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Flight Logs (11,800 documents)
EPSTEIN BOX INVENTORY
Box A:
Redwell with different files for each Jane Doe I. Epstein case
Cd's with Documents on 2nd Supplemental Privilege Log (2) and Bates Its 002111-002266
Redwell with print
Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily Beast
Page I of 3
THE DAILY
BEASt
READ THIS SKIP THAT
BLOCS & STORIES
The Billionaire Pedophile's Sex Den
by Conchira Same
Jul
U.S. Department of Justice
United States Attorney
Southern District of Florida
August 27, 2007
VIA FACSIMILE
Mr. David Petercsak
Bear Steams
Re: Subpoena to Bear Steams Companies, Inc.
Dear Da
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
May 15, 2007
VIA FACSIMILE
Jack A. Gold
THE PALM BEACH POST
•
THURSDAY, OCTOBER 18, 2007
Milian sues billionaire investor,
/says they had sex when she was 16
The Associated hers
NEW YORK — A billionaire
investor, already facing jail
90-A'10
EFTA00186672
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
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JEFFREY E EPSTEIN OR
GNISLAINE MAXWELL OR JANUSZ DANASIAK
457 MADISON AVE 4TH FL
NEW YOR
09/21/09
OFFENDER COP OBLIGATIONS
TIME: 16:34:23
OPSB003-XX
CHANGE ORDER
PAGE:
1
DOC NO:
NAME: EPSTEIN,
ACCT
CASE
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PFX SEQ CO NUMBER ID NUMBER
OFFICER NUMBER: 07824
OFFICER NAME: SL
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: OPERATION LEAP YEAR
Federal Grand Jury, 07-103
West Palm Beach, Florida
May 8, 2007
APPEARANCES:
a
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Assistant U
Case 9:08-cv-8089
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Aka: Little S. James
Robert Maxwell (Father)
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Email:
Lawyers:
Dicicco, Gulman & Company, LLP (2018)
Woburn MA, 01801-
FBI withheld `thousands of pages' of
Jeffrey Epstein docs, Pam Bondi says —
and she's demanding they be turned
over
By Josh Christenson
Published Feb. 27, 2025, 3:28 p.m. ET
476 Comments
00:00
FBI withheld `thousands of pages' of
Jeffrey Epstein docs, Pam Bondi says —
and she's demanding they be turned
over
By Josh Christenson
Published Feb. 27, 2025, 3:28 p.m. ET
476 Comments
00:00
From:
To:
Cc:
Subject: Epstein request --- UNCLASSIFIED
Date: Wed, 19 Feb 2025 00:57:14 +0000
Importance: Normal
Priority: normal
Attachments: Flight_logs.pdf; USGME01088970_masseuse_list.doc;
KYC Print
Page 1 of 18
DB PWM GLOBAL KYC/NCA: PART A rA
KYC Case 4 : 01977705
One sheet mug be established Der relationship - list all accounts included In the relationshl
1. Relationship Debts
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KYC Print
Page I of 33
DB PWM GLOBAL KYC/NCA: PART A
KYC Case A : 01790820
One sheet must be established per relationsh I - list all accounts included In the relationshi
1. Relationship Details
KYC Print
Page I of 25
DB PWM GLOBAL KYC/NCA: PART A
KYC Case 4 : 01195111
One sheet mug be established per relationship - list all accounts included in the relatlonshi
1. Relationship Details
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eJusticeNY Integrated Justice Portal
Page 1 of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Eedja • Sex Offenders • Full RectIstre Search *1 Feedback
OMS Full Registry Search
gull Registry Search
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KYC Print
Page 1 of 23
DB PWM GLOBAL KYC/NCA: PART A rA
KYC Case 0 : 01133624
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1. Relationship Details
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Subject: Re: FYSA: Epstein Flight Logs
Date: Sat, 02 Aug 2025 00:30:54 +0000
(IMD) (FBI)" <1=IMIE>
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Subject: Re: FYSA: Epstein Flight Logs
Date: Sat, 02 Aug 2025 01:04:04 +0000
Importance: Normal
Inline-Images: image001.jpg
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From:
To:
Cc:
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Subject: Re: FYSA: Epstein Flight Logs
Date: Sat, 02 Aug 2025 14:36:45 +0000
Importance: Normal
Inline-Images: image001.jpg
IM11.30"
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From:
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Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 9, 2025
Date: Wed, 09 Jul 2025 10:10:10 +0000
Importance: Normal
EFTA00163550
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Subject: RE: FYSA: Epstein Flight Logs
Date: Sat, 02
Emerald Coast Crime Stoppers
P3 INTEL
PO Box 2335
Confidential
Fort Walton Beach, Florida 32549-2335
Law Enforcement Use Only
850-609-3028 emeraldcoastcrimestoppers.com
Offense Type: Sexual Ass
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 1 of 34
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK
GOVERNMENT OF THE UNITED
)
STATES VIRGIN ISLANDS
)
PLAINTIFF,
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT
FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS
Evening News (9/
Transcript of 12/5/23 hearing
Senate Judiciary Committee Holds
Hearing on FBI Oversight
LIST OF PANEL MEMBERS AND WITNESSES
DICK DURBIN:
The Senate Judiciary Committee will come to order. Today w
From
To
Subject: The "Arkancide" Of FBI Agent Salvatore Cincinelli & Attempted "Arkancide" Of Jeffrey
Epstein
Date: Fri, 26 Jul 2019 14:14:33 +0000
Importance: Normal
The "Arkancide" Of FBI Agen
Empirical Article
ASSOCIATION FOR
PSYCHOLOGICAL SCIENCE
Long-Term Memory in Adults Exposed
to Childhood Violence: Remembering
Genital Contact Nearly 20 Years Later
Deborah Goldfarb', Gail. S. Go
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14,
August 4, 2021 Larry Visoski VTC Prep
AUSA
Det.
Attorneys Glen McGorty, Danielle Giffuni, Daniel Zelenko
Prepared for trial testimony.
•
Employer from 1991 through 2019 was Jeffrey Epstein, thou
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 50200BCA028051XXXXMB AD
Plaintiff,
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF LARRY VISOSKI
FD-340 (Rev. 4-1143)
File Number
DieSeinfr Grand
:tra9.
j,WV
Fed.
Rule 8(c)
cle-MM- lOgobz_ --11413
Field Office Acquiring Et;kience
Ma
•
Serial A of Originating Document
Date Received
From
December 6, 2021 David Rodgers Prep
orney tttugtey
Prepared for trial testimony. DR new/clarifying/corrected statements below:
•
DR recalls that the first residence of GM's that he visited was a l
August 17, 2021 David Rodgers Prep
AUSAs
Attorney Quigley
•
DR shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in
July 30, 2021 David Rodgers prep VTC
Attorney Quigley
Prepared for trial testimony.
•
Currently retired, formerly worked as a pilot.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE
Plaintiff,
v.
DARREN INDYKE, et al.,
Defendants.
No. 20 Civ. 484 (JOK) (DCF)
DECLARATION OF DAVID RODGERS
DAVID RODGERS, de
From:
To:
al=
Cc:
abEIS):
Subject
Request for Tar9ble and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No.
1:20-cv-00484-JGK•DCF
Date:
Monday, June 8, 2020 3:08: