This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
A photograph showing a smiling man (likely pilot David Rodgers) standing inside the offices of MN Aviation. The background features prominent signage for MN Aviation services, including charters, jets, helicopters, and daily flights to Vieques. The image contains a digital timestamp of '31 3:49PM' and a Bates stamp 'EFTA00003788'.
This document is a flight log detailing flights taken in October and November 1991 on aircraft N708JE. It records departure and arrival locations, miles flown, flight numbers, and lists passengers, including Jeffrey Epstein, Heather, Ira Zukerman, Christine Kenneally, Ghislaine Maxwell, Katie, Roece, Ti Male, Hery (Harvard), and Ela Anderson. The pilot's signature appears as 'Javed'.
This document is an API (Advance Passenger Information) hit report dated April 28, 2014, referencing past travel by Jeffrey Epstein. It records that Epstein traveled outbound from JFK International Airport to Paris Charles de Gaulle on Air France Flight 9 on January 29, 2014. The document includes technical data transmission details from the Amadeus system and contains several redactions related to law enforcement procedures and privacy.
This document is a TECSII Passenger Activity report dated April 28, 2014, detailing six flight records for Jeffrey Epstein between April 2006 and March 2007. The travel history shows passenger processing events at locations including St. Thomas (VI), Cyril E. King International Airport, Teterboro Airport, and Miami Airport. All entries are associated with the same document number, 207320604.
This document is a flight log page (page 94) covering June 8, 2002, to July 13, 2002, signed by pilot David Rodgers. It details flights on aircraft N908JE and N909JE to locations including New York, Palm Beach, St. Thomas, the Bahamas (Exuma), and France. Notable entries include a June 21 flight to Exuma carrying Virginia Roberts and Jean Luc Brunel, and a June 27 flight to Paris with a large entourage including Frederic Fekkai and the Jareckis.
This document is a flight log page from March and April 2001 documenting flights on Jeffrey Epstein's Gulfstream (N909JE) and a Cessna (N908GM). Significant entries show Virginia Roberts ('VR') traveling with Epstein, Ghislaine Maxwell, and scientist Marvin Minsky to Santa Fe on March 29, 2001. The log also lists numerous other passengers including Banu Kucukkoylu, Alexis Wallace, and Henry Jarecki, and includes a redacted name on the March 31st flight.
This document is a handwritten flight log page for aircraft N908JE (a Gulfstream IIB) covering dates from May 5, 1997, to June 27, 1997. The log lists Pilot David Rodgers and records multiple flights involving Jeffrey Epstein (JE) and Ghislaine Maxwell (GM), along with various other passengers including Sophie Biddle, Celina Midelfart, Lynn Forester, and Heather Mann. The flights connect international locations like London, Geneva, and Paris with US locations including Teterboro, Palm Beach, Santa Fe, and Martha's Vineyard; there is one redacted passenger name on the May 9th flight.
This document is a flight log page (page 13) signed by pilot David Rodgers covering flights from August 24 to September 28, 1992, for aircraft N908JE. It records numerous movements of Jeffrey Epstein, often accompanied by Ghislaine Maxwell, between locations including Teterboro (TEB), Columbus (CMH), West Palm Beach (PBI), and Santa Fe (SAF). Other passengers include Arthur Ballering, Tommy Quinn, and Eva Andersson; the log also notes a diversion due to Hurricane Andrew and maintenance trips to Springfield, IL.
This document is a page from pilot David Rodgers' flight logbook covering September 26 to October 21, 2003. It details numerous flights on Jeffrey Epstein's Gulfstream II (N909JE) between West Palm Beach (PBI), Teterboro (TEB), Bedford (BED), and St. Thomas (TIST), as well as helicopter flights (N491GM) in the Caribbean. The 'Remarks' column, which typically lists passengers or specific flight details, is completely redacted.
This document is a flight log page signed by pilot David Rodgers for the period of June 8, 2002, to July 13, 2002. It details flights on aircraft N908JE and N909JE traveling between locations including New York (JFK), Palm Beach (PBI), St. Thomas (TIST), Exuma (MYEF), and various locations in France (Paris, Toulon, Nice). The column containing remarks, which typically lists passengers in these logs, is completely redacted.
This document is a flight log page signed by pilot David Rodgers covering the period from November 4 (presumably 2001) to January 14, 2002. It details movements of three aircraft (N908GM, N908JE, N909JE) between locations including Epstein's Zorro Ranch, Palm Beach, New York, St. Thomas, St. Lucia, and Columbus, Ohio. The passenger lists for all flights have been redacted.
This document is a flight log page from March and April 1999, signed by pilot David Rodgers. It records flights for two specific aircraft: a helicopter (Tail #500JA) operating locally in Florida, and a Gulfstream jet (Tail #N908JE) making long-distance trips. Notable jet itineraries include trips between Teterboro (New Jersey), Palm Beach (Florida), St. Thomas (USVI), and a specific trip to Albuquerque (New Mexico) on April 2nd. The 'Remarks' column, where passenger names are usually listed, is completely redacted.
