NEW YORK CITY
LocationRelationship Network
DOJ-OGR-00000495.jpg
This legal document, part of a court filing, outlines the prosecution's argument that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6M Paris residence, ownership of private jets, extensive international travel (over 20 trips in 18 months), and limited family ties to the U.S. The document also reveals the recent seizure of a fraudulent Austrian passport in his possession, further strengthening the case against granting him bail.
DOJ-OGR-00020928.jpg
This document is a page from a juror questionnaire (Juror ID 50) for legal case 1:20-cr-00330-AJN, filed on March 9, 2022. The prospective juror denies having any association with the NYPD and states they have no opinion of the U.S. Attorney's Office for the Southern District of New York, U.S. Attorney Damian Williams, or former Acting U.S. Attorney Audrey Strauss that would impede their ability to be a fair and impartial juror.
DOJ-OGR-00020860.jpg
This document is a page from a court transcript (likely from the Ghislaine Maxwell trial appeal, given the case number 22-1426 and attorney Mr. Everdell). The Judge is explaining a decision to extend jury deliberations by one hour each day due to an 'astronomical spike' in COVID-19 (Omicron variant) cases in New York City, aiming to complete the trial before jurors or participants are forced to quarantine. Mr. Everdell acknowledges the ruling and declines to argue the point at that moment.
DOJ-OGR-00016380.jpg
This document is a page from the cross-examination transcript of witness A. Farmer, filed on August 10, 2022, in the case United States v. Ghislaine Maxwell. The questioning focuses on a form submitted to the victims' compensation program where the witness identified locations of sexual abuse by Jeffrey Epstein and Ghislaine Maxwell. Specific locations discussed include a movie theater in New York, New York City generally, and New Mexico.
DOJ-OGR-00016170.jpg
This document is a transcript of an opening statement by Ms. Sternheim in a legal case involving claims against Epstein. Sternheim argues that the claims, unlike those in the September 11th compensation fund, are based on unreliable memories that will be challenged during the trial. She begins to describe the relationship between Epstein and an accuser named Jane, portraying him as a generous benefactor who financially supported Jane's musical education and living expenses in New York City.
DOJ-OGR-00015651.jpg
A photographic exhibit (Government Exhibit 333) from the US v. Ghislaine Maxwell trial showing Epstein and Maxwell seated together in front of a donor wall, likely at a cultural institution in New York City. The image depicts them in a casual, intimate setting, smiling at one another. The document includes DOJ identification numbers.
DOJ-OGR-00015472.jpg
This document contains a page of four phone message slips from a spiral-bound book, entered as Government Exhibit 2-D-R. Messages are primarily directed to Jeffrey Epstein ('JE' or 'Mr Epstein'). One message from 'Doron' (310 area code) was taken by Evelyne on Feb 1, 2003. Another message mentions 'Sarah' and states 'She will be here tomorrow @ 11am'. Phone numbers with area codes 310, 478, and 917 are present, though partially redacted.
DOJ-OGR-00002535.jpg
This document is an executive summary of a Department of Justice Office of Professional Responsibility (OPR) investigation into the handling of the Jeffrey Epstein case by the U.S. Attorney's Office for the Southern District of Florida (USAO) in 2007-2008. It outlines the factual background, starting with the 2005 Palm Beach Police Department investigation, the subsequent state indictment, and the referral to federal authorities. The summary details how the federal investigation led to a controversial non-prosecution agreement (NPA) signed on September 24, 2007, and notes that the OPR also investigated whether prosecutors committed misconduct by failing to consult with or misleading victims.
DOJ-OGR-00002065.jpg
This document is a Financial Condition Report filed in December 2020, summarizing Ghislaine Maxwell's assets between 2015 and 2020. It details a net worth of approximately $20.2 million in early 2015, the sale of a $15 million NYC property, and her 2016 marriage, after which she transferred the majority of her assets to a trust controlled by her spouse. It also notes a potential $1.5 million tax liability from a New York state audit.
DOJ-OGR-00001994.jpg
This legal document outlines the financial activities of Ms. Maxwell from 2015 to 2020, detailing a significant shift of her assets. It notes her net worth in 2015 was over $20 million, the sale of a $15 million NYC property, her marriage in 2016, and the subsequent transfer of the majority of her assets to her spouse via a trust. By 2019, all assets in the trust were distributed to her spouse, placing them under his control.
DOJ-OGR-00022167.jpg
This document is an official statement summarizing the FBI's conclusion that Jeffrey Epstein committed suicide in his cell at the Metropolitan Correctional Center on August 10, 2019. This finding is supported by video evidence showing no one entered his cell tier overnight and is consistent with previous findings from the NYC Chief Medical Examiner, the U.S. Attorney's Office, and the DOJ's Inspector General. The statement also provides links to the raw and enhanced video footage.
DOJ-OGR-00021875.jpg
This document is a blank court form titled 'Verified Itemized Bill of Costs' from the United States Court of Appeals for the Second Circuit, dated September 17, 2024. It relates to the appeal case 'United States of America v. Maxwell' (Docket #: 22-1426cr), referencing the original District Court case presided over by Judge Nathan in the SDNY. The form is intended for counsel to submit costs pursuant to FRAP 39(c), though the specific fields for amounts and signatures are unfilled in this copy.
