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Jeffrey Epstein Part 20 of 20.PDF
This document contains a collection of FBI administrative records from the Jeffrey Epstein investigation (Case 31E-MM-108062) dating from late 2006. It includes a 'Deleted Page Information Sheet' indicating over 500 pages of withheld material. The visible content consists of subpoenas sent to telecommunications providers (MetroPCS, Sprint/Nextel) and JetBlue Airways, along with evidence receipt forms (FD-340) and fax cover sheets confirming the transmission of toll records and subscriber information. MetroPCS notably declared that some requested call records had been purged in accordance with their 6-month retention policy.
Epstein_Part_20.pdf
This document consists of FBI administrative records from late 2006 relating to Case ID 31E-MM-108062. It includes indices of deleted pages, evidence receipts (FD-340), and subpoenas issued to MetroPCS for subscriber and toll records. A key declaration from MetroPCS indicates that due to their unlimited service plans, they did not retain billing call records and automatically purged CALEA records after six months, resulting in the loss of some requested data. A reference is also made to JetBlue subpoena results, though no specific flight data is visible.
2023.10.03%20Response.pdf
In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
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.
EFTA00027229.pdf
An email chain between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated August 20, 2019. The subject line references 'Epstein Estate Touhy Requests,' indicating legal proceedings regarding the release of information related to the Epstein Estate. The body of the emails concerns an employee's trip to Dallas, TX for depositions and a colleague's recommendation to visit the JFK museum.
EFTA00020517.pdf
An FBI intake report from October 2020 detailing a call from a man claiming to be a former limo driver. The caller alleges that in 1995 he drove Donald Trump, who was speaking on the phone about 'Jeffrey' and abuse. The caller further alleges that the mother of his son confessed in 1999 that she had been raped by Trump and Epstein, before dying in a suspicious suicide in Oklahoma in 2000. The report concludes with erratic claims connecting the caller to the Oklahoma City bombing and the Clintons.
DOJ-OGR-00030173.tif
This document is an automated communication from metroPCS's Law Enforcement Request Manager System. It informs the recipient that it is delivering the results of a request, and that replies to the automated email/fax number will be rejected. The document also provides contact information for metroPCS for business hours, 911 operator, and after-hour emergencies for life-threatening situations.
DOJ-OGR-00030170.tif
This document from MetroPCS provides information for Law Enforcement Agencies regarding procedures and fees for obtaining customer data. It details the services offered by the Subpoena Compliance Group, retention policies for call records, voicemails, and text messages, and a fee schedule for various data requests. The document specifies that email is the preferred method for submitting requests and receiving results.
DOJ-OGR-00015224.tif
This document is a bibliography listing numerous academic publications by E.F. Loftus and co-authors from 1984 to 1985, primarily focusing on cognitive psychology, memory, eyewitness testimony, and the legal system. It details various research papers, book chapters, and articles published in prominent journals and edited volumes, often exploring the reliability of memory and its implications in legal contexts.
DOJ-OGR-00015223.tif
This document is a bibliography or publication list focusing on the work of E.F. Loftus and her collaborators between 1982 and 1984. It details numerous academic articles, book chapters, and encyclopedia entries primarily concerning memory, eyewitness testimony, jury instructions, and psychological aspects of legal processes. The list provides titles, co-authors, publication venues, and page numbers for each entry.
DOJ-OGR-00022238.tif
This document is a flight log detailing multiple flights, likely from a single month, involving two aircraft (N908JE and N5OOJA). It records departure and arrival locations, flight numbers, and remarks, including names of individuals like Tiffany Gramza and Mandy Ellison, who appear to be passengers or otherwise associated with the flights. The log also notes that flight times were reported to an insurance company.
DOJ-OGR-00022670.tif
This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.
DOJ-OGR-00014822.jpg
This document is page 75 of a court transcript filed on August 22, 2022, containing a victim impact statement or testimony. The speaker describes how Ghislaine Maxwell and Jeffrey Epstein manipulated them, including an incident in the fall of 1995 where Maxwell tracked the speaker down at Bloomingdales. The testimony details how the pair isolated the speaker by causing them to lose their job during a trip to Florida, subsequently trafficking the speaker to their friends.
DOJ-OGR-00020602.jpg
This is a Motion Information Statement filed on January 12, 2023, in the U.S. Court of Appeals for the Second Circuit (Case 22-1426). Ghislaine Maxwell's attorney, John M. Leventhal, is requesting an unopposed extension of time to file her appellate brief, moving the deadline from January 30, 2023, to February 28, 2023, citing unforeseen circumstances.
