Durham
LocationRelationship Network
EFTA00010100.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on April 6, 2021. It details the international travel history of a redacted subject (likely Ghislaine Maxwell) between 1997 and 2016. The record lists 22 entries, primarily commercial flights between London (LHR/LGW) and the US (LAX, JFK, RDU), as well as potential private arrivals at Teterboro and Palm Beach.
DOJ-OGR-00015281.tif
This document from HM Land Registry, dated December 13, 2021, confirms the enclosure of historical copy/copies of documents requested by NEXA LAW LIMITED for a fee of £3.00. It also provides important caveats regarding the completeness of these historical documents, explaining that they may not reflect all dispositions or all editions of title records.
DOJ-OGR-00015289.jpg
This document is a historical copy of the Land Registry title for the property at 69 Stanhope Mews East, London, as of April 24, 1995. It identifies Anthony John Jeffs as the proprietor since April 4, 1995. The document also includes a restrictive covenant from a 1904 conveyance that limits the property's use strictly to that of a private dwellinghouse.
DOJ-OGR-00015288.jpg
A cover letter from the UK HM Land Registry dated March 26, 2021, sent to Avonhurst Legal Services LLP in London. The letter confirms the debit of a £3.00 fee and the enclosure of historical document copies. The document bears the stamp of Notary Public Keith E. Rooney and a Department of Justice footer (DOJ-OGR-00015288), indicating its inclusion in a legal discovery or investigation file.
DOJ-OGR-00015285.jpg
This document is a transmittal letter dated March 26, 2021, from the UK HM Land Registry to Avonhurst Legal Services LLP, fulfilling a request for historical property documents. The document includes a fee debit of £3.00 and is stamped by Notary Public Keith E. Rooney. Crucially, faint background text (a ghost image of the enclosed historical document) reveals the name 'Ghislaine Noelle Marion Maxwell' and an address at 60 Stanhope Mews East, linking the request to the Epstein associate.
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a cover letter from the UK HM Land Registry to Nexa Law Limited, dated December 13, 2021, confirming the provision of historical document copies for a fee of £3.00.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-00015274.jpg
This is a U.S. Customs and Border Protection TECS Person Encounter List generated in 2021, detailing the travel history of a redacted subject between 1997 and 2006. The document logs international commercial flights involving major airlines (Virgin, United, British Airways, American) primarily between London (Heathrow/Gatwick) and US cities including Los Angeles, New York (JFK), and Raleigh-Durham. The subject's identity is concealed, but the record tracks their movements in and out of the United States over a nine-year period.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity