PBI
LocationRelationship Network
Epstein_Part_18.pdf
This document is a compilation of FBI and police files related to the Jeffrey Epstein investigation, ranging from 2005 to 2008. It includes handwritten notes from victim interviews detailing interactions with Epstein involving money, travel, and massages, as well as official subpoenas for telecommunications data and MySpace profile printouts. The file also contains evidence receipts and deleted page information sheets indicating a significant portion of the record is withheld.
EFTA00030273.pdf
This document is a Hyperion Air, Inc. passenger manifest for a flight on September 2, 2004. The flight (Trip 1727) on aircraft N909JE departed West Palm Beach (PBI) at 9:09 AM and arrived in Teterboro (TEB) at 11:10 AM. Jeffrey Epstein is listed as passenger #1 but his name is crossed out; a second passenger name is redacted. The comments note the flight was a repositioning trip due to Hurricane Frances.
EFTA00023234.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) between March and May 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to conduct meetings and interviews with victims. Specific details include flight itineraries on JetBlue and Delta, hotel stays at the Hilton West Palm Beach, and discussions regarding reimbursement for cancellation fees incurred due to conflicting work and personal schedules.
EFTA00021065.pdf
A 2019 Emerald Coast Crime Stoppers tip report alleging sexual assault. The tipster claims a specific individual (name redacted) was a passenger on 'Ebstien's' (Epstein's) plane on August 1, 1997, and provides a flight log image (Case 18-2868, Doc 278) as evidence. The embedded flight log shows flights for N908JE and another aircraft in July/August 1997, signed by pilot David Rodgers, but the passenger names are redacted.
EFTA00019441.pdf
This document is a JEGE, Inc. passenger manifest for a flight on January 20, 2004, aboard a Boeing 727 (N908JE). The flight departed West Palm Beach (PBI) at 6:21 PM and arrived in New York (JFK) at 8:39 PM. Jeffrey Epstein is the only visible passenger name; other passengers and the flight crew names have been redacted.
EFTA00010268.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the investigation 'United States v. Epstein' (2018R01618). The emails date from March 2019 to October 2019 and detail multiple trips by prosecutors to West Palm Beach, FL, and Los Angeles, CA, to conduct interviews with victims and hold meetings. Specific travel details are provided for a November 2019 trip, including JetBlue flights and a stay at the Hilton West Palm Beach.
EFTA00008863.pdf
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
EFTA00008599.pdf
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
DOJ-OGR-00029981.tif
This document consists of handwritten notes, possibly investigative, containing cryptic phrases and references to travel, money, and communication patterns. It mentions a JE birthday, 'spacy money for trip', and details about individuals' travel habits and communication before arrival. Redactions are present, indicated by b6, b7c, and b3 codes.
DOJ-OGR-00016005.tif
This document is a flight log for January-February 2002, detailing flights of aircraft N908JE (B-727-31) and N909JE (G-1159B). It lists departure and arrival locations, flight numbers, and passengers including notable figures like Bill Clinton and individuals frequently appearing with the initials 'JE'.
DOJ-OGR-00015994.tif
This document is a flight log from January-February 2001, detailing various flights and simulator sessions. It records aircraft tail numbers, departure and arrival locations, flight numbers, and passengers including JE, GM, ET, Shelley Lewis, and Virginia Roberts. The log also notes pilot training and qualification events for Jonathan Mand.
DOJ-OGR-00015992.tif
This document is a flight log detailing flights of aircraft N908JE (a G-1159B Gulfstream) from October 17, 2000, to November 19, 2000. It lists dates, departure and arrival locations, flight numbers, miles flown, and passengers/remarks for each flight, with Jeffrey Epstein ('JE') and various other individuals frequently listed as passengers. The log is signed by 'David Regen' as the pilot.
DOJ-OGR-00015991.tif
This document is a flight log for aircraft N908JE (G-1159B) detailing flights from August 24, 2000, to October 17, 2000. It lists departure and arrival locations, flight numbers, and passengers including 'JE' who is consistently present, along with various other individuals such as Kelly Spamm, Cheri Krape, Tiffany Gramza, Peter Marino, and Shelley Lewis. The log also includes a repositioning flight for Paris and is signed by 'Dand Rodoqu' as the pilot.
DOJ-OGR-00015979.tif
This document is a flight log from March-April 1994, detailing numerous flights including solo cross-country training and passenger flights. It lists aircraft models 206L3 and G1159B, their identification marks (500JA, N908JE), departure and arrival points, and passenger manifests for several flights, including individuals like JELES, AP, EVA, ALBERTO, LINDA PINTO, TIFFANY KATHRYN GRANZA, and CLADLE HAZEL. The log is signed by David Redes as the pilot.
DOJ-OGR-00015978.tif
This document is a flight log from 1999, detailing various flights with aircraft identification marks, departure and arrival points, and remarks about procedures and maneuvers. It includes a pilot's signature and lists total flight hours and landings, with several named individuals mentioned in the remarks section for specific flights.
DOJ-OGR-00015973.tif
This document is a flight log detailing multiple flights, primarily involving aircraft N908JE (G11S9B) and N44246 (SCHIDE SF34), during August, with 'JE' (likely Jeffrey Epstein) as a frequent passenger or pilot, alongside various other individuals including 'GM', 'ET', 'Paula Epstein', and 'Melanie Starves'. The log records flight numbers, departure and arrival locations (using airport codes), and the number of landings for each entry, signed by pilot David Rodejs, and includes financial totals for the page and to date.
DOJ-OGR-00015971.tif
This document is a flight log from 1998 for the aircraft G11596 (N908JE), detailing multiple flights with various passengers including 'JE', 'GM', 'ET', 'Clair Hazel', 'Mandy Ellison', 'Alberto Pinjo', 'Shannel', 'Pascal', 'Gwendolyn Beck', 'Melanie Starnes', 'Lynn Fontanilla', 'Craig Adams', 'Ralph Ellison', 'Lynn Ginsanilla', 'Gary Roxburgh', 'Henry Rosousky', and 'Melinda Luntz'. The log records departure and arrival locations, flight numbers, and the number of landings for each journey, with financial totals listed at the bottom related to 'Insurance'.
DOJ-OGR-00015945.tif
This document is a flight log from 1994 detailing numerous flights involving two aircraft, N988JE (HS125-700) and N908JE (G1159B). It records departure and arrival locations, flight numbers, and a list of passengers or crew members for each flight, including individuals like JE, GM, Mandy Milroy, Eva Andersson, Frances Jardine, Sophie Biddle, Scan Lancaster, and Jim Worden, along with entries for recurrent training.
DOJ-OGR-00022285.tif
This document is a flight log detailing aircraft movements between November 2004 and January 2005. It records flights of N909JE (G-1159B), N908JE (B-727-31H), and N491GM (BHJ-407), primarily between airports like PBI, TEB, JAX, TIST, and JFK, and includes simulator sessions. Various individuals, identified by initials or full names such as 'JE', 'SK', 'DM', 'GM', 'JK', 'SUSAN HAMBLEN', 'HANK COLLER', 'REY BALANA', 'SREVE LES FON', and 'DANA', are noted in the remarks as passengers or instructors.
DOJ-OGR-00022284.tif
This document is a flight log from October to November 2004, detailing flights primarily on a B-727 (N9O8JE) and a G-1159B (N9095E). It records numerous flights with passengers identified by initials like 'J' and 'K', along with other individuals such as Laura, Andrew, David, Natalie, Pia Trusell, and Andrea, traveling between locations including TIST, PBI, JFK, LFPB, JAX, TEB, DFW, ABY, and BED. The log also includes a simulator flight with specific training remarks and is signed by pilot David Riders.
DOJ-OGR-00022283.tif
This document is a flight log detailing multiple flights on various aircraft, primarily B-727s and a G-1159B, with tail numbers N908JE, N909JE, N900JE, N900TE, and N40155. It lists dates, departure and arrival locations (airport codes), mileage, flight numbers, and passengers, including individuals identified by initials (JE, MS, SK, TD, JK, GM) and full names like Natalya Malyshov, Jennifer Kougr, Jojo Lyn Funtanillo, Flora, Naved, Frame Gome, Patoy Rodgers, Bolph Park, Paned Mullen, Eva Anderso, Colin Mya Dube, Jeeva Andersson, Inuntesisik Om Lu, and Colend A Jordona Mya Duben. The log also includes pilot David Rodgers' signature and a certification statement.
DOJ-OGR-00022281.tif
This document is a flight log detailing multiple flights of an aircraft identified as B-727-31A with tail number N908JE, occurring in 2004. It lists departure and arrival points, flight durations, and includes some remarks that occasionally name individuals like ARIAN, NUDESEN, and MANUELA STHETHER. The log includes a total of minutes flown and cumulative totals, signed by a pilot.
DOJ-OGR-00022279.tif
This document is a flight log detailing numerous flights primarily in October, November, and December 2004, utilizing two aircraft, N908JE and N909JE. It records departure and arrival locations (airport codes), flight numbers, and remarks often listing passengers or pilot initials like JC, BT, SK, TD, JLB, GM, AD, AW, along with full names such as Alan Dershowitz, Chauntre Davees, Anna Mojrovetch, Alene Wweper, Nina, Forest Sawyer, and Valdsun Cotren. The log includes flight distances and number of landings, and is signed by David Retefur.
DOJ-OGR-00022278.tif
This document is a flight log detailing flights primarily between January 2003 and January 2004, involving two aircraft, N908JE (B-727-314) and N909JE (G-1159B). It lists various domestic flights with departure and arrival locations such as CMH, TEST, PBI, JFK, MIV, TEB, FSM, and includes a manifest of passengers and pilot initials for each flight. The log is signed by David Rodegre, presumably the pilot or someone responsible for flight records.
DOJ-OGR-00022277.tif
This document is a flight log from October-November 2003, detailing flights of two aircraft, N909JE (G-1159B) and N908JE (B-727-3114), piloted by David Rodger. It records departure and arrival locations, flight numbers, and remarks, notably listing President Bill Clinton, Doug Band, Ira Magaziner, and others as passengers on several international and domestic flights.
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