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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-00016117.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a procedural discussion regarding the handling of physical evidence binders and paper copies of exhibits. Prosecutor Ms. Moe requests that the government be allowed to review binders prepared by defense attorney Mr. Everdell before they are presented to the jury or witnesses.
DOJ-OGR-00016113.jpg
This document is page 3 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on August 10, 2022. The text details the presiding judge's instructions to counsel regarding the final phase of jury selection, specifically managing 58 remaining jurors. The judge outlines the process for asking jurors about bias ('fair and impartial'), questioning those who raise concerns in the witness box, and the logistical procedure for exercising peremptory strikes at sidebar to select primary and alternate jurors.
DOJ-OGR-00016105.jpg
This is an evidentiary photograph showing the contents of an open drawer. The drawer contains a framed document titled 'DIPLOMA' featuring handwritten mathematical equations related to genotype and phenotype, a box of optical discs in colorful sleeves, and two loose discs labeled 'A/V SHOOT 8/12' and 'Nu Photos,' both of which have DOJ redactions applied to them. The image is labeled as Government Exhibit 926 from the case S2 20 Cr. 330 (United States v. Ghislaine Maxwell).
DOJ-OGR-00016104.jpg
This document is a photograph presented as Government Exhibit 925-R for the legal case S2 20 Cr. 330 (AJN). The image displays a shelf containing several black binders, with significant portions redacted. The Bates number DOJ-OGR-00016104 indicates it is a record from the Department of Justice.
DOJ-OGR-00016098.jpg
This document is a photograph presented as Government Exhibit 904-R in the criminal case S2 20 Cr. 330 (AJN). The image shows what appears to be a massage or treatment room, with a massage table in the center, though several areas of the photograph have been redacted. The document is marked with the Department of Justice identifier DOJ-OGR-00016098.
DOJ-OGR-00016088.jpg
This is a FedEx invoice dated October 14, 2002, detailing two shipments charged to Jeffrey Epstein's account. The first shipment, sent from Florida (zip 33461) to 'Epstein Interests' in New York, was sent by Helen H. Kim and Jeffrey Epstein. The second shipment, sent from New York (zip 10021) by Epstein, was delivered to a recipient whose details are redacted by the DOJ, though signed for by 'C. Davies'.
DOJ-OGR-00016063.jpg
This document is page 15 of 15 of a FedEx invoice dated December 16, 2002 (Invoice Number 4-495-33932). It is a reference chart defining various service codes for FedEx Ground and Home Delivery, as well as zone definitions and other charge codes (such as COD, Oversize, and Fuel Surcharge). The document bears the footer DOJ-OGR-00016063.
DOJ-OGR-00016057.jpg
This document is a page from a FedEx invoice dated December 16, 2002, detailing shipping charges billed to Jeffrey Epstein's account. It records two specific shipments sent from Epstein's 457 Madison Ave address: one sent by Andrea Mitrorich to Shannon Pascuzzi on Dec 10, and another sent by Cecilia Steen to Peg Ugland on Dec 11. The recipient addresses for both shipments have been redacted.
DOJ-OGR-00016034.jpg
This document is a photograph of a white brick mews house, presented as Government Exhibit 702 in a legal case, S2 20 Cr. 330 (AJN). The page is Bates-stamped DOJ-OGR-00016034, indicating it is part of a U.S. Department of Justice file.
DOJ-OGR-00016018.jpg
A flight logbook page belonging to pilot David Rodgers, documenting flights from July 31, 2003, to September 26, 2003. The logs record flights on aircraft N908JE, N909JE, and N499GM, as well as simulator sessions, listing various passengers identified by initials and names, along with flight durations and locations.
DOJ-OGR-00016010.jpg
This document is a flight log page (page 95) signed by pilot David Rodgers, covering flights from July 13 to August 28, 2002. It documents significant flights involving Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) traveling with former President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York. Additionally, it records Virginia Roberts traveling with Epstein and Maxwell from Santa Fe to Teterboro, and then to Palm Beach.
DOJ-OGR-00015996.jpg
This document is a flight log page from March and April 2001 documenting flights on Jeffrey Epstein's Gulfstream (N909JE) and a Cessna (N908GM). Significant entries show Virginia Roberts ('VR') traveling with Epstein, Ghislaine Maxwell, and scientist Marvin Minsky to Santa Fe on March 29, 2001. The log also lists numerous other passengers including Banu Kucukkoylu, Alexis Wallace, and Henry Jarecki, and includes a redacted name on the March 31st flight.
DOJ-OGR-00015995.jpg
This document is a page from pilot David Rodgers' flight logbook covering February 21 to March 15, 2001. It documents several training flights and a significant international itinerary for the aircraft N909JE involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR). The log records Roberts traveling with Epstein and Maxwell from Palm Beach to Canada, Paris, Granada, Tangier, and London between March 5 and March 11, 2001.
