MIA
LocationRelationship Network
022.pdf
This document is an Appearance of Counsel form filed on November 6, 2019, in the United States District Court for the Southern District of New York (Case No. 1:19-cv-09610-PAE). Attorney Alan Goldfarb of Miami, Florida, is entering his appearance to represent the Plaintiff, identified as Jane Doe 17, in a lawsuit against Darren K. Indyke and Richard D. Kahn (executors of the Epstein Estate).
EFTA00038629.pdf
An email exchange between FBI agents/officials discussion evidentiary items related to Jeffrey Epstein and the Ghislaine Maxwell trial. The correspondence clarifies the origins of the 'Masseuse List' (seized from Manhattan digital devices), the 'black book' (seized by Miami-Palm Beach), and flight logs (provided by Epstein's pilot). It confirms that these documents contained names of identified minors.
EFTA00023263.pdf
This document contains a series of email exchanges and flight itinerary options from the U.S. Attorney's Office (SDNY) regarding travel logistics for the Epstein investigation (2018R01618). The primary focus is a trip to Pensacola, FL in February 2020 for a witness interview, with specific flight options on American, Delta, and United Airlines detailed. The email chain also includes historical travel approval requests dating back to March 2019 for interviews in Stockholm, Los Angeles, and West Palm Beach, highlighting the ongoing and international nature of the investigation.
EFTA00021189.pdf
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated in 2021 regarding an event on August 6, 1997. It records the inbound entry of Ghislaine Maxwell at Miami International Airport (North Terminal) via an airline. The encounter resulted in 'Not Referred,' indicating she passed through customs without secondary referral.
DOJ-OGR-00016005.tif
This document is a flight log for January-February 2002, detailing flights of aircraft N908JE (B-727-31) and N909JE (G-1159B). It lists departure and arrival locations, flight numbers, and passengers including notable figures like Bill Clinton and individuals frequently appearing with the initials 'JE'.
DOJ-OGR-00015992.tif
This document is a flight log detailing flights of aircraft N908JE (a G-1159B Gulfstream) from October 17, 2000, to November 19, 2000. It lists dates, departure and arrival locations, flight numbers, miles flown, and passengers/remarks for each flight, with Jeffrey Epstein ('JE') and various other individuals frequently listed as passengers. The log is signed by 'David Regen' as the pilot.
DOJ-OGR-00022275.tif
This document is a flight log detailing aircraft movements and personnel involved between July 31, 2003, and August 26, 2003. It records flights using aircraft with tail numbers N908JE, N491GM, and N909JE, as well as simulator sessions. Multiple individuals, including Gary Roxbur, C. Cathorene Dorty Milene, Citro Gandek, Jack Kearly-Sileios, Chres Gambl, Peter Reynoke-Cao, and Dave Savage, are mentioned in the remarks section, with David Redgen signing as the pilot.
DOJ-OGR-00022257.tif
This document is a flight log from July 2001, detailing multiple flights with various aircraft and pilots, including David Rodger. It records departure and arrival locations, aircraft tail numbers, and remarks often listing passengers or crew members like Shelley Lewes, Virginia Roberts, and Mere Donovan, as well as pilot training events for Jonathan Mano. Financial information regarding 'Amount Forward' and 'Total to Date' is also included.
DOJ-OGR-00022249.tif
This document is a flight log for the aircraft N908TE (a G-1159B) detailing flights from October 17, 2000, to November 19, 2000. It lists departure and arrival locations, flight numbers, and remarks that include names of individuals like JE, Shelley Lewis, GM, ET, Kelly Spamm, Gary Roxburgh, Ricardo Leloretta, Jessica, and Jessica Bajer, indicating their presence or involvement on these flights. The log is signed by David Rodega.
DOJ-OGR-00022197.tif
This document is a flight log detailing flights primarily on the HS125-100 aircraft (N908TE) between November 1993 and January 1994. It records departure and arrival locations, miles flown, flight numbers, and remarks, often listing passengers including 'JE' (likely Jeffrey Epstein) and other individuals. The log is signed by 'David Rodger' as the pilot and includes endorsements by 'Russ Kippe' and 'HANN'.
DOJ-OGR-00022287.tif
This document is a flight log or pilot logbook detailing flights primarily in March, April, May, and June of 2005. It records flights on two main aircraft, N908JE (B-727-31A) and N909JE (G-1159B), along with two simulator sessions. The log includes departure and arrival locations, flight numbers, miles flown, and individuals noted in remarks, procedures, and endorsements, including 'JE', 'SK', 'DB', 'DM', 'GM', 'MS', 'VC', 'TATIANNA', 'EYLEON MULENSKA', 'AM', 'RICK MONNAR', and 'REY BARZANA', and is signed by 'David Rodger'.
DOJ-OGR-00023198.tif
This document analyzes the circumstances surrounding a breakfast meeting between Acosta and Epstein's defense counsel, Jay Lefkowitz, on October 12, 2007, and the Non-Prosecution Agreement (NPA) signed on September 24, 2007. OPR concludes that Acosta did not make significant concessions during the breakfast meeting, as the key provisions of the NPA, including Epstein's 18-month sentence and sexual offender registration, were established prior to the meeting and not materially altered thereafter. The document also references a Miami Herald article critical of Acosta's involvement.
