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EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00010786.pdf
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
EFTA00010724.pdf
This document contains a series of emails from whistleblower Christopher Dilorio sent between April and July 2019, alleging a vast conspiracy involving financial fraud and money laundering. Dilorio accuses the SEC of corruption for failing to investigate 'shell' companies like ESWW and DryShips, linking them to Jeffrey Epstein, Apollo Global Management (Leon Black, Joshua Harris), and Jared Kushner. The emails highlight specific financial transactions, such as Apollo's loans to Kushner companies and Brookfield, suggesting these were quid pro quo for dropped regulatory investigations or political access.
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This document is a page from a federal legal filing (likely an indictment or information) dated via fax header to April 2006. It details charges of bank fraud against a redacted defendant who allegedly obtained a mortgage from Ohio Savings Bank in Cleveland by submitting false Verifications of Deposit and misstating the property purchase price. The document is signed by Assistant U.S. Attorney Nancy Vorpe Quinlan and on behalf of U.S. Attorney Guy A. Lewis.
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This document, an excerpt from the Albuquerque Tribune Online, lists financial contributions from various individuals, corporations, and Political Action Committees (PACs). The donations range from $7,900 to $10,000 and originate from entities across different sectors including tobacco, real estate, labor, and Native American nations. The document is marked with a Public Records Request number dated March 7, 2006.
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This document, a page from the Albuquerque Tribune Online dated March 7, 2006, lists financial contributions from various individuals, corporations, and political action committees. The donations range from $7,900 to $10,000 and originate from diverse sectors including tobacco, real estate, labor, and Native American nations. The document appears to be a public record of political or campaign donations.
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This document is a page from the Minnesota Law Review (Vol 103, p. 904) submitted by attorney David Schoen to the House Oversight Committee. The text discusses the legal theory of 'federal redundancy' and the 'dual sovereignty' doctrine (citing Gamble v. United States), arguing that federal prosecutors serve as a check on local prosecutors in cases of police misconduct. While the text focuses on police violence and double jeopardy laws, its inclusion in this production is likely relevant to legal arguments surrounding Jeffrey Epstein's 2007 Non-Prosecution Agreement and whether federal charges could supersede state agreements.
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This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
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