EFTA00008599.pdf
2.94 MB
Extraction Summary
7
People
4
Organizations
11
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Legal presentation / evidence exhibit (us v. jeffrey epstein)
File Size:
2.94 MB
Summary
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant / Recipient / Passenger |
Recipient of phone messages, passenger on flight N908JE, financially liable party for phone account
|
| Donald Trump | Caller |
Left a message for JE at 5:15 (Date redacted)
|
| Dave Rodgers | Pilot |
Pilot on flight N908JE on Sep 16, 2004
|
| Larry Visoski | Pilot |
Pilot on flight N908JE on Sep 16, 2004
|
| Larry Morrison | Flight Engineer |
Flight engineer on flight N908JE on Sep 16, 2004
|
| R | Sender |
Signed multiple messages regarding 'females' for Epstein
|
| J | Sender |
Signed messages regarding phone numbers and scheduling
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| JEGE, INC. |
Operator of the aircraft, listed on passenger manifest
|
|
| Gold Coast Federal Credit Union |
Institution where cash deposits were made
|
|
| United States District Court SDNY |
Jurisdiction implied by case title and Bates stamps
|
|
|
Source of property images
|
Timeline (2 events)
2019-06-18
Locations (11)
| Location | Context |
|---|---|
|
Property photo
|
|
|
Property photo
|
|
|
Billing address for Jeffrey Epstein
|
|
|
John F. Kennedy International Airport, New York (Departure)
|
|
|
Palm Beach International Airport, Florida (Arrival/Departure)
|
|
|
Location in call logs
|
|
|
Location in call logs
|
|
|
El Alto International Airport, La Paz, Bolivia (Flight log origin)
|
|
|
José Joaquín de Olmedo International Airport, Guayaquil, Ecuador (Flight log destination)
|
|
|
Van Nuys Airport, California (Flight log destination)
|
|
|
Albuquerque International Sunport, New Mexico (Flight log destination)
|
Relationships (3)
Message slip showing a call from Donald Trump to JE
Flight manifest listing Rodgers as pilot for Epstein
Signed messages organizing 'females' for Epstein
Key Quotes (6)
"She has Females for Mr. J.E."Source
EFTA00008599.pdf
Quote #1
"I have a Female for him"Source
EFTA00008599.pdf
Quote #2
"His girl for tonight"Source
EFTA00008599.pdf
Quote #3
"Wants to work if you are in."Source
EFTA00008599.pdf
Quote #4
"THEY ARE AVAILABLE ALL WEEKEND"Source
EFTA00008599.pdf
Quote #5
"She would like to speak to you. I belive about college"Source
EFTA00008599.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (5,104 characters)
United States v. Jeffrey Epstein
June 18, 2019 Presentation
GM_GJ_SDNY_00000001
EFTA00008599
9 East 71st Street, New York, New York
GM_GJ_SDNY_00000002
EFTA00008600
358 El Brillo Way, Palm Beach, Florida
GM_GJ_SDNY_00000003
EFTA00008601
4
GM_GJ_SDNY_00000004
EFTA00008602
5
GM_GJ_SDNY_00000005
EFTA00008603
6
GM_GJ_SDNY_00000006
EFTA00008604
7
GM_GJ_SDNY_00000007
EFTA00008605
IMPORTANT MESSAGE
FOR Mr. J.E.
DATE 9/30/04 TIME 6:27 PM
MESSAGE She has Females for Mr. J.E.
SIGNED R
GM_GJ_SDNY_00000008
EFTA00008606
IMPORTANT MESSAGE
FOR Mr. J.E.
DATE 11/08/04 TIME 1:15 PM
MESSAGE I have a Female for him
SIGNED R
GM_GJ_SDNY_00000009
EFTA00008607
IMPORTANT MESSAGE
FOR Mr. J.E
DATE 11/11/04 TIME 11:03 AM
MESSAGE He has the info please call him
IMPORTANT MESSAGE
FOR JE
DATE [Redacted] TIME 7:00
MESSAGE Wondering if you want her to work tomorrow & what time
IMPORTANT MESSAGE
FOR JE
DATE [Redacted] TIME 5:15
Donald Trump
GM_GJ_SDNY_00000010
EFTA00008608
IMPORTANT MESSAGE
FOR J.E
DATE 1/13/05 TIME 7:30 PM
MESSAGE Please call her
SIGNED R
GM_GJ_SDNY_00000011
EFTA00008609
IMPORTANT MESSAGE
FOR J.E
DATE 1/30/05 TIME 4:10 PM
MESSAGE I have a female for him
SIGNED R
GM_GJ_SDNY_00000012
EFTA00008610
IMPORTANT MESSAGE
FOR Jeffrey
DATE [Illegible] TIME 3:00 PM
MESSAGE She has a female friend for you Please call back as soon as possible
GM_GJ_SDNY_00000013
EFTA00008611
IMPORTANT MESSAGE
FOR Jeffrey
DATE 3/19/05 TIME 11:50 PM
MESSAGE She will be here at 4pm But She needs talk to you before that Please call her back.
