CASE FILEREF: JEFFREY-EPSTEIN
Jeffrey Epstein
CATEGORY:perpetratorALIASES:Jeffrey Edward EpsteinNATIONALITY:AmericanBLACK BOOK:Yes - FLIGHT LOGS:DOCUMENTS:3,140MENTIONS:3,687
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Case Notes
Convicted sex offender; financier; died in custody August 2019
INTELLIGENCE SUMMARY
Jeffrey Epstein faced two major waves of legal accountability. In 2008, he pleaded guilty to Florida state charges of solicitation of prostitution and solicitation of prostitution of a minor under 18, receiving an 18-month sentence in a minimum-security facility with work-release privileges; he was released in July 2009 and registered as a Level 3 sex offender. In July 2019, federal agents arrested Epstein at Teterboro Airport on a Manhattan federal indictment charging him with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors, covering alleged abuse of dozens of underage girls in New York and Florida. He pleaded not guilty and was held without bail as a flight risk. On August 10, 2019, Epstein was found dead in his cell at the Metropolitan Correctional Center in New York City; the medical examiner ruled his death an apparent suicide by hanging. His death terminated the 2019 federal proceedings before any conviction or sentence on the sex trafficking charges. As of February 2026, the DOJ has released over 3 million pages of investigative files but stated that 'no further prosecutions are expected' in the Epstein matter. His associate Ghislaine Maxwell was subsequently convicted in December 2021 of sex trafficking and sentenced to 20 years in prison.
Connection Types
Traveled with
163
Associated with
116
Communicated with
6
Employed by
5
Paid by
1
Represented by
1
Victim of
1
Known Connections (293)
Leon Black(business)
ASSOCIATED WITH[816]Ghislaine Maxwell(perpetrator)
TRAVELED WITH[387]William Barr(legal)
ASSOCIATED WITH[234]Emmy Tayler(victim)
TRAVELED WITH[185]Ghislaine Maxwell(perpetrator)
ASSOCIATED WITH[182]Andrew Mountbatten-Windsor(royalty)
ASSOCIATED WITH[181]Sarah Kellen(enabler)
TRAVELED WITH[171]Larry Visoski(staff)
TRAVELED WITH[126]Larry Visoski(staff)
ASSOCIATED WITH[91]Jes Staley(business)
ASSOCIATED WITH[72]Teala Davies(victim)
TRAVELED WITH[48]Bill Clinton(politician)
ASSOCIATED WITH[45]Alan Dershowitz(legal)
ASSOCIATED WITH[43]Leslie Wexner(business)
ASSOCIATED WITH[41]Brent Tindall(staff)
TRAVELED WITH[35]Eva Andersson-Dubin(socialite)
TRAVELED WITH[34]Donald Trump(politician)
ASSOCIATED WITH[33]Shelley Lewis(associate)
TRAVELED WITH[32]Eva Andersson-Dubin(socialite)
ASSOCIATED WITH[30]Glenn Dubin(business)
ASSOCIATED WITH[30]Sophie Biddle(other)
TRAVELED WITH[28]Gwendolyn Beck(associate)
TRAVELED WITH[27]Andrea Mitrovich(associate)
TRAVELED WITH[27]Larry Summers(politician)
ASSOCIATED WITH[26]Gary Kerney(other)
ASSOCIATED WITH[26]Valdson Vieira Contrin(staff)
ASSOCIATED WITH[24]Banu Koluk-Koylu(business)
TRAVELED WITH[24]David Mullen(other)
TRAVELED WITH[23]Virginia Giuffre(victim)
TRAVELED WITH[22]Tiffany Gramza(associate)
TRAVELED WITH[18]...and 263 more associates
Determination Timeline
DECEASEDAug 10, 2019
Found unresponsive in SHU cell at MCC New York at ~6:30 AM, hanging from top bunk. Pronounced dead at 6:39 AM. NYC Chief ME Dr. Barbara Sampson ruled suicide by hanging. Autopsy found fractured hyoid bone and thyroid cartilage. Cellmate transferred out Aug 9 despite standing directive; no replacement assigned. Guards Noel and Thomas falsified round logs — no checks for ~8 hours. Nearly all SHU cameras non-functional. DOJ OIG report (June 27, 2023) found "numerous and serious failures constituting misconduct and dereliction of duty." Criminal case dismissed Aug 29 via nolle prosequi.
CHARGEDJul 8, 2019
SDNY unsealed indictment charging one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors (Case No. 19-CR-490). Max 45 years. Pleaded not guilty. Bail denied July 18 by Judge Berman.
ARRESTEDJul 6, 2019
Arrested by FBI–NYPD Crimes Against Children Task Force at Teterboro Airport, NJ, upon returning from Paris on his private jet.
SENTENCEDJun 30, 2008
Sentenced to 18 months county jail (with controversial work-release program allowing 16 hrs/day out, 6 days/week) plus 12 months house arrest. Required to register as sex offender. Released July 22, 2009.
CONVICTEDJun 30, 2008
Pleaded guilty in Palm Beach County Circuit Court to two state charges: solicitation of prostitution and procurement of minors for prostitution, pursuant to federal non-prosecution agreement signed Sept 24, 2007 by U.S. Attorney Alexander Acosta.
SUEDFeb 6, 2008
Anonymous Virginia woman ("Jane Doe No. 2") filed $50M civil lawsuit alleging recruitment as a 16-year-old minor in 2004–2005.
ARRESTEDJul 27, 2006
Arrested by Palm Beach PD and booked at Palm Beach County jail on state felony charge. Posted bail and released.
CHARGEDJul 19, 2006
Palm Beach County grand jury indicted Epstein on one count of felony solicitation of prostitution — far less than the multiple counts police had recommended.
UNDER INVESTIGATIONMar 1, 2005
Palm Beach PD opened investigation after a woman reported her 14-year-old stepdaughter was taken to Epstein's mansion. Police identified 36 victims ages 14–17. Case referred to FBI in October 2005.
