New York State
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
William Brown
|
Employee |
5
|
1 |
014.pdf
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
038-02.pdf
This document contains Certificates of Good Standing for attorney Christopher John Orrico, filed as an exhibit in Case 1:23-cv-03903-JSR (related to US Virgin Islands v. JPMorgan Chase regarding Epstein). The first certificate verifies his admission to the New York Bar on January 11, 2010, and his good standing as of July 13, 2023. The second certificate verifies his admission to the Connecticut Bar on November 6, 2009, and his good standing as of July 21, 2023.
EFTA00039023.pdf
This document is an email chain from June 2023 between the New York State Office of Victim Services and a federal agent (likely FBI). The OVS employee requests an 'FBI Verification form' for a specific individual, explicitly stating that the agent had previously confirmed the individual was a 'vetted victim of Epstein.' The agent replies from New Orleans, mentioning they are in training and will contact a 'case agent' to locate the form, while also referencing work on the 'One Taste' case and a recent arrest associated with it.
EFTA00038391.pdf
This document is a Request for Information Form submitted by a Detective from the Child Exploitation Task Force (based at 26 Federal Plaza) to the New York State Intelligence Center. The request relates to a 'Sex Trafficking' investigation (Case # 31E-NY-302870) and asks for a CIAS check and License Plate Reader (LPR) data for a gray Chevrolet with Massachusetts plates. The specific subject information is blank, but vehicle details are provided.
EFTA00038111.pdf
This document is an email chain from September 30, 2019, between attorney Sigrid McCawley (Boies Schiller Flexner LLP) and an unnamed FBI agent regarding assistance for a victim of Jeffrey Epstein. The FBI agent offers to help locate a trauma therapist and assist with an application for New York State Crime Victims Compensation. McCawley notes that Epstein's 'relentless' attacks on her client after she went to authorities ruined the client's art career and livelihood.
EFTA00029855.pdf
This document is an email notification dated March 10, 2021, indicating that a sender accepted a meeting or task with the subject 'Epstein/Maxwell FOIA'. The recipient is identified as an individual within the USANYS (US Attorney's Office New York), though specific names are redacted.
EFTA00025170.pdf
This document is an email chain between employees of the US Attorney's Office (USANYS) dated May 30 and June 1, 2020. The correspondence concerns the drafting of a 'State of the Office' report, with one employee sharing a draft modeled on the previous year and another replying with an attachment named 'SOTO _ - _ PCU _ - _ 2020.rc.docx' containing additions. The acronym PCU in the filename likely refers to the Public Corruption Unit.
EFTA00021117.pdf
This document is a subpoena from the US District Court for the Southern District of New York issued on July 7, 2021, to the New York State Department of Health. It commands the production of a birth certificate for a redacted individual in relation to the criminal case United States v. Ghislaine Maxwell. The appearance date for the production of evidence was set for November 29, 2021.
EFTA00018845.pdf
This document contains a blank or partially redacted application packet for the New York State Office of Victim Services, revision date September 2015. It includes instructions for victims of crime to claim compensation for expenses such as medical bills, lost wages, and burial costs, as well as a HIPAA release form. The document outlines the legal process for court-ordered restitution and the specific limits of compensation available from the state.
EFTA00016609.pdf
This document is a printout of an email acceptance notification dated December 7, 2018. It confirms a scheduled 'Call/Meeting on Epstein' between two officials from the USANYS (U.S. Attorney's Office), whose names and email addresses have been redacted.
EFTA00011402.pdf
This document is an email chain from July 2020 between government prosecutors and an attorney representing nine potential Epstein/Maxwell victims. Following Ghislaine Maxwell's arrest, the attorney contacted the government stating that at least one client, who had previously refused to cooperate in January 2020, was now 'ready to help.' The government requests client names and filed lawsuits to conduct conflict checks and proposes scheduling an 'attorney proffer' to gather information.
