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San Rafael, Calif.

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San Rafael, CA
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EFTA00007401.pdf

This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.

T-mobile phone bill / itemized usage details
2025-12-25
Analysis Source

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).

Fedex receipt and tracking report
2025-12-25
Analysis Source

DOJ-OGR-00031296.jpg

This document is a printout of a webpage from the 'Albuquerque Tribune Online' archives, dated via the URL to approximately December 7, 2002. It lists a series of $5,000 financial contributions from various individuals, corporations, and political action committees (PACs). While the recipient is not explicitly named on this specific page, the context of the source (DOJ-OGR Public Records Request) and the nature of the list suggests these are political donations, possibly related to New Mexico politics (Bill Richardson is a common subject in these specific files). Notable donors include Merck & Co., NARAL, and Oscar S. Wyatt Jr.

Financial record / donor list (webpage printout)
2025-11-20
Analysis Source

DOJ-OGR-00031253.jpg

This document is page 23 of 28 from the Albuquerque Tribune Online, listing a series of $5,000 donations from various individuals and organizations across the United States. Each entry includes the donor's name, location, and often their profession or industry, such as law, healthcare, education, and gaming. The recipient of these donations is not specified on this page.

Published financial disclosure
2025-11-20
Analysis Source
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