Unknown
AircraftRelationship Network
EFTA00003296.pdf
This document is a collection of photographs (Bates EFTA00003296-3315) rather than a text report. It includes images of Jeffrey Epstein and Ghislaine Maxwell (riding an ATV together), Epstein's properties (specifically the Zorro Ranch in New Mexico), and his private aircraft (a Boeing 727 and a black Gulfstream). Approximately half the document consists of blacked-out or blank pages.
EFTA00003189.pdf
A photograph showing Jeffrey Epstein standing outdoors on a dirt landing patch next to a red and white helicopter operated by Heli Air Monaco. A pilot and another individual are partially visible on the left side of the frame. A yellow construction vehicle (backhoe) is visible in the background.
EFTA00002907.pdf
An evidence photograph (EFTA00002907) showing the interior of a closet with hanging clothes and red shoes. Centered on the wall is a framed front page of 'The Times' dated Thursday, June 30, 1994. The main headline reads 'Divorce is no bar to throne says Prince' and features the famous image of Princess Diana in her 'Revenge Dress,' alongside a story about a royal jet incident.
EFTA00002164.pdf
This document is an evidence photograph (marked EFTA00002164) showing the contents of a suitcase or bag, likely seized during an investigation. The primary visible document is a resume for Myla Trestiza, a registered nurse and yacht stewardess. The resume details her experience working on yachts (M/Y Adler, M/Y September Blue) and at a private estate in Long Island, NY. Also visible is an Air New Zealand boarding pass for Myla Trestiza for a flight from Auckland to San Francisco, and a belt with a 'NAKED' buckle.
EFTA00001953.pdf
This document is an evidence photograph (Bates stamp EFTA00001953) showing a collection of approximately 12-13 framed pictures laid out on a wooden floor, likely during a police raid or search. The photos depict various scenes, including groups of people, individuals in swimwear, a person in a 'Snow White' costume, and people standing near a private aircraft. The faces of the individuals in the photographs have been redacted with black boxes to protect identities, though one man in a blue/yellow frame resembles Jeffrey Epstein. Stacks of additional frames or albums are visible in a cabinet in the background.
EFTA00001847.pdf
This is a photograph of physical evidence (marked EFTA00001847) showing a wooden shelf with decor items. It features a bronze frog figurine and two picture frames: one containing a redacted photo of two women, and another showing a helicopter flying over a coastal landscape.
DOJ-OGR-00028819.jpg
This document is a printout of a law enforcement database hit (API/HIT DATA) generated on April 28, 2014. It records travel details for Jeffrey E. Epstein (DOB 01/20/53) flying on Air France flight 11 from JFK (New York) to CDG (Paris) on September 26, 2013. The record indicates the data was transmitted via the Amadeus system and triggered an inspection query.
DOJ-OGR-00028768.jpg
This document is a Department of Homeland Security / Customs and Border Protection API (Advance Passenger Information) 'Hit Data' record. It confirms that Jeffrey E. Epstein traveled on Air France Flight 6 from Paris (Charles de Gaulle) to New York (JFK) on May 27, 2012, arriving at 16:09. The document lists his passport/document number (469911707) and date of birth (01/20/53).
DOJ-OGR-00028731.jpg
This document is a government 'API/HIT DATA' report generated on April 28, 2014, detailing travel by Jeffrey Edward Epstein. It records that on February 3, 2014 (020314), Epstein traveled outbound from John F. Kennedy Intl (JFK) to Paris Orly (ORY) on British Airways flight 8006. The document lists his date of birth, document number, and indicates the data was transmitted via the Amadeus system.
DOJ-OGR-00028728.jpg
This document is an API (Advance Passenger Information) hit report dated April 28, 2014, referencing past travel by Jeffrey Epstein. It records that Epstein traveled outbound from JFK International Airport to Paris Charles de Gaulle on Air France Flight 9 on January 29, 2014. The document includes technical data transmission details from the Amadeus system and contains several redactions related to law enforcement procedures and privacy.
DOJ-OGR-00028374.jpg
This document is a CBP/TECS database printout recording a query hit for Jeffrey Epstein on December 29, 2004. It places him at Cyril E. King International Airport (USVI) arriving via aircraft tail number 909JE at 15:56. The document includes FOIA redaction codes protecting law enforcement techniques and personal privacy.
DOJ-OGR-00028362.jpg
This document is a printout of 'PQH API/HIT DATA' from a government database (likely TECS) regarding Jeffrey Epstein. It records a query/hit on January 1, 2006, at 11:51 AM at Cyril E. King International Airport (St. Thomas, USVI). The document notes the travel mode as Air, but the flight number is unknown. The document contains several redactions related to privacy and law enforcement techniques.
DOJ-OGR-00028346.jpg
This document is a printout from the TECS (Treasury Enforcement Communications System) database, likely generated on April 28, 2014, recording a travel hit for Jeffrey Epstein on September 30, 2007. The record indicates an air travel event processed through Customs in St. Thomas, Virgin Islands, though the specific flight number is listed as unknown. The document contains codes identifying the specific terminal lane (JK19) and includes a key explaining various redactions based on privacy and law enforcement exemptions.
DOJ-OGR-00028345.jpg
This document is a Customs and Border Protection (CBP) TECS record (API/HIT DATA) dated September 18, 2007. It records Jeffrey Epstein passing through pre-clearance in St. Thomas, Virgin Islands, at 15:05 via air travel, though the specific flight number is listed as unknown. The document includes standard redactions for law enforcement techniques and personal privacy.
DOJ-OGR-00028344.jpg
This document is a printout of a PQH API/HIT DATA query from a government database (likely TECS), dated April 28, 2014, referencing an event on September 2, 2007. It records Jeffrey Epstein passing through Customs at the St. Thomas, Virgin Islands Preclearance facility via air travel, though the specific flight number is listed as unknown. The document contains multiple redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028341.jpg
This document is a CBP/TECS 'API/HIT DATA' record detailing a border crossing or query for Jeffrey Epstein on November 24, 2007. The record indicates Epstein arrived via air travel at Cyril E. King International Airport (St. Thomas, USVI) at 12:28 PM. The flight number is listed as unknown, and several fields are redacted under FOIA exemptions.
DOJ-OGR-00028215.jpg
This is a TECSII Passenger Activity report generated on April 28, 2014, detailing Jeffrey Epstein's travel history in 2005. It lists six specific customs entries via air travel between January and September 2005, primarily into Palm Beach International, with one entry into Cyril E. King International in the US Virgin Islands. The document lists specific travel document numbers (likely passports) and contains numerous redactions regarding inspector details and system codes.
DOJ-OGR-00014804.jpg
This document is page 57 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, concerning the sentencing or trial of Ghislaine Maxwell. The text captures a prosecutor's argument detailing specific acts of abuse committed by Maxwell, including groping a 16-year-old at a ranch, teaching a 14-year-old sexual acts, and procuring girls for her 'boyfriend' (implied to be Jeffrey Epstein). The speaker emphasizes Maxwell's predatory nature, her indifference to the suffering of vulnerable girls from struggling families, and her active role in trafficking.
DOJ-OGR-00014791.jpg
This document is a page from the sentencing transcript of Ghislaine Maxwell (filed August 22, 2022). The judge establishes factual findings for sentencing enhancements, noting that Maxwell partially owned the jet, directed pilots (Visoski, Alessi, Rodgers) to transport victims, and acted as 'Epstein's number one' by managing his households and staff. The text explicitly mentions Sarah Kellen as Maxwell's personal assistant and applies sentencing guidelines based on Maxwell's leadership role in the conspiracy between 1994 and 2004.
DOJ-OGR-00001240.jpg
This document is page 8 of a legal filing (dated Dec 28, 2020) arguing for Ghislaine Maxwell's release on bail. The text outlines proposed conditions including home detention, renunciation of foreign citizenship, and asset monitoring by a retired judge and former US Attorney. It compares her situation to the case of Dominique Strauss-Kahn, noting that he was granted bail despite being a foreign citizen arrested while attempting to leave the country on serious sexual assault charges, whereas Maxwell faces 26-year-old claims.
DOJ-OGR-00000608.jpg
This document is page 4 of a court transcript (filed July 26, 2019) detailing a judge's rationale for denying bail to Jeffrey Epstein. The text highlights testimony from victims Annie Farmer and Courtney Wild regarding their safety, the seriousness of sex trafficking charges involving minors as young as 14, and evidence of witness intimidation. It also details Epstein's flight risk, citing his private planes, foreign residence in Paris, and items seized from his NYC mansion, including $70,000 cash, diamonds, and a fake Austrian passport.
DOJ-OGR-00000352.jpg
This document is the conclusion page (Page 10) of a legal filing by the US Attorney's Office for the Southern District of New York, dated July 8, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Government argues that the defendant should be denied bail because he poses an 'extraordinarily real' flight risk due to his vast wealth, private planes, and foreign contacts, and is a danger to the community due to his alleged abuse of dozens of underage girls and history of witness tampering. The document is signed by Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey on behalf of US Attorney Geoffrey Berman.
DOJ-OGR-00000345.jpg
This document is Page 3 of a legal filing addressed to Magistrate Judge Henry Pitman on July 8, 2019, arguing regarding Jeffrey Epstein's bail status. It details Epstein's extreme wealth, including a $77 million Manhattan mansion, a private island in the USVI, and multiple private jets, alongside his possession of three active passports and frequent international travel. The document also summarizes the prior 2005 Florida investigation, the subsequent 2007 non-prosecution agreement with the Southern District of Florida (which the SDNY explicitly notes it did not sign), and his 2008 state conviction.
DOJ-OGR-00000263.jpg
This document is page 6 of a court filing (likely the 2019 indictment) against Jeffrey Epstein. It details the operation of his sex trafficking network at his Palm Beach residence, describing how he traveled by private jet from New York and how specific employees (Employee-1, 2, and 3) facilitated the abuse by scheduling encounters and escorting victims. It explicitly describes the nature of the sexual acts and the 'massage' ruse used to victimize minors.
DOJ-OGR-00021012.jpg
This document is a page from a legal ruling (likely denying a new trial) in the case United States v. Ghislaine Maxwell. It discusses a jury note asking for clarification on 'Count Four' regarding whether aiding a victim's ('Jane') return flight constitutes guilt if the defendant did not aid the initial flight to New Mexico for sexual activity. The Court rejects Maxwell's argument that the jury instruction was unclear or that it constructively amended the indictment, noting that Jane testified about numerous flights on both Epstein's private plane and commercial airlines.
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