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Jeffrey Epstein Part 15 of 15.PDF
This document contains FBI administrative subpoenas and evidence receipt forms (FD-340) from 2007 related to the investigation of Jeffrey Epstein (Case ID 31E-MM-108062). The FBI requested subscriber and toll billing records from Cingular Wireless (AT&T) for specific target phone numbers covering periods in 2003, 2004, and 2005. Cingular responded with available hard copy records, noting that one number had been ported to Sprint PCS and another was unassigned during the requested timeframe.
Epstein_Records_2.pdf
This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.
EFTA00038784.pdf
An email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding the scheduling of a video interview. The witness cancels a planned January 5, 2021 interview and subsequently declines a January 26, 2021 reschedule, citing family medical issues (cousin in hospice) and a lack of privacy for a video call. The witness suggests waiting to meet in person once COVID-19 vaccines are widely available.
EFTA00038557.pdf
An email thread between FBI agents (one in NY, one likely in Denver/DN) dated February 2, 2021. The agents are discussing an Epstein victim who has 'resurfaced' and is requesting a trauma-focused therapist. The FBI is planning to interview the victim 'sooner than later' and is coordinating office locations near where the victim is currently located.
EFTA00037186.pdf
An email thread from February 9, 2007, from a user likely named Sarah (indicated by account name and avatar) to an unknown recipient. The sender discusses an application/essay (possibly for FIT), requests flight bookings from Cape Town to New York for February 27th, and a return flight to London 87 days later due to visa waiver restrictions. The sender also asks the recipient to inform 'Jeffery' (likely Epstein) that she is visiting modelling agencies to search for a personal assistant (PA).
EFTA00023822.pdf
This document contains American Airlines travel records provided under subpoena, detailing flights taken in 2019. Key records show Ghislaine Maxwell traveling with Leah Saffian from Manchester, NH (near her hideout) to Los Angeles in July 2019, and Maxwell traveling alone from Los Angeles to Manchester, NH via Philadelphia in August 2019. The records also include travel for Julie Knipe Brown (Miami Herald journalist) to Little Rock, AR, and Jonathan Grover.
EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
DOJ-OGR-00015951.tif
This document is a flight log detailing aircraft movements and passengers between June and July 1995. It primarily records flights involving a Gulfstream G1159B (N908JE) and a Piper Seneca, with frequent mentions of 'JE' (likely Jeffrey Epstein) as a passenger or pilot, along with various other individuals. The log includes departure and arrival locations, flight numbers, and remarks about procedures and endorsements.
DOJ-OGR-00022196.tif
This document is a flight log for the aircraft N908JE (HS125-700) covering October and November 1993. It details multiple flights with departure and arrival locations, miles flown, flight numbers, and remarks that sometimes include passenger names like Donald Trump, CUA Anstersson, RUP-RED VEMEADE WIS, REB DEVETO, and RoseKI. The log is signed by pilot Savid Sedefi and includes a total to date section for financial amounts.
DOJ-OGR-00028825.jpg
This document is an Advance Passenger Information (API) record detailing a flight for Jeffrey Edward Epstein on October 20, 2012. The data shows he was a passenger on an inbound Open Skies flight (Flight 1) from Paris, Orly (ORY) to Newark International (EWR). The record was generated from a query by a US Customs (CUS) agent.
DOJ-OGR-00028575.jpg
This is a U.S. government record detailing a secondary customs inspection of Jeffrey Epstein on May 14, 2007, at Newark International Airport's Terminal C. Epstein arrived on flight/vessel 908JE from SPB (St. Thomas, USVI) and underwent an hour-long inspection that included a bag examination. The inspection was marked as complete.
DOJ-OGR-00016023.jpg
This document is a flight log page from March and April 2004 detailing flights on aircraft N909JE and N908JE, as well as simulator training. The logs record Jeffrey Epstein (JE) traveling frequently between Palm Beach, New York, Bedford, and St. Thomas with various associates. Notable passengers explicitly named include former Treasury Secretary Larry Summers, hedge fund manager Glen Dubin and his wife Eva, and Epstein's brother Mark Epstein. The initials 'GM' (likely Ghislaine Maxwell), 'SK' (Sarah Kellen), and 'VC' appear frequently, alongside several redacted names.
DOJ-OGR-00015928.jpg
This document is a flight log page (page 13) signed by pilot David Rodgers covering flights from August 24 to September 28, 1992, for aircraft N908JE. It records numerous movements of Jeffrey Epstein, often accompanied by Ghislaine Maxwell, between locations including Teterboro (TEB), Columbus (CMH), West Palm Beach (PBI), and Santa Fe (SAF). Other passengers include Arthur Ballering, Tommy Quinn, and Eva Andersson; the log also notes a diversion due to Hurricane Andrew and maintenance trips to Springfield, IL.
DOJ-OGR-00015921.jpg
This document is a flight log page for aircraft N908JE (HS125-700) covering dates from November 29, 1991, to December 30, 1991, signed by pilot David Rodgers. It records the travels of Jeffrey Epstein with various associates including Ghislaine Maxwell, Eva, Christine Kennedy, and Heather Fitzgibbon, primarily between locations like Palm Beach (PBI), Columbus (CMH), Teterboro (TEB), and Cleveland (BKL). A significant biographical detail is recorded on December 14, 1991, noting 'Seymour Epstein Died Today' (Jeffrey's father), followed by a flight with Jeffrey and 'his two aunts'.
