CONTINENTAL AIRLINES
OrganizationRelationship Network
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.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00028310.jpg
This document is an Advance Passenger Information (API) record detailing a flight taken by Jeffrey Epstein on September 26, 2010. He was a passenger on Virgin Atlantic Airways flight 4, an outbound flight from John F. Kennedy International Airport (JFK) in New York to London Heathrow International Airport (LHR). The data was transmitted by the SHARES system, which is noted as being associated with Continental Airlines.
DOJ-OGR-00028309.jpg
This document is a passenger information record from a PQH API/HIT DATA system, dated September 25, 2010. It details Jeffrey Epstein's scheduled travel on Virgin Atlantic Airways flight VS 10 from John F. Kennedy International Airport (JFK) to London Heathrow International Airport (LHR). The passenger data was transmitted by the SHARES system associated with Continental Airlines.
DOJ-OGR-00028307.jpg
This document is a U.S. Customs (CUS) Advance Passenger Information (API) record detailing a flight taken by Jeffrey Epstein on October 18, 2010. The record shows he traveled on Virgin Atlantic flight 45, an inbound flight from London Heathrow Airport (LHR) to New York's John F. Kennedy International Airport (JFK). The data was transmitted via the SHARES system, which was associated with Continental Airlines.
HOUSE_OVERSIGHT_018082.jpg
This document is a formatted schedule or itinerary briefing, likely printed from an email, listing various high-profile social events in New York City, including auctions, luncheons, and galas hosted by organizations like WGirls, the New York Building Congress, Sotheby's, and Vanidades Magazine. It includes specific details for each event such as honorees, chairpersons, locations (including Cipriani Wall Street and Trump SoHo Hotel), and contact information. The document concludes with a strict confidentiality disclaimer stating the information is the property of Jeffrey Epstein.
HOUSE_OVERSIGHT_018052.jpg
This document is a schedule or itinerary page listing various New York Fashion Week events (Spring 2011 collections) and a Broadway concert, likely occurring in September 2010. It details times, venues, and contact emails for brands such as VPL, DKNY, Preen, Marlon Gobel, and Elise Overland. The document bears a House Oversight Bates stamp, suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_013959.jpg
This document (Bates stamped HOUSE_OVERSIGHT_013959) appears to be an excerpt from a lifestyle guide or financial comparison report detailing the low cost of living in Buenos Aires and Berlin compared to US standards. It lists specific prices for luxury housing, dining, and entertainment, referencing credit card perks from AMEX and Chase. While part of a House Oversight production, the content itself reads like a travel or 'geo-arbitrage' guide rather than a legal or transactional record.
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