This document contains an email chain from December 2019 between the FBI (NY office) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves a request for subpoenas directed at Uber and Lyft to obtain account records associated with Ghislaine Maxwell, her phone number, and email address. The emails also request checks on accounts associated with specific addresses in Boston, MA, and Manchester-by-the-Sea, MA.
This Department of Justice OIG Memorandum of Investigation documents the receipt of emails from the MCC New York Facility Manager between October 2021 and March 2022. The emails specifically concern the facility's camera system, noting that a new camera system arrived in October 2018 but was not installed until the week of August 16, 2019—shortly after Jeffrey Epstein's death on August 10, 2019. The memo confirms there was no anticipated completion date for the camera project prior to the date of Epstein's death.
Memorandum of Investigation from the DOJ OIG regarding an interview with an Electronics Technician at MCC New York concerning the death of Jeffrey Epstein. The interview took place on September 29, 2021, and discussed camera issues and service requests at the facility. Attached documents include SigNet service requests from 2019 and a DVR work order from July 2019.
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General detailing an interview conducted on June 15, 2021. Agents interviewed a Discipline Hearing Officer at FCI Fort Dix who was formerly the Captain at MCC New York during Jeffrey Epstein's detention. The report lists several attachments, including rosters, count documentation from August 9-10, 2019 (the time of Epstein's death), and a map of the Special Housing Unit.
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated on June 30, 2020. It records an 'Advanced Passenger Record' for Ghislaine Noelle Marion Maxwell for an outbound trip on June 2, 2019. The record indicates she was 'On Board' British Airways flight 212 departing from Boston Logan International Airport (BOS) to London Heathrow International Airport (LHR).
This document contains American Airlines travel records provided under subpoena, detailing flights taken in 2019. Key records show Ghislaine Maxwell traveling with Leah Saffian from Manchester, NH (near her hideout) to Los Angeles in July 2019, and Maxwell traveling alone from Los Angeles to Manchester, NH via Philadelphia in August 2019. The records also include travel for Julie Knipe Brown (Miami Herald journalist) to Little Rock, AR, and Jonathan Grover.
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
This document is a flight log from 1996 for an aircraft identified as G1159B with tail number N9O8JE. It details numerous flights, primarily involving 'JE' (likely Jeffrey Epstein) as a passenger, often accompanied by others such as 'GM' (likely Ghislaine Maxwell), 'ROBEN PLANS', 'CELENA MIDDLEFARS', and 'ALAN DERSHOWITZ' (referred to as ALAN DESI, ALAN DORS HOWTO, ALAN DERSHUWET2). The log records departure and arrival locations using airport codes like TEB, PBI, JAN, SAF, BED, PVD, CMH, DCA, and BOS.
This document is a flight log detailing flights primarily on the HS125-100 aircraft (N908TE) between November 1993 and January 1994. It records departure and arrival locations, miles flown, flight numbers, and remarks, often listing passengers including 'JE' (likely Jeffrey Epstein) and other individuals. The log is signed by 'David Rodger' as the pilot and includes endorsements by 'Russ Kippe' and 'HANN'.
This document appears to be a flight log from 1943, detailing various flights with departure and arrival points, miles flown, and remarks. It lists 'Card Rede' as the pilot and mentions several names in the remarks section, likely passengers or individuals associated with the flights, including 'Dawn Devitu' and 'Oren Nanel'.
This document is a flight log from August of an unspecified year in the 1990s, detailing various flights with aircraft '40125-50' and 'AIRPLANE' categories. It lists departure and arrival points, miles flown, flight numbers, and includes remarks about passengers like BEFFREY GHEILDING, JAMES MET, LEONJEALLY, JAMES MURFAT, ARSI NI NALDUNT, IPax, and JOCKET CUA ANDERSSON. The log is signed by pilot Sara Sourd Ratha and contains total flight hours and cycles.
This document is a flight log detailing aircraft movements and passengers from December 1991 to an unspecified date in 1992. It records flights primarily involving Jeffrey and Ghislaine Maxwell on an HS125-700 aircraft (N908JE), with routes including ASE, TUS, PBI, CMH, BOS, LAX, and ILG. The log also notes various other individuals and aircraft, including a flight to 'pick up Jeffrey'.
This document is an API/HIT data record pertaining to an inbound general aviation flight on November 30, 2014. It lists Jeffrey E. Epstein as a passenger on aircraft N908JE, arriving at Boston/Logan International Airport (BOS) from an unknown airport (XXX). The record confirms the flight and includes Epstein's date of birth.
