UNITED STATES
LocationRelationship Network
EFTA00033568.pdf
An FBI FD-302 report dating from August 2019 detailing the forensic examination of an Apple iPhone XS (Model A1920) related to investigation 90A-NY-3151227. A Forensic Examiner in New York performed a file system extraction using GrayKey software; notably, the device had no unlock PIN associated with it. The evidence was processed under MDUS request #10754 and returned to the assigned CART examiner.
EFTA00033567.pdf
This FBI FD-302 report documents the receipt and initial examination of a Gold/Black Apple iPhone (Model A1920, Evidence Item 1B44) by the Computer Analysis Response Team (CART) in New York on August 26, 2019. The examining agent performed a device extraction based on a signed consent form and submitted a request to the Electronic Device Analysis Unit (EDAU) for a Full File System extraction.
EFTA00030304.pdf
This document is an automated email notification from E2Solutions regarding the final approval of a travel voucher (Trip ID 11063602-1). The voucher details a trip taken from February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of an 'Epstein Investigation Witness interview' (Case ID R20NYS13404). The total expenses for the trip were $1,981.97.
EFTA00029706.pdf
This document is an automated email notification from the E2 Solutions travel system regarding a travel voucher for a DOJ employee. The voucher (ID 11061344-1) details expenses of $1,059.52 for a trip to Beverly Hills, CA, from February 26-29, 2020. The explicitly stated purpose of the trip is 'R20NYS13402 - Epstein Investigation - Witness interview'.
EFTA00029596.pdf
This document is a Fact Witness Travel Request form dated August 31, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted witness to travel to the Southern District of New York for trial or grand jury preparation scheduled for September 17, 2021. The witness is expected to arrive on September 16 and depart on September 17 or 18.
EFTA00023342.pdf
This document is an automated email notification dated March 6, 2020, regarding a travel expense voucher. The voucher relates to a trip taken by a redacted individual to Beverly Hills, CA, from February 26-29, 2020, for the specific purpose of conducting 'Epstein Investigation Witness interviews.' The document lists the case code as R20NYS13400 and notes total expenses of $1,196.11.
EFTA00023338.pdf
This document is an automated email notification from CWT SatoTravel to a redacted recipient (likely a DOJ employee) regarding a travel voucher. The voucher details a trip to Beverly Hills, CA, from February 25-29, 2020, for the explicit purpose of an 'Epstein Investigation Witness interview' (Case ID R20NYS13404), with total expenses amounting to $1,981.97.
EFTA00023316.pdf
This document is an automated email notification dated March 4, 2020, regarding a travel voucher for a Department of Justice (DOJ) employee. The voucher details a trip to Beverly Hills, CA, from February 26 to February 29, 2020, specifically for 'Epstein Investigation Witness interviews.' The document highlights ongoing federal investigative activities related to the Epstein case in early 2020.
EFTA00023241.pdf
This document is an automated email notification from CWT SatoTravel regarding a final travel voucher for a DOJ employee (name redacted). The voucher covers a trip from February 26 to February 29, 2020, to Beverly Hills, CA, for the specific purpose of 'Epstein Investigation Witness interviews'. The document lists trip expenses and provides login links for the DOJ network's E2 Solutions system.
EFTA00021149.pdf
This document is an automated DOJ email notification regarding Travel Authorization #11063602 dated February 21, 2020. It details a trip scheduled for February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case ID R20NYS13404). The traveler's name and the approver's name are redacted.
EFTA00021148.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system, dated February 19, 2020. It confirms the approval of a travel authorization (Trip ID 11061409) for a redacted individual to travel to Beverly Hills, CA, from February 26 to March 3, 2020. The stated purpose of the trip is 'R20NYS13400 - Epstein Investigation Witness interviews'.
EFTA00019654.pdf
This document is a 'Fact Witness Travel Request' dated July 19, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell (20 Cr. 330). The form requests travel arrangements and hotel accommodations for a domestic fact witness (whose identity is redacted) to appear in the SDNY for trial or grand jury preparation at 1 p.m. on a redacted date. The document confirms the individual is a fact witness, not a victim-witness, and resides within the continental United States.
EFTA00019452.pdf
Administrative travel request form dated November 20, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for a fact witness in the United States v. Ghislaine Maxwell trial. The witness, whose identity is redacted, was scheduled to arrive in New York on November 27, 2021, and depart on December 2, 2021, for trial preparation. The document explicitly notes that this individual is a fact witness and not a victim-witness.
