Identity, Insurance and Registration Documents: File and Article Index

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Finding aid completed for the reviewed source set: November 9, 2026. Use the linked articles for context and the file/page locators to distinguish a card or certificate image from a database entry, inventory or email. Unresolved source gaps are documented at the end; they do not imply that the missing records never existed.

This finding aid connects identity, insurance and registration records to the released files and EpsteinWiki articles that discuss them. The 318-page EFTA01256987 source guide supplies a historical driver-license entry and vehicle records. Passport inventories and Medicare cards occur in separate files.

Scope: This is a working index of the records located in this review, not a claim that every such document in the entire release has been found. A database return, an inventory description, correspondence and a scan of a card are different record types. Multiple release copies do not establish multiple original cards or events.

Privacy: Personal identification numbers, policy numbers, VINs, plates, private addresses and contact details are omitted. Medical packets are identified by file and page but linked through the relevant article rather than embedded here. The index makes no claim about a living person’s health or involvement in wrongdoing.

Insurance cards and related documents

Passports and identity-related records

Vehicle registration returns: all 25 headings

These are entries in EFTA01256987, physical pp. 75–87, cross-referenced to the existing source guide. All physical pages 75–87 were checked as images against the local original PDF, in addition to the extracted text. They are database registration histories, not 25 original title certificates or 25 assets proved to be owned simultaneously. Repeated registration rows inside one heading are not additional vehicles. VINs, plates and later private registrants are omitted. Abbreviated make labels are retained.

The source guide records Maxwell as a registrant in the SL-class entry and Epstein in a previous-owner field; the Grand Caravan includes Visoski. Those fields do not establish a gift, price, passenger, driver or trip. The two CONT headings are retained separately because they are separate headings, not because their full histories have been reconciled.

Service, warranty and watercraft returns

All seven returns below were checked in the original report’s extracted text and in page images across pp. 87–90. They are database returns, not complete service files, receipts or physical registration cards. See the source guide for the interpretation of blank purchase, mileage and lien fields.

Verified card-image crosswalk

This supplement records image-level checks of selected pages, not just search hits. Physical PDF page numbers are one-based. EFTA numbers in parentheses identify the printed page stamps. Context links lead to existing articles; unredacted identity or financial sheets are not embedded or directly linked.

• UnitedHealthcare Choice Plus insurance card: EFTA00257768 p. 7, reverse p. 8; EFTA00040006 pp. 11–12; EFTA01699583 pp. 22–23. These are repeated card-family appearances, not evidence of three policies. Related medical-evidence article.
• USVI driver license: EFTA00040006 p. 9 (EFTA00040014), reverse p. 10; also EFTA00257768 pp. 7–8 and EFTA01699583 p. 9 (EFTA01699591). The latter two copies expose identifiers. No license number is transcribed.
• Florida identification card: shares the USVI-license sheets above. It is an identification card, not a Florida driver license. Do not merge it into the database report’s driver-license entries solely because the pages are adjacent.
• CBP Local Boaters Option registration card: EFTA00040006 pp. 13–14 (EFTA00040018–19), EFTA01699583 pp. 24–25 (EFTA01699606–07), and EFTA00257768 pp. 7–8. This is a person’s CBP program card, not a vessel title or hull-registration certificate.
• Medicare image families: the older signed wallet-card presentation and newer Medicare design recur in the wallet sheets. The unsigned older mailer/card presentation appears in EFTA00313929, EFTA00313970, EFTA00307053 p. 1 and EFTA00304446 p. 12. Differences in signature state, redaction, crop and orientation are retained as distinctions; no unique-card count is asserted.

Located passport photographs and accompanying records

Additional official-letter locator: EFTA00809833, one released page. A State Department passport-revocation letter addressed to Jeffrey Edward Epstein, dated February 22, 2019, was checked as a PDF image. The page ends while introducing endorsement wording; it is not a complete letter in this release file. Passport numbers and the address are omitted, and the unredacted page is not embedded or directly linked. Related April 2019 correspondence article. The correspondence and this letter are separate records; their transmission relationship and later disposition have not been established here.

Related articles: Austrian-passport FBI follow-up; Aliases and display names; 2019 passport-revocation correspondence. These are context links, not claims that every article already cites every photograph below.

