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Jeffrey Epstein Part 18 of 18.PDF
This document is a collection of FBI and Palm Beach Police investigative materials regarding Jeffrey Epstein (File 31E-MM-108062). It includes FD-340 evidence logs, handwritten notes from interviews with victims or witnesses detailing interactions with Epstein (including massages, nudity, payments, and travel to New Mexico), subpoenas for subscriber information, MapQuest directions to 505 S Flagler Dr, and MySpace profile printouts. The handwritten notes contain significant allegations regarding Epstein's behavior, including asking for massages, comments about age ('I know you're not 18'), and controlling travel arrangements.
Epstein_TECS_Records_2.pdf
This document set contains U.S. Customs and Border Protection (CBP) TECS query results regarding Jeffrey Epstein. The first page contains a list of entry/flight records spanning from 1992 to 2002, detailing arrivals (some specifically to Palm Beach International) and flight IDs. Subsequent pages are person query reports from July and September 2019, listing Epstein's aliases, DOB (01/20/1953), an address in St. Thomas, US Virgin Islands, and contact information for various CBP field operations offices including JFK, Newark, and Private Aircraft Ops. Significant portions of the data are redacted.
EFTA00037659.pdf
This document is an email chain from February and March 2020 between the SDNY US Attorney's Office and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence coordinates investigative steps, including reviewing seized message pads from Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, and verifying her citizenship and assets. It also discusses operational security regarding the TECS border system, noting that running Maxwell's name triggers alerts at JFK and that she had 'hit' the system three times in the preceding month.
EFTA00037627.pdf
This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.
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.
EFTA00030427.pdf
This document is a 'Request for Compensatory Time (CT/T) for Travel' form dated November 6, 2019, for a trip taking place from November 13-15, 2019. The traveler (name redacted) is traveling from JFK to LAX (Santa Monica, CA) for Temporary Duty (TDY). The document includes instructions on page 1 and the specific travel log for the employee on page 2, detailing their departure from JFK and arrival at LAX.
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.
EFTA00028800.pdf
This document is an email thread from November 7, 2019, between a representative for a witness and the Victim Witness Coordinator at the US Attorney's Office (SDNY). The email requests commercial travel arrangements (Jet Blue flights) for a 'Fact Witness' traveling from Las Vegas to New York on November 20-21, 2019, and requests hotel accommodation near a meeting location at Madison and 50th in Midtown.
EFTA00027229.pdf
An email chain between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated August 20, 2019. The subject line references 'Epstein Estate Touhy Requests,' indicating legal proceedings regarding the release of information related to the Epstein Estate. The body of the emails concerns an employee's trip to Dallas, TX for depositions and a colleague's recommendation to visit the JFK museum.
EFTA00023822.pdf
This document contains American Airlines travel records provided under subpoena, detailing flights taken in 2019. Key records show Ghislaine Maxwell traveling with Leah Saffian from Manchester, NH (near her hideout) to Los Angeles in July 2019, and Maxwell traveling alone from Los Angeles to Manchester, NH via Philadelphia in August 2019. The records also include travel for Julie Knipe Brown (Miami Herald journalist) to Little Rock, AR, and Jonathan Grover.
EFTA00023314.pdf
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.
EFTA00023263.pdf
This document contains a series of email exchanges and flight itinerary options from the U.S. Attorney's Office (SDNY) regarding travel logistics for the Epstein investigation (2018R01618). The primary focus is a trip to Pensacola, FL in February 2020 for a witness interview, with specific flight options on American, Delta, and United Airlines detailed. The email chain also includes historical travel approval requests dating back to March 2019 for interviews in Stockholm, Los Angeles, and West Palm Beach, highlighting the ongoing and international nature of the investigation.
EFTA00019555.pdf
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.
EFTA00019441.pdf
This document is a JEGE, Inc. passenger manifest for a flight on January 20, 2004, aboard a Boeing 727 (N908JE). The flight departed West Palm Beach (PBI) at 6:21 PM and arrived in New York (JFK) at 8:39 PM. Jeffrey Epstein is the only visible passenger name; other passengers and the flight crew names have been redacted.
EFTA00016932.pdf
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.
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.
