Santa Fe, New Mexico
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20-3061_Documents.pdf
This document is the complete appellate record for case 20-3061, an interlocutory appeal by Ghislaine Maxwell against the United States. Maxwell appealed a District Court order denying her motion to modify a protective order, seeking permission to share confidential criminal discovery materials under seal with the judge in a related civil case (Giuffre v. Maxwell) to challenge the government's acquisition of evidence. The Second Circuit Court of Appeals dismissed the appeal for lack of jurisdiction, ruling that the protective order decision was not a final judgment or an appealable collateral order, and denied Maxwell's motion to consolidate the criminal appeal with the civil appeal.
025-01.pdf
Official letter from the New Mexico Department of Public Safety to Jeffrey Epstein dated August 19, 2010. The letter informs Epstein that he is not required to register as a sex offender in New Mexico under state law (NMSA 29-11A) for his 2008 Florida conviction, but notes he may still be required to register under the federal Adam Walsh Child Protection and Safety Act while temporarily residing in the state.
015.pdf
This document is a Plaintiff's Response to Defendant Jeffrey Epstein's Motion to Quash Service of Process. The plaintiff, M.J., argues that service was properly effected on October 8, 2010, when a private investigator handed the papers to an employee named 'Mark' at Epstein's New York mansion. The filing accuses Epstein and his associate Richard Barnett of fraud and perjury for submitting an affidavit claiming service never occurred, and details a pattern of obstruction by Epstein and his associates (including Ghislaine Maxwell and Jean Luc Brunel) in similar civil cases.
EFTA00031984.pdf
This is a legal declaration filed in the SDNY case Jane Doe v. Darren Indyke. A pilot who worked for Epstein starting in 1991 provides testimony regarding his flight logs from 1994-1997. The pilot confirms two specific flights (Nov 11, 1996, and May 9, 1997) involving a specific female passenger (name redacted) traveling between West Palm Beach, Teterboro, and Santa Fe, noting that he used generic descriptions like 'Baby' or 'Nanny' when names were unknown.
EFTA00031903.pdf
This document consists of two slides from the U.S. v. Ghislaine Maxwell case, likely used for victim outreach or public information. It outlines the charges against Maxwell regarding the facilitation of sexual abuse by Jeffrey Epstein and lists specific locations where the alleged abuse occurred (New York, Palm Beach, Santa Fe, and London), providing the FBI hotline for potential victims. It also displays photographs of Epstein's properties in New York, Florida, and New Mexico.
EFTA00030009.pdf
This document consists of two slides from the U.S. v. Ghislaine Maxwell case, likely used for victim outreach or public information. It outlines the charges against Maxwell regarding the facilitation of sexual abuse for Jeffrey Epstein and lists the specific locations where the alleged conduct occurred: New York, Palm Beach, Santa Fe, and London. It provides photos of Epstein's properties in these locations and includes a call to action for potential victims to contact the FBI.
EFTA00030006.pdf
This document consists of two slides from a Department of Justice/FBI presentation titled 'U.S. v. Ghislaine Maxwell'. The slides serve as a public outreach tool seeking potential victims, listing the locations where alleged abuse occurred (New York, Florida, New Mexico, London) and displaying photos of Epstein's properties. It provides the FBI hotline number for individuals who recognize Maxwell or Epstein and believe they may be victims.
EFTA00023055.pdf
This FBI Electronic Communication dated December 6, 2006, outlines the priority investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The report details cooperation with the Palm Beach Police Department and notes that during a previous PBPD search warrant, Epstein's computer CPUs had been removed from the home and were never recovered, though incriminating message pads regarding 'girls' were found. The FBI is requesting assistance from Albuquerque, San Juan, and St. Thomas offices to establish interstate commerce violations, citing a target indictment date of January 2007 due to 'political influences' and victim vulnerability.
EFTA00018466.pdf
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
EFTA00017781.pdf
This document is a letter dated September 17, 2019, from Clara Moran, Chief Deputy Attorney General of New Mexico, to an Assistant US Attorney in the Southern District of New York. The letter accompanies a transfer of investigative materials—including police reports, witness interviews, and land leasing documents—related to Jeffrey Epstein's co-conspirators. Moran emphasizes that Epstein's death should not end the inquiry and offers continued cooperation to seek justice for survivors, noting that the conduct in their files occurred prior to New Mexico's 2008 human-trafficking statute.
EFTA00016157.pdf
This document consists of two slides from a Department of Justice/FBI presentation regarding the case U.S. v. Ghislaine Maxwell. It serves as a victim outreach notice, detailing the charges against Maxwell for facilitating sexual abuse by Jeffrey Epstein and listing specific locations where the abuse occurred (New York, Palm Beach, Santa Fe, London). It includes photos of the defendants and Epstein's properties, urging potential victims to contact the FBI.
EFTA00003456.pdf
A personal photograph showing Ghislaine Maxwell smiling while wearing a large, elaborate red hat with feathers. The background includes street signage for 'National Bank of Santa Fe' and a 'Begin One Way' traffic sign, indicating the photo was taken in Santa Fe, New Mexico. The document bears the evidentiary stamp EFTA00003456.
