EFTA Document EFTA01823497

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

From: Lesley Groff <1

Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

FD-302 (Rev. 10495)

11MB version of Epstein Flight Log

GOVERNMENT EXHIBIT *Publicly 662 RR released in 52 20 Cr. 330 (AIN) U.S. V. Maxwell POINTS OF DEPARTURE A ARRIVAL REMARKS PROCEDURES. AUTORAFT CATEGORY DATE AIRCRAFT - MANSUVERS ENDORSEMENTS AIRCRAFT MAKE IDENTIFICATION FROM TO MILES FLT. 1991 AND MODEL MARK FEOWN NO. LOG ACROUNT company TURE 25 HS125-400F NI25176 PSP-CLE will 135 7.5 NOSTLE 72 42 42 L 30 " " CMH PSP 135 70 Dec COLOMAN % 51 51 ' MAY " " PSP-MDW- 3KL-CMH 35 7.0 DEL CLUMON 72. 45 45 L 2 - " CMH-PSSI COF-CMH 135 70 SAUL LEVY 13 51

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD i Date of entry 07/05/2013 , maiden name , date of birth August 9, 1983, residence was interviewed at the United States Consulate in was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau husband, United States Attorney following information: was born in currentl of Investigation and • Special Agent via telephone, Assistant provided the to parents and III , date of birth . She returned to Florida at moved to in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida