Skip to main content
Skip to content
Case File
efta-01333716DOJ Data Set 10Other

EFTA01333716

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01333716
Pages
33
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/14/2005 14:18 FAX O006 HYPERION AIR, INC. PASSENGER MANIFEST v/i130:3://Divntodge li.4..vbwim Lani visa*, e •••0 Registration Number. MIME Type: G-115911 DATE: FROM Pie3 TO J 2006 rar t Pr mt /3 A& I r ni 7 .aley, Trip Number /.9/ . E- PA-WINGERS I. MilosiatrIMIteili FROM Idearifier Defined 2. Ai 0 *Sid' ../.9 era city a dd-Sir "'AA, dogs- ,BAbdari 3. tea State or Country frt. 4. TO Ideatifkr Defined 5. City Sr rA State or Country e0•58// 7. Nautical Mien 8. Stange Miles / 3.3-3 9. Gallons 4 Ca AIRFRAME I0. Potmds ? 958 11. Flight Tbne 12. Altitude FL en O 13. TAKE-OFF POWER Night. O COMMENTS Flex Take-Off . TA. // Min Take-Off . 1MC . / Condition Approach SDNY_GM_02763954 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250796 EFTA01333716 09/141/2005 14:18 FAX HYPERION AIR, INC. PASSENGER MANIFEST . . (Zoos ... Af Registration Number: N909JE Type: C-115913 Pilots: t/ Dausaedgers, Luny Visoski DATE: 2005 FROM T I ST To &Pa r Dep e rime // en? Arrival Time 2:a Trip Ntaaber 18 /3 PASSENGERS 1. Jeffrey Epstein FROM !di:either Defined 2. PAPA* " //16/1 City Sr roto MR'S 3. 19.00 e AN* cart 4r e tent. State or Canty USD% 4. 1:)„,t • A Ble A Ns TO Nunlike Defined 5. OA A City w;'r PAL trn ;ISA L A 6. rArIAw/e State or Country FL 7. Nautkidivaks 9 ES 8. Statute Miles // 3 L 9. Gallons / s00 AIRFRAME 10. 11. 12. Pounds P 4// Engirt The Attu& a 93O 93V3 13. TAKE-OFF POWER Night COMMENTS Flex Take-Off . T/L —b.f.__ Min Take-Off . IMC ._1.-- Condition Approach SDNY_GM_02763955 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250797 EFTA01333717 00/11/2005 14:16 FAX HYPERION AIR, INC. PASSENGER MANIFEST Bill Hammond, P9 vC. Arric-ernb Resignation Number. 1.1909IE Type. C-11.5911 Pilots: -Bareadgert, Usemireaki DATE: 7 - t i 2005 FROM 7A/ ?\ TO 7" (23 Departure T E l igr AM Arrival Trip ime : Time // g Number fa/ v fTh PASSENGERS 1. Jeffrey Epstein FROM Identifier Defised 2. a S a/4S 1,41 Ax14rc.r city A) 7 — Po/. 3. a 6dua AVIE ALS State or Country f 4. tsp., 4 ev, U c /pis R.,* TO Identifier Defined 5. O en a. A. City tretilo et 6. State or Counuy A, 3 - 7. Nautical Miles _PS 9 4 S . &anaemia 1 0 9 i 9. Gsllinnt / Y ZS— AIRFRAME 10. - Pounds 9?77 9 &13._L- 11. Flight Time 2 + 11 2._2,___ 12. Altitude FL V 1 0 9 2Vs. 8 13. TAKE-OFF POWER Night . COMMENTS Flex Take-Off . T/L / / I Km Take-Off . IMC . Condition Approach SDNY_GM_02763956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250798 EFTA01333718 09/11/2005 14:16 FAX O003 HYPERION AIR, INC. PASSENGER MANIFEST Bill Raymond Registration Number. N909JE Type: G-115913 Pilots: Dratted:ern Larry Visoski DATE: - 9 , 2005 FROM T eA3 TO 13 1 ri m Arrival e Trip Time 0 : ao Time 2 : 2 L. Number ing PASSENGERS 1. Jeffrey Epstein FROM Identifier-Defined 2. A/A,4),/s Pie fa ft,, ray re o v Pr City / o a. o 3. A n /A-niget sin Qt./ WS P. A State or Country 1•4 4. TO Identifier Defined 5. On/ v441- /9 4 lin T3 e-s-e. A. 6. State or Country ei--- 7. Nautical Miles 1 0 Z. •Se 8. Statute Miles 1 I —1 9 Gallons 9. 5 O AIRFRAME 10. Ponds 959 o 9 a vs 29 Flight Time 11. Z +ne 2 3 12. Altitude FL YS o 9 13. TAKE-O11F POWER Night 2.3 COMMENTS Flex Take-Off . Tff. Wu Take-Off . IMC . Condition Approach P SDNY_GM_02763957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250799 EFTA01333719 09/1-I/2005 14:18 FAX HYPERION AIR, INC. PASSENGER MANIFEST iti Registration Number. N909JE Type: G-1159B DATE: / r , 2005 FROM Departure Tune =Arrivat' PASSENGERS I. Jeffrey Epstein 2. ADnt tranthi l MuSmedl iA 3. NADA" nr lan-CM-leOVA. 4. 5. 6. 7. 8. Rifiainnttoted Pilots: Dave Rodgers, Larry Visorld TO Trip Number ///,‘ FROM Identifier Defined cats Aar 0.-.40h State or Country FL TO Identifier Defined N\ City St 14 6,4 RS SOU or Country of Nautical Miles &stoic« /03a 9. Gallons /300 AIRFRAME 10. •• Pounds 12. Altitude FL R- 1/4313 (21/SL.Y--- I3 TAKE-OFF POWER Night COMMENTS Fla Take-Off . TR. 95"3a 91/ / morn= cP_÷.21,3 07- • 3 Min Talcc-Off . 1KW Condition Approach SDNY_GM_02763958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250800 EFTA01333720 HYPERION AIR, INC. PASSENGER MANIFEST Registration Numbra NM:192E 'type: G-1159B DATE: 5 l a, NOS FROM 0epanure O_ Wit" AM Arrival Time Tune PASSENGERS I. Jeffrey Epstein 2. aa : aaNzvei____Musias16- 4.. ft ailit 6. 7. S. 9. to. 12. 13. COMMENTS Bill liammoud Pilots: beneRtodfiert. Larry Visoski TO Trip Number PC -- 1 ag7 FROM Identifier Defined rele5PB00en State or Country ALT TO Identifier Defined City afregr P*A., gen:141 State or Counuy FL. Nautical Miles /agar Statute Miles /1 7? City Gallons Pounds 9 /-53 _79.2“ Flight Timee-2 Altitude FL _ace_ zgkg TAKE-OFF POWER Night a Flex Take-Off T/L Min Take-Off IMC Condition Approach / 5ton AIRFRAME SDNY_GM_02763959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250801 EFTA01333721 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-11590 DATE: /a- y .2005 FROM f/31 Time 1/: / I Arraial nme // Departure PASSENGERS I. Miley Epstein 2. /9O/1" aPWAI 741,?_11 ALS at pfr 3. PAN,* AV 4 ALS 4. 5. 6. 7. 8. 9. to. 11 12, 13. COMMENTS Rill Ramtrand Pilots: Ontonagon, Lam Waal ro re Tnp Number /2 $e FROM Identifier Dinned City jAz dat ja ese a drac ,‘ Suite or Country 4 TO Identifier Defined City / Fa", do^ State or Camuy NS Nautical Miles / O L Statute Miles //79 Gallons I S, 47 0 Pounds Flight Time pit Altitude H. ',sr) TAKE-01,7f POWER Flex Takrteff Min Take-Off . Condition AIRFRAME ".PG Z.0 7371.6 Night Approach SDNY_GM_02763960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250802 EFTA01333722 HYPERION AIR, INC. PASSENGER MANIFEST Ftegistration Number: N909JE Type: G-1159B Bill Riumaiond Pilots: lammlaiipan.l.arry risoatti DATE: ../40 2005 FROM 7 'a13 TO DcPartme -nine —/-4_;:a/ii? Arrival Time / Trip Number N PASSENGERS 1. Jeffrey Epstein 2. 5apni teELL.ed 3 A /3 )2 6ThvivA ult./SPA 4 DP I Ael et ig4 fl 5. 6. 7. 8. 9. 10. I I 12. 13. COMMENTS MJ4 I2d9 FROM IdeatMcr Ddiaed City 764 6it 9 ets State or Country A 4 I TO Idestif ler Defined City A414,141 State or Country Nautical Miles Stone Miles 9 5 i t joge Goons / '7 Otn AIRFRAME Pounds inia_ nista Time a : tal i Maude PL F44 130 TAKE-OFF POWER Mee Take.Off . Wm Take-Oe . Condition 9271 to_ s_ ?Eat _L_ Night / 1MC Approach SDNY_GM_02763961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250803 EFTA01333723 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909.11 'Doc: O-1159B DATE: 2005 FROM Dessau= Time PASSENGERS I. Jeffrey Epstein 2. 