CASE FILEREF: GHISLAINE-MAXWEL
Sentenced

Ghislaine Maxwell

CATEGORY:perpetratorALIASES:G-MaxNATIONALITY:BritishBLACK BOOK:Yes - FLIGHT LOGS:DOCUMENTS:129MENTIONS:181
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Case Notes

Convicted sex trafficker; Epstein's closest associate and primary recruiter; serving 20 years

INTELLIGENCE SUMMARY

Ghislaine Maxwell, British socialite and Jeffrey Epstein's co-conspirator, was convicted in December 2021 of five counts including conspiracy to entice minors to travel to engage in illegal sex acts, conspiracy to transport minors to participate in illegal sex acts, transporting a minor to participate in illegal sex acts, sex trafficking conspiracy, and sex trafficking of a minor. She was sentenced on June 28, 2022, to 20 years in prison. The judge stated that Maxwell 'directly and repeatedly and over the course of many years participated in a horrific scheme to entice, transport and traffic underage girls, some as young as 14, for sexual abuse by and with Jeffrey Epstein.' Her conviction and sentence were upheld by the US Court of Appeals for the Second Circuit in September 2024, and the Supreme Court declined to hear her appeal in October 2025.

Connection Types

Traveled with
119
Associated with
62
Communicated with
1
Recruited by
1
Victim of
1

Known Connections (184)

...and 154 more associates

Determination Timeline

SENTENCEDJun 28, 2022

20 years in federal prison for conspiring with Jeffrey Epstein to sexually abuse minors; with credit for time served, eligible for release around 2037

CONVICTEDDec 29, 2021

Jury convicted on 5 of 6 counts: sex trafficking of a minor, sex trafficking conspiracy, conspiracy to entice a minor to travel, conspiracy to transport a minor, and enticing a minor to travel; acquitted on 1 count of transporting a minor

CHARGEDMar 29, 2021

U.S. prosecutors added new charges of sex trafficking a minor and sex trafficking conspiracy, alleging Maxwell was involved in grooming a fourth girl, aged 14, to engage in sexual acts with Epstein between 2001 and 2004.

CHARGEDJul 2, 2020

Arrested in Bradford, NH by FBI; 6-count SDNY indictment: conspiracy to entice/transport a minor, enticing/transporting a minor for sexual activity (1994–1997), and 2 perjury counts; superseding indictment (Mar 29, 2021) added sex trafficking of a minor and sex trafficking conspiracy (4th victim, aged 14, Palm Beach 2001–2004)

ARRESTEDJul 2, 2020

FBI arrested Ghislaine Maxwell in Bradford, New Hampshire on charges related to sex trafficking and conspiracy. She was taken into federal custody following the unsealing of the six-count indictment from the U.S. Attorney's Office for the Southern District of New York.

CHARGEDJun 29, 2020

A federal grand jury in the Southern District of New York returned a six-count indictment against Ghislaine Maxwell, charging her with conspiracy to entice minors to travel to engage in illegal sex acts, enticing minors, transporting minors for criminal sexual activity, and perjury related to prior sworn testimony.

Document References (50)

50 documents on file

Media Coverage (20)

Ghislaine Maxwell Charged In Manhattan Federal Court For Conspiring With Jeffrey Epstein To Sexually Abuse Minors

U.S. DEPARTMENT OF JUSTICE

Acting U.S. Attorney Audrey Strauss said: 'As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors.'

Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein to Sexually Abuse Minors

U.S. DEPARTMENT OF JUSTICE, SOUTHERN DISTRICT OF NEW YORK

The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in...

Ghislaine Maxwell

WIKIPEDIA

On 28 June 2022, Maxwell was sentenced to 20 years in prison; prosecutors were seeking a sentence of at least 30 years. In her concluding verdict, the judge sai…

Ghislaine Maxwell fights release of more Epstein documents, calling disclosure law unconstitutional

KSAT·Feb 21, 2026

Maxwell, 64, was convicted in December 2021 and sentenced to 20 years in prison. Epstein took his own life in a federal lockup in August 2019 as he awaited tria…

Ghislaine Maxwell fights release of more Epstein documents, calling disclosure law unconstitutional

LOS ANGELES TIMES·Feb 21, 2026

Maxwell, 64, was convicted in December 2021 and sentenced to 20 years in prison for her role over a decade in sexually exploiting and abusing underage girls wit…

