Newark, NJ
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Epstein_TECS_Records_2.pdf
This document set contains U.S. Customs and Border Protection (CBP) TECS query results regarding Jeffrey Epstein. The first page contains a list of entry/flight records spanning from 1992 to 2002, detailing arrivals (some specifically to Palm Beach International) and flight IDs. Subsequent pages are person query reports from July and September 2019, listing Epstein's aliases, DOB (01/20/1953), an address in St. Thomas, US Virgin Islands, and contact information for various CBP field operations offices including JFK, Newark, and Private Aircraft Ops. Significant portions of the data are redacted.
008.pdf
This document is an Appearance Bond and Order Setting Conditions of Release for Michael Thomas, a defendant in Case 19 CR 830 (AT), filed on November 11, 2019. Thomas was released on a $100,000 personal recognizance bond co-signed by sureties Alec Thomas and Qadriyyah Hill-Lora. Conditions of release include travel restrictions to NY/NJ, surrender of passport, prohibition of firearms and excessive alcohol, and a specific order to have no contact with his co-defendant unless counsel is present.
EFTA00033573.pdf
An FBI Receipt for Property (FD-597) dated August 28, 2019, documenting the release of an Apple iPhone XS to an individual in Newark, NJ. The document is associated with Case ID 90A-NY-3151227 (Epstein investigation) and indicates the item was released by a Special Agent to a recipient whose identity is redacted.
EFTA00021988.pdf
A discovery response letter from the U.S. Attorney's Office (SDNY) to defense counsel for Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The letter identifies specific video surveillance files and timestamps from August 9-10, 2019, documenting Epstein's movements (including a phone call) and the defendants' computer usage at the desk. It also addresses requests regarding an MCC technician and video from July 23, 2019.
EFTA00018948.pdf
This document is a discovery response letter from the U.S. Attorney's Office (SDNY) to defense counsel for Tova Noel and Michael Thomas, dated March 14, 2020. It provides specific timestamps and video file identifications from MCC surveillance footage on the night of Jeffrey Epstein's death (August 9-10, 2019), including times Epstein left his cell for a phone call and times the defendants were at their desk using computers. It also identifies an MCC technician named Hughwon Daniel.
EFTA00005967.pdf
This document is a FedEx shipping record and tracking history for a package (Tracking #796271883447) sent from New York, NY to Novato, CA in November 2021. The package contained a single item weighing 0.45 lbs, was associated with RMA 642371, and was signed for by 'A.ALEX' upon delivery. The document comes from a folder labeled '1B-143', suggesting it is an exhibit or evidence file, possibly related to post-2019 legal proceedings (likely the Ghislaine Maxwell trial given the date).
DOJ-OGR-00028683.jpg
This document details the inspection results for Jeffrey Edward Epstein at Newark International Airport on November 16, 2010. He was admitted as a U.S. Citizen but was referred to baggage inspection by a CBP Officer. The record includes various internal identifiers and timestamps related to the entry process.
DOJ-OGR-00028653.jpg
This document is a CBP IO95 Inspection Results record dated April 28, 2014 (print date), detailing an event from March 17, 2008. It records the arrival of Jeffrey Epstein at Newark International Airport (Signature Area) from St. Thomas, USVI, aboard the private aircraft N909JE. The record notes a specific case number (WP07Q106WP0011) associated with Epstein and confirms he was admitted as a U.S. Citizen.
DOJ-OGR-00022043.jpg
This document is the concluding page of a legal motion (Document 33, Case 1:19-cr-00830-AT) filed on April 9, 2020. Attorney Montell Figgins, representing defendant Michael Thomas, requests that the court grant their Motion to Compel, arguing that requested reports are subject to Brady disclosure and should be produced within 45 days of the court's order.
DOJ-OGR-00022024.jpg
This document is the cover page for a legal motion filed on April 9, 2020, in the U.S. District Court for the Southern District of New York. The motion, titled 'MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY,' is submitted by attorney Montell Figgins on behalf of his client, defendant Michael Thomas. The case is United States of America v. Tova Noel and Michael Thomas, case number 1:19-cr-00830-AT.
HOUSE_OVERSIGHT_026567.jpg
This document is a printed email chain dated July 10, 2012. Lesley Groff forwards an email to Jeffrey Epstein from Charles Stevenson, who thanks Epstein for his 'gifts to Bard College.' The email includes the text of a PR Newswire press release titled 'Exceptional Public Schools Cited By Obama, Get Critical Backing From Investor, Jeffrey Epstein,' detailing funding provided by Epstein's foundation to Bard High School Early College schools.
HOUSE_OVERSIGHT_023363.jpg
This document is a page from a legal filing (likely an appellate brief) related to litigation surrounding the September 11, 2001 terrorist attacks (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001). It specifically contains the Corporate Disclosure Statement, listing various insurance company appellants (including entities under Fairfax, Munich Re, Allstate, CNA, ACE, Viacom, and AXA) and their parent organizations to declare stock ownership interests. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_023363), indicating it was part of a Congressional document production, though no specific individuals or direct links to Jeffrey Epstein appear on this specific page.
HOUSE_OVERSIGHT_023096.jpg
This document appears to be a draft for a blog post titled 'Jeffrey Epstein: Educational Programs,' dated November 15, 2012. It details the philanthropic activities of the Jeffrey Epstein VI Foundation, specifically highlighting funding provided to the Bard High School Early College program in NY/NJ and 'substantial funding' given to the Maya Angelou charter schools in Washington, DC in 2012. The text frames these donations as filling gaps left by cuts to public education funding.
HOUSE_OVERSIGHT_013833.jpg
This document, stamped HOUSE_OVERSIGHT_013833, appears to be an excerpt from an article or report detailing a 'High-Tech Entrepreneurship' class taught by Professor Ed Zschau involving guest lecturer Tim Ferriss. The text describes a contest where students were challenged to cold-contact high-profile individuals. It details the success stories of students Marrinan (who contacted Komisar and Schmidt) and Nathan Kaplan (who contacted former Newark Mayor Sharpe James using campaign finance data). The document focuses on networking techniques and persistence.
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