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Epstein_Records_2.pdf
This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.
EFTA00030623.pdf
This document consists of pages 8 and 9 of a passport (number 90016143) showing immigration stamps from 1982 and 1983. The stamps indicate travel through French airports including Charles de Gaulle (multiple terminals), Orly, and Nice Côte d'Azur, as well as an entry into Malaga, Spain in October 1982. The document is marked with Bates number EFTA00030623.
EFTA00029384.pdf
This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.
EFTA00021627.pdf
This document is an Austrian passport (No. N 0376775) issued on May 21, 1982, to 'Marius Robert Fortelni,' a manager allegedly residing in Dammam, Saudi Arabia. The passport features a photograph of Jeffrey Epstein, indicating it was an alias document used by him. It contains numerous entry and exit stamps from 1982 and 1983, primarily for France (Charles de Gaulle, Orly, Nice), the UK (Heathrow), and Spain (Malaga), as well as a business visa for Saudi Arabia issued in Vienna.
DOJ-OGR-00015978.tif
This document is a flight log from 1999, detailing various flights with aircraft identification marks, departure and arrival points, and remarks about procedures and maneuvers. It includes a pilot's signature and lists total flight hours and landings, with several named individuals mentioned in the remarks section for specific flights.
DOJ-OGR-00022235.tif
This document is a flight log from 1999, detailing various flights, aircraft, departure and arrival locations, and remarks including training, pre-solo preparations, and passenger names. It includes a signature by 'David Rodg' as the pilot and notes total flight hours and landings accumulated.
DOJ-OGR-00018431.jpg
This document is a page from a court transcript of the cross-examination of a witness named Kate, filed on August 10, 2022. The questioning focuses on Kate's relationship with Ghislaine and Epstein, confirming she spent time with them in London and the United States. The questioner also probes inconsistencies in Kate's testimony regarding her age at marriage and references an incident where she failed to return to London from the U.S. while her husband was waiting for her.
DOJ-OGR-00015949.jpg
This document is a flight log page (page 34) signed by pilot David Rodgers for the aircraft N908JE (Gulfstream II) covering the period from March 8, 1995, to May 7, 1995. The log details 19 separate flight legs primarily between Teterboro (TEB) and Palm Beach (PBI), with excursions to Washington D.C. (DCA), Santa Fe (SAF), and New Orleans (NEW). Jeffrey Epstein (JE) is on every flight except the initial repositioning, often accompanied by Ghislaine Maxwell (GM) and an individual identified as 'Andy', along with various other guests including 'Jeffrey's Aunt', Janis Kevey, and unnamed passengers.
DOJ-OGR-00002073.jpg
This document is a page from a legal declaration by a forensic accountant. The declarant outlines their experience working for law enforcement and on the World Trade Center Integrity Compliance Program. They state they were hired by the law firm Cohen & Gresser LLP to independently review a financial report on Ghislaine Maxwell, which was prepared by Macalvins Accountants and covers the years 2015-2020.
DOJ-OGR-00017499.jpg
This document is a page from the cross-examination of a witness named Visoski, filed on August 10, 2022. The witness testifies that their relationship with Epstein became more business-like in the early 2000s and confirms that both Sarah Kellen and Adriana Mucinska worked as assistants for Epstein during that period. The witness also states they communicated with Kellen about arranging flights.
HOUSE_OVERSIGHT_019691.jpg
This document is page 203 of a book (indicated by the header 'The Rise of the NSA'), likely produced during a House Oversight investigation given the Bates stamp 'HOUSE_OVERSIGHT_019691'. The text discusses the history of the NSA and CIA relations, the conflict between the NSA and hacktivists using Tor/encryption, and the expansion of NSA surveillance powers following the 9/11 attacks via the USA Patriot Act and Section 215. The footer indicates a print date of September 30, 2016.
HOUSE_OVERSIGHT_031607.jpg
An email from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Ed' (identified by context as journalist Edward Jay Epstein) dated December 19, 2015. Epstein responds to an email containing a WSJ article written by Edward Jay Epstein about conspiracy theories. In his response, Jeffrey Epstein asks to hire the journalist to 'organize my story into a coherent presentation,' estimating it to be a 'six- 9 moth job.'
HOUSE_OVERSIGHT_022087.jpg
This document is page 118 from a book by James Patterson, stamped with a House Oversight ID. It details an account by Nadia Bjorlin's mother, describing how Ghislaine Maxwell gained the family's trust while Epstein attempted to insert himself as a 'godfather' to Nadia's singing career. The mother describes rejecting Epstein's offers due to a 'bad vibe' and realizing retrospectively, after Epstein's arrest, that they were likely targeting her daughter for his 'stable of underage women.'
HOUSE_OVERSIGHT_016748.jpg
This document is page A8 of 46 from an OGE Form 278e, dated March 2014, for Donald J. Trump. It details various ownership interests and management roles Trump holds through different LLCs and corporations, including entities like DT Marks Worli LLC, DT Tower Gurgaon LLC, DTW Venture LLC, EID Venture I Corporation, Excel Venture I Corporation, and Fifty-Seven Management Corp., often involving DJT Holdings and DTTM Operations entities.
HOUSE_OVERSIGHT_023379.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) originating from a House Oversight Committee production. It details the interconnectivity between purported Islamic charities (MWL, IIRO, SJRC) and Al-Qaeda leadership, specifically outlining how charity officials appointed known terrorists like Wa'el Jelaidan and Mohammed Jamal Khalifa to positions of power to facilitate funding and logistics for attacks, including the 1993 WTC bombing and the Bojinka plot. While part of a dataset potentially reviewed in Epstein-related investigations (likely regarding foreign financing), the text itself focuses exclusively on Al-Qaeda financing and 9/11 litigation without mentioning Jeffrey Epstein.
HOUSE_OVERSIGHT_015026.jpg
This document appears to be a compilation of notes and communications produced by the House Oversight Committee (stamped HOUSE_OVERSIGHT_015026). It draws parallels between Bin Laden and Erik Prince, discusses conspiracy theories regarding '9/11' dates and the New World Order, and criticizes US detainee policy. The document culminates in a disturbing 2014 email to a 'Deputy Lyddy' reporting that an unidentified female is 'physically exhausted, VERY sleep deprived, and HUNGRY.'
HOUSE_OVERSIGHT_015006.jpg
This document appears to be a page from a larger manuscript or investigative file submitted to the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_015006). It extensively quotes Peter Dale Scott's book 'The American Deep State' to argue that the Clinton administration and US intelligence agencies failed to act on, or actively protected, individuals associated with Al-Qaeda, specifically linking these failures to the 1993 WTC bombing and the 1998 Nairobi Embassy bombing. The text alleges a systemic suppression of facts regarding US agency intervention that allowed terrorists like Ali Mohamed and Khalid Sheikh Mohammed to continue their activities.
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