141-itet4 Arrival Time MU Rininsond Pilots: linewaRialgans, Larry Maid TO 1/5.7 Jo :in g:gba___12_3(1____ FROM Identifier Defined della] cry /14 /4.0 3 ,DAJuiff te vie VS 4, 5 6. 7. a. 9. 10. II. 12. 13. COMMENTS State or Country pi_ • TO Idesulder Defined city Sr 7-Aonvett-s State or Comity _US VS Nautical Mika 9‘24 -- Statute Mika / Gallons /300 AIRFRAME Pounds 99%7 17-10M Flight Time atc25 A .0 - "Snide FL -orter20 2a-4— TAKE-OFF POWER Night _at _a_ Flex TaknOff T/L Min Tako.Off IMC Condition Approach SDNY_GM_02763962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250804 EFTA01333724 JEGE, INC. PASSENGER MANIFEST Registration Nerobes: N90IJE Type: B-727-3I DATE: • I 1 .2003 Tm a:a• PASSENGERS 1. Jeffrey Epstein 2. sAre ANA 1‹ C--1-Lk. 3. NA line PnP3V-C ICOVPV 4. RfcEb4.R 1 -' 5. 1 Cc- w, (mac, FROM P 6. 7. 8. 9. 10. 11. 12. 13. 14. IS. 16. 17. 18. 19. Cky ST State or Country Nautical Mlles 97C Gallons 3 111E 11-1— CItirRAMIt Pilot Dare Firdaters, Lorry Vlsould Flight Ent0tcat---- Larry Morrison TO er S-1- Z., -1 0 FROM Identifier based City W GSA' AP/LM Be-PgAN. Sate or Country *F L TO Identifier Defined 1 - 14CIMP15 USVI Statute Miles Pounds Plight Time Altitude FL 20. 21. 22. 23. 24. 25. 26. 43(1-41 33o 2-ac) _. 31° 33 9-9 3 Night . 2 21_ TA- FMC Z. Approach SDNY_GM_02763963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250805 EFTA01333725 JEGE, INC. PASSENGER MANIFEST Registration Number: N9012YE Type: B-727-31 DATE: 2004 Departure 1./(Ad!) PASSENGERS 1. Jeffrey Epstein 2.1O1slalsiatiahlmeartilP 3. Sarah Kellen 4 AMIli4 m4/e AJ/ g< 5 AbitCap-A- Pilots: Dave Rodgers, !Any Yukiki 8llgttEngineer. Larry Morrison FROM li at-57- TO Arrival Trip Time 42_igk eittr Numtcr 6. 7. 8. 9. 12. 13. 14. Is. 16. 17. 18. 19. Paz- t FROM Mather Defined City r5k4jtsnes.reld--- Stage or Country Zate e.. _ TO Mentliler Dellsied City 14)&5 _SS ton /90 ocrA3 State or Country Nautical Pales Statute Miles Gana, .R7(494 Pates °WV* 3309-c. 3 Right-rate2+.”1 a .5 Altitude FL ri 35n 33 0 V6 fc TAO 20. 21. 22. 23. 24. 25. 26. AIRFRAME Night T/1.. tMC Approach SDNY_GM_02763964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250806 EFTA01333726 JEGE, INC. PASSENGER MANIFEST Registration Number: N9011.1E Type: B-72/-31 DATE: I - /7 , 200r FROM Par Arrival Trip Time tale : 16 _ 3et.4 Time 7 :a Number PASSENGERS Pilots. Dave Rodgers. Larry Vaoski Flight Engineer. Larry Morrison TO 1. Jeffrey Epstein 2. GhialHaine Maxwell 3. Sarah Kellen 4. _PBS io Al LI teal 5 414/41.49;01 M Kgetfra—iela tet 6. 44-riA/ES4 7C7 .23 ArlySI -Er /P1 97 1 9 ( 1C4 , 9 to. 3/a FROM Maid/ler Refund City Za girr ?AA Ileac Slaw Country n TO Ideatifier DcRood city ifrasi >hoax) State or Cowry Nautical Miles 87 tz &molehill's /Oa Dooms ra 44/ C Faunas,,.?/ 2O0 3 yr, s- AIRFRAME 11. 12. FlightTime apat e;i, ST Altitude FL PL-170 .33 0 549' .3 13. 20. Night 14. 21. T/L 15. 22. [MC 16. 23. Approach 17. 24. 18. 25. 19. 26. SDNY_GM_02763965 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250807 EFTA01333727 JEGE, INC. PASSENGER MANIFEST Registradeo Number MOM Type: 61-727-31. DATE: 2005 Time . CY la PASSENGERS 1. Jeffrey Epstein 2. roc 9A 4 elerA) 3. AM -7,61 kkin-szce,a4cAtt 4. Atvaccer i'huNts/49- 5. City DU Eflt %1le± Pgbd i 6. Sr or COVIItty rL 7. Nautical Miles C S. Statute Mike i l °02, 9. Goal 37-eio eztoific Amman 10. Pouoda 1 NA° 137CIKF • 3 11. Plight Time 42. 413 12. Allizde FL EZ3ePO 33 0 ( .5- 13. 20. Night 14. 21. T/L 15. 22. HNC 16. 23. Approach Pilots Dive Rodgers. IASI VSOlki Plight Enshieer. Larry Morrison PROM TO 1—h—a =big FROM Identifier Osilosd City ./U Qat ?CM°. X State or Cousin As ik: TO Identifier Defied 17. 24. 18. 25. 19. 26. SDNY_GM_02763966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250808 EFTA01333728 JEGE, INC. PASSENGER MANIFEST Registration Number: N9OSSE DATE: / - ? 0 2004 Departure Time PASSENGERS t.aftSty Trat,in Unsinsell 3. Raso‘rmadnii 4 Type: B-727-3I PROM 1 "/ 3 Arrival 1108 5. 6. 7. 9. 10. It. 12. Altitude FL t CPO 330 13. 20. Night 14. 21. T/L 15. 22. IMC 16. 23. Approach 17. 24. IS. 25. 19. 26. Pitts: Dave Rodgers, Larry Vbaki ../1.>"/ Or M. aL - Plight Engineer. Larry Morrison TO Pt ) / Trip Number /P . FROM Idenefter Defined City (4.4-t,T z/ vend State a Country fi r. TO Identifier Defined City telesr / 74) 4 Slide or Cowley fd Nautical Miles ..e3" ielegint 01 ) Statute Miles _S r. Gallons -CO 0 AIRFRAME Pounds G 7O )1 3 3 ° • r niiotrune O-Ft/t_Z. 77? A "'sr SDNY_GM_02763967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250809 EFTA01333729 JEGE, INC. PASSENGER MANIFEST Registration Number N908JE Type: 8-727-31 pave Rodgers, Larry 98041 Flight Engineer: Larry 016179100 DATE: . 2 1 2005 FROM P e• I TO 1 1ST Ti m` 1 :4J2Arts PASSENGERS Arrival .s3, 6 T/IP Time 1 Number 1. Jeffrey Epstein 2. is) Fv0 A pe‘FiR c Ts) Kovk 3. A I v ORe_A 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. Is. le. 31C FROM Manilla Defined city west PALM Ac•PcH 5 L State or Country TO Identifier Defined City ST. 'Mk o r‘ AS Stale or Country USVI. Nautical Miles 975 - Statute Milos ) ) 4)—' Gallo0S 32-10 AIRFRAME Pounds 1$1:1 Lk- 33 a≤t . 2_ Flight Time a+ C:7‘• Altitude FL 310 .33 Oci-k . 20. Night 2 21. -rit. 1_ , 22. IMC • 8_ 23. Approach 24. 25. 26. SDNY_GM_02763968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250810 EFTA01333730 JEGE, INC. PASSENGER MANIFEST Reghozatke Number NNW'S Type: R.727,31 DATE: C - 3 2005 FROM CM,* tir e /0 a Arrival Time is PASSENGERS I. Jeffrey Epstein 2.54,2- Oh iLFILW 3. AMP,fr Mii.teotZerc 4. J&w-' toe bie,A.,-.4..t, 5.,vie muss...) It 19. 46 AM Now Dave Rodgers, Larry Vicelt1 Plight Engineer. Larry Morrison TO Trip Number Pa` 3/? FROM Identifier Resod City de&-kn,5O--r state or Country OW TO Identifier Doted City teue-514- Saw or Country Nautical Milts P/0 SWIM) MS 93/ Gallons l/' Panda i4Pn- Plight Time Attitude PL 20. 21. 22. 23. 24. 25. 26. AIRMAN& `33ar? Night Trt, IMC Approach SDNY_GM_02763969 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025081 I EFTA01333731 JEGE, INC. PASSENGER MANIFEST Registration Number: N90SJE Typo: 8-72741 DATE: <2 - 7- .2005 FROM par Arri9a1 Tina PASSENGERS I. Jeffrey Epstein 2. ab2)1402-.—A4 A 4 C/A44g__ 4. 3'4 WO 01 ulliWki 5. lithEISfri 6. 7. 8. 9. 10. 11. 12. 13. 14. 