LAS
LocationRelationship Network
032.pdf
A legal stipulation filed on April 1, 2021, in the Southern District of New York, dismissing Maria Farmer's lawsuit against the executors of Jeffrey Epstein's estate (Indyke and Kahn). The dismissal is with prejudice and results from Farmer accepting an offer of compensation from the Epstein Victims’ Compensation Program.
039.pdf
This legal filing is a Motion to Compel submitted by Plaintiff Jane Doe against Defendant Jeffrey Epstein in the United States District Court for the Southern District of Florida. The motion requests the court to order Epstein to answer 23 specific requests for admission regarding his net worth, asset transfers, and allegations of sexual abuse and trafficking of minors, which he had previously refused to answer by asserting Fifth Amendment privileges. The plaintiff argues that Epstein's blanket assertion of the privilege is improper and that he must provide a particularized justification for each refusal or face an adverse inference.
EFTA00038165.pdf
This document is an email chain from October 2019 between a partner at Boies Schiller Flexner LLP and government officials. The lawyer is representing an Epstein victim living abroad who is not a US citizen. The lawyer requests assistance with a visa and travel arrangements so the victim can attend a 'victim's meeting' and receive government notifications. The government official confirms inquiring with the Legal Attaché (Legat) office regarding the request.
EFTA00037900.pdf
This document is an Interim Report of Investigation from Ben Nivens of Hope for Justice, dated August 1, 2019. It details allegations from a victim who claims she was trafficked at age 5 in Florida and at age 17 in the U.S. Virgin Islands, describing severe abuse including being kept in a crawl space and abused in a room resembling a horse stall. The investigator concludes that the allegations should be forwarded to the FBI's New York Field Office for inclusion in their investigative file on a redacted individual (contextually likely Jeffrey Epstein).
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00030966.pdf
This document is an automatic email reply dated August 20, 2019, from a USANYS employee regarding 'Epstein Estate Touhy Requests.' The sender informs the recipient that they are in Dallas for depositions through August 23, 2019, and names a redacted colleague who is covering for them.
EFTA00029688.pdf
This document set contains immigration records for Ghislaine Maxwell, specifically regarding an H1B 'Nonimmigrant Worker' visa sponsored by Jeffrey Epstein (listed as Chairman). The documents include an I-797 Notice of Action approving the petition from November 1992 to November 1995, an I-94 Departure Record from September 1995, and a copy of Maxwell's passport visa page with multiple US entry stamps between 1993 and 1995 showing travel to New York, Miami, and Dallas.
EFTA00023858.pdf
This document is a Declaration of Custodian of Records from Delta Air Lines executed on April 8, 2020, in response to a 2010 Grand Jury Subpoena. It includes detailed flight records for a passenger (name redacted) living in Crawfordville, FL, who purchased a ticket on January 18, 2020, for travel between Los Angeles (LAX) and Las Vegas (LAS) in April 2020. The records confirm a payment of $307.80 via Visa.
EFTA00020254.pdf
This document is an email thread from October 15, 2019, between Jinsol Jung and a redacted sender. The sender shares several historical photos, noting that some are from a specific (redacted) trip and others are from around that time. The attached images include photos of individuals with elephants, in a classroom, wearing formal wear, and sitting on a bed under a Robert Doisneau poster. All faces in the photographs are redacted.
EFTA00001476.pdf
A photograph showing the interior of a utility room or server closet containing electrical panels, overhead cabling, fire extinguishers, a blue suitcase, and computer equipment. Handwritten notes on the electrical panel list several locations including Dallas, Washington, and Buffalo. The image is marked with the Bates stamp EFTA00001476.
EFTA00001299.pdf
A photograph of a utility or server room containing electrical panels, exposed cabling, white cabinetry, computer equipment, and multiple fire extinguishers. Handwritten notes on the grey electrical panel list city names/abbreviations: 'DEN' (likely Denver), 'DALLAS', 'WASH' (likely Washington), and 'Buffalo'. A piece of paper on the right wall displays the letters 'NN'. The image bears the evidence stamp EFTA00001299.
DOJ-OGR-00015951.tif
This document is a flight log detailing aircraft movements and passengers between June and July 1995. It primarily records flights involving a Gulfstream G1159B (N908JE) and a Piper Seneca, with frequent mentions of 'JE' (likely Jeffrey Epstein) as a passenger or pilot, along with various other individuals. The log includes departure and arrival locations, flight numbers, and remarks about procedures and endorsements.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00022246.tif
This document is a flight log detailing multiple flights of an aircraft with tail number N90852, likely in May and June of an unspecified year, signed by pilot Dard Rodan. It records routes, flight numbers, and lists various passengers including Paula Epstein, Shelley Lewis, Peter Marino, Elizabeth Johnson, and others identified by initials or partial names, indicating numerous trips between locations like Teterboro, Palm Beach, Santa Fe, Van Nuys, San Francisco, Las Vegas, Phoenix, Chicago, and others.
DOJ-OGR-00016025.jpg
This document is a flight log for June, July, and August 2004, signed by pilot David Rodgers. It details 19 flights on two aircraft, N909JE (a G-1159B) and N908JE (a B-727-31H), between various domestic U.S. locations (NY, FL, IL, NM, NV, CO), the U.S. Virgin Islands, and Europe (France, Spain, Portugal). The log lists numerous individuals, identified by initials or full names, as passengers or crew on these flights, with 'JE' and 'SK' being the most frequent travelers.
DOJ-OGR-00015989.jpg
This document is a flight log for aircraft N908JE for the months of May and June 1998, signed by pilot David Rodgers. The log details numerous flights primarily between Teterboro, NJ (TEB), Palm Beach, FL (PBI), and St. Thomas, USVI (TIST), as well as a trip across the western United States. The passenger manifests include several notable individuals, such as Prince Andrew, Jean Luc Brunel, and Leslie Wexner, often flying with individuals identified only by the initials JG, GM, ET, and AP.
DOJ-OGR-00015907.jpg
This document is a flight log for pilot David Rodgers, detailing flights from June to August 2004. The log records numerous trips on two aircraft, a G-1159B (N909JE) and a B-727-31H (N908JE). The flights cover extensive domestic travel within the United States, trips to the U.S. Virgin Islands, and a transatlantic journey to France, Spain, and the Azores.
DOJ-OGR-00015871.jpg
This document is a flight log for aircraft N908JE, a G-1159B (Gulfstream III), for the months of May and June 1998. The log, signed by pilot David Rodgers, details 19 flights between various airports in the United States and the U.S. Virgin Islands, including frequent trips between Teterboro, NJ (TEB), Palm Beach, FL (PBI), and St. Thomas, USVI (TIST). The log records the date, departure/arrival points, flight number, and duration for each trip.
DOJ-OGR-00015850.jpg
This document is a flight log for pilot David Rodgers, detailing flights conducted in February and March of 1998. The log records numerous flights in various aircraft (N75RR, N908JE, N908BM, N908JC) to destinations across the United States, including Florida, New Mexico, Nevada, California, New Jersey, and Washington D.C., as well as a flight to St. Thomas (TIST). A note indicates Chris Wagner was involved in a flight on March 4, 1998.
HOUSE_OVERSIGHT_019397.jpg
This document is a page from an academic syllabus detailing course requirements and grading for a class focused on the 'international monetary system.' It outlines dates for a midterm, problem sets, and a policy paper, with specific dates highlighted in yellow (October 28 and November 16). The document bears a Bates stamp 'HOUSE_OVERSIGHT_019397', indicating it is part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_018990.jpg
This Palm Beach Police Department incident report documents interviews with female subjects regarding their employment by 'Jeff' (Epstein). One narrative describes a girl recruiting a friend to provide massages to make money, with a payment of $100 exchanged for the introduction. Another narrative details detectives visiting a school on October 6, 2005, to interview a student who admitted to giving massages to Jeff multiple times, noting she was told nudity might be expected but she kept her clothes on, and she described Jeff as a 'pervert'.
HOUSE_OVERSIGHT_031974.jpg
This document appears to be a page from a memoir or article (likely by Paul Krassner) stamped with a House Oversight footer. It details the narrator's interactions with comedian Lenny Bruce, including a financial gift of $500 and the publication of a hoax obituary in *The Realist*. It also discusses the aftermath of the JFK assassination, specifically focusing on Jack Ruby, his alleged tattoo, and the legal dismissal of his murder charges.
HOUSE_OVERSIGHT_022172.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 274-275) stamped as a House Oversight exhibit. It details Ghislaine Maxwell's social life and environmental advocacy (TerraMar Project) following Jeffrey Epstein's initial legal troubles, as well as the defamation lawsuit filed against her by Virginia Roberts in 2015-2016. The text also briefly mentions Prince Andrew and the demolition of his Sunninghill Park estate in January 2016.
HOUSE_OVERSIGHT_016536.jpg
This document page features an excerpt from the Minnesota Law Review discussing the evolution of sexual assault laws, contrasting historical common law restrictions with modern reforms like rape shield laws. It also contains footnotes detailing state prosecutorial structures and citing legal precedents regarding prosecutorial discretion and equal protection.
HOUSE_OVERSIGHT_027003.jpg
This document is the footer page of a marketing email sent by the 'How To Academy' in 2019. It contains standard subscription management links, a copyright notice, and the organization's mailing address in London. The document bears a 'HOUSE_OVERSIGHT_027003' stamp, indicating it is part of a production of documents for a US House Oversight Committee investigation.
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