EFTA00066572_p83_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
passenger manifest

Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: official

Document Extraction

Type: passenger manifest

Date: 3-9-2005

Letterhead: JEGE, INC.

Key Points:

Passenger manifest for a flight from JFK to PBI on March 9, 2005
Passengers include Jeffrey Epstein, Ghislaine Maxwell, and David Mullen
Flight number 326
Aircraft type B-727-31, registration number N908308

Full Transcription:

AUG-14-2006(MON) 14:34

JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908308 Type: B-727-31 Pilots: Bill HAMMOND
Dana Rodgers, Larry Visoski
Flight Engineer: Larry Morrison
DATE: 3-9-2005 FROM JFK TO PBI
Departure Time 9:28 AM Arrival Time 11:45 AM Trip Number 326
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
2. Ghislaine Maxwell City NEW YORK, NEWYORK
3. David Mullen State or Country NY
4.
TO Identifier Defined
5. City WEST PALM BEACH
6. State or Country FL
7. Nautical Miles 894
8. Statute Miles 1028
9. Gallons 2097 AIRFRAME
10. Pounds 19,826 33075
11. Flight Time 2+18 2.3
12. Altitude FL 380 33077.5
13. 20. Night 2.3
14. 21. T/L 11
15, 22. IMC 1
16, 23. Approach P
17. 24.
18. 25.
19. 25.
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000139

Text in Image

AUG-14-2006(MON) 14:34

JEGE, INC.

PASSENGER MANIFEST

Registration Number: N908308

Type: B-727-31

Pilots: Bill HAMMOND

Dana Rodgers, Larry Visoski

Flight Engineer: Larry Morrison

DATE: 3-9-2005

FROM JFK

TO PBI

Departure Time 9:28 AM

Arrival Time 11:45 AM

Trip Number 326

PASSENGERS

1. Jeffrey Epstein

2. Ghislaine Maxwell

3. David Mullen

FROM Identifier Defined

City NEW YORK, NEWYORK

State or Country NY

TO Identifier Defined

City WEST PALM BEACH

State or Country FL

Nautical Miles 894

Statute Miles 1028

Gallons 2097 AIRFRAME

Pounds 19,826 33075

Flight Time 2+18 2.3

Altitude FL 380 33077.5

Night 2.3

T/L 11

IMC 1

Approach P

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000139

Significance: The passenger manifest lists Jeffrey Epstein and Ghislaine Maxwell as passengers.

Full Description

The image is a scanned document, specifically a passenger manifest from JEGE, INC. The manifest is dated March 9, 2005, and lists a flight from JFK to PBI. The document includes the registration number (N908308) and type (B-727-31) of the aircraft. The pilots are listed as Bill Hammond, Dana Rodgers, Larry Visoski, and Larry Morrison. The passengers listed are Jeffrey Epstein, Ghislaine Maxwell, and David Mullen. The origin is identified as New York, New York, and the destination as West Palm Beach, Florida. The document also includes nautical miles (894), statute miles (1028), gallons (2097), pounds (19,826 and 33075), flight time (2+18 and 2.3), and altitude (380 and 33077.5). The bottom of the document contains the identifier MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000139. Line 4 of the passenger list is redacted. The top of the document shows 'AUG-14-2006(MON) 14:34' and 'P. 017/020'.

Critical Findings

Illegal Activity: suspicious

The presence of Jeffrey Epstein and Ghislaine Maxwell on the same flight manifest raises concerns given their history.

Blackmail Likelihood: possible

The presence of Jeffrey Epstein and Ghislaine Maxwell on the same flight manifest raises concerns given their history.

Sensitivity: MODERATE

The document lists Jeffrey Epstein and Ghislaine Maxwell as passengers, which is sensitive due to their association with sex trafficking.

People

Jeffrey Epstein Ghislaine Maxwell David Mullen Bill Hammond Dana Rodgers Larry Visoski Larry Morrison

Organizations

JEGE, INC.

