Paris, France
LocationRelationship Network
Jeffrey Epstein Part 19 of 19.pdf
This document contains FBI evidence logs (FD-340/FD-597) from March 2011 documenting the receipt of 20 photographs and notes from a cooperating witness regarding Jeffrey Epstein. The photos (grainy photocopies) depict locations including Paris (Dec 2000), Epstein's 'Zorro' Ranch in New Mexico, and a New York apartment. The file also includes a 2008 subpoena to Cingular/AT&T and a 2008 letter from US Attorney R. Alexander Acosta denying a request for information based on Grand Jury secrecy rules.
Jeffrey Epstein Part 03 of 08.pdf
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
032.pdf
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
011.pdf
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
036-01.pdf
This document is a civil complaint filed by a plaintiff identified as Jane Doe 17 against the Estate of Jeffrey Epstein and various corporate entities associated with him. The plaintiff alleges that she was a victim of a sex trafficking enterprise led by Epstein and facilitated by the defendant corporations, seeking damages under the Trafficking Victims Protection Act (18 U.S.C. § 1595) and for common law battery. The document details the alleged scheme, the role of the corporate defendants in enabling the abuse, and includes an asset summary of Epstein's estate as an exhibit.
EFTA00037891.pdf
This document is a chain of emails between law enforcement officials (FAA/FBI) dated August 14-15, 2019, discussing the location and ownership of Jeffrey Epstein's aircraft shortly after his death. An FAA Special Agent reports that Epstein's Gulfstream (N212JE) is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro to Brunswick. The emails also identify Lawrence Visoski as the pilot and manager for Epstein's shell companies, Plan D LLC and Hyperion Air LLC, which own the Gulfstream and a Bell helicopter (N331JE).
EFTA00037862.pdf
This document is an email chain involving an FAA Law Enforcement Assistance Program Special Agent regarding aircraft owned by Jeffrey Epstein. The emails track the movement of Gulfstream N212JE from Paris to New Jersey to Georgia in July 2019 and identify its current location at Cobb County Airport. It also identifies a Bell 430 helicopter (N331JE) linked to Epstein and notes that Lawrence Visoski, a known pilot for Epstein, is the registrant/manager for the LLCs (Plan D LLC and Hyperion Air LLC) owning these aircraft.
EFTA00037855.pdf
This document is an email chain from August 2019 in which an FAA Special Agent provides intelligence regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The email reports the aircraft is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro and then to Georgia in July 2019. It also identifies the registered owner as 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, who is noted as a known pilot for Epstein.
EFTA00037807.pdf
This document is an email chain from August 2019 between FAA Law Enforcement Assistance Program agents and other officials regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The emails identify the aircraft's location in a hangar in Kennesaw, Georgia, and detail its flight history from Paris to Teterboro to Brunswick, GA in July 2019. The correspondence confirms that while the plane is registered to 'Plan D LLC' in the USVI with Lawrence Visoski listed as manager, it is effectively owned by Epstein, and Visoski is identified as his pilot.
EFTA00031965.pdf
This document is an email chain between an Assistant United States Attorney (SDNY) and a DOJ Attaché at the U.S. Embassy in Paris. The correspondence spans from July 2020 to December 2020 and concerns the prosecution of Ghislaine Maxwell, specifically addressing her renewed bail application and legal questions regarding the extradition of dual US/French citizens from France.
EFTA00031918.pdf
This document is a Reply Memorandum filed on March 16, 2021, by Ghislaine Maxwell's defense team in support of her third motion for bail. The defense proposes a comprehensive bail package including a $28.5 million bond, asset monitoring by a retired federal judge, and renunciation of her British and French citizenships to mitigate flight risk concerns. Attached as Exhibit A is a legal opinion from French attorney William Julié arguing that if Maxwell renounces her French citizenship, she would no longer be protected from extradition by France, countering the French Ministry of Justice's position.
EFTA00030842.pdf
This document is an email chain from January 2021 between the U.S. Embassy in Paris and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the coordination and submission of a Mutual Legal Assistance Treaty (MLAT) request to France regarding 'Brunel' (likely Jean-Luc Brunel). The emails discuss drafting the request and debriefing a meeting held with French authorities about the matter.