1 . It 17. It 19. Dare Rodger, Larry Vbalil Flight Engineer. Larry Morrison Trip Number 315) FROM Identifier Defied Ctty ftl f41# PA eci Sato or Camay Pt' TO Itheiltkr Dotal City Ak...44) /Oa State or Country A/ Nautical Miles Statute Miles Gallons AIRFRAME pound, X94, 3 3 04 Flight Time et. cg - Ablation. a 33 Oh 3 .O 20. Night 21. T/L lL 22. IMC 23. Approach 24. 2$. 26. SDNY_GM_02763970 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250812 EFTA01333732 JEGE, INC. PASSENGER MANIFEST DA'111: 5. At. 6. 7. 8. 9. 10. 11. 12. I3. 14. 15. 16. 17. 18. 19. 4. er Type: B-727-31 Pilots: Dave Rodgers, Larry Vbald Flight Engineer. Larry Morrison FROM r fr. it TO Pa) I Arrival AM Trip Time _Z_f___a_t_e Number 3 2 C.A.GOte• VS*" sit 21. 22. 1MC 23. Anneal 24. 25. 26. FROM Itleatiller Drawl Chy /e vo rA., ef-, n - State or Cotmtry TO Ideatillar Defined City /4 2esSr" .Pre /an /34 -4-01 FL State or Country Nautical Miles sudutemllas iD aft 29V- Gams Z 9 0 0 Pounds 2 r 7 Flight Moe t' Akttude FL .3 4 Anon 33 o 43 Se 3, o 4S .2. 20. NIght -Zee a I / 33IJA0 33X3 133NtO We8E:6 S002'6 'i1 W1 SDNY_GM_02763971 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250813 EFTA01333733 t JEGE, INC. PASSENGER MANIFEST Type: D.727-31 Pilots: Dave Rodgers, Larry Thant% Flight Engineer Zany Morrison DATE: -142oos FROM Par naa :Y AO, Time 7: AM PMILIP ber Defetwit Arrival TO 1. 2. 3.5 4. 5. City Atisko At? 6. Stara or Comtry /V ay. Nautical Miles q Statute Mlles / Pt? Gatos 0 296 13 — AIRFRAME 10. Potted' /1 IA ob .4 3 Gt.S7g Flight Thne 12. Altitude n. A-4596 .3.3 ° 4 7 2o. N ot 14. 21. T/L IS. 22. INK 16. 23. Approach 17. 24. 18. 2$. 19. 26. A weld- etter-4/ Uric' FROM Identifier Donned City sr Padres / Pearl/ Slate or Country CIA//e 0V CL TOIdea:ler Defined 3DIJM D3X3 133}bD WAIE:6 S002'6 'Dow SDNY_GM_02763972 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250814 EFTA01333734 JEGE, INC. PASSENGER MANIFEST Type: B-727-31 Pilo= Din Rodgers, Larry Vboabi Flight Balm= Larry Mortara DATE: OZI ;i 2005 PROM ° i e./ 5 7 TO Deputise The Ti ofrp., AN_ me umber Number P. Lief:ray 5 . 3. N A442 cifj oe#4. 4. 5. 6. 6O 7. II- XA S. 9. to. 11. 12. 13. 14. 15. 16. 17. Ia. 19. par- sa3 FROM Identifier Defined City Sr rAcirei3 State or Con U citt TO Identifier Dated city toftsli AA? aege-i) Swear Country rG . Nautical Mika 9 7 6 statute Mil. //it Gallons •S 3 br AIRFRAME Pounds a 3551 35 O7O . Plight Time _aa,3 0 ..3_ Altitude FL P43% 33(3702 .8. 20. Night 0Z . 21. 171, 22. BAC 23. Approach 24. 25. 26. 9'd 'ON 31 301330 03X3 133430 1.048E :6 S002'6 ' diAdA4 SDNY_GM_02763973 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002508 15 EFTA01333735 JEGE, INC. PASSENGER MANIFEST DATE: Depart nate type: D-727-.31 Pilots: Dave Rodgers, Larry Vistaed Flight Engine= Larry Morrison a, 2005 FROM PA I TO PA n_26 Art. 32 v 3. 4. 5. 6. 7. B. 9. 10. 11. 12. 13. 14. 15. 16. 17. 1B. fie 44, tr. 19. FROM Identifier Defined City CAISS r R /3 eatn Stine or Cottony a TO Meat/Der Defined City weal- Ps/. At94-01 State or Comity AG Nautical Miles Statute Miles -Er Gallons AIRFRAME Pounds 35 T3o7 . Flight Time O+ / 7 Altitude FL 2CP ebe3 07 3 . 20. Night 21. TAL 22. IMC 23. Approach 24. 25. 