Ghislaine Maxwell appeals for clemency from Trump as she declines to answer questions

NPR·Feb 10, 2026

Maxwell sought clemency from President Trump and declined to answer House lawmakers' questions in a deposition. Her attorney stated she is 'prepared to speak fu…

Ghislaine Maxwell pleads the Fifth but says she'd 'speak fully and honestly' if Trump grants her clemency

NBC NEWS·Feb 10, 2026

Maxwell appeared virtually before the House Oversight Committee and invoked her Fifth Amendment right against self-incrimination, declining to answer questions …

Massive trove of Epstein files released by DOJ, including 3 million documents and photos

CBS NEWS·Jan 30, 2026

The DOJ released over 3 million pages of documents, 180,000 images, and 2,000 videos related to Epstein on January 30, 2026.

[PDF] v- GHISLAINE MAXWELL, Defendant. 20 Cr. 3 - District Court

U.S. DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK·Jan 21, 2026

Maxwell was convicted at trial in December 2021 and sentenced in June 2022; the Second Circuit affirmed her conviction and sentence in September 2024. Maxwell f…

Ghislaine Maxwell asks court to toss out her conviction as DOJ expected to release Epstein files

CBS NEWS·Dec 17, 2025

Maxwell filed a 50-page habeas corpus petition on December 17, 2025, arguing juror bias, withheld exculpatory evidence, and constitutional violations. The petit…

Ghislaine Maxwell will make new plea to judge to let her out of prison

CNN·Dec 3, 2025

Maxwell filed a pro se petition seeking to vacate, set aside, or correct her conviction and sentence based on 'substantial new evidence' of constitutional viola…

Supreme Court rejects Epstein associate Ghislaine Maxwell's appeal of her criminal conviction

NBC NEWS·Oct 6, 2025

The Supreme Court declined to hear Maxwell's appeal challenging her sex trafficking conviction, leaving intact her 20-year sentence. Maxwell had sought to overt…

Supreme Court rejects appeal from Epstein accomplice Ghislaine Maxwell

AXIOS·Oct 6, 2025

The Supreme Court declined to hear Maxwell's appeal challenging her 20-year prison sentence, leaving her conviction fully intact. Maxwell is serving her sentenc…

Supreme Court declines Ghislaine Maxwell appeal

ABC NEWS·Oct 6, 2025

The Supreme Court denied Maxwell's appeal on October 6, 2025. She had argued a 2007 non-prosecution agreement shielding Epstein's 'co-conspirators' should have …

Ghislaine Maxwell moved to federal prison camp in Texas

CNN·Aug 1, 2025

Maxwell was transferred to a minimum-security federal prison camp in Bryan, Texas in summer 2025 while serving her 20-year sentence for sex trafficking in the E…

What Ghislaine Maxwell was found guilty of in Epstein case

AXIOS·Jul 29, 2025

Strauss's SDNY charged Maxwell with six federal crimes, including enticement of minors, sex trafficking of children, and perjury. Maxwell was convicted at trial…

Sex trafficker Ghislaine Maxwell sentenced to 20 years in prison

NBC NEWS·Jun 28, 2022

Maxwell sentenced to 20 years for helping Jeffrey Epstein sexually abuse underage girls. Jury convicted her in December 2021 of five counts including sex traffi…

Ghislaine Maxwell sentenced to 20 years in prison

PBS NEWSHOUR·Jun 28, 2022

Maxwell convicted of operating a sex-trafficking ring with Jeffrey Epstein. Prosecutors had sought 30-55 years; the defense requested approximately 5 years. Jud…

Ghislaine Maxwell is sentenced to 20 years in prison

NPR·Jun 28, 2022

Judge Alison Nathan sentenced Maxwell to 20 years in federal prison and a $750,000 fine for her role operating a sex-trafficking ring with Epstein from 1994 to …

Ghislaine Maxwell given 20-year sentence for sex trafficking

AL JAZEERA·Jun 28, 2022

Judge Nathan stated Maxwell 'directly and repeatedly and over the course of many years participated in a horrific scheme to entice, transport and traffic undera…