GM_GJ_SDNY_00000014
EFTA00008612
IMPORTANT MESSAGE
FOR J.E.
DATE 9/8/05 TIME 4:50 PM
MESSAGE Her new phone # [Redacted]
SIGNED J
GM_GJ_SDNY_00000015
EFTA00008613
IMPORTANT MESSAGE
FOR J.E.
DATE 3/18/05 TIME 7:33 PM
MESSAGE Please! Call her
SIGNED J
GM_GJ_SDNY_00000016
EFTA00008614
IMPORTANT MESSAGE
FOR Jeffrey
DATE 3/18/05 TIME 06:15 PM
MESSAGE She can be here tomorrow from 2pm to whenever.
GM_GJ_SDNY_00000017
EFTA00008615
IMPORTANT MESSAGE
FOR Jeffrey
DATE [Illegible] TIME 5:11 PM
MESSAGE His girl for tonight
GM_GJ_SDNY_00000018
EFTA00008616
IMPORTANT MESSAGE
FOR J.E.
DATE 9/4/05 TIME 7:25 PM
MESSAGE Canceled [Redacted] She would like to speak to you. I belive about college [Redacted]
Should I schedule any one else?
SIGNED J
GM_GJ_SDNY_00000019
EFTA00008617
IMPORTANT MESSAGE
FOR Mr J Epstein
DATE 5/6/05 TIME 4:11 PM
MESSAGE Wants to work if you are in.
GM_GJ_SDNY_00000020
EFTA00008618
IMPORTANT MESSAGE
FOR Jeffrey
DATE 3/18/05 TIME 4:21 PM
MESSAGE Is it ok if [Redacted] will come at 5 [Redacted]?
GM_GJ_SDNY_00000021
EFTA00008619
IMPORTANT MESSAGE
FOR JEFFREY
DATE AUG 2 TIME 12:45 PM
MESSAGE THEY ARE AVAILABLE ALL WEEKEND AND [Redacted] MAY BE TOO.
GM_GJ_SDNY_00000022
EFTA00008620
23
GM_GJ_SDNY_00000023
EFTA00008621
24
GM_GJ_SDNY_00000024
EFTA00008622
October 12, 2004 Deposit
GOLD COAST FEDERAL CREDIT UNION
TRANSACTION 10-12-04 13:28:15
RECEIVED 220.00 IN CASH
GM_GJ_SDNY_00000025
EFTA00008623
November 9, 2004 Deposit
GOLD COAST FEDERAL CREDIT UNION
TRANSACTION 11-09-04 13:21:19
RECEIVED 200.00 IN CASH
GM_GJ_SDNY_00000026
EFTA00008624
Financially Liable Party
Name: JEFFREY E EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/2004
DOB: 05/05/1950
User Address: 457 MADISON AVE, NEW YORK NY 10022-6843
GM_GJ_SDNY_00000027
EFTA00008625
January 3, 2004 Calls
952 01/03 11:33A NEW YORK NY
953 01/03 11:34A INCOMING
954 01/03 11:49A BOYNTONBCH FL
955 01/03 12:19P BOYNTONBCH FL
956 01/03 12:21P WPALMBEACH FL
957 01/03 12:24P WPALMBEACH FL
958 01/03 12:24P BOYNTONBCH FL
959 01/03 12:27P BOYNTONBCH FL
960 01/03 12:45P INCOMING
961 01/03 12:53P BOYNTONBCH FL
962 01/03 12:54P INCOMING
963 01/03 01:06P NEW YORK NY
964 01/03 02:26P WPALMBEACH FL
GM_GJ_SDNY_00000028
EFTA00008626
January 4, 2005 Deposit
GOLD COAST FEDERAL CREDIT UNION
TRANSACTION 01-04-05
RECEIVED 150.00 IN CASH
GM_GJ_SDNY_00000029
EFTA00008627
September 16, 2004 Calls
VOICE USAGE FOR [Redacted]
125 09/15 08:45P WPALMBEACH FL
126 09/15 08:52P WPALMBEACH FL
132 09/16 02:08P NEW YORK NY
133 09/16 02:44P LAKE WORTH FL
134 09/16 02:45P WPALMBEACH FL
136 09/16 02:48P WPALMBEACH FL
137 09/16 02:54P BOYNTONBCH FL
138 09/16 02:55P BOYNTONBCH FL
140 09/16 07:46P WPALMBEACH FL
142 09/17 07:21A WPALMBEACH FL
144 09/17 03:16P WPALMBEACH FL
GM_GJ_SDNY_00000030
EFTA00008628
September 16, 2004 Flight
[Flight Log Table]
Date Aircraft From To Remarks
3 N908JE LPAZ TEST
6 N908JE TEST PBI
10 N908JE PBI JFK
13 N908JE JFK ABQ
18 N908JE ABQ VNY
19 N908JE VNY PBI
24 N908JE PBI SEGU
25 N908JE SEGU PBI
2 N909JE PBI TEB
5 N908JE TIST JFK
16 N908JE JFK PBI
GM_GJ_SDNY_00000031
EFTA00008629
September 16, 2004 Flight
JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
DATE: 9-16, 2004
FROM JFK TO PBI
Departure Time 8:05 PM
Arrival Time 10:16 PM
Trip Number 291
PASSENGERS
1. Jeffrey Epstein
[Redacted]
[Redacted]
FROM Identifier Defined
City NEW YORK
State or Country N.Y.