26. .3 3)1340 D3X3 133WD WLE:6 S002'6 'WA SDNY_GM_02763974 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250816 EFTA01333736 JEGE, INC. PASSENGER MANIFEST RegistrationMather: N908.1E Type: B-727-31 Plod Lave Rodgen, Larry Vlsoald Flight &tinter: Larry Morrison - DATE: 3 , 2005 FROM el ) et TO 5 F \Cs Tia. l r-- o PASSENGIMS 1. Jeffrey 2.N ritirea' L?._vi§ =be 32.5 4. 6. 7. 8. 9. 10. II. 12. 13. 14. IS. 16. 17. 18. 19. I 9'd State or Canny Nautical Miles Sato Miles FROM Identifier Defined City Wes PALL COQ(' Stets or Cotmuy Fit TO Identifier Defined City Nazi lact NY fl y eau= a-ni Pounds M CI Flisterime 2. +65 2.. j_ Altitud.n. 31t. 33 01 S.2_ AIRFRAME 35 07 3 .j 20. Night 21. T/I. 22. IMC 23. Approach 1-1-3 24. 23. 26. 09L'ON 331330 33X3 133U3 ga32'6 '014 S0NY_GM_02763975 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250817 EFTA01333737 JEGE, INC. PASSENGER MANIFEST Registration Numb= N908.1E Type: 8427.31 DATE; 3 2005 AM rDeruN IMO _±.:zy PASSENGERS 1. Jeffrey Epstein 2. e,..A Ann- /Flew.,../! 3. 7) v v 4. /VS tin ten SA 0 1 404304" FROM rFK /3/// /-pci en Pea Pilots: Demea•dgers, Larry Vboald FE& Engineer: Larry Morrison TO Pal /1 :VC Trip Ntmilser 3 2. la Arrival 5. /40.1fi/ "WO 6. 7. 8. 9. 10. Privet Ao,e.s 4 11. 12. 13. 14. 15. 16. 17. 18. 19. E • d 09L 'ON FROM Identifier Defined City A, jeoRMI ti it y vizie Stale or County ivy TO Identifier Defined Qty 141 etr PALai ff sett State or Country FL Nautical Miles PI ? Y Stettin:Miles / 0 LAI" Wang . 0 97 Awning Pounds in 6 33o7c Flight Time _tie R Altitude FL ,e 5.? 0 <33077 20. Night 21. T/L 22. IMC 23. 24. 25. 26. APProach 3DIJA0 03X3 1334O WWLE:6 SOEg'6 '21e4 C SONY_GM_02763976 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 3, 9, 10, 15, and 17 EPTA_00250818 EFTA01333738 JEGE, INC. PASSENGER MANIFEST Registration Number, N9083E Type: B-72/-31 DATE: 9 -2 • 2005 FROM Pa r a Pilots: Dave-PXOWE Larry Viaculd Plight Engineer: Larry Morrison TO Dope:tam Arrtval Time 0 Time ea :5(14 NTrip umber PASSENGERS 1. .14t tzl eit Epst in 2. 3. AVATS;16, MA/genviCIA FROM Identifier Defined City lasitSr oestliti Steas or Camay a 4, Aorta4e4 TO Identifier Danced City . -7 Acren 5. 6. State or Country I C. 1. Nautical Milea 74. 8. Statute Milos // 9. Gallons 3J-91 7 AIRFRAME 33077_..6- 10. Potmds ie4oa u. Fligla Um° .4a:fat Altitude FL Pi 3_74, • --t 12. 3347 9 ..grz, 13. 20. Night It 21, TA. 15. 22. WIC 16. 23. Approach 17. 24. I8. 25. 19. 26. 7757 3g7 2'd 09L'ON 3:31340 33X3 133NU3 1.14/2:6 S002'6 'SdW SONY_G9/1_02763977 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250819 EFTA01333739 JEGE, INC. PASSENGER MANIFEST Registration Number: ?OWE Type: 8.72141 DATE: 3 - l49',2003 PROM X Teg Deprture That 2( ).12s_. ". &3) PM Arrival TIM (2. Sekgp put siternr* f.'s • " 4:* Pilots: Davaiedgers, Larry Vieeeld Flight Engineer Larry Morrison to /GOA TriP Number 3 3 PASSENGERS I. Jeffrey Epstein FROM Identifier Dallied 2. else to me„O.... City .040•T 40 y /4 3. Aff.01, el aroideN.S Slate or Country N ?/ 4. TO Ideattfler Darted 5. cro tA4rgr e h- /3r.. e ite 6. State or Como fi t - 7. Nautical Mike eg" 8. Statute Mlles 0 2Ar 9. Gallons 35',Ar 10. Pounds 2 3 0/5 II. 12. 13. 14. 15. 16. 17. 18. 19. AIRFRAME 330a 42/ Flight Time 2+9 0 d .7_ Altitude FL 3J072 -336tC„P 20. Night 21. TA. AL 22. WW 23. APmech 24. 23. 