 - DOJ formally opposed Writ 2 ASSIFIED [EFTA01660623](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660623.pdf)` **Page 3:** - `UNCLASSIF 72-MM-11 • 10/28/2009 - FBI Miami Palm Beach RA open subject Alfredo Rodriquez, a former employe with a federal subpoena and attempted to se attorney for $50,000. • The documents included a small black bound payments made to victims. • 12/8/2009 - Rodriquez was arrested for obstr • Items referenced above were seized during a • 2010 - Convicted and sentenced to 18 month UNCLASSIF` - `IED 13327 ed an obstruction of justice case with ee of Epstein. Rodriquez failed to comply ll the requested documents to the d book and handwritten notes regarding ruction n undercover operation hs IED [EFTA01660625](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660625.pdf)` **Page 12:** - `90A • Over 400 hours of video from 7/23/2019 - 8/1 focus on timeframes around required inmate c • Approximately 150 cameras total in MC • DVR1 - functioning DVR2 - system failure on 7/29/201 #2 system was not recording. • 5 times inmate head count was not cond • CO Michael Thomas was working suicide. • 43 Interviews conducted: 28 MCC Staff Memb • Case closed 12/5/2022, with no criminality fou death was hanging and the manner of death w • SDNY charged COs Michael Thomas and Tova deferred prosecution agreement in 5/2021. As During an interview on 8/16/2019 with Efrain R below note: — *Id c1E oinit)L Yr/ViclFil,. 414ns - - d am/ CI - Mi ffitnetn‘id awe` - `1227 mpt - completed suicide) reviewed with specific 9 4:00 pm to 8/10/2019 7:00 am. m not recording. On 8/8/2019, BOP learned that DVR 19 - 8/9/2019 ing the shift during which Epstein committed G was present), 15 Inmates total most from SHU 's death. OCME autopsy report stated cause of and Conspiracy and entered into a 6-month et terms had been satisfied. oommate, AUSA Rebekah Donaleski made the a4 • .4"theit 125 ki/1 alk. Qp is"C‘A. 4dtA4. oitoce, y cry bLe 13 [EFTA01660634](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660634.pdf)` **Page 14:** - `UNCL MAXW TRI • Trial - 11/29/2021 - 12/29/2021 Charges: • Count 1- Conspiracy to Entice Minors to Travel to Engage in Illega • Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex A • Count 3- Conspiracy to transport Minors with Intent to Engage in C • Count 4 -Transportation of a Minor with Intent to Engage in Crimina • Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021) • Count 6- Sex Trafficking of a Minor - Guilty (December 29,2021) • 2 Perjury charges were intended to be litig pursue after initial trial. • The defense focused on discrediting witne activities from decades prior, and aimed to and Epstein's scapegoat. Claimed Maxwell of abuse due to secrets kept by Epstein. • 6/28/2022 Sentencing - 20 years in prison fine. UNCL` - `ASSIFIED WELL IAL Sex Acts - Guilty ( December 29,2021) ts - Not Guilty ( December 29,2021) iminal Sexual Activity- Guilty ( December 29,2021) Sexual Activity - Guilty ( December 29,2021) ated at a later time, SDNY chose not to sses, questioning their ability to recall portray Maxwell as a victim of circumstances was targeted by Epstein and was unaware with 5 years supervised release and $750,000 ASSIFIED [EFTA01660636](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660636.pdf)` **Page 17:** - `UNCL PROMINE Trump : 1. '* stated Epstein introduced her to Trump who subsequently forced her head down to his exposed penis which she subsequently bit. In response, Trump punched her in the head and kicked her out. (date range 1983-1985. [Victim] would have been 13- 15) 2. remember Epstein introduced her to Trump saying "This is a good one, huh" and Trump responded "Yes". (date range roughly 1984. Bjorlin would have been 14) Weinstein : 1. ) stated she gave Weinstein a massage, during which he fondled her, masturbated, and offered to pay her extra if he could ejaculate on her chest. 2. stated Weinstein came to her apartment, offered her a job and then tried to follow her into the shower. 3. ' stated Epstein told her to give Weinstein a massage, during which Weinstein tells her to take off her shirt, she refuses and then Weinstein threatens to get women to come force her too. Glen Dubin : 1. stated Maxwell instructed her to give Dubin a massage and do what she did for Epstein. Prince Andrew : 1. make Prince Andrew same things to hint t he is good friends w 2. Steve Scully** witne Epstein's Island grin 3. stated on Epstein's plane a Jes Staley : state a massage at Epstein put her hands on his with her. Leon Black : 1. state a massage while Bla another female gave her perform oral sex Black's penis size. 2. . state tunes and sex traffic Black threatened to had connections wit Les Wexner : 1. stated naving nomosexual UNCL` - `ED T NAMES Maxwell told her to doing the "exact for Epstein because ll." e Andrew on st a young girl. drew and Epstein flew ies. told her to give Staley n. Staley forced her to d had "rough sex" told her to give Black ed. Cuomo stated assage and he made made jokes about ped her numerous cluding at Epstein's). r life and stated he e. rned his money from exner. Alan Dershowitz : stated she gave Dershowitz a massage on Epstein's plane. (not a minor) Bill Clinton : not a victim in the Epstein case. claimed she was invited to an orgy with Clinton but did not attend. Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated she was at Epstein's for a model event and ran into Barr who stated he wanted to see her next time he came. At another point, Epstein asked if she had ever met Barr. *Numerous anonymous NTOC's were received with allegations against prominent individuals. ** Criminal history 18 ED [EFTA01660639](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660639.pdf)` **Clarifications on Prominent Names (Page 17):** - The "Cuomo" reference in the Leon Black section ("Cuomo stated [gave] massage") refers to a victim surnamed Cuomo providing testimony, not to Andrew Cuomo as a subject. This was confirmed by [EFTA02696360](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02696360.pdf), which identifies "Tony Cuomo" as the relevant individual. - The Prominent Names entries are drawn primarily from NTOC tip submissions. Inclusion in this FBI compilation does not constitute an FBI investigative finding of wrongdoing. - The Barr/Black entry is an unverified NTOC caller report. Subsequent investigation (WILLIAM_BARR_INVESTIGATION.md) found no corroborating evidence beyond the tip itself for the allegation of Barr's physical presence during abuses. - The Lutnick entry is sourced from a single NTOC tip filed by Simon Andriesz (identified as a disgruntled former employee). No sexual allegations were made; only financial claims. Subsequent investigation (LUTNICK_DUBIN_INVESTIGATION.md) found the claims unverified. **Page 20:** - `U QUE U` - `ED ONS? ED [EFTA01660642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660642.pdf)` --- ## 2. [EFTA01660651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf) - FBI/NTOC Tip Compilation **Document Type:** FBI National Threat Operations Center (NTOC) tip compilation. Contains tips and leads received by the FBI related to the Epstein case, including informant reports and referrals from other agencies. **Important caveat:** All NTOC tips are unverified caller reports submitted to the FBI hotline (tips.fbi.gov). They are not FBI investigative findings or conclusions. Individual tips range in credibility from corroborated allegations (e.g., the Alexander brothers tip, confirmed by their subsequent SDNY prosecution) to reports deemed not credible after investigation. Inclusion here reflects what the FBI compiled, not what the FBI verified. **Pages with redactions containing hidden text:** 5 (pages 0 through 4) _Recovered 16 readable entries out of 16 total redactions._ **Page 0:** - `liat reported an unidentified female friend ced to perform oral sex on President Trump approximately 35 years ago in NJ. The frie told Alexis that she