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Flight Logs (11,800 documents)
Invoice Number: 4-634-39001
Invace Date:
Account Number:
Page:
1 of 9
FedEx Tax ID:
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFFREY E EPSTEIN
Invoice Number: 4-541-97997
Invace Date:
Feb 03.2003
Account Number:
Page:
1 of 13
FedEx Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
J
Invoice Number: 4-348-39347
Invace Date:
Aug 12.2002
Account Number:
Page:
1 of 10
Today Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
J
Invoice Number: 4-157-35704
Invoice Dale:
Apr 01.2002
Account Number:
Page:
1 of 12
redEx Tax ID.
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
Fedkz.
IN
Billing Account Shipping Address:
IN
US
Invoice Summary Dec 31, 2001
Invoice Number: -
Invoice Date:
Dec 31, 2001
Account Number:
Page:
1 of 10
redEit Tax ID: 71-0427007
Invoice
Invoice Number: 3-81445012
Invace Date:
May 09. 2005
Account Number:
Page:
1 of 6
FedErt Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addres
Invoice Number: 1-713-32317
Invoke Date:
Apr 19. 2004
Account Number:
Page:
1 of 10
FeclEx Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addr
Invoice Number: 1-665-59226
Invoke Date:
Mar 29, 2004
Account Number:
Page:
1 of 9
FedErt Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addre
Invoice Number: 1-617-80478
Invoke Date:
Mar 08.2004
Account Number:
Page:
1 or 11
redEx Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addres
Appendix F
EFTA00208822
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
GRAND JURY PRESENTATION
OPERATION LEAP YEAR
I.
INTRODUCTION
A.
New Indictment
1.
Summarize Changes
2.
Summarize Current Charges
3.
Review Law/Instructions
4.
Go through legal allegations
USAM 9:4.000 RELEASE AND DETENTION PENDING JUDICIAL PROCEEDINGS
Page 1 of 2
US Attorneys > USAM > Title 9
prey I next I Criminal Resource Manual
9-6.000
RELEASE AND DETENTION
PENDING JUDICIAL PRO
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CI V-Marra/Matthewman
JANE DOE # I and JANE DOE #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
UNITED STAT
9
10
11
12
13
14
15
16
17
0001
1
2
3
4
5
JANE DOE,
6
Plaintiff,
7
vs.
8
JEFFREY EPSTEIN, et al.,
9
Defendants.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN, et al.,
Defendants.
/
Related Cases:
08-80119, 08-8
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Condensed Transcript
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Case No. 502008CA0280
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
1
Incident Report
Program: CMS301L
Time: 8:47:53
Case No
SPECIAL NOTES :
Occur To Date :
Day Of Week . :
Common/Location:
City
•
Locatio
81/09/2085 15:15
5614786553
JEGE OR HYFERION AIN
HYPERION AIR, INC.
PASSENGER MANIFEST
Registration Number: N5009,TE
Type: G-1159B
DATE: I
- I
, 2005
t
Departure .•1
Arriv
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Ti
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me
Tim
1
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 DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA,
Plaintiff,
vs.
COPY
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
September 15, 2008
VIA FEDERAL EXPRESS
6, /2.5 /07 GeFaxAri- A Santo'? 't-
teurci
EFTA00176485
LAW OFFICES OF
GE:R.Axn B. LEECOURT, P.C.
A PROFESSIONAL CORPORATION
140 EAST 701^ STREET
NEW YORE, NEW YORE 100E1
GERALD S. LEFCOuRT
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(.1
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EFTA00176235
LAW OFFICES OF
GEKALD B. LErcouRT, P.G.
A PROFESSIONAL CORPORATION
148 EAST 78". STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT
letcourtelelcourtlawcom
SHERYL
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5-412,613
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EFTA00167632
N212JE JEGE, LLC Passenger Manifest
Crew: LV
DR
NM
Date:I
/ 3
/ 2013
Depart:
Time:
City:
State:
I
JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908JE
Type: I-727-31
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer--
Larry Morrison
DATE:
\
-
, 2005
FROM
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To TIS—T
De
Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 1 of 130
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on
)
behalf of all others similarly
From:
(NY) (FBI)" alMIE>
To:
(NY) (FBI)" <MIME>
Cc:
(NY) (FBI)" <Ma
Subject: Re: OCA REQUEST: Letter from Senator Blackburn to Director Patel
Date: Tue, 06 May 2025 15:35:03 +0000
Importance:
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, NOVEMBER 6, 2019 5:00 AM EST
EFTA00161061
ABC Anchor Caught On Tape Complaining Her Epstein, Clinton Reporting Was Quashed. The AP
(1115
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 14, 2019 5:00 AM EDT
Barr Orders Warden Of NYC Jail Temporarily Reassigned. Linsey Davis reported on ABC World News Tonight
(8/13,
0001
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-CV-80893-CIV-MARRA/JOHNSON
3
4
5
JANE DOE,
6
Plaintiff,
7
vs.