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Flight Manifest Appearances

TOTAL FLIGHTS375
DATE RANGEJan 1998 – Jan 2006

Frequent Airports

PBI
176
TEB
145
TIST
70
SAF
34
JFK
33
LFPB
31

Flight Log

1/8/1998
TEBSAF
1/10/1998
SAFPBI
1/13/1998
PBITEB
1/20/1998
PBITIST
CO-PASSENGERS
1/25/1998
TISTTNCM
CO-PASSENGERS
1/25/1998
TNCMTEB
CO-PASSENGERS
M L, Sherrie Crape, Jeff Epstein, Emmy Tayler
2/6/1998
TEBPBI
CO-PASSENGERS
Sophie Biddle, Celina Dubin, Eva Dubin, Jeff Epstein, Maya Dubin, Jordan Dubin, Glenn Dubin, Emmy Tayler
2/14/1998
PBISAF
2/22/1998
SAFTEB
2/28/1998
TISTPBI
CO-PASSENGERS
3/23/1998
PBITEB
CO-PASSENGERS
Celina Dubin, Eva Dubin, Mandy Ellison, Jeff Epstein, Maya Dubin, Jordan Dubin
3/25/1998
TEBSAF
3/27/1998
SAFPBI
4/9/1998
TEBPBI
CO-PASSENGERS
Celina Dubin, Eva Dubin, Kids (2), Jeff Epstein, Jeff Schantz, Maya Dubin, Jordan Dubin, Glenn Dubin, WIFE?
4/24/1998
TEBPBI
4/26/1998
PBITEB
5/1/1998
TEBPBI
CO-PASSENGERS
Celina Dubin, Jeff Epstein, Jordan Dubin, Glenn Dubin, Emmy Tayler
5/3/1998
PBITEB
CO-PASSENGERS
5/11/1998
TISTTEB
CO-PASSENGERS
5/18/1998
MDWSAF
5/18/1998
TEBMDW
5/20/1998
LAXTEB
5/20/1998
SAFLAX
CO-PASSENGERS
6/12/1998
TEBTIST
6/15/1998
TISTJFK
6/18/1998
JFKPBI
8/3/1998
PBITEB
CO-PASSENGERS
Ron ?, Adam PerryLang, Jeff Epstein, Emmy Tayler
8/7/1998
TEBTVC
8/11/1998
TVCTEB
8/13/1998
TEBPBI
CO-PASSENGERS
Paula Epstein, Jeff Epstein, Emmy Tayler
8/17/1998
PBITEB
8/21/1998
TEBSAF
CO-PASSENGERS
Adam PerryLang, Jeff Epstein, Emmy Tayler
9/1/1998
PBITEB
CO-PASSENGERS
9/4/1998
TEBTIST
9/4/1998
TISTPBI
9/8/1998
PBITEB
9/13/1998
TEBSAF
9/26/1998
TEBPBI
CO-PASSENGERS
10/9/1998
DCAPBI
CO-PASSENGERS
Adam PerryLang, Jeff Epstein, Emmy Tayler
10/12/1998
PBITEB
CO-PASSENGERS
Adam PerryLang, Jeff Epstein, Emmy Tayler
10/23/1998
TEBPBI
11/15/1998
TISTPBI
11/16/1998
PBICMH
11/16/1998
CMHTEB
11/20/1998
TEBTIST
CO-PASSENGERS
Adam PerryLang, Jeff Epstein, Emmy Tayler
3/31/1999
TEBTIST
4/4/1999
ABQTEB
4/8/1999
TEBPBI
CO-PASSENGERS
4/11/1999
PBITEB
CO-PASSENGERS
E S, Monica ?, Charles ?, Jeff Epstein, Inca Doerrig
5/6/1999
TEBPBI
CO-PASSENGERS
Illegible, Jeff Epstein
5/10/1999
PBIBED
5/10/1999
BEDTED
5/23/1999
PBITEB
5/27/1999
TEBPBI
CO-PASSENGERS
Adam PerryLang, Glen Dixon, Gwendolyn Beck, Celina Dubin, Eva Dubin, Jeff Epstein, Jordan Dubin, Manny Duban, Emmy Tayler
5/29/1999
PBITIST
5/30/1999
TISTPBI
5/31/1999
PBISAF
6/4/1999
SAFPBI
6/7/1999
PBITEB
6/15/1999
PBITEB
6/19/1999
TEBPBI
7/22/1999
PBISAF
7/25/1999
SAFVNY
CO-PASSENGERS
8/7/1999
TEBPBI
8/14/1999
PBIMTPP
8/14/1999
MTPPTIST
8/18/1999
TISTTEB
