Traverse City
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EFTA00032202.pdf
This document contains an email chain between the US Attorney's Office (SDNY) and legal counsel for the Interlochen Center for the Arts. The correspondence, dating from February to April 2020, concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney is verifying if Interlochen produced all records regarding tuition payments made by Epstein or his entities for students at the institution.
EFTA00020462.pdf
An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
EFTA00019142.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, an attorney representing the Interlochen Center for the Arts. The correspondence, dating from February to November 2020, concerns a subpoena seeking information on Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney sought records of tuition payments made by Epstein or his entities for students. Ultimately, Jocks confirmed that Interlochen only retains tuition records for 7 years and their files contained no record of payments by Epstein.
DOJ-OGR-00015917.jpg
A page from a pilot's logbook, signed by David Rodgers, recording flights in July and August 1991. The entries detail flights on aircraft N404CB and N908JE, listing passengers such as Jeffrey Epstein, Dana, Roger, and Abby, along with routes between cities including Columbus, Teterboro, Nantucket, and Aspen.
DOJ-OGR-00015826.jpg
This document is a page from a pilot's logbook (Page 29) signed by David Rodgers, covering flights from July 28, 1994, to September 1, 1994. It details movements of two aircraft, N988JE (HS125-700) and N908JE (G1159B), between various locations including Teterboro, Palm Beach, Columbus, Chicago, Aspen, and Santa Fe. A significant portion of the log involving flights in Savannah (SAV) in early August appears to be maintenance or test flights (Flight Nos. B-F), likely at the Gulfstream facility. The column containing passenger names or remarks is completely redacted.
DOJ-OGR-00019085.jpg
This document is a page from a court transcript (cross-examination of witness Rodgers) detailing flight movements involving Jeffrey Epstein and Ghislaine Maxwell in August. It establishes that Maxwell was not on a flight from Aspen to Traverse City on the 18th, but rejoined Epstein on a flight from Traverse City to Teterboro on the 20th, accompanied by Dawn DeVitto.
DOJ-OGR-00019084.jpg
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on flights taken by Jeffrey Epstein, Sophie Biddle, and Frances Jardine to and from locations including Midway, Aspen, and Traverse City. The transcript also explores potential relationships, questioning if Frances Jardine was Epstein's girlfriend and if Epstein used a house in Aspen owned by someone named Wexner.
DOJ-OGR-00019082.jpg
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning concerns flight logs, specifically a flight to Teterboro on August 18th with 'Jeffrey' (Epstein) and two unnamed passengers, and flights on July 31st involving a 'James Murphy'. The transcript establishes that Ghislaine was not listed on these flights and identifies James Murphy as Epstein's traveling yoga instructor.
DOJ-OGR-00013500.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on flights involving Jeffrey Epstein, Sophie Biddle, and Frances Jardine between Midway, Aspen, and Traverse City. The transcript also explores Epstein's potential relationship with Frances Jardine and his use of a house in Aspen owned by Wexner.
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