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016.pdf
This document is a Motion for a Protective Order filed by plaintiff M.J. on November 11, 2010, requesting the court bar Jeffrey Epstein from direct or indirect contact. The motion details a pattern of Epstein using private investigators to harass and intimidate victims and witnesses, specifically citing an incident on July 1, 2010, where a PI named Thaddeus Knowles followed 'Jane Doe' and flashed lights into her home. It also references Epstein's intimidation of other witnesses including Sarah Kellen, Leslie Groff, and Alfredo Rodriguez, and his history of violating no-contact orders.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
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-00022215.tif
This document is a flight log from 1996 for an aircraft identified as G1159B with tail number N9O8JE. It details numerous flights, primarily involving 'JE' (likely Jeffrey Epstein) as a passenger, often accompanied by others such as 'GM' (likely Ghislaine Maxwell), 'ROBEN PLANS', 'CELENA MIDDLEFARS', and 'ALAN DERSHOWITZ' (referred to as ALAN DESI, ALAN DORS HOWTO, ALAN DERSHUWET2). The log records departure and arrival locations using airport codes like TEB, PBI, JAN, SAF, BED, PVD, CMH, DCA, and BOS.
DOJ-OGR-00017837.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Matt by prosecutor Ms. Moe. Matt testifies about conversations he had with 'Jane' regarding her childhood financial hardship, specifically detailing how her family went broke paying for her father's medical treatments before he died. The testimony highlights extreme poverty, noting that Jane, her mother, and two brothers lived in a small place where the three children shared a single bed.
DOJ-OGR-00030427.jpg
This is a page from a Motion for a Protective Order filed on February 5, 2008, by attorney Theodore J. Leopold on behalf of a 'Jane Doe' victim. The motion alleges that Jeffrey Epstein and his agents have been harassing the victim at her workplace, including an incident where a man falsely posed as an attorney to contact her. The document argues these actions are 'insult to injury' for an emotionally scarred girl and requests a court order prohibiting further harassment.
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-00015882.jpg
This document is a flight log for pilot David Rodgers, detailing flights from July 16 to August 16, 2001. The log records numerous flights on aircraft with tail numbers N909JG (G-1159B), N908JG (B-727-31), and N908GM (C-421B), as well as one simulator session. Flights occurred between various airports, primarily in the United States, including PBI, TEB, ABQ, and LGA, with one destination listed as 'ZORRO'.
DOJ-OGR-00015840.jpg
This document is a flight log from 1996 detailing multiple flights of aircraft G1159B (N908JE) with David Rodger as the pilot. It records flight dates, departure and arrival locations (using airport codes), flight numbers, miles flown, and number of landings for each journey. The log also includes totals for 'Page Total', 'Amount Forward', and 'Total to Date' at the bottom right, though the 'Amount Forward' and 'Total to Date' values are partially obscured or difficult to read.
DOJ-OGR-00017047.jpg
This document is page 26 of a court transcript (summation by Ms. Moe) filed on August 10, 2022, in the case against Ghislaine Maxwell. The prosecutor argues that the testimony of a victim named 'Jane' is corroborated by the physical description of a massage room and the testimony of Juan Alessi. Alessi confirmed Jane's young age (14-15), her presence at the house, and that he transported her to and from school and to the airport with Maxwell and Epstein.
DOJ-OGR-00031558.jpg
This document is the final page (page 3) of a legal motion filed on February 5, 2008, by attorney Theodore J. Leopold on behalf of a 'Jane Doe' victim. The motion requests a Protective Order against Jeffrey Epstein and his counsel, alleging systematic harassment, including an incident where an unidentified male claiming to be an attorney approached the victim at her workplace. The document asserts these actions are inflicting further emotional injury on a young girl already 'scarred for life'.
DOJ-OGR-00017570.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named 'Jane.' Jane testifies about her teenage years (ages 14-16), stating she did not tell her mother about the sexual abuse she experienced at Epstein's house because she felt ashamed and her mother was enamored with Epstein and Maxwell's wealth. Jane describes a strict household dynamic where emotional communication was not allowed.
DOJ-OGR-00017525.jpg
This document is a transcript page from the direct examination of a witness identified as 'Jane' (likely from the Ghislaine Maxwell trial, Case 1:20-cr-00330-PAE). Jane testifies about the hardships her family faced in the fall of 1993 when her father, a conductor and composer, died of leukemia shortly after his employer secretly canceled his health insurance, leading to the family's bankruptcy. She further testifies that in the summer of 1994, she and her brothers attended Interlochen Arts Camp.
HOUSE_OVERSIGHT_010600.jpg
This document page details allegations that Jeffrey Epstein violated judicial no-contact orders by hiring a private investigator to harass and intimidate a witness ('Jane Doe') prior to a scheduled civil trial in July 2010. It describes a specific incident where an investigator stalked Jane Doe and flashed lights into her home, forcing her to be moved to a secure location by a retired police officer. It also notes that attorney Edwards filed civil cases on behalf of L.M., E.W., and Jane Doe regarding sexual abuse of children.
HOUSE_OVERSIGHT_013353.jpg
This legal document page details allegations of witness tampering and harassment by Jeffrey Epstein against a victim identified as Jane Doe. It describes a specific incident on July 1, 2010, where a private investigator hired by Epstein stalked Jane Doe and flashed lights into her home, forcing her to flee to a secure location with a retired police officer. The text also references multiple exhibits regarding indictments and no-contact orders.
HOUSE_OVERSIGHT_021243.jpg
This document is a narrative account, likely written by a publicist (consistent with Peggy Siegal's style), describing a day of filming for the movie 'Wall Street 2' on October 21st (likely 2009). The author details organizing high-society figures like Julia Koch, Amy Fine Collins, and Hamish Bowles to appear as extras in a party scene directed by Oliver Stone. The text also mentions a subsequent lunch at The Monkey Bar with a group referred to as 'The Harpies,' including Barbara Walters and Liz Smith, and an interaction with Graydon Carter.
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This document is page 42 of an address book or contact list, containing entries primarily starting with the letter 'M'. Notable entries include Todd Meister (with West Palm Beach and NY addresses), various individuals in London and New York, and Raymond McKenzie of Lazard Freres & Co. The document lists physical addresses, phone numbers, and email addresses for the contacts.
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