26. SDNY_GM_02763978 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250820 EFTA01333740 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.JE Type: 11-72741 advs..4,s7 P4.E• Pilots: Dave Rodger'. Larry %ski Plight Eaginecr Larry Morrison DATE: 2005 PROM Par TO fry Departure Arrival ...., _AM Trip Time Time KM) Nwober 33,2 - PASSENGERS 1. Jeffrey Epstein FROM IdentiDer Dabbed 2. AA•PC.C4I A sitr51;454 City NESTPA.Can (?e,ic 3. 44r,”...idi 4. -214bi.. 49 - lediettlIS 5./ erA7erle4; 6. 7. a. 9. 10. 1. 12. 13. 14. 15. 16. 17. 18. 19. State or Country TO Identifier Defiped City "VC& )61O.te State or Country Aty. Nautical Miles 299 sue-memo*, fo 2. ar Gallops AIRFRAME Pounds 330 Q6 .h nightnow 02,+14 .a Attitude PL. Fe...44/O 234L9'4) 20. Night 21. 22. IMC 23. Approach 24. 25. 26. SDNY_GM_02763979 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002508 EFTA01333741 JEGE, INC. PASSENGER MANIFEST Registratiou Number: MOM Type: 5.72741 DATE: -31, 2005 ;?"4 ur es :4-3 FROM Pilots: Don Reeketn. lan7 Visbaki Plight &gimes: Larry Morrbou jce TO Arrival Trip Time )1 : In Cg ) Number PASSENGERS I. Jeffrey Epstein 2. 4 A / 3 tt/Ar 6 44Witidi 3.3204,444 9€1.4.A.A3 5. 6. 7. S. 9. 10. 11. 12. 3. tt IS. 16. 0. Par 33..s- FROM Idendfier Doted City !rte VbRie Stale at COADY N y TO IthatIllar Deemed City tucsr- atm 045;11C-4 StIV3 01 COUAlly Ft- Nautical Miles g el, Z Statute Miles Zaa Gallons e2/0esZ Pounds -70409 Flight Tim _42-427 Altitude FL At 440 20. 21. 22. 23. 24. 25. AIRFRAME q3O95- .A 33011 .L Night T/L IMC ApproaCh 26. SDNY_GM_02763980 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250822 EFTA01333742 JEGE, INC. PASSENGER MANIFEST Registration Number: N9041.M 8-727-31 DATE: 4- 2°O Dopsrozo O s c a ) PASSENGERS Pilots: Dyne Rodgers, Larry Vlsoski Plight Esguaccr: Larry Morrison FROM e (SI TO zFIC =4_1_ ost= -s3c I. Jeffrey Epstein 2. sP2A‘A KeL(SzP 3. CAVVO MULISZta ) 4. A NPR64)(1,10 nuctt)sKA oa rol o(N5 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. FROM Idattilitr Wined City wdsT PALM eg-AC FL Staa or Coinuiy TO Inentilier Debra City IV 6...w YOK State or Country P.) Nautical Miler 2'9$ 4 Sigma Miles /i0 Woos I /1 AMPRAME Pounds t(ti'2-1± 33 6 9 8 7.1 Flight Time 44 0 2. , Attitude FL 'Y1 33 Lo o 20. 21. 22. 23. 24. 25. Night / (MC Approach 26. SNY_GM_02763981 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,D 10, 15, and 17 EFTA_00250823 EFTA01333743 86/18/2805 12:48 5614786553 JEGE OR HYPERION AIR PAGE 82 JEGE, INC. PASSENGER MANIFEST Ftegistratima Number NAMUR Type: R-727-31 DATE: &:a .2005 Time Pilots: Den Rodger', Lan-yVhoski Flight Fatima: Larry Morrison PROM TO Arrival AM Trip Time _na:33 .GlidDi Number PASSENGERS 1. Jeffrey Epstein 2. (5' 9,~ Af alleil 3. D#41, i.O M 4. A/ DIWA - MulicinsgA 5. DANA «RAM" 6. In/bee 76-Fir State a Country 7. atiellea Nautical Miles t,1 F. Påll S.61/77 -4E Statute Miles /o02 Callow AIRFRAME 10. Poutads it436_5z6 ; .11 .4 11. Flight nee a. top oz 12. Altitude FL FL 380 33/ . 20. Night c2 . 13. 14. 21. 15. 22. 16. 23. Approach 17. 24. 25. 8. 19. 26. psr _?9-/ FROM IdeatUier Defined City ..11/e 4.) yo/2K State or Country TO Idattitler %Ned City /4/617 - 171}2in 3 609-e4 SDNY_GM_02763982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002501124 EFTA01333744 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE DATE: e 2005 Departure 9 co,q) Time PASSENGERS Type: B-727-3I Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison FROM Arrival Time p TO L C (31,, ? ter4 .6P bet 3 cLa 2. 