DOJ-OGR-00008955.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 31 of 37
A. Flight Records — Passenger Manifests and Shoppers Travel Records
Exactly when the accusers traveled across state lines and when the instances of illegal
sexual activity took place were critical issues at trial. Not only were these dates relevant for the
jury to assess the accuracy of the witness’ recollections of events that had occurred over 20 years
ago, but they were also important because the accusers needed to be younger than 17 years old
for the sexual activity to be illegal under New York law. Contemporaneous flight records would
have offered the best possible evidence to show exactly when accusers traveled. The only such
records admitted at trial were the flight logs kept by David Rodgers, which were incomplete and
often identified passengers simply by their first names or generic identifiers like “1 female” or “1
male.” Rodgers and Larry Visoski testified that the passenger manifests also contained
information about the names of the passengers on the flights. Tr. 1819; 171-73. Because of the
passage of time, however, the flight manifests did not go back to the time period charged in the
Indictment.
Of particular interest were entries in Rodgers’ flight logs which showed that someone
with Jane’s true first name was a passenger on two flights when Jane was 16 years old — one to
New York on November 11, 1996, and another to Santa Fe, New Mexico on May 9, 1997.
However, because only the first name was listed, the flight logs did not conclusively establish
that it was Jane on those flights. Had the passenger manifests been available, the defense could
have used them to challenge whether Jane was on those flights as well as the accuracy of Jane’s
recollection of events.
Similarly, Cimberly Espinosa testified that Epstein often had his assistants buy
commercial plane tickets for people and that they used a travel service called Shoppers Travel to
book them. Tr. 2349. Annie Farmer testified that Epstein bought her a commercial ticket to fly
to New Mexico in the spring of 1996, which was the trip where she claimed she was given a
26
DOJ-OGR-00008955
Extracted Information
Document Details
| Filename | DOJ-OGR-00008955.jpg |
| File Size | 733.3 KB |
| OCR Confidence | 95.3% |
| Has Readable Text | Yes |
| Text Length | 2,160 characters |
| Indexed | 2026-02-03 17:39:57.657178 |