was approximately 1314 yea old when this occurred, and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. ' Iler who identified as friend. Lead was sen o as ington Office to conduct interview. Results matching name and DOB for criminal history in South Carolina: Date of Arrest: 6/18/1987 for assault and battery, high and aggravated nature IIIIIIIIIIIIISeported she has a friend, Leslie M Mi h l h l i t t t E t i 2 voicemails left, no response received None` - `At age 16, while modeling. caller attended 8 parties at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion. two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother, Tal, raped a 14 year old girl named Katie LNU. Caller named other individuals involved in "big orgy parties* with her. other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that, if she ever talked of what went on there or who she saw, he would "end up as fertilizer for the back nine holes like the other cunts.' None Complainant was spoken to and deemed not credible. Additional research showed 3 separate incidents involving police which requested in mandatory psychiatric evaluations. Possible order of protection matching the name and DOB Complainant claims to have video of high-profile sex parties, dealings with cartels. and having witnessed Robin Leach strangle a young girl to death at a party Claims he was contacted by a female victim of Epstein's who wants to publish a book Complainant` **Page 1:** - `Complainant reported his ex girlfriend s daughters were victims of Epstein's and one was murdered. While working as a limousine driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride, complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying.' Complainant noted Trump repeatedly stated the name "Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters told complainant Trump raped her, as did Epstein. Voicemail left, no response FBI number - Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. no contact made lives in Australia- CALLED SDNY HOTLINE not NTOC no DOB Complainant reported her neighbor, sought` - `Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newbom daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. no contact made. None Caller was taken by boat to Epstein's Island. Caller said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself no contact made - previous TIPS indicated Thomas had called in and said she had chemically induced amnesia and struggled with knowing what was a dream and reality. None` **Page 2:** - `with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. ell Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with 5300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim l's husband's business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. contact made, victim identified is deceased and complainant did not have confirmed information Possible order of protection matching the name and DOB. Results matching name and DOB for criminal history in New No Jersey: Date of Arrest8/2/1986 for shoplifting: 4/14/1989 for shoplifting: 5/21/1992 for shoplifting; 6/28/1993 for shoplifting; 4/22/1996 for violate domestic violence/harassment; 9/16/2021 for shoplifting In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party, caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned. and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY. and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Phone number provided was bad. could not identify a valid number None Donald Trump, the president, had parties at Maralago called *calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off. He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump. Ivanka Trump, and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms. forced to give oral sex to Donald J Trump. Forced to allow them to penetrate us. I was 13 years old wren Donald J Trump raped me. Ghislaine Maxwell was also present No contact information provided no DOB` - `t: Wednesday, August 6, 20258:12 PM` - `ednesday, August 6, 2025 4:49 PM` **Page 3:** - `W d d A t 6 2025 4 0OPM` - `S bj t FW NTOC N` - `reported an unidentified female friend who was forced to perform • . -, • President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 13.14 years old when this occurred and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. Donald Trump Jeffrey Epstein ported she has a friend, Leslie McMichael. who was a persona ass's an to Epstein in Florida from 1986 until 1991 or 1992. This friend shared names of some of the guests at Epstein's parties to include Bill Jeffrey Epstein Jeffrey Epstein's Wife Donald Trump` - `At age 16, while modeling, caller attended 8 parties at Epstein s New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother. Tal. raped a 14 year old girl named Katie LNU. Caller named other individuals involved in -big orgy parties" with her, other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Allen. Oren, Tal (LNU. possibly identifiable as Alexander brothers) Epstein's 'British Socialite" Bil Clinton Donald Trump Jeffrey Epstein Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes. CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that. if she ever talked of what went on there or who she saw, he would 'end up as fertilizer for the back nine holes like the other punts.' Donald Trump Ghislaine Maxwell Jeffrey Epstein Robin Leach Complainant claims to have video of high-profile sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Donald Trump Jeffrey Epstein Ghislaine Maxwell Robin Leach Sinaloa Cartel Claims he was contacted by a female victim of Epstein's who wants to publish Bil Clinton` - `and one was murdered. While working as a limousine driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride, complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying." Complainant noted Trump repeatedly stated the name 'Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters told complainant Trump raped her, as did Epstein. Donald Trump John W. Nichols Bill Clinton Hillary Clinton Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, Lisa Marie Presley. British Royal Family. Donald Trump.` **Page 4:** - `President Trump, and Jeffrey Epstein. Jeffrey Epstein` - `Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perfomi sex acts with him and alleged Trump was present when her uncle murdered her newborn child. Donald Trump Jeffrey Epstein Caller was taken by boat to Epstein's Island. Caller said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. Jeffrey Epstein, Ghislaine Maxwell. Linda Kitts. Donald Trump, Andrew Cuomo Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim 1's husbands business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago. remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. Two unknown males; Donald Trump In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party. caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then Sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years lat saw Colette at the Cheetah Club in New York. NY, and she told one o friends that Jamie Foxx was interested in spending a night with her, an at he could pay her a lot money. Sir Ivan Wilzig Jeffrey Epstein Sammy Sosa Patti LaBelle Donald Trump Jamie Foxx Donald Trump, the president, had parties at Maralago called "calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off.He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms, forced to give oral sex to Donald J Trump. Forced to allow them to penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. Jeffrey Epstein, Elon Musk, Donald Trump, Donald Trump Jr., Ivanka Trump, Eric Trump. Allan Dershowitz, Bob Shapiro, Ghislaine Maxwell` - `y, g ,` - `t. We ne5 ay, August , . .