8/28/1999
PBITEB
9/13/1999
PBITEB
CO-PASSENGERS
9/17/1999
TEBPBI
CO-PASSENGERS
9/20/1999
PBITEB
9/25/1999
PBITIST
9/26/1999
TISTTEB
10/14/1999
BEDPBI
10/14/1999
TEBBED
10/16/1999
PBITIST
10/18/1999
TISTTEB
10/21/1999
TEBPBI
10/29/1999
TEBPBI
10/31/1999
PBITEB
11/22/1999
PBITIST
11/25/1999
TISTPBI
11/28/1999
PBITEB
CO-PASSENGERS
Celina Dubin, Eva Dubin, Jeff Epstein, Ralph ?, Jordan Dubin, Glenn Dubin, Emmy Tayler
11/30/1999
TEBSAF
12/3/1999
SAFVNY
1/4/2000
PBITEB
CO-PASSENGERS
Celina Dubin, Melinda Luntz, Eva Dubin, Jeff Epstein, Jordan Dubin, Emmy Tayler
2/2/2000
VNYTEB
5/4/2000
TEBPBI
5/8/2000
TISTTEB
5/12/2000
TEBPBI
5/31/2000
MDWTEB
CO-PASSENGERS
6/1/2000
TEBPBI
6/4/2000
PBITEB
6/9/2000
TEBSAF
CO-PASSENGERS
6/25/2000
TEBTIST
6/30/2000
TISTPBI
7/4/2000
PBITEB
7/5/2000
TEBLFPB
CO-PASSENGERS
7/6/2000
LFPBLIEO
CO-PASSENGERS
7/9/2000
LIEOGMMX
CO-PASSENGERS
7/11/2000
GMFFLEBB
CO-PASSENGERS
7/11/2000
LEBBEGGW
CO-PASSENGERS
7/12/2000
EGGWEGAA
CO-PASSENGERS
7/12/2000
EGAABGR
CO-PASSENGERS
7/12/2000
BGRTEB
CO-PASSENGERS
7/19/2000
TEBSAF
8/21/2000
PBISAF
8/26/2000
VNYTEB
CO-PASSENGERS
9/9/2000
TEBPBI
9/10/2000
PBITIST
9/12/2000
TISTTEB
9/21/2000
TEBSAF
CO-PASSENGERS
10/3/2000
PBITEB
10/10/2000
PBITEB
10/21/2000
PBIMIA
10/23/2000
TISTEWR
10/25/2000
EWREGGW
10/28/2000
EGGWBGR
10/29/2000
BGRPBI
10/30/2000
PBITEB
11/15/2000
PBISAF
11/16/2000
SAFVNY
11/17/2000
SANPBI
11/17/2000
VNYSAN
CO-PASSENGERS
11/19/2000
PBIBED
11/28/2000
PBITIST
CO-PASSENGERS
11/30/2000
TISTPBI
CO-PASSENGERS
12/1/2000
PBIDFW
CO-PASSENGERS
12/1/2000
DFWABQ
12/2/2000
SAFTEB
CO-PASSENGERS
12/5/2000
TEBLFPB
12/6/2000
LFPBEGGW
12/7/2000
EGGWEGYM
12/9/2000
EGSHCYQX
12/9/2000
CYQXPBI
12/11/2000
PBITEB
12/14/2000
TEBTIST
1/6/2001
TISTEWR
1/11/2001
EWRPBI
CO-PASSENGERS
1/13/2001
MPPVPBI
CO-PASSENGERS
1/13/2001
PBIMBPV
CO-PASSENGERS
1/14/2001
PBILGA
CO-PASSENGERS
1/16/2001
LCQTEB
1/16/2001
PBILCQ
1/22/2001
PBITEB
1/26/2001
TEBPBI
3/5/2001
PBICYJT
3/6/2001
CYJTLFPB
3/9/2001
GMTTEGGW
CO-PASSENGERS
3/11/2001
EGGWBGR
CO-PASSENGERS
3/11/2001
BGRTEB
CO-PASSENGERS
3/15/2001
ISPLCQ
3/15/2001
TEBISP
3/15/2001
LCQPBI
3/16/2001
MIATIST
3/16/2001
PBIMIA
3/19/2001
TISTLGA
CO-PASSENGERS
3/22/2001
LGAPBI
CO-PASSENGERS
Alexia Wallert, Ellen Spencer, Celina Dubin, Eva Dubin, Jeff Epstein, Roger ?, Maya Dubin, Jordan Dubin, Joe Pagano
3/27/2001
PBITEB
3/29/2001
TEBSAF
3/31/2001
SAFPBI
4/1/2001
PBILCQ
CO-PASSENGERS
4/1/2001
LCQTEB
CO-PASSENGERS
4/11/2001
TEBTIST
4/16/2001
TISTPBI
4/17/2001
PBITEB
CO-PASSENGERS
Banu Koluk-Koylu, Jeff Epstein, Joel Pashcow, Michelle ?, Gary Blackwell, Emmy Tayler