TO Identifier Defined
City WEST PALM BEACH
State or Country FL
Nautical Miles 893
GM_GJ_SDNY_00000032
EFTA00008630
June 18, 2019 Presentation
GM_GJ_SDNY_00000001
EFTA00008599
9 East 71st Street, New York, New York
GM_GJ_SDNY_00000002
EFTA00008600
358 El Brillo Way, Palm Beach, Florida
GM_GJ_SDNY_00000003
EFTA00008601
4
GM_GJ_SDNY_00000004
EFTA00008602
5
GM_GJ_SDNY_00000005
EFTA00008603
6
GM_GJ_SDNY_00000006
EFTA00008604
7
GM_GJ_SDNY_00000007
EFTA00008605
IMPORTANT MESSAGE
FOR Mr. J.E.
DATE 9/30/04 TIME 6:27 PM
MESSAGE She has Females for Mr. J.E.
SIGNED R
GM_GJ_SDNY_00000008
EFTA00008606
IMPORTANT MESSAGE
FOR Mr. J.E.
DATE 11/08/04 TIME 1:15 PM
MESSAGE I have a Female for him
SIGNED R
GM_GJ_SDNY_00000009
EFTA00008607
IMPORTANT MESSAGE
FOR Mr. J.E
DATE 11/11/04 TIME 11:03 AM
MESSAGE He has the info please call him
IMPORTANT MESSAGE
FOR JE
DATE [Redacted] TIME 7:00
MESSAGE Wondering if you want her to work tomorrow & what time
IMPORTANT MESSAGE
FOR JE
DATE [Redacted] TIME 5:15
Donald Trump
GM_GJ_SDNY_00000010
EFTA00008608
IMPORTANT MESSAGE
FOR J.E
DATE 1/13/05 TIME 7:30 PM
MESSAGE Please call her
SIGNED R
GM_GJ_SDNY_00000011
EFTA00008609
IMPORTANT MESSAGE
FOR J.E
DATE 1/30/05 TIME 4:10 PM
MESSAGE I have a female for him
SIGNED R
GM_GJ_SDNY_00000012
EFTA00008610
IMPORTANT MESSAGE
FOR Jeffrey
DATE [Illegible] TIME 3:00 PM
MESSAGE She has a female friend for you Please call back as soon as possible
GM_GJ_SDNY_00000013
EFTA00008611
IMPORTANT MESSAGE
FOR Jeffrey
DATE 3/19/05 TIME 11:50 PM
MESSAGE She will be here at 4pm But She needs talk to you before that Please call her back.
GM_GJ_SDNY_00000014
EFTA00008612
IMPORTANT MESSAGE
FOR J.E.
DATE 9/8/05 TIME 4:50 PM
MESSAGE Her new phone # [Redacted]
SIGNED J
GM_GJ_SDNY_00000015
EFTA00008613
IMPORTANT MESSAGE
FOR J.E.
DATE 3/18/05 TIME 7:33 PM
MESSAGE Please! Call her
SIGNED J
GM_GJ_SDNY_00000016
EFTA00008614
IMPORTANT MESSAGE
FOR Jeffrey
DATE 3/18/05 TIME 06:15 PM
MESSAGE She can be here tomorrow from 2pm to whenever.
GM_GJ_SDNY_00000017
EFTA00008615
IMPORTANT MESSAGE
FOR Jeffrey
DATE [Illegible] TIME 5:11 PM
MESSAGE His girl for tonight
GM_GJ_SDNY_00000018
EFTA00008616
IMPORTANT MESSAGE
FOR J.E.
