Paris
LocationRelationship Network
001-01.pdf
This document is an Exhibit A filed on October 17, 2019, containing an Asset Summary for Jeffrey Epstein dated June 30, 2019. It details a total asset value of $559,120,954, broken down into cash, fixed income, equities, hedge funds, and specific real estate properties including residences in New York, New Mexico, Florida, Paris, and two islands in the USVI. Footnotes clarify valuation methods, noting discrepancies between assessed tax values and potential market values or cost basis, specifically highlighting a valuation dispute regarding the New York property.
EFTA00030828.pdf
This document is a U.S. Customs and Border Protection TECS Person Encounter List generated on June 19, 2019. It tracks the international travel history of a redacted individual (likely Jeffrey Epstein based on the aircraft N212JE) between November 2018 and June 2019. The record includes flights on private aircraft N212JE as well as commercial flights on Delta, American, Air France, Emirates, Royal Air Maroc, and Aeroflot, with destinations including Paris, New York, Miami, St. Thomas, Milan, and Moscow.
EFTA00030623.pdf
This document consists of pages 8 and 9 of a passport (number 90016143) showing immigration stamps from 1982 and 1983. The stamps indicate travel through French airports including Charles de Gaulle (multiple terminals), Orly, and Nice Côte d'Azur, as well as an entry into Malaga, Spain in October 1982. The document is marked with Bates number EFTA00030623.
EFTA00030491.pdf
This document is a report from an August 16, 2021, witness preparation interview with a pilot who worked for Jeffrey Epstein. The witness identifies Epstein and Maxwell in photos, discusses the fleet of aircraft (G2B, Boeing 727, G4, helicopters), and confirms Maxwell's role as 'second in charge.' The witness notes that flight records pre-1999 were turned over to Epstein's attorneys in 2006 and provides timeline estimates for Epstein's acquisition of various properties and aircraft.
EFTA00029384.pdf
This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.
EFTA00025091.pdf
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
EFTA00003148.pdf
This document is a directory page titled 'Principal Residence' listing five key properties associated with Jeffrey Epstein. It provides the full addresses for properties in St. Thomas (under LSJE, LLC), New York City, New Mexico (Zorro Ranch), Palm Beach, and Paris. Contact numbers for all locations have been redacted.
DOJ-OGR-00001267.jpg
This document is a legal memorandum written by French attorney William Julié on March 14, 2021, filed in the US v. Maxwell case. It argues against a French Ministry of Justice assertion, stating that France could legally extradite Ghislaine Maxwell if she renounces her French citizenship, which she stated she is prepared to do to secure bail. The memo aims to counter the argument that her French nationality creates an insurmountable flight risk due to non-extradition policies.
DOJ-OGR-00000976.jpg
This legal document describes the intense and negative media scrutiny Ghislaine Maxwell has faced since Jeffrey Epstein's arrest and death. It details a 'crushing onslaught' of media, a £10,000 bounty offered by The Sun newspaper, false reports about her whereabouts, and physical threats that have endangered her and impacted her family and friends. The document argues this has resulted in irreparable reputational harm and prejudged her guilt.
DOJ-OGR-00018412.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Kate. Kate confirms that at the time she met Ghislaine and Epstein, she was an international model. She states she met Ghislaine in Paris while traveling with an older man she was dating, who she learned was an Oxford classmate of Ghislaine.
DOJ-OGR-00015995.jpg
This document is a page from pilot David Rodgers' flight logbook covering February 21 to March 15, 2001. It documents several training flights and a significant international itinerary for the aircraft N909JE involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR). The log records Roberts traveling with Epstein and Maxwell from Palm Beach to Canada, Paris, Granada, Tangier, and London between March 5 and March 11, 2001.
DOJ-OGR-00015873.jpg
This document is a flight log page (Page 76) signed by pilot David Rodgers for aircraft N908JE (Gulfstream G-1159B) covering flights from August 24 to October 17 (likely 2000 or 2002). The log details extensive travel between Epstein's common locations including Santa Fe (SAF), Van Nuys (VNY), Teterboro (TEB), Palm Beach (PBI), and St. Thomas (TIST), as well as an international trip to Paris (LFPB) and Birmingham, UK (EGBB). The 'Remarks' column, which usually lists passengers, is completely redacted.
DOJ-OGR-00015386.jpg
This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.
