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| Date | Event Type | Description | Location | Actions |
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| 1997-04-21 | Flight | Flight 969 from PBI to TEB. | PBI to TEB | View |
| 1997-04-17 | Flight | Flight 968 from TEB to PBI. | TEB to PBI | View |
| 1997-04-15 | Flight | Flight 966 from PBI to DCA. | PBI to DCA | View |
| 1997-04-15 | Flight | Flight 967 from DCA to TEB. | DCA to TEB | View |
| 1997-04-10 | Flight | Flight 965 from TEB to PBI. | TEB to PBI | View |
| 1997-04-02 | Flight | Flight 964 from CMH to TEB. | CMH to TEB | View |
| 1997-04-02 | Flight | Flight 963 from SAF to CMH. | SAF to CMH | View |
DOJ-OGR-00001819.jpg
This legal document, filed on November 6, 2020, is a motion from the Government detailing a delay in producing discovery evidence from 62 electronic devices seized from Epstein. The Government explains that its outside vendor will not meet the November 9 deadline and will likely complete the work by November 19. The document outlines the subsequent unsuccessful negotiations with the defense for an extension, detailing the defense's four conditions and the Government's agreement to some (extending motion deadlines, providing a laptop) but rejection of others (providing names of minor victims and Jencks Act material).
DOJ-OGR-00009224.jpg
This document is the cover page for Volume XVI of a legal appendix filed on February 24, 2014, in the United States Court of Appeals for the Second Circuit. The case, docket number 13-1388-cr, is an appeal by Defendant-Appellant David Parse and others against the United States of America, originating from the U.S. District Court for the Southern District of New York. The page identifies the parties involved, their legal roles (Appellee, Defendants, Defendant-Appellant), and their respective legal counsel.
DOJ-OGR-00008918.jpg
This document is a letter dated February 9, 2022, from the law firm Winston & Strawn LLP to Judge Alison J. Nathan regarding the case United States v. Maxwell. Writing on behalf of the National Association of Criminal Defense Lawyers (NACDL), the firm requests permission to file an amicus curiae brief addressing post-trial revelations about Juror # 50 and the potential impact on the defendant's right to a fair trial. The letter outlines the specific legal issues NACDL intends to address, including voir dire in high-profile cases and juror bias.
DOJ-OGR-00010453.jpg
This legal document argues that Ms. Maxwell was not a flight risk despite her foreign nationalities and remained in the United States after Epstein's death. It states her presence in New Hampshire was for her own protection and that her lawyers were in contact with prosecutors for a self-surrender. The document contends that her detention on July 6, 2020, and subsequent denial of four bail applications were based on an unfounded claim of flight risk by the government.
DOJ-OGR-00009903.jpg
This document is the cover page for Volume XVI of a legal appendix filed on February 24, 2022, in the U.S. Court of Appeals for the Second Circuit for case number 13-1388-cr. The case is an appeal by Defendant-Appellant David Parse and others against the United States of America. The document identifies the parties involved and lists the legal counsel for both the government (Appellee) and the appellant David Parse.
DOJ-OGR-00004777.jpg
This legal document is a letter dated June 7, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The letter provides an update on the confinement conditions for defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC), stating that she receives more time and resources for discovery review than any other inmate. Specifically, it details her 13-hour daily access to computers, her ability to communicate with attorneys, and her extended time outside her cell.
DOJ-OGR-00020366.jpg
This legal document details the court's denial of a bail application filed by the defendant, Maxwell, on February 23, 2021. Judge Nathan found Maxwell's arguments about her confinement conditions unpersuasive and reiterated that her detention was necessary due to her being a flight risk, citing her substantial international ties, financial resources, and a "lack of candor regarding her assets" at the time of her arrest. The judge concluded that even a substantial bail package could not reasonably assure Maxwell's future appearance in court.
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This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.
HOUSE_OVERSIGHT_012094.jpg
This document is the back cover/contact page of a 'Global Foresight' report for the Third Quarter of 2017 by Rockefeller & Co. It lists office locations in New York, Washington DC, Boston, and Wilmington, along with legal disclaimers and footnotes referencing articles about corporate governance and Samsung/Korea bribery scandals. The document bears a Bates stamp 'HOUSE_OVERSIGHT_012094', indicating it is part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_012078.jpg
This document is the back cover of a brochure or report for Rockefeller & Co., stamped 'HOUSE_OVERSIGHT_012078', indicating it is part of evidence gathered by the House Oversight Committee. It lists contact details for offices in New York, Washington DC, Boston, and Wilmington, along with links to 2012-2015 governance reports from major financial institutions (Goldman Sachs, JPMorgan, etc.) and standard legal disclaimers.
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This document appears to be a printout of a 'listicle' or historical facts presentation (specifically item #23 presumably, followed by header #24) produced during a House Oversight investigation. It describes the 1947 SS Grandcamp explosion in Texas City and introduces a subsequent section about Soviet soldiers. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the visible text contains no direct references to Jeffrey Epstein, his associates, or his operations.
HOUSE_OVERSIGHT_017599.jpg
The document appears to be a composite of notes or a draft correspondence from a House Oversight file (stamped 017599). It begins by detailing a legal complaint (McGuire v. IBM) alleging a cover-up and child exploitation involving the Gunther family and IBM, before transitioning into a letter addressed to the Washington Post criticizing Kenneth Starr. The author attacks Starr's credibility by highlighting his legal representation of Blackwater regarding the Fallujah ambush and his role as attorney for 'convicted pedophile Jeffrey Epstein.'
HOUSE_OVERSIGHT_010629.jpg
This document is page 13 of 51 from a House Oversight Committee file (Bates HOUSE_OVERSIGHT_010629) containing an OGE Form 278e financial disclosure for Donald J. Trump. It lists 15 corporate positions held by Trump outside the US government, primarily in New York-based LLCs and corporations, with dates ranging from 2000 to January 2017. Notable entries include entities related to 'Jeddah Hotel' projects, 'Buenos Aires', and the Trump National Golf Club in Bedminster, NJ.
HOUSE_OVERSIGHT_015011.jpg
This document appears to be a page from a larger submission to the House Oversight Committee (marked HOUSE_OVERSIGHT_015011). It contains allegations against John and Avery Gunther regarding a cover-up for IBM and abuse of their children, alongside complaints about the NSF and the 'Deep State.' The second half of the document is a letter to the Washington Post criticizing Kenneth Starr for his representation of Blackwater and Jeffrey Epstein, while questioning the focus of the original Starr Report.
HOUSE_OVERSIGHT_016076.jpg
This document is a bibliography page (numbered 386) from a manuscript titled 'Are the Androids Dreaming Yet?', likely produced as evidence in a House Oversight investigation (document number 016076). It lists references for Chapter 2 and Chapter 3, citing works from 1986 to 2011 on topics including psychology, artificial intelligence, communication theory, and body language. While the document stamp suggests it is part of an investigation file (potentially related to Epstein given the user context), the text itself is strictly an academic or literary reference list with no direct mention of Epstein or his associates on this specific page.
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This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.
HOUSE_OVERSIGHT_014110.jpg
This document is the signature page of a legal filing (Case 9:08-cv-80736-KAM) entered on March 24, 2015. It lists the legal counsel representing Alan M. Dershowitz, including attorneys from Wiley Rein LLP, Sweder & Ross, LLP, and Cole, Scott & Kissane, P.A. The text confirms the defendant's agreement to produce responsive, non-privileged documents.
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