IST
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1683-01-01 | N/A | Battle of Vienna | Vienna | View |
EFTA00037010.pdf
This document is an email notification dated November 30, 2022, reporting a 'Person Lookout Query' hit. An ICE agent at the Bulk Cash Center in Williston accessed the record of Ghislaine Maxwell. The email details the time of access and the specific service used to view the record.
EFTA00037004.pdf
This document is an automated email alert generated on April 5, 2022, regarding a 'Person Lookout Query' hit for Ghislaine Maxwell. The record was accessed at the ICE-WILLISTON Law Enforcement Support Center (LESC) Operations Center. The document details the time of access and the specific system codes (Consumer: PCQS, Requestor: TSSV) involved in the query.
EFTA00036999.pdf
This document is an email chain dated January 19, 2022, containing an automated notification from CBP to ICE regarding a 'Person Lookout Query' hit. The record accessed belongs to Ghislaine Maxwell. The query originated from ICE Headquarters in DC, indicating monitoring or administrative checks regarding Maxwell post-conviction.
EFTA00036998.pdf
This document is an automated email notification from CBP to ICE dated January 19, 2022. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01), indicating that a user at ICE Headquarters in DC accessed her file in the TECS system. The email was subsequently forwarded internally.
EFTA00024806.pdf
A Palm Beach Police Department incident report (Narrative #13) detailing the execution of a search warrant on October 20, 2005, related to Case No. 1-05-000368. The reporting officer describes assembling the Crime Scene Investigative Team, video recording the search from entry to exit, and designating specific roles for evidence collection and photography. The search concluded at 3:05 p.m., after which officers met with the defendant's lawyer and left inventory receipts in the personal assistant's office.
EFTA00016320.pdf
This document is an Instagram Business Record generated on January 4, 2020, regarding the account 'ghislainemaxwell' (Target ID 1322128817). It confirms the account was registered on May 10, 2014, and was still active at the time of the report, with specific logins recorded on August 14 and 15, 2019, from IP address 104.219.99.170. The report notes that no NCMEC CyberTips or phone numbers were found associated with the account, and the registered email address has been redacted.
EFTA00002171.pdf
This document is a photograph of several identification papers belonging to Phillip Anthony Baker (New Zealand) and Janice Indino Salazar (Philippines). The collection includes passports, a New Zealand driver's license, a BDO debit card, a US Social Security card, and Philippine civil registry documents (birth and marriage certificates). The marriage certificate confirms a spousal relationship between Baker and Salazar.
EFTA00001709.pdf
This document is a photograph of a utility or mechanical room containing a complex network of white PVC pipes with blue and red valve handles. Handwritten text on the white wall reads 'Fill Great Cistern'. The image bears the identification number EFTA00001709 in the bottom right corner.
EFTA00001703.pdf
A photograph of a mechanical or utility room, likely on Little St. James island. The image shows concrete walls with handwritten markings for water levels in a 'GREAT Cistern' (noting 14,061 gallons at 45 inches). Two grey electrical panels are mounted on the wall. A yellow extension cord is coiled on a conduit box. Handwritten labels on a pipe near the floor indicate circuits for 'CONTROL & FEEDING', 'DIESEL GROUP', and 'KITCHEN GROUP'. The document bears the Bates stamp EFTA00001703.
DOJ-OGR-00022272.tif
This document is a flight log from February and March 2003, detailing multiple flights on aircraft N908JE (B-727-31H) and N609JE (G-1159B), and a B-727-200 simulator. It lists departure and arrival locations, flight numbers, and passengers including notable individuals like President Andres Pastrana, Emmy Taylor, Michael Lifum, and Jean Luc Brunel. The log is signed by 'Javid Codefor' as the pilot.
DOJ-OGR-00022239.tif
This document is a flight log detailing aircraft movements and passenger manifests for various flights in June and July of an unspecified year (likely a typo, possibly 1999 or 2009). It records flights involving individuals identified as JE (likely Jeffrey Epstein), GM, ET, Shelley, Tiffany Granza, Claire Hazg, and Lisa, across various airports in the US and potentially the Caribbean. The log also notes specific flight maneuvers and pilot training activities.
DOJ-OGR-00022735.tif
This document is a page from an index or keyword list, likely from a legal transcript, detailing mentions of various words and names within a larger document. It includes entries for people like 'Meryl', 'Melissa', 'Middleton', 'Minsky', 'Monckton', and 'Mitchell', as well as locations like 'Mexico', 'Miami', and 'Montana', along with numerical references to their occurrences (page and line numbers). The document also contains entries for general terms such as 'money', 'memory', 'meeting', and 'misconduct', and is branded with 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00022632.tif
This document is an index or concordance, listing words and phrases with their corresponding page and line numbers. It contains entries such as 'Melissa', 'Mexico', 'money', 'meeting', and 'memory', suggesting it is an index for a larger document related to legal proceedings or investigations. The presence of 'MAGNA LEGAL SERVICES' at the bottom indicates its origin.
DOJ-OGR-00027958.tif
This document is an API/HIT data report concerning Jeffrey E. Epstein, showing an outbound flight on December 28, 2014, from Istanbul Atatürk Airport (IST) to an unknown airport (XXX) on aircraft N331JE. The report contains several redactions, likely related to privacy or investigative information.
DOJ-OGR-00028105.tif
This document is an API hit data record detailing an outbound general aviation flight on September 10, 2006, involving Jeffrey E Epstein as a passenger on aircraft N909JE. The flight departed from Istanbul Ataturk (IST) and arrived at an unknown airport (XXX), with redactions present for query results and other details.
DOJ-OGR-00028096.tif
This document is an API/HIT data record detailing a flight taken by Jeffrey E. Epstein on December 10, 2009. The flight, designated N909JE, departed from Istanbul Atatürk Airport (IST) and arrived at an unknown airport (XXX), categorized as General Aviation and outbound. The document also contains several redactions under privacy exemptions.
DOJ-OGR-00028094.tif
This document is a PQH API/HIT DATA record related to Jeffrey E. Epstein for an outbound general aviation flight on October 29, 2010. The flight departed from Istanbul Ataturk (IST) on aircraft N909JE and was destined for an unknown airport (XXX). Several fields are redacted under FOIA exemptions (b)(6) and (b)(7)(C)/(E).
DOJ-OGR-00028092.tif
This document is an API/HIT data report for Jeffrey E. Epstein, detailing an outbound general aviation flight on March 1, 2012. The flight departed from Istanbul Atatürk Airport (IST) on aircraft N909JE, with an unknown arrival location. The report includes redactions under FOIA exemptions (b)(6) and (b)(7)(C/E).
DOJ-OGR-00028091.tif
This document is an API/HIT data report from 2012-12-10 concerning Jeffrey E. Epstein. It details an outbound general aviation flight with aircraft N722JE departing from Istanbul Ataturk Airport (IST) and arriving at an unknown airport designated as 'XXX'.
DOJ-OGR-00028090.tif
This document is an API/HIT DATA report from November 10, 2012, detailing a general aviation flight associated with Jeffrey E. Epstein on aircraft N722JE. The flight is recorded as outbound from Istanbul Ataturk Airport (IST) to an unknown airport (XXX).
DOJ-OGR-00028088.tif
This document is an API/HIT data report for Jeffrey E. Epstein, dated April 11, 2011. It records an outbound flight on aircraft N909JE departing from Istanbul Atatürk Airport (IST) to an unknown arrival location (XXX), indicating a general aviation movement. The document contains several redactions under privacy exemptions (b)(6) and (b)(7)(E).
DOJ-OGR-00028086.tif
This document is an API/HIT Data report from February 20, 2011, detailing an outbound general aviation flight associated with Jeffrey E. Epstein. The flight departed from Istanbul Atatürk Airport (IST) on aircraft N909JE, with the arrival location listed as an unknown airport (XXX). The document contains several redactions under various (b)(7)(E) and (b)(6) exemptions.
DOJ-OGR-00028084.tif
This document is a PQH API/HIT data record detailing an outbound general aviation flight on September 11, 2002. The flight involved Jeffrey E. Epstein as the subject, on aircraft N909JE, departing from Istanbul Atatürk Airport (IST) to an unspecified 'UNKNOWN AIRPORT'.
DOJ-OGR-00028082.tif
This document is an API/Hit Data report detailing a flight associated with Jeffrey E. Epstein on March 29, 2011. The flight, using aircraft N909JE, departed from Istanbul Atatürk Airport (IST) and was outbound to an unknown airport (XXX), categorized as general aviation. Several fields are redacted under exemptions (b)(7)(E), (b)(6), and (b)(7)(C).
DOJ-OGR-00028080.tif
This document is an API/HIT data report from May 22, 2011, detailing an outbound general aviation flight associated with Jeffrey E. Epstein on aircraft N909JE. The flight departed from Istanbul Atatürk Airport (IST) and arrived at an unknown airport (XXX), with the data transmitted by APGA888J. Several fields in the document are redacted under exemption (b)(7)(E) and (b)(6), (b)(7)(C).
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