DOJ - Data Set 4 Documents

This is an official evidence inventory document from the Epstein investigation indicating that a VHS tape (item VHS 754p) was not digitally scanned...

This document contains multiple handwritten telephone message slips dated January 2005, addressed to 'Jane Doe #14' (a pseudonym used to protect a ...

This is a cover page or label for a video interview, likely part of evidence documentation in the Epstein investigation. The page shows significant...

This is a handwritten investigative document containing notes on a subject's whereabouts, arrest history, and personal information. The document in...

This is an evidence documentation package from the Town of Palm Beach Police Department showing inventory and photographic records of a Maxell C90 ...

This photograph shows an evidence envelope or packaging containing material labeled as belonging to Jeffrey E. Epstein. The envelope is sealed in c...

This document collection contains multiple earnings statements and bank account statements for Jeffrey E. Epstein from February 2005 to August 2006...

This document package contains a grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of New York dated July 5, 2019,...

This is a certification by Bear Stearns Companies, Inc. in response to Federal Grand Jury Subpoena OLY-71 from the U.S. District Court for the Sout...

This is an evidence inventory document from the Epstein investigation showing items that were not fully scanned or processed. It includes reference...

This is a Town of Palm Beach Police Department evidence inventory document from case 05-368 (property 05-929) dated 10-04-05. The document logs thr...

This document comprises multiple pages, primarily cover pages and dividers labeled with the names of Jeffrey Epstein and Ghislaine Maxwell, intersp...

This is a 100-page document from the Jeffrey Epstein investigation files that is almost entirely redacted or blank. All pages appear to be complete...

This is an Amazon.com order confirmation email dated March 21, 2005, sent to Ghislaine Maxwell at a New York address. The email confirms an order t...

On July 17, 2020, attorney Anthony V. Lombardino wrote to the U.S. Attorney's Office in New York requesting that they interview his client Richard ...

This is an FBI interview summary documenting the questioning of a female witness in connection with a federal investigation into the sexual exploit...

This is a formal response from T-Mobile USA Law Enforcement Relations to an FBI subpoena dated February 16, 2007, regarding customer account inform...

This is a Town of Palm Beach Police Department evidence bag (Case #105-368) containing unspecified items of evidence. The bag includes a blank evid...

This document contains an FBI tip reporting a female individual allegedly involved in the Jeffrey Epstein scandal, along with handwritten contact i...

This is a State Attorney subpoena issued by Palm Beach County, Florida on October 1, 2005, demanding Cingular Cellular Service provide all subscrib...

This is an FBI evidence document from the Epstein investigation containing a cover page marked as evidence, followed by inventory sheets and a phot...

This document set consists of FBI evidence inventory records and photographic documentation of physical media (CDs and DVDs) related to case 72-MM-...

This is a DOJ inventory document indicating that a particular item was not scanned during the evidence processing phase. The document includes phot...

This document consists of handwritten investigative notes related to a person with a location in Yonkers, NY, followed by heavily redacted pages an...