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Epstein_Part_04.pdf
This document is a release of information from the FBI related to a civil action (17-cv-03956). It contains deleted page information sheets citing exemptions, FD-340 receipts for property from various telecommunication companies (MySpace, Sprint, BellSouth, Verizon) regarding subpoenas, fax cover sheets transmitting subpoena results, and copies of the subpoenas themselves (FD-909) requesting subscriber and toll records for specific phone numbers and user IDs.
EFTA00035802.pdf
Memorandum of Investigation detailing a voluntary interview conducted by the DOJ OIG on October 27, 2021, with a Federal Bureau of Prisons Captain. The interview focused on the Captain's role as Administrative Lieutenant at MCC New York, specifically regarding the training of correctional officers during the period Jeffrey Epstein was detained there (July-August 2019). Several documents related to suicide prevention training and sign-in sheets were attached to the report.
EFTA00035799.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General detailing an interview conducted on June 15, 2021. Agents interviewed a Discipline Hearing Officer at FCI Fort Dix who was formerly the Captain at MCC New York during Jeffrey Epstein's detention. The report lists several attachments, including rosters, count documentation from August 9-10, 2019 (the time of Epstein's death), and a map of the Special Housing Unit.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
DOJ-OGR-00016023.jpg
This document is a flight log page from March and April 2004 detailing flights on aircraft N909JE and N908JE, as well as simulator training. The logs record Jeffrey Epstein (JE) traveling frequently between Palm Beach, New York, Bedford, and St. Thomas with various associates. Notable passengers explicitly named include former Treasury Secretary Larry Summers, hedge fund manager Glen Dubin and his wife Eva, and Epstein's brother Mark Epstein. The initials 'GM' (likely Ghislaine Maxwell), 'SK' (Sarah Kellen), and 'VC' appear frequently, alongside several redacted names.
DOJ-OGR-00016014.jpg
This document is a flight log page signed by pilot David Rodgers covering January 11, 2003, to February 25, 2003. It details flights on aircraft N908JE (Boeing 727) and N909JE (Gulfstream) involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Sarah Kellen (SK) traveling to locations including Palm Beach, New York, the US Virgin Islands, Spain, and France. Notable passengers include modeling agent Jean Luc Brunel and inventor Dean Kamen.
DOJ-OGR-00015891.jpg
This document is a flight log page signed by pilot David Rodgers for the period of June 8, 2002, to July 13, 2002. It details flights on aircraft N908JE and N909JE traveling between locations including New York (JFK), Palm Beach (PBI), St. Thomas (TIST), Exuma (MYEF), and various locations in France (Paris, Toulon, Nice). The column containing remarks, which typically lists passengers in these logs, is completely redacted.
DOJ-OGR-00015861.jpg
This document is a flight log page from March and April 1999, signed by pilot David Rodgers. It records flights for two specific aircraft: a helicopter (Tail #500JA) operating locally in Florida, and a Gulfstream jet (Tail #N908JE) making long-distance trips. Notable jet itineraries include trips between Teterboro (New Jersey), Palm Beach (Florida), St. Thomas (USVI), and a specific trip to Albuquerque (New Mexico) on April 2nd. The 'Remarks' column, where passenger names are usually listed, is completely redacted.
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.
DOJ-OGR-00002114.jpg
This document is the Curriculum Vitae of David Perry QC, a prominent UK barrister specializing in extradition law. It outlines his extensive career, including roles as Treasury Counsel and a judge, and highlights his expertise in extradition matters. A key event detailed is his co-authorship of a major 2011 independent review for the UK Home Office on the nation's extradition arrangements, which concluded that the 2003 UK-US treaty was fair and did not need renegotiation.
DOJ-OGR-00016678.jpg
This document is page 195 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The witness, identified as Aznaran, testifies about their career progression from a supervisor at JFK International Airport to a task force officer with the New York/New Jersey HIDTA (High Intensity Drug Trafficking Area) in April 2018. Aznaran describes their current role as a liaison between Customs and Border Protection and other law enforcement agencies.