DOJ-OGR-00028360.jpg
This document is a TECS (Treasury Enforcement Communications System) printout dated April 28, 2014, detailing a travel record for Jeffrey Epstein. It indicates that on April 9, 2006, Epstein arrived or was queried at Miami Airport's General Aviation terminal (A52B) at 09:25 AM. The record lists the carrier as 'Aeronaves Del Peru, S.A.' with flight number 1, carrier code XX, and notes the agency involved as Customs (CUS).
DOJ-OGR-00016032.jpg
This document is a page from a pilot's flight log (page 117) signed by David Rodgers, covering flights from September 9, 2005, to November 8, 2005. It details travel on aircraft N909JE (Gulfstream II) and N908JE (Boeing 727), listing Jeffrey Epstein (JE) as a passenger on nearly every flight, often accompanied by associates 'AM', 'SK' (Sarah Kellen), and occasionally Ghislaine Maxwell (GM). Notable passengers include Larry Summers (Sep 14), Sandy Burger (Sep 24), and George Geyer (Oct 22), alongside several redacted names.
DOJ-OGR-00016031.jpg
This document is a pilot's flight log for the period of July to September 2005, signed by pilot David Rodgers. It details numerous flights on a Gulfstream G-1159B aircraft (N909JE) between various locations, primarily Teterboro (TEB), Palm Beach (PBI), and St. Thomas (TIST), carrying a consistent group of passengers identified by initials, most frequently 'JE'. The log concludes with a B-727 simulator session in Miami.
DOJ-OGR-00016030.jpg
This document is a page from pilot David Rodgers' flight logbook covering March 24, 2005, to June 29, 2005. It details flights on aircraft N908JE and N909JE between locations including JFK, Palm Beach (PBI), St. Thomas (TIST), and Teterboro (TEB). Passengers listed include 'JE' (Jeffrey Epstein), 'GM' (Ghislaine Maxwell), 'SK', and others including full names Adriana Mucenska and Tatianna, with several passenger names redacted.
DOJ-OGR-00016029.jpg
This document is a flight log page (No. 114) signed by pilot David Rodgers covering flights from January 8, 2005, to March 14, 2005. It details movements of aircraft N909JE and N908JE to locations including Palm Beach, St. Thomas, JFK, Columbus (Ohio), and San Diego. The logs list passengers including Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Sarah Kellen (SK), Jean-Luc Brunel (JLB), and others, with several names redacted.
DOJ-OGR-00016019.jpg
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.
DOJ-OGR-00016018.jpg
A flight logbook page belonging to pilot David Rodgers, documenting flights from July 31, 2003, to September 26, 2003. The logs record flights on aircraft N908JE, N909JE, and N499GM, as well as simulator sessions, listing various passengers identified by initials and names, along with flight durations and locations.
DOJ-OGR-00016007.jpg
This document is a pilot's flight log for April and early May 2002, signed by pilot David Rodgers. It records flights on a B-727 aircraft (N908JE) between various US airports (PBI, IAD, JFK, ABQ) and St. Thomas (TIST), listing passengers or crew by name or initials, including Shelley Lewis and Pete Rothgels. The log also details a series of B-727-200 simulator training sessions in Miami, focused on emergency procedures.
DOJ-OGR-00016006.jpg
This document is a flight log for February and March 2002, primarily for the Boeing 727 with tail number N908JE, which was associated with Jeffrey Epstein. The log, signed by pilot David Rodgers, details numerous domestic and international flights with a variety of high-profile passengers, including Bill Clinton, Naomi Campbell, Glen Dubin, Jeffrey Epstein, and Ghislaine Maxwell. The log also includes records of several simulator training sessions for the pilots.
DOJ-OGR-00016000.jpg
This document is a flight log page (No. 85) signed by pilot David Rodgers, covering flights from July 16, 2001, to August 16, 2001. It records travel on aircraft N909JE, N908JE, and N908GM between locations including Santa Fe (SAF), Teterboro (TEB), Palm Beach (PBI), St. Thomas (TIST), and Albuquerque (ABQ). Notable passengers include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR), with specific entries placing Epstein and Roberts together on flights on July 16 and July 28, 2001.
DOJ-OGR-00015950.jpg
This document is a flight log for aircraft N908JE, piloted by David Rodgers, detailing flights during April and June of an unspecified year. The log records numerous trips primarily involving 'JE' (likely Jeffrey Epstein) and 'GM' (likely Ghislaine Maxwell) to various destinations including New Jersey, Florida, Ohio, New Mexico, and the U.S. Virgin Islands. Notable passengers listed on these flights include Senator George Mitchell and his wife, Mark Epstein, and Ira Lickerman.
DOJ-OGR-00015931.jpg
This is a flight log for aircraft N9085Z, piloted by David Rodgers, covering the period from December 13, 1992, to January 15, 1993. The document details numerous flights for a passenger named 'JEFFREY' (believed to be Jeffrey Epstein) to various U.S. locations, including Palm Beach, Columbus, Santa Fe, and the New York/New Jersey area. 'GHISLAINE' (believed to be Ghislaine Maxwell) is a frequent travel companion, along with several other named individuals, and one flight log entry notes a delivery to Henry Kissinger.
DOJ-OGR-00015914.jpg
This document is a flight log for pilot David Rodgers, detailing flights from September to November 2000. The log records flights on B-727 and G-1159B aircraft with tail numbers N909JE and N908JE, primarily between airports on the U.S. East Coast (TEB, PBI, JFK, BED) and the Caribbean (TIST). The document is signed by David Rodgers, certifying its accuracy.
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