DOJ-OGR-00021874.jpg
This document is a procedural instruction sheet from the United States Court of Appeals for the Second Circuit regarding the filing of a 'Bill of Costs' in the case of United States of America v. Maxwell (Docket 22-1426cr). Dated September 17, 2024, it outlines the specific requirements under FRAP 39 for recovering costs, such as printing fees, following a judgment. The document lists Chief Judge Debra Ann Livingston and Clerk Catherine O'Hagan Wolfe.
DOJ-OGR-00021821.jpg
This document, issued by the U.S. Court of Appeals for the Second Circuit on September 17, 2024, provides detailed instructions for filing a bill of costs in the case of United States of America v. Maxwell (Docket # 22-1426cr). It outlines the procedural requirements under FRAP 39, including a 14-day filing deadline after judgment, verification, service on adversaries, and specific rules regarding allowable charges and documentation for printing costs.
DOJ-OGR-00021664.jpg
This legal document describes the close personal and financial relationship between Maxwell and Epstein over more than a decade, highlighting their shared lavish lifestyle across multiple properties. It details Maxwell's role as supervisor of Epstein's households, where she imposed strict rules on staff to create a 'culture of silence' to protect their criminal activities. A key example is her directive to a manager, Juan Alessi, on how to interact with Epstein, underscoring her authority and the secretive nature of the household operations.
DOJ-OGR-00021208.jpg
This document provides a background on Jeffrey Epstein, detailing his career path from a teacher to a financier at Bear Stearns, his immense and mysterious wealth, and his various properties. It then focuses on the high-profile legal team he assembled to defend against allegations of sexual misconduct in Florida, including attorneys Roy Black, Alan Dershowitz, Jack Goldberger, and Gerald Lefcourt. The text also notes a conflict of interest that arose when Epstein hired Jack Goldberger, whose law partner was married to the Assistant State Attorney on the case.
DOJ-OGR-00021177.jpg
This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.
DOJ-OGR-00019392.jpg
A Notice of Defective Filing from the United States Court of Appeals for the Second Circuit regarding the case 'United States of America v. Maxwell' (Docket 20-3061). The notice indicates that a letter submitted on behalf of the Appellant on September 23, 2020, did not comply with Federal Rules of Appellate Procedure (FRAP) or Local Rules, though the specific reason is not checked on this page. The document lists Judge Nathan as the District Court Judge.
DOJ-OGR-00016914.jpg
This document is a page from the court transcript of the trial *United States v. Ghislaine Maxwell* (Case 1:20-cr-00330-AJN), dated August 10, 2022. Defense attorney Mr. Everdell presents stipulations agreed upon by both parties, including the birth date of Mike Wallace and the opening dates of *The Lion King* on Broadway. The page concludes with the beginning of a written stipulation regarding a witness named 'Kate' attending a meeting with prosecutors in September, listing the full legal teams for both the prosecution (US Attorney's Office) and the defense.
DOJ-OGR-00016854.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Dubin. The questioning focuses on the frequency of Dubin's visits to Jeffrey Epstein's Palm Beach house between 1994 and 2004, which the witness estimates was about four times per year. Dubin denies any knowledge of the day-to-day activities in the house and confirms personal details from that era, such as living in Paris in 1994 and the birth of their first child in 1995.
DOJ-OGR-00016820.jpg
This document is a court transcript from Case 1:20-cr-00330-AJN, filed on August 10, 2022. It captures the beginning of a direct examination where an attorney, Mr. Pagliuca, questions a witness, Dr. Dubin. Dr. Dubin confirms her identity and provides personal information, stating she is 60 years old, lives in New York City, and has been married to Glenn Dubin for 28 years, with whom she has three children.
DOJ-OGR-00010546.jpg
This legal document, part of a court filing, details the sexual abuse of two victims, identified as Jane and Kate, by the defendant and Epstein. It describes how the abuse of Jane began when she was 14, with the defendant abusing a position of trust, and continued for years in multiple locations including Palm Beach, New York City, and New Mexico. The document also states that the abuse of another victim, Kate, began around the same time in 1994.
DOJ-OGR-00010543.jpg
This legal document describes Ghislaine Maxwell's role as supervisor of Jeffrey Epstein's households, where she acted as 'the lady of the house.' It details how she was financially supported by Epstein, receiving a townhouse and $23 million, while enforcing a strict culture of silence among staff to protect their criminal activities. The document cites a household manual and testimony from former manager Juan Alessi to illustrate the extreme rules of secrecy and obedience she imposed.
DOJ-OGR-00009082.jpg
This document is a page from a juror questionnaire for case 1:20-cr-00330-PAE, filed on February 24, 2022. Juror ID 50 indicates they have no association with the New York City Police Department (NYPD) and no pre-existing opinions about the U.S. Attorney's Office for the Southern District of New York, U.S. Attorney Damian Williams, or former Acting U.S. Attorney Audrey Strauss that would impede their ability to be a fair and impartial juror.
DOJ-OGR-00031278.jpg
This document, an excerpt from the Albuquerque Tribune Online, lists top donors who contributed at least $50,000 to Democratic Governor-elect Bill Richardson's campaign. Notable donors include Jeffrey E. Epstein and Cap II, each giving $50,000, as well as several political action committees and corporations contributing larger amounts. The document also provides background on Epstein, mentioning his ownership of J. Epstein & Co. and the Zorro Ranch in New Mexico.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity