Epstein Index›Documents›EFTA00614839
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00614839: Massage Appointment, Warrant and Acosta (DS9)

Court FilingDate unavailableEFTA006148391 keyword hits
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This document is a legal request dated January 17, 2007, from Assistant United States Attorney Alexander Acosta to Jeffrey Epstein requesting records of all persons who performed or arranged massage services between January 1, 2003 and December 31, 2005, as well as petty cash expense records for massage services in Palm Beach, Florida during that period. The request also seeks computer media and other materials potentially removed prior to execution of a search warrant. The document indicates this is part of a formal investigation.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
For the period of January 1, 2003 to December 31, 2005, the names and contact information of all persons who performed or arranged for "**massage** services
Excerpt 2
Epstein and/or his employees to pay "petty cash" expenses, including fees for "**massage** services," incurred in Palm Beach, Florida, from January 1, 2003
Excerpt 3
and any other computer media (including CD- ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from prior to the execution of the search **warrant**

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