WEST PALM BEACH, FLORIDA
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EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
EFTA00014312.pdf
This document contains an email chain between attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding a client served with a grand jury subpoena related to the Jeffrey Epstein investigation on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross's former client, coordinates a meeting with prosecutors. The exchange culminates in a scheduled meeting at the Hilton in West Palm Beach on July 12, 2019, with Nascimento also requesting a 'proffer letter,' indicating potential cooperation by the witness.
EFTA00014185.pdf
Order from the U.S. District Court (Southern District of Florida) dated August 4, 2008, denying Jeffrey Epstein's motion to file a reply brief under seal in the case of Jane Doe No. 2 v. Jeffrey Epstein. Judge Kenneth A. Marra ruled that the public interest in access to court records outweighed the U.S. Attorney's objections and the confidentiality clause in Epstein's agreement with the government, ordering the Clerk to unseal relevant docket entries.
EFTA00014178.pdf
Letter from attorney Roy Black to an Assistant US Attorney regarding Jeffrey Epstein. Black confirms Epstein's employment location and discusses a newly filed civil RICO lawsuit against Scott Rothstein and Brad Edwards, alleging they used litigation against Epstein to fuel a Ponzi scheme. Black specifically notes that Rothstein sought Epstein's flight logs to 'fish for celebrities to extort' and requests a meeting with the AUSA to discuss Epstein's progress.
EFTA00014135.pdf
This document is an Order to Produce and Protective Order issued in August 2008 by Judge Kenneth A. Marra of the Southern District of Florida. It grants a motion by Petitioners (Jane Does 1 and 2) to compel the US Attorney's Office to produce the Non-Prosecution Agreement made with Jeffrey Epstein. The order includes strict protective measures, prohibiting the disclosure of the agreement's terms to third parties without further court order and providing a mechanism for other identified victims to review the agreement under the same confidentiality terms.
EFTA00014011.pdf
This document is a letter from Gail E. Ferguson, Assistant Ethics Counsel for The Florida Bar, to an Assistant United States Attorney (name redacted) in the Southern District of Florida, dated November 4, 2008. The letter denies a request for an advisory ethics opinion regarding whether the AUSA violated solicitation rules by contacting victims to offer free legal services as required by statute and court order, stating that the Bar cannot opine on past conduct or legal questions. Ferguson discusses relevant rules regarding solicitation (Rule 4-7.4), communication with represented persons (Rule 4-4.2), and compliance with court orders (Rule 4-3.4).
EFTA00013976.pdf
This document is a legal petition filed on July 7, 2008, by attorney Brad Edwards on behalf of 'Jane Doe,' a victim of Jeffrey Epstein. The petition seeks to enforce Doe's rights under the Crime Victims' Rights Act (CVRA), specifically asserting that the US Attorney's Office failed to confer with her regarding ongoing plea negotiations with Epstein. The filing details that Epstein had already pleaded guilty to state charges on June 30, 2008, and argues that the federal government was on the verge of finalizing a plea deal without victim input.
EFTA00013595.pdf
This document contains correspondence from attorney Brad Edwards to the U.S. Attorney's Office in July 2008 regarding the Jeffrey Epstein case. Edwards disputes the government's proposed stipulation of facts, specifically regarding when victims were notified of Epstein's non-prosecution agreement (NPA), and asserts that he and his clients were kept in the dark about the NPA while urging federal charges. The attached July 3rd letter formally requests federal prosecution, characterizing Epstein as a prolific predator who abused over 100 girls, arguing that the state plea deal was grossly inadequate.
EFTA00013533.pdf
This document contains a letter from attorney Lilly Ann Sanchez to the US Attorney's Office (Southern District of Florida) dated December 7, 2007. It attaches Jeffrey Epstein's signed Affirmation of his Non-Prosecution Agreement (NPA) and a Notice of Hearing for a plea conference scheduled for January 4, 2008. Notably, Sanchez explicitly requests that the US Attorney's Office delay sending any victim notification letters until further discussion.
EFTA00013496.pdf
An email chain from September 11, 2007, between Assistant U.S. Attorneys in the Southern District of Florida (USAFLS). The discussion concerns an urgent call from Judge Marra's Courtroom Deputy (CRD) regarding scheduling a hearing for the next morning on Jeffrey Epstein's 'motion to quash'. The attorneys coordinate a response, with the final email confirming a message was left.
EFTA00013359.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised "poor judgment" in resolving the case via the NPA and failing to ensure victims were properly notified, he and his staff did not commit professional misconduct as defined by DOJ standards. The report details the history of the investigation, the secret negotiations, the subsequent violation of the Crime Victims' Rights Act (CVRA), and the eventual fallout leading to Acosta's resignation as Labor Secretary in 2019.
EFTA00011475.pdf
This document is an Executive Summary of a November 2020 DOJ Office of Professional Responsibility report investigating the 2006-2008 federal handling of the Jeffrey Epstein case by the US Attorney's Office for the Southern District of Florida. It details the negotiation of the controversial Non-Prosecution Agreement (NPA) approved by then-US Attorney Alexander Acosta, which allowed Epstein to plead to lesser state charges, and examines the failure of the government to consult with victims under the Crime Victims' Rights Act (CVRA). The report concludes that while Acosta and other attorneys did not commit professional misconduct by definition, Acosta exercised 'poor judgment' in resolving the case via the NPA and the government failed to treat victims with necessary forthrightness.
EFTA00010948.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. An Assistant U.S. Attorney repeatedly requests travel approval for themselves and colleagues to conduct victim interviews and meetings in West Palm Beach, Florida, and Los Angeles, California, specifically for 'United States v. Epstein (2018R01618)', described as an investigation into the 'enticement of minors for sexual activity'. The requests detail the logistical planning for these investigative trips shortly before Epstein's arrest in July 2019.
EFTA00010946.pdf
This document contains a series of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. The emails act as travel approval requests for prosecutors and agents investigating 'United States v. Epstein' (Case ID 2018R01618). The travel details include trips to West Palm Beach, Florida, and Los Angeles for 'victim interviews' and meetings related to the investigation into the 'enticement of minors for sexual activity.'
EFTA00010507.pdf
This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.
EFTA00010386.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.
EFTA00009933.pdf
This document is an email chain from May 2019 between attorney Isidro Garcia and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Jeffrey Epstein investigation. The SDNY prosecutor requests a meeting with Garcia's client (whose name is redacted) to discuss her recollections of Epstein's conduct and asks that she bring specific physical evidence, including old mobile phones, photos, and gifts from that time period. The prosecutor specifically requests photos of the client from the time she knew Epstein to establish a record of her appearance for legal reasons, while emphasizing a desire to avoid re-victimizing her.
EFTA00009632.pdf
This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.
EFTA00009586.pdf
This document is a partial transcript (pages 1-5 of 35) from a Federal Grand Jury proceeding dated April 24, 2007, concerning 'OPERATION LEAP YEAR.' It records the swearing-in and initial examination of a 21-year-old witness by an Assistant United States Attorney, covering basic biographical details and the understanding of the oath and legal implications of perjury. The testimony took place in West Palm Beach, Florida, and was reported by Paula E. Angelocci of Official Reporting Service, LLC.
EFTA00009550.pdf
This document is a transcript from a Federal Grand Jury session dated May 8, 2007, concerning 'Operation Leap Year'. It details the sworn testimony of an FBI agent involved in the investigation, discussing attempts to interview and subpoena an individual (referred to as Miss [REDACTED]) who frequented Jeffrey Epstein's house. The testimony reveals that Mr. Epstein paid for the attorney (Jim Eisenberg) representing this individual, who only agreed to an interview after being granted 6001 immunity.
EFTA00009512.pdf
This document is a transcript from a Federal Grand Jury proceeding on May 15, 2007, concerning 'Operation Leap Year'. A Special Agent from the FBI testifies about Jane Doe number 3 and Jane Doe number 4, detailing their interactions with Mr. Epstein, including sexual activity when they were minors, gifts, payments, and phone communications, and highlighting Mr. Epstein's apparent disregard for their age.
EFTA00009502.pdf
Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.
EFTA00009448.pdf
This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.
EFTA00005714.pdf
This FBI document details the coordination and execution of an interview with a victim of Jeffrey Epstein and Ghislaine Maxwell residing in Australia in March 2011. FBI agents from Miami traveled to Sydney to interview the victim at the U.S. Consulate, followed by a second interview at the victim's residence in Glenning Valley, NSW, where they obtained relevant photographs.
EFTA00005711.pdf
This document is a formal notification from the US Legal Attache to the Australian Federal Police regarding the investigation into Jeffrey Epstein. It details that a US citizen victim, currently residing in Glenning Valley, NSW, has agreed to be interviewed by FBI Miami agents at the US Consulate in Sydney on March 17, 2011. The document outlines allegations that Epstein paid underage girls for sex, provided this specific victim with an apartment, and instructed her to have sex with associates in the US and overseas.
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