DOJ
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Justice Department launched probe into prosecutor misconduct | Washington D.C. | View |
DOJ-OGR-00028216.jpg
This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six air travel events from 2004, showing his movements between Palm Beach International Airport and locations in the U.S. Virgin Islands, specifically Cyril E. King Airport and St. Thomas Preclearance. The log provides dates, times, and locations for these travels, though specific inspection details are redacted.
DOJ-OGR-00028214.jpg
This document is a TECSII Primary Query History report generated on April 28, 2014, detailing the passenger activity of Jeffrey Epstein. It lists six specific instances of air travel entry through Cyril E. King International Airport in the U.S. Virgin Islands between November 2005 and February 2006. The report includes timestamps, document numbers (passport or ID), and internal Customs codes, with specific inspector information redacted.
DOJ-OGR-00028213.jpg
This document is a TECSII Passenger Activity report dated April 28, 2014, detailing six flight records for Jeffrey Epstein between April 2006 and March 2007. The travel history shows passenger processing events at locations including St. Thomas (VI), Cyril E. King International Airport, Teterboro Airport, and Miami Airport. All entries are associated with the same document number, 207320604.
DOJ-OGR-00028212.jpg
This document is a TECSII passenger activity log, generated on April 28, 2014, detailing six flight-related queries for Jeffrey Epstein from April to July 2007. All recorded activities are associated with travel through St. Thomas, U.S. Virgin Islands, via either the general St. Thomas CBP location or Cyril E. King International Airport. The queries were all initiated by U.S. Customs (CUS).
DOJ-OGR-00028209.jpg
This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six separate travel events for Epstein between December 2007 and February 2008, including multiple flights from a U.S. Customs and Border Protection (CBP) preclearance facility in St. Thomas, USVI, as well as flights from Paris, France and Newark, USA. All entries are associated with the same document number, 207320604.
DOJ-OGR-00028208.jpg
This document is a TECSII Passenger Activity report generated on April 28, 2014, detailing Jeffrey Epstein's border crossings and customs queries between February and April 2008. It records his movements through Paris Charles de Gaulle, St. Thomas (USVI) Preclearance, and Teterboro Airport, listing specific dates, times, and document numbers (Passport 207320604). The document contains significant redactions regarding specific law enforcement agents or inspectors involved in these processings.
DOJ-OGR-00028205.jpg
This document is a TECSII Primary Query History and Passenger Activity report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related queries made by US Customs (CUS) between July and October 2010. The queries concern Jeffrey Epstein's travel through New York (JFK), Newark, London (Heathrow), and a US Preclearance facility in St. Thomas, VI, and include specific flight identifiers.
DOJ-OGR-00028204.jpg
This document is a TECSII Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey Epstein. It lists specific travel logs from November 29, 2010, to January 31, 2011, tracking movements through Paris Orly, Newark International Airport, and San Juan, Puerto Rico. The entries reference a specific document number (469911707) and include various redactions based on privacy and law enforcement procedure exemptions.
DOJ-OGR-00028203.jpg
This document is a TECSII (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It details travel history and border queries for Jeffrey Epstein between March 2011 and May 2011. The log records APIS (Advance Passenger Information System) queries and Customs processings at locations including Paris Orly, Newark International Airport, and St. Thomas, Virgin Islands (Preclearance). Document number 469911707 is referenced for the St. Thomas entries.
DOJ-OGR-00028202.jpg
This document is a TECSII Passenger Activity History report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related events between May and September 2011, including three flights from a CBP preclearance facility in St. Thomas, VI, and three travel queries related to Paris, Orly. All three St. Thomas entries are associated with the same document number, 469911707.
DOJ-OGR-00028200.jpg
This document is a TECSII Primary Query History and Passenger Activity log for Jeffrey Epstein, dated April 28, 2014. It lists six travel-related events between November 2011 and January 2012, showing movements associated with St. Thomas, U.S. Virgin Islands, and Paris, France (Orly). The log includes Epstein's date of birth (January 20, 1953) and a recurring document number (469911707), likely a passport.
DOJ-OGR-00028199.jpg
This document is a TECSII Primary Query History report generated on April 28, 2014. It details passenger activity for Jeffrey Epstein between February 2012 and May 2012. The log records entries and queries at Paris Orly, Newark International Airport, and St. Thomas (US Virgin Islands) preclearance, referencing a travel document number 469911707.
