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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.
EFTA00038643.pdf
This document is an FBI email chain from September 2021 forwarding correspondence from October 2019 labeled as 'Epstein/Maxwell Discovery'. The original 2019 email is from an FBI agent in the Bellingham Resident Agency to a recipient (likely a victim or witness), discussing changes to a commercial flight itinerary for a trip to New York and providing instructions for flight reimbursement. Attachments include victim reimbursement forms.
EFTA00038634.pdf
This document is a chain of emails from September 2021 forwarding archived communications from October 2019 regarding the Epstein/Maxwell discovery process. The 2019 emails detail travel arrangements for a victim to fly to New York for a meeting at the FBI New York Field Office, including hotel accommodations at the Moxy NYC Downtown and reimbursement policies for ground transport. The correspondence highlights the FBI's coordination with a victim witness during the investigation.
EFTA00036172.pdf
This document is an Amazon seller message notification regarding Order ID 113-7403816-9271442. The seller, AllAboutAdapters, confirms the FedEx delivery of a '9-Channel BNC Video Mixer PIP Video Processor' on July 24, 2019. The signature of the recipient has been redacted.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00029580.pdf
This document is a Certificate of Authenticity from Amazon's Law Enforcement Response Team, dated November 10, 2021. It certifies that documents produced for External Case No. 20 Cr. 330 (United States v. Ghislaine Maxwell) are authentic business records kept in the ordinary course of business. The declaration is signed under penalty of perjury by a redacted Amazon employee in Seattle, Washington.
EFTA00016342.pdf
An email chain from June 2020 detailing the transmission of subpoena returns from Amazon.com, Inc. to the FBI and USANYS (Southern District of New York). Teresa Rodelo of Amazon's Law Enforcement Response Team provided an attached spreadsheet response to Subpoena 20 Mag. 6216, noting that titles of 'expressive materials' were redacted for privacy. A USANYS staff member then forwarded this response to a contractor named Will to file and track.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00015134.pdf
An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.
EFTA00011039.pdf
This document is a daily intelligence news brief sent from a Senior Intelligence Specialist at the SDNY Terrorism & International Narcotics Unit on January 22, 2021. It covers various global and domestic security topics, including the retirement of the FBI Deputy Director, the arrest of a US soldier plotting with ISIS, fallout from the Jan 6 Capitol siege, terrorism in Indonesia and Somalia, and labor union ties to drug trafficking. A specific Epstein-related item notes that a Ghislaine Maxwell hearing was illegally streamed by QAnon followers.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00028735.jpg
This document is a Passenger Information / Hit Data record from a government database, dated March 20, 2014. It records the arrival of Jeffrey Edward Epstein at King County International Airport in Seattle on a general aviation aircraft with the tail number 212JE.
DOJ-OGR-00028648.jpg
A Department of Homeland Security/CBP Secondary Inspection record for Jeffrey Epstein dated March 20, 2014. Epstein arrived at Seattle King County International Airport (Boeing Field) from Vancouver (YVR) via General Aviation aircraft 212JE. He was the sole passenger, underwent a secondary inspection that lasted 5 minutes (11:20-11:25), and the inspection result was negative with no personal search or bag exam conducted.
DOJ-OGR-00016587.jpg
This document is a transcript from a legal proceeding filed on August 10, 2022, in which a witness, Professor Loftus, is questioned about her professional credentials. She states she is a distinguished professor at the University of California-Irvine, where she has worked for nearly 20 years, and previously worked at the University of Washington for 29 years and at the New School for Social Research. The questioning aims to establish her expertise on the subject of memory for the jury.
DOJ-OGR-00013963.jpg
This page is a transcript from the direct examination of Professor Loftus in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Loftus testifies about her expertise in memory science, specifically false memories, and details her academic career, including her current role at UC-Irvine and past positions at the University of Washington and the New School for Social Research.
DOJ-OGR-00008829.jpg
This legal letter, dated January 25, 2022, from Nathan Siegel of Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, is addressed to Judge Alison J. Nathan of the U.S. District Court, Southern District of New York. It requests to join other news organizations in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and specifically asks for Juror 50's motion to be unsealed, citing its relevance as a "judicial document" to the judicial process.
HOUSE_OVERSIGHT_019817.jpg
This document is page 329 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer), containing a 'Selected Bibliography' of books related to espionage, the CIA, the KGB, and Edward Snowden. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation. The 'Epstein' mentioned in the text is author Edward Jay Epstein, not the financier Jeffrey Epstein.
HOUSE_OVERSIGHT_019413.jpg
This document is a media monitoring report or news digest, likely produced circa August 2013 based on the specific news stories listed (e.g., Steve Ballmer's departure from Microsoft, the 'Saltwater' healthcare cost article). It categorizes news into sections such as Energy, Technology, State Budgets, Berkshire Hathaway, Philanthropy, Global Health, Education, and Women and Children. The document bears a Bates stamp 'HOUSE_OVERSIGHT_019413', indicating it is part of a production for the U.S. House Oversight Committee. While requested in the context of Epstein documents, this specific page contains no direct references to Jeffrey Epstein or Ghislaine Maxwell, though it tracks philanthropy and global development topics common in related investigations.
HOUSE_OVERSIGHT_018696.jpg
This document page appears to be a bibliography or endnotes section from a larger work (likely by Clarisse Thorn) included in House Oversight Committee records. It lists various online articles and blog posts dating between 2007 and 2011 covering topics such as sex work, emotional labor, relationships, monogamy, BDSM, and abuse dynamics. The page consists almost entirely of numbered lists with titles and URLs.
HOUSE_OVERSIGHT_016520.jpg
This page is an extract from a legal brief or filing submitted by attorney David Schoen to the House Oversight Committee (likely related to the Epstein investigation). It cites a Minnesota Law Review article discussing the limitations of victims' rights in the U.S. compared to other jurisdictions, specifically noting that U.S. victims generally lack the power to challenge prosecutorial discretion (decisions not to prosecute). The document includes extensive footnotes citing various examples of enforcement discretion and budget limitations in contexts like tax law and marijuana enforcement.
HOUSE_OVERSIGHT_011995.jpg
A formal letter dated September 17, 2014, from Liza Marlow, Senior Talent Producer at Nordstrom, addressed to USCIS. The letter supports the O-1 Non-Immigrant Visa petition for Jean Luc Brunel, characterizing him as an 'extraordinary' talent coordinator and art director who has scouted models for major publications. The document bears a House Oversight Committee Bates stamp.
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