An email dated August 1, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The email confirms a request for records regarding flights on Jeffrey Epstein's jets, specifically log books, and inquires about the hiring history of a redacted individual who worked for Epstein in 2005 and 2015. The email serves as a precursor to a formal subpoena.
This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.
This document is a 13-page New York Sex Offender Registry report for Jeffrey Epstein dated June 27, 2019. It lists his risk level as 3, details his primary residence in the Virgin Islands and secondary residences in Florida, New York, New Mexico, and Paris. The report cites a 2008 conviction for a sex offense involving females aged 14 and 16. It also contains an extensive list of vehicles owned by Epstein, including multiple Chevrolet Suburbans, a Bentley, a Hummer, and notably a 'Gulf Stream Unknown' listed under vehicles.
A witness statement dated November 25, 2020, from the head of Sparta Security Services (likely Matt Hellyer based on context/signature) supporting Ghislaine Maxwell's bail application. The document details the security protocols in place and narrates the events of Maxwell's arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative who initially mistook the FBI raid for press intrusion. Sparta Security Services pledges a $1 million bond, citing confidence that Maxwell will not flee.
A sworn statement dated November 25, 2020, by a former UK Special Forces security consultant who provided protection for Ghislaine Maxwell from July 2019 until her arrest. The document details the events of the arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative, who initially mistook FBI agents for the press. The consultant affirms their company's intent to post a $1 million bond for Maxwell's bail, expressing confidence she will not flee.
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.
This document contains a collection of logistics records from September 2005 found in Jeffrey Epstein's files. It includes MapQuest driving directions from his Palm Beach home to redacted locations, handwritten notes on Epstein stationery regarding 'Doren Ofer' and a 'mistake', and a commercial flight itinerary for Sandy Berger traveling from New York (JFK) to St. Thomas (STT) on September 22, 2005. A handwritten note also references checking on a 'Global Express' aircraft.
This document contains contact sheets (thumbnails) of digital photographs found on a CD, alongside placeholder sheets for physical evidence (two CDs and a 'Wood Stick') that were not scanned. The photographs depict aerial views of clouds (suggesting travel), a small Yorkshire Terrier dog, tropical vegetation, and a blue and white helicopter parked on a lawn. The filenames follow a DSCxxxxx.JPG format, indicating a digital camera source.
This document consists of contact sheets from a DVD labeled 'LSJ 9/03' (Little St. James, September 2003). The images are divided into two main categories: aerial and ground construction photos of Little St. James island, and travel photos labeled 'China, Paris, Stockholm'. The travel photos depict cityscapes (including Beijing), the interior of a private jet, and social gatherings where Bill Clinton is visually identifiable. The name 'Jennifer Smith' appears on one contact sheet header.
FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.
The document consists of two copies (one clear, one pixelated) of a photograph showing three men standing on a helipad. The scene includes two helicopters, one with a blue tail section with stripes and another red/black helicopter partially visible. The location appears to be an island setting with vegetation and a windsock, consistent with descriptions of the helipad on Little St. James. The individuals are unidentified in the image itself, though they appear to be guests and staff preparing for or concluding a flight.
The document consists of two copies of a photograph (one clear, one pixelated) showing two unidentified men standing outdoors on a gravel surface. In the background, there is a grassy hill, an orange windsock, and the tail section of a blue and yellow helicopter, suggesting the location is a helipad, likely on Little St. James.
The document consists of two nearly identical photographs (EFTA00003782 and EFTA00003783) showing a red Bell 407 helicopter on a gravel landing pad. The helicopter bears the logo of 'Air Center Helicopters, Inc. Fort Worth Texas'. Several individuals are visible walking around the aircraft, including a man in a white polo and sunglasses in the foreground and a man in a tan polo walking toward the helicopter.
This document is a photograph (evidence file EFTA00003651) showing an Asian man in a business suit smiling as he disembarks a private jet. In the background, a man resembling Jeffrey Epstein is visible carrying a distinctive yellow suitcase. The text 'ROPE' is visible on a safety sign above the door.
An evidentiary photograph (labeled EFTA00003535) depicting the interior cabin of a private aircraft. A male figure, likely Jeffrey Epstein based on attire and chin structure, is seated on the left wearing a light jacket with black stripes. Beside him, another passenger is partially visible (arm only), holding papers over a center console table. A label on the wood paneling reads 'WASTE CONTAINER HEADSET STORAGE'.
A photograph (evidence tag EFTA00003526) showing Jeffrey Epstein in profile inside a helicopter. He is wearing sunglasses and a Bose aviation headset with a sticker reading '53375'. He is looking out the window at a hilly, green landscape dotted with white buildings, characteristic of the US Virgin Islands.
This document is an evidentiary photograph (marked EFTA00003510) showing Jean-Luc Brunel seated inside a helicopter. He is wearing sunglasses and a safety harness. A warning sign reading 'DANGER TAIL ROTOR' is visible on the interior wall, confirming the type of aircraft.
This document is an evidence photograph (Bates stamped EFTA00003458) showing a woman, identified by context and likeness as Ghislaine Maxwell, piloting a helicopter. The image is taken from the rear passenger area looking forward over the pilot's shoulder as she operates the cyclic control. The landscape outside suggests a rural or arid environment.
This document is an evidentiary photograph (Bates stamped EFTA00003453) depicting a woman, identifiable as Ghislaine Maxwell, piloting a helicopter. She is wearing a Flightcom headset and a blue/green plaid shirt. A second individual (male with grey hair) is partially visible in the seat next to her. The full text extracted is limited to the headset brand and the Bates number.
This document is a photograph (evidentiary exhibit EFTA00003452) showing Ghislaine Maxwell piloting a helicopter. She is wearing a Flightcom headset and looking down at the instrument panel, with arid terrain visible through the window.
A photograph showing the interior cabin of a private aircraft. The decor features distinct red velvet armchairs and sofas, red padded walls with grid trim, a glossy red table, and a black-and-beige checkered carpet. A black bag sits on the floor near the table, and another bag is on the sofa. A hallway leading to another room is visible in the background. The image bears the identification number EFTA00003373.
This document is a photograph showing the interior cabin of a private aircraft. The image features a seating or sleeping area with a large fur throw covering a bed or ottoman, a brown upholstered chair, and a distinctive geometric checkered carpet. The aircraft windows are visible on the right. The only text present is the evidence tracking number 'EFTA00003372' in the bottom right corner.
A photograph (Bates stamped EFTA00003341) depicting actor Chris Tucker seated inside a private aircraft. He is wearing a pink head covering, a blue jacket, and Sony headphones, and appears to be singing with his eyes closed. This photo is part of the evidentiary files related to Jeffrey Epstein, likely from a trip to Africa.
Evidence photograph labeled EFTA00003331 depicting Ghislaine Maxwell and actor Chris Tucker standing together on an airport tarmac. A third person is present but their identity is redacted. Background signage for 'Leadair Unijet' indicates the location is likely Le Bourget Airport in Paris, France.
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