DOJ-OGR-00028198.jpg
This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity of Jeffrey Epstein (DOB 01/20/53) between May 2012 and October 2012. It records his movements through Paris Orly airport and US Customs Preclearance in St. Thomas, US Virgin Islands, referencing a specific document number (469911707) for the St. Thomas entries. The document includes a key for redaction codes citing privacy and law enforcement exemptions.
DOJ-OGR-00028197.jpg
This document is a TECSII Passenger Activity History report for Jeffrey Epstein, dated April 28, 2014. It logs six separate travel-related queries between October 2012 and March 2013. The records primarily concern flights from St. Thomas, U.S. Virgin Islands, with one entry from Paris, Charles de Gaulle Airport.
DOJ-OGR-00028196.jpg
This document is a TECSII Primary Query History report generated on April 28, 2014. It details Jeffrey Epstein's passenger activity and customs preclearance history in St. Thomas, U.S. Virgin Islands, for six specific dates between April 2013 and September 2013. The report lists flight arrival/processing times and redacted inspector identities for each entry.
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This document is page 45 of a court transcript filed on August 10, 2022, from the trial related to Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of a witness named Kate by Ms. Pomerantz. The testimony details an incident where Ghislaine Maxwell gave the witness massage oil and closed the door to a small, dimly lit room where Jeffrey Epstein was standing naked, after which the witness gave him a massage.
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This document contains court testimony from a witness named Kate regarding an encounter with Jeffrey Epstein and Ghislaine Maxwell at Maxwell's house. Kate describes massaging Epstein's shoulders, receiving approval from him, and overhearing a conversation about a music producer before Epstein received a phone call. Following the interruption, Maxwell ushered Kate out of the house, and the witness confirms that she heard from Maxwell again after this event.
DOJ-OGR-00018369.jpg
This document is a transcript page from the trial of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It features the direct examination of a witness named Kate, who testifies about living in the Belgravia neighborhood of London at age 17 with her ill mother. She recounts traveling to Paris in 1994 with a man she was dating, who introduced her to Ghislaine Maxwell during that trip.
DOJ-OGR-00018367.jpg
Transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Witness 'Kate' is under direct examination by Ms. Pomerantz. Kate identifies Government Exhibit 16 as her birth certificate. The prosecution then moves to discuss Government Exhibit 18, prompting the Judge to instruct the jury to close their binders temporarily until the evidence is admitted.
DOJ-OGR-00018366.jpg
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial), filed on August 10, 2022. It details the beginning of the direct examination of a witness using the pseudonym 'Kate' to protect her privacy. The prosecutor, Ms. Pomerantz, requests the jury look at Government Exhibit 16, which is noted as being under seal.
DOJ-OGR-00018361.jpg
This document is a single page (page 24 of 261) from a court transcript filed on August 10, 2022, relating to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text captures a brief exchange where the Court takes a pause, confirms that attorney Mr. Rohrbach is ready, and then orders the jury to be brought in.
DOJ-OGR-00018360.jpg
This is a page from a court transcript filed on August 10, 2022, related to case 1:20-cr-00330-PAE (Ghislaine Maxwell). The text details a legal argument regarding the redaction of documents to protect the identity of a person referred to as 'Jane' from being cross-referenced with public records on PACER. The Judge instructs the attorneys (Ms. Moe and Mr. Rohrbach) to find a middle ground that protects witness privacy while acknowledging facts already in the public trial transcript before the jury enters.
DOJ-OGR-00018359.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a discussion between the Judge, Ms. Menninger, and Ms. Moe regarding the sealing and redaction of exhibits marked J8 and J9. Ms. Menninger argues for specific redactions to protect plaintiffs' identities while keeping the bulk of the document public, citing 'Lugash' precedent. The Court orders the exhibits temporarily sealed while the parties confer on the specific redactions.
DOJ-OGR-00018349.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The judge is ruling to exclude photographic evidence of a stuffed tiger and dog found in Epstein's New York apartment in 2019, deeming them irrelevant and prejudicial because they do not match the specific 'artwork of animals' described by the witness 'Jane' from years prior. However, the judge notes anticipation that 'schoolgirl outfits' found in the same apartment in 2019 will likely be introduced.
DOJ-OGR-00018347.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) discussing the admissibility of photographic evidence of a massage room. The court rules that structural features like bookcases are admissible to corroborate the witness 'Jane's' testimony regarding the room's layout, but moveable objects like pictures on the wall must be redacted because Jane did not recall them and they risk prejudice. The text references 'Jane' testifying that she was abused in that room.
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