SAF
LocationRelationship Network
EFTA00037193.pdf
This document is an email chain containing an automated 'Person Lookout Query' alert generated on July 16, 2020. The alert indicates that an ICE user at 'HQ-SMUGGLING&PUBLIC SAFETY INV' accessed the record of Jeffrey Epstein (Record ID P3N06596100A01). This notification was sent to an FBI agent in New York.
EFTA00036919.pdf
This document is an administrative schedule for 'FCC Yazoo Subcommittees Inspection Teams.' It lists ten teams (T-1 through T-10) assigned to inspect various areas of the Federal Correctional Complex in Yazoo City, covering both Low and Medium security sectors. The specific team members' names are entirely redacted. The inspections were scheduled for the 'Week of July 21st'.
EFTA00021349.pdf
An email from an Assistant US Attorney (SDNY) dated September 26, 2019, providing updates on the Epstein investigation. The email discusses locating an individual in Florida, a cooperative witness who possesses 'boxes of case files' the FBI allegedly missed, and an inquiry into envelopes of cash found in Epstein's safe with a specific (redacted) marking.
EFTA00021065.pdf
A 2019 Emerald Coast Crime Stoppers tip report alleging sexual assault. The tipster claims a specific individual (name redacted) was a passenger on 'Ebstien's' (Epstein's) plane on August 1, 1997, and provides a flight log image (Case 18-2868, Doc 278) as evidence. The embedded flight log shows flights for N908JE and another aircraft in July/August 1997, signed by pilot David Rodgers, but the passenger names are redacted.
EFTA00014469.pdf
This document is an email chain between likely law enforcement officials dated July 15, 2019. It discusses an investigation into a passport found in Jeffrey Epstein's safe which bore Epstein's photograph but the name and details of a real person, Marius Fortelni. The investigators note that Fortelni's history (living in Saudi Arabia) matches the passport details and plan to have agents contact him.
EFTA00014117.pdf
This document is an email chain dated July 30, 2008, between defense attorney Roy Black and an unnamed Assistant U.S. Attorney from the Southern District of Florida (West Palm Beach office). The AUSA requests a discussion regarding the 'Epstein matter,' specifically clarifying in the final email that it concerns the 'performance of the criminal Non-Prosecution Agreement.' Roy Black indicates he is out of town and asks for the subject of the discussion.
EFTA00013499.pdf
This document contains an email chain from October 11-12, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the US Attorney's Office for the Southern District of Florida (USAFLS), specifically involving Alex Acosta and a redacted Assistant US Attorney. The correspondence concerns the drafting of an 'Addendum to the Non-Prosecution Agreement' for Jeffrey Epstein. Key points of negotiation include the selection process for an 'independent third-party' to represent victims and the stipulation that Epstein would pay this representative's fees, but not costs associated with contested litigation against him.
EFTA00001939.pdf
A page from a spiral-bound photo album containing a single photograph of an individual standing next to a tree in a grassy, savanna-like landscape. The handwritten caption reads 'Walking safari early in the morning.' The face of the person in the photo is redacted.
EFTA00001937.pdf
A page from a spiral-bound blue photo album featuring a photograph of a woman (face redacted) standing in a field at sunset. Below the photo, handwritten white text describes her experience going on walking safaris accompanied by an armed guard and feeling connected to nature.
EFTA00001934.pdf
A handwritten thank-you note addressed to Jeffrey, dated January 8, 2002. The sender (whose identity is redacted) thanks Epstein for sending them on a safari, describing it as a childhood dream and the nicest thing anyone has ever done for them. The document is marked with evidence number EFTA00001934.
DOJ-OGR-00015994.tif
This document is a flight log from January-February 2001, detailing various flights and simulator sessions. It records aircraft tail numbers, departure and arrival locations, flight numbers, and passengers including JE, GM, ET, Shelley Lewis, and Virginia Roberts. The log also notes pilot training and qualification events for Jonathan Mand.
DOJ-OGR-00015992.tif
This document is a flight log detailing flights of aircraft N908JE (a G-1159B Gulfstream) from October 17, 2000, to November 19, 2000. It lists dates, departure and arrival locations, flight numbers, miles flown, and passengers/remarks for each flight, with Jeffrey Epstein ('JE') and various other individuals frequently listed as passengers. The log is signed by 'David Regen' as the pilot.
DOJ-OGR-00015991.tif
This document is a flight log for aircraft N908JE (G-1159B) detailing flights from August 24, 2000, to October 17, 2000. It lists departure and arrival locations, flight numbers, and passengers including 'JE' who is consistently present, along with various other individuals such as Kelly Spamm, Cheri Krape, Tiffany Gramza, Peter Marino, and Shelley Lewis. The log also includes a repositioning flight for Paris and is signed by 'Dand Rodoqu' as the pilot.
DOJ-OGR-00015982.tif
This document is a flight log detailing various flights in June and July of 1919. It lists aircraft types, tail numbers, departure and arrival locations, flight numbers, and remarks including pilot/passenger names and flight maneuvers. Jeffrey Epstein is mentioned as being involved in flight training on July 16th, and several individuals including JE, GM, ET, SHELLEY, TIFFANY GRAMZA, CLAIRE HAZG, and LISA are repeatedly listed in connection with different flights.
