Newark
LocationRelationship Network
EFTA00037729.pdf
This document is an automated email alert generated by a 'Person Lookout Query' service on April 28, 2019. It reports that Jeffrey Epstein's record was accessed by a user (Consumer/Requestor: TASPD) at Newark International Airport (Terminal C), indicating his presence or travel through that location on that date.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00031446.pdf
This document is a high school diploma awarded to Michael Albert Thomas by Essex Catholic High School in East Orange, New Jersey, on June 9, 1996. It is issued under the authority of the Archdiocese of Newark and bears the signature of Theodore E. McCarrick, among others. The image is oriented upside down.
EFTA00029384.pdf
This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.
EFTA00029234.pdf
This document is an email chain from July 2019 between a former FBI agent (now at Discover Financial Services) and current NY FBI agents. The sender connects the FBI with an investigative journalist friend (formerly USIC) who has located a credible male victim with information on Jeffrey Epstein, high-level government officials, and a former president. The sender also notes a connection to murdered Arkansas Senator Linda Collins Smith, stating she possessed information on child trafficking and CPS corruption.
EFTA00019750.pdf
This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on October 15, 2019, to Bank of America N.A. The subpoena demands the production of comprehensive financial records (including opening documents, statements, wires, and correspondence) from account inception to present for specific individuals or entities whose identities are redacted. The investigation concerns alleged violations of federal criminal law including sex trafficking (18 U.S.C. § 1591), conspiracy to commit sex trafficking (18 U.S.C. § 1594(c)), and coercion/enticement of a minor (18 U.S.C. § 2422(b)).
EFTA00017811.pdf
A formal discovery request letter from Montell Figgins, attorney for Michael Thomas (one of the guards on duty when Jeffrey Epstein died), addressed to an Assistant US Attorney in the SDNY. The letter requests all materials (reports, photos, videos) created or possessed by the United States Inspector General regarding the incident. The letter cites Rule 16(a)(1)(C) and U.S. v. Bryan as legal basis for the request.
EFTA00015176.pdf
This is a JPMorgan asset account portfolio statement for Financial Trust Company, Inc. covering the period of October 1, 1999, to October 31, 1999. The document details a portfolio consisting entirely of cash and short-term investments, specifically the J.P. Morgan Institutional Prime Money Market Fund, with significant transaction activity including large receipts and a wire transfer to Bear Stearns for Ghislaine Maxwell.
EFTA00010083.pdf
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.
EFTA00006043.pdf
This document contains photocopies of physical evidence, specifically a file folder from the FBI Newark Division labeled 'Media' and containing references to 'cell', followed by images of 8 CDs/DVDs. The discs are labeled with FBI case numbers 72-MM-113327 and 31E-MM-108062, with dates ranging from October 28, 2009, to November 3, 2009. One disc label indicates it contains '.AVI' video files and originates from the 'MM' (Miami) office.
DOJ-OGR-00015714.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to FINANCIAL TRUST COMPANY, INC. for the period of October 1 to October 31, 1999. It details procedures for reporting errors on electronic transfers and account statements, and provides information about J.P. Morgan Funds and American Century Funds, noting that they are not bank deposits and are not FDIC guaranteed.
DOJ-OGR-00015694.tif
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
DOJ-OGR-00033202.tif
This document is a map and driving directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, West Palm Beach, FL, generated by MapQuest on August 20, 2009. It includes a map of the area with various streets, landmarks like golf courses, and bodies of water, along with a disclaimer regarding the informational nature of the maps.
DOJ-OGR-00028165.tif
This document is an API/HIT data record showing flight information for Jeffrey Edward Epstein. It details an outbound flight on October 11, 2009, from Newark International Airport (EWR) to Paris Orly Airport (ORY) on flight number 4, and was transmitted by ALTEA*CM / AMADEUS DCS ALTEA CM.
DOJ-OGR-00028882.jpg
This is a U.S. Customs and Border Protection (CBP) TECS Person Query report generated by Interpol Washington on July 23, 2019. The document details a mailing address on Little St, St. Thomas, U.S. Virgin Islands, which was recorded on July 7, 2019. All personally identifiable information for the subject of the query, including name and miscellaneous numbers, has been redacted.
DOJ-OGR-00016205.jpg
This document is a transcript of testimony from an individual named Visoski, filed on August 10, 2022. Visoski describes the layout of Mr. Epstein's multi-story New York residence and details the flight logistics for arriving in the area between 1994 and 2004. He explains that they used Teterboro Airport until 2000, after which they switched to Newark or JFK Airport because Mr. Epstein had purchased a Boeing 727 that was too heavy for Teterboro.
DOJ-OGR-00016710.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the redirect examination of a witness named Aznaran by an attorney, Mr. Everdell. The testimony establishes that travel records for individuals named Jane, Kate, and Annie before September 11, 2001, are not exhaustive. The witness confirms that prior to 9/11, airlines were not as complete in providing passenger manifests as they were afterward, suggesting a reason for the incomplete records.
DOJ-OGR-00016705.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the cross-examination of a witness named Aznaran regarding travel records for Annie Farmer. The testimony confirms a flight by Farmer on July 20, 1997, from Düsseldorf to Newark, and notes that there were no border crossing records for her in the TECS system during 1996.
DOJ-OGR-00022360.jpg
This document is a heavily redacted page from a contact list, identified as page 75. It contains an alphabetical list of individuals and organizations, including Leon Black, Buckingham Research, and Butler Aviation. A significant handwritten annotation next to the entry for Michelle Campos states "Fired Scty.", indicating her termination from a secretarial role.
DOJ-OGR-00011760.jpg
This document is a court transcript of testimony from a witness named Visoski. Visoski describes the layout of Mr. Epstein's multi-story New York residence and details his flight operations between 1994 and 2004, explaining a shift from Teterboro Airport to Newark or JFK Airport after 2000. The change was necessitated by Mr. Epstein's purchase of a Boeing 727, which was too heavy to land at Teterboro.
HOUSE_OVERSIGHT_019053.jpg
This FBI document, dated November 13, 2006 (though referencing a December phone call, suggesting a typo or later drafting), is a request from the Miami/Palm Beach County office for travel concurrence to New York and Newark. The purpose is for agents and an Assistant US Attorney to interview pertinent witnesses regarding the investigation into 'multi-millionaire Jeffrey Epstein' for 'Child Prostitution' (WSTA), which was opened on July 24, 2006. The travel is scheduled for December 14-17, 2006.
HOUSE_OVERSIGHT_031999.jpg
An email exchange between Jeffrey Epstein and publicist Peggy Siegal from January 2010. Siegal shares a draft of an article for Avenue Magazine and details her recent illness contracted during international travel, making controversial remarks about fellow passengers. She also outlines her high-profile social schedule involving celebrities like George Clooney and Woody Harrelson, while Epstein advises her to rest.
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