This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
This document is a flight log for aircraft N908JE (G1159B) covering flights from October 15, 1994, to November 22, 1994. It details 19 flights, including a test flight, repositioning, and numerous passenger flights between various U.S. cities and South American destinations (São Paulo, Rio de Janeiro, Buenos Aires). The log lists the pilot, David Rodgers, and several passengers or crew members identified by name or initials (JE, GM, Jerry, Female, Sophie Biddle, Frances, Rupert).
This document is a page from the defense summation (closing argument) by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The attorney attacks the credibility of witness Mr. Alessi, citing his inconsistent memory regarding dates (1994 vs 1999) and disputing the frequency with which he drove 'Jane'. The text then transitions to discussing the defense's expert witness, Dr. Loftus, a memory scientist intended to challenge the reliability of memories presented in the case.
This document is a transcript of testimony from a witness named Visoski regarding their employment with Mr. Epstein. Visoski describes frequently flying Epstein to the U.S. Virgin Islands, approximately every week or ten days, and then piloting a helicopter to transport him, passengers, and luggage from the St. Thomas airport to Little St. James island. The witness also confirms having installed large home theaters in all of Mr. Epstein's residences, including the one on Little St. James.
This document is page 11 (Prologue) of a book, likely by Edward Jay Epstein given the filename prefix 'Epst', produced during a House Oversight inquiry. It details the investigation into Edward Snowden's movements in Hong Kong in 2013, specifically noting a mysterious 11-day gap between May 20 and June 1 where he left no digital or paper trail (no credit card usage, ATM withdrawals, or phone calls) before checking into the Mira Hotel. The text argues that Snowden's failure to acquire visas for Latin American countries suggests his plan was always to go to Moscow.
This document, marked with a House Oversight footer, appears to be a legal news summary regarding a trial between Bajwa (InfoSpan) and Emirates NBD over a product called SpanCash. The text contrasts the closing arguments of attorney Isaacson, who used patriotic rhetoric, against attorney Ruemmler (likely Kathryn Ruemmler), who dismantled the plaintiff's case by arguing the product was never functional. It also details the arrest of InfoSpan deputy CEO Larry Scudder in Dubai for alleged fraud.
This document appears to be a narrative excerpt written by literary agent John Brockman recounting a trip to Milan in November 2011. It details how his friend, art curator Hans Ulrich Obrist (HUO), facilitated meetings for him with high-profile figures like Enzo Mari and Miuccia Prada. The text also describes a collaborative panel event in London involving Brockman, HUO, and other intellectuals.
This document appears to be a page from a memoir (likely by Ehud Barak, given the context of Sayeret Matkal) contained within House Oversight files. It details the narrator's recruitment into the secretive Israeli special forces unit Sayeret Matkal and provides a detailed character profile of its founder, Avraham Arnan, describing the unit's covert base near Lod and Arnan's unconventional leadership style and military history.
This document appears to be a page from a manuscript or memoir by Ehud Barak (indicated by the header and context of being Defense Minister), included in House Oversight documents related to Epstein. It details the escalation of the Second Intifada in October 2000, specifically the destruction of a Jewish holy site, the lynching of two Israeli reservists in Ramallah, and subsequent Israeli military retaliation. It also covers diplomatic efforts involving Bill Clinton, King Abdullah, and Kofi Annan at the Sharm al-Sheikh summit to de-escalate the violence.
This document is a page from a manuscript (likely a memoir by Ehud Barak) detailing the political atmosphere in Israel immediately prior to the Camp David 2000 Summit. It describes Barak surviving a no-confidence vote in the Knesset, his Foreign Minister David Levy refusing to join the summit, and Barak's departure from Ben-Gurion airport carrying a note of support from Rabbi Ovadia Yossef. The text reflects Barak's uncertainty about Yasir Arafat's commitment to peace.
This magazine article describes a luxury aircraft refurbishment project for World Wrestling Entertainment (WWE) undertaken by International Jet Interiors at Long Island's MacArthur Airport. The design, led by Eric Roth, features high-end Italian materials and studio-grade editing equipment, with completion scheduled for January 2014.
A scanned page from the Virgin Islands Daily News dated July 29, 2013, bearing the stamp HOUSE_OVERSIGHT_021719. The page contains two articles by Joy Blackburn: one detailing the return of St. Croix Boy Scouts from a National Jamboree in West Virginia, and another profiling Matthew Edwards, a local scout who achieved the rank of Eagle Scout through a project at Buck Island. While the document is part of a House Oversight production likely related to the Epstein investigation (given the location and context of the discovery), the specific text on this page describes benign community news regarding local youth and scouting activities without direct mention of Jeffrey Epstein.
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