3. 4. 5. 6. 7. a. 9. 10. I . 12. 13. 14. 15. 16. 17. 18. 19. FROM Identifier Defined city _141e5r___Res) In-) 9 StMeorCountry TO Identifier Defined City /4 State or Country Nautical Miles n7n statute Miles 3 /5 Gallons JOOCI_____ AIRFRAME Pounds 33/4 Flight Time + CPC Altitude FL Pi..110 33 i C. 5- 20. Night 21. T/L 22. 23. Approach 24. 25. 4fteaa.4 S 26. 4111A ir 6 A.) ace( 124 0 tk11 6 FL SDNY_GM_02763983 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250825 EFTA01333745 JEGE, INC. PASSENGER MANIFEST Registration Number: N908,FE Type: B-727-3I DATE: 0 2005 Departure Tinie ti :(S L PASSENGERS isagogw; Gale.< GC (itIZ Pilots: Dave Rodgers, -inlEpniaii Flight Engineer. Larry Morrison FROM Lcg TO L C-CR Arrival AM Trip 34-5 Time Number 2. 3. 4. 5. 6. 7. 8. 9. 10. II. 12. 13. 14. Is. 16. 17. 18. 19. FROM Identifier Defined City LAC Crit State or Country TO Identifier Defined 1..4126 — C./47 City EC State or Country FL- Nautical Miles C) Statute Miles C) Gallons AIRFRAME Pounds \313 '2) 3 Flight Time _L+3(.1 Altitude FL I (5 3-3 I 9 .13 20. Night 21. T/L 22. WIC 23. Approach 24. 25. 26. SDNY_GM_02763984 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250826 EFTA01333746 JEGE, INC. PASSENGER MANIFEST Registration Number. N9OSIE DATE: /0 - 2005 Time PASSENGERS IFS 2. Arrival Time Type: B-727-31 glaravaasti Pilot DIMPlitreent Larry Vlocrald P118111EnSIDear Larry Mordecai FROM 4.4 C Cc TO 2. C eR (c. 41 ft =her at l i i 3. 4. 5. 6. 7. S. 9. 10. 11. 12. 13. 14. 15. 16. 17. Is. 19. FROM !deaden Dallied city A State or Cattalo 14 ely a. TO Werner Dratted city 01—Atiek FL O State or Country Nautical Mike Statute Mild Gallons Pounds 3"/ Flight Time +4_ FD/C Altitude PL haFRAms 33/19 st 33/)? 20. Night 21. T/L 22. IMC Approach MA etd-k Cu hr+crc 41St FtrOIT 23. 24. 25. 26. SDNY_GM_02763985 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250827 EFTA01333747 JEGE, INC. PASSENGER MANIFEST Registration Number: N9COUE Type: 842741 DATE: Ancl 7 .2005 Deperose Time Airentr Pilots: Lorry 91sosld Flight Witte Larry Morrbon FROM .2 C Q TO (/F i t Time Anival :0/ Trip Number 34L PASSENGERS 1./slerelap81114 2. 3. 4. 5. 6. 7. 9. 10. 11. 12. 13. 14. IS. 16. 17. 18 19. FROM Mee dDer Defined City 41- .44 Slate or Country TO Identifier Detsed City N(tai Y State or CounlrY Nautical Milos 7 ca a stannems g Gallons 7L SOO Potmds Flight Time_i_..A It mats FL FL 390 ji/ . 20. Night 21. TiL 22. IMC 23. APPmach 24. No i) stSS-REW 4 G g S 25. Initinrakfill tiC 26. PeAc.A-A-bAl 44 9Z, afiv er: pen* AIRFRAME 14,1.90 33 //.9 a SDNY_GM_02763986 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250828 EFTA01333748

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01333716

0p
DOJ Data Set 9OtherUnknown

EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (

51p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01683186

0p
DOJ Data Set 10OtherUnknown

EFTA01683186

70p
DOJ Data Set 9OtherUnknown

EFTA00193068

EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa

131p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.