PARIS
LocationRelationship Network
EFTA00000335.pdf
An evidence photograph (EFTA00000335) showing a shelving unit filled with white storage boxes and magazine files. The boxes are labeled with names of Epstein's properties ('ZORRO', 'PB', 'USI', 'PARIS') and contents related to him ('JE IN MAGAZINES', 'JE FAMILY PHOTOS FRAMED', 'PHOTOS OF JE'). This appears to be an inventory of physical items found during a search.
EFTA00000028.pdf
A photograph showing the interior of a storage closet containing shelving, boxes, and a wall-mounted file organizer. The file organizer has pockets labeled with acronyms corresponding to key locations and figures associated with Jeffrey Epstein: 'GSJ' (Ghislaine Maxwell), 'LSJ' (Little St. James), 'ZORRO' (Zorro Ranch), 'PB' (Palm Beach), and 'PARIS'. A white envelope on the shelf is also labeled 'LSJ'. The image bears the Bates number EFTA00000028.
EFTA00000027.pdf
A photograph (evidence number EFTA00000027) showing the interior of a room, likely a storage or office area. Key details include a wall-mounted file organizer with slots labeled 'GSJ', 'LSJ', 'ZORRO', 'PB', and 'PARIS', corresponding to Jeffrey Epstein's various properties. The room also contains a silver suitcase with a yellow sticky note, a trash can, and a cardboard box with 'FRONTGATE' printed on it.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00015991.tif
This document is a flight log for aircraft N908JE (G-1159B) detailing flights from August 24, 2000, to October 17, 2000. It lists departure and arrival locations, flight numbers, and passengers including 'JE' who is consistently present, along with various other individuals such as Kelly Spamm, Cheri Krape, Tiffany Gramza, Peter Marino, and Shelley Lewis. The log also includes a repositioning flight for Paris and is signed by 'Dand Rodoqu' as the pilot.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00022817.tif
This document is an excerpt from a legal transcript, likely a deposition, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around individuals who may have traveled on Epstein's planes, names mentioned in other lawsuits, and specific individuals like Elizabeth Johnson and Frederic Fekkai, and their connections to Epstein.
DOJ-OGR-00022696.tif
This document contains a legal transcript of an interview, likely a deposition or testimony, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers Maxwell's past work with Ted and TerraMar, her involvement with fashion and sponsorships, and her knowledge of and relationships with Jean-Luc Brunel, Mr. Epstein, and Harvey Weinstein.
DOJ-OGR-00022675.tif
This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on allegations against Mr. Epstein, including fraud, blackmail, the sexual abuse of young women, and the use of video surveillance in his various properties (New York, Caribbean, Palm Beach, New Mexico, Paris) and on his plane for blackmail purposes. Maxwell denies direct knowledge of fraud or witnessing blackmail but offers definitions of what she considers appropriate and inappropriate surveillance.
DOJ-OGR-00022668.tif
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her relationship with an unnamed individual (implied to be Jeffrey Epstein), including financial aspects like her salary increasing from $25,000 to $250,000 annually, her role in managing properties and animals, and her involvement with constructions on 'the island' and a French decorator.
DOJ-OGR-00022662.tif
This document is a transcript of an interview or discussion involving Ghislaine Maxwell and Todd Blanche, likely concerning Jeffrey Epstein. The conversation covers Epstein's relationships, particularly with Eva Andersson (later Eva Dubin), his personal life including a heart condition and sexual activities, and Maxwell's own interactions with him, along with references to flight logs and emails as sources of information.
DOJ-OGR-00022636.tif
This document is an index or keyword list, likely from a larger report or transcript, with page references for various terms. It includes keywords such as names (Pardon, Paula, Perelman, Pestana, Philip, Pastrana), locations (Paris), and general terms related to documents, money, people, and visual media (papers, paperwork, pay, paying, payment, pays, people, people's, person, personal, personally, photo, photograph, photographed, photographic, photographs, photos, picture).