` --- ## 3. [EFTA01660679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf) - FBI/NTOC Tip Compilation #2 **Document Type:** Second FBI/NTOC tip compilation document. Additional tips, leads, and informant information gathered during the investigation. **Important caveat:** Same as Section 2 — all NTOC tips are unverified caller reports, not FBI investigative findings. **Pages with redactions containing hidden text:** 6 (pages 0 through 5) _Recovered 23 readable entries out of 25 total redactions._ **Page 0:** - `Thursda 7 202S 11:48AM` - `Thursday, August 7, 202511:41:01 AM` - `bject: RE: NTOC Names` - `eported an unidentified female friend who was forced to perform oral sex on President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 1314 years old when this occurred, and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. S oke with caller who identified s friend. Lead was sect o as ington Office to conduct interview. sported she has a friend, . w was a personal assistant to Epstein IIIII. rom 1986 until 1991 or 1992. This friend shared names of some of the guests at Epstein's parties, to include Bill Clinton and Donald Trump. 2 voicemails left, no response received.` - `at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother, Tal, raped a 14 year old girl named Caller named other individuals involved in "big orgy parties' with her, other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Complainant was spoken to and deemed not credible. Additional research showed 3 se• . rate` **Page 1:** - `Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that, if she ever talked of what went on there or who she saw, he would "end up as fertilizer for the back nine holes like the other cunts.' Complainant claims to have video of high-prone sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Claims he was contacted bya female victim of` - `she was a pilates instructor and went to Epstein's once. Second time, called the royal family was contacting her about Image of Prince Andrews and Guiffre. Claimed she would send email to corroborate - no email received. When complainant was 14 years old, Ghislaine Maxwell allegedly approached her about modeling, international travel. and massages. Complainant never reached out to Maxwell because the offer sounded as if It was mostly based around modeling plainant was unable to do because of a Complainant made a podcast of her story about her encounter with Ghislaine Maxwell when she was approximately 14-15 years old. Complainant reported his ex-girlfriend' were victims of Epstein's and one was . While working as a limousine driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride, complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being 'a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying.' Complainant noted Trump repeatedly stated the name "Jeffrey" while on the one. One of complainant's ex-girlfriend' told complainant Trump raped her, as pstein. Voicemail left. no response Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trum and Jeffrey E stein. no contact made lives in Australia- CALLED SDNY HOTLINE not NTOC Complainant reported her neighbor, sought modeling gigs at the Trump Modeling Agency in NYC between the years of 1998-2000. Complainant d i hb ll dl i Contact was made but no contact Information provided for actual victim.` **Page 2:** - `no contact made CALLED SDNY HOTLINE not NTOC case from 13 years ago that involved Trump and mentioned Jeffrey Epstein with a minor Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. no contact made. Caller was taken by boat to Epstein's Island. Caller I said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. no contact made - revious TIPS indicated ad called in and said she had chemically induced amnesia and struggled with knowing what was a dream and reality. Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim l's husbands business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA No contact made, victim identified is deceased and complainant did not have confirmed information tests at the time were inconclusive. In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party, caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY. and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Phone number provided was bad. could not identify a valid number Donald Trump, the president, had parties at Maralago called 'calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off. He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump. Ivanka Trump, No contact information provided` **Page 3:** - `and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms. forced to give oral sex to Donald J Trump. Forced to allow them to penetrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present.` - `Wednesday August 6 20258:12 PM` - `Wediwul ‘VM43 ust PM` - `ubject: RE: NTOCNames` - `Wednesday, August 6,2025 4:00 PM` - `iecr-rw. mot. mimes` - `p p President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 13.14 years old when this occurred and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The f ' s also abused by Epstein. p Jeffrey Epstein reported she has a friendn who was a persona assistant to Epstein in Florida fro r 1992. This friend shared names of some of the guests at Epstein's parties. to include Bill Jeffrey Epstein Jeffrey Epstein's Wife Donald Trump` - `residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers. Allen and Oren. lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren ra her best friend and a third brother, Tal. raped a 14 year old gid named Ile( named other individuals involved in 'big orgy parties" with her, other young girls. and older Victoria's Secret models, including Bill Clinton and Donald Trump. possibly identifiable as Alexander brothers) Epstein's "British Socialite" Bil Clinton Donald Trump Jeffrey Epstein Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that. if she ever talked of what went on there or who she saw, he would 'end up as fertilizer for the back nine holes like the other cunts." Donald Trump Ghislaine Maxwell Jeffrey Epstein Robin Leach Complainant claims to have video of high-profile sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Donald Trump Jeffrey Epstein Ghislaine Maxwell Robin Leach Sinaloa Cartel Claims he was contacted by a female victim of Epstein's who wants to publish a book. Complainant provided background for himself, such as working with Bil Clinton Donald Trump` **Page 4:** - `Ghi l i` - `Complainant reported his ex-girlfriend' re victims of Epstein's and one was murdered. While workin e driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride. complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying." Complainant noted Trump repeatedly stated th 'Jeffrey" while on the phone. One of complainant's ex-girlfriendilii. told complainant Trump raped her, as did Epstein. Ghislaine Maxwell Donald Trump John W. Nichols Bill Clinton Hillary Clinton Cheryl Rene Duke Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. Lisa Marie Presley. British Royal Family, Donald Trump. Jeffrey Epstein Complainant reported her neighbor sought modeling gigs at the Trump Jeffrey Epstein` - `p g p g g p tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. p Jeffrey Epstein Caller was taken by boat to Epstein's Island. Caller said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. Jeffrey Epstein. Ghislaine Maxwell, Linda Kitts, Donald Trump. Andrew Cuomo Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim Vs husband's business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. Two unknown males; Donald Trump In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa. and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the patty. caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY, and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Sir Ivan Wilzig Jeffrey Epstein Sammy Sosa Patti LaBelle Donald Trump Jamie Foxx Donald Trump, the president, had parties at Maralago called "calendar girls' Jeffrey Epstein would bring the children in and trump would auction them Jeffrey Epstein. Elon Musk. Donald Trump, Donald Trump` **Page 5:** - `off.He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms, forced to give oral sex to Donald J Trump. Forced to allow them to penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. Jr., Ivanka Trump, Eric Trump. Allan Dershowitz. Bob Shapiro, Ghislaine Maxwell` - `Wednesday, August 6,2025 1:48PM` - `Lreaneaaay. AuguSI 4Liza we.` - `bject: NTOC Names` --- ## 4. [EFTA01524033](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524033.pdf) and Maxwell Bank Statements (EFTA01524xxx) **Document Type:** Ghislaine Maxwell bank account statements and financial records. These documents contain transaction details, account numbers, and financial transfers that were redacted to protect privacy but may reveal financial connections and money flows. ### [EFTA01524033](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524033.pdf) (Primary) **Pages with redactions:** 1 (pages 0 through 0) _Recovered 1 readable entries out of 1 total redactions._ **Page 0:** - `GHISLAINE MAXWELL Primary Account: F th P i d 9/1/11t 9130/11` ### [EFTA01524001](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524001.pdf) **Pages with redactions:** 1 (pages 0 through 0) _Recovered 1 readable entries out of 1 total redactions._ **Page 0:** - `OHISLAINE MAXWELL Primary Account-` ### [EFTA01524007](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524007.pdf) **Pages with redactions:** 1 (pages 0 through 0) _Recovered 1 readable entries out of 1 total redactions._ **Page 0:** - `I dW' 7AM ,r 0/,` ### [EFTA01524009](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524009.pdf) **Pages with redactions:** 1 (pages 0 through 0) _Recovered 1 readable entries out of 1 total redactions._ **Page 0:** - `Primary Account:` ### [EFTA01524013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524013.pdf) **Pages with redactions:** 1 (pages 0 through 0) _Recovered 1 readable entries out of 1 total redactions._ **Page 0:** - `OHISLAINE MAXW` ### [EFTA01524017](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524017.pdf) **Pages with redactions:** 1 (pages 0 through 0) _Recovered 1 readable entries out of 1 total redactions._ **Page 0:** - `Primary Account:` --- ## 5. [EFTA01333133](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333133.pdf) - Victim Interview Transcript **Document Type:** Transcript of a victim interview conducted as part of the investigation. Contains testimony about abuse, identification of perpetrators, locations, and patterns of conduct. Names of victims and certain witnesses were redacted. **Pages with redactions containing hidden text:** 61 (pages 0 through 86) _Recovered 167 readable entries out of 172 total redactions._ **Page 11:** - `t side` **Page 12:** - `ifiedl` - `er f` **Page 13:** - `Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid` - `e was •isguste •y Epstein's actions but did not say anything. According toSx` **Page 14:** - `aving a noticeable trecxle on hi h` **Page 16:** - `ge another mee` - `er query & Ghisla for both` **Page 17:** - `asked if Epstein ever asked her age and she stated he had.` **Page 18:** - `cell p one, W F` **Page 19:** - `for` - `school : A B i` - `M;` - `will be` - `received` - `the results of` **Page 20:** - `h bt i d f` - `t i` - `above the le` - `subpoena requests only provi` **Page 21:** - `ill` - `Officer and r` - `s pro` - `eillan` - `d into` **Page 22:** - `er to` **Page 23:** - `enter the p` - `tl th ft` **Page 24:** - `pulls at the residen` **Page 25:** - `remove se` - `ed c bags of` - `remove se` - `c bags o` **Page 26:** - `nd int` - `Sgt I ti` - `e an i l h` - `lving Jeffrey if h t` - `pstein t` **Page 27:** - `l d ps ein as a vi ra or, w is islarge an white in color.a i` - `stein paid $200.00 fo` **Page 28:** - `ff likes to h` - `ith the gir` **Page 29:** - `id she was wierded out by the incident clusion of the massage, she was paid` **Page 30:** - `s reference Detecti` - `Brillo Way, coll` - `il agsloi` - `an important` **Page 31:** - `de no contact wi` - `Way and coll` - `from` - `ri o Way and` - `rash` **Page 32:** - `bl k i f hit` **Page 33:** - `thritsl areav` - `kitchen and II` - `droom a` - `then became upset again and e.isn't want to •e touched. GONNIMMINIdiscontinued the was paid $200 00 allOillithen went downstairs where` - `leave.` - `o the h` **Page 34:** - `When I asked how old she was when this occurre•, s e state• she had just turned seventeen. At the l i f th h IIIIMIW id either $350 00 or $400 00` **Page 35:** - `iiiii and sc` - `ointmen` - `h` - `He cleaned himself with the was previous y wearing. I as ed.., if she knew the difference bet i i d d i i` **Page 37:** - `stated, ssage.` - `as She described the vibrator as a large white vibrator h a huge head on the tip of the` **Page 38:** - `would have to p` - `feet. lalleadvised he tu` - `INIMMIcould not continue and wanted some time to regain her composure. I explained toe... to t k h ti Aft t ki l i t t regain her composure I` **Page 39:** - `e was naked or if he entered the room with` - `Epstein ejaculated which meant e massage was over. At t e cone usion of the massage,S was paid $200.00.` - `ame y in d St t t b` **Page 40:** - `ditional $200.00 for her to` - `E h ti thillii i t d d dditi l i d d` - `at Epstein's penis was deformed OMMOlexplained tha` - `tasked for a sheet of paper and drew the massage table in the` - `She screamed no, and Epstein stopped. She told him that she did not i` - `and subsequently paid her a th h l th ft E t` - `walking to the car after OMMi d i d th t th` **Page 41:** - `a hello how are d` **Page 42:** - `M E t i ' h` - `Zeff for seven years.` - `a. Estes stated th` - `tein's Architect` **Page 43:** - `documentation of the property recei` - `tographing the` **Page 46:** - `no. advised le an continue the massage until e as en minu es o the massage Epstein told to leave the` - `there naked and` - `got dressed an met wit in t e kitchen area. Epstein came into the kitchen and` - `telep` - `hone nu er or` - `h t t ith` - `him. a stated s l i d th t` **Page 47:** - `providin a massage t` - `otographs of nake t i i th` **Page 48:** - `bedroom bathroom area wearin t i` - `liy s e never i h t ooked blo` - `inninigadded she has no orma raining in providing a massage -tated she brought` - `e massage was over. e ettewh situation was weird but she advised she was paid $200 00 for prov` **Page 49:** - `massa•e. zve or er massage. I asked her` - `to provide a massa•e.` - `Florida '` - `iew Juan Alessi, th` - `former` **Page 50:** - `I and I t l d to4M` - `her to` - `state` **Page 51:** - `asked her to remove her clothin state• once t e •reathing relaxed he got up and told her to get dressed She was paid $300 00` - `ec ting a search warra` **Page 52:** - `410. The phone` - `r on the` **Page 53:** - `urther stated that Epste` - `lay on his chest on the table. Ep` - `As ot reseed After he cleaned himself off with the towel, he instructedINNOOOMObthe massage was done and t` **Page 54:** - `got dressed and met with who was waiting in the` - `d I d d` **Page 55:** - `ographs and immed` - `l e. Additionally` - `a phone message from` **Page 57:** - `tely 2:30 p m I rec` **Page 58:** - `he is still a minor, I` **Page 60:** - `re•uested she remove her •ants and shirt. e as e• er ques ions about erse remembered t lli hi h tt d d` - `tensed up and stated Jeff was aware that she` - `Jeff told her there was $200.00 dollars for her on the` **Page 65:** - `sible party` - `in of 4` - `a facsimile from Nat` **Page 66:** - `at 12:` - `T e next ca` - `I made telephon` - `with ASA` - `would assist in attempting to` **Page 72:** - `pstein had told her that there was two hundred dollars for her on the dresser. He told her` **Page 73:** - `urn over and She was paid $200.00 each time she went Eac tame s e went s e was reminded not to speak of what` - `lar Wireless results` - `is assigned to Janusz Banasiak` **Page 74:** - `i l d h i` - `y licensed massage` - `as identified as n on Epstei` - `what occurred dur` - `Il l!lis` - `stated a` **Page 75:** - `n. The identity o i h` **Page 77:** - `her back remove er se rom` - `qannary 27. 1 t quented the h` - `rapist who had has been unable` **Page 78:** - `1:00pm, station. During` - `back, lens and chest. I as e if she had an formal massage training to which she replied` - `e police st d` - `tion. d h` - `for her t` **Page 79:** - `Once e c imaxe• t e massage was over She was paid her money and left the` **Page 80:** - `d d i th h f` **Page 81:** - `sonally served to th` **Page 82:** - `report` - `d Jury test` - `ad not` - `rom the Stat` - `s offic` - `formed me t` **Page 83:** - `counts of U` - `or 4` **Page 84:** - `ed that her boss` **Page 85:** - `d` - `ing r oweve` **Page 86:** - `with Atty. Jack` - `nd Jury for cha` --- ## 6. [EFTA01333327](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333327.pdf) - Victim Interview Transcript #2 **Document Type:** Second victim interview transcript. Contains additional testimony and corroborating details about the trafficking operation. **Pages with redactions containing hidden text:** 68 (pages 0 through 86) _Recovered 187 readable entries out of 197 total redactions._ **Page 0:** - `18 Maximum i` **Page 1:** - `Male` **Page 2:** - `STUDS O` **Page 9:** - `Emn` **Page 10:** - `E` - `White` - `er (later ident` - `he Palm Beach Police d th i f t` - `ll... advised` **Page 11:** - `sides with Mr. Both h t` - `any information on other than sh` - `s e gir a go` **Page 12:** - `e ist During an` - `e` - `dentified` - `lliglit` - `nd r a wealth` - `l` - `pick u` **Page 13:** - `friend` - `late T` - `W W ps e n re urne• o e room an• o f at e was` - `ow ld` **Page 14:** - `a so recalled Epstein having a noticeable freckle on` **Page 16:** - `14/1954, & Ghisla` **Page 17:** - `ot employment.` - `I asked if Epstein ever asked her age and she stated he had.` **Page 18:** - `R b` - `phone` **Page 19:** - `4PM,` - `schoo` - `e for` - `Business school V 11:30 AM; IMINIMP will be` - `i` **Page 20:** - `hl 119 !!!!!lif` - `t i` - `working today.` - `in icate t at` - `subpoena requests only provid` **Page 21:** - `l who had conducted` - `urveillance` - `ffi d` - `ms prov` - `eillan` - `into t` **Page 22:** - `tape 2 (case number 0` - `r to D` **Page 24:** - `approxim'ately 0915` **Page 26:** - `nd in` - `awaited the arrival o` - `sggt Investi i` - `e an rrival, he` - `lving Jeffrey if h t` - `pstein t` **Page 27:** - `is majoring in` - `At the conclusion of t e massage, s ein pal• 200.00 or the massage. He explained, I` **Page 28:** - `en e ki` - `i es to` - `th the gir` **Page 29:** - `prepare• t e ro` **Page 30:** - `S t D i l` - `an important 8 15 f` **Page 31:** - `El Brillo W and` - `!Illiglii i!it` **Page 32:** - `we page` **Page 33:** - `itchen and s` - `droom a` - `discontinued the and was paid $200.00. i then went downstairs where h ld h d` - `eave.` - `o the h` **Page 34:** - `ow o this occurred, she stated she had just turned seventeen. At the $ $` **Page 35:** - `and sche` - `intment` - `e her` - `I asked if she knew the difference between circumcised and not circumcised. She explained she` **Page 37:** - `boyfriend. It wasn t until recentlyilighbadmitted to J ff would tr to et away with more and more on each massage` - `as Jeff S e •escri•e• the vibrator as a arge w ite vibrator wit a uge ead on the tip of the` **Page 38:** - `g circumcised and un-circumcised me` - `iiii0could not continue and wanted some time to regain her composure. I explained tonto i i i` **Page 39:** - `e was naked or it he entered the room wit` - `instructed her At the conclusion of the massa e, s was pal 20 .00.` - `r trom her tamily in yugossa nto the United States to be` **Page 40:** - `an additional $200.00 for her` - `Thin s continued to ate i i ' i d f d ilillexplained h i` - `her became a rit` - `Epstein apologized for his actions and subsequent y pal er a thousand dollars for that visit. ddi i ll h tl th ft E t i l 2005 D N` - `lty walking to the car after d d i d th t th` **Page 41:** - `, d !Sella, now are you d` - `e crime scene unit and m` **Page 42:** - `, i Th` - `Mr Epstein's homes. He advis` - `eff for seven years.` - `Epstein everywhere he goes.` - `coriand an nas worked with L` - `stein's Architect tor seven` - `t t• d d` - `contact with Epstein when his services` **Page 43:** - `phing the` - `ibility was to go through fr` **Page 46:** - `the last ten minutes of the massage Epstein told to leave the` - `got dressed and met with in the kitchen area. Epstein came into the kitchen and` - `i hIMMEM` - `im. la l i d` - `tated h` **Page 47:** - `prove ing a m` - `ssage to` **Page 48:** - `bedroom/bathroom area wearing only a tow a ded she has no f l t i i i idi` - `She felt the situation was weird but she advised she was paid $200.00 for prov th h` **Page 49:** - `massa•e receive• 350 00 for her massage I asked her` - `house man of Epstein` **Page 50:** - `t` **Page 51:** - `asked her s a e• once e •rea Ing relaxed he got up and told her to get dressed She id $300 00` - `ti h` **Page 52:** - `e p one n he vehicle ren` **Page 53:** - `and met with Epstein in the kitchen area. She was paid $200.00 dollars for` **Page 54:** - `4MNOMONft got dressed and met with who was waiting in the` **Page 55:** - `ed sex` - `al favors` - `graphs and immed` - `. Additionally` - `a phone message from` **Page 57:** - `t l 2 30 I` **Page 58:** - `e is still a minor, I` **Page 60:** - `illIlletensed up and stated Jeff was aware that she was uncomfortable` - `Jeff told her there was $200.00 dollars for her on the` **Page 62:** - `om e rest ence` **Page 63:** - `ASA in a` **Page 64:** - `e books recovered in` **Page 65:** - `is assigned` - `subpoenaed wa` - `a facsimile from Nat` **Page 66:** - `I made telephone` - `with ASA` - `wo ..111.in` - `attempting to` **Page 68:** - `hours while d` **Page 72:** - `ar s personal celaU` - `tifi d t` - `Epstein had told er t at there was two hun re o ars or er on the dresser. He told her h ld t t ll h t h d t th h b d` **Page 73:** - `She was $200.00 each time she went Each time she went she was reminded not to speak of what` - `ar Wireless results` - `, is assigned to Janusz Banasia` - `use mans er or b` **Page 74:** - `y licensed massage` - `as identified as n seen on Epstei` - `l had told her that they nee` - `would be notified when d i d h ld b` - `what occurred du` - `he massages.` - `a e as` **Page 75:** - `when her scooter broke down` - `. The identity o` **Page 77:** - `her shoulder and her waist VIS stated` - `[ rapist who had` - `quented the h` - `me of J` - `s. a` **Page 78:** - `a sttatic, 00pmn...Mt` - `th s` - `he police s` - `ation.` - `for er ti` **Page 79:** - `i t l` - `t t` - `d the massage was over She was paid her money and` **Page 80:** - `my arrival, i met` - `po ice stat` - `during the month o` **Page 81:** - `stated during the massage, Epstein then cut the massage short and became upset with her. Epstein paid her` - `sonally served to the` **Page 82:** - `epor` - `P li r illit` - `liliTh` - `iiiii ill it` - `'s51M` - `nformed me t ff` **Page 83:** - `from t th` - `e cou` - `Acts on a victi signed d b` **Page 84:** - `attorney or recora tor dertrey hpstein` - `l k` - `ed that her boss` **Page 85:** - `office h d l d` - `ng mrimphowever` - `006. The Sprin` **Page 86:** - `wi y. ed she would make her deter` - `and Jury for char` --- ## 7. [EFTA01302111](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302111.pdf) - Plea Negotiation Email **Document Type:** Email correspondence related to plea negotiations in the Epstein case. May contain discussions between prosecutors and defense attorneys regarding the controversial 2008 non-prosecution agreement (NPA). **Pages with redactions containing hidden text:** 1 (pages 0 through 0) _Recovered 4 readable entries out of 4 total redactions._ **Page 0:** - `ation. ( if he talks about appeal., waivers, 1 think that is a non. oposed set of facts, to which we would have to stipulate. I.1 both of our sides. But if You take a step back, which I again e