Locations

JFK PBI NEW YORK, NEWYORK NY WEST PALM BEACH FL

Themes

Travel/logistics Personal relationships

Raw Analysis

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  "analysis": {},
  "blackmail_indicators": {
    "description": "The presence of Jeffrey Epstein and Ghislaine Maxwell on the same flight manifest raises concerns given their history.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "3-9-2005",
    "document_type": "passenger manifest",
    "full_text_transcription": "AUG-14-2006(MON) 14:34\n\nJEGE, INC.\nPASSENGER MANIFEST\nRegistration Number: N908308 Type: B-727-31 Pilots: Bill HAMMOND\nDana Rodgers, Larry Visoski\nFlight Engineer: Larry Morrison\nDATE: 3-9-2005 FROM JFK TO PBI\nDeparture Time 9:28 AM Arrival Time 11:45 AM Trip Number 326\nPASSENGERS\n1. Jeffrey Epstein FROM Identifier Defined\n2. Ghislaine Maxwell City NEW YORK, NEWYORK\n3. David Mullen State or Country NY\n4.\nTO Identifier Defined\n5. City WEST PALM BEACH\n6. State or Country FL\n7. Nautical Miles 894\n8. Statute Miles 1028\n9. Gallons 2097 AIRFRAME\n10. Pounds 19,826 33075\n11. Flight Time 2+18 2.3\n12. Altitude FL 380 33077.5\n13. 20. Night 2.3\n14. 21. T/L 11\n15, 22. IMC 1\n16, 23. Approach P\n17. 24.\n18. 25.\n19. 25.\nMM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000139",
    "is_document": true,
    "key_points": [
      "Passenger manifest for a flight from JFK to PBI on March 9, 2005",
      "Passengers include Jeffrey Epstein, Ghislaine Maxwell, and David Mullen",
      "Flight number 326",
      "Aircraft type B-727-31, registration number N908308"
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [],
    "reference_numbers": [
      "N908308",
      "B-727-31",
      "326",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000139"
    ],
    "sender": null,
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "JFK",
      "PBI",
      "NEW YORK, NEWYORK",
      "NY",
      "WEST PALM BEACH",
      "FL"
    ],
    "organizations": [
      "JEGE, INC."
    ],
    "people": [
      "Jeffrey Epstein",
      "Ghislaine Maxwell",
      "David Mullen",
      "Bill Hammond",
      "Dana Rodgers",
      "Larry Visoski",
      "Larry Morrison"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a passenger manifest from JEGE, INC. The manifest is dated March 9, 2005, and lists a flight from JFK to PBI. The document includes the registration number (N908308) and type (B-727-31) of the aircraft. The pilots are listed as Bill Hammond, Dana Rodgers, Larry Visoski, and Larry Morrison. The passengers listed are Jeffrey Epstein, Ghislaine Maxwell, and David Mullen. The origin is identified as New York, New York, and the destination as West Palm Beach, Florida. The document also includes nautical miles (894), statute miles (1028), gallons (2097), pounds (19,826 and 33075), flight time (2+18 and 2.3), and altitude (380 and 33077.5). The bottom of the document contains the identifier MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000139. Line 4 of the passenger list is redacted. The top of the document shows \u0027AUG-14-2006(MON) 14:34\u0027 and \u0027P. 017/020\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "The presence of Jeffrey Epstein and Ghislaine Maxwell on the same flight manifest raises concerns given their history.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "passenger manifest",
    "is_redacted": true,
    "redaction_details": "Line 4 is blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2005-03-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00066572_p83_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Passenger Manifest"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "people_detected": [],
  "public_knowledge": {
    "context": "This document is part of a document release related to Jeffrey Epstein.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "official",
    "background_details": "",
    "identified_location": "unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document lists Jeffrey Epstein and Ghislaine Maxwell as passengers, which is sensitive due to their association with sex trafficking.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a passenger manifest from JEGE, INC. listing Jeffrey Epstein and Ghislaine Maxwell as passengers on a flight from JFK to PBI on March 9, 2005. The document is part of a larger document release and is notable due to the individuals listed.",
  "text_in_image": {
    "text_content": [
      "AUG-14-2006(MON) 14:34",
      "JEGE, INC.",
      "PASSENGER MANIFEST",
      "Registration Number: N908308",
      "Type: B-727-31",
      "Pilots: Bill HAMMOND",
      "Dana Rodgers, Larry Visoski",
      "Flight Engineer: Larry Morrison",
      "DATE: 3-9-2005",
      "FROM JFK",
      "TO PBI",
      "Departure Time 9:28 AM",
      "Arrival Time 11:45 AM",
      "Trip Number 326",
      "PASSENGERS",
      "1. Jeffrey Epstein",
      "2. Ghislaine Maxwell",
      "3. David Mullen",
      "FROM Identifier Defined",
      "City NEW YORK, NEWYORK",
      "State or Country NY",
      "TO Identifier Defined",
      "City WEST PALM BEACH",
      "State or Country FL",
      "Nautical Miles 894",
      "Statute Miles 1028",
      "Gallons 2097 AIRFRAME",
      "Pounds 19,826 33075",
      "Flight Time 2+18 2.3",
      "Altitude FL 380 33077.5",
      "Night 2.3",
      "T/L 11",
      "IMC 1",
      "Approach P",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000139"
    ],
    "text_language": "English",
    "text_significance": "The passenger manifest lists Jeffrey Epstein and Ghislaine Maxwell as passengers.",
    "text_type": [
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  },
  "themes": [
    "Travel/logistics",
    "Personal relationships"
  ]
}