4/20/2001
TEBPBI
4/23/2001
ORLTEB
4/23/2001
PBIORL
5/7/2001
PBICHO
5/7/2001
CHOTEB
5/14/2001
TISTTEB
5/24/2001
TEBPBI
5/28/2001
PBITEB
6/1/2001
TEBPBI
6/15/2001
TEBPBI
6/18/2001
PBITEB
CO-PASSENGERS
6/22/2001
TEBLFPO
6/23/2001
LFPOLFMN
CO-PASSENGERS
6/25/2001
LFMNLIML
CO-PASSENGERS
6/26/2001
LFMLLFPB
CO-PASSENGERS
6/28/2001
LFPBLPAZ
6/28/2001
LPAZTIST
7/11/2001
TEBCPS
7/16/2001
SAFTEB
8/1/2001
TEBPBI
8/5/2001
PBITEB
CO-PASSENGERS
8/7/2001
LGAABQ
8/16/2001
ABQPBI
CO-PASSENGERS
Adam PerryLang, Fleur PerryLang, Jeff Epstein, Jonathan Mano, Emmy Tayler
8/19/2001
PBIHPN
CO-PASSENGERS
Adam PerryLang, Robert ?, Fleur PerryLang, Jeff Epstein, Gil ?, Gurly ?, Emmy Tayler
8/24/2001
HPNPBI
8/27/2001
PBIHPN
8/29/2001
HPNTIST
9/6/2001
HPNPBI
9/9/2001
PBIHPN
9/15/2001
HPNPBI
CO-PASSENGERS
9/19/2001
PBIHPN
9/21/2001
HPNCYQX
9/22/2001
CYQXLFPB
10/5/2001
PBIABQ
10/8/2001
ABQHPN
10/15/2001
PBITEB
CO-PASSENGERS
Jeff Epstein, Larry ?, Sarah Kellen, Steve ?
10/18/2001
TEBTIST
10/23/2001
TISTTEB
11/3/2001
TEBSAF
11/5/2001
ASEPBI
11/5/2001
SAFASE
11/12/2001
PBITEB
11/15/2001
TEBPBI
CO-PASSENGERS
Jeff Epstein, Mglindallns E?, Sarah Kellen
11/18/2001
CYQXLFPB
11/18/2001
PBICYQX
11/23/2001
LFPBLIML
11/24/2001
LIMLEGGW
11/26/2001
EGGWHPN
12/9/2001
PBITIST
CO-PASSENGERS
12/13/2001
TISTHPN
CO-PASSENGERS
12/17/2001
PBITIST
12/26/2001
TLPLPBI
CO-PASSENGERS
Fleur PerryLang, Jeff Epstein, Bob Breslen, Sarah Kellen
12/26/2001
TISTTLPL
CO-PASSENGERS
Fleur PerryLang, Jeff Epstein, Bob Breslen, Sarah Kellen
12/30/2001
PBITIST
1/17/2002
HPNTIST
CO-PASSENGERS
1/20/2002
TISTPBI
CO-PASSENGERS
Mats Alexander, Jeff Epstein, Cindy Lopez, Joanne ?, Stacy Igglucksengh, Sarah Kellen, Kathy Alexander
1/22/2002
PBIHPN
CO-PASSENGERS
1/25/2002
HPNPBI
CO-PASSENGERS
Alberto Pinto, Yves Pickardt, Jeff Epstein, Sarah Kellen, Steve Sherman
1/27/2002
PBITIST
1/30/2002
TISTJFK
2/5/2002
JFKPBI
2/9/2002
MIAHPN
2/10/2002
HPNLFPB
CO-PASSENGERS
Mark Llyod, Fleur PerryLang, Jeff Epstein, Sarah Kellen
2/15/2002
EGGWBGR
2/16/2002
BGRPBI
2/18/2002
ABYJFK
CO-PASSENGERS
2/18/2002
PBIABY
CO-PASSENGERS
Richard Cook, Glenn Dubin, Sarah Kellen
2/25/2002
TGBABQ
SOLO FLIGHT
3/10/2002
TISTJFK
3/19/2002
JFKEGGW
3/21/2002
EGGWJFK
4/1/2002
PBITIST
4/29/2002
PBIABQ
5/2/2002
ABQJFK
5/11/2002
JFKLFPB
5/13/2002
LFPGEGGW
5/16/2002
EGGWLFMN
5/19/2002
LFMNUNNT
5/20/2002
UNNTRJTA
5/22/2002
RJTAVHHH
5/23/2002
ZGSZWSSS
5/23/2002
VHHHZGSZ
5/25/2002
WSSSVTBD
5/27/2002
WBSBWRRR
5/29/2002
WRRRVCBI
5/29/2002
VCBIOMDB
5/30/2002
OMDBLFPB
5/31/2002
LFPBEGGW
6/8/2002
EIDWJFK
6/16/2002