EFTA00030247.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing strongly for the pretrial detention of Jeffrey Epstein. The government contends that Epstein presents an extreme flight risk due to his vast wealth (estimated at over $500 million), private jet, and international ties (residences in Paris and Virgin Islands), and poses a danger to the community as a 'serial sexual predator' with a history of witness manipulation. The letter rejects Epstein's proposed bail package—which included house arrest with private security—as inadequate, citing his ability to flee and the severity of the charges which carry a potential life sentence.
EFTA00029004.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Henry Pitman arguing for the detention of Jeffrey Epstein pending trial. The government asserts that Epstein poses an extreme flight risk due to his vast wealth, international ties, and lack of family connections, and presents a danger to the community given the serious nature of the sex trafficking charges and potential for witness obstruction. The letter outlines the evidence against Epstein, his history, and legal arguments supporting pre-trial detention.
EFTA00028785.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing against Jeffrey Epstein's motion for pretrial release. The government details Epstein's extreme flight risk due to his vast wealth (over $500 million), international ties (Paris, Virgin Islands), and private aviation access. It also highlights his danger to the community and obstruction of justice history, citing recent wire transfers to potential witnesses and the discovery of lewd photographs of minors in his home. The government argues that his proposed bail package, including home confinement and private security, is inadequate.
EFTA00028297.pdf
This document is a letter from the U.S. Department of Justice to Magistrate Judge Henry Pitman arguing for the permanent detention of Jeffrey Epstein pending trial. The government contends that Epstein poses an extreme flight risk due to his vast wealth, international ties, and private aircraft, and a danger to the community based on the serious nature of the sex trafficking charges and past allegations of witness tampering.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00023292.pdf
This document is a civil complaint filed on November 14, 2019, by Jane Doe 1000 against the executors of Jeffrey Epstein's estate, seeking damages for battery and intentional infliction of emotional distress. The plaintiff alleges she was recruited in late 1999 under the guise of modeling opportunities for Victoria's Secret, then subjected to years of sexual abuse, manipulation, and trafficking by Epstein and Ghislaine Maxwell in New York and Palm Beach. The complaint details Epstein's wealth, his specific properties in NY and NM, his 2008 plea deal, his 2019 arrest and death, and specific instances of abuse involving Maxwell.
EFTA00023281.pdf
This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).
EFTA00023109.pdf
This document is an email dated December 30, 2020, from a DOJ Attaché at the U.S. Embassy in Paris to redacted recipients (likely SDNY prosecutors). The email refers an MLAT (Mutual Legal Assistance Treaty) request from French authorities regarding the investigation of an individual recently arrested in Paris (contextually likely Jean-Luc Brunel). The sender notes they are already in communication with the recipients regarding Ghislaine Maxwell's bail proceedings.
EFTA00022546.pdf
This document is a Reply Brief filed by victims Jane Doe 1 and Jane Doe 2 in opposition to Jeffrey Epstein's intervention brief regarding remedies for violations of the Crime Victims' Rights Act (CVRA). The victims argue for the partial rescission of the Non-Prosecution Agreement (NPA) signed in 2007, specifically the immunity provisions, on the grounds that the agreement was illegally concealed from victims in violation of the CVRA. The brief refutes Epstein's arguments regarding due process, contract law, estoppel, and separation of powers, asserting that the NPA is unenforceable due to its illegal formation and the government's failure to confer with victims.
EFTA00021720.pdf
This document contains a series of emails from January 2021 between the US Attorney's Office (SDNY) and the DOJ Attaché at the US Embassy in Paris. They discuss the ongoing French investigation into Jean-Luc Brunel, who was in custody at the time. Key topics include the French authorities' request for evidence from the Epstein investigation (specifically photos and database records using facial recognition), the drafting of Mutual Legal Assistance Treaty (MLAT) requests, and the French judiciary's insistence on reciprocity before sharing their own evidence with the US. The emails also mention the existence of photos of Brunel within seized Epstein evidence and the potential cooperation of two adult victims abused in Paris.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity