| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Culinary demonstration/Dinner | Unknown Restaurant | View |
| 2019-11-15 | N/A | Hotel Check-out at 12:22:00 PM | Santa Monica, CA | View |
| 2019-11-13 | N/A | Hotel Check-in at 7:43:00 PM | Santa Monica, CA | View |
| 2012-05-01 | N/A | LifeBall / amfAR Dinner and Gala | Vienna | View |
This document is a hotel folio from the DoubleTree Suites by Hilton in Santa Monica, CA, for a stay from November 13-15, 2019. The total charge was $573.12, paid via a Chase Visa ending in 6964. The guest's identity is redacted, but the document is part of the EFTA file series (EFTA00030429), dated after Jeffrey Epstein's death.
A hotel invoice from The Beverly Hilton for a stay from February 26 to February 28, 2020. The guest's name is redacted. The total charge was $362.00 ($181.00 per night), described as 'GUEST ROOM EXEMPT', suggesting a tax-exempt status or specific rate code. The document is marked with Bates stamp EFTA00023313.
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.
This document is an AT&T Wireless billing statement for Jeffrey E. Epstein & Co. dated August 14, 2003, covering the period of July 13 to August 12, 2003. The bill notably includes a line item for 'G. Maxwell' (Ghislaine Maxwell), indicating she was on Epstein's phone plan. The detailed call logs track extensive international travel during this month, placing the phone user(s) in Great Britain, France, Italy, and St. Thomas (USVI), as well as domestic locations including New York, Palm Beach, and Bangor, Maine.
An email chain from January 2010 where Jeffrey Epstein reprimands a redacted associate (likely a romantic partner given the context of birthdays and domestic expectations) for their behavior during a visit by an important guest. Epstein complains the recipient refused to help host, went flying instead, and verbally abused another woman present at the residence (calling her a 'cunt'). The recipient pushes back, claiming Epstein's recollection is skewed and exaggerated.
This document is a photograph of a desk surface, likely taken during the search of Jeffrey Epstein's property (indicated by the 'JE' references and EFTA evidence code). It shows a landline phone, a handwritten sticky note with the initials 'KEK' and 'NDP', technical instructions for door hardware revised in 2018, and a printed list likely serving as an intercom or speed dial directory referencing specific floors (2nd, 3rd, 4th) assigned to 'JE' and 'STAFF'.
This document is a photograph of an Apple iMac computer screen displaying the macOS Sierra desktop. The 'System Preferences' window is open in the center of the screen. Two notifications are visible in the top right corner: one introducing 'What's New in macOS Sierra' and another regarding 'Updates Not Installed'. The computer is currently logged in as 'Guest User'. Physical items visible on the desk include a bottle of hand sanitizer, a white telephone cord, a pen holder, and the corner of a blue passport. The image bears the discovery stamp 'EFTA00000925'.
This document is an evidence photograph (EFTA00000924) depicting a red office desk. The desk contains an Apple iMac running macOS Sierra (logged in as 'Guest User' at 3:37 PM on a Thursday), a white landline telephone, a closed United States passport with a blue sticker, hand sanitizer, and various office supplies. A person is seated in the background, but their identity is redacted.
An email exchange between Boris Nikolic and Jeffrey Epstein regarding VIP tickets for the LifeBall/amfAR charity gala in Vienna. Nikolic secured tickets despite a required background check on Epstein, noting high-profile attendees like 'Clinton' and the President of Austria. Epstein is asked to provide the name of 'the girl' accompanying him and to pay 2,500 Euros per ticket.
An email chain from late December 2017 between Robert Kuhn and Jeffrey Epstein (identified as Jeffrey E. with email jeevacation@gmail.com) coordinating a call. They discuss a project titled 'RADICAL BREAKTHROUGHS', involving reviewing 'math candidates' and editing/expanding '13 episodes'. Epstein mentions having a guest until 4 PM on New Year's Eve.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-02-28 | Paid | Guest | The Beverly Hilton | $362.00 | Payment via Credit Card (Chip) | View |
| 2020-02-27 | Paid | Guest | The Beverly Hilton | $181.00 | GUEST ROOM EXEMPT (Room Charge) | View |
| 2020-02-26 | Paid | Guest | The Beverly Hilton | $181.00 | GUEST ROOM EXEMPT (Room Charge) | View |
| 2019-10-22 | Paid | Guest | Parking Provider | $48.00 | Daily off-site parking fee | View |
| 2019-10-22 | Paid | Guest | Moxy NYC Downtown | $656.43 | Cancellation fee amount if cancelled after dead... | View |
| 2013-01-01 | Paid | Guest | V-Express Capsule... | $850.00 | Hourly rate for capsule hotel room (approx $18) | View |
| 2013-01-01 | Paid | Guest | Vozdushny V-Expre... | $850.00 | Hourly rate for a room (approx $18 USD). | View |
Details about Prince Andrew discussing Prince William and Kate.
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