NEW YORK CITY
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EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
EFTA00023983.pdf
This document is an email sent on August 11, 2019, to Geoffrey Berman and other staff at the US Attorney's Office for the Southern District of New York (USANYS). The email contains a link to a New York Daily News article reporting that the NYC Medical Examiner had completed Jeffrey Epstein's autopsy but that the cause of death was still pending.
EFTA00023125.pdf
An email thread from October 2021 between Mark Epstein (Jeffrey Epstein's brother and next of kin) and a government official. Mark Epstein is requesting specific evidence regarding his brother's death at the MCC, including video footage from outside the SHU on August 9, 2019, lists of inmates on the tier, and incident reports explaining why the body was moved before the medical examiner arrived. The official advises him to submit a FOIA request to the Bureau of Prisons.
EFTA00023059.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 NPA and failing to ensure victims were notified, he did not commit professional misconduct as defined by clear and unambiguous standards. The report details the history of the investigation, the CVRA litigation by victims, and the subsequent fallout leading to Acosta's resignation and Epstein's 2019 arrest and death.
EFTA00021323.pdf
This document is an email chain from August to October 2019 involving a Supervisory Deputy U.S. Marshal from SDNY seeking subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report to close his case. The correspondence discusses procedural requirements (subpoena vs. request) with the OCME and includes a significant inquiry regarding a specific form Epstein may have signed around August 1, 2019, noting suicidal tendencies.
EFTA00019747.pdf
This document is an email chain from October 2019 between attorneys at Edwards Pottinger LLC (Brittany Henderson and Brad Edwards) and an Assistant United States Attorney for the Southern District of New York. They are coordinating scheduling for 'Epstein Client Meetings' which are explicitly identified as 'victim interviews' to take place on October 23 and 24, 2019, at the SDNY offices at 1 St. Andrew's Plaza. The specific names of the victims being interviewed are redacted.
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
EFTA00018180.pdf
An email from Adrian Edwards-Smith dated July 12, 2019, alleging a systemic cover-up of abuse by domestic agencies serving wealthy clients in NYC. The author claims these agencies and lawyers silence staff regarding crimes ranging from violence to pedophilia, specifically citing Jeffrey Epstein as an example of this broader culture. The email also names Seinfeld, Kalikow, Black, and Soros as individuals who would be exposed if the US Attorney's Office investigated these domestic staffing practices.
EFTA00015726.pdf
This document is a civil complaint filed on September 21, 2015, in the Southern District of New York by a redacted Plaintiff (identifiable by context as Virginia Giuffre) against Ghislaine Maxwell. The complaint alleges defamation arising from Maxwell's public statements in January 2015, where she called the Plaintiff a liar regarding allegations of sex trafficking and sexual abuse involving Jeffrey Epstein. The document details the history of the alleged abuse (1999-2002), the 2007 Non-Prosecution Agreement, and Maxwell's specific efforts to discredit the Plaintiff's reputation.
EFTA00015134.pdf
An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.
EFTA00014629.pdf
This document is a court transcript from July 18, 2019, recording Judge Richard M. Berman's decision to deny bail for Jeffrey Epstein. The judge cites 'danger to the community' and 'risk of flight' as primary reasons for remand, noting evidence such as sexually explicit photos, a fake Austrian passport, diamonds, and large amounts of cash seized from Epstein's mansion. The transcript also schedules a follow-up conference for July 31, 2019.
EFTA00014506.pdf
A formal notice from the United States Court of Appeals for the Second Circuit dated July 18, 2017, announcing a change in the assigned case manager for docket 16-3945cv ([Redacted] v. Maxwell). The document lists Robert A. Katzmann as Chief Judge and references the underlying District Court case (15-cv-7433) presided over by Judge Sweet.
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.
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
EFTA00010471.pdf
This document contains draft remarks prepared for the Assistant Director in Charge of the FBI New York Field Office regarding the arrest of Jeffrey Epstein in July 2019. The remarks detail charges of sex trafficking and conspiracy involving dozens of minor girls in New York and Florida between 2002 and 2005, describe the recruitment methods involving cash payments, and issue a public plea for other victims to contact the FBI.
EFTA00009800.pdf
This document is an email circulating an Associated Press article from March 5, 2020. The article details a criminal investigation by the Justice Department into the flow of contraband, specifically a potential gun, at the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein had died the previous summer. The investigation caused a severe lockdown impacting inmate rights and legal proceedings, drawing criticism from David Patton of the Federal Defenders of New York.
EFTA00008440.pdf
This document is a photograph of physical evidence, specifically a sealed anti-static bag containing a Seagate hard drive labeled as item 1B22. The label details a forensic operation performed on August 12, 2019, where a clone copy was made from a source hard drive (Item 1B1, 500GB) onto this destination drive (1000GB) using a Tableau TX-1 forensic imager. The case identifier 90A-NY-3151227 suggests an FBI investigation based in New York.
EFTA00006107.pdf
This document contains an FBI Complaint Form (FD-71) dated September 3, 1996, and an associated routing slip. A redacted complainant, identifying as a professional artist, alleged that Jeffrey Epstein stole photos and negatives she took of her 12 and 16-year-old sisters for her personal art work and believed he sold them. The complaint also states Epstein requested the complainant take pictures of young girls at swimming pools and threatened to burn her house down if she revealed information about the photos.
EFTA00004250.pdf
This document is a digital evidence file containing contact sheets and CD/DVD labels seized from Jeffrey Epstein. It documents his travels and activities during May and June 2004 across multiple properties, including Little St. James (LSJ), Zorro Ranch (New Mexico), his 71st Street Manhattan mansion, Paris, and Prague. The file includes photos of Epstein on his Boeing 727 ('The Lolita Express') with a female companion, aerial surveillance of LSJ, and personal photos labeled with Jean-Luc Brunel's name. Several items are marked 'CSAM NOT SCANNED', indicating the presence of illicit material in the original collection.
EFTA00003435.pdf
This document is a photograph (Bates stamped EFTA00003435) showing an individual, likely Ghislaine Maxwell, dressed in a costume consisting of a blonde wig, leather jacket, and striped tights. The background features a menu board with the heading 'THE REVOLTING FRENCH' and a date of '12 JUILLET' (July 12), along with the year 2005. The text references NYC, suggesting the location or theme involves New York City.
EFTA00003433.pdf
This document is a photograph labeled EFTA00003433 showing Sarah Ferguson, Duchess of York, standing on a city street (likely New York City) next to a young woman whose face has been redacted. In the background, typical NYC street infrastructure and a Duane Reade pharmacy are visible.
EFTA00003431.pdf
A photograph depicting Sarah Ferguson (Duchess of York) standing on a city sidewalk next to a smiling man in business attire. Ferguson is holding a Sotheby's shopping bag. The location appears to be an urban setting, likely New York City, indicated by the street signage and background vehicles. The document bears the Bates stamp EFTA00003431.
EFTA00001304.pdf
An evidence photograph (Bates stamp EFTA00001304) depicting a storage area or server closet. The room contains a wooden workbench with computer equipment, including a monitor, printer, TRENDnet switch, and Cisco hardware. A red FreshDirect grocery bag, cardboard boxes marked 'TESTED', and a red crate containing software boxes (Windows logo visible) are also present. The presence of a FreshDirect bag suggests the location is likely the New York City mansion.
EFTA00001216.pdf
This is an evidential photograph showing the interior of a room, specifically a set of white French doors leading to an exterior space. Through the glass panes, a city building facade is visible. The room features light wood parquet flooring and a wooden step leading to the doors. The only text present is the evidence tag 'EFTA00001216' in the bottom right corner.
EFTA00000755.pdf
This is an evidence photograph (marked EFTA00000755) showing a large, framed map of New York City hanging on a white brick wall. The location appears to be a utilitarian space, possibly a basement or hallway, featuring exposed ceiling pipes, a grey concrete floor, and industrial-style doors.
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