that our current proposal , while not what we, would e preferred- is currently the best overall solution, for both of think about it, and I suggest we postpone setting up any firm ave had ample time to review the current situation and bility of getting this complex matter firmly and totally. behind` - `conversation re yesterdays call. I wanted to give you time to presented regarding the New York Times. . I'm sure you now realize of David weinstein's actions as merely third party hearsay, I roof positive of what transpired. Proof positive of a breach of the e of a breach of the local rules of conduct„ I can't represent to you doubt of a 6 e violation, but clearly enough facts that would ssed details of our plea negotiations, ( personal security and house e offices concern with the Palm beach post editorial. He discussed bout the multiple charging statues, even including the 1591 patently unfair to Mr. Epstein. . Frankly, as you heard yesterday, Ken a man of great faith- both in his religion and his unwavering belief bibles, the king james version and the us attorneys manual. He ase he believes it has failed ,miserably. His fear is that the Bob to be a rubber stamp for the office. Regarding our proposal, I cipled position. Yesterday, I appreciated you telling me of ,as you d id h t ould we get if we achieved a opir) ,` - `lke hat He s tw th gn y p` - `e , cki tra ce. m, ere en` --- ## 8. [EFTA01307710](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307710.pdf) - FBI Child Prostitution Case **Document Type:** FBI case file related to child prostitution charges. Contains investigative notes, evidence summaries, and case progression details from the federal investigation. **Pages with redactions containing hidden text:** 1 (pages 0 through 0) _Recovered 3 readable entries out of 3 total redactions._ **Page 0:** - `VES` - `IGA` - `From: Miami PB-1, Palm Beach Approved B Drafted By: :enk Case ID f JEFFREY EPSTEIN; ; WSTA - CHILD PROSTITUTION Synopsis: To request` --- ## 9. [EFTA01325315](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325315.pdf) - Maxwell/14-Year-Old Reference **Document Type:** Document containing references to Ghislaine Maxwell and a 14-year-old minor. This document is significant for establishing Maxwell's direct involvement with underage victims. **Pages with redactions containing hidden text:** 3 (pages 0 through 3) _Recovered 15 readable entries out of 16 total redactions._ **Page 0:** - `RAL` - `INVE` - `/ tact: SA #` - `GHISLAINE N. MAXWEL` - `axwell. PBCRA` - `obtained informat` - `on from` - `ages". The fourteen-year` **Page 2:** - `questions.` **Page 3:** - `no cepo nt to ase re ects` - `any dditi l i f l h` - `h` - `i` - `po-n- aLaa ase reflects ner mos` - `minor females who may have in` --- ## 10. [EFTA01326101](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326101.pdf) through [EFTA01326156](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326156.pdf) - Rodriguez Obstruction FBI Files **Document Type:** FBI files related to Alfredo Rodriguez, Epstein's former house manager who was convicted of obstruction of justice for hiding Epstein's "black book" from investigators. These files document the investigation into Rodriguez's attempts to sell the book and his subsequent prosecution. _Recovered 120 readable entries out of 122 total redactions across the range._ #### [EFTA01326101](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326101.pdf) **Page 0:** - `VES` - `IGA` - `Management Attn: UC Office Special Technology Attn: Miami Attn: PB-2 From: Miami Contact: Approved By: J Drafted By: :sw Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550 CST Titl ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIA ICRC 2 Winchester` #### [EFTA01326104](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326104.pdf) **Page 0:** - `VES` - `IGA` - `a echnology Attn: UC 2 i i` - `Miami Attn: :sw C Title: AL` **Page 2:** - `on) RECORDS MANAGEMENT AT WASHINGTON DC Req` #### [EFTA01326107](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326107.pdf) **Page 0:** - `VES` - `IGA` - `Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: sw Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIA` **Page 2:** - `) RECORDS MANAGEMENT AT WASHINGTON DC R` #### [EFTA01326110](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326110.pdf) **Page 0:** - `VES` - `IGA` - `Management Attn: ICRC-2 Winchester Office Special Technology Attn Miami Attn: , PB-2 From: Miami Contact: Approved By: 1 Drafted By: w Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL` **Page 2:** - `) RECORDS MANAGEMENT AT WASHINGTON DC R` #### [EFTA01326113](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326113.pdf) **Page 0:** - `VES` - `IGA` - `B-2 From: Miami` - `2 Winchester tact:` - `•sw Ca C1424550 OST Title: ALF` **Page 2:** - `) RECORDS MANAGEMENT AT WASHINGTON DC R` #### [EFTA01326116](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326116.pdf) **Page 0:** - `VES` - `IGA` - `Attn: U ial Tec T Title` - `From: Miam MM-113327 ( Z OBSTRUCT` #### [EFTA01326119](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326119.pdf) **Page 0:** - `VES` - `IGA` - `al Tec Title ttn: U` - `nology w Case ALFRE` - `rom: Miami -113327 (Pe OBSTRUCTIO` **Page 2:** - `on) RECORDS MANAGEMENT AT WASHINGTON DC Requ` #### [EFTA01326122](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326122.pdf) **Page 0:** - `VES` - `IGA` - `ST Attn: U cial Tec Title` - `From: Miam M-113327 Z OBSTRUCT` **Page 2:** - `l` #### [EFTA01326125](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326125.pdf) **Page 0:** - `VES` - `IGA` - `nology Attn: UC e PB 2 F Mi i` - `2 Winchester t` - `Miami Attn: sw Ca C1424550 OST Title: ALF` **Page 2:** - `on) RECORDS MANAGEMENT AT WASHINGTON DC Requ` #### [EFTA01326128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326128.pdf) **Page 0:** - `VES` - `IGA` - `E` - `ttn: U 1 T Title` **Page 2:** - `on) RECORDS MANAGEMENT AT WASHINGTON DC Req` #### [EFTA01326131](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326131.pdf) **Page 0:** - `VES` - `IGA` - `l` - `Office Special Te Miami Attn: C1424550-CST Titl` **Page 2:** - `) RECORDS MANAGEMENT AT WASHINGTON DC R` #### [EFTA01326134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326134.pdf) **Page 0:** - `VES` - `IGA` - `Attn: ial Technolog sw as T Title: ALFR` - `rom: Miam : MM-113327 ( EZ OBSTRUCT` **Page 2:** - `on) RECORDS MANAGEMENT AT WASHINGTON DC Req` #### [EFTA01326137](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326137.pdf) **Page 0:** - `VES` - `IGA` #### [EFTA01326138](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326138.pdf) **Page 0:** - `VES` - `IGA` #### [EFTA01326139](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326139.pdf) **Page 0:** - `VES` - `IGA` #### [EFTA01326141](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326141.pdf) **Page 0:** - `VES` - `IGA` - `gas contacted on October 12, 201 After having been advised of the identities of the interviewing` #### [EFTA01326142](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326142.pdf) **Page 0:** - `VES` - `IGA` - `greatly appreci` - `ed` #### [EFTA01326143](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326143.pdf) **Page 0:** - `VES` - `IGA` - `/PBCRA RODRIGUEZ; OBSTRUCTION` #### [EFTA01326145](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326145.pdf) **Page 0:** - `VES` - `IGA` - `Riverside RA Palm Springs Contact: (P di ) Titl ALFREDO RODRIGUEZ OBSTRUCT` - `S i` - `obstruction of j` - `roperty managers` **Page 1:** - `L Mi es) - Ph ount` - `SOC: try: USA Phone s(es) - House e: ction) LOS ANG` #### [EFTA01326147](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326147.pdf) **Page 0:** - `VES` - `IGA` - `b 20 ulevard Columbus Ohio phone was ilA n n ob r 26` - `who was killed` - `n the mid` - `lumbus` - `ith a man at` - `he descrip` - `sponsib` - `death.