Document References (55)
55 documents on file
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Media Coverage (19)
Timeline Of The Life And Crimes Of Jeffrey Epstein
CBS NEWS NEW YORK
July 6, 2019: Arrested at Teterboro Airport by FBI-NYPD Crimes Against Children Task Force on sexual abuse and trafficking charges. June 30, 2008: Pleaded guilt…
Jeffrey Epstein Charged In Manhattan Federal Court With Sex Trafficking of Minors
DEPARTMENT OF JUSTICE
Jeffrey Epstein was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors.
A timeline of the Jeffrey Epstein investigation and the fight to make the government's files public
PBS NEWS·Feb 20, 2026
Comprehensive timeline of the Jeffrey Epstein investigation and the release of the Epstein files, which began in December 2025 following passage of the Epstein …
What are the latest developments in the Jeffrey Epstein case?
NPR·Feb 11, 2026
The DOJ released over 3 million pages of Epstein-related files. DOJ stated its review is complete and 'no further prosecutions are expected.' Ghislaine Maxwell …
Powerful people, random redactions: 4 things to know about the latest Epstein files
OREGON PUBLIC BROADCASTING·Feb 3, 2026
Convicted sex offender Jeffrey Epstein's private communications continue to reveal the web of powerful figures who sought his friendship and counsel. Internal n…
Epstein files: 'No one is too wealthy or too powerful to be above the law'
UN NEWS·Feb 1, 2026
His associate, Ghislaine Maxwell, was convicted in 2021 of sex trafficking and other offenses, and sentenced in 2022 to 20 years in prison. However, questions p…
January 30, 2026 — DOJ releases millions of pages of documents in Epstein investigation
CNN·Jan 30, 2026
The U.S. Department of Justice released over 3 million pages of documents in the Epstein investigation, with Ehud Barak mentioned in over 4,000 records detailin…
Department of Justice Publishes 3.5 Million Responsive Pages in Compliance with the Epstein Files Transparency Act
U.S. DEPARTMENT OF JUSTICE·Jan 30, 2026
The Department of Justice announced the publication of 3.5 million responsive pages in compliance with the Epstein Files Transparency Act. This announcement was…
US Department of Justice releases 3 million new Epstein files
AL JAZEERA·Jan 30, 2026
DOJ releases extensive investigative files documenting Epstein's sex trafficking crimes and related investigations. Documents include emails, draft indictments,…
Jeffrey Epstein files: Tracing the legal cases that led to sex-trafficking charges
NPR·Jul 25, 2025
Timeline of legal cases related to Jeffrey Epstein's sex trafficking charges, covering Berman's office's prosecution of Epstein in 2019.
Jeffrey Epstein sexual abuse grand jury proceedings released
NPR·Feb 29, 2024
Florida released grand jury records from the underage girl abuse probe related to Epstein's 2008 state prosecution.
DOJ OIG: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at MCC New York
DOJ OFFICE OF INSPECTOR GENERAL·Jun 27, 2023
Epstein guards to skirt jail time in deal with prosecutors
PBS NEWSHOUR·May 21, 2021
Guards Michael Thomas and Tova Noel reached deferred prosecution deals with prosecutors, requiring community service and cooperation, while avoiding any prison …
Jeffrey Epstein's Prosecutors Used 'Poor Judgment' In 2008 Deal, DOJ Says
NPR·Nov 12, 2020
The DOJ OPR investigation, which involved interviews with over 60 witnesses and review of hundreds of thousands of records, found that Acosta's decision to reso…
Jeffrey Epstein's criminal case officially dismissed following his death
CNN·Aug 29, 2019
DOJ Acknowledges Psychologist Cleared Jeffrey Epstein From Suicide Watch
NPR·Aug 23, 2019
The Justice Department confirmed that a 'doctoral-level psychologist' determined a suicide watch was no longer warranted for Epstein. The psychologist's name wa…
Medical examiner dismisses doubts about Epstein autopsy
PBS NEWS·Aug 15, 2019
NYC Chief Medical Examiner Barbara Sampson stood by her determination that Jeffrey Epstein's death was a suicide by hanging, responding to Dr. Michael Baden's c…
What we know about the Jeffrey Epstein non-prosecution agreement
CNN·Jul 9, 2019
Jeffrey Epstein jailed: Victims speak out after billionaire financier charged with sex trafficking
CBS NEWS·Jul 8, 2019
Epstein was charged with sex trafficking of dozens of underage girls. Charges filed July 8, 2019. Epstein pleaded not guilty at his initial court appearance. Or…
KNOW OF A RELEVANT ARTICLE? SUBMIT ITFlight Manifest Appearances
TOTAL FLIGHTS795
DATE RANGEDec 1997 – Jan 2006
Frequent Airports
PBI
383
TEB
333
TIST
160
JFK
110
SAF
62
BED
51
Flight Log
1/3/1998PBITEBEva Dubin, Ghislaine Maxwell, Jim Cayne, Patricia Cayne, Margaret Whippet, Warren Whippet, Glenn Dubin, Emmy Tayler
1/30/1998TEBPBISOLO
1/31/1998PBIJAXSOLO
2/6/1998TEBPBISophie Biddle, Celina Dubin, Eva Dubin, Ghislaine Maxwell, Maya Dubin, Jordan Dubin, Glenn Dubin, Emmy Tayler
2/9/1998PBITEBAlan Dershowitz, Mandy Ellison, Illegible, Joel Pashcow, Ghislaine Maxwell, Emmy Tayler, Clare Hazell-Iveagh
2/12/1998TEBPBIJoel Pashcow, Ghislaine Maxwell, Jim Cayne, Patricia Cayne, Lauren Pashcow, Warren Spector, Emmy Tayler
2/15/1998SAFLASSOLO
2/15/1998LASVNYSOLO
2/21/1998MRYSAFSOLO
4/6/1998W47TEBSOLO
4/6/1998TEBW47SOLO
4/9/1998TEBBEDOliver Sachs
4/9/1998TEBPBICelina Dubin, Eva Dubin, Kids (2), Jeff Schantz, Ghislaine Maxwell, Maya Dubin, Jordan Dubin, Glenn Dubin, WIFE?
4/9/1998BEDTEBRobin ?, Oliver Sachs
4/16/1998MYNNPBISOLO
5/3/1998PBITEBGwendolyn Beck, Celina Dubin, Eva Dubin, Ghislaine Maxwell, Nadia Bjorlin, Jordan Dubin, Glenn Dubin, Emmy Tayler
5/5/1998BEDTEBRobin ?, Steven ?