DOJ-OGR-00015973.tif
This document is a flight log detailing multiple flights, primarily involving aircraft N908JE (G11S9B) and N44246 (SCHIDE SF34), during August, with 'JE' (likely Jeffrey Epstein) as a frequent passenger or pilot, alongside various other individuals including 'GM', 'ET', 'Paula Epstein', and 'Melanie Starves'. The log records flight numbers, departure and arrival locations (using airport codes), and the number of landings for each entry, signed by pilot David Rodejs, and includes financial totals for the page and to date.
DOJ-OGR-00015971.tif
This document is a flight log from 1998 for the aircraft G11596 (N908JE), detailing multiple flights with various passengers including 'JE', 'GM', 'ET', 'Clair Hazel', 'Mandy Ellison', 'Alberto Pinjo', 'Shannel', 'Pascal', 'Gwendolyn Beck', 'Melanie Starnes', 'Lynn Fontanilla', 'Craig Adams', 'Ralph Ellison', 'Lynn Ginsanilla', 'Gary Roxburgh', 'Henry Rosousky', and 'Melinda Luntz'. The log records departure and arrival locations, flight numbers, and the number of landings for each journey, with financial totals listed at the bottom related to 'Insurance'.
DOJ-OGR-00015945.tif
This document is a flight log from 1994 detailing numerous flights involving two aircraft, N988JE (HS125-700) and N908JE (G1159B). It records departure and arrival locations, flight numbers, and a list of passengers or crew members for each flight, including individuals like JE, GM, Mandy Milroy, Eva Andersson, Frances Jardine, Sophie Biddle, Scan Lancaster, and Jim Worden, along with entries for recurrent training.
DOJ-OGR-00022275.tif
This document is a flight log detailing aircraft movements and personnel involved between July 31, 2003, and August 26, 2003. It records flights using aircraft with tail numbers N908JE, N491GM, and N909JE, as well as simulator sessions. Multiple individuals, including Gary Roxbur, C. Cathorene Dorty Milene, Citro Gandek, Jack Kearly-Sileios, Chres Gambl, Peter Reynoke-Cao, and Dave Savage, are mentioned in the remarks section, with David Redgen signing as the pilot.
DOJ-OGR-00022259.tif
This document is a flight log, likely from late 200X, detailing multiple flights on various aircraft, including a B-727-31 (N908JE) and a G-1159B (N909TE). It records routes, passenger names (including 'JE' for Jeffrey Epstein, and others like Sarah Kellen, Bonnie, Julie, and various initial combinations), and occasional remarks such as 'NO PASSENGERS' or 'FUNGRAL'. The log is signed by 'Dared Ridge' and includes totals for landings, amount forward, and total to date.
DOJ-OGR-00022257.tif
This document is a flight log from July 2001, detailing multiple flights with various aircraft and pilots, including David Rodger. It records departure and arrival locations, aircraft tail numbers, and remarks often listing passengers or crew members like Shelley Lewes, Virginia Roberts, and Mere Donovan, as well as pilot training events for Jonathan Mano. Financial information regarding 'Amount Forward' and 'Total to Date' is also included.
DOJ-OGR-00022251.tif
This document is a flight log for January and February 2001, detailing multiple flights and simulator training sessions. It lists aircraft models and identification marks, departure and arrival locations, flight numbers, and pilot/crew names including JE, GM, ET, Shelley Lewis, AP, Virginia Roberts, Pete Sorenson, and Jonathan Mand. The log also includes specific remarks about maneuvers and endorsements, and is signed by Pilot David Ridgen.
DOJ-OGR-00022250.tif
This document is a flight log for the aircraft N908JE (G-1159B) detailing flights from November to December 2000 and one flight in January 2013. It lists departure and arrival locations, flight numbers, and passengers including JE, Shelley Lewis, AP, GM, Ricardo Legoretta, ET, Kelly Spamm, Tom Pritzker, and Virginia, with David Retleges identified as the pilot. The log also notes repositioning and certification flights, along with specific locations and remarks.
DOJ-OGR-00022249.tif
This document is a flight log for the aircraft N908TE (a G-1159B) detailing flights from October 17, 2000, to November 19, 2000. It lists departure and arrival locations, flight numbers, and remarks that include names of individuals like JE, Shelley Lewis, GM, ET, Kelly Spamm, Gary Roxburgh, Ricardo Leloretta, Jessica, and Jessica Bajer, indicating their presence or involvement on these flights. The log is signed by David Rodega.
DOJ-OGR-00022246.tif
This document is a flight log detailing multiple flights of an aircraft with tail number N90852, likely in May and June of an unspecified year, signed by pilot Dard Rodan. It records routes, flight numbers, and lists various passengers including Paula Epstein, Shelley Lewis, Peter Marino, Elizabeth Johnson, and others identified by initials or partial names, indicating numerous trips between locations like Teterboro, Palm Beach, Santa Fe, Van Nuys, San Francisco, Las Vegas, Phoenix, Chicago, and others.
DOJ-OGR-00022240.tif
This document is a flight log detailing aircraft movements and passengers primarily for aircraft N908JE (G11593) over July, August, and September 1999. It records multiple flights, mostly to and from PBI (Palm Beach), with frequent passenger mentions of 'JE' (likely Jeffrey Epstein) and other individuals including 'SHELLEY,' 'CLAIRE HAZEL,' 'ADAM,' and 'TIFFANY.' The log also includes remarks on pilot maneuvers and total flight hours.
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