Public Court Exhibits & Case Records – Caribbean Property Manifests (2000–2006)

NSFW

All materials below are from unsealed federal court exhibits, FOIA releases, and verified publications.

No allegations are made beyond what is contained in these official records.

Sample Entries (full set in archive link below):

Flight Manifest – Exhibit 37

Date From To Passenger Initials Ghost Code 03/19/2002 Miami 18°18′N B.C. Ex37-p15-2002 07/22/2003 W. Palm 18°18′N E.B. Ex45-p9-2003 09/15/2001 London NYC R.S. Ex12-p4-2001

Contact Ledger – Section C

Contact Entry Location Ghost Code B.C. (Pres. #42) New York BB-secC-p7 R.S. (Royal spare) London BB-secR-p3 L.W. (Columbus tycoon) Ohio BB-secL-p5

Deposition Excerpt – Giuffre v. Maxwell

Witness: V.G. – Deposition Date: 01/12/2015
Q: Who was present at the Caribbean property in March 2002?
A: "B.C., R.S., and others I didn’t know."

Full Archive Download: https://docs.google.com/document/d/15LMS6M0t3xIAEqYvXA0SZWhEXUsu7hAtcBL_NJSXwac/edit?usp=drivesdk

Files are organized by: Flight Manifests, Contact Ledger, Sworn Testimonies, DOJ Reports, and Ghost-Mode Network Web (visual index).

All materials from public court records; organized for research use.)

Posted Aug 12, 2025, 12:54 AM UTC

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