82
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82
Documents
408
Connected Entities
Organization referenced in documents
EFTA00130643
-If 79 FINAL SURVEY (NOTES/OBSERVATIONS) CRIME SCENE INVESTIGATION COMPLETED and RELEASE OF SCENE AUTHORIZED NAME TITLE ted DATE / 1 TIME SIGNA CRIME SCENE RELEASED TO NAME TITLE DATE TIME EFTA00130669 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-I
EFTA00137635
fie 3:00-3:30 PM 11:00.11:30 Phi/ /3 7:30-8:00 AM --7 3 el 26)„...-144Q 3:30-4:00 PM 1) 1 .1) // 1 (4 flt-e--- 11:30-12:00 PM pr /6, .. - .p / SIGNA MORNING WATCH OPERATIONS LIEUTENANT L / DAY WATCH OPERATIONS LIEUTENANT -<.. .\ -/ EVENING WATCH -- OPERATIONS LIEUTENANT Ai VW A A s
EFTA01266724
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EFTA01292100
LARS 4.5 31 MEMO S/S # 2014 Form 4868 VI Bureau Of Internal Revenue 6115 Estate Smith Bay 8 Suite-225 St. Thomas, VI 00802 ik,e4A AUTHORIZED SIGNA C coV p z LL1 in LLD- LL O rn Lu O EFTA01292116 C- .1 • . 4:1% , • . 2zr !Jt) 1!:!11 81al th, 'F twit*. LC,: co anuana8 leuaaiul
EFTA01293830
ert Rose 43-02 Ditmars Bivd. 2nd Floor Astoria, NY 11105 MEMO invoice# 550.48 n°00 1 26610 402 4100 LO 3 3i: OS m429537580 I fi I I DOLLARS SIGNA SDNY_GM_00051924 p z LLI 12 LL2-, O 0 CC O EFTA01293878 OlAldr AluO iisodao JOJ .N•1 4.0! I• :it 0. IA; •••:. 31:13H BStIO0N3 • SD
EFTA01292606
ance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO Account )4L.coz.-.4 1205 2/4/2016 S $ '6,908.40 noLLARS NES LLC AUTHORIZED SIGNA SDNY_GM_00050630 00 l7 C o„, c6 C 8 < p z C ci cd IL w I- z rn z ILI z a: O 0 EFTA01292644 6 3 ; , "1.011 '2 h:. IL y0. .. '
EFTA01293294
"*"* DOLLARS New Mexico tual Casualty Company 8 p z U-1 C Liz O U- O to 0 - 110- 5/10/2016 6 I Albuquerque, NM 87125-7805 AUTHORIZED SIGNA EFTA01293320 Jan D . • n1 M Auedwoj AqenseD Auedwop Anensej Os 41',..4 C -a O O cr) LA) e1 ION C 3 ati5 :Aq pausodag _Rise k runk op
EFTA01293414
8 Department of the Treasury Internal Revenue Service Kansas City, MO 64999-0202 MEMO xx-xxx9324: CP162 - Tax Form 1120S $ "195.00 AUTHORIZED SIGNA E n°00 L69v I.1021100L033i: 05 lia.295551-an 1000000 L9500/ SDNY_GM_00051404 EFTA01293418 • Lon " . • II J• • • • I:, . • $. •I • I
EFTA01293710
YORK 10154 1.103/210 1/30/2018 1321. M, ti C $ "5,002.00 I I ******************************************************* -t abt,„2 AUTHORI2E0 SIGNA DOLLARS OOO13 210 g:O 2 100 10 3 31: 05 flat 295 3 ? 5130 SDNY_GM_00051764 EFTA01293718 66S I ZS c LOO Dif1030V )1,-1 0 'IYILIN33 30 3D1:130 3
EFTA00150965
ELOW SIGNATURE EACH PART OF THIS APPLICATION MUST BE SIGNED IN I . SI NATURE- Allstant Corporate ecretary of Aetna Inc. DATE ,7 -..210- 0 SIGNA Melinda Westbrook MaAaging Member of ASI Wings, LLC DATE SIGNATURE TITLE DATE NOTE Pending receipt of the Certificate of Aircraft Regis rati
EFTA00188180
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EFTA00188283
enalty of perjury under the laws of the United States of America that the foregoing information of Service is true and correct. (r7 1/ 7 6 I DATE SIGNA E OF SERVER ADDRESS OF SERVER ADDITIONAL INFORMATION Serfreci via_ n=om A41411.=ricej ovu"01- co/ itt As to who may serve a subpoena and the
EFTA01308711
