TSA
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-11-01 | N/A | President Trump's presence in PBI caused the TSA to restrict General Aviation arrivals and depart... | PBI (Palm Beach) | View |
| 1998-01-01 | N/A | NHTSA issued interpretive letters stating automobile dealers may no longer sell 12 to 15-passenge... | USA (Federal) | View |
EFTA00021156.pdf
This document is an automated email notification dated November 12, 2019, from the E2 Solutions travel system regarding a late travel voucher (Trip ID 10777198). The email is addressed to a DOJ employee (name redacted) who traveled to West Palm Beach from November 4-5, 2019. The stated purpose of the trip was 'R20NYS13144 - Epstein investigation - Witness Interviews'.
EFTA00021149.pdf
This document is an automated DOJ email notification regarding Travel Authorization #11063602 dated February 21, 2020. It details a trip scheduled for February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case ID R20NYS13404). The traveler's name and the approver's name are redacted.
EFTA00021148.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system, dated February 19, 2020. It confirms the approval of a travel authorization (Trip ID 11061409) for a redacted individual to travel to Beverly Hills, CA, from February 26 to March 3, 2020. The stated purpose of the trip is 'R20NYS13400 - Epstein Investigation Witness interviews'.
EFTA00020987.pdf
This document is an automated email notification from the Department of Justice's E2Solutions travel system, dated November 25, 2019. It confirms the approval of a travel voucher for a trip taken from November 13-15, 2019, to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein (2018R01618)'. The traveler's name and the approver's name are redacted.
EFTA00020836.pdf
This document is a travel authorization email dated February 21, 2020, approving a trip for a redacted individual from the U.S. Attorney's Office for the Southern District of New York. The purpose of the trip, scheduled for February 26-29, 2020, in Los Angeles, CA, is explicitly listed as a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13402).
EFTA00019843.pdf
This document is an automated email notification from CWTSatoTravel regarding a Department of Justice (DOJ) travel authorization (Trip ID 10893150). The authorization is for a trip to Santa Monica, CA, scheduled for December 15-17, 2019. The explicitly stated purpose of the trip is 'U.S. v. Epstein - Witness Interviews,' indicating post-mortem investigation activities.
EFTA00019654.pdf
This document is a 'Fact Witness Travel Request' dated July 19, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell (20 Cr. 330). The form requests travel arrangements and hotel accommodations for a domestic fact witness (whose identity is redacted) to appear in the SDNY for trial or grand jury preparation at 1 p.m. on a redacted date. The document confirms the individual is a fact witness, not a victim-witness, and resides within the continental United States.
EFTA00019573.pdf
An automated email notification from CWTSatoTravel to a redacted recipient at the US Attorney's Office for the Southern District of New York (SDNY). The email confirms final approval for Travel Authorization 10892303-1. The trip took place from December 15-18, 2019, in Santa Monica, California, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13197).
EFTA00019452.pdf
Administrative travel request form dated November 20, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for a fact witness in the United States v. Ghislaine Maxwell trial. The witness, whose identity is redacted, was scheduled to arrive in New York on November 27, 2021, and depart on December 2, 2021, for trial preparation. The document explicitly notes that this individual is a fact witness and not a victim-witness.
EFTA00019446.pdf
This document is a 'Fact Witness Travel Request' submitted to the SDNY Victim/Witness Unit on November 19, 2021, regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a domestic witness who is explicitly identified as a 'Victim-Witness' to appear for trial and trial preparation. The witness's identity and specific travel dates are redacted, but the form confirms they reside within the continental United States and require a hotel.
EFTA00016832.pdf
A Fact Witness Travel Request form dated January 30, 2020, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. The request seeks travel arrangements for a redacted fact witness (who is explicitly noted as NOT being a victim-witness) to arrive on February 6, 2020, for trial/grand jury preparation on February 7, 2020. The witness requires a hotel but no unusual travel expenses.
EFTA00015887.pdf
This document is a Fact Witness Travel Request form dated November 8, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements (hotel and flight) for a redacted fact witness residing in the continental US to appear for trial on December 1, 2021. The document notes that the witness is not a victim-witness and lists previous trial preparation dates in August 2021.