DOJ-OGR-00015917.jpg
A page from a pilot's logbook, signed by David Rodgers, recording flights in July and August 1991. The entries detail flights on aircraft N404CB and N908JE, listing passengers such as Jeffrey Epstein, Dana, Roger, and Abby, along with routes between cities including Columbus, Teterboro, Nantucket, and Aspen.
DOJ-OGR-00015825.jpg
This document is a flight log page (Page 28) signed by pilot David Rodgers, documenting flights between April and July 1994. The log tracks movements of aircraft N988JE (an HS125-700) between frequent locations including West Palm Beach (PBI), Teterboro (TEB), Chicago (MDW), Santa Fe (SAF), and others. The 'Remarks' column, which typically lists passengers, is completely redacted.
DOJ-OGR-00016678.jpg
This document is page 195 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The witness, identified as Aznaran, testifies about their career progression from a supervisor at JFK International Airport to a task force officer with the New York/New Jersey HIDTA (High Intensity Drug Trafficking Area) in April 2018. Aznaran describes their current role as a liaison between Customs and Border Protection and other law enforcement agencies.
DOJ-OGR-00010460.jpg
This legal document, filed on June 15, 2022, details the accomplishments and character of Ms. Ghislaine Maxwell. It highlights her professional achievements, including becoming an EMT and pilot, and her philanthropic work, such as founding The TerraMar Project in 2012, which was later closed after Epstein's death. The document also references letters from family, including siblings Anne Halve and Philip Maxwell, and friends that aim to counter her negative public image.
DOJ-OGR-00002974.jpg
This legal document argues that the Non-Prosecution Agreement (NPA) with Epstein was strictly limited to the Southern District of Florida (SDFL). It cites a 2013 brief from the USAO-SDFL, an OPR Report, and Department of Justice guidelines to establish that the USAO-SDFL did not have the authority to, and did not intend to, prevent Epstein's prosecution in any other federal district. The central theme is that the NPA was not a 'global resolution' and did not provide nationwide immunity.
DOJ-OGR-00031121.jpg
A transcript page from an interview where a redacted witness describes being picked up by a woman named Haley in a truck to go shopping on a Sunday. The witness details asking her father for permission, Haley requesting $10 for gas which the father eventually provided, and Haley making a comment that the witness's father was 'hot'. Another unknown girl with short hair was also in the vehicle.
HOUSE_OVERSIGHT_019742.jpg
This document is page 254 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (not Jeffrey Epstein), produced as part of a House Oversight Committee investigation (Bates stamped HOUSE_OVERSIGHT_019742). The text details the author's 2015 trip to Moscow to investigate Edward Snowden's 2013 arrival at Sheremetyevo Airport. It challenges Snowden's narrative that he was stuck in the transit zone, citing Russian sources claiming a 'special operation' was conducted by intelligence services to receive him immediately upon landing from Hong Kong.
HOUSE_OVERSIGHT_019493.jpg
This document is page 5 of a book prologue (likely 'How America Lost Its Secrets' by Edward Jay Epstein, given the filename 'Epst' and content) stamped with a House Oversight Committee number (019493). The text details the author's investigation into Edward Snowden's 2013 flight from Hawaii to Hong Kong and subsequently Russia, questioning Snowden's logistics, motives, and the security failures of the NSA. While the user query mentions Jeffrey Epstein, the content of this specific page deals exclusively with Edward Snowden; the 'Epst' in the filename likely refers to the author, Edward Jay Epstein.
HOUSE_OVERSIGHT_026656.jpg
This document is a printout of a BuzzFeed News article describing the arraignment of protesters arrested during the 2017 presidential inauguration in Washington, D.C. While the text does not mention Jeffrey Epstein, it highlights the involvement of high-profile attorney Kathryn Ruemmler (former White House Counsel), who appeared in court to represent a journalist employed by Vocativ. Ruemmler is a known figure in Epstein-related investigations due to her later inclusion in Epstein's schedules, likely explaining why this document appears in a 'House Oversight' file dump.
HOUSE_OVERSIGHT_020818.jpg
This document appears to be a printout of a digital news feed (likely Wall Street Journal given the 'WSJ' and 'Potomac Watch' headers) containing various political headlines. It highlights articles about John McCain's views on Putin, the Mueller investigation's interest in Ford records, and questions regarding FBI surveillance of the 2016 Trump campaign. The document includes a caption describing a photo of Devin Nunes at CPAC on February 24.
HOUSE_OVERSIGHT_027893.jpg
This document appears to be page 45 of a memoir or autobiography draft, contained within House Oversight Committee records (Bates stamp HOUSE_OVERSIGHT_027893). The text describes the narrator's youth in Kibbutz Mishmar Hasharon, detailing mischievous behavior involving raids on an armory with friends Ido and Moshe, parental disappointment involving Zionist principles, and the transition to a new high school (Rupin) in September 1958 focusing on science and agriculture. The narrative style indicates the author is recounting personal history regarding their education and early behavioral issues.
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