DOJ-OGR-00015962.jpg
This document is page 47 of a pilot's flight log (aircraft N908JE) covering flights from March 10, 1997, to May 2, 1997. Pilot David Rodgers recorded flights carrying Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and various guests including Celina Midelfart, Joel Pashcow, and Gwendolyn Beck between locations such as Palm Beach, Teterboro, Santa Fe, Columbus (Ohio), and London. The log notably lists anonymous passengers described only by gender (e.g., '2 Females', '1 Male') on several flights.
DOJ-OGR-00015928.jpg
This document is a flight log page (page 13) signed by pilot David Rodgers covering flights from August 24 to September 28, 1992, for aircraft N908JE. It records numerous movements of Jeffrey Epstein, often accompanied by Ghislaine Maxwell, between locations including Teterboro (TEB), Columbus (CMH), West Palm Beach (PBI), and Santa Fe (SAF). Other passengers include Arthur Ballering, Tommy Quinn, and Eva Andersson; the log also notes a diversion due to Hurricane Andrew and maintenance trips to Springfield, IL.
DOJ-OGR-00015915.jpg
This document is a flight log page (number 118) signed by pilot David Rodgers, covering flights from November 12, 2005, to January 19, 2006. It details movements of aircraft N909JE (Gulfstream) and N908JE (Boeing 727) between locations including Teterboro (TEB), St. Thomas (TIST), Bedford (BED), Montreal (CYUL), Antigua (TAPA), and Santa Fe (SAF). The 'Remarks' column, which typically lists passengers, is heavily redacted.
DOJ-OGR-00015913.jpg
This is a pilot logbook page for David Rodgers covering flights from July 5, 2005, to September 8, 2005. It details numerous trips on the Gulfstream II aircraft N909JE between locations frequently associated with Jeffrey Epstein, including Palm Beach (PBI), Teterboro (TEB), St. Thomas (TIST), and Santa Fe (SAF). The 'Remarks' column, which usually lists passengers, has been completely redacted for all entries.
DOJ-OGR-00015905.jpg
This is a flight log page (page 108) covering dates from March 7, 2004, to April 22, 2004, piloted and signed by David Rodgers. It details flights involving two aircraft (N909JE and N908JE) and simulator training in Miami. The flights connect locations including West Palm Beach (PBI), Teterboro (TEB), Bedford (BED), St. Thomas (TIST), and New York (JFK). The 'Remarks' column is fully redacted.
DOJ-OGR-00015896.jpg
This document is a page from a pilot's flight logbook recording flights in January and February 2003. It details flight dates, aircraft models (G-1159B and B-727-31H), identification marks (N909JE and N908JE), routes, and flight hours, with the remarks section redacted. The page is signed by pilot David Rodgers.
DOJ-OGR-00015866.jpg
This is a page from pilot David Rodgers' flight logbook covering dates from approx. September 5 to October 14, 1999. It details flights on the Gulfstream II (N908JE) and a Cessna 172 (N2388L) between locations including Santa Fe, Teterboro, Columbus, Palm Beach, and St. Thomas (USVI). Passenger names and remarks are heavily redacted.
DOJ-OGR-00015858.jpg
This document is a handwritten flight logbook page for pilot David Rodgers, recording flights from November 26, 1998, to February 2, 1999. It details aircraft used (Gulfstream G-1159B and Bell 206B3), routes taken between various airports (e.g., TIST, PBI, TEB), flight durations, and landing counts, with the remarks section redacted.
DOJ-OGR-00015853.jpg
This document is a flight log page (Page 56) for aircraft N908JE (Gulfstream II) covering dates from May 7 to June 26, 1999. It lists 18 flights piloted by David Rodgers between locations including Teterboro (TEB), Palm Beach (PBI), St. Thomas (TIST), Chicago (MDW), Santa Fe (SAF), Los Angeles (LAX), New York (JFK), and Bedford (BED). The 'Remarks' column, which typically contains passenger names, is completely redacted.
DOJ-OGR-00015851.jpg
This document is a handwritten flight log page (Page 54) signed by pilot David Rodgers covering the period from March 23, 1998, to April 16, 1998. It details flights on aircraft N908JE (Epstein's Gulfstream) and smaller Cessnas between locations including Palm Beach, Teterboro, Santa Fe, Richmond, Bedford, and Nassau. The 'Remarks' column, which usually lists passengers, is completely redacted for all entries.
DOJ-OGR-00015812.jpg
This document is a flight log page for aircraft N908JE (HS125-700) covering dates from November 9, 1992, to December 11, 1992. The pilot, David Rodgers, recorded 18 flights involving travel between locations such as West Palm Beach (PBI), Teterboro (TEB), Columbus (CMH), and Santa Monica (SMO). The 'Remarks' column, which typically lists passengers, is completely redacted for all entries.
DOJ-OGR-00015804.jpg
This document is a scanned page from a pilot's flight logbook, recording flights from late December 1991 through January and February 1992. It details flight dates, aircraft types (primarily an HS125-700 and a C-182), routes, flight times, and landings, with a large section of remarks redacted. The page is signed by pilot David Rodgers and includes cumulative flight time totals.
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