acknowteage Ihal the above list represents al property impounded by me m the official perlormance of my duly as a police °lacer. 11 15: \)3 _ -- SIGNA ID/ UNIT SIGNATURE DATE— RECEIVED BY REASON DATE/TIME RECEIVED 'if? -31,-- fo ag -o7-,0 07,10X- n;/o-06, 0900A. 07-;--P C. /PC - JPS 0 7
EFTA01308511
acknowledge that the above EH ropretents an property impounded Byrne the official performance of my *Ay asap:ea calker. \r i t SIGNATURE DATE SIGNA A IDS UNIT SN W REASON DATE/TIME RECEIVED 'a CONFIDENTIAL SDNY_GM_00329284 EFTA 00202010 EFTA01308519 PALM BEACH POLICE DEPARTMENT PROP
EFTA01308669
by eekrymMedge that the above IN reptesonla a9 preporly Impounded by men the Pedal pellortnance of my duty assault. cahoot ri2---- SIGNATURE DATE SIGNA IC41 UNIT RECEIVED BY REASON DATE/TIME RECEIVED 956 g - 12 ( ( C. ) /0 - /3- or An 4 pro t en r p4( (-TWA' 1:)4 a -0?-OC incv 46 n 3 P'
EFTA01305903
e that the above list represents all property impounded me in the official performance of my duty as a police officer. lair 1)2-- SIGNATURE DATE SIGNA IDe UNIT RECEIVED BY REASON DATE/TIME RECEIVED - , - - ( / e 162, //-c 7- ( i ( 7 '7( /c, SONY GM 00174255 EFTA 0195908 EFTA01305
EFTA01332772
E BELOW SIGNATURE EACH PART OF THIS APPLICATION MUST BE SIGNED IN I . S NATURE AWIstant Corporate ecretary of Aetna Inc. DATE ,7210 - 1/ SIGNA Melinda Westbrook MWAaging Member of ASI Wings, LLC DATE SIGNATURE TITLE DATE NOTE Pending receipt of the Certificate of Aircraft Regis
EFTA01337869
equest. EACH UNDERSIGNED GUARANTOR ACKNOWLEDGES HAVING READ ALL THE P Tin Qt4WNTY NO AGREES TO HS TERMS. . GUARANTOR NAME PRINTED EPS ", e • fit] SIGNA DATE //al FORM a D90003 REVISED 0499 SONYGL102771441 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258249 EFTA0133789
EFTA01346648
AMERICAS NEW YORK. NEW YORK 10154 1.103/210 7/14/2017 tj 8 DOLLARS I $ "600.00 MEMO 50 hours @$12.00 - Ranch Hand AU C-411CL-Th \ M0RZED SIGNA i TURE O 9 00 >- 2 I z O O 00 0) ce O LL O z D cc Q I= lZ Z W W 0 0 Z Z OO 0 EFTA01346648
EFTA00075689
BELOW SIGNATURE EACH PART OF THIS APPLICATION MUST BE SIGNED IN I . SI NATURE. Allstant Corporate ecretary of Aetna Inc. DATE ,7;210 - 0 SIGNA Melinda Westbrook MaAaging Member of ASI Wings, LLC DATE SIGNATURE TITLE DATE NOTE Pending receipt of the Certificate of Aircraft Regis rati

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

William Barr
Person77th & 85th United States Attorney General (born 1950)

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Tuscany
LocationRegion in central Italy
Villa Pandolfini 1
LocationVilla or estate referenced in documents
Sharmila
PersonNER artifact or unclear person reference
UFFIZI & ACCADEMIA MUSEUMS
OrganizationOrganization referenced in documents
Villa Pandolfini Estate
OrganizationEstate property in Italy
Uffizi
OrganizationArt gallery in Florence, Italy

Mobile
LocationCounty seat of Mobile County, Alabama, United States
Meaghan Barr
PersonPerson referenced in documents

Florence
LocationItalian city and commune, located in Tuscany
Car Rental
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Villa Pandolfini
LocationVilla or estate referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
the Federal Aviation Administration
OrganizationFederal Aviation Administration