EFTA00015715.pdf
This document is an automated email notification dated November 22, 2019, from the E2Solutions travel system. It alerts a redacted recipient that their travel voucher for Trip ID 10810414 is late. The trip details reveal a travel authorization for a redacted individual to go to Santa Monica from November 13-15, 2019, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179).
EFTA00014529.pdf
This document is an automated email notification from the DOJ's E2 travel system regarding a travel voucher approval dated July 26, 2019. The voucher relates to a trip taken by a redacted DOJ employee to West Palm Beach, FL, from July 11-12, 2019, specifically for the purpose of conducting 'Victim Interviews' for the case 'U.S. v. Epstein (2018R01618)'.
EFTA00014294.pdf
An email chain from October 2019 discussing a travel voucher reimbursement for a Department of Justice official. The travel record details a trip to Santa Monica from September 17-20, 2019, specifically for 'U.S. v. Epstein - Witness Interviews Trip' (Case ID R19NYS13842). The correspondence confirms the reimbursement claim was submitted despite automated system warnings.
EFTA00011036.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated July 19, 2019. It alerts a redacted DOJ employee that their travel voucher for a trip to West Palm Beach is late. The trip, which occurred on July 11-12, 2019 (shortly after Epstein's arrest), was specifically for 'Victim Interviews' related to the case 'U.S. v. Epstein'.
EFTA00010816.pdf
This document is an email chain from October 1, 2019, regarding a travel voucher for a trip taken by a DOJ employee/affiliate. The automated email details a trip to Santa Monica from September 17-20, 2019, specifically for the purpose of 'U.S. v. Epstein - Witness Interviews' (Case ID R19NYS13842).
EFTA00010273.pdf
This document is an automated email notification from CWTSatoTravel confirming the final approval of a travel voucher for a trip taken by an unnamed individual from the US Attorney's Office (SDNY). The trip occurred from September 17-20, 2019, to Santa Monica, CA, for the specific purpose of conducting witness interviews for the 'U.S. v. Epstein' case. The total expenses approved for the voucher were $2,152.79.
EFTA00010214.pdf
This document is a Fact Witness Travel Request form dated November 12, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements, including a hotel, for an unnamed fact witness residing in the continental US to appear in SDNY for trial preparation on December 7, 2021, and trial testimony on December 8-9, 2021. The document specifies the witness is not a victim-witness, not facing criminal charges, and has no unusual travel expenses.
EFTA00010176.pdf
This document is a Fact Witness Travel Request dated November 11, 2021, for the trial of United States v. Ghislaine Maxwell (20 Cr. 330). It requests travel arrangements for an unidentified fact witness (specifically noted not to be a victim-witness) to arrive in the Southern District of New York on December 1, 2021, and depart on the evening of December 3, 2021. The witness requires a hotel but has no unusual travel expenses.
EFTA00010174.pdf
This document is a Fact Witness Travel Request form submitted on November 11, 2021, by an Assistant US Attorney to the SDNY Victim/Witness Unit. It requests travel arrangements for a redacted witness to attend trial preparation and the trial itself in the case of United States v. Ghislaine Maxwell. The form includes administrative details and standard instructions for domestic witness travel expenses.
EFTA00010022.pdf
This document is a Fact Witness Travel Request form dated November 11, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted fact witness (not a victim-witness) to appear for trial on December 1, 2021, with a stay estimated through December 3, 2021. The form confirms the witness requires a hotel but has no unusual travel expenses.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00016194.jpg
This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski testifies about the travel habits of Ms. Maxwell and Mr. Epstein between 1994 and 2004, stating they primarily used private jets. The witness also recounts that Ms. Maxwell claimed partial ownership of a private jet and describes the conveniences of private air travel compared to commercial flights.
DOJ-OGR-00010665.jpg
This document is a personal statement from a legal filing detailing the long-term psychological trauma, guilt, and shame experienced by a victim of Ghislaine Maxwell and Jeffrey Epstein. The author describes specific triggering events, such as seeing photos of Maxwell with Prince Andrew, and discusses the devastating impact the abuse had on their sister, Maria, and their entire family.
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