EFTA00008863.pdf
803 KB
Extraction Summary
9
People
3
Organizations
8
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Grand jury presentation exhibit
File Size:
803 KB
Summary
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Passenger |
Defendant in US v. Ghislaine Maxwell; Frequent passenger (GM) in flight logs
|
| Jeffrey E Epstein | Owner/Passenger |
Account holder for FedEx; Frequent passenger (JE) in flight logs; Recipient of messages
|
| Ricardo Legoretta | Passenger |
Passenger on flight Dec 1, 2000 from DFW to ABQ
|
| Tom Pritzker | Passenger |
Passenger on flight Dec 7, 2000 to Marham Air Force Base
|
| Pete Sorenson | Pilot/Passenger |
Listed with C172 aircraft on Jan 18, 2001
|
| Jonathan Mano | Pilot/Trainee |
Instrument Competency Check on Jan 19, 2001
|
| Evelyne | Staff |
Signed a message pad for Mr. Epstein
|
| Emmy Tayler | Passenger |
Likely 'ET' listed frequently in flight logs alongside JE and GM
|
| Albert Pinto | Passenger/Staff |
Likely 'AP' listed in flight logs
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Express (FedEx) |
Service provider for shipping documents
|
|
| United States District Court |
Implied by 'United States v. Ghislaine Maxwell'
|
|
| Marham Air Force Base |
Destination for Tom Pritzker flight
|
Timeline (2 events)
2000-12-07
Trip to Marham Air Force Base with Tom Pritzker
RAF Marham
2000-12-09
Flight from Norwich to Gander, noted 'Sandringham' and 'Followed snow on runway'
Norwich/Sandringham
Locations (8)
| Location | Context |
|---|---|
|
Jeffrey Epstein's billing and shipping address
|
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Source of message pads
|
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Frequent flight origin/destination
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Frequent flight origin/destination
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Flight destination (Little St James)
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Flight destination Le Bourget
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Mentioned in flight logs
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Mentioned in flight logs
|
Relationships (3)
Traveled together on almost all listed flights (JE, GM)
Passenger on flight Dec 7, 2000 to Marham AFB
Passenger on flight Dec 1, 2000
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