STO
LocationRelationship Network
EFTA00037731.pdf
This document is an email chain from April 27, 2019, forwarding an automated 'Person Lookout Query' hit from Customs and Border Protection (CBP) to FBI agents in New York. The notification indicates that a user at the National Targeting Center in Reston, VA, accessed Jeffrey Epstein's record (TECSID P3N06596100A01) via a query hit list. This suggests Epstein was under active monitoring by federal agencies shortly before his arrest in July 2019.
EFTA00036981.pdf
This document is an email chain from March 9, 2021, forwarding an automated notification from U.S. Customs and Border Protection (CBP). The notification indicates a 'Person Lookout Query' hit for Jeffrey Epstein was accessed by a user (TASPD) at the National Targeting Center in Reston. This suggests Epstein's record was still being monitored or accessed within DHS systems nearly two years after his death.
EFTA00036980.pdf
This document is an automated email notification dated March 9, 2021, regarding a 'Person Lookout Query' hit for Ghislaine Maxwell. The query was accessed at the CBP National Targeting Center in Reston, Virginia, by a consumer/requestor identified as TASPD. The email provides details of the access time and location but redacts the specific user who performed the query.
EFTA00036979.pdf
This document is an email chain dated March 9, 2021, forwarding an automated notification from Customs and Border Protection (CBP). The notification reports a 'Person Lookout Query' hit for Jeffrey Epstein at the National Targeting Center in Reston. The record indicates the file was accessed by a user (whose name is redacted) under the consumer code TASPD.
EFTA00036978.pdf
This document is an automated email notification from CBP DHS regarding a 'Person Lookout Query' hit on Jeffrey Epstein's record (ID P3N06596100A01). The query was performed on March 9, 2021, by a user (TASPD) located at the National Targeting Center in Reston, VA. This indicates post-mortem access to Epstein's file within the DHS system.
EFTA00035715.pdf
This document contains architectural floor plans for a correctional facility, likely the Metropolitan Correctional Center (MCC) in New York where Jeffrey Epstein was held. The blueprints depict the 'Second Floor' and highlight a specific section containing cells D224 through D228, as well as areas labeled 'Suicide Watch', 'Medical Storage', and 'Shower'. A black circle emphasizes this specific cluster of rooms, suggesting relevance to an investigation, likely concerning Epstein's detention conditions or death.
EFTA00031495.pdf
An internal CBP report from August 30, 2019, details a meeting where a CBP officer (Badge # CAS03223) self-reported that an ex-girlfriend filed complaints with the DOJ and local Sheriff against him. The DOJ complaint alleges the officer assisted Jeffrey Epstein in trafficking underage females while working at the St. Thomas Pre-Clearance port (beginning in 2008). The officer admitted to the supervisor that he was friends with Epstein, visited his home and boat, and flew in his helicopter while stationed in the USVI.
EFTA00029648.pdf
This document is a digital calendar record for an event on December 4, 2019, described as an 'Accepted: [Redacted] proffer (re abuse)'. The meeting was scheduled to take place at the offices of the law firm Winston & Strawn at 200 Park Ave. The attendee's name is redacted, but the context suggests a legal proffer session regarding abuse allegations, occurring months after Jeffrey Epstein's death.
EFTA00028149.pdf
This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.
EFTA00025123.pdf
This document is an email chain from March 2, 2020, involving an FBI Special Agent from the VCAC/Human Trafficking unit in New York. The agent requests a 'Keep Open Letter' for USAA bank regarding specific accounts. The correspondence provides identifiers (DOB and SSN, though redacted) for Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson to facilitate this request.
EFTA00025102.pdf
This document is a digital calendar record for a meeting titled '[REDACTED] proffer (re abuse)' scheduled for December 4, 2019, at the Winston & Strawn law offices. The entry was created on November 27, 2019. The names of the organizer, attendees, and the specific individual providing the proffer are redacted.
EFTA00018888.pdf
This document is an email dated November 6, 2021, concerning the transmission of legal discovery material ('3500 material') in the case U.S. v. Ghislaine Maxwell. The sender confirms that files have been uploaded to USAfx for the defense team and that a physical drive will be prepared and sent via FedEx. The email includes several attachments referencing indices, non-testifying witness material, and cover letters.
EFTA00016929.pdf
This document is a digital calendar entry dated December 4, 2019, recording an event titled 'Accepted [REDACTED] proffer (re abuse)'. The meeting was scheduled for three hours at the offices of the law firm Winston & Strawn at 200 Park Ave. The attendee list and the specific name associated with the proffer are redacted.