DOJ-OGR-00015981.jpg
This document is a pilot's flight log for May and June 1993, signed by David Rodgers. It details numerous flights on two aircraft, N908JE (a Gulfstream) and N500JA (a helicopter), primarily carrying passengers identified by the initials JE, GM, and ET. The log records trips between Florida, the Bahamas, the U.S. Southwest, and the U.S. Virgin Islands, and lists various other individuals as passengers, including Tiffany Gramza, Mandy Ellison, and others.
DOJ-OGR-00015863.jpg
This document is a flight log page for May and June of an unspecified year, signed by pilot David Rodgers. It details numerous flights on two aircraft, N908JG and N500JA, between various locations including Florida (PBI, PMP, DAB), New Jersey (TEB), New Mexico (SAF, ABQ), Texas (DAL), and Puerto Rico (TJST). A note on one flight indicates that flight times were reported to an insurance company.
DOJ-OGR-00031659.jpg
This document is a BellSouth call detail record page (BST05078732) listing incoming calls to the target number 561-832-4117 (associated with Epstein's Palm Beach property) between June 21 and June 24, 2005. The log displays six specific call attempts from various area codes (514, 416, 213, 888, 214), all of which are listed with a duration of 0:00.0 and marked as not answered ('No' in the 'Answd' column). The document is part of a larger Department of Justice public records request release.
DOJ-OGR-00031294.jpg
This document is a printout of a web archive from the Albuquerque Tribune, dated March 7, 2006 (referencing a December 2002 article). It lists 18 donors—a mix of individuals and corporations—who each contributed $5,000 to an unspecified recipient (likely a political campaign or fund given the context of DOJ records). The list includes prominent figures such as John C. Whitehead, John J. Moores, and Jane Rosenthal, alongside New Mexico-based businesses.
DOJ-OGR-00031251.jpg
This document is a printout from the 'Albuquerque Tribune Online' archives, dated December 7, 2002 (based on the URL), listing donors who contributed $5,000 each to an unspecified cause (likely a political campaign or charitable fund). The list includes individuals and corporations from various states including New York, California, and New Mexico. The document is part of a Department of Justice public records release (DOJ-OGR-00031251).
HOUSE_OVERSIGHT_017560.jpg
This document is a page from a booklet (marked HOUSE_OVERSIGHT_017560) featuring biographical profiles of Charity Tillemann Dick and Geoffrey West. It details Charity's career as an opera singer and her medical history involving two lung transplants, alongside Geoffrey West's academic career as a theoretical physicist and leader at the Santa Fe Institute. The document appears to be an attendee bio page for a conference or high-profile gathering (possibly an Edge dinner or similar intellectual summit frequently attended by Epstein associates).
HOUSE_OVERSIGHT_025927.jpg
This document is an email thread from March 9, 2016, between Philip Kafka and Terry Kafka (President of Impact Outdoor Advertising Co.). The conversation revolves for the 2016 U.S. Presidential election, expressing support for Donald Trump and Bernie Sanders while strongly opposing Hillary Clinton. The document bears a 'HOUSE_OVERSIGHT' bates stamp number.
HOUSE_OVERSIGHT_025926.jpg
An email chain from March 9, 2016, involving Terry Kafka, Philip Kafka, and Jeffrey E. (Epstein). The conversation centers on political commentary regarding Donald Trump, Newt Gingrich, and Bernie Sanders, leading Philip Kafka to joke 'Epstein 2016!'. Terry Kafka shares a personal anecdote about 'common sense' involving Nathans french fries.
HOUSE_OVERSIGHT_025918.jpg
An email chain from March 9, 2016, between Philip and Terry Kafka, with Jeffrey Epstein CC'd on the final reply. The conversation discusses the 2016 election, expressing distaste for Hillary Clinton and mixed feelings about Bernie Sanders and Donald Trump. Philip Kafka jokes 'Epstein 2016!' in the email sent to Jeffrey Epstein's 'jeevacation' address.
HOUSE_OVERSIGHT_014174.jpg
This document is a page (numbered 48) from a contact book or address list, likely belonging to Jeffrey Epstein or Ghislaine Maxwell given the file stamps (GIUFFRE, HOUSE_OVERSIGHT). It lists high-profile individuals including Ronald Perelman (Revlon), Bob Pittman (AOL), and members of the Picasso family, along with their addresses in New York, London, Paris, and other locations, as well as phone numbers and emails.
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