8
JEFFREY EPSTEIN, et al.,
9
Defendants.
1.
(UHFOU0) Accurint:
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•
Address:
•
Phones:
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(U//FOUO) Ejustice/NCIC
•
Name (both) and DOB search: Negative
(U//FOUO) Open Source:
•
A Thread from PAgenthadesl: "This
DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS
Epstein v. Edwards, et al.
Case No.: 50 2009 CA 040800XXXXIII3AG
EXHIBIT MM
EFTA00151067
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From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, November
24, 2020
Date: Tue, 24 Nov 2020 11:27:38 +0000
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Date: Mon, 26 Oct 2020 10:27:36 +0000
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From:
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EFTA00145723
Subject:
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ass ctions
Date: Mon, 04 Nov 2024 18:48:38 +0000
Importance: Normal
Attachments:
Dear M,
We have never communicated, and I've never asked anything
From:
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Subject: [EX TERNAL EMAILI - LOL
the Daily Mail and I he Sun . Re: EX I RA( RDINARY... Re: BRAD & JEN I ALLY LONTA
Agreement - Re: Kathy Lombardeludith/FridaiSteve RossRe: Att
AND KATHY
From:
To:
Subject: [EXTERNAL EMAIL] - KEIR STARMER - HUMAN RIGHTS AND BRITISH
DEMOCRACY
Thu, 03 Apr 2025 09:08:24 #0000
Importance: Normal
IMG_6895.Meg; IMG_6923.jpeg
KEIR,
DON'T YOU THINK ITS
From:
To:
Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you
to the Oz Police for confirming ! Emotional Blackmail Re: Sunday Scho
From
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Subject: [EXTERNAL EMAIL] - CHECKMATE PANCAKES es
Date: Thu, 03 Apr 2025 16:03:53 +0000
Importance: Normal
Wine-Images: IMG_6895.jpeg; IMG_6935.jpeg; 1MG_6934.jpeg
Those braises look awf
Front:
'to:
Subject:
Date:
EFTA00143524
Importance: Normal
Inline-Images: IMG_5948.jpeg; IMG_6051.jpeg; IMG_5951 jpeg; IMG_5947.jpeg; IMG_5949.jpeg
I told you all GOD WAS REAL!!!
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11:52
sd 5G 0:'
2 messages
Fwd:
On 3 Oct 2018, at 22:17, Sigrid McCawley
> wrote:
Hi
— we were reviewing the flight logs in preparation
for upcoming depositions and we see that the log reflect
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, November 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives avail
From:
To:
Subject:
-
, ctober 26, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
<https://fbi.bull
WILMERHALE
September 2, 2020
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
By E-mail And By FTP
a
Esq.
Assistant United States Attorney
One St. Andrew's
United States v. GNI.bine Maxwell
20 Cr. 330 IAM)
Nen.Testifying Witness Material
11/6/2021
3501.000
Genaml
Date
Descriptban
Attorney
Produced to Defense
3501000 031
2021.0831
volornal km
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
CIVIL CASE NO.: 012P'41-156.
GHISLAINE MAXWELL,
Plaintiff,
vs.
ESTATE OF JEFFREY E. EPSTEIN, DARREN
K. INDYKE, in
Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 1 of 41
EXHIBIT A
EFTA00092647
Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 2 of 41
UNITED STATES DISTRICT COURT
SOUTHERN DI
Case Report
Palm Beach Police
OCVAN Unit
345 S. County Rd.
Palm Beath. FL
Phone: 561438-5474 Far 561455-9653
Ripon Number
2002 - 10
Ausitni
Oats Cosec
12/06/1901
/
Odle opened
Location (A