TISTJFK
6/19/2002
TEBPBI
6/23/2002
MYEFTEB
6/27/2002
JFKLFPB
6/29/2002
LFPBLFTH
7/13/2002
LPAZJFK
7/13/2002
GMMELPAZ
7/13/2002
GMTTGMME
7/13/2002
LFMNGMTT
8/17/2002
SAFTEB
9/21/2002
JFKLPAZ
CO-PASSENGERS
Rodey Swater, Eric Nonacs, Sarah Kellen, Gayle Smith, Andrea Mitrovich, Ron Durkle, Casey Wasserman, Chauntae Davies, Doug Band, Laura Wasserman, Jim Kennez, Chris Tucker, Ira Magaziner, Jeff Epstein, Cindy Lopez, David Slang, Kevin Spacey, Bill Clinton
9/22/2002
LPAZDGAA
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Jeff Epstein, Cindy Lopez, David Slang, Kevin Spacey, Ron Durkle, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/23/2002
DGAADNAA
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Jeff Epstein, Cindy Lopez, David Slang, Kevin Spacey, Ron Durkle, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/24/2002
DNAAHRYR
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Jeff Epstein, Cindy Lopez, David Slang, Kevin Spacey, Ron Durkle, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/25/2002
HRYRFQMA
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Ira Magaziner, Jeff Epstein, Cindy Lopez, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/26/2002
FQMAFACT
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Ira Magaziner, Jeff Epstein, Cindy Lopez, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/29/2002
FACTDGAA
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Jeff Epstein, Cindy Lopez, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen
9/29/2002
EGGWLFPB
CO-PASSENGERS
Edwina Simmonds, Nick Simmonds
9/29/2002
DGAALFPB
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Jeff Epstein, Cindy Lopez, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen
9/29/2002
LFPBEGGW
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Cindy Lopez, David Slang, Kevin Spacey, Doug Band, Bill Clinton, Eric Nonacs
10/15/2002
PBITEB
CO-PASSENGERS
11/15/2002
TEBTIST
CO-PASSENGERS
Ryan Dionne, Jeff Epstein
11/18/2002
TISTLPAZ
11/19/2002
LPAZLFPB
11/22/2002
EKCHUUWW
11/24/2002
UUWWULLI
11/24/2002
ULLIEINN
11/24/2002
EINNJFK
12/1/2002
PBIJFK
CO-PASSENGERS
Todd Meistor, Ryan Dionne, Jeff Epstein, Michael Liffman, Sarah Kellen, Emmy Tayler
12/9/2002
PBITIST
CO-PASSENGERS
Ryan Dionne, Jeff Epstein, Michael Liffman, Sarah Kellen
12/15/2002
TISTPBI
CO-PASSENGERS
1/22/2003
PBITIST
CO-PASSENGERS
Ryan Dionne, Jeff Epstein, Magale Blachou, Michael Liffman, Sarah Kellen
1/25/2003
TISTPBI
CO-PASSENGERS
Ryan Dionne, Jeff Epstein, Michael Liffman, Sarah Kellen
2/3/2003
PBIJFK
CO-PASSENGERS
Jeff Epstein, Magale Blachou, Michael Liffman, Sarah Kellen
2/11/2003
PBITIST
CO-PASSENGERS
Jeff Epstein, Magale Blachou, Michael Liffman, Patrick Ochin, Sarah Kellen
2/12/2003
TISTLEGR
CO-PASSENGERS
Jeff Epstein, Magale Blachou, Michael Liffman, Patrick Ochin, Sarah Kellen
2/13/2003
LEGRLFPB
CO-PASSENGERS
Jeff Epstein, Magale Blachou, Michael Liffman, Patrick Ochin, Sarah Kellen
2/17/2003
LFPBCYQX
CO-PASSENGERS
Jeff Epstein, Magale Blachou, Michael Liffman, Deborah Amselen, Patrick Ochin, Sarah Kellen, Juliette Bryant
2/28/2003
MRYABQ
CO-PASSENGERS
3/4/2003
ABQJFK
CO-PASSENGERS
3/25/2003
PBIJFK
CO-PASSENGERS
4/2/2003
TISTSBGR
4/5/2003
SBGRGVAL
4/6/2003
GVALLFPB
CO-PASSENGERS
4/10/2003
CYQXPBI
CO-PASSENGERS
Evelyn Boulet, Jeff Epstein, Michael Liffman, Suetlana Griaznovc, Sarah Kellen
4/10/2003
LFPBCYQX
CO-PASSENGERS
Evelyn Boulet, Jeff Epstein, Michael Liffman, Suetlana Griaznovc, Sarah Kellen
4/17/2003
TEBPBI
6/14/2003
TEBCYUL
CO-PASSENGERS
6/14/2003
CYULPBI
CO-PASSENGERS
6/17/2003
MYNNJFK
CO-PASSENGERS
Andrea Mitrovich, Jeff Epstein, Bob Breslen, Valdson Cotrin, Sarah Kellen
8/13/2003
MIVTEB
8/13/2003
TEBSAF
8/20/2003
ASETEB
8/20/2003
SAFASE
8/22/2003
TEBPBI
8/31/2003
PBITEB
9/29/2003
PBITEB
SOLO FLIGHT
10/11/2003
TEBPBI
CO-PASSENGERS
10/14/2003
PBITEB
10/16/2003
TEBPBI
11/4/2003
ENGMESSA
11/5/2003
ENGMUNNT
11/5/2003
ESSAENGM
11/6/2003
UNNTVHHH
11/25/2003
JFKPBI
CO-PASSENGERS
Celina Dubin, Eva Dubin, Illegible, Jeff Epstein, A M, Jordan Dubin, Glenn Dubin, Brent Tindall
12/19/2003
TEBTIST
1/3/2004
ISMPBI
CO-PASSENGERS
Nadia Marcinkova, Celina Dubin, Larry Visoski, Eva Dubin, Bruce ?, Jeff Epstein, Jordan Dubin
4/11/2004
PBIJFK
CO-PASSENGERS
Nadia Marcinkova, Celina Dubin, Eva Dubin, Jeff Epstein, Maya Dubin, Teala Davies, Jordan Dubin, Glenn Dubin, Brent Tindall
10/13/2004
TEBPBI
10/17/2004
PBIJFK
CO-PASSENGERS
11/26/2004
PBITIST
CO-PASSENGERS
12/21/2004
PBITIST
2/10/2005
PBIPBI
CO-PASSENGERS
2/19/2005
TISTPBI
CO-PASSENGERS
Gary Roxburgh, Cresencia Valdez, Celina Dubin, Eva Dubin, Maya Dubin
3/13/2005
SANMDW
CO-PASSENGERS
Bill Murphy
3/14/2005
MDWTEB
CO-PASSENGERS
Bill Murphy
3/31/2005
JFKPBI
4/5/2005
PBIPDK
CO-PASSENGERS
4/5/2005
PDKTEB
CO-PASSENGERS
7/20/2005
TEBBKL
CO-PASSENGERS
7/20/2005
BKLTEB
CO-PASSENGERS
8/18/2005
TEBPBI
CO-PASSENGERS
9/5/2005
PBITEB
CO-PASSENGERS
11/2/2005
OQUBED
CO-PASSENGERS
11/2/2005
BEDTEB
11/2/2005
BEDOQU
CO-PASSENGERS
11/2/2005
TEBBED
12/21/2005
BEDTIST
12/21/2005
TEBBED
CO-PASSENGERS
1/19/2006
TEBSAF
EPSTEIN INVESTIGATION // DOJ DOCUMENT RELEASESLAST STATUS CHECK: April 1, 2026