This document is a pilot's flight log for April and May 1999, signed by David Rodgers. It details flights on a Gulfstream jet (N908JE) and a helicopter (500JA), primarily involving Jeffrey Epstein (JG) and Ghislaine Maxwell (GM). The log records numerous trips between locations like Palm Beach (PBI), Teterboro (TEB), and St. Thomas (TIST), and lists various passengers, including Alan Dershowitz, Tiffany Gramza, and Sophie Biddle.
This document is a flight log for aircraft N908JE, a Gulfstream G1159B, covering January to March 1995, signed by pilot David Rodgers. It details numerous flights between airports such as Teterboro (TEB), Palm Beach (PBI), and Washington D.C. (DCA/IAD). The log lists passengers by name or initials, including 'JE', 'GM', 'Andy', 'Henry Rosovsky', and 'Luba', documenting their travel together on various routes.
This document is a flight log for aircraft N908J, an HS125-700, for the period of July and August 1993, signed by pilot David Rodgers. It details numerous flights across the United States, with passengers frequently including Jeffrey Epstein, Ghislaine Maxwell, and Dawn Devito, among others. The log records departure and arrival locations, flight numbers, and passenger names for each leg of the journeys.
This is a flight log for aircraft N9085Z, piloted by David Rodgers, covering the period from December 13, 1992, to January 15, 1993. The document details numerous flights for a passenger named 'JEFFREY' (believed to be Jeffrey Epstein) to various U.S. locations, including Palm Beach, Columbus, Santa Fe, and the New York/New Jersey area. 'GHISLAINE' (believed to be Ghislaine Maxwell) is a frequent travel companion, along with several other named individuals, and one flight log entry notes a delivery to Henry Kissinger.
This document is a flight log signed by pilot David Rodgers, detailing flights and simulator sessions from September through November of an unspecified year. The log records initial flights in a C-172, simulator training in an HS125-700, and numerous subsequent flights in an HS125-700 with tail number N9085G. Many of these flights list "Jeffrey" (presumably Epstein) as a passenger, frequently accompanied by associates including "Mark Epstein", "Ghislaine", "Kim", and other unnamed females, between various US airports such as TEB, CMH, PBI, and JFK.
This document is a pilot's flight log for January through March 1997, primarily for aircraft N908J, an HS125-700. The log, signed by pilot Carol Rodgers, details numerous flights with 'Jeffrey' (presumably Jeffrey Epstein) as a key passenger, traveling between locations such as Teterboro (TEB), Palm Beach (PBI), Columbus (CMH), and the Bahamas (MYEH). Notable co-passengers include 'Ghislaine', 'Mark Epstein', 'Eva', and others, with two flights in late March explicitly noted as being for the 'ACADEMY AWARDS'.
This document is a flight log for pilot David Rodgers, detailing flights conducted in April and May of 1992. The log records numerous flights primarily using two aircraft, N908JC (a G1159B) and 500JA (a 206L-3), between locations in Florida (PBI, PMP, LNA), the northeastern United States (TEB, MVY, BOS, BED), and St. Thomas (TIST). The document is signed by David Rodgers, certifying its accuracy.
This document is a flight log from 1996 detailing multiple flights of aircraft G1159B (N908JE) with David Rodger as the pilot. It records flight dates, departure and arrival locations (using airport codes), flight numbers, miles flown, and number of landings for each journey. The log also includes totals for 'Page Total', 'Amount Forward', and 'Total to Date' at the bottom right, though the 'Amount Forward' and 'Total to Date' values are partially obscured or difficult to read.
This document is a flight log page (Page 28) signed by pilot David Rodgers, documenting flights between April and July 1994. The log tracks movements of aircraft N988JE (an HS125-700) between frequent locations including West Palm Beach (PBI), Teterboro (TEB), Chicago (MDW), Santa Fe (SAF), and others. The 'Remarks' column, which typically lists passengers, is completely redacted.
This document is a flight log page for May 1994, signed by pilot David Rodgers. It details 18 flights aboard an HS125-700 aircraft with tail number N988JE. The flights occurred between various airports in the United States (including New York, Florida, Boston, and Washington D.C.), Bermuda (TXKF), and the Bahamas (MYGF).
This document is a pilot's flight log for February and March 1994, detailing numerous flights on an HS125-700 aircraft with tail number N900SC. The log, signed by pilot David Rodgers, records frequent trips between Teterboro, NJ (TEB) and Palm Beach, FL (PBI), along with flights to other destinations including Boston, Louisville, Santa Fe, and Columbus. The document provides a detailed record of the aircraft's movements and the pilot's flight hours during this two-month period.
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