Italy
LocationRelationship Network
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
026.pdf
This document is a transcript of a court conference held on January 30, 2020, regarding the case United States v. Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The proceedings focus on setting a trial date; the defense requests a delay until October due to discovery volume and personal conflicts, while the prosecution argues for a June trial, emphasizing the case is limited to a specific '14-hour period.' The judge ultimately sets the trial for June 22, 2020, following a contentious exchange with defense attorney Jason Foy regarding family vacation schedules and professional obligations.
016.pdf
This document is an agreed motion for an extension of time filed on April 22, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-80309-WJZ). Plaintiff's counsel, Katherine W. Ezell, requests an extension until May 13, 2010, to file a response to Epstein's motion to dismiss because she is leaving for a vacation in Italy the following day. The motion notes that Epstein's counsel, Robert Critton, agrees to the extension, and the document includes a service list of attorneys involved in this and related cases.
EFTA00030640.pdf
This document is an email chain from October to November 2021 between the US Attorney's Office for the Southern District of New York (USANYS) and a witness named Lisa (likely a medical expert given mentions of 'patients' and 'Daubert' briefings). They are coordinating travel logistics for an in-person meeting in New York on November 12-13 and discussing trial preparation. The witness mentions a personal trip to Italy in mid-November and arranges Amtrak travel and hotel accommodation (Hotel 50 Bowery) with government reimbursement guidelines.
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.
EFTA00014767.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
EFTA00014718.pdf
This document is an AT&T Wireless billing statement for Jeffrey E. Epstein & Co. dated August 14, 2003, covering the period of July 13 to August 12, 2003. The bill notably includes a line item for 'G. Maxwell' (Ghislaine Maxwell), indicating she was on Epstein's phone plan. The detailed call logs track extensive international travel during this month, placing the phone user(s) in Great Britain, France, Italy, and St. Thomas (USVI), as well as domestic locations including New York, Palm Beach, and Bangor, Maine.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
EFTA00011531.pdf
This document outlines the complete Chain of Title and registration history for a Gulfstream G550 (Serial Number 5173). Crucially, it details the existence of the tail number N212JE, which was owned by Plan D LLC / Six G Aviation (entities managed by Epstein's pilot Lawrence Visoski). The records show the sale of this aircraft in December 2020 (post-Epstein's death) to a new entity, N550GP LLC, financed by Bank of Hope, and its subsequent re-registration to N550GP. It also traces the aircraft's history back to its ownership by Chevron U.S.A. Inc. (as N401HB/N415LM) and its original manufacturing registration.
EFTA00010620.pdf
This document outlines the complete FAA registration history for a Gulfstream G550 (Serial Number 5173). The chain of ownership tracks the aircraft from its manufacturer (Gulfstream) to Chevron U.S.A. (as N401HB), then to Plan D LLC (as N415LM and N212JE), and finally to N550GP LLC (as N550GP). Lawrence Visoski, known as Jeffrey Epstein's pilot, appears prominently as the Manager for both Plan D LLC and Six G Aviation LLC during the 2017-2020 ownership period, signing for flight declarations and bills of sale. The file contains specific international flight declarations, including a 2017 trip to St. Thomas (USVI) and a 2021 trip to Naples, Italy.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00004105.pdf
The document is a collection of miscellaneous photographs, labeled as evidentiary material with the file number 05-1024. It contains numerous redacted photographs of individuals, a product insert for a photo frame, and concludes with a placeholder notice indicating that 33 images were not scanned due to being CSAM.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00022706.tif
This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.
DOJ-OGR-00022627.tif
This document is a page from an index or glossary, likely related to a legal proceeding, given the 'MAGNA LEGAL SERVICES' branding. It lists various words and phrases, such as 'indicted', 'intelligence', 'investigation', 'interview', and 'Israel', along with corresponding page numbers where these terms can be found in a larger document. The presence of names like 'Ivana' and locations like 'island' suggests a context where these entities are discussed.
DOJ-OGR-00017748.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness identified as 'Jane.' The questioning focuses on establishing Jane's travel history and age during specific periods, noting she was 15 in April 1996 when she attended a vocal competition in Italy. The witness frequently states she does not remember specific details due to the passage of time and her age at the time of the events.
DOJ-OGR-00017645.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on her activities in 1996, including performances and applications to programs like a School of the Arts and Interlochen. The central point of this excerpt is to establish that on three of her applications from that time, there was no mention of Jeffrey Epstein.
DOJ-OGR-00018450.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Kate. The questioning focuses on her relationship with an acquaintance named Ray, a potential encounter on a plane, and alleged conversations about the "Epstein matter." Kate denies telling Ray about the case, or having plans to write a book, make a movie, or move to Italy with money from the case.
DOJ-OGR-00016171.jpg
This document is a page from a court transcript (Opening Statement by Ms. Sternheim) filed on August 10, 2022. It details the background of a witness named 'Jane,' describing her artistic upbringing, attendance at the Epstein-sponsored Interlochen program, and visits to Epstein's Palm Beach home with her mother and brothers. The defense argues that while Jane accepted flights from Epstein, nothing inappropriate occurred during their interactions, and notes she only decided to involve herself in the case after Epstein's death.
DOJ-OGR-00015872.jpg
This document is a flight log page (Page 75) piloted by David Rodgers for the aircraft N908JE (Epstein's Gulfstream) covering dates from June 30, 2002, to August 21, 2002. It records an extensive international itinerary in July 2002 involving travel between the US, France, Italy, Morocco, Spain, and the UK. The 'Remarks' column, which typically lists passengers, is completely redacted for all entries.
DOJ-OGR-00002150.jpg
This document appears to be a page from a Curriculum Vitae (CV) or professional biography submitted as an exhibit in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists the subject's experience providing legal advice to high-profile international figures, including members of the Saudi Royal family and the Italian State, as well as their memberships in various international legal associations. The spelling of 'Irak' and 'Lybia' suggests the author may be European/French.
DOJ-OGR-00022358.jpg
This document is a heavily redacted contact list, page 73 from a larger set, identified as DOJ-OGR-00022358. It contains names of individuals and organizations, categorized under locations such as 'ISRAEL' and 'ITALY', and includes notable entries like 'Olmert, Ehud'. A handwritten note, 'Apt. for Models', is associated with an entry for 'JEFFREY (J)', and another note mentions 'Massage A - Island'.
DOJ-OGR-00022016.jpg
This document is a court transcript from February 10, 2020, capturing a tense exchange between a lawyer, Mr. Foy, and the presiding judge. Mr. Foy argues that his family's planned vacation to Italy should not be a professional issue, while the judge becomes increasingly frustrated, repeatedly ordering Mr. Foy to stop talking and sit down. The transcript highlights a breakdown in courtroom decorum and a conflict between the lawyer's personal life and the court's proceedings.
DOJ-OGR-00022015.jpg
This document is a page from a court transcript (Case 1:19-cr-00830-AT) filed on February 10, 2020. The dialogue focuses on scheduling a trial or hearing date, with attorneys Mr. Foy and Mr. Figgins discussing conflicts regarding personal family travel and vacations in June. The Court ultimately overrides Mr. Foy's objection regarding family travel arrangements, setting a start date of June 22nd and citing the attorney's obligation to represent their client.
DOJ-OGR-00017120.jpg
This document is a page from the summation transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), delivered by defense attorney Ms. Menninger. The defense is attacking the credibility of a witness (referred to as 'she') by contrasting her testimony—that she was poor ('didn't have lunch money') and that Epstein paid for her schooling—with documentary evidence from 1995 and 1996. The evidence cited includes Interlochen applications where she denied receiving individual funding and CBP records showing extensive international travel to Italy and Europe.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity