Paralegal Specialist (SDNY)

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Redacted Recipient	Legal representative	1	1	View
person Forensic Accountant (FBI)	Professional collaborative	1	1	View

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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.

Email chain / investigative correspondence

2025-12-25

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Hi all / New drive for Maxwell

From: Paralegal Specialist (...

To: MDC/BOP Staff

Informing MDC that a replacement hard drive is being sent via FedEx because Maxwell dropped and broke her previous one. Requests return of the broken drive.

2020-12-03

Communication Source