CIS
LocationRelationship Network
EFTA00038380.pdf
This document contains an email chain from December 2019 between the FBI (NY office) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves a request for subpoenas directed at Uber and Lyft to obtain account records associated with Ghislaine Maxwell, her phone number, and email address. The emails also request checks on accounts associated with specific addresses in Boston, MA, and Manchester-by-the-Sea, MA.
EFTA00037210.pdf
This document is an automated email notification from DHS/CBP sent on December 13, 2019, alerting an FBI agent in New York to a 'Person Lookout Query' hit. The query was performed on Ghislaine Maxwell's record (TECSID P3O92965500A01) by a user located at CIS Headquarters (Fraud Detection and National Security) in Washington, D.C.
EFTA00037201.pdf
This document is an internal email notification dated July 6, 2020, alerting an FBI agent in New York that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query occurred at CIS HQ FDNS (Fraud Detection and National Security) in Washington DC via the TECS system (indicated by TECSID). The specific user who performed the query is redacted.
EFTA00037200.pdf
This document is an internal email chain dated July 6, 2020, forwarding an automated notification of a 'Person Lookout Query' hit. The query was run on Ghislaine Maxwell (Record P3O92965500A01) via systems associated with CIS (Citizenship and Immigration Services) and FDNS (Fraud Detection and National Security) in Washington DC, and forwarded to an FBI agent in New York.
EFTA00037199.pdf
This document is an automated email notification from CBP/DHS dated July 6, 2020, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query was executed via the TECS Portal at the Citizenship and Immigration Services (CIS) Fraud Detection and National Security (FDNS) headquarters in Washington, D.C.
EFTA00037198.pdf
This document is an automated email alert from the Department of Homeland Security (CBP) dated July 6, 2020. It records a 'Person Lookout Query' hit for Ghislaine Maxwell, accessed by a user at CIS Headquarters (Fraud Detection and National Security) in Washington DC. The alert was generated via the TECS system (indicated by TECSID) shortly after Maxwell's arrest in July 2020.
EFTA00037197.pdf
This document is an automated email notification dated July 6, 2020, sent to an FBI agent in New York. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, originating from CIS Headquarters (Fraud Detection and National Security) in Washington D.C. The record indicates that a user accessed Maxwell's file (TECSID: P3O92965500A01) shortly after her arrest.
EFTA00037196.pdf
This document is an internal automated email notification forwarded to the FBI on July 6, 2020. It details a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01). The record was accessed at CIS HQ FDNS (Fraud Detection and National Security Directorate) in Washington DC shortly after her arrest in July 2020.
EFTA00037195.pdf
This document is an FBI email dated July 6, 2020, forwarding an automated 'Person Lookout Query' hit notification. The alert indicates that a user at CIS HQ FDNS (Fraud Detection and National Security) accessed the record of Ghislaine Maxwell shortly after her arrest. The document tracks the internal monitoring of database queries related to high-profile subjects.
EFTA00025132.pdf
This document is a hand-annotated architectural floor plan of the 3rd floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York, NY. It was prepared by FBI Special Agents on July 6 and July 11, 2019, under case file number 31E-NY-3027571. The diagram uses colored markers and letters (P, Q, R, S, T, U, V) to designate specific rooms, including an exercise room, dressing room, master bathroom, and sitting room, likely for the purpose of a search warrant execution or evidence logging.
EFTA00019169.pdf
This document is an email chain from June 2010 involving an FBI Special Agent in San Francisco. An author/documentarian contacts the FBI to warn that Jeffrey Epstein plans to leave the US permanently after his house arrest ends on July 21, 2010. The sender identifies a specific victim, Jane Doe 102 (Case # 09-80656), currently living in Australia, as a key witness who was trafficked on Epstein's plane to perform sexual acts with high-profile individuals including heads of state and royalty.
EFTA00002244.pdf
An evidence photograph (labeled EFTA00002244) depicting an indoor gym or exercise room. The room contains various pieces of fitness equipment, including a Technogym Glute machine, a machine with 'ECOR' (likely Precor) branding, an elliptical/stepper marked 'ES900', and several exercise balls. The room appears to be a basement or utility area with exposed ductwork and plumbing on the walls.
EFTA00002241.pdf
A photograph depicting a gym or exercise room. The room contains various pieces of workout equipment, including weight machines, three exercise balls (clear/white, blue, yellow), an orange medicine ball, and a device labeled 'Crunchboard'. The room has concrete walls and exposed ceiling pipes. The image is marked with the Bates stamp EFTA00002241.
