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-00015466.jpg
This document consists of four phone message slips from November and December 2004, marked as a government exhibit. The messages are for individuals named Sarah and Mr. J.E. from various callers, including Harry Beller and several individuals whose names have been redacted by the Department of Justice (DOJ). The messages concern returning calls and scheduling work and other appointments.
DOJ-OGR-00015464.jpg
This document contains a page from a spiral-bound message book with three handwritten phone messages and one blank slip. The messages are directed to 'JMK Epstein', 'Sarah', and 'SA Epstein'. Notable content includes a message from 'Patrick' about 'developing some pictures' after visiting 'the Other Place', and a request regarding a pickup by 'Kristoffe'. Several names, including the caller on the third slip and individuals in the first slip, are redacted by the DOJ.
DOJ-OGR-00015463.jpg
This document consists of four phone message slips, primarily for Jeffrey Epstein, which were entered as a government exhibit. A message from June 12, 2004, details a request from 'GEORGESON SHAREHOLDER' for Epstein to 'CONVERT TEXACO TO CHEVRON/TEXACO'. Another message from a redacted individual expresses a desire to work for Epstein, while two other slips are brief call requests for 'JE' (likely Epstein) and 'Sarah'.
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This document is page 15 of a 15-page FedEx invoice (Account 1144-2081-6) dated December 16, 2002. It is a 'FedEx Ground Reference Chart' that lists codes and definitions for services, zones, and charges used in the invoice. The page bears the stamp 'CONFIDENTIAL' and Bates stamps 'SDNY_GM_00340794' (indicating the Ghislaine Maxwell trial) and 'DOJ-OGR-00015442'. No specific individuals or transaction amounts are listed on this reference page.
DOJ-OGR-00015433.jpg
This document is page 6 of a FedEx invoice dated December 16, 2002, detailing three shipments made on December 9, 2002, charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Ave address, with senders listed as Cecilia Steen and G Maxwell (Ghislaine Maxwell). Recipients included Shannon Healy at Epstein's Zorro Ranch in New Mexico, Abigail Wexner (address redacted), and Lisa Anasrons (address redacted).
DOJ-OGR-00015425.jpg
This document is page 3 of 6 of a FedEx invoice (Invoice Number 7-153-86959) dated December 13, 2002. It provides a shipment summary by payment type, listing one shipment with total charges of $51.13 USD specifically for duties, tax, and customs fees. The document is marked confidential and bears SDNY and DOJ discovery stamps.
DOJ-OGR-00015346.jpg
This document is page 2 of a 14-page FedEx invoice dated November 18, 2002. It is a blank 'Adjustment Request' form provided to the customer (Account Number 1144-2081-6) to contest charges or update address information. The document bears 'CONFIDENTIAL' markings and Bates numbers indicating it was produced during discovery for the SDNY Ghislaine Maxwell case (SDNY_GM_00340699) and DOJ proceedings.
DOJ-OGR-00015343.jpg
This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
DOJ-OGR-00015338.jpg
This document is page 2 of an 8-page FedEx invoice packet dated November 11, 2002. It contains a blank 'Adjustment Request' form intended for the account holder (Account Number 1144-2081-6) to dispute charges or update address information. The document is stamped 'CONFIDENTIAL' and bears Bates numbers from SDNY and DOJ.
DOJ-OGR-00015337.jpg
A FedEx invoice dated November 11, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $1,125.74 for FedEx Express Services and includes a notice dated December 9, 2002, stating the account is past due. The document is marked confidential and bears Bates stamps from the SDNY and DOJ.
DOJ-OGR-00015301.jpg
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between September 2000 and January 2001, including notable individuals such as Ghislaine Maxwell and J Epstein. The report provides the date, invoice number, client name, and amount for each transaction, along with a running balance.
DOJ-OGR-00015300.jpg
This document is a financial transaction report from Shoppers Travel, Inc., generated on April 27, 2016. It details a list of invoices issued to numerous individuals for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).
DOJ-OGR-00015295.jpg
This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.
DOJ-OGR-00015294.jpg
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to numerous individuals between February and October 2003. Notable clients listed include Ghislaine Maxwell and J. Epstein, among many others, indicating their use of this travel agency during that period.
DOJ-OGR-00015292.jpg
This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016. It provides a detailed list of invoices issued to numerous individuals for travel services between October 2004 and July 2005. The report includes names of clients such as Ghislaine Maxwell, invoice numbers, dates, transaction amounts, and a running balance, with some names redacted by the Department of Justice (DOJ).
DOJ-OGR-00015277.jpg
This document is a cover letter from the UK HM Land Registry to Nexa Law Limited, dated December 13, 2021, confirming the provision of historical document copies for a fee of £3.00. It contains standard administrative disclaimers regarding the completeness of historical title registers. The document is marked as 'Defendant's Exhibit MG-1' in case 'S2 20 Cr. 330 (AJN)' (USA v. Ghislaine Maxwell) and bears a DOJ production stamp.
DOJ-OGR-00015276.jpg
This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
DOJ-OGR-00015264.jpg
This document is a General Release form dated November 30, 2020, for the Epstein Victims' Compensation Program (EVCP). A redacted claimant accepts a settlement offer of $5,000,000.00 in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding claims of sexual abuse by Jeffrey Epstein. The document serves as a legal waiver of future claims.
DOJ-OGR-00015263.jpg
This document is page 16 of a Plaintiff's response to interrogatories in a civil case against the Estate of Jeffrey Epstein (represented by executors Indyke and Kahn), dated June 3, 2020. The text alleges that Jeffrey Epstein took photographs of the Plaintiff as a minor without her knowledge, and claims these photos are currently held by the federal government. It is signed by attorney Robert S. Glassman of Panish Shea & Boyle LLP.
DOJ-OGR-00015207.jpg
This document is a student information record for an individual identified as "DOJ Redaction," dated July 19, 2021. It details demographic information including a birthdate in 1983, birth in Sacramento, CA, female gender, and residence in Palm Beach County. The record also notes the student entered a U.S. school on August 27, 1990, and has a custody alert. It is marked as a Defendant's Exhibit in a legal case.
DOJ-OGR-00015205.jpg
This document is a student enrollment record from the Palm Beach school district, dated July 19, 2021, and marked as Defendant's Exhibit DH-2 in a legal case. It details the enrollment of a redacted 10th-grade student at ZWD - Survivors Charter School for the 2001-2002 school year. The student enrolled on October 12, 2001, and withdrew on March 7, 2002, to enter an adult education program without graduating.
DOJ-OGR-00015203.jpg
This document is an image of an envelope that was entered as evidence (Defendant's Exhibit CE-3) in a criminal case. The envelope is handwritten and addressed to a redacted female individual ('MS. [DOJ REDACTION]') in care of 'Epstein & Co.' at 457 Madison Avenue in New York City. The document establishes a connection between the redacted recipient and the organization Epstein & Co.
DOJ-OGR-00015200.jpg
This is a court filing from the United States District Court for the Southern District of Florida, dated October 28, 2009. Attorneys Jack Scarola and Jack P. Hill, representing an unnamed (redacted) Plaintiff, filed a notice confirming they served 'Second Amended Answers to Interrogatories' to the defendants, Jeffrey Epstein and Sarah Kellen. The document notes that the original interrogatories were propounded by Epstein on January 16, 2009. It is marked as Defendant's Exhibit C-9 in a later criminal case (20 Cr. 330).
DOJ-OGR-00015198.jpg
This is page 17 of a legal document titled 'Plaintiff's Answers to Defendant's First Interrogatories' from a case involving a plaintiff versus 'Epstein, et al.'. In response to Interrogatory #20, which asks for the identification of any males besides Mr. Epstein who committed lewd acts against the plaintiff since age 10, the plaintiff's sworn answer is 'None'. The document is marked as subject to a protective order.
DOJ-OGR-00015182.jpg
A handwritten diary entry dated January 25, 1996, by a young female describing a recent trip to New York. The author details visiting Jeffrey Epstein's mansion and a movie outing where Epstein initiated physical contact (hand-holding, caressing arm/foot) which gave her a 'weird feeling.' She expresses internal conflict, dismissing her discomfort because Epstein is 'being so amazing' by paying for her summer program and helping with college.
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