Bahamas
LocationRelationship Network
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.
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This document contains a transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past relationships, including his dating Eva Andersson in the '80s, and his connections with members of the British Royal Family, specifically Prince Andrew, Sarah Ferguson, and Princess Diana. She clarifies that she did not introduce Epstein to Prince Andrew or Sarah Ferguson, attributing Prince Andrew's meeting with Epstein to Lynn Forester and a prior trip to the Bahamas with Sarah Ferguson.
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This document is an index or keyword list, likely from a deposition transcript or similar legal document, indicated by the 'MAGNA LEGAL SERVICES' branding and the page:line number format. It lists various words alphabetically, followed by numerical references, which typically denote page and line numbers where those words appear in a larger text. The document includes common words, proper nouns like 'Ayotte', 'Barak', 'Barr', 'Barclays', 'Barings', and locations such as 'Bahamas', 'Australia', and 'Beach'.
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This document is a transcript from an interview or testimony featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past interactions, including his meeting with Princess Diana, his relationship with Lynn Forester, and his meetings with Prince Andrew in both the Vineyard/Nantucket and the Bahamas, where he also spent time with Sarah Ferguson.
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This document is a flight log page (page 104) signed by pilot David Rodgers, covering flights from September 26, 2003, to October 21, 2003. It records movements of aircraft N909JE (Gulfstream), N491GM (Helicopter), and others between locations including Palm Beach (PBI), Teterboro (TEB), Bedford (BED), and St. Thomas (TIST). Passengers listed include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Sarah Kellen (SK), Paula Epstein, and several others, with two specific passenger names redacted on flights dated October 3 and October 6.
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This document is a page from pilot David Rodgers' flight logbook covering September 26 to October 21, 2003. It details numerous flights on Jeffrey Epstein's Gulfstream II (N909JE) between West Palm Beach (PBI), Teterboro (TEB), Bedford (BED), and St. Thomas (TIST), as well as helicopter flights (N491GM) in the Caribbean. The 'Remarks' column, which typically lists passengers or specific flight details, is completely redacted.
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This document is page 3 of a U.S. Customs and Border Protection (CBP) TECS Person Encounter List, generated on December 14, 2021, by Michael Aznaran. It lists various airport and preclearance locations where an individual had encounters with U.S. authorities. The locations include facilities in Teterboro, New York (JFK), Miami, Los Angeles (LAX), and Nassau, Bahamas.
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This page from a legal filing details allegations against Jeffrey Epstein regarding the abuse of minors and outlines the experiences of a victim named Roberts who fled to Australia. It also introduces a section regarding Alan Dershowitz's close personal relationship with Epstein, citing public statements and travel history.
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This document is a forensic log of digital messages from April 8, 2018, bearing a House Oversight Bates stamp. It captures a conversation involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The exchange details travel logistics between DC, the Bahamas, and Cambridge, and includes a political comment about 'Urban' (Viktor Orbán) 'scaring the shit out of europe,' followed by a spelling correction ('Orbahn').
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This document contains a log of messages from April 8, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss travel logistics involving Cambridge and the Bahamas, as well as meetings with high-profile figures including 'Thornton' (arriving from Beijing with 'Kudlow'), a 'former Soros partner' described as a sponsor of Epstein's work, and Terje Larsen's meeting with the World Bank in DC.
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This document contains a log of text messages from April 8, 2018, between the email address 'e:jeeitunes@gmail.com' and a redacted sender. The conversation references 'Russian Easter,' travel plans involving New York and Washington D.C., and an upcoming trip to the Bahamas. The document is stamped 'HOUSE_OVERSIGHT_027268'.
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This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
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An email chain from September 2015 between physicist Lawrence Krauss and Jeffrey Epstein. The conversation begins with a discussion on religion and fanaticism but shifts to planning a trip to the Caribbean. Epstein suggests inviting actor Johnny Depp to join them, prompting Krauss to discuss his recent meeting with Depp, Depp's musical performance, and the fact that both Depp and Epstein own private islands.
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This document is a printout of a Sun Sentinel article dated November 11, 2001, detailing the sentencing of Ronald Eppinger. Eppinger was sentenced to 21 months in prison for running a prostitution ring that recruited Czech women under the guise of modeling work and operated in Miami, New York, Texas, and the Bahamas. The document notes he worked with accomplices Lucie Faubert and Tereza Benesova and was extradited from Germany after fleeing the US.
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This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
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This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
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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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This document is a page (marked 31) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It contains contact information for individuals sorted alphabetically from 'H', including notable figures such as actor Dustin Hoffman, India Hicks, and beer magnate Fredie Heineken. The entries include addresses in New York, London, France, and the Bahamas, along with phone numbers and occasional email addresses.
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