EFTA00002238.pdf
An evidentiary photograph (marked EFTA00002238) depicting the interior of a gym or workout room. The room features a concrete ceiling with exposed ductwork and contains various pieces of exercise equipment, including a wooden Pilates reformer with a blue carriage, a black floor fan, and several cardio machines, one of which bears the 'PRECOR' brand logo.
EFTA00001393.pdf
This document is an evidence photograph (marked with Bates stamp EFTA00001393) depicting a home gym or exercise room inside an Epstein property. The room contains a back extension bench, two stationary bikes (one upright, one recumbent by TRUE Fitness), gymnastic rings hanging from the ceiling, and a stack of blue exercise mats. A white sign with the letter 'Z' is taped to the wall, serving as an evidence marker.
EFTA00001392.pdf
A photograph showing the interior of a home gym. The room features light wood floors and textured wallpaper. Visible equipment includes a Cybex hyperextension bench, a vertical knee raise/dip station, a wooden stretching apparatus, weights, and a stationary bike. A telephone is visible on a small stand. The image is marked with the evidence tag EFTA00001392.
EFTA00001227.pdf
This is an evidentiary photograph of an office desk, likely taken during a search or raid. The desk features an Apple iMac, a landline phone, framed personal photos, and an AT-A-GLANCE calendar open to July 2019. A key piece of evidence is a small card under the telephone listing 'PHONE EXTENSIONS' for various rooms, including 'GM Oval Office' and 'GM 3rd Floor Office,' strongly implying the location belongs to Ghislaine Maxwell.
EFTA00001134.pdf
A photograph of an interior room serving as a home gym. The room features beige textured wallpaper, wooden flooring, and a window with blinds. Equipment includes a large wooden stretching apparatus, a white metal power tower (pull-up/dip station), and exercise balls (one red labeled 'Plus', one yellow labeled '75cm'). A large standing statue is visible on the left. A white paper bag and a roll of paper towels sit on the floor. The document bears the Bates stamp EFTA00001134.
EFTA00001126.pdf
This document is a photograph of an interior room, specifically a home gym, viewed through a partially open white door. The room features beige carpeting, mirrored walls, and various pieces of exercise equipment including a weight machine and a bench. The only text present is the evidence identifier 'EFTA00001126' in the bottom right corner.
EFTA00000621.pdf
This document is an evidence photograph (marked EFTA00000621) depicting a home gym or exercise room. The room features wooden floors and contains several pieces of fitness equipment, including a vertical knee raise station, a Cybex back extension bench, and two stationary bikes. A piece of paper with the letter 'Z' is taped to the doorframe on the right, likely serving as an evidence marker or room identifier.
EFTA00000620.pdf
This document is an evidence photograph depicting a home gym or exercise room. The room contains a red and black 'Giant' brand stationary bike, a stack of blue folding exercise mats, gymnastic rings hanging from the ceiling, wall-mounted suspension training straps, and a wooden speaker tower. The image is marked with the identifier EFTA00000620 in the bottom right corner.
EFTA00000619.pdf
An evidence photograph (labeled EFTA00000619) depicting a home gym or exercise room. The room features light wood flooring and beige walls. Contents include a vertical rack holding three exercise balls (blue, red, yellow), a tall wooden statue, a wooden ballet barre positioned in front of a window with blinds, a white-framed leg raise/dip station, and a black piece of exercise equipment branded 'GIANT'.
EFTA00000255.pdf
This is an evidence photograph (marked EFTA00000255) showing a white door with a paper sign taped to it. The sign displays a large letter 'Y' above a small grid or table. The door is slightly ajar, revealing a dimly lit room furnished as a home gym, containing exercise equipment such as a weight machine and a rack of dumbbells. The 'Y' signage suggests a room designation system used by law enforcement during a search warrant execution.
DOJ-OGR-00015846.jpg
This document is a flight log page (Page 49) signed by pilot David Rodgers covering flights in July and August 1997. It records movements of two aircraft, N908JE (Gulfstream) and N908GM (Cessna), between locations including Palm Beach (PBI), Teterboro (TEB), Santa Fe (SAF), Zorro Ranch (ZOR), Martha's Vineyard (MVY), and others. The 'Remarks' column, which typically lists passengers, is entirely redacted.
HOUSE_OVERSIGHT_012038.jpg
This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.
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