EFTA00016926.pdf
A digital calendar entry for December 4, 2019, scheduling a 'proffer (re abuse)' session. The event took place at the offices of the law firm Winston & Strawn. The names of the individual making the proffer, the organizer, and other attendees are redacted.
EFTA00016923.pdf
This document is a calendar entry for an event scheduled on December 4, 2019, titled 'Accepted: [Redacted] proffer (re abuse)'. The event took place at the offices of the law firm Winston & Strawn. The attendee's name is redacted, but the nature of the event ('proffer re abuse') suggests a legal interview or testimony related to abuse allegations, occurring months after Jeffrey Epstein's death.
EFTA00016841.pdf
This document contains Jeffrey E. Epstein's Last Will and Testament (2001) and four subsequent Codicils (1st, 2nd, 3rd, and 5th). The will leaves all property to the 'Jeffrey E. Epstein 2001 Trust One'. Over time, the codicils change the appointed Executors (moving from Schantz/Hoffman to Jarecki/Cayne/Newman), designate Darren Indyke as successor, and increase executor compensation from $100,000 to $500,000. The 5th Codicil references a 'Fourth Codicil' dated September 5, 2007, which is not included in this specific packet.
EFTA00014822.pdf
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.
EFTA00003650.pdf
A photograph (marked with evidence ID EFTA00003650) depicting Jean-Luc Brunel in the foreground, smiling while wearing sunglasses and a colorful shirt with a cigarette in his mouth. The background features signage in Portuguese, including 'panashop.com.br' and 'SAC 3821 5050', indicating the photo was taken in Brazil, likely at an electronics store or internet service point. A timestamp in the corner reads '9 4:50PM'.
EFTA00003207.pdf
This document is an evidence photograph (marked EFTA00003207) showing an individual wearing a bright red parka with a fur hood obscuring their face. The person is standing on a city street outside a Gucci store, likely in a European city such as Copenhagen given the street layout.
EFTA00003125.pdf
An evidence photograph depicting the interior of a garage or storage facility. The image shows two parked off-road vehicles: a Kawasaki utility vehicle (UTV/Side-by-Side) on the right and an All-Terrain Vehicle (ATV) on the left. Wooden planks, cardboard boxes, and other storage items are visible in the background. The document bears the Bates stamp EFTA00003125.
EFTA00003112.pdf
An evidence photograph (Bates stamp EFTA00003112) showing an open gray metal storage cabinet filled with maintenance and marine supplies. Visible items include multiple boxes of 'Ultra Pumpswitch Jr' by Ultra Safety Systems, a large Yamaha box labeled '6X6 REMOTE CONTROL/TWIN' and 'GENUINE PARTS & ACCESSORIES', pool chemical tabs ('Mega-Tab'), and various other tools, wires, and hardware, suggesting a boat house or maintenance facility context.
EFTA00003090.pdf
A photograph showing a small open-air stone structure with a white corrugated roof built into a rocky hillside. Two statues are visible: a seated figure on the left and a standing figure on the right, both appearing to be of African or tribal artistic style. The structure has stone walls and a stone floor. The only text present is the Bates stamp 'EFTA00003090' in the bottom right corner.
EFTA00003080.pdf
This document is a photograph showing a spiral notebook placed on dirt ground, likely acting as a placard or marker during a site inspection. The handwritten text on the notebook identifies the location as 'PERGOLA + STORAGE AREA'. A Bates number EFTA00003080 is visible in the bottom right corner.
EFTA00003026.pdf
This document is a photograph of a desk containing a handwritten 'Work to complete' list dated July 7, 2019, one day after Jeffrey Epstein's arrest. The list details maintenance and construction tasks assigned to various contractors (Reefco, Edenfield, Franks Elec., Brian B., John Brewster) across properties on Little St. James (LSJ) and Great St. James (GSJ), including work on air conditioning, electrical panels, gym flooring, and staff cottages. A desk calendar visible in the background is open to April 2019.
EFTA00002832.pdf
A photograph showing the exterior of a small stone building covered in vines with a blue-framed window. Adjacent to the stone structure is a blue pergola covering a red tarped object (possibly a vehicle or equipment). The setting appears to be outdoors on a paved area with hills in the background. The image bears the evidence identifier 'EFTA00002832'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity