county
LocationRelationship Network
011-01.pdf
This document is an affirmation filed on January 13, 2020, by attorney Brittany N. Henderson of Edwards Pottinger, LLC, in support of her application for admission pro hac vice in the case of Anastasia Doe v. The Estate of Jeffrey Epstein. Henderson declares she has no criminal record or disciplinary history and includes certificates of good standing from the Supreme Court of Florida (dated Dec 31, 2019) and The Florida Bar (dated Jan 10, 2020).
009.pdf
This is an unopposed motion filed in the U.S. District Court for the Southern District of New York by Andrew S. Buzin to admit Laura J. Starr pro hac vice as counsel for the plaintiff, Jane Doe 17. The document includes a declaration by Laura J. Starr confirming her good standing with the Florida Bar and lack of disciplinary history, a certificate of service, and a certificate of good standing from the Florida Bar.
EFTA00037891.pdf
This document is a chain of emails between law enforcement officials (FAA/FBI) dated August 14-15, 2019, discussing the location and ownership of Jeffrey Epstein's aircraft shortly after his death. An FAA Special Agent reports that Epstein's Gulfstream (N212JE) is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro to Brunswick. The emails also identify Lawrence Visoski as the pilot and manager for Epstein's shell companies, Plan D LLC and Hyperion Air LLC, which own the Gulfstream and a Bell helicopter (N331JE).
EFTA00037864.pdf
This document is an email chain from August 2019 involving FAA Law Enforcement Assistance Program agents tracking Jeffrey Epstein's Gulfstream GV-SP (N212JE). The correspondence identifies the aircraft's location in a hangar in Kennesaw, Georgia, and details recent flight history from Paris to Teterboro to Brunswick in July 2019. It also notes that the aircraft is registered to 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, a known pilot for Epstein, though Epstein's name does not appear directly on the paperwork.
EFTA00037862.pdf
This document is an email chain involving an FAA Law Enforcement Assistance Program Special Agent regarding aircraft owned by Jeffrey Epstein. The emails track the movement of Gulfstream N212JE from Paris to New Jersey to Georgia in July 2019 and identify its current location at Cobb County Airport. It also identifies a Bell 430 helicopter (N331JE) linked to Epstein and notes that Lawrence Visoski, a known pilot for Epstein, is the registrant/manager for the LLCs (Plan D LLC and Hyperion Air LLC) owning these aircraft.
EFTA00037855.pdf
This document is an email chain from August 2019 in which an FAA Special Agent provides intelligence regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The email reports the aircraft is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro and then to Georgia in July 2019. It also identifies the registered owner as 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, who is noted as a known pilot for Epstein.
EFTA00037807.pdf
This document is an email chain from August 2019 between FAA Law Enforcement Assistance Program agents and other officials regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The emails identify the aircraft's location in a hangar in Kennesaw, Georgia, and detail its flight history from Paris to Teterboro to Brunswick, GA in July 2019. The correspondence confirms that while the plane is registered to 'Plan D LLC' in the USVI with Lawrence Visoski listed as manager, it is effectively owned by Epstein, and Visoski is identified as his pilot.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00031462.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
EFTA00031384.pdf
This document is an email chain from December 3-6, 2018, between the US Attorney's Office (SDNY) and an NYPD/FBI Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (likely the reopened Epstein case). The emails discuss the logistics of setting up a meeting, the fact that agents were 'just assigned' the case on December 3rd, and the transfer of digital evidence (CDs/drives). The thread culminates in a meeting on December 6, 2018, and the digital transmission of a 'clear report'.
EFTA00031378.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' involving the US Attorney's Office (SDNY), FBI, and the NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial strategy meeting and confirm the transfer of critical evidence, specifically listing attachments for '<Palm Beach Police Reports.pdf>', '<Epstein Blackbook.pdf>', and '<Flight Logs.pdf>'. One email notes that the FBI agents involved were assigned to the case 'yesterday' (Dec 3, 2018), marking the specific beginning of this investigative phase.
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
EFTA00029206.pdf
This document contains the Certificate of Incorporation for Hyperion Air, Inc., filed in Delaware in 1991, and subsequent banking documents from 2006. The banking documents include signature cards and applications for business deposit accounts with JPMorgan Private Bank, signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller as officers of the corporation. The documents establish account resolutions, authorized signers, and tax certifications for the corporate entity.
EFTA00028122.pdf
An email dated November 16, 2020, with the subject 'RE: RE: case lookup for L.A. County court?'. The sender and primary recipients are redacted, but 'USAHUB-USAJournal111' is blind copied (Bcc). The document contains metadata including a Message-ID and an embedded message reference.
EFTA00027878.pdf
This document is an email thread from November 20, 2019, discussing a travel voucher correction for a DOJ trip. The trip, which took place from November 13-15, 2019, in Santa Monica, CA, was for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The correspondence involves disputes over lodging costs and tax exemptions at the Doubletree by Hilton.
EFTA00027666.pdf
This document is an Opinion and Order from a U.S. District Court case related to Jeffrey Epstein. It details the history of Epstein's sexual abuse of minor girls, including Petitioners Jane Doe 1 and Jane Doe 2, from 1999 to 2007 in Palm Beach, Florida, and internationally. The document outlines the investigation by the PBPD and FBI, and the subsequent discussions and negotiations between the U.S. Attorney's Office and Epstein's legal team from 2006 to 2007, including efforts to secure a plea agreement and manage press coverage.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00016522.pdf
This document contains three Florida Citation Reports from the Palm Beach Police Department regarding Ghislaine Maxwell in 1996. Two citations occurred on January 13, 1996, for not carrying a driver's license and passing on a double yellow line (warning). A third citation occurred on August 10, 1996, for an illegal left turn (warning). Maxwell drove a 1986 Mercedes during these incidents.
EFTA00013811.pdf
This document is a legal submission by Kirkland & Ellis LLP to the Deputy Attorney General arguing against federal prosecution of Jeffrey Epstein in circa 2008. The defense argues that Epstein's conduct amounts to state-level solicitation of prostitution rather than federal sex trafficking or sex tourism, citing recent Supreme Court decisions to advocate for a narrow interpretation of federal statutes. The text asserts that Epstein did not target minors, did not use interstate commerce to lure victims, and that any underage women lied about their age.
EFTA00010507.pdf
This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.
EFTA00004066.pdf
This document consists of a Palm Beach Police Department evidence envelope from 'National Camera' regarding Case # 05-368, classified as 'Sexual Battery'. The evidence pertains to photographs taken at 345 So. County Rd (Epstein's home) on August 8, 2006. It references specific property tags #1 (05-944) and #8 (05-382) and includes a placeholder for a CD containing 7.64 MB of data.
DOJ-OGR-00033202.tif
This document is a map and driving directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, West Palm Beach, FL, generated by MapQuest on August 20, 2009. It includes a map of the area with various streets, landmarks like golf courses, and bodies of water, along with a disclaimer regarding the informational nature of the maps.
DOJ-OGR-00033201.tif
This document is a police CAD report from August 20, 2009, detailing an investigative call initiated on August 19, 2009, for a marked unit at the intersection of Clarke and Ocean in Palm Beach. It outlines the dispatch and status history for three units (D10, D3, and 109) and the officers assigned to them, including their activities from dispatch to becoming available.
DOJ-OGR-00030364.jpg
This legal document, dated July 26, 2017, outlines the registration and reporting requirements for sexual offenders. It details the conditions for lifetime registration, the legislature's justification for public disclosure based on public safety, and establishes that assisting a non-compliant offender is a third-degree felony. The document also specifies that offenders must report in person to their local sheriff's office twice a year.
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