5/5/1998TEBBEDRobin ?
5/17/1998PBITEBSOLO
7/5/1998PBIOXCSOLO
7/5/1998OXCTEBSOLO
8/4/1998OQUTEBSOLO
8/5/1998MVYTEBSOLO
8/5/1998BEDMVYSOLO
8/5/1998TEBBEDSOLO
8/6/1998CMHTEBSOLO
8/6/1998TEBCMHSOLO
8/22/1998SAFASESOLO
8/29/1998VNYPBISOLO
9/25/1998IADTEBLynn Forester
9/25/1998TEBDCALynn Forester
10/21/1998TEBBEDSOLO
11/7/1998TEBPBISOLO
11/10/1998PBITEBSOLO
3/31/1999TISTPBIAlberto Pinto, Francois Verenia, Ghislaine Maxwell, Linda Pinto, Phillipe Mugnier, Emmy Tayler
5/27/1999TEBPBIAdam PerryLang, Glen Dixon, Gwendolyn Beck, Celina Dubin, Eva Dubin, Ghislaine Maxwell, Jordan Dubin, Manny Duban, Emmy Tayler
6/29/1999TEBBEDSOLO
6/29/1999BEDTEBSOLO
9/9/1999TEBPBIElizabeth ?
10/11/1999PBISAFSOLO
11/18/1999PBITEBSOLO
11/28/1999PBITEBCelina Dubin, Eva Dubin, Ralph ?, Ghislaine Maxwell, Jordan Dubin, Glenn Dubin, Emmy Tayler
12/7/1999PBITISTSOLO
1/8/2000ABYPBISOLO
1/8/2000PBIABYSOLO
1/28/2000TEBPBISOLO
5/8/2000TISTTEBLeticia Birkholder, Jean-Luc Brunel, Ghislaine Maxwell, Michelle Birkholder, Christina Estrada, Emmy Tayler
5/15/2000PBITEBPaula Epstein, Alexandria ?
6/12/2000SAFVNYSOLO
6/14/2000SFOLASSOLO
6/14/2000VNYSFOSOLO
6/15/2000LASPHXSOLO
6/17/2000PHXPBISOLO
6/18/2000PBITEBSOLO
8/31/2000TEBPBISOLO
9/6/2000PBITEBSOLO
10/13/2000LGALFPBVor Holding
11/12/2000PBICMHSOLO
11/12/2000CMHPBISOLO
3/8/2001LFPBLEGRAlberto Pinto, Virginia Roberts, Roger ?, Ghislaine Maxwell, Linda Pinto, Ricardo Legoretta, Emmy Tayler
3/16/2001MIATISTBanu Koluk-Koylu, Alexia Wallert, Ed Tuttle, Cindy Lopez, Ghislaine Maxwell, Roger ?
3/19/2001TISTLGABanu Koluk-Koylu, Alexia Wallert, Cindy Lopez, Ghislaine Maxwell, Roger ?, E JUTHLE?
3/22/2001LGAPBIAlexia Wallert, Ellen Spencer, Celina Dubin, Eva Dubin, Roger ?, Ghislaine Maxwell, Maya Dubin, Jordan Dubin, Joe Pagano
4/4/2001BEDTEBSOLO
4/17/2001PBITEBBanu Koluk-Koylu, Ghislaine Maxwell, Joel Pashcow, Michelle ?, Gary Blackwell, Emmy Tayler
5/2/2001VNYSANSOLO
5/2/2001SANLITSOLO
5/3/2001LITADSSOLO
6/8/2001TEBCYULRebecca White, Naomi Campbell, Anna Molova, Ghislaine Maxwell, Anouk Lavalee, David Bolivaras
6/12/2001TEBPBISOLO
7/29/2001ISPTEBSOLO
7/29/2001PBIISPSOLO
8/19/2001PBIHPNAdam PerryLang, Robert ?, Fleur PerryLang, Ghislaine Maxwell, Gil ?, Gurly ?, Emmy Tayler
10/17/2001BEDTEBBonnie ?
10/17/2001TEBBEDBonnie ?
11/23/2001LIMLLIPREdwardo ?
11/23/2001LIPRLIMLEdwardo ?
12/8/2001ISPPBIA D
12/13/2001TISTHPNGeor Tintay?, Ghislaine Maxwell, Chauntae Davies, Cristalle Wasche, A D, Sarah Kellen
12/15/2001CMHPBISOLO
1/15/2002LGABEDSOLO
1/20/2002TISTPBIMats Alexander, Cindy Lopez, Ghislaine Maxwell, Joanne ?, Stacy Igglucksengh, Sarah Kellen, Kathy Alexander
2/18/2002PBIABYSOLO
2/20/2002JFKMRYDaniel Dennet, Nina Zagat, Kelly Bovino, Michael Wolf, Karina Matson, Kit Layborne, Cindy Lopez, Steven Pinker, Richard Cook, Geraldine Layborne, Richard ?, Carolyn Miller, John Brockman, David Rockwell, Sarah Kellen
5/22/2002RJTAVHHHJessica Bauer, Janice ?, Ghislaine Maxwell, Pete Rathgeb, Doug Band, Bill Clinton, Sarah Kellen, MCXG ?
5/23/2002VHHHZGSZJanice ?, Ghislaine Maxwell, Pete Rathgeb, Doug Band, Bill Clinton, Sarah Kellen, MCXG ?
5/23/2002ZGSZWSSSJessica Bauer, Janice ?, Ghislaine Maxwell, Pete Rathgeb, Doug Band, Bill Clinton, Sarah Kellen, MCXG ?
5/25/2002WSSSVTBDJessica Bauer, Janice ?, Ghislaine Maxwell, Pete Rathgeb, Doug Band, Bill Clinton, Sarah Kellen, MCXG ?