DOJ-OGR-00022469.tif
This document is a page from a transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, likely part of a deposition or interview. The speakers are discussing various properties and assets, including a brownstone in New York, an island in the Caribbean, a residence in Palm Beach, a ranch in New Mexico, a location in Paris, and a plane. The discussion seems to be confirming ownership or association with these locations and an aircraft.
DOJ-OGR-00022416.tif
This document is a transcript from page 24, discussing relationships and events involving individuals named Eva, Glenn Dubin, and an unnamed male ('him'). It details Eva's marriage to Glenn Dubin in '94, and the unnamed male's close relationship with Eva, expressing a wish to have married her. The text also mentions the unnamed male's arrest after returning from Paris, and speculates whether Eva was on the same plane or had email communication indicating she was in Paris at the same time.
DOJ-OGR-00028190.tif
This document is an API Hit Data record indicating a query for a flight related to Jeffrey Epstein. It details an inbound flight from Paris, Charles de Gaulle (CDG) to John F Kennedy International (JFK) on Air France flight number 2, with a query date of January 30, 2003.
DOJ-OGR-00028165.tif
This document is an API/HIT data record showing flight information for Jeffrey Edward Epstein. It details an outbound flight on October 11, 2009, from Newark International Airport (EWR) to Paris Orly Airport (ORY) on flight number 4, and was transmitted by ALTEA*CM / AMADEUS DCS ALTEA CM.
DOJ-OGR-00028070.tif
This document is an API/Hit Data report from April 11, 2011, detailing an inbound flight for Jeffrey E. Epstein on Air France flight AF10. The flight originated from Paris (CDG) and arrived at John F. Kennedy International Airport (JFK). The document contains several redactions under privacy exemptions (b)(6) and (b)(7)(C/E).
DOJ-OGR-00028021.tif
This document is an API/HIT data record detailing a flight taken by Jeffrey E. Epstein on October 15, 2013. He was a passenger on Air France flight number 6, traveling from Paris-Charles de Gaulle Airport (CDG) to New York's John F. Kennedy International Airport (JFK).
DOJ-OGR-00028837.jpg
This document is a 'PQH API/HIT DATA' report generated on April 28, 2014. It details an Advance Passenger Information (API) record for Jeffrey Edward Epstein regarding travel on October 15, 2013. The record indicates Epstein arrived inbound at Newark International Airport (EWR) from Paris Orly (ORY) aboard British Airways flight 8001. The document contains several redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028727.jpg
This document is a PQH API/HIT DATA report generated from a query on April 26, 2014. It contains Advance Passenger Information for Jeffrey E. Epstein (DOB: January 20, 1953) for an outbound Air France flight (number 11) from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle Airport (CDG). The data was transmitted via the Amadeus Altea system.
DOJ-OGR-00028335.jpg
This document is a law enforcement database printout (API Hit Data) recording the entry of Jeffrey Epstein into the United States on January 29, 2008. It confirms he arrived inbound at Newark International Airport from Paris (Charles De Gaulle) aboard Air India flight 191. The document includes technical codes regarding the query time and transmission, with several redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00018372.jpg
This document is a page from the court transcript of the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically the direct examination of a witness named Kate. The testimony establishes that Kate met Maxwell in Paris when Kate was approximately 17 years old, exchanged phone numbers, and was subsequently invited by Maxwell to her house for tea a few weeks later. The prosecutor, Ms. Pomerantz, also introduces a photograph (GX109) taken in the witness's backyard.
DOJ-OGR-00001272.jpg
This document is a page from a legal filing by attorney William Julié, dated May 23, 2021. Julié argues that the intention of French lawmakers regarding Article 696-4 of the French Code of Criminal Procedure was not to protect individuals from extradition after they have lost their French nationality. He supports this by citing past instances where the French government deported such individuals for criminal offenses.
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