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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-03-22 | N/A | JetBlue responded to FBI subpoena stating they had no responsive records regarding travel informa... | Forest Hills, NY | View |
| 2007-02-26 | N/A | FBI issued subpoena to JetBlue Airways requesting flight reservation and billing information for ... | West Palm Beach, FL | View |
This document contains a series of FBI subpoenas and evidentiary receipts from 2006-2008 related to case 31E-MM-108062. The records show the FBI requesting subscriber, billing, and call detail records from telecommunications providers MetroPCS and Sprint/Nextel, as well as travel records from JetBlue Airways. Notably, the JetBlue response was negative, stating no records were found. The file also includes printouts of MySpace profiles monitored by the FBI and MapQuest driving directions generated during the investigation.
This document contains a collection of FBI administrative records from the Jeffrey Epstein investigation (Case 31E-MM-108062) dating from late 2006. It includes a 'Deleted Page Information Sheet' indicating over 500 pages of withheld material. The visible content consists of subpoenas sent to telecommunications providers (MetroPCS, Sprint/Nextel) and JetBlue Airways, along with evidence receipt forms (FD-340) and fax cover sheets confirming the transmission of toll records and subscriber information. MetroPCS notably declared that some requested call records had been purged in accordance with their 6-month retention policy.
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
This document consists of FBI administrative records from late 2006 relating to Case ID 31E-MM-108062. It includes indices of deleted pages, evidence receipts (FD-340), and subpoenas issued to MetroPCS for subscriber and toll records. A key declaration from MetroPCS indicates that due to their unlimited service plans, they did not retain billing call records and automatically purged CALEA records after six months, resulting in the loss of some requested data. A reference is also made to JetBlue subpoena results, though no specific flight data is visible.
This document is a chain of emails from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails span from March to November 2019 and detail multiple trips by an Assistant U.S. Attorney and their team to West Palm Beach, FL, and Los Angeles, CA, for the purpose of interviewing victims and holding meetings. The final email in the chain requests specific commercial JetBlue flights and hotel accommodations in Santa Monica for a trip in November 2019.
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding travel approvals for the prosecution team working on 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to May 2019, detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to interview victims related to the investigation into the enticement of minors for sexual activity. The chain also includes administrative discussions regarding flight bookings, hotel reservations at the Hilton West Palm Beach, and reimbursement for a personal flight cancellation fee incurred due to the investigation schedule.
This document contains email correspondence from October 11, 2019, regarding a travel request by an Assistant U.S. Attorney for the Southern District of New York. The attorney requests approval to travel to Florida on October 15, 2019, for an FBI-arranged meeting with victims in the Epstein case (investigation number 2018R01618). The document includes specific commercial flight requests (JetBlue and Southwest) traveling from New York to Florida, and then to Nashville for a separate conference.
This document is a CWT SatoTravel itinerary for a trip taken by a redacted individual (likely a government official given the 'Official Receipt' language and SatoTravel context) from New York (JFK) to Los Angeles (LAX) in February/March 2020. The itinerary includes two JetBlue flights and a stay at The Beverly Hilton in Beverly Hills. The document dates (2020) are post-Epstein's death, suggesting this travel may be related to ongoing investigations or legal proceedings.
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) between March and May 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to conduct meetings and interviews with victims. Specific details include flight itineraries on JetBlue and Delta, hotel stays at the Hilton West Palm Beach, and discussions regarding reimbursement for cancellation fees incurred due to conflicting work and personal schedules.
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.
This document contains a chain of internal emails from the Southern District of New York (SDNY) requesting travel authorization for the investigation 'United States v. Epstein' (Case 2018R01618). The emails track multiple trips taken by Assistant U.S. Attorneys and their teams between March 2019 and December 2019 to Los Angeles, West Palm Beach, and Fort Lauderdale for the purpose of conducting interviews with victims and witnesses. Detailed booking information is provided for a trip in December 2019, including commercial flights on Delta and JetBlue and a stay at the DoubleTree in Santa Monica.
This document contains a series of internal emails (likely Department of Justice/SDNY) ranging from March 2019 to December 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by an investigative team (Assistant U.S. Attorneys and agents) to West Palm Beach, Florida, and Los Angeles, California, to conduct interviews with victims and witnesses. Detailed flight information is provided for a December 2019 trip to Los Angeles, utilizing Delta and JetBlue.
This document contains a series of email threads between Assistant United States Attorneys (SDNY) and administrative staff requesting travel approval for the investigation 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to November 2019, detail logistics for commercial JetBlue flights and hotel stays to conduct interviews with victims and hold meetings in Los Angeles, West Palm Beach, and Fort Lauderdale. The specific names of the attorneys and victims are redacted.
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the investigation 'United States v. Epstein' (2018R01618). The emails date from March 2019 to October 2019 and detail multiple trips by prosecutors to West Palm Beach, FL, and Los Angeles, CA, to conduct interviews with victims and hold meetings. Specific travel details are provided for a November 2019 trip, including JetBlue flights and a stay at the Hilton West Palm Beach.
This document contains an FBI evidence envelope cover sheet and a large section of MetroPCS cell phone call records spanning January 1, 2006 to August 1, 2006. The cover sheet lists various administrative subpoenas including results from Cingular, Sprint/Nextel, and JetBlue regarding 'Epstein and Company'. The bulk of the document consists of a tabular call log with dialed numbers and caller IDs redacted, showing call dates, times, and durations.
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
This document is a facsimile from JetBlue Airways Staff Counsel dated March 22, 2007, sent on March 23, 2007, responding to a subpoena (31E-MM-108062, JetBlue Reference: 200-390a). JetBlue states that it searched its database but found no information responsive to the request for travel information concerning specific International Airports and asserts its right to applicable privileges regarding confidential information.
This document is a content list for a case file, 31E-MM-108062, detailing various subpoena results, administrative subpoenas, interview notes, and other evidentiary items, including information related to telephone records and a photograph. It appears to list items contained within an envelope.
This is an FBI property receipt (Form FD-192) dated September 6, 2006, cataloging items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The 23 items listed include numerous white papers and messages, a JetBlue receipt, a reference to St. Barths, a phone number printout, and a message mentioning a 'GIRL'.
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