• EFTA00021627, eight-page Austrian-passport photograph set: physical p. 1 is the cover; p. 2 (EFTA00021628) shows booklet pp. 2–3, including the identity/photo spread; p. 3 (EFTA00021629) shows booklet pp. 4–5, including validity/issuance material; p. 4 shows booklet pp. 8–9; p. 5 shows pp. 10–11, including a Saudi consular visa; p. 6 shows pp. 12–13; p. 7 shows pp. 14–15; p. 8 shows pp. 16–17. All eight photographs were inspected. Stamps and visas are visible, but this index does not assign journeys to a person or authenticate the document. Private biographic and passport fields are omitted.
• EFTA00100545, one-page Austrian-passport photograph: shows the booklet’s pp. 4–5, corresponding to the spread in EFTA00021627 p. 3. Finger placement, crop and redactions differ. Treat as a separate photograph of the same page layout, not proof of another passport or a byte-identical duplicate.
• EFTA01268336, one-page U.S.-passport photograph: signature and biographic spread bearing Jeffrey Edward Epstein’s name, visually verified. The image exposes its passport number and machine-readable zone, so no direct image link or identifier is reproduced. It refers to page 27, which is absent from this one-page file; no conclusion is drawn about that endorsement.
• EFTA00095656 p. 11 (EFTA00095666), U.S.-passport copy: rotated, redacted signature/biographic spread, visually verified. Page 9 (EFTA00095664) is a May 26, 2016 Darren Indyke letter to New York’s registry reporting issuance of a replacement passport and stating a copy is enclosed. Page 10 is a largely blank reverse with receipt markings, not a second passport image. The relationship of this copy to EFTA01268336 has not been established.
• EFTA00021576, two-page correspondence: text refers to additional Austrian-passport photographs and two photographs of an expired U.S. passport found in a safe for comparison. This is a provenance lead, not itself a passport image; attachment identity has not been reconciled with the photograph files above.

Registration-related lists versus original certificates

• EFTA00095656 p. 29 (EFTA00095684): visually verified attachment to a sexual-offender registration form, with 15 automobile rows, 10 boat rows and 4 aircraft rows. The automobile rows include multiple Suburbans and Yukon Denalis alongside Mercedes, Hummer, Cadillac, Range Rover, Dodge, Ford, Bentley and Chevrolet Express entries. Row counts are not a deduplicated asset count. This is a registry attachment, not 29 original DMV, vessel or aircraft certificates. Private identifiers and contact fields are omitted. Existing database-report source guide provides related vehicle context, not provenance for this separate attachment.
• EFTA00007893 p. 55 (EFTA00007947): visually verified household vehicle list. Its instruction says registration, insurance and yearly inspection papers are to be kept in each vehicle’s glove compartment. The instruction does not establish that those papers were present, and the page does not reproduce them. Page 58 (EFTA00007950) contains vehicle-detailing contacts, not registration certificates.

Policy packet and original title-certificate exhibits

These records resolve two earlier source gaps: an actual travel-insurance policy packet and reproduced government vehicle-title certificates. They are distinct from an embassy letter, a property risk survey or database registration return. Private policy numbers, VINs, title/control numbers, barcodes, addresses and signatures are not reproduced.

• Allianz Annual Executive Plan packet — EFTA00304612, 18 pages: p. 2 (EFTA00304613) is the Letter of Confirmation and emergency assistance card naming Jeffrey E. Epstein. It records purchase on June 3, 2015 and a June 4, 2015–June 4, 2016 term. Individual Travel Insurance Policy wording begins on p. 4 (EFTA00304615), identifying BCS Insurance Company as underwriter and AGA Service Company as producer. Page 17 (EFTA00304628) contains a work-coverage endorsement; p. 18 is a privacy notice. Key confirmation and policy pages were image-checked. EFTA00317248 is another 18-page copy; its confirmation page was also checked. Treat the copies as duplication, not independent corroboration. This does not establish a claim, payment, particular trip or continued coverage. Related insurance context; that article does not substitute for the policy-page locators here.
• 2018 Chevrolet title — EFTA00076892 p. 21 (EFTA00076912), Exhibit 5: visually verified Florida Certificate of Title issued February 14, 2018, naming Epstein as registered owner. The estate inventory on p. 1 identifies the vehicle as a Chevrolet Suburban.
• 2017 Can-Am title — EFTA00076892 p. 23 (EFTA00076914), Exhibit 6: visually verified Florida Certificate of Title for an off-highway vehicle, issued January 12, 2017. The inventory on p. 1 calls it a Maverick ATV.
• 1964 Volkswagen title — EFTA00076892 p. 24 (EFTA00076915), Exhibit 7: visually verified Florida Certificate of Title issued January 26, 1999. The inventory on p. 1 calls it a dune buggy.

The three certificates are reproductions within the 100-page estate packet, not independently recovered originals. They establish the content of these title exhibits, not later ownership, drivers, passengers, trips or criminal use. The existing Zorro Ranch ownership article cites this same estate-inventory file for a different asset; it is an article-level cross-reference, not a vehicle-specific analysis.

