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FAA Special Agent

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Date Event Type Description Location Actions
2019-08-14 N/A Identification of N212JE location Cobb County Airport (KRYY) View
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8

RE: FAA Question

From: FAA Special Agent
To: AUSA

Confirming retirement, suggesting contact with title company for subpoenas.

Email
2021-09-29
Communication Source

RE: FAA Question

From: AUSA
To: FAA Special Agent

Requesting more info on one aircraft, asking for title company contacts.

Email
2021-09-29
Communication Source

RE: FAA Question

From: SDNY Paralegal
To: FAA Special Agent

Confirming all FAA records have been produced including password-locked files.

Email
2021-09-29
Communication Source

RE: FAA Question

From: SDNY Paralegal
To: FAA Special Agent

Requesting passwords for specific PDF files regarding aircraft registration (188TH, 550GP, N722JE).

Email
2021-09-10
Communication Source

RE: FAA Question

From: FAA Special Agent
To: SDNY Assistant US Atto...

Extensive report detailing registration history, ownership, and tail number changes for multiple aircraft associated with Epstein and Maxwell.

Email
2021-08-24
Communication Source

RE: FAA Question

From: FAA Special Agent
To: AUSA

Providing detailed history of 10 aircraft associated with Epstein/Maxwell entities. Noting N212JE flight movements in July 2019.

Email
2021-08-18
Communication Source

FAA Question

From: AUSA
To: FAA Special Agent

Introduction, stating they are working on a case and need FAA assistance. Reference to FBI contact.

Email
2021-08-17
Communication Source

FAA Question

From: SDNY Assistant US Atto...
To: FAA Special Agent

Initial contact requesting assistance with a case involving Epstein.

Email
2021-08-17
Communication Source

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