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Santa Fe, NM

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Jeffrey Epstein Part 02 of 08.pdf

This document collection details the FBI's investigation into Jeffrey Epstein for child prostitution between late 2006 and early 2007. It includes internal FBI communications requesting travel to interview witnesses in New York, New Jersey, New Mexico, and the US Virgin Islands, as well as indications of coordination with the Palm Beach Police Department. The file also contains financial request forms for investigative expenses and notes the creation of link analysis charts (i2 Analyst Notebook) to track the case data.

Fbi case file (electronic communications, fd-302s, financial forms, deleted page sheets)
2025-12-26
Analysis Source

Epstein_Part_02.pdf

This document contains a collection of FBI internal memos, electronic communications, and administrative forms related to the investigation of Jeffrey Epstein under Case ID 31E-MM-108062, covering late 2006 to early 2007. The files detail requests for travel concurrence to interview witnesses in various locations, the assignment of agents, the creation of analyst charts, and financial requests for expenses and search fees. A significant portion of the document consists of Deleted Page Information Sheets listing hundreds of pages withheld under FOIA exemptions.

Fbi files / foia release
2025-12-26
Analysis Source

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.

Phone bill (at&t wireless)
2025-12-25
Analysis Source

EFTA00014438.pdf

This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.

Ejusticeny integrated justice portal - sex offender registry report
2025-12-25
Analysis Source

DOJ-OGR-00015831.jpg

This document is a flight log for aircraft N908JE, a G1159B model, for the period of March, April, and May 1995. The log, signed by pilot David Rodgers, details 19 flights primarily between Teterboro, NJ (TEB) and Palm Beach, FL (PBI). Other destinations include Savannah, GA (SAV), Washington D.C. (DCA), Santa Fe, NM (SAF), and New Orleans, LA (NEW).

Flight log
2025-11-20
Analysis Source
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