6/21/2002PBIMYEFVirginia Roberts, Jean-Luc Brunel, Cindy Lopez, Ghislaine Maxwell, Pete Rathgeb, Sarah Kellen
6/23/2002MYEFTEBJulian Borees, Jean-Luc Brunel, Cindy Lopez, Ghislaine Maxwell, Pete Rathgeb, Melissa Stahl, Sarah Kellen
6/29/2002LFPBLFTHFrederic Fekkai, Alexander Fekkai, Ghislaine Maxwell, Sarah Kellen, Isering Yangkey
7/10/2002LFTHLFPBJulie Concebaugh
7/13/2002LFPBLFMNSOLO
8/4/2002PBIMVYSOLO
8/4/2002BEDTEBSOLO
8/4/2002MVYBEDSOLO
8/17/2002SAFTEBAlfred ?, Dan Maran, Virginia Roberts, Margarita ?, Cindy Lopez, Ghislaine Maxwell, Edwardo ?, Sarah Kellen, Nick Simmonds
9/4/2002JFKPBISOLO
9/21/2002JFKLPAZRodey Swater, Eric Nonacs, Sarah Kellen, Gayle Smith, Andrea Mitrovich, Ron Durkle, Ghislaine Maxwell, Casey Wasserman, Chauntae Davies, Doug Band, Laura Wasserman, Jim Kennez, Chris Tucker, Ira Magaziner, Cindy Lopez, David Slang, Kevin Spacey, Bill Clinton
9/22/2002LPAZDGAAJim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Cindy Lopez, Ghislaine Maxwell, David Slang, Kevin Spacey, Ron Durkle, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/23/2002DGAADNAAJim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Cindy Lopez, Ghislaine Maxwell, David Slang, Kevin Spacey, Ron Durkle, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/24/2002DNAAHRYRJim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Cindy Lopez, Ghislaine Maxwell, David Slang, Kevin Spacey, Ron Durkle, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/25/2002HRYRFQMAJim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Ira Magaziner, Cindy Lopez, Ghislaine Maxwell, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/26/2002FQMAFACTJim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Ira Magaziner, Cindy Lopez, Ghislaine Maxwell, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen, Gayle Smith
9/29/2002FACTDGAAJim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Cindy Lopez, Ghislaine Maxwell, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen
9/29/2002DGAALFPBJim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Cindy Lopez, Ghislaine Maxwell, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen
12/1/2002PBIJFKTodd Meistor, Ryan Dionne, Ghislaine Maxwell, Michael Liffman, Sarah Kellen, Emmy Tayler
2/17/2003LFPBCYQXMagale Blachou, Ghislaine Maxwell, Michael Liffman, Deborah Amselen, Patrick Ochin, Sarah Kellen, Juliette Bryant
3/5/2003JFKPBIMagale Blachou
4/10/2003LFPBCYQXEvelyn Boulet, Ghislaine Maxwell, Michael Liffman, Suetlana Griaznovc, Sarah Kellen
4/17/2003TEBPBIAndrea Mitrovich, Barry Massion, Cindy Lopez, Ghislaine Maxwell, Brent Tindall, Sarah Kellen
5/12/2003TISTJFKTatiana Espinosa, Andrea Mitrovich, Gabriame Pacheco, Teala Davies, Brent Tindall, Sarah Kellen
8/10/2003TISTJFKAndrea Mitrovich, Gary Roxburgh, Cindy Lopez, Ghislaine Maxwell, Catherine Derby, Mylene Arm, Brent Tindall
10/30/2003JFKLFPBA M
11/9/2003VHHHZUUUAndrea Mitrovich, Ira Magaziner, Ghislaine Maxwell, Doug Band, Bill Clinton, Sarah Kellen
11/9/2003ZUUUZBAAAndrea Mitrovich, Joe Novich, Ira Magaziner, Scott Rueber, Ghislaine Maxwell, Jantelle Torie, Doug Band, Bill Clinton, Sarah Kellen
11/25/2003JFKPBICelina Dubin, Eva Dubin, Illegible, Ghislaine Maxwell, A M, Jordan Dubin, Glenn Dubin, Brent Tindall
1/3/2004ISMPBINadia Marcinkova, Celina Dubin, Larry Visoski, Eva Dubin, Bruce ?, Ghislaine Maxwell, Jordan Dubin
1/12/2004PBIJFKNadia Marcinkova, Larry Visoski, Teala Davies, Larry Morrison, Brent Tindall, Sarah Kellen
1/20/2004PBIJFKNadia Marcinkova, Larry Visoski, Teala Davies, Larry Morrison, Brent Tindall, Sarah Kellen
1/23/2004JFKPBINadia Marcinkova, Andrea Mitrovich, Larry Visoski, Chauntae Davies, Teala Davies, Larry Morrison, Brent Tindall
2/2/2004TISTTEBNadia Marcinkova, Larry Visoski, Jean-Luc Brunel, Teala Davies, Aline Weber, Brent Tindall, Sarah Kellen
2/12/2004JFKLFPBLarry Visoski, Jean-Luc Brunel, Ghislaine Maxwell, Nina Keita, Larry Morrison, Aline Weber
2/17/2004BGRJFKNadia Marcinkova, Larry Visoski, Jean-Luc Brunel, Ghislaine Maxwell, Teala Davies, Larry Morrison, Aline Weber
2/17/2004LFPBBGRNadia Marcinkova, Larry Visoski, Jean-Luc Brunel, Ghislaine Maxwell, Teala Davies, Larry Morrison, Aline Weber
2/19/2004JFKPBINadia Marcinkova, Larry Visoski, Teala Davies, Larry Morrison, Brent Tindall, Sarah Kellen
2/22/2004PBIJFKNadia Marcinkova, Larry Visoski, Teala Davies, Larry Morrison, Aline Weber, Brent Tindall
2/24/2004JFKMRYNadia Marcinkova, Larry Visoski, Forest Sawyer, Teala Davies, Larry Morrison, Sarah Kellen
3/1/2004ABQJFKNadia Marcinkova, Larry Visoski, Ghislaine Maxwell, Teala Davies, Larry Morrison, Sarah Kellen
4/11/2004PBIJFKNadia Marcinkova, Celina Dubin, Eva Dubin, Ghislaine Maxwell, Maya Dubin, Teala Davies, Jordan Dubin, Glenn Dubin, Brent Tindall