DOJ-OGR-00033223.tif
This document describes Jeffrey's professional life as a family office advisor for the ultra-wealthy, his personal background including his relationships with Eva Andersson and Ghislaine Maxwell, and his multiple residences. It also details his 2005 trip with former President Bill Clinton to Africa for an AIDS Initiative and illustrates his role as an advisor with a hypothetical scenario involving a pre-nuptial agreement.
DOJ-OGR-00018000.jpg
This document is a court transcript from August 10, 2022, where a witness named Alessi recounts a trip to Jeffrey Epstein's Zorro Ranch in New Mexico around 1994-1995. Alessi states they were invited by both Mr. Epstein and Ms. Maxwell for a supposed "symposium" to train household staff on cleaning. The witness describes traveling commercially from Florida to New Mexico for this purpose.
DOJ-OGR-00001568.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) filed on July 8, 2020. It formally lists and provides photographic exhibits of two properties owned by Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico.
DOJ-OGR-00019021.jpg
This document is a court transcript from a direct examination of a witness named Rodgers. The testimony focuses on two flights from July 2001, confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on a flight from Santa Fe to Teterboro. It also establishes that Jeffrey Epstein and Virginia Roberts were the only two passengers on a subsequent flight from St. Thomas to Palm Beach.
DOJ-OGR-00019015.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Rodgers. The testimony reviews flight logs, specifically confirming a flight on March 31, 2001, from Santa Fe, New Mexico, to Palm Beach, Florida. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts, and a person referred to as 'Jane' were all passengers on this flight.
DOJ-OGR-00019014.jpg
This document is a page from a court transcript of the direct examination of a witness named Rodgers (likely pilot David Rodgers). The testimony details flight logs from March 2001, specifically confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on a flight from Palm Beach to Teterboro on March 27, 2001, along with two unidentified females. It also confirms a subsequent flight on March 29, 2001, from Teterboro to Santa Fe with Jeffrey Epstein on board.
DOJ-OGR-00019003.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Rodgers (likely a pilot). The testimony confirms flight details from 1996, specifically identifying Jeffrey Epstein and Ghislaine Maxwell as passengers on flights between Palm Beach, Teterboro, and Santa Fe. Notably, the testimony highlights a flight on May 22, 1996, where Epstein and Maxwell were the only two passengers.
DOJ-OGR-00019002.jpg
This document is a transcript from a legal proceeding where a witness named Rodgers is being questioned about specific flights. The testimony establishes dates, routes, and passengers for two flights involving Jeffrey Epstein: flight 1106 on May 5, 1998, from Teterboro, NJ to Bedford, MA, with Epstein and another passenger; and flight 818 on March 29, 1996, from Van Nuys, CA to Santa Fe, NM, with Epstein as the sole passenger.
DOJ-OGR-00019001.jpg
This document is a page from a court transcript (Rodgers - direct) discussing specific entries in flight logs from 1997 and 1998. The testimony confirms a 1997 flight where Jeffrey Epstein was the sole passenger, and a 1998 flight from Palm Beach to Teterboro where Epstein, Ghislaine Maxwell, and a person identified only as 'Jane' were passengers. The defense attorney, Mr. Everdell, objected to the mention of 'Jane,' but was overruled.
DOJ-OGR-00019000.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Rodgers. The testimony covers standard procedures involving an employee named Mr. Alessi in Palm Beach and specifically details a flight (Flight 979) on May 9, 1997. The flight traveled from Teterboro, NJ, to Santa Fe, NM, carrying Jeffrey Epstein, Ghislaine Maxwell, and a passenger identified as 'Jane' to Epstein's Zorro Ranch.
DOJ-OGR-00016189.jpg
This document is page 92 of a court transcript (filed 08/10/22) featuring the direct examination of a witness named Visoski. The witness details flight routes (Palm Beach, NY, St. Thomas, Santa Fe, Paris) and flight notification procedures involving Epstein and Maxwell between 1994 and 2004. Visoski identifies Ghislaine Maxwell as an 'assistant' to Epstein, describes meeting her in late 1991 when she was 30 years old, and provides her physical description.
DOJ-OGR-00015874.jpg
This document is a flight log page (page 77) for aircraft N908JE (a Gulfstream II) covering the period from October 17, 2000, to November 19, 2000. It details 19 specific flights piloted by David Rodgers between various locations including Bangor, New York, Palm Beach, Miami, St. Thomas (USVI), London (Luton), Santa Fe, and California. The 'Remarks' column, which typically contains passenger names, is heavily redacted for all entries.
DOJ-OGR-00015873.jpg
This document is a flight log page (Page 76) signed by pilot David Rodgers for aircraft N908JE (Gulfstream G-1159B) covering flights from August 24 to October 17 (likely 2000 or 2002). The log details extensive travel between Epstein's common locations including Santa Fe (SAF), Van Nuys (VNY), Teterboro (TEB), Palm Beach (PBI), and St. Thomas (TIST), as well as an international trip to Paris (LFPB) and Birmingham, UK (EGBB). The 'Remarks' column, which usually lists passengers, is completely redacted.
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