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Epstein_Records_2.pdf
This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.
2020.09.22%20Exhibit%20M.pdf
This document is a legal letter filed on September 22, 2020, from the Estate of Jeffrey Epstein's legal counsel to Magistrate Judge Hermon-Percell. The letter responds to accusations by the Virgin Islands Attorney General that the Estate is concealing financial information or 'structuring' transactions to avoid scrutiny. The Estate argues that the Attorney General has already received full transparency via subpoenas to FirstBank and requests the Court order the release of liens on the Estate's accounts to prevent irreparable harm.
EFTA00037066.pdf
This document is a composite image containing three photographs and one blank quadrant. The photos depict social scenes: a couple drinking at a table, a man standing in a residential kitchen, and individuals sitting outdoors in a park. All faces are redacted with black boxes. The document bears the file stamp EFTA00037066.
EFTA00036952.pdf
This document is a detailed 'Pre-IRP & Mock Audit' checklist for a federal correctional facility (likely BOP). It outlines specific inspection criteria for numerous departments including the Armory, Health Services, Food Service, SHU, and Control, with a significant emphasis on PREA (Prison Rape Elimination Act) compliance, chemical accountability, and staff readiness. The document instructs staff on how to interact with auditors and lists safety, sanitation, and security protocols to be verified.
EFTA00036924.pdf
This document is a comprehensive audit preparation checklist for a Federal Bureau of Prisons (BOP) facility, designed to ensure compliance with American Correctional Association (ACA) standards. It provides specific questions and inspection points for supervisors across all prison departments, including the Special Housing Unit (SHU), Health Services, and Food Service, covering topics such as inmate rights, safety procedures, tool control, and sanitation. While generic in nature, it outlines the operational standards expected at the facility where Jeffrey Epstein was held (MCC New York).
EFTA00036919.pdf
This document is an administrative schedule for 'FCC Yazoo Subcommittees Inspection Teams.' It lists ten teams (T-1 through T-10) assigned to inspect various areas of the Federal Correctional Complex in Yazoo City, covering both Low and Medium security sectors. The specific team members' names are entirely redacted. The inspections were scheduled for the 'Week of July 21st'.
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
EFTA00005994.pdf
The document is a comprehensive flight calendar spanning January 2017 to June 2019, tracking movements between various airports including Teterboro (TEB), US Virgin Islands (TIST/St. Thomas), West Palm Beach (PBI), France, and others. It presents flight segments as 'Outbound [Origin] - Inbound [Destination]' on specific dates. The document does not list passengers or aircraft tail numbers, but provides a detailed itinerary of travel during this period.
EFTA00004057.pdf
This document consists of scanned evidence pages labeled EFTA00004057 through EFTA00004059. The first page is an advertisement for Scarlett's Cabaret located in Hallandale Beach, FL. The second page is the cover of an adult magazine titled 'XCITEMENT' featuring Taylor Wane, priced at $4.95. The third page contains a handwritten file number '1B6-12a'.
EFTA00003820.pdf
A color photograph showing Jeffrey Epstein sitting on a step outside a commercial building. He is dressed casually in jeans, a polo shirt, and red shoes. A prominent blue sign above him reads 'MADE IN ST-BARTH', indicating the location is Saint Barthélemy. Other signage includes 'Spices Pottery Punch' and 'PIPIRI'. The document bears the Bates stamp EFTA00003820 at the bottom right.
EFTA00003203.pdf
A photograph depicting Jean-Luc Brunel and Jeffrey Epstein walking together on a commercial street at night or dusk. The location appears to be Aalborg, Denmark, identifiable by the 'Spar Nord' bank sign and 'Sam' Bar' signage in the background. The subjects are dressed in heavy winter clothing.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00028395.jpg
This document is an Advance Passenger Information (API) hit record generated by the INS regarding Jeffrey Epstein. It details a flight taken on December 31, 2002 (123102) from St. Thomas (C.E. King Airport) to St. Barthelemy aboard MN Aviation, Inc. flight 222. The document includes FOIA redactions and indicates Epstein's identification was associated with San Juan.
DOJ-OGR-00008621.jpg
This document is a page of jury instructions from a legal case, filed on December 18, 2021. A judge is instructing the jury on the procedures for reaching and reporting a verdict, emphasizing that it must be unanimous and that deliberations must be kept confidential. The judge also reminds the jurors to be courteous to one another and announces a brief sidebar conference with counsel before the case is formally submitted to the jury.