EFTA00008599.pdf
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
EFTA00007693.pdf
This document contains a collection of logistics records from September 2005 found in Jeffrey Epstein's files. It includes MapQuest driving directions from his Palm Beach home to redacted locations, handwritten notes on Epstein stationery regarding 'Doren Ofer' and a 'mistake', and a commercial flight itinerary for Sandy Berger traveling from New York (JFK) to St. Thomas (STT) on September 22, 2005. A handwritten note also references checking on a 'Global Express' aircraft.
EFTA00001354.pdf
A photograph showing the contents of an open wooden drawer, likely taken as evidence (marked EFTA00001354). The drawer contains various personal items including framed pictures, notebooks, and health supplements (Quan Yin Essentials, Multi-Zyme Caps). Two sticky notes are visible on the items: one reads '405 STR' (handwriting ambiguous) and the other reads '4105 JFK', suggesting a connection to travel or evidence cataloging.
DOJ-OGR-00016005.tif
This document is a flight log for January-February 2002, detailing flights of aircraft N908JE (B-727-31) and N909JE (G-1159B). It lists departure and arrival locations, flight numbers, and passengers including notable figures like Bill Clinton and individuals frequently appearing with the initials 'JE'.
DOJ-OGR-00015971.tif
This document is a flight log from 1998 for the aircraft G11596 (N908JE), detailing multiple flights with various passengers including 'JE', 'GM', 'ET', 'Clair Hazel', 'Mandy Ellison', 'Alberto Pinjo', 'Shannel', 'Pascal', 'Gwendolyn Beck', 'Melanie Starnes', 'Lynn Fontanilla', 'Craig Adams', 'Ralph Ellison', 'Lynn Ginsanilla', 'Gary Roxburgh', 'Henry Rosousky', and 'Melinda Luntz'. The log records departure and arrival locations, flight numbers, and the number of landings for each journey, with financial totals listed at the bottom related to 'Insurance'.
DOJ-OGR-00022285.tif
This document is a flight log detailing aircraft movements between November 2004 and January 2005. It records flights of N909JE (G-1159B), N908JE (B-727-31H), and N491GM (BHJ-407), primarily between airports like PBI, TEB, JAX, TIST, and JFK, and includes simulator sessions. Various individuals, identified by initials or full names such as 'JE', 'SK', 'DM', 'GM', 'JK', 'SUSAN HAMBLEN', 'HANK COLLER', 'REY BALANA', 'SREVE LES FON', and 'DANA', are noted in the remarks as passengers or instructors.
DOJ-OGR-00022284.tif
This document is a flight log from October to November 2004, detailing flights primarily on a B-727 (N9O8JE) and a G-1159B (N9095E). It records numerous flights with passengers identified by initials like 'J' and 'K', along with other individuals such as Laura, Andrew, David, Natalie, Pia Trusell, and Andrea, traveling between locations including TIST, PBI, JFK, LFPB, JAX, TEB, DFW, ABY, and BED. The log also includes a simulator flight with specific training remarks and is signed by pilot David Riders.
DOJ-OGR-00022283.tif
This document is a flight log detailing multiple flights on various aircraft, primarily B-727s and a G-1159B, with tail numbers N908JE, N909JE, N900JE, N900TE, and N40155. It lists dates, departure and arrival locations (airport codes), mileage, flight numbers, and passengers, including individuals identified by initials (JE, MS, SK, TD, JK, GM) and full names like Natalya Malyshov, Jennifer Kougr, Jojo Lyn Funtanillo, Flora, Naved, Frame Gome, Patoy Rodgers, Bolph Park, Paned Mullen, Eva Anderso, Colin Mya Dube, Jeeva Andersson, Inuntesisik Om Lu, and Colend A Jordona Mya Duben. The log also includes pilot David Rodgers' signature and a certification statement.
DOJ-OGR-00022279.tif
This document is a flight log detailing numerous flights primarily in October, November, and December 2004, utilizing two aircraft, N908JE and N909JE. It records departure and arrival locations (airport codes), flight numbers, and remarks often listing passengers or pilot initials like JC, BT, SK, TD, JLB, GM, AD, AW, along with full names such as Alan Dershowitz, Chauntre Davees, Anna Mojrovetch, Alene Wweper, Nina, Forest Sawyer, and Valdsun Cotren. The log includes flight distances and number of landings, and is signed by David Retefur.
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