EFTA00019446.pdf
This document is a 'Fact Witness Travel Request' submitted to the SDNY Victim/Witness Unit on November 19, 2021, regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a domestic witness who is explicitly identified as a 'Victim-Witness' to appear for trial and trial preparation. The witness's identity and specific travel dates are redacted, but the form confirms they reside within the continental United States and require a hotel.
EFTA00015887.pdf
This document is a Fact Witness Travel Request form dated November 8, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements (hotel and flight) for a redacted fact witness residing in the continental US to appear for trial on December 1, 2021. The document notes that the witness is not a victim-witness and lists previous trial preparation dates in August 2021.
EFTA00010343.pdf
A U.S. Customs and Border Protection document generated on April 26, 2019, detailing US Passport information for Jeffrey Edward Epstein. The record indicates a passport was issued to Epstein on March 8, 2019, with an expiration date of March 7, 2029. It confirms his status as a male born in the United States, with specific personal identifiers like DOB and Passport Number redacted.
EFTA00010214.pdf
This document is a Fact Witness Travel Request form dated November 12, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements, including a hotel, for an unnamed fact witness residing in the continental US to appear in SDNY for trial preparation on December 7, 2021, and trial testimony on December 8-9, 2021. The document specifies the witness is not a victim-witness, not facing criminal charges, and has no unusual travel expenses.
EFTA00010022.pdf
This document is a Fact Witness Travel Request form dated November 11, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted fact witness (not a victim-witness) to appear for trial on December 1, 2021, with a stay estimated through December 3, 2021. The form confirms the witness requires a hotel but has no unusual travel expenses.
DOJ-OGR-00028696.jpg
This is a Department of Justice record (IO95 Inspection Comments) dated April 28, 2014, detailing a border entry. A redacted passenger (PAX) was processed, found to have no warrants, was confirmed to be registered at the same address, and was admitted as a US Citizen (USC) without incident.
DOJ-OGR-00020602.jpg
This is a Motion Information Statement filed on January 12, 2023, in the U.S. Court of Appeals for the Second Circuit (Case 22-1426). Ghislaine Maxwell's attorney, John M. Leventhal, is requesting an unopposed extension of time to file her appellate brief, moving the deadline from January 30, 2023, to February 28, 2023, citing unforeseen circumstances.
DOJ-OGR-00015207.jpg
This document is a student information record for an individual identified as "DOJ Redaction," dated July 19, 2021. It details demographic information including a birthdate in 1983, birth in Sacramento, CA, female gender, and residence in Palm Beach County. The record also notes the student entered a U.S. school on August 27, 1990, and has a custody alert. It is marked as a Defendant's Exhibit in a legal case.
DOJ-OGR-00021440.jpg
This document details the FBI and USAO's process for notifying victims of the resolution of the Jeffrey Epstein investigation in July and August 2008. It includes a script used by FBI agents to inform victims of Epstein's plea deal (18 months imprisonment, sex offender registration, restitution) and documents the transmission of letters to victims both within and outside the US. A footnote highlights internal DOJ discussions involving Acosta and Villafaña regarding the finalization of the victim list and the exclusion of new victims identified after the Non-Prosecution Agreement.
DOJ-OGR-00019829.jpg
This document is a Motion Information Statement filed on April 1, 2021, in the U.S. Court of Appeals for the Second Circuit (Case 21-770/21-58). Ghislaine Maxwell, represented by attorney David Oscar Markus, is appealing a decision by Judge Alison J. Nathan of the Southern District of New York, requesting reasonable bail or an evidentiary hearing. The motion is opposed by the United States of America, represented by AUSA Won S. Shin.
HOUSE_OVERSIGHT_019767.jpg
This document is page 279 from a book proof, stamped 'HOUSE_OVERSIGHT_019767'. The text details Edward Snowden's strategic decisions regarding his theft of NSA and GCHQ documents, his awareness of the risks (prison/assassination), and his decision to flee to Hong Kong rather than Brazil or remaining in the US. While the filename includes 'Epst' and the ISBN corresponds to the book 'How America Lost Its Secrets' by Edward Jay Epstein, the text content concerns Edward Snowden, not Jeffrey Epstein. It appears this document may be part of a larger discovery production where the author's name triggered an 'Epstein' keyword association.
HOUSE_OVERSIGHT_019604.jpg
This document is page 116 of the book 'How America Lost Its Secrets'. It details the impact of Edward Snowden's leaks on NSA capabilities, specifically regarding 'air-gapped' computer surveillance and the exposure of allied intelligence (GCHQ) operations against Russian targets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp and a filename starting with 'Epst_', suggesting it was included in discovery materials related to the Epstein investigation, despite the text content being unrelated to Epstein personally.
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