DATE 9/4/05 TIME 7:25 PM
MESSAGE Canceled [Redacted] She would like to speak to you. I belive about college [Redacted]
Should I schedule any one else?
SIGNED J
GM_GJ_SDNY_00000019
EFTA00008617
IMPORTANT MESSAGE
FOR Mr J Epstein
DATE 5/6/05 TIME 4:11 PM
MESSAGE Wants to work if you are in.
GM_GJ_SDNY_00000020
EFTA00008618
IMPORTANT MESSAGE
FOR Jeffrey
DATE 3/18/05 TIME 4:21 PM
MESSAGE Is it ok if [Redacted] will come at 5 [Redacted]?
GM_GJ_SDNY_00000021
EFTA00008619
IMPORTANT MESSAGE
FOR JEFFREY
DATE AUG 2 TIME 12:45 PM
MESSAGE THEY ARE AVAILABLE ALL WEEKEND AND [Redacted] MAY BE TOO.
GM_GJ_SDNY_00000022
EFTA00008620
23
GM_GJ_SDNY_00000023
EFTA00008621
24
GM_GJ_SDNY_00000024
EFTA00008622
October 12, 2004 Deposit
GOLD COAST FEDERAL CREDIT UNION
TRANSACTION 10-12-04 13:28:15
RECEIVED 220.00 IN CASH
GM_GJ_SDNY_00000025
EFTA00008623
November 9, 2004 Deposit
GOLD COAST FEDERAL CREDIT UNION
TRANSACTION 11-09-04 13:21:19
RECEIVED 200.00 IN CASH
GM_GJ_SDNY_00000026
EFTA00008624
Financially Liable Party
Name: JEFFREY E EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/2004
DOB: 05/05/1950
User Address: 457 MADISON AVE, NEW YORK NY 10022-6843
GM_GJ_SDNY_00000027
EFTA00008625
January 3, 2004 Calls
952 01/03 11:33A NEW YORK NY
953 01/03 11:34A INCOMING
954 01/03 11:49A BOYNTONBCH FL
955 01/03 12:19P BOYNTONBCH FL
956 01/03 12:21P WPALMBEACH FL
957 01/03 12:24P WPALMBEACH FL
958 01/03 12:24P BOYNTONBCH FL
959 01/03 12:27P BOYNTONBCH FL
960 01/03 12:45P INCOMING
961 01/03 12:53P BOYNTONBCH FL
962 01/03 12:54P INCOMING
963 01/03 01:06P NEW YORK NY
964 01/03 02:26P WPALMBEACH FL
GM_GJ_SDNY_00000028
EFTA00008626
January 4, 2005 Deposit
GOLD COAST FEDERAL CREDIT UNION
TRANSACTION 01-04-05
RECEIVED 150.00 IN CASH
GM_GJ_SDNY_00000029
EFTA00008627
September 16, 2004 Calls
VOICE USAGE FOR [Redacted]
125 09/15 08:45P WPALMBEACH FL
126 09/15 08:52P WPALMBEACH FL
132 09/16 02:08P NEW YORK NY
133 09/16 02:44P LAKE WORTH FL
134 09/16 02:45P WPALMBEACH FL
136 09/16 02:48P WPALMBEACH FL
137 09/16 02:54P BOYNTONBCH FL
138 09/16 02:55P BOYNTONBCH FL
140 09/16 07:46P WPALMBEACH FL
142 09/17 07:21A WPALMBEACH FL
144 09/17 03:16P WPALMBEACH FL
GM_GJ_SDNY_00000030
EFTA00008628
September 16, 2004 Flight
[Flight Log Table]
Date Aircraft From To Remarks
3 N908JE LPAZ TEST
6 N908JE TEST PBI
10 N908JE PBI JFK
13 N908JE JFK ABQ
18 N908JE ABQ VNY
19 N908JE VNY PBI
24 N908JE PBI SEGU
25 N908JE SEGU PBI
2 N909JE PBI TEB
5 N908JE TIST JFK
16 N908JE JFK PBI
GM_GJ_SDNY_00000031
EFTA00008629
September 16, 2004 Flight
JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE Type: B-727-31
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
DATE: 9-16, 2004
FROM JFK TO PBI
Departure Time 8:05 PM
Arrival Time 10:16 PM
Trip Number 291
PASSENGERS
1. Jeffrey Epstein
[Redacted]
[Redacted]
FROM Identifier Defined
City NEW YORK
State or Country N.Y.
TO Identifier Defined
City WEST PALM BEACH
State or Country FL
Nautical Miles 893
GM_GJ_SDNY_00000032
EFTA00008630
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