` #### [EFTA01326149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326149.pdf) **Page 0:** - `VES` - `IGA` #### [EFTA01326150](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326150.pdf) **Page 0:** - `VES` - `IGA` #### [EFTA01326152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326152.pdf) **Page 0:** - `VES` - `IGA` - `Alfredo Rodriguez dat` - `and serve` - `to provi` - `he was o` - `r the subp` - `will make` - `Under Cov` - `false MM MM FD759 07-1` - `ate known false` - `associate known false Alfredo Rodriguez ass` - `nown false additiona` - `thern` - `equest of high ran` #### [EFTA01326154](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326154.pdf) **Page 0:** - `VES` - `IGA` - `d d t f bi th` - `false 10/28/2009 associate known false Alfredo Rod` - `ociate known false ad other false other2` #### [EFTA01326156](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326156.pdf) **Page 0:** - `VES` - `IGA` - `From: Miami PB-2/Pa Drafted By: cjp Title: ALFREDO RODRIGUEZ; OBSTRUCT` - `g with audio and` --- ## 11. [EFTA01339374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339374.pdf) - Helicopter Sale **Document Type:** Documents related to the sale of a helicopter, likely connected to Epstein's aviation assets. This is a large document; only a sample of key pages with recoverable hidden text is included. **Total pages with redactions containing hidden text:** 236 (pages 4 through 918) _Sampling 15 pages out of 236 total pages with redactions._ _Recovered 23 readable entries out of 25 total redactions._ **Page 4:** - `ter printing this` - `X1 OKCA 73179 OK. US OKC` - `IATS - 000005` **Page 7:** - `n` **Page 8:** - `IRS Circular 230 Notice: Any tax advice incl` - `tember 06, 2011 2:57 PM p; Sharon Owen` **Page 10:** - `To: 'Michael J. Mik` - `r` **Page 11:** - `ph Geo Tony J ay` - `anoska wyer en'` **Page 489:** - `m` **Page 490:** - `"Pl O b` **Page 501:** - `"Darren Ind ke" ; "An ie Risle` **Page 503:** - `"Darren Ind ke" • "An ie Risle "` **Page 898:** - `lieliCopterresales` - `wvvw.insuredaircraftcont` **Page 899:** - `M` - `www insuredaircraft.com` **Page 903:** - `"george Reenstra" F b 2020 LOI f Bl k Ai 77` **Page 913:** - `KYC Q i i ITS df F b 2` **Page 918:** - `"Jacobs, Kevin" .; "Baker, J ; "Booth, R` - `; White, Joe"'` - `wwwinsuredaircraft.corn.` --- ## 12. [EFTA01342463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342463.pdf) through [EFTA01342469](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342469.pdf) - Cell Phone Tracking Data **Document Type:** Cell phone location and tracking data used in the investigation. Contains cell tower records, phone numbers, and location information that was used to track movements of subjects in the case. _Recovered 108 readable entries out of 108 total redactions across the range._ #### [EFTA01342463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342463.pdf) **Page 0:** - `author` - `know` - `ompany` - `ITN Case ID Mobile Number Confidence Level Longitude Latitude Radius Data Source` - `you m` - `accur` - `igative` - `as loc` - `source` - `atabas` - `which` - `ct` - `nce in` - `w th` - `n indic` #### [EFTA01342464](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342464.pdf) **Page 0:** - `author` - `know` - `ompany` - `ITN Case ID — Mobile Number Confidence Level Longitude Latitude Radius Data Source fl` - `you m` - `accur` - `igative` - `as loc` - `source` - `atabas` - `which` - `ct` - `nce in` - `w th` - `n indic` #### [EFTA01342465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342465.pdf) **Page 0:** - `author` - `know` - `ompany` - `ITN Case ID Mobile Number Confidence Level Longitude Latitude Radius Data Source J4` - `lt` - `you m` - `accur` - `igative` - `as loc` - `source` - `atabas` - `which` - `esults to` - `ct` - `nce in` - `w th` - `an indic` #### [EFTA01342466](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342466.pdf) **Page 0:** - `author` - `know` - `ompany` - `ITN Case ID Mobile Number Confidence Level Longitude Latitude Radius Data Source` - `you m` - `accur` - `igative` - `as loc` - `source` - `atabas` - `which` - `ct` - `nce in` - `w th` - `an indic` #### [EFTA01342467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342467.pdf) **Page 0:** - `author` - `know` - `ompany` - `ITN Case ID Mobile Number Confidence Level Longitude I Latitude i Radius Data Source` - `you m` - `accur` - `igative` - `as loc` - `source` - `atabas` - `which` - `ct` - `nce in` - `w th` - `an indic` #### [EFTA01342468](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342468.pdf) **Page 0:** - `author` - `know` - `ompany` - `ITN Case ID Mobile Number Confidence Level Longitude Latitude Radius Data Source` - `you m` - `accur` - `igative` - `as loc` - `source` - `atabas` - `which` - `esults to` - `ct` - `nce in` - `w th` - `an indic` #### [EFTA01342469](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342469.pdf) **Page 0:** - `author` - `know` - `ompany` - `ITN Case ID Mobile Number Confidence Level Longitude Latitude Radius Data Source` - `you m` - `accur` - `igative` - `as loc` - `source` - `atabas` - `which` - `ct` - `nce in` - `w th` - `n indic` --- ## 13. [EFTA01376482](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376482.pdf) - Sex Trafficking Arrest **Document Type:** Documents related to a sex trafficking arrest connected to the Epstein investigation. Contains arrest details, charges, and identifying information about subjects and victims. **Pages with redactions containing hidden text:** 1 (pages 0 through 0) _Recovered 4 readable entries out of 5 total redactions._ **Page 0:** - `41PM` - `Pa ri I RE le rey Epstein arreste or sex tra icnng o mino` - `E t i t d f t f` - `n arrested for sex trafficking` --- ## 14. [EFTA01728258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf) - Jean-Luc Brunel Modeling **Document Type:** Documents related to Jean-Luc Brunel and his modeling agency connections. Brunel was a French modeling agent and close associate of Epstein who was accused of procuring young women and girls for Epstein through his modeling business. **Pages with redactions containing hidden text:** 29 (pages 2 through 88) _Recovered 189 readable entries out of 207 total redactions._ **Page 2:** - `werco:•:•.:4:4Rsoons` - `wereexecilkisinz.` - `A` - `xa->se>cax issue.` - `xa-n M.P li ue` **Page 3:** - `MIAMI` - `rren p onea to at t 3 re BODY BODY HEALTH RESOUR` - `IANCERCISE INC (212) 696-0467` **Page 4:** - `Resi` - `urrent hones listed at this address:` - `roper wners ip n ormation or t rs Addr` - `ss - M` **Page 5:** - `Florida` **Page 7:** - `>oc(-xx-moc(Issued in NE` - `ORK betw` - `BItIl` - `between` - `age:.` - `-xx-xxxx issu in NEW Ye RK b` - `->oc->cax issued in NEW YORK bet` - `en 0if` - `iiiiiiiiiii` - `moc-xx-max issued In NEW YORK betwe` - `ma-xx-iocc< Issued in NEW YORK` - `xxx-xx-mocc issued In NEW YORK` - `ve B` - `>cot-Az-Km issued in NEW YORK` - `ill i` - `DOItar` - `DOB 1/19` - `e` - `between 01 0 DOB:age` - `an` - `YORK` - `DOB` - `10.71 and Age:III` - `xm->x-moot issued in NEW YO Previous And Non-Verified A` - `between 01/ ss(es):` - `N CO` - `r NEW YORK` **Page 8:** - `nEW` - `ll IENE` - `xxx xx )ococ issued in NEW` - `RK betwe` - `etween` - `ica u xxoc Issued in NEW YORK b` - `n` - `leEW PRINGFIE` - `N` - `S NE` - `Previous And Non-Ve` - `N` - `xxx-xx-xxoc Issued In C` - `tw g th A i t` - `soaooc-voor ssu n C` - `b` - `xxx-xxoopor Issued In C` - `ORNIA betw B:` - `RNIA betwe A prili` - `betwe Address(es` - `WICH NEW` **Page 9:** - `-DOS:` - `i i i d i` - `alififil.