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Cristalle Wasche

Snapshot

Field Documentary detail
Name indexed Cristalle Wasche
Known window June 22, 2001 and November 8, 2005, with a 2002 courier record
Primary evidence EFTA02846460
Verification requirement Check original handwritten log and aircraft record

Cristalle Wasche appears in both travel research and a separate 2002 courier record. This combination makes source comparison possible, but it still does not tell us the content of a shipped package or the purpose of any trip.


Key Takeaways

  • The record includes bank instructions, issued checks, reimbursements and courier entries beyond three indexed flight legs.
  • A reimbursement message names only Cristalle and leaves the payment approval stage visible.
  • Travel agency invoices and private aircraft movements must not be added into one flight count.

What the Documents Reveal

A June 22, 2001 flight from Teterboro to Paris Orly lists Cristalle Wasche with Epstein, Maxwell and a traveler whose name is rendered as E Katerina. An additional November 2005 shared flight appears in a derivative index alongside Nadia Marcinkova. These entries are more than four years apart, so a researcher should not describe them as continuous presence or employment during the intervening period.

A separate October 2002 FedEx invoice, preserved in a government release under reference DOJ OGR 000397, identifies Cristalle M. Wasche in the sender position for a package addressed to a person rendered S. Keller in that archive’s transcription. The record does not identify the contents. It cannot support speculation that the item was illicit or that the sender was responsible for its delivery or purpose without the original label and carrier metadata.


The Primary Flight Log and Its Limits

EFTA02846460 is the Epstein aviation log exhibit introduced in the federal prosecution of Ghislaine Maxwell. It is the original documentary anchor for this passenger research. A log can document a date, route, registered aircraft and people recorded by its keeper. It does not by itself prove that everyone listed boarded, met, or shared the same purpose. Any initials or uncertain handwriting should remain visibly qualified until another source identifies the traveler.

Researchers should distinguish the first historical log entry from its later reproduction as a spreadsheet, court exhibit, OCR transcription or online index. These can all refer to one journey. Counting each repetition as independent confirmation creates a false sense of corroboration.


Retrieved Flight Index Entries

Epstein Data’s flight finding aid returned 3 matching entries for this recorded spelling on October 14, 2026. The following table includes every returned entry in that search. It is a scoped search inventory, not a claim that every journey in the person’s life or every released record has been found.

The source column identifies records attached to the indexed flight. It does not assert that every attached record names this traveler. Some original sources preserve only a route, initials or redacted passengers, while a derivative compiler supplies a full name. Those distinctions must remain visible. Multiple source labels can refer to copies or transcriptions of one underlying record.

Indexed date Airport codes Source provenance and verification limit
2001-06-22 TEB to ORY EFTA02796838 (source listed by index); EFTA02727230 (source listed by index)
2001-12-13 STT to HPN EFTA02796838 (source listed by index)
2005-11-08 STT to JFK HOUSE_OVERSIGHT_005781 (source listed by index); EFTA00167459 (source listed by index); EFTA02778657 (source listed by index); EFTA02727130 (source listed by index)

Financial Records: A Wire Instruction, Checks and Reimbursements

The November 11, 2008 wire instruction asks JPMorgan to send $99.02 from a COUQ Foundation account for credit to Cristalle M. Wasche. This is a client instruction preserved in bank records. It is not, by itself, a settlement record proving the transfer completed or explaining its purpose.

A January 8, 2009 check names Cristalle Washe as payee for $989.96. An April 2, 2009 check names the same payee spelling for $291.34. The missing letter in Washe is retained as a document spelling, rather than silently treated as a new person. A check image documents an issued instrument; proving payment requires clearing or posting records.

Richard Kahn’s July 10, 2009 email records two requested reimbursement amounts for a person referred to as Cristalle: $671.09 for FSF and $645.43 for JEE personal. Kahn says Sarah approved the reimbursements and asks Epstein for permission to pay. The first name and surrounding financial records support a research connection, but this message alone does not spell out a surname or prove payment. FSF is left as the source’s abbreviation.


Shipping and Commercial Travel Appearances

A September 2002 courier record names Cristalle M. Wasche in shipment details. The Shoppers Travel ledger includes an invoice dated December 11, 2001 for Wasche/Cristalle, and page 6 contains June and July 2002 invoice entries under that name. These records add financial and logistics evidence beyond the three indexed private aircraft legs.

The travel agency ledger and the private flight index are separate systems. Their entries must not be added into a combined flight count. The agency record can contain bookings, fees or adjustments, while the private log describes a specific aircraft movement.


What the Combined Record Supports

The materials establish appearances of this name across shipping, commercial travel accounting, bank instructions, issued checks and private flight indexing. They do not establish a formal job title, a recruitment role or criminal participation. The first name only reimbursement message requires particular caution, as does any attempt to match Cristalle M. Wasche to unrelated Wasche entries in device contact lists.


Questions and Unresolved Issues

  • What are the original page and aircraft details for the June 2001 Paris journey?
  • Does a separate source corroborate the November 2005 flight and itinerary?
  • What is the precise addressee and sender spelling on the 2002 FedEx label?
  • Can anyone establish the parcel’s contents from a non speculative original record?

Related EpsteinWiki Articles


Sources

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