VI
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein Legal Team
|
Occupancy |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Installation of NICE/Qognify surveillance system components | Control Center/Command Center | View |
EFTA00019137.pdf
This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing the status of e-discovery data processing by contractor PAE for the 'US v. Epstein' case. It details the shipment of a hard drive containing productions SDNYPROD008 through SDNYPROD014 and notes that approximately 1.2 million additional records are currently being imaged, with concerns that the full production may not meet a November 9 deadline.
EFTA00019117.pdf
This document is an email chain from November 5-6, 2020, between the FBI (specifically Special Agent Amanda Young and others) and the US Attorney's Office for the Southern District of New York. The correspondence coordinates logistics for FBI agents to assist with a visit at the Metropolitan Detention Center (MDC) where inmate Ghislaine Maxwell and her attorney were scheduled to review the contents of a laptop. The visit was scheduled for November 6, 2020, from 9:15 AM to 3:00 PM.
EFTA00018729.pdf
This document is a calendar invitation for a Webex meeting scheduled for March 10, 2021, titled 'Epstein/Maxwell FOIA'. The meeting was organized by an individual from the USANYS (United States Attorney's Office for the Southern District of New York) and sent to a redacted attendee, likely concerning Freedom of Information Act requests related to the Jeffrey Epstein and Ghislaine Maxwell cases.
EFTA00018300.pdf
This document is a 72-page Curriculum Vitae for Gail S. Goodman, Ph.D., a Distinguished Professor of Psychology at the University of California, Davis. It details her extensive career (1977-2022) as a researcher and expert in developmental psychology, specifically focusing on child memory, child maltreatment, and eyewitness testimony in legal contexts. The document lists her education, academic positions, millions of dollars in research grants, committee memberships, and a vast list of publications and presentations, establishing her credentials as a leading expert witness in cases involving child sexual abuse and testimony.
EFTA00018020.pdf
This document is a digital calendar entry for a conference call scheduled for April 5, 2021. The call participants include Andy Tomback and Marc Weinstein, with the specific subject noted as the '(Epstein estate)'. The record indicates the meeting was accepted and classified as 'X-PERSONAL', occurring well after Jeffrey Epstein's death, suggesting estate administration or legal proceedings.
EFTA00017896.pdf
This document is a calendar invitation for a Webex meeting titled 'Epstein/Maxwell FOIA' scheduled for March 10, 2021. The meeting was organized by a redacted individual from the USANYS (United States Attorney's Office for the Southern District of New York) and included several redacted attendees, likely to discuss Freedom of Information Act requests related to the Jeffrey Epstein and Ghislaine Maxwell cases.
EFTA00016884.pdf
This document is the Last Will and Testament of Jeffrey E. Epstein, signed on November 18, 2014, in the U.S. Virgin Islands. It appoints Darren K. Indyke, David Mitchell, and James E. Staley as Executors, with Lawrence H. Summers as a designated successor. The will directs the transfer of all of Epstein's assets to 'The Jeffrey E. Epstein 2014 Trust' and stipulates a $250,000 compensation for each Executor.
EFTA00016425.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and FBI technical agents regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant technical challenges, including the large volume of data (terabytes), issues with encryption, network infrastructure problems at the lab, and difficulties ensuring 'load files' are compatible with the Relativity e-discovery platform for 'taint review'. The emails also list specific evidence identifiers (NYC numbers) for hard drives, laptops, and loose media found at the NY mansion. NOTE: While the phrase 'flight records' appears on page 8, it is used as a hypothetical example of a technical error (attachments not linking to emails) and does not contain actual flight data.
EFTA00015753.pdf
This document contains a chain of email correspondence between Ghislaine Maxwell's defense team (Menninger, Everdell) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for case 20 Cr. 330. The discussions focus on scheduling physical evidence reviews at an FBI warehouse in the Bronx and electronic evidence reviews at the 500 Pearl Street courthouse. Key evidence items discussed include massage tables, plaster busts, cash, shredded paper, and thousands of 'highly confidential' nude or partially nude images seized from Jeffrey Epstein's devices and residences.
EFTA00015738.pdf
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case US v. Maxwell. The emails discuss the scheduling of Maxwell's transport by Marshals to 500 Pearl Street to review 'Highly Confidential' materials, including 2,100 nude/partially nude images seized from Jeffrey Epstein's electronic devices. The correspondence also details disputes over the transport of physical evidence from an FBI warehouse in the Bronx, specifically mentioning 'bulky' items like massage tables, plaster busts of female torsos, and a stuffed dog, which the government argued were difficult to transport.
EFTA00015515.pdf
Supplemental declaration filed by BOP Staff Attorney Nicole McFarland in the NYT v. BOP lawsuit. The document corrects a previous statement regarding FOIA records, clarifying that a specific log book entry for Jeffrey Epstein on July 30, 2019, represented a phone call he made from the MCC Intake area, rather than a visit he received.
