regis
OrganizationRelationship Network
EFTA00037857.pdf
This document set tracks the acquisition and re-registration of a Gulfstream G550 (Serial #5173) by Jeffrey Epstein's shell company, Plan D, LLC. The aircraft was purchased from Chevron U.S.A., Inc. on March 29, 2017, originally registered as N415LM. Lawrence Visoski (Epstein's pilot) signed as Manager of Plan D, LLC. The documents include a Declaration of International Operations for a flight from Teterboro, NJ to St. Thomas, USVI on April 3, 2017. Later, on January 2, 2018, the aircraft was re-registered with the special tail number N212JE.
EFTA00037824.pdf
This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.
EFTA00037755.pdf
This document is a printout of search results from the New York City Department of Finance regarding the property at 9 E 71st St, New York, NY (Epstein's Manhattan mansion). It lists historical property records dating back to 1975, including a significant deed transfer on January 10, 2012 (dated December 23, 2011) from 'Nine East 71st Street Corporation' (historically associated with Les Wexner) to 'Maple, Inc.' (a company controlled by Jeffrey Epstein). It also records the 1989 purchase of the property by Nine East 71st St Corp from the Birch Wathen School.
EFTA00034376.pdf
An email chain from August 12, 2019 (two days after Epstein's death), in which an Executive Assistant forwards a request for information regarding Jeffrey Epstein. The original request was sent by a Certified Law Enforcement Analyst from the Florida Department of Law Enforcement (FORTS Registration Compliance Unit) following a phone conversation.
EFTA00028534.pdf
An email chain between law enforcement officials (NYPD/FBI Task Force) dated August 7-8, 2019, discussing evidence against Jeffrey Epstein. The correspondence details four specific flights taken by Epstein between April and June 2019, confirms his primary residence as Little St James based on his driver's license and Sex Offender Registry data, and identifies missing evidence regarding proof of island ownership.
EFTA00026567.pdf
This document is an internal email from an Assistant US Attorney at the Southern District of New York (SDNY) dated February 17, 2021. The sender discusses a defense motion regarding the Non-Prosecution Agreement (NPA), noting that the defense is using a Southern District of Florida (SDFL) privilege log to argue that investigations were coordinated. The sender is attempting to identify a specific attorney (whose name is redacted) mentioned in that log who allegedly had handwritten notes, but cannot find any record of this person in NY registration or SDNY files.
EFTA00014421.pdf
This document is a 13-page New York Sex Offender Registry report for Jeffrey Epstein dated June 27, 2019. It lists his risk level as 3, details his primary residence in the Virgin Islands and secondary residences in Florida, New York, New Mexico, and Paris. The report cites a 2008 conviction for a sex offense involving females aged 14 and 16. It also contains an extensive list of vehicles owned by Epstein, including multiple Chevrolet Suburbans, a Bentley, a Hummer, and notably a 'Gulf Stream Unknown' listed under vehicles.
EFTA00010105.pdf
This document is a letter motion dated November 18, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government requests a ruling that the birth certificates of Minor Victims 1, 2, 4, 5, and 6 be deemed self-authenticating under Federal Rules of Evidence 902 and 902(4), thereby avoiding the need to call records custodians from various states (RI, MO, NY, CA, MA) to testify at trial. The defense had refused to stipulate to the authenticity of these records despite having no reason to doubt them.
EFTA00009956.pdf
This document is an FAA correspondence dated October 12, 2020, in which Hyperion Air requests the reservation of the aircraft tail number 722JH. The request originates from West Palm Beach, FL, and was accepted by the FAA on December 9, 2020. A fee of $10 was paid for this transaction.
EFTA00002173.pdf
This document (EFTA00002173) contains copies of personal identification for Myla Trestiza, including a Florida ID, a BDO debit card, a Philippine passport, and a US Permanent Resident card. It also includes a full Marriage Certificate documenting the marriage of Myla Trestiza (Filipino citizen) to Philip Anthony Baker (New Zealand citizen) on January 29, 2013, at Manila City Hall. The documents establish Myla Trestiza's identity, nationality, marital status, and residency status in the US.
EFTA00001883.pdf
A collection of documents from March 18, 2019, detailing the Virgin Islands Department of Justice's tightening of travel restrictions for Jeffrey Epstein. The documents include a letter from Acting Attorney General Carol Thomas-Jacobs stating that previous travel notification provisions are no longer accepted and requiring in-person reporting, as well as Epstein's signed Sex Offender Registration forms acknowledging these duties.
DOJ-OGR-00015289.jpg
This document is a historical copy of the Land Registry title for the property at 69 Stanhope Mews East, London, as of April 24, 1995. It identifies Anthony John Jeffs as the proprietor since April 4, 1995. The document also includes a restrictive covenant from a 1904 conveyance that limits the property's use strictly to that of a private dwellinghouse.
DOJ-OGR-00015286.jpg
This is a historical copy of a Land Registry title register, dated 21 January 1994, for the property at 69 Stanhope Mews East, Kensington, London. It shows that Ghislaine Noelle Marion Maxwell became the proprietor on 11 November 1988. The document also details a covenant from a 1904 conveyance that restricts the property's use to that of a private dwellinghouse only.
DOJ-OGR-00030973.jpg
This document is a printout of a MySpace.com picture page, part of a public records request. The page features a photo of Bob Marley with the caption "Smokin' on dat buddha." A user named "katie" left a comment on September 2, 2005, stating "UHHH love him!!"
DOJ-OGR-00025373.jpg
This document is an email chain from September 18, 2019, in which a Certified Law Enforcement Analyst from the Florida Department of Law Enforcement (FDLE) sends a second request to federal authorities for documentation confirming Jeffrey Epstein's death. The FDLE requires this proof to update his status from 'Federal Incarceration' to 'deceased' on the Florida sexual offender registry. The email was subsequently forwarded by an Executive Assistant (likely within the BOP or DOJ).
HOUSE_OVERSIGHT_017560.jpg
This document is a page from a booklet (marked HOUSE_OVERSIGHT_017560) featuring biographical profiles of Charity Tillemann Dick and Geoffrey West. It details Charity's career as an opera singer and her medical history involving two lung transplants, alongside Geoffrey West's academic career as a theoretical physicist and leader at the Santa Fe Institute. The document appears to be an attendee bio page for a conference or high-profile gathering (possibly an Edge dinner or similar intellectual summit frequently attended by Epstein associates).
HOUSE_OVERSIGHT_023724.jpg
This document appears to be a page from a draft or proof of a book titled 'Future Science' (expected August 2011), edited by Max Brockman. The text is an essay discussing environmental consumerism, the psychological concepts of guilt versus shame, and transitions into a discussion about the U.S. National Sex Offender Registry as a mechanism of public shaming. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, potentially related to Jeffrey Epstein due to the subject matter (sex offender registry) or his connections to the scientific community (Brockman/Edge Foundation).
HOUSE_OVERSIGHT_024548.jpg
This document outlines the legal structure of 'KUE,' a Cayman Islands exempted limited partnership, and its General Partner. It details the legal frameworks (ELP Law 2003 and Companies Law 2004) governing these entities, specifically noting that the agreement limits the General Partner's liability and fiduciary duties to the Limited Partners. The document explicitly states that investors purchasing units consent to conflicts of interest that might otherwise be breaches of duty.
HOUSE_OVERSIGHT_021382.jpg
This document is page 136 of a larger report, marked with a House Oversight Bates stamp. It contains the conclusion of a section discussing the psychological mechanics of loneliness versus social isolation, followed by a list of academic references (citations 1-12) related to sociology, epidemiology, and psychology. While marked as part of an oversight investigation (likely related to Epstein's scientific funding or connections), the page itself contains only bibliography and academic text without mentioning Epstein directly.
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