4/22/2004JFKPBINadia Marcinkova, Mark Epstein, Larry Visoski, Tami ?, Ghislaine Maxwell, Teala Davies, Larry Morrison, Brent Tindall
5/5/2004JFKLFPBNadia Marcinkova, Larry Visoski, Ghislaine Maxwell, Ariane Devonvoisin, Larry Morrison, Sarah Kellen
5/12/2004LKPRLFPBNadia Marcinkova, Larry Visoski, Jean-Luc Brunel, Ghislaine Maxwell, Larry Morrison
6/20/2004TISTPBINadia Marcinkova, Gary Roxburgh, Jennifer Kalin, M S, Natalya Malyshov, Larry Morrison, Brent Tindall
7/15/2004TEBPBINadia Marcinkova, CZI FRIK?, J K, Larry Visoski, Jean-Luc Brunel, Brent Tindall, ZSUIZSA ?, Sarah Kellen
7/19/2004PBITISTNadia Marcinkova, J K, Larry Visoski, Stefanie ?, Larry Morrison, Brent Tindall, Sarah Kellen
8/6/2004TISTPBIGary Roxburgh, Jennifer Kalin, Natalya Malyshov, Teala Davies, Larry Morrison, Sarah Kellen
8/10/2004PBIJFKLarry Visoski, David Mullen, Natalya Malyshov, Jo-Jo Fontanella, Larry Morrison, Lynn Fontanella, Sarah Kellen
8/13/2004JFKABQNadia Marcinkova, Flora ?, Larry Visoski, Jennifer Kalin, M S, David Mullen, Larry Morrison
8/24/2004PBISEGUNadia Marcinkova, Larry Visoski, Ghislaine Maxwell, Teala Davies, Larry Morrison, Sarah Kellen
8/25/2004SEGUPBINadia Marcinkova, Larry Visoski, Ghislaine Maxwell, Teala Davies, Larry Morrison, Sarah Kellen
9/5/2004TISTJFKNadia Marcinkova, Larry Visoski, Jennifer Kalin, Natalya Malyshov, Teala Davies, Ralph Pascale
9/16/2004JFKPBIDavid Mullen, Larry Morrison, Sarah Kellen, Nadia Marcinkova, Larry Visoski, Jennifer Kalin
10/8/2004JFKPBINadia Marcinkova, Celina Dubin, Larry Visoski, Eva Dubin, Maya Dubin, Larry Morrison, Jordan Dubin, Sarah Kellen
10/10/2004PBIJFKNadia Marcinkova, Celina Dubin, Larry Visoski, Eva Dubin, Maya Dubin, Larry Morrison, Jordan Dubin, Sarah Kellen
10/16/2004TISTPBILisa Andrew, Nadia Marcinkova, J K, Larry Visoski, Laura Andrew, Larry Morrison, Sarah Kellen
10/17/2004PBIJFKLisa Andrew, Nadia Marcinkova, Larry Visoski, Laura Andrew, Ghislaine Maxwell, Larry Morrison, Sarah Kellen
11/18/2004TEBPBINadia Marcinkova, Andrea Mitrovich, J K, Larry Visoski, David Mullen, Larry Morrison, Sarah Kellen
11/23/2004PBITISTNadia Marcinkova, Larry Visoski, David Mullen, Susan Hamblin, Larry Morrison, Sarah Kellen
11/28/2004TISTJFKNadia Marcinkova, J K, Larry Visoski, David Mullen, Ghislaine Maxwell, Susan Hamblin, Larry Morrison, Sarah Kellen
12/3/2004JFKPBINadia Marcinkova, Adriana Mucinska, Larry Visoski, Susan Hamblin, Larry Morrison, Sarah Kellen
1/1/2005TPQFPBINadia Marcinkova, Larry Visoski, Zina Broukis, David Mullen, Jean-Luc Brunel, Sarah Kellen
1/1/2005TISTTQPFNadia Marcinkova, Larry Visoski, Zina Broukis, David Mullen, Jean-Luc Brunel, Sarah Kellen
1/31/2005TISTJFKNadia Marcinkova, Andrea Mitrovich, Larry Visoski, Larry Morrison, Dana Burns, Sarah Kellen
2/3/2005CMHPBINadia Marcinkova, Larry Visoski, David Mullen, Jean-Luc Brunel, Larry Morrison, Sarah Kellen
2/3/2005JFKCMHNadia Marcinkova, Larry Visoski, David Mullen, Jean-Luc Brunel, Larry Morrison, Dana Burns, Sarah Kellen
3/1/2005PBIJFKNadia Marcinkova, Adriana Mucinska, Larry Visoski, David Mullen, Larry Morrison, Dana Burns
3/24/2005JFKTISTNadia Marcinkova, Larry Visoski, David Mullen, Bill Hammond, Dana Burns, Sarah Kellen
3/29/2005TISTJFKNadia Marcinkova, Larry Visoski, David Mullen, Bill Hammond, Dana Burns, Sarah Kellen
4/6/2005PBIJFKAdriana Mucinska, Larry Visoski, David Mullen, Larry Morrison, Dana Burns, Sarah Kellen
8/2/2005TEBSAFNatalie Simanova, D B, A M, Alex Resnick, Bill Hammond, Tatiana Kovylina, Sarah Kellen
8/18/2005TEBPBINadia Marcinkova, Adriana Mucinska, Larry Visoski, Ghislaine Maxwell, Mr. Mucinska, Mrs. Mucinska
11/8/2005TISTJFKNadia Marcinkova, Andrea Mitrovich, Igor Zinoviev, Illegible, Bill Hammond, Cristalle Wasche, Larry Morrison, Sarah Kellen
11/12/2005TEBTISTNadia Marcinkova, Adriana Mucinska, Igor Zinoviev, Mark Tagoya, Bill Hammond, Valdson Cotrin
11/28/2005TISTJFKIgor Zinoviev, Mark Tagoya, A M, Bill Hammond, Larry Morrison, Juan Molyneux, Tatiana Kovylina
12/14/1997
PBITEB
CO-PASSENGERS
12/17/1997
TEBBCT
CO-PASSENGERS
1/3/1998
PBITEB
CO-PASSENGERS
1/30/1998
TEBPBI
SOLO FLIGHT
1/31/1998
PBIJAX
SOLO FLIGHT
2/6/1998
TEBPBI
CO-PASSENGERS
Sophie Biddle, Celina Dubin, Eva Dubin, Ghislaine Maxwell, Maya Dubin, Jordan Dubin, Glenn Dubin, Emmy Tayler
2/9/1998
PBITEB
CO-PASSENGERS
2/12/1998
TEBPBI
CO-PASSENGERS
2/15/1998
SAFLAS
SOLO FLIGHT
2/15/1998
LASVNY
SOLO FLIGHT
2/21/1998
MRYSAF
SOLO FLIGHT
3/23/1998
PBITEB
CO-PASSENGERS
4/6/1998
W47TEB
SOLO FLIGHT
4/6/1998
TEBW47
SOLO FLIGHT
4/9/1998
TEBBED
CO-PASSENGERS
Oliver Sachs
4/9/1998
TEBPBI
CO-PASSENGERS
Celina Dubin, Eva Dubin, Kids (2), Jeff Schantz, Ghislaine Maxwell, Maya Dubin, Jordan Dubin, Glenn Dubin, WIFE?
4/9/1998
BEDTEB
CO-PASSENGERS
Robin ?, Oliver Sachs
4/16/1998
MYNNPBI
SOLO FLIGHT
5/3/1998
PBITEB
CO-PASSENGERS
Gwendolyn Beck, Celina Dubin, Eva Dubin, Ghislaine Maxwell, Nadia Bjorlin, Jordan Dubin, Glenn Dubin, Emmy Tayler
5/5/1998
BEDTEB
CO-PASSENGERS
Robin ?, Steven ?
5/5/1998
TEBBED
CO-PASSENGERS
Robin ?
5/17/1998
PBITEB
SOLO FLIGHT
7/5/1998
PBIOXC
SOLO FLIGHT
7/5/1998
OXCTEB
SOLO FLIGHT
8/4/1998
OQUTEB
SOLO FLIGHT
8/5/1998
MVYTEB
SOLO FLIGHT
8/5/1998
BEDMVY
SOLO FLIGHT
8/5/1998
TEBBED
SOLO FLIGHT
8/6/1998
CMHTEB
SOLO FLIGHT
8/6/1998
TEBCMH
SOLO FLIGHT
8/22/1998
SAFASE
SOLO FLIGHT
8/29/1998
VNYPBI
SOLO FLIGHT
9/25/1998
IADTEB
CO-PASSENGERS
Lynn Forester
9/25/1998
TEBDCA
CO-PASSENGERS
Lynn Forester
10/21/1998
TEBBED
SOLO FLIGHT
11/7/1998
TEBPBI
SOLO FLIGHT
11/10/1998
PBITEB
SOLO FLIGHT
3/31/1999
TISTPBI
CO-PASSENGERS
5/27/1999
TEBPBI
CO-PASSENGERS
Adam PerryLang, Glen Dixon, Gwendolyn Beck, Celina Dubin, Eva Dubin, Ghislaine Maxwell, Jordan Dubin, Manny Duban, Emmy Tayler
6/29/1999
TEBBED
SOLO FLIGHT
6/29/1999
BEDTEB
SOLO FLIGHT
9/2/1999
TEBSAF
CO-PASSENGERS
9/9/1999
TEBPBI
CO-PASSENGERS
Elizabeth ?
10/11/1999
PBISAF
SOLO FLIGHT
11/18/1999
PBITEB
SOLO FLIGHT
11/28/1999
PBITEB
CO-PASSENGERS
12/7/1999
PBITIST
SOLO FLIGHT
1/4/2000
PBITEB
CO-PASSENGERS
1/8/2000
ABYPBI
SOLO FLIGHT
1/8/2000
PBIABY
SOLO FLIGHT
1/28/2000
TEBPBI
SOLO FLIGHT
5/8/2000
TISTTEB
CO-PASSENGERS
Leticia Birkholder, Jean-Luc Brunel, Ghislaine Maxwell, Michelle Birkholder, Christina Estrada, Emmy Tayler
5/12/2000
TEBPBI
CO-PASSENGERS
5/15/2000
PBITEB
CO-PASSENGERS
Paula Epstein, Alexandria ?
6/12/2000
SAFVNY
SOLO FLIGHT
6/14/2000
SFOLAS
SOLO FLIGHT
6/14/2000
VNYSFO
SOLO FLIGHT
6/15/2000
LASPHX
SOLO FLIGHT
6/17/2000
PHXPBI
SOLO FLIGHT
6/18/2000
PBITEB
SOLO FLIGHT
8/31/2000
TEBPBI
SOLO FLIGHT
9/6/2000
PBITEB
SOLO FLIGHT
10/13/2000
LGALFPB
CO-PASSENGERS
Vor Holding
10/21/2000
MIATIST
CO-PASSENGERS
11/12/2000
PBICMH
SOLO FLIGHT
11/12/2000
CMHPBI
SOLO FLIGHT
3/8/2001
LFPBLEGR
CO-PASSENGERS
3/8/2001
LEGRGMTT
CO-PASSENGERS
3/16/2001
PBIMIA
CO-PASSENGERS
3/16/2001
MIATIST
CO-PASSENGERS
3/19/2001
TISTLGA
CO-PASSENGERS
3/22/2001
LGAPBI
CO-PASSENGERS
Alexia Wallert, Ellen Spencer, Celina Dubin, Eva Dubin, Roger ?, Ghislaine Maxwell, Maya Dubin, Jordan Dubin, Joe Pagano
3/27/2001
PBITEB
CO-PASSENGERS
4/4/2001
BEDTEB
SOLO FLIGHT
4/17/2001
PBITEB
CO-PASSENGERS
5/2/2001
VNYSAN
SOLO FLIGHT
5/2/2001
SANLIT
SOLO FLIGHT
5/3/2001
LITADS
SOLO FLIGHT
6/8/2001
TEBCYUL
CO-PASSENGERS
6/12/2001
TEBPBI
SOLO FLIGHT
7/8/2001
PBITEB
CO-PASSENGERS
7/29/2001
ISPTEB
SOLO FLIGHT
7/29/2001
PBIISP
SOLO FLIGHT
8/16/2001
ABQPBI
CO-PASSENGERS
8/19/2001
PBIHPN
CO-PASSENGERS
10/17/2001
BEDTEB
CO-PASSENGERS
Bonnie ?
10/17/2001
TEBBED
CO-PASSENGERS
Bonnie ?
11/23/2001
LIMLLIPR
CO-PASSENGERS
Edwardo ?
11/23/2001
LIPRLIML
CO-PASSENGERS
Edwardo ?
11/30/2001
HPNPBI
CO-PASSENGERS
12/8/2001
ISPPBI
CO-PASSENGERS
A D
12/13/2001
TISTHPN
CO-PASSENGERS
12/15/2001
CMHPBI
SOLO FLIGHT
1/15/2002
LGABED
SOLO FLIGHT
1/20/2002
TISTPBI
CO-PASSENGERS
Mats Alexander, Cindy Lopez, Ghislaine Maxwell, Joanne ?, Stacy Igglucksengh, Sarah Kellen, Kathy Alexander
1/25/2002
HPNPBI
CO-PASSENGERS
2/18/2002
PBIABY
SOLO FLIGHT
2/20/2002
JFKMRY
CO-PASSENGERS
Daniel Dennet, Nina Zagat, Kelly Bovino, Michael Wolf, Karina Matson, Kit Layborne, Cindy Lopez, Steven Pinker, Richard Cook, Geraldine Layborne, Richard ?, Carolyn Miller, John Brockman, David Rockwell, Sarah Kellen
3/21/2002
EGGWJFK
CO-PASSENGERS
5/22/2002
RJTAVHHH
CO-PASSENGERS
5/23/2002
VHHHZGSZ
CO-PASSENGERS
5/23/2002
ZGSZWSSS
CO-PASSENGERS
5/25/2002
WSSSVTBD
CO-PASSENGERS
6/21/2002
PBIMYEF
CO-PASSENGERS
6/23/2002
MYEFTEB
CO-PASSENGERS
Julian Borees, Jean-Luc Brunel, Cindy Lopez, Ghislaine Maxwell, Pete Rathgeb, Melissa Stahl, Sarah Kellen
6/27/2002
JFKLFPB
CO-PASSENGERS
6/29/2002
LFPBLFTH
CO-PASSENGERS
7/10/2002
LFTHLFPB
CO-PASSENGERS
Julie Concebaugh
7/13/2002
LFPBLFMN
SOLO FLIGHT
7/13/2002
LPAZJFK
CO-PASSENGERS
7/13/2002
GMMELPAZ
CO-PASSENGERS
8/4/2002
PBIMVY
SOLO FLIGHT
8/4/2002
BEDTEB
SOLO FLIGHT
8/4/2002
MVYBED
SOLO FLIGHT
8/17/2002
SAFTEB
CO-PASSENGERS
Alfred ?, Dan Maran, Virginia Roberts, Margarita ?, Cindy Lopez, Ghislaine Maxwell, Edwardo ?, Sarah Kellen, Nick Simmonds
9/4/2002
JFKPBI
SOLO FLIGHT
9/21/2002
JFKLPAZ
CO-PASSENGERS
Rodey Swater, Eric Nonacs, Sarah Kellen, Gayle Smith, Andrea Mitrovich, Ron Durkle, Ghislaine Maxwell, Casey Wasserman, Chauntae Davies, Doug Band, Laura Wasserman, Jim Kennez, Chris Tucker, Ira Magaziner, Cindy Lopez, David Slang, Kevin Spacey, Bill Clinton
9/22/2002
LPAZDGAA
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Cindy Lopez, Ghislaine Maxwell, 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, Cindy Lopez, Ghislaine Maxwell, 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, Cindy Lopez, Ghislaine Maxwell, 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, Cindy Lopez, Ghislaine Maxwell, 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, Cindy Lopez, Ghislaine Maxwell, 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, Cindy Lopez, Ghislaine Maxwell, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen
9/29/2002
DGAALFPB
CO-PASSENGERS
Jim Kennez, Chris Tucker, Andrea Mitrovich, Rodey Swater, Cindy Lopez, Ghislaine Maxwell, David Slang, Kevin Spacey, Chauntae Davies, Doug Band, Casey Wasserman, Bill Clinton, Laura Wasserman, Eric Nonacs, Sarah Kellen
10/2/2002
LFPBJFK
CO-PASSENGERS
11/18/2002
TISTLPAZ
CO-PASSENGERS
11/19/2002
LPAZLFPB
CO-PASSENGERS
12/1/2002
PBIJFK
CO-PASSENGERS
1/22/2003
PBITIST
CO-PASSENGERS
1/26/2003
PBITEB
CO-PASSENGERS
2/11/2003
PBITIST
CO-PASSENGERS
2/12/2003
TISTLEGR
CO-PASSENGERS
2/13/2003
LEGRLFPB
CO-PASSENGERS
2/17/2003
LFPBCYQX
CO-PASSENGERS
Magale Blachou, Ghislaine Maxwell, Michael Liffman, Deborah Amselen, Patrick Ochin, Sarah Kellen, Juliette Bryant
2/28/2003
MRYABQ
CO-PASSENGERS
3/4/2003
ABQJFK
CO-PASSENGERS
3/5/2003
JFKPBI
CO-PASSENGERS
Magale Blachou
4/2/2003
TISTSBGR
CO-PASSENGERS
4/5/2003
SBGRGVAL
CO-PASSENGERS
4/10/2003
CYQXPBI
CO-PASSENGERS
4/10/2003
LFPBCYQX
CO-PASSENGERS
4/13/2003
PBICMH
CO-PASSENGERS
4/13/2003
CMHTEB
CO-PASSENGERS
4/17/2003
TEBPBI
CO-PASSENGERS
4/24/2003
SBAVNY
CO-PASSENGERS
5/12/2003
TISTJFK
CO-PASSENGERS
6/17/2003
MYNNJFK
CO-PASSENGERS
7/2/2003
JFKPBI
CO-PASSENGERS
8/10/2003
TISTJFK
CO-PASSENGERS
9/22/2003
PBITIST
CO-PASSENGERS
10/19/2003
PBITEB
CO-PASSENGERS
10/30/2003
JFKLFPB
CO-PASSENGERS
A M
11/5/2003
ENGMUNNT
CO-PASSENGERS
11/6/2003
UNNTVHHH
CO-PASSENGERS
11/9/2003
VHHHZUUU
CO-PASSENGERS
11/9/2003
ZUUUZBAA
CO-PASSENGERS
11/25/2003
JFKPBI
CO-PASSENGERS
Celina Dubin, Eva Dubin, Illegible, Ghislaine Maxwell, A M, Jordan Dubin, Glenn Dubin, Brent Tindall
1/3/2004
ISMPBI
CO-PASSENGERS
1/12/2004
PBIJFK
CO-PASSENGERS
1/16/2004
JFKPBI
CO-PASSENGERS
1/20/2004
PBIJFK
CO-PASSENGERS
1/23/2004
JFKPBI
CO-PASSENGERS
1/28/2004
TEBTIST
CO-PASSENGERS
2/2/2004
TISTTEB
CO-PASSENGERS
2/12/2004
JFKLFPB
CO-PASSENGERS
2/17/2004
BGRJFK
CO-PASSENGERS
2/17/2004
LFPBBGR
CO-PASSENGERS
2/19/2004
JFKPBI
CO-PASSENGERS
2/22/2004
PBIJFK
CO-PASSENGERS
2/24/2004
JFKMRY
CO-PASSENGERS
2/27/2004
MRYVNY
CO-PASSENGERS
2/29/2004
VNYABQ
CO-PASSENGERS
3/1/2004
ABQJFK
CO-PASSENGERS
3/3/2004
JFKPBI
CO-PASSENGERS
3/11/2004
TEBPBI
CO-PASSENGERS
3/13/2004
PBITIST
CO-PASSENGERS
4/2/2004
JFKPBI
CO-PASSENGERS
4/6/2004
PBITIST
CO-PASSENGERS
4/11/2004
PBIJFK
CO-PASSENGERS
Nadia Marcinkova, Celina Dubin, Eva Dubin, Ghislaine Maxwell, Maya Dubin, Teala Davies, Jordan Dubin, Glenn Dubin, Brent Tindall
4/22/2004
JFKPBI
CO-PASSENGERS
4/27/2004
PBIJFK
CO-PASSENGERS
5/5/2004
JFKLFPB
CO-PASSENGERS
5/8/2004
LFPBEGGW
CO-PASSENGERS
5/10/2004
EGGWLKPR
CO-PASSENGERS
5/12/2004
LKPRLFPB
CO-PASSENGERS
6/15/2004
JFKTIST
CO-PASSENGERS
6/20/2004
TISTPBI
CO-PASSENGERS
7/11/2004
PBITEB
CO-PASSENGERS
7/15/2004
TEBPBI
CO-PASSENGERS
Nadia Marcinkova, CZI FRIK?, J K, Larry Visoski, Jean-Luc Brunel, Brent Tindall, ZSUIZSA ?, Sarah Kellen
7/19/2004
PBITIST
CO-PASSENGERS
7/22/2004
TISTPBI
CO-PASSENGERS
8/3/2004
LEPALPAZ
CO-PASSENGERS
8/3/2004
LFPBLEPA
CO-PASSENGERS
8/3/2004
LPAZTIST
CO-PASSENGERS
8/6/2004
TISTPBI
CO-PASSENGERS
8/10/2004
PBIJFK
CO-PASSENGERS
8/13/2004
JFKABQ
CO-PASSENGERS
8/24/2004
PBISEGU
CO-PASSENGERS
8/25/2004
SEGUPBI
CO-PASSENGERS
9/1/2004
PBITIST
CO-PASSENGERS
9/5/2004
TISTJFK
CO-PASSENGERS
9/16/2004
JFKPBI
CO-PASSENGERS
10/8/2004
JFKPBI
CO-PASSENGERS
Nadia Marcinkova, Celina Dubin, Larry Visoski, Eva Dubin, Maya Dubin, Larry Morrison, Jordan Dubin, Sarah Kellen
10/10/2004
PBIJFK
CO-PASSENGERS
Nadia Marcinkova, Celina Dubin, Larry Visoski, Eva Dubin, Maya Dubin, Larry Morrison, Jordan Dubin, Sarah Kellen
10/16/2004
TISTPBI
CO-PASSENGERS
10/17/2004
PBIJFK
CO-PASSENGERS
Lisa Andrew, Nadia Marcinkova, Larry Visoski, Laura Andrew, Ghislaine Maxwell, Larry Morrison, Sarah Kellen
10/20/2004
JFKLFPB
CO-PASSENGERS
11/14/2004
PBIABY
CO-PASSENGERS
11/14/2004
ABYTEB
CO-PASSENGERS
11/18/2004
TEBPBI
CO-PASSENGERS
11/23/2004
PBITIST
CO-PASSENGERS
11/28/2004
TISTJFK
CO-PASSENGERS
12/3/2004
JFKPBI
CO-PASSENGERS
1/1/2005
TPQFPBI
CO-PASSENGERS
1/1/2005
TISTTQPF
CO-PASSENGERS
1/3/2005
PBITEB
CO-PASSENGERS
1/31/2005
TISTJFK
CO-PASSENGERS
2/3/2005
CMHPBI
CO-PASSENGERS
2/3/2005
JFKCMH
CO-PASSENGERS
3/1/2005
PBIJFK
CO-PASSENGERS
3/24/2005
JFKTIST
CO-PASSENGERS
3/29/2005
TISTJFK
CO-PASSENGERS
4/6/2005
PBIJFK
CO-PASSENGERS
5/12/2005
JFKTIST
CO-PASSENGERS
5/16/2005
TISTJFK
CO-PASSENGERS
8/2/2005
TEBSAF
CO-PASSENGERS
8/18/2005
TEBPBI
CO-PASSENGERS
9/24/2005
TISTTEB
CO-PASSENGERS
11/8/2005
TISTJFK
CO-PASSENGERS
11/12/2005
TEBTIST
CO-PASSENGERS
11/20/2005
TAPATIST
CO-PASSENGERS
11/20/2005
TISTTAPA
CO-PASSENGERS
11/28/2005
TISTJFK
CO-PASSENGERS
EPSTEIN INVESTIGATION // DOJ DOCUMENT RELEASESLAST STATUS CHECK: March 24, 2026