EFTA00015438.pdf
This document is a legal declaration by Russell Capone filed in the SDNY regarding a FOIA lawsuit by the New York Times against the Bureau of Prisons. It argues for withholding records related to Jeffrey Epstein's detention and death to avoid interfering with the pending criminal prosecutions of correctional officers Tova Noel and Michael Thomas (for falsifying records) and inmate Nicholas Tartaglione (for multiple murders). Attached as exhibits are the indictments for Noel/Thomas, detailing the night of Epstein's death, and Tartaglione, detailing the 'Likquid Lounge' quadruple homicide.
EFTA00015184.pdf
This document is a J.P. Morgan Entity Account Application for 'Financial Trust Company Inc,' dated March 1, 2010. The application identifies Jeffrey Epstein as the 100% owner of the company, which is incorporated in the U.S. Virgin Islands and claims over $100 million in assets and net worth. Darren Indyke is listed as the primary contact, while Rich Kahn and Harry Beller are authorized to access account information.
EFTA00014588.pdf
This document is a calendar entry for a conference call scheduled for October 5, 2020, organized by Linda Singer. The subject of the call was the 'Epstein SDNY Investigation' involving the Department of Justice. Attendees included representatives from the US Attorney's Office for the Southern District of New York (USANYS), though specific names are redacted.
EFTA00013296.pdf
This document is an email chain from late 2020 and early 2021 regarding the technical management of discovery data for the case 'US v. Epstein'. It details coordination between a legal team and a vendor (Melken Solutions, LLC) to manage data uploads into the 'Relativity' e-discovery platform. The discussion focuses on removing old 'Florida scanned data' and replacing it with a new dataset provided via an FTP site and ShareFile, specifically a folder labeled 'SDNY'.
EFTA00013202.pdf
This document is an email chain from October 30, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and contractor PAE regarding discovery materials in the 'US v. Epstein' case. The correspondence details the shipment of a hard drive containing specific productions (SDNYPROD008-014) and discusses delays in processing approximately 1.2 million records and 40,000 images, including materials from FBI Florida boxes. The emails highlight internal concerns at USANYS regarding PAE's ability to meet a November 9 production deadline.
EFTA00011526.pdf
This document is an email summary of an attorney proffer dated March 1, 2021, involving attorneys Mariann Wang and Gloria Allred and an AUSA. It details new information provided by their client regarding interactions with Jeffrey Epstein between December 2018 and July 2019, contradicting the idea that contact ceased in 2017. The summary alleges Epstein lured the client to various locations (Paris, Florida, NY, VI) under the guise of employment or medical help (dental), manipulated the client into feeling indebted, sexually abused the client in Florida and the Virgin Islands, and tasked the client with recruiting or vetting young women, including a specific instance in Russia.
EFTA00010445.pdf
This document contains excerpts from depositions of Ghislaine Maxwell taken on April 22, 2016, and July 22, 2016. Maxwell denies knowingly inviting underage girls (other than friends' children) to Epstein's homes, denies knowledge of sex toys at Epstein's properties, and denies recruiting girls for sexual massages. She specifically denies giving a massage to a redacted individual (likely Virginia Giuffre) and claims her sexual involvement with Epstein was limited to him and two other specific women.
EFTA00010300.pdf
This document is an electronic calendar entry for a scheduled call on October 23, 2020, between an unnamed (redacted) individual and the SDNY (Southern District of New York). The specific topic of the call is 'discovery' related to the 'Epstein investigation'. The call was set to take place via a conference line.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
EFTA00009941.pdf
This document is a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical challenges of processing digital evidence seized from Jeffrey Epstein. The correspondence details friction over data compatibility between forensic tools and the 'Relativity' e-discovery platform, with the FBI explaining delays due to encryption and the sheer volume of terabytes of data from servers, computers, and loose media found in Epstein's New York and Virgin Islands properties. A significant detail reveals that 9 hard drives found in his NY apartment were actually copies of drives from a previous July 2007 search.
EFTA00009802.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and digital forensic teams regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands in 2019-2020. The prosecutors express severe frustration with the FBI and technical teams over disorganized data dumps, including over 1 million documents with broken links between emails and attachments, and the inability to correlate files with specific seized devices. The text also reveals that some evidence found in the NY apartment included copies of drives from a previous July 2007 search.
EFTA00008415.pdf
This document is a photograph of physical evidence: a Seagate 500GB hard drive (S/N W2AEXSJV) sealed in a plastic container. The label indicates it contains a 'Master Copy' of video surveillance footage from the Metropolitan Correctional Center (MCC) downloaded from DVR1. The footage covers the Special Housing Unit (SHU) floor 9 and Attorney Visit area floor 3 from July 23, 2019, to August 10, 2019, the date of Jeffrey Epstein's death. The label notes a failed download for 8/9 and mentions a 'wrong camera' issue.
EFTA00008220.pdf
This document consists of Chapters 11 through 18 of a 'For Dummies' style instructional book on massage therapy. It covers various techniques including back, leg, and face massage, corporate chair massage, self-massage for office workers (including carpal tunnel relief), reflexology, spa treatments, sports massage, and travel massage. The text provides step-by-step instructions, historical context for massage practices, and lists resources for finding massage equipment and therapists. This document is purely instructional and contains no information regarding Jeffrey Epstein, flight logs, or legal proceedings.
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