DOJ-OGR-00008536.jpg
This document page contains the final jury instructions from the trial of Ghislaine Maxwell (Case 1:20-cr-00330), filed on December 17, 2021. The judge instructs the jury that their verdict must be unanimous, explains the role of the foreperson in filling out the verdict form and notifying the marshal, and urges courtesy during deliberations. The transcript concludes with the judge pausing proceedings for a brief sidebar conference with counsel and the court reporter before officially submitting the case to the jury.
DOJ-OGR-00015726.jpg
A handwritten diary entry recounting a trip to New York City to see 'Phantom of the Opera' and visit The Plaza, followed by a trip to a cabin with a group of four. The author describes meeting Jeffrey Mendelson (boyfriend of a redacted individual) and his 25-year-old brother Eric, noting they went cross-country skiing and watched the movie 'Sleuth'. The document contains significant redactions hiding other events or individuals.
DOJ-OGR-00022350.jpg
This document is page 65 of a heavily redacted contact list, bearing a Department of Justice document number. It contains entries for several individuals, including Ghislaine Maxwell, Sarah Kellen, and Joseph & Florina Rueda. The list also includes various organizations and locations such as hotels, clubs, and businesses, suggesting a network of contacts and places of interest associated with the owner of the list.
DOJ-OGR-00008787.jpg
This legal document is an excerpt of a judge's final instructions to a jury in case 1:20-cr-00330-PAE, filed on December 19, 2021. The judge outlines the procedural requirements for reaching a unanimous verdict, communicating the verdict to the court via the marshal, and maintaining courtesy and respect during deliberations. The judge also informs the jury of a brief pause for a side bar conference with counsel and the reporter before the case is officially submitted to them.
HOUSE_OVERSIGHT_016754.jpg
This document is page A14 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Trump Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
HOUSE_OVERSIGHT_017554.jpg
This document is a biographical profile of Steven Pinker, designated with the footer 'HOUSE_OVERSIGHT_017554', indicating it is part of a larger cache of documents related to a House Oversight investigation (commonly associated with the Epstein investigation). The document outlines Pinker's academic history at McGill, Harvard, and MIT, his research in psychology and linguistics, his bibliography of published books up to 2011, and his awards. It concludes with personal details about his residence in Boston/Truro and his family members, including Rebecca Newberger Goldstein.
HOUSE_OVERSIGHT_027956.jpg
This document appears to be page 108 of a memoir or history book, marked as evidence for the House Oversight Committee. It details Israeli military strategic debates prior to the Yom Kippur War, specifically focusing on the vulnerabilities of the 'Bar-Lev Line' fortifications along the Suez Canal. The narrator describes discussions with Commander Dovik Tamari and expresses agreement with General Arik Sharon's criticism that the fixed fortifications were a liability compared to mobile desert warfare.
HOUSE_OVERSIGHT_027638.jpg
This document is a log of digital messages from March 30, 2019, primarily sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com). The conversation focuses on geopolitical strategy involving Russia, Saudi Arabia, and specifically Mongolia and Kazakhstan, mentioning 'trillion dollars of resources.' A redacted sender suggests Epstein meet 'the president' (referred to as 'batuga', likely Mongolian President Battulga), and Epstein notes that the Mongolian ambassador visited the 'breitbart embassy'.
HOUSE_OVERSIGHT_032149.jpg
This document is a printout of a marketing email promoting luxury travel accommodations at 'The Pavilions' in Phuket and activities in Koh Samui. It advertises a sale starting on 'Sunday 31/7 at 8pm BST'. The document contains a Bates stamp 'HOUSE_OVERSIGHT_032149', indicating it was produced as evidence for the House Oversight Committee, likely from the email inbox of a subject under investigation.
HOUSE_OVERSIGHT_032001.jpg
This document appears to be a narrative draft or diary entry written by a former publicist of Michael Douglas (possibly Peggy Siegal, though unnamed in text) describing a day spent as an extra on the set of the film 'Wall Street 2'. The text details interactions with high-society figures like Julia Koch, Amy Fine Collins, and Hamish Bowles, as well as the film's director Oliver Stone and actor Michael Douglas. It captures the social dynamics of the set and includes a subsequent lunch meeting with prominent media figures at The Monkey Bar.
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