JAC
LocationRelationship Network
014-02.pdf
This document contains notices for the videotaped deposition of Jean Luc Bruhel (spelled Bruhnel in one instance), scheduled for November 3, 2009, at Esquire Court Reporters in West Palm Beach, Florida. The deposition is relevant to two civil cases pending in the 15th Judicial Circuit Court of Palm Beach County: B.B. v. Jeffrey Epstein and L.M. v. Jeffrey Epstein. The document lists numerous attorneys involved in the litigation, including Spencer Kuvin, Bradley Edwards, Jack Goldberger, and Bruce Reinhart.
002.pdf
A summons issued by the United States District Court for the Southern District of Florida on May 1, 2009, for Case Number 09-80656. The summons is directed to Jeffrey Epstein, located at the Palm Beach County Stockade, notifying him of a lawsuit filed by Plaintiff Jane Doe 102. It lists his defense counsel as Jack A. Goldberger and Robert D. Critton, Jr., and requires a response to the plaintiff's attorneys, Podhurst Orseck, P.A., within 20 days.
002.pdf
Summons in a Civil Case issued on April 17, 2009, by the US District Court for the Southern District of Florida for Case No. 09-80591 (Jane Doe 101 v. Jeffrey Epstein). The document summons Jeffrey Epstein, noted as being located at the Palm Beach County Stockade, to answer the complaint within 20 days. It lists Epstein's defense counsel (Spicer, Goldberger, Critton) and the plaintiff's attorneys (Josefsberg and Ezell of Podhurst Orseck, P.A.).
EFTA00024660.pdf
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/prosecutors arranging a WebEx interview for a witness/victim in the Epstein case. Scarola provides a summary 'proffer' or list of the witness's interactions, stating she saw Epstein over 100 times, met Ghislaine Maxwell ~10 times (including seeing nude photos of her), and was transported by Epstein's drivers ~50 times. The emails confirm the logistical details for the interview to take place on July 17, 2020, at Scarola's office.
EFTA00016324.pdf
This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.
EFTA00015963.pdf
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/DOJ officials arranging a WebEx interview for a client/witness regarding Jeffrey Epstein. The emails contain a detailed proffer or summary of the witness's interactions, stating she saw Epstein over 100 times, was picked up by his drivers 50 times, and met Ghislaine Maxwell approximately 10 times at the Palm Beach residence. The witness also recalls seeing nude photos of Maxwell and mentions interactions with housekeeping staff and cooks.
DOJ-OGR-00022184.tif
This document is a flight log from August of an unspecified year in the 1990s, detailing various flights with aircraft '40125-50' and 'AIRPLANE' categories. It lists departure and arrival points, miles flown, flight numbers, and includes remarks about passengers like BEFFREY GHEILDING, JAMES MET, LEONJEALLY, JAMES MURFAT, ARSI NI NALDUNT, IPax, and JOCKET CUA ANDERSSON. The log is signed by pilot Sara Sourd Ratha and contains total flight hours and cycles.
DOJ-OGR-00016027.jpg
This document is a pilot logbook page (No. 112) signed by David Rodgers, covering flights from October 16 to November 16, 2004. It details movements of aircraft N908JE (Boeing 727), N909JE (Gulfstream), and helicopter N491GM between locations including St. Thomas, Palm Beach, New York, Paris, and Little St. James. Passengers listed include 'JE' (Jeffrey Epstein), 'GM' (Ghislaine Maxwell), 'SK' (Sarah Kellen), and others, with several names redacted using black bars.
DOJ-OGR-00016014.jpg
This document is a flight log page signed by pilot David Rodgers covering January 11, 2003, to February 25, 2003. It details flights on aircraft N908JE (Boeing 727) and N909JE (Gulfstream) involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Sarah Kellen (SK) traveling to locations including Palm Beach, New York, the US Virgin Islands, Spain, and France. Notable passengers include modeling agent Jean Luc Brunel and inventor Dean Kamen.
DOJ-OGR-00015910.jpg
This document is a pilot logbook page (number 113) signed by David Rodgers, covering flights from November 18, 2004, to January 6, 2005. It records flight details for Epstein's aircraft (N909JE Gulfstream, N908JE Boeing 727, and N491GM Helicopter) between locations including New York (TEB, JFK), Florida (PBI, JAX, MIA), and the Caribbean (St. Thomas, St. Maarten, Anguilla, and Little St. James). The 'Remarks' column, where passenger names are usually recorded, is completely redacted for all entries.
DOJ-OGR-00030431.jpg
This document is a Subpoena for Deposition issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, for Case No. 2006CF009454AXX (State of Florida vs. Jeffrey Epstein). Signed by attorney Jack A. Goldberger on January 29, 2008, it commands a redacted individual to appear for a deposition at the Palm Beach County Courthouse on February 6, 2008. The document includes fax headers from May 2008 and is stamped as part of a 2017 Public Records Request.
DOJ-OGR-00031561.jpg
This document is a Subpoena for Deposition issued on February 1, 2008, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). It commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The subpoena was signed by attorney Jack A. Goldberger and appears to have been faxed from ERA Sunrise Realty on February 4, 2008.
DOJ-OGR-00032944.jpg
This document is a flight itinerary for Dana Burns, detailing a multi-leg trip on Delta Air Lines from New York to West Palm Beach via Columbus and Atlanta on September 29, 2005. The itinerary was sent to J Epstein's address and booked through Shoppers Travel. A handwritten note indicates a second, separate ticket for someone or something named 'Squishy', requiring a separate check-in and an additional $50 fee at the airport.
HOUSE_OVERSIGHT_020671.jpg
This document appears to be a page from a larger production (marked with Bates stamp HOUSE_OVERSIGHT_020671) containing a listicle or article about famous historical photographs. This specific page describes the 1963 Woolworth's sit-in in Jackson, Mississippi, involving protesters from Tougaloo College. It also introduces item #6, titled 'Wait For Me, Daddy' (a reference to a famous WWII photo). There is no direct mention of Jeffrey Epstein or his associates on this specific page; the content is purely historical description.
HOUSE_OVERSIGHT_022918.tif
This document excerpt details Jeffrey Epstein's involvement with massages, including 'happy ending massages' in Palm Beach, and his association with 'Jack Shacks' massage parlors. It describes how police were called after a massage parlor girl, identified as TK and 18 at the time, visited Epstein's house, and she subsequently provided names of other girls, some underage. The excerpt also mentions Epstein's 'widely touted association with Clinton'.
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