DOJ-OGR-00016675.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Aznaran. The witness states they work for U.S. Customs and Border Protection (CBP) on the New York/New Jersey HIDTA task force in Manhattan. Aznaran explains that CBP is a federal law enforcement agency formed from two legacy agencies, the INS and U.S. Customs Service, and that they have been employed there since July 2008.
DOJ-OGR-00009967.jpg
This document is a single page from an index of a court transcript for the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. The page provides an alphabetical list of keywords from 'informed' to 'jurors' and cites the page and line numbers where these terms appear in the full transcript. The document was prepared by Southern District Reporters and is marked with the identifier DOJ-OGR-00009967.
DOJ-OGR-00009288.jpg
This document is page 66 of a court transcript index from the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It lists keywords alphabetically from 'informed' to 'jurors' and provides the corresponding page and line numbers where these terms appear in the full transcript. The document was produced by Southern District Reporters and is marked with case and document filing numbers.
HOUSE_OVERSIGHT_019054.jpg
This document is an internal FBI communication dated November 13, 2006, originating from the Miami field office. It outlines two investigative leads (Lead 1 and Lead 2) requesting travel concurrence from the New York and Newark field offices, respectively, to allow FBI Miami agents to conduct witness interviews in New York City and Redbank, New Jersey. The document references case file 31E-MM-108062.
HOUSE_OVERSIGHT_026680.jpg
This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026729.jpg
This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
HOUSE_OVERSIGHT_026728.jpg
This document is a legal disclaimer page (page 48) from an Invesco report, dated March 31, 2017. It outlines regulatory compliance and distribution restrictions for professional and institutional investors across various global jurisdictions, including Europe, the US, Australia, Hong Kong, and New Zealand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_017539.jpg
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
HOUSE_OVERSIGHT_023550.jpg
This document is an email newsletter from 'JokeLand' (Jackie Martling) dated May 9, 2015. It contains two dirty jokes, a personal note about swimming in Long Island Sound, a nostalgic reference to a 1979 comedy show featuring Bill Maher and Eddie Murphy, and acknowledgments to various comedians for their support. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_015428.jpg
This document appears to be a page from a biography or memoir stamped with a House Oversight Bates number. It recounts the career of a man named "George" (likely George Gilder based on external context of known Epstein associates, though only "George" is present in text) working as a civilian scientist for the Army Signal Corps in 1957. It details his reaction to the Sputnik launch and his subsequent founding of the first Space Electronics organization at age 29.
HOUSE_OVERSIGHT_032226.jpg
An email thread from August 2015 between Kathy Ruemmler and Jeffrey Epstein (using address jeevacation@gmail.com). Ruemmler discusses her travel plans to drive to New York, making disparaging remarks about overweight people on the NJ Turnpike and a political comment that Donald Trump is 'lucky than smart.' Epstein coordinates her arrival time and offers to 'feed' her upon arrival.
HOUSE_OVERSIGHT_013829.jpg
This document appears to be a page from a book or manuscript (likely 'The 4-Hour Workweek' by Tim Ferriss, based on the content) included in a House Oversight evidence production. It recounts a lecture given at Princeton University in Spring 2005 where the narrator challenged students to contact 'impossible-to-reach' celebrities like Bill Clinton or J.Lo to win a round-trip plane ticket. The text focuses on the psychology of the students, noting that the first group failed due to intimidation, while a subsequent group succeeded after hearing the story of the first group's failure.
HOUSE_OVERSIGHT_025290.jpg
This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
HOUSE_OVERSIGHT_024784.jpg
This document is page 148 of a Cannabis Investment Report produced by Ackrell Capital, LLC in December 2017. It provides business profiles for four companies: FunkSac, Garden State Dispensary, GFarmaLabs, and Gold Coast Extracts. The document bears a Bates stamp 'HOUSE_OVERSIGHT_024784', indicating it was part of a document production to the House Oversight Committee.
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