Bedford
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EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
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This document is a U.S. government secondary inspection record for Jeffrey Epstein dated September 12, 2010. Epstein arrived at L G Hanscom Field in Bedford, MA, on aircraft N909JE from St. Thomas (STT) and was referred for a secondary inspection, which included a bag exam. The reason for the referral and other remarks are redacted.
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This document is a pilot logbook page (No. 112) signed by David Rodgers, covering flights from October 16 to November 16, 2004. It details movements of aircraft N908JE (Boeing 727), N909JE (Gulfstream), and helicopter N491GM between locations including St. Thomas, Palm Beach, New York, Paris, and Little St. James. Passengers listed include 'JE' (Jeffrey Epstein), 'GM' (Ghislaine Maxwell), 'SK' (Sarah Kellen), and others, with several names redacted using black bars.
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This document is a flight log page from March and April 2004 detailing flights on aircraft N909JE and N908JE, as well as simulator training. The logs record Jeffrey Epstein (JE) traveling frequently between Palm Beach, New York, Bedford, and St. Thomas with various associates. Notable passengers explicitly named include former Treasury Secretary Larry Summers, hedge fund manager Glen Dubin and his wife Eva, and Epstein's brother Mark Epstein. The initials 'GM' (likely Ghislaine Maxwell), 'SK' (Sarah Kellen), and 'VC' appear frequently, alongside several redacted names.
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This document is a flight log page recorded by pilot David Rodgers for the period of January 20, 2004, to March 3, 2004. It details flights on aircraft N908JE and N909JE between locations including Palm Beach, New York, Teterboro, St. Thomas, Paris, and California. Notable passengers include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Jean-Luc Brunel (JLB), Alan Dershowitz, Chauntae Davis, and Forest Sawyer, alongside several redacted names.
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This document is a flight log page (page 104) signed by pilot David Rodgers, covering flights from September 26, 2003, to October 21, 2003. It records movements of aircraft N909JE (Gulfstream), N491GM (Helicopter), and others between locations including Palm Beach (PBI), Teterboro (TEB), Bedford (BED), and St. Thomas (TIST). Passengers listed include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Sarah Kellen (SK), Paula Epstein, and several others, with two specific passenger names redacted on flights dated October 3 and October 6.
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This document is page 47 of a pilot's flight log (aircraft N908JE) covering flights from March 10, 1997, to May 2, 1997. Pilot David Rodgers recorded flights carrying Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and various guests including Celina Midelfart, Joel Pashcow, and Gwendolyn Beck between locations such as Palm Beach, Teterboro, Santa Fe, Columbus (Ohio), and London. The log notably lists anonymous passengers described only by gender (e.g., '2 Females', '1 Male') on several flights.
DOJ-OGR-00015901.jpg
This document is a page from pilot David Rodgers' flight logbook covering September 26 to October 21, 2003. It details numerous flights on Jeffrey Epstein's Gulfstream II (N909JE) between West Palm Beach (PBI), Teterboro (TEB), Bedford (BED), and St. Thomas (TIST), as well as helicopter flights (N491GM) in the Caribbean. The 'Remarks' column, which typically lists passengers or specific flight details, is completely redacted.
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This is a page from pilot David Rodgers' flight logbook covering dates from approx. September 5 to October 14, 1999. It details flights on the Gulfstream II (N908JE) and a Cessna 172 (N2388L) between locations including Santa Fe, Teterboro, Columbus, Palm Beach, and St. Thomas (USVI). Passenger names and remarks are heavily redacted.
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This document is page A2 of 46 from a House Oversight Committee record (HOUSE_OVERSIGHT_016742), specifically an OGE Form 278e Financial Disclosure filed by Donald J. Trump. It details the ownership structures, percentages, and roles for numerous corporate entities, including 'Trump Payroll Chicago,' '809 North Canon,' 'Aviation Payroll Company,' and various 'Beach Haven' properties. The document outlines complex holding structures involving 'DJT Holdings LLC,' 'The Donald J. Trump Revocable Trust,' and 'Trump Family Members.'
