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Search across 207,000+ documents, emails, flight logs, photos, and identified entities from the Epstein investigation files.
Found 25 results for "Flight logs"
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA00018778
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55 EXHIBIT A EFTA00018778 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVER...
EFTA00030832
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern D...
EFTA00008529
2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA -V- : August 23, 2018 Additional JEFFERY EPSTEIN (2018R01618) -x APPEARANCE S: Unit...
EFTA00021065
Emerald Coast Crime Stoppers CRIME P3 INTEL CRIME Confidential STOPPERS F each. Florida 32549-2335 Law Enforcement Use Only 85O-883-TI 8 emeraldcoastcrlmestoppers.com Offense Type: Sexual Assault Delivered To: Crestview Police Department Foll...
EFTA00017074
casgamge26143R-ficsarnecobalrgefiFiW0441 36§fgheatmbefilth 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-RWS INTERVENORS' JULIE BROWN AND MIAMI ...
EFTA00020090
PANISH SHEA & BOYLE, June 8, 2020 VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York c/o Assistant nited tates Attorne E-mail: Re: Request for Tangible and Documentary Evidence (To...
EFTA00029903
7120/2021 FD-1087 31E-MM-108062 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LI...
EFTA00022696
AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of April 2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company, whose address is 9053 Estate Thomas, Suite 101, S...
EFTA00023026
From: " ci To: Christian Everdell " (USANYS)" Cc: "Mark S. Cohen" Bobbi Stemheim Jeff Pagliuca •, "'Laura Henninger"' Subject: RE: Discovery Requests Date: Mon, 18 Jan 2021 03:04:48 +0000 Inline-Images: image001.jpg; image002.jpg Chris, Below ...
EFTA00023221
From: ' To: Susan Necheles -Ma> Cc: "Kathleen E. Cassid " SANYS)" Subject: Re: Draft Statement Date: Fri, 11 Dec 2020 00:24:48 +0000 Thanks very much— is there a particular time that works best for your team, maybe in the morning? Sent from my iPh...
EFTA00025336
From: To: Cc: Subject: RE: Hi Please let me know as soon you have decided & booked Date: Fri, 11 Oct 2019 19:32:23 +0000 For next week, could you please book me on the following flights, the first of which is New York to Florida, and then the seco...
EFTA00030427
Instructions: Complete the form (page 2) and break down your travel hours in this format. Once this form is completed return to Nick Siu in the Human Resources Office. The hours deemed creditable will be forwarded to your supervisor for approval...
EFTA00028120
From: " ;" To:' Cc: II Subject: Re: Draft Statement Date: Wed, 11 Nov 2020 17:19:00 +0000 Thanks very much for sending. Our team has reviewed your draft and is prepared to go forward with the call at 12:30pm today. Best, On Nov 11, 2020, at 12:08...
EFTA00023281
From: ' To:' Subject: FW: Epstein IML violation Date: Thu, 20 Feb 2020 15:22:49 +0000 Inline-Images: image00 1 jpg (USANYS)" <I FWIW. From: (USANYS) Sent: Thursday, February 20, 2020 10:22 AM To: 'Thomas Volscho' Cc: (USANYS) [Contractor] Subje...
EFTA00030926
From: ' To: ' Subject: RE: Discovery Requests Date: Wed, 03 Feb 2021 20:00:07 +0000 Inline-Images: image001.jpg; image002.jpg r cI For reference, the tracking numbers are From: Sent: Wednesday, February 3, 2021 2:56 PM To: Subject: RE: Discovery ...
EFTA00038629
From: " IMIE> To:' Subject: Re: Masseuse List, black book, flight logs Date: Wed, 19 Feb 2025 00:04:32 +0000 Importance: Normal Thank you, this is extremely helpful! From: Sent: Tuesday, February 18, 2025 6:19:50 PM To: Subject: Masseuse List, b...
EFTA02731082
PRIVILEGED - ATTORNEY WORK' PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) MEMORANDUM TO: Geoffrey S. Berman. U.S. Attorn FROM: AUSAs DATE: December 19, 2019 RE: Investigation into Potential Co-Conspirators of J...
EFTA00030861
From: ' (USANYS) [Contractor]" To: "MMMIlrai n [Contractor]" < Cc: Subject: RE: Discovery Requests Date: Wed, 27 Jan 2021 14:36:57 +0000 Inline-Images: image001.jpg; image002.jpg (USANYS) p,' (USANYS)" We have all of the materials just about pr...
EFTA00021736
From: " Contractor-I" s'• (USANYS)[Comractor (USANYS) [ To: " Cc: " > " (USANYS)" Subject: FW: Discovery Requests Date: Sat, 16 Jan 2021 02:02:26 +0000 Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011- Ci...
Bill Clinton
Former President of the United States. Documented in Epstein flight logs as a passenger on multiple flights between 2002-2003. Clinton has denied any knowledge of Epstein's crimes.
David Rodgers
Pilot for Jeffrey Epstein who maintained flight logs of passengers on Epstein's aircraft. His flight logs became key evidence in investigations.
Chris Tucker
American actor and comedian documented in Epstein flight logs as a passenger on flights to Africa.
Stephen Hawking
World-renowned theoretical physicist. His name appeared in Epstein flight logs and documents showing he attended a physics conference in the U.S. Virgin Islands funded by Epstein.
Naomi Campbell
British supermodel documented in Epstein flight logs as a passenger on his aircraft.