Records still to locate or reconcile

• Complete custody history and reconciliation of the passport photographs above with physical inventory items. Actual Austrian and U.S. passport page images have now been located; a photograph alone does not establish authentication, use or travel.
• The continuation and complete version of the February 22, 2019 State Department letter, its relationship to EFTA02281985, and any related application or replacement decision. One official-letter page is now located and image-verified as EFTA00809833.
• Complete registration histories and title documents for the remaining database entries. Three Florida title-certificate reproductions have now been located in estate packet EFTA00076892; this does not reconcile every entry in the 318-page report. USVI driver-license and Florida identification-card images have now been located; the Florida card must not be classified as a driver license.
• Original AIG coverage documents beyond the property survey. The Allianz confirmation, assistance card and policy wording have now been located in EFTA00304612 and its additional copy EFTA00317248.
• A defensible count of unique physical Medicare cards. Selected images have been compared and repeated card families identified, but repeated scans, signed versus unsigned presentations, and different card designs do not establish a physical-card count.

Additional insurance cards and aircraft certificates

The following source pages were checked as PDF images. Policy numbers, VINs, hull and serial numbers, addresses, signatures and incidental private names are omitted. File/page locators identify the records without embedding sensitive scans. Printed coverage and registration periods are historical, not current-status checks.

• Vehicle insurance identification card — EFTA00805022, p. 1: one-page packet containing an actual Virgin Islands insurance ID card from AIG Insurance Company–Puerto Rico, naming Jeffrey Epstein and LSJE LLC for a 2018 Ford Explorer XLT. Printed term: June 11, 2018–May 15, 2019. This is an insurance card, not a registration, title or complete policy.
• Marine liability-insurance certificate — EFTA00616435, pp. 1–2: p. 1 (EFTA00616435) is an ACORD Certificate of Liability Insurance dated May 31, 2007, identifying AIG Centennial and yacht protection and indemnity coverage for the 1968 LMC-8 barge Miss Ava, for May 15, 2007–May 15, 2008. Page 2 (EFTA00616436) contains the disclaimer. The certificate is informational; it does not itself create a contract, amend coverage or supply the full policy wording.
• Bell 407 FAA registration certificate — EFTA01262423, p. 22 (EFTA01262444): actual Certificate of Aircraft Registration naming Freedom Air International Inc., within a 27-page packet. The face retains a November 13, 2002 issue date; that is not evidence the entity used its later name in 2002.
• Keystone Helicopter S-76C FAA registration certificate — EFTA01262423, p. 23 (EFTA01262445): actual certificate naming Freedom Air International Inc.; its face retains a February 27, 2009 issue date. An August 27, 2010 email on p. 24 (EFTA01262446) confirms receipt of both certificates under the new name. Registration is distinct from title, and neither certificate identifies passengers or establishes flight operations.
• Hyperion Air LLC temporary FAA registration — EFTA00151853, p. 5 (EFTA00151857): temporary registration facsimile for a Bell 430, issued September 9, 2013 and valid through October 9, 2013, within a 268-page packet. It expressly is not an airworthiness certificate.
• Hyperion Air Inc. temporary FAA registration — EFTA00151853, p. 13 (EFTA00151865): corresponding temporary certificate issued June 28, 2012 and valid through July 28, 2012. It also expressly is not an airworthiness certificate. The Inc. and LLC labels and their separate periods are preserved rather than merged.
• AIG claim-payment correspondence — EFTA00616498, p. 1: January 17, 2007 AIG Private Client Group letter to Epstein reporting payment issued for a damaged New Holland tractor at Little St. James, within a 12-page packet. It is claim correspondence, not policy wording or independent proof the payment cleared.

Related existing articles: Aircraft network provides aviation context. EFTA01683110: Aircraft Arrival, Registration and Immigration Records separately indexes historical FAA and Landings.com search printouts; those database results must not be confused with the certificate images listed here. Legal filing-cabinet inventory describes aviation and insurance files but does not establish that these released copies came from those folders.

How this index was checked

Checked November 9, 2026. The original 318-page report was available locally: relevant license, vehicle, service and watercraft text was inspected, and p. 22 plus all pages 75–90 were checked visually. The two standalone Medicare-card pages, Allianz letter and amended passport-inventory pages were checked as rendered images. A further image review covered 20 selected pages across five compound insurance/card packets, the full eight-page Austrian-passport photograph set, two additional one-page passport photographs, four selected pages of EFTA00095656, and two household-manual pages. Those verified findings are identified explicitly above. Other listed record locations were checked in source text served by the public document archive; they remain text locators rather than image verification. Its metadata sometimes repeats the file’s first EFTA identifier for later pages, so physical page numbers are used unless a printed stamp was independently checked. The AIG survey text was read from the wiki-hosted PDF. Existing wiki articles supplied cross-references and contextual limits. DOJ links may require the reader’s age verification; no claim is made that every linked PDF was freshly downloaded from DOJ.