MARSHALL

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Date Event Type Description Location Actions
1999-10-08 Flight Flight 1279 from CMH to TEB. From CMH to TEB View
1999-10-08 Flight Flight 1279 from CMH to TEB on aircraft N908JE. From Columbus, OH to Teterb... View

EFTA00034860.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 9, 2019, covering activities from the previous day, July 8, 2019. It notes a significant staff shortage resulting in the vacation of correctional assignment '10-South #2' during both day and evening shifts, and reports that the fire suppression system was inoperative. Crucially, it records that inmate Jeffrey Epstein (#76318-054) was placed on 'Psych Obs' (Psychological Observation) during the Evening Watch shift.

Government memorandum (daily activity report)
2025-12-25

DOJ-OGR-00015984.jpg

This document is a pilot's flight log for October and November 1999, signed by pilot David Rodgers. It details numerous flights primarily on aircraft N908JE, associated with Jeffrey Epstein, between various US cities (Teterboro, Palm Beach, Santa Fe) and St. Thomas, USVI. The log lists passengers for each flight, including individuals identified by the initials 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), along with Paula Epstein, Claire Hazel, and many others.

Flight log
2025-11-20

DOJ-OGR-00022241.jpg

This document is a flight log for October and November 1999, signed by pilot David Rodgers. It details 19 flights, primarily on a G-1159B aircraft (N908JE), between various locations including Teterboro (TEB), Palm Beach (PBI), Santa Fe (SAF), and St. Thomas (TIST). The log records the names and initials of numerous passengers on each flight, indicating frequent travel among a core group of individuals including 'JE', 'GM', 'JG', 'CLAIRE HAZEL', and 'PAULA EPSTEIN'.

Flight log
2025-11-20

DOJ-OGR-00005902.jpg

This document, a page from a legal filing dated October 29, 2021, is an academic text discussing various theoretical models of sexual offending. It critiques Ward and Siegert's 'Pathways Model' and compares it to Finkelhor's 'Pre-condition Model' and Prochaska & DiClemente's 'Transtheoretical Model'. The text then provides a detailed, nine-stage explanation of Ward et al.'s 'Descriptive Model of the Offence Chain' and introduces the concept of the grooming process as a key component of sexual offending.

Legal document
2025-11-20

DOJ-OGR-00005910.jpg

This document is page 43 of a legal filing (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It is a bibliography or reference list for a chapter or section on the 'Sexual grooming of children'. The page lists numerous academic sources, including books and journal articles published between 1985 and 2003, focusing on the psychology of child molesters, sexual abuse theories, and offender behavior, with T. Ward being a prominently cited author.

Legal document
2025-11-20

DOJ-OGR-00005907.jpg

This document is page 40 of a court filing (Exhibit 397-1) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 29, 2021. The content is an excerpt from an academic paper (page 296, likely by S. Craven et al.) analyzing the psychology of sex offenders, focusing on how they manipulate children into feeling guilt, the role of empathy in the grooming process, and the concept of 'cognitive deconstruction' which allows offenders to justify their actions. The document bears a Department of Justice discovery stamp.

Court filing exhibit / academic literature
2025-11-20
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