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Boca Raton

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7
Also known as:
Boca Raton resort Town Center at Boca Raton KBCT - Boca Raton, FL KBCT (Boca Raton, FL) BCT (Boca Raton Airport, FL)
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EFTA00010062.pdf

This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).

Tecs - person encounter list (u.s. customs and border protection)
2025-12-25
Analysis Source

EFTA00007639.pdf

This document is a photograph of a police evidence bag (Case #05-368, Property #05-915) collected by the Town of Palm Beach Police Department. The contents are a piece of junk mail/advertisement from 'The Sharper Image' addressed to 'Current Resident' at 358 El Brillo Way, Palm Beach, FL, which is Jeffrey Epstein's residence. The mail has a delivery window of September 19-23, 2005, placing it within the timeline of the initial 2005 investigation.

Physical evidence (mail/advertisement)
2025-12-25
Analysis Source

EFTA00005994.pdf

The document is a comprehensive flight calendar spanning January 2017 to June 2019, tracking movements between various airports including Teterboro (TEB), US Virgin Islands (TIST/St. Thomas), West Palm Beach (PBI), France, and others. It presents flight segments as 'Outbound [Origin] - Inbound [Destination]' on specific dates. The document does not list passengers or aircraft tail numbers, but provides a detailed itinerary of travel during this period.

Flight calendar / travel itinerary
2025-12-25
Analysis Source

DOJ-OGR-00018189.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The discussion involves procedural arguments with the judge and another attorney, Ms. Comey, about referencing prior testimony. The page ends with Mr. Pagliuca asking Mr. Alessi if he would call resorts like The Breakers or Mar-a-Lago to find someone to deliver a message to Jeffrey Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015941.jpg

This document is a pilot logbook page from February and March 1994 detailing flights of aircraft N908JE (HS125-700). The log, signed by pilot David Rodgers, records flights between Teterboro (TGB/TEB), Palm Beach (PBI), Santa Fe (SAF), Boston (BOS), and other locations. Notable passengers traveling with Jeffrey Epstein (JE) include Ghislaine Maxwell (GM), Robert F. Kennedy Jr. (Bobby Kennedy Jr) and his son Bobby Kennedy III, Patricia Kennedy Lawford (Pat Lawford) and Sydney Lawford, and Bear Stearns CEO James Cayne (Jimmy Cayne).

Flight log / pilot logbook
2025-11-20
Analysis Source

DOJ-OGR-00031523.jpg

This document is a criminal 'Information' filed on September 26, 2000, in the U.S. District Court for the Southern District of Florida, case number 00-8124CR-HURLEY. The United States Attorney charges a defendant (name redacted), a resident of Palm Beach County and a registered mortgage broker, in connection with the activities of Mortgage Express, Inc., a Florida-based mortgage brokerage. The charges fall under federal statutes 18 U.S.C. 1341, 1344, and 2.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00032872.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, details two interviews related to a man named Jeff. The first interview describes a witness being brought to Jeff's house by a woman named Robson and receiving $100. The second part of the report, a narrative from October 2005, describes detectives interviewing a student who stated she worked for Haley Robson providing massages for Jeff in Palm Beach, whom she considered a pervert.

Incident report
2025-11-20
Analysis Source
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