` - `aSCAR W B PIKES` - `Previous And Non-Verifie` - `BROO` - `ca-xx-io= issued` - `EW YOR` - `li ORO` - `vc-ior-xxxx issued in NEW` - `K between` - `xxx-x)c-mcc issued in NEW YORK be d Add` - `NEW` - `EW YOR NEW Y RK, NY 10028 (Jun 1997 il i` - `ilair DOB` - `xxx-xx-xnx issued ames i` - `W YORK bet with Associa` - `Stic` - `Stic` - `)O2&)3< )0CO( Issued In Previous And Non-` - `W YORK bet ed Address(` **Page 10:** - `O` - `O` - `IT PLA` - `xa-xx-rocr issued i` - `YORK betw` - `iallailigg •roc in` - `oci e; betwe` - `)oa-xx-xx)oc issued in NEW YORK` - `Wi la` - `r` - `een 1 1 1` - `r - - " NEW` - `ege: een 01/01` - `mc<->o(-)coo< issued i` - `°tw` - `roc-xx-x:O0( i Names Associated wi` - `ORK e 00 1` - `nut-xx-yzax issu Previous And Non` - `ed Address` - `rrent phones listed at this addres BODY BODYHEALTH RESOURC` - `LANCERCISE INC (212) 696 0467` **Page 11:** - `E` - `M Cu` - `IAMI BEACH NEW YORK NY Current Residents at Address:` - `rent hones listed at this ad` - `W` - `rrent p ones iste • at t s a ss: 0 # & # & # 1 24 HOUR EMERGENC` **Page 12:** - `E` - `rrent phones listed at this addres` - `LANCERCISE INC (212) 696-0467` - `Cu` - `, STAMFORD CT 05 NEW YORK NY 1Q0` **Page 13:** - `urrent p ones st at t Is a r` - `Curr` - `MIAMI BEACHFL 33139 4` - `S` - `W YORK` - `ORK betwee` - `Age:` - `LANCERCISE INC (212) 696-0467` - `Re` - `iss` - `PUERTO Age:` - `xxx xx xxx` - `a lI 300( -)oc->catxx slue n` - `tween 03/08` - `Ka-)a-)occ< issued` - `EW YORK b` - `es •` - `AID07` - `- - ssu n I DOB:` - `R between A98 0` - `In FLORIDA` - `MIAMI BEACH FL 331` - `1 m-wale` - `S be n DOB:` - `OR` - `etween 11/3` - `MIAMI` - `xa )oc )oo:x issued` **Page 15:** - `ago.` - `D` - `-Age:. IDA betw` - `slue in LiTII` - `between 011` - `)occ xx noor issue` - `ASHINGTON` - `D08: in NEW Y RK b` - `NEW YORK` - `xxx-xx-rxoc Issued In N` - `EW YORK NY 10021 3226 NEW YOR` - `Residents:` - `MISISISSI` - `OB` - `ca-vc-)oza issued in FL` - `DA between` **Page 23:** - `M METO SEEYOU WILLCALLAGAIN` - `AMETO SEE YOU '` - `ONED PLEASE CALL O` - `ONED I PLEASE CALL` **Page 24:** - `ONED PLEASE CALL` - `lliliIIIIISIIIIIMM i` - `PHONE` - `HONED PLEASE CALL` **Page 25:** - `ONED PLEASE CA` **Page 26:** - `IP` - `HONED PLEASE` **Page 27:** - `PHONE/ MOBILE TELEPHONED S" CAME TO SEE YOU` **Page 28:** - `E HONED PLEASE C` - `PHONED L II PLEA` **Page 29:** - `o CAMETO SEE YOU WILLCALLAGAIN d` **Page 30:** - `PHONE'` **Page 34:** - `&WEST 14111 STREET 3RD FLOOR NEW YORK, NY 10011 + 1 646 633 3330` **Page 42:** - `World renowned modeling entrepreneur Jean Luc Brunel opened Karin Models in Paris, France decades ago, to be eventually known as a global modeling enterprise. After his reign with Karin Models, he launched the prestigious MC2 Model Management worldwide in October 2005, with offices in New York, Miami, and Tel Aviv. Having discovered faces such as Christie Turlington, and molded the careers of celebrities such as Sharon Stone, Rebecca Romijn, Estella Warren, Milla Jovovich, Monica Belucci and Jerry Hall, Jean Luc started the high profile MC2 Model Management to represent high fashion models in a boutique agency setting. MC2 Model's faces have been featured in such magazines as: Vogue, Teen Vogue, Elle, W, Glamour, V, Marie Claire, Surface, Self Service, Numero, and many more across the globe. MC2 specializes in individual attention for the models, and unsurpassable personal service for their clients. hupJ/www.mc2mm.comtabouthtm8/15/20072:48:53 PM` **Page 43:** - `n order to keep its exceptional standards, MC2 Model Management started a modeling contest called Model's New Generation." Our International scouting division is constantly searching for future new faces across the globe. SUBMISSION REQUIREMENTS: Height: 5'8" - 6' Age: Between 13 and 20 years old PICTURE REQUIREMENTS (these should be non-professional): ou can take them with your digital camera. Please submit the following: 1 headshot, without a smile 1 headshot, with a smile 1 3A length body shot, facing front 1 full length body shot with form fitting clothing Please do not wear any make-up in the photos submitted. Email your pictures to: scout©mc2mrn.com http://www.meimm.com/contest.htra8/15/2007 2:55:05 PM` **Page 45:** - `Cuba Rusin°` - `gallery freir — Cuba Forum I Directories I Events Calendar I Castro. Watch I About Us I Become a Member I Login.` **Page 77:** - `http://models.com/ottheminute/?page id=1146` **Page 81:** - `on assignmen` - `Here's a scoop! ormerty of Next and Elite is headed to M k d ith t i i l S d OTM f ll h d il !` **Page 86:** - `Pardue` - `Update` **Page 88:** - `g t f` --- ## 15. [EFTA02154241](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154241.pdf) - Ehud Barak Breakfast **Document Type:** Document referencing a breakfast meeting involving Ehud Barak, former Prime Minister of Israel, and his connections to Jeffrey Epstein. Barak was known to have a business and personal relationship with Epstein. **Pages with redactions containing hidden text:** 1 (pages 0 through 0) _Recovered 2 readable entries out of 2 total redactions._ **Page 0:** - `i` - `8:30am Breakfast w/Ehud Barak and When Wed Nov 28 8:30am 9:30am Eas` --- ## 16. [EFTA01265800](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265800.pdf) - Wire Transfer Records **Document Type:** Wire transfer records documenting financial transactions. These records show money movements between accounts and may reveal the financial infrastructure of the trafficking operation. **Pages with redactions containing hidden text:** 3 (pages 0 through 2) _Recovered 16 readable entries out of 16 total redactions._ **Page 0:** - `WIRE TRANSFER RECORDS THAT INCLUDES NAMES` - `FAX:` - `RECORDS MONEYGRAM DOES NOT MAINTAIN FOR WIRE TRANSFERS SEND., RECEIVE FORMS AGENT LOCATION` - `MONEYGRAM MAY ASSESS A REASONABLE HOURLY FEE FOR RESPONSE TO LEGAL PROCESS RECORD PRODUCTIONS You must include an e mail address on all service of process and IRS Title 31` **Page 1:** - `MONEY ORDER DATA •` - `RECORDS MONEYGRAAI DOES ME MAINTNN FOR MERCY ORDERS PURCHASER/ PAYEE RFORMATION AGENT LOCATION` - `Q` - `GLOBAL SECURITY & INVESTIGATIONS CONTACT INFORMATION a- DEPARTMENT GLOBAL SECURITY AND INVESTIGATIONS E-MAIL SAR SUPPORTING DOCUMENTATION PHONE MAILING ADDRESS '1550 UTICA AVENUE SOUTH MS: MIN-5508 MINNEAPOLIS. MN 55416 "'PLEASE INCLUDE YOUR E-MAIL ADDRESS FOR EXPEDITED RESULTS'" Please note Civil Subpoenas or Subpoenas not issued by Law Enforcement must be served on MoneyGram Payment Systems Inc. via our registered agent in your state, CT Corp: You must include an e-mail address on all service of process and IRS Title 31 requests as` - `yGra` - `cord` - `sec` **Page 2:** - `ferenc` - `Numbe` - `Amount` - `y the cons` - `umer th` --- ## Summary Statistics | Document | Total Redactions | Readable Entries | Pages | |----------|-----------------|------------------|-------| | [EFTA01660622](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660622.pdf) | 14 | 14 | 7 | | [EFTA01660651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf) | 16 | 16 | 5 | | [EFTA01660679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf) | 25 | 23 | 6 | | [EFTA01524033](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524033.pdf) | 1 | 1 | 1 | | [EFTA01333133](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333133.pdf) | 172 | 167 | 61 | | [EFTA01333327](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333327.pdf) | 197 | 187 | 68 | | [EFTA01302111](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302111.pdf) | 4 | 4 | 1 | | [EFTA01307710](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307710.pdf) | 3 | 3 | 1 | | [EFTA01325315](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325315.pdf) | 16 | 15 | 3 | | [EFTA01339374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339374.pdf) | 540 | 439 | 236 | | [EFTA01376482](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376482.pdf) | 5 | 4 | 1 | | [EFTA01728258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf) | 207 | 189 | 29 | | [EFTA02154241](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154241.pdf) | 2 | 2 | 1 | | [EFTA01265800](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265800.pdf) | 16 | 16 | 3 | | [EFTA01326101](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326101.pdf)-156 (Rodriguez) | 122 | 120 | 3 | | [EFTA01342463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342463.pdf)-469 (Cell Tracking) | 108 | 108 | 1 | --- *Report generated from Dataset 10 document text database*