DOJ-OGR-00002146.jpg
This document is a page from a legal opinion filed on December 14, 2020, by French attorney William Julié in the case of United States v. Ghislaine Maxwell. The text argues that French Constitutional law and the 1996 Extradition Treaty with the US do not strictly prohibit the extradition of French nationals, asserting that it is ultimately an executive decision. The author concludes that if Maxwell were to flee to France, the French Investigating Chamber would not be legally bound to block her extradition to the United States.
DOJ-OGR-00002132.jpg
This document is page 8 of a legal memorandum filed on December 14, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Authored by French attorney William Julié, it outlines the procedures of the Extradition Treaty between the USA and France, specifically detailing the 60-day limit for formal extradition requests following an arrest and the 'Ministerial phase' of the application process. It explains that if documents are not received within 60 days, the detained person is discharged, though they may be re-arrested later.
DOJ-OGR-00002008.jpg
This legal document is a filing by the defense for Ms. Maxwell, arguing that the discovery evidence provided by the government fails to corroborate the allegations against her. The defense claims that despite the government's initial assertions at a bail hearing, the vast majority of the documents produced are from a time period well after the alleged conspiracy (1994-1997) and contain no meaningful corroboration.
DOJ-OGR-00021664.jpg
This legal document describes the close personal and financial relationship between Maxwell and Epstein over more than a decade, highlighting their shared lavish lifestyle across multiple properties. It details Maxwell's role as supervisor of Epstein's households, where she imposed strict rules on staff to create a 'culture of silence' to protect their criminal activities. A key example is her directive to a manager, Juan Alessi, on how to interact with Epstein, underscoring her authority and the secretive nature of the household operations.
DOJ-OGR-00020122.jpg
This document is a legal opinion filed in December 2020 (likely in the Ghislaine Maxwell criminal case), authored by French lawyer William Julié. It argues that French law does not absolutely prohibit the extradition of its nationals to the US, citing the 'Peterson case' and a 2010 EU-US agreement. The document specifically references Ghislaine Maxwell, concluding it is unlikely France would refuse to extradite her, and quotes a past letter from Senators Durbin and Obama supporting discretionary extradition.
DOJ-OGR-00020101.jpg
This letter from the French Ministry of Justice, dated December 11, 2020, is addressed to the U.S. Department of Justice. It explains that French law strictly prohibits the extradition of individuals who were French nationals at the time of the alleged crime, including those with dual nationality. The letter contrasts this with the legal systems of Anglo-Saxon countries like the United States and states that when France refuses extradition on grounds of nationality, it applies the principle of 'aut tradere, aut judicar' (either extradite or prosecute).
DOJ-OGR-00017387.jpg
This document is a page of court testimony from a witness, Mr. Visoski, dated August 10, 2022. Visoski describes the layout of a Paris apartment where Mr. Epstein stayed, confirms they flew from Paris-LeBourget airport, and states that his first visit to Epstein's island occurred in the mid-to-late 1990s.
DOJ-OGR-00002795.jpg
This page is an excerpt from a legal filing by French attorney William Julié in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text argues that French laws prohibiting the extradition of French nationals should be interpreted strictly and should not apply to individuals who are no longer French nationals at the time of the request. It specifically cites Article 3 of the Treaty and Article 696-4 of the French Code of Criminal Procedure, arguing these laws are designed to prevent offenders from fraudulently acquiring citizenship to escape extradition.
HOUSE_OVERSIGHT_024023.jpg
This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
HOUSE_OVERSIGHT_014173.jpg
This document is page 47 from an address book (likely Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with O and P. It lists high-profile individuals such as Andres Pastrana (Ex-President of Colombia), hedge fund manager John Paulson, and venture capitalist Alan Patricof. The entries include detailed addresses in New York, London, Paris, Bogota, and Madrid, along with extensive phone numbers and some email addresses. The document bears the stamp 'GIUFFRE001619' and 'HOUSE_OVERSIGHT_014173'.
HOUSE_OVERSIGHT_014162.jpg
This document is a page from a contact book (likely Jeffrey Epstein's 'Black Book') containing entries for individuals with surnames starting with K and L. Notable entries include Henry Kissinger (listed with multiple addresses including Washington DC), David Koch, and 'Boby Kotic' (linked to an Activision email address, likely Bobby Kotick). The list contains detailed contact information including home and work addresses, phone numbers, and email addresses for individuals in London, New York, Paris, and Lagos.
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