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A series of emails from 2015, likely from Ghislaine Maxwell to an assistant (Melanie Spinella) or Jeffrey Epstein via proxy. The sender expresses extreme frustration over financial mismanagement, specifically citing $190 million in unused cash, incompetence of staff named Brad and Ada, and a lack of oversight by 'Leon' (likely Leon Black). The sender demands compensation for their role as a 'financial partner,' suggests tapping Apollo resources, and complains about the state of household operations, including the boat and plane.
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A contentious letter from Jeffrey Epstein (implied) to Leon Black regarding unpaid financial advisory fees. Epstein claims his intervention saved Black $600 million in taxes and corrected errors made by Black's staff (Eileen Andersson and Brad Wechsler). He expresses disappointment that Black is offering only $20 million instead of the agreed-upon $50-60 million range, invoking their close friendship and previous agreements.
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A highly contentious email sent to Jeffrey Epstein (jeevacation@gmail.com) on January 6, 2016. The sender (likely a high-level financial advisor or associate like Leon Black, though 'Leon' is addressed in the text, creating ambiguity) complains bitterly about a fee dispute, claiming to have saved Epstein over $600 million in taxes while only being offered $20 million in compensation. The document details complex financial maneuvers involving entities like Phaidon, BRH, and Athene, and harshly criticizes Epstein's staff, specifically Eileen Alexandersson and Brad Wechsler, for incompetence.
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An email dated January 6, 2016, from an unnamed close associate (likely a high-level financial advisor) to Jeffrey Epstein. The sender expresses frustration that Epstein has reneged on a compensation agreement regarding a tax strategy that saved Epstein $600 million. The email details the incompetence of Epstein's previous financial managers (Eileen Alexandersson and Brad Wechsler), lists specific tax errors the sender rectified, and attempts to negotiate a settlement fee in the $50-60 million range.
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This document contains three emails from April and May 2015, sent to Melanie Spinella, likely from Jeffrey Epstein (based on context clues like 'Bedford', 'Mark', and the authoritative tone regarding high-level finances). The emails reveal significant tension regarding financial management, specifically questioning 'bidco bank accounts,' loan documents, and a 'third year' of payment for services the sender considers 'rarefied art.' The sender expresses frustration over 190 million dollars sitting unused in cash and criticizes associates named Brad, Ada, and Leon for negligence and lack of answers.
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This document contains an email thread (likely a draft forwarded to himself by Jeffrey Epstein) addressed to Leon Black regarding a dispute over financial compensation for complex tax and estate planning services. The writer expresses frustration that an agreed-upon fee range of 50-60 million was reduced to 20 million despite saving the recipient over 600 million in taxes.
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This document is a printed email from a close associate (likely a financial advisor) to Jeffrey Epstein, expressing deep frustration over a fee dispute regarding a tax strategy that allegedly saved Epstein $600 million. The sender criticizes Epstein's staff, specifically Eileen Alexandersson and Brad Wechsler, for incompetence and mismanagement, while reminding Epstein of verbal and written agreements regarding compensation that Epstein has allegedly ignored. The email highlights the tension between their personal friendship and their professional financial dealings.
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This document is a page from pilot David Rodgers' flight logbook covering July 13 to August 28, 2002. It documents high-profile flights on the Boeing 727 (N908JE) and Gulfstream (N909JE). Notable entries include flights carrying President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York on July 13, 2002. Additionally, the log records Virginia Roberts traveling with Jeffrey Epstein and Ghislaine Maxwell from Santa Fe to Teterboro on August 17, and continuing to Palm Beach with Epstein on August 18.
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This document is page 75 from a contact book (commonly referred to as Epstein's 'Little Black Book'). It lists contact information (addresses, multiple phone numbers, emails) for individuals and entities alphabetically from 'Barrett' to 'Campos'. Notable entries include financier Leon Black, Jonathan Barrett of Luminus Management, and a handwritten entry for Michelle Campos with the annotation 'fired Soty.'.
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