DOJ-OGR-00008569.jpg
This document is page 31 of a court filing (Document 563) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 18, 2021. It outlines Jury Instruction No. 21 regarding Count Four: the transportation of a minor ('Jane') to engage in illegal sexual activity. The text clarifies the legal standard for intent, stating that the illegal activity must be a 'significant or motivating purpose' of the travel, though not necessarily the sole purpose, citing New York Penal Law Section 130.55.
DOJ-OGR-00008565.jpg
This document is page 27 of a court filing (Document 563) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 18, 2021. It contains jury instructions regarding Count Two, specifically addressing the Violation of New York Criminal Law (Penal Law Section 130.55) concerning Sexual Abuse in the Third Degree. The text defines sexual contact and consent, emphasizing that individuals under seventeen are legally incapable of consent, and instructs that for a conviction based on age, the jury must find Maxwell knew 'Jane' was under seventeen.
DOJ-OGR-00000390.jpg
This document is page 4 of a court transcript from July 16, 2019, regarding the case against Jeffrey Epstein. The court discusses a search conducted at Epstein's East 71st Street residence over the previous weekend and questions the impact of discovered materials on his sex offender status. Prosecutor Rossmiller describes the materials as 'extremely concerning' regarding bail, while defense attorney Weingarten notes they have not yet seen the 'pictures' in question.
DOJ-OGR-00000378.jpg
This document is page 12 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The dialogue involves a judge, prosecutor Ms. Gaffney, and defense attorney Ms. Musumeci discussing why Jeffrey Epstein must register as a sex offender in New York despite the specific acts (relations with a 17-year-old) not being registrable offenses under NY law; the requirement stems from reciprocity with his Florida offense. The Judge remarks that Epstein must register every 90 days or 'give up his New York home.'
DOJ-OGR-00000349.jpg
This document is a page from a legal memorandum filed by the government arguing for the detention of Jeffrey Epstein. It outlines his extreme wealth, lack of family ties, and extensive assets (including private jets, 15 vehicles, and a private island) as evidence that he poses a significant flight risk. It specifically details his property values in NY and FL and notes over 20 international flights taken between 2018 and 2019.
DOJ-OGR-00000329.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman, dated July 12, 2019, arguing against Jeffrey Epstein's motion for pretrial release. The government portrays Epstein as an unrepentant serial sexual predator who poses a significant flight risk due to his vast wealth and the likelihood of a life sentence. The letter cites substantial evidence, including photographs found in his mansion and a history of witness manipulation, to support its request for continued detention.
DOJ-OGR-00016230.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It records the swearing-in and initial direct examination of a government witness named William Brown. Brown identifies himself as an employee of the New York State Department of Motor Vehicles, Division of Field Investigations.
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-00010124.jpg
This document is Page 2 of a 2010 New York court decision (Slip Op. 09090) regarding the suspension of attorney Catherine M. Conrad. The text details her suspension due to alcohol dependency and mental infirmity, denying her immediate reinstatement but converting her suspension to medical grounds. While part of a larger filing (Case 1:20-cv-03388-PAE) likely related to the Epstein/Maxwell litigation, this specific page serves as a legal precedent or exhibit regarding attorney conduct and fitness.
DOJ-OGR-00014600.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) containing jury instructions regarding Count Two of the indictment. The judge instructs the jury on New York Penal Law Section 130.55 (sexual abuse in the third degree) relevant to acts alleged between 1994 and 1997. The text defines 'sexual contact' and explicitly states that individuals under the age of 17 are legally incapable of consenting to such contact.
DOJ-OGR-00008731.jpg
This legal document, filed on December 19, 2021, outlines the jury instructions for Count Two against Ms. Maxwell, which alleges a violation of New York Criminal Law. The count specifies that between 1994 and 1997, Ms. Maxwell enticed a minor named Jane across state lines for sexual activity, constituting Sexual Abuse in the Third Degree under New York Penal Law ยง 130.55. The document defines "sexual contact" and clarifies that under New York law, a person under seventeen is legally incapable of consent, but the prosecution must prove Ms. Maxwell knew of Jane's age.
HOUSE_OVERSIGHT_019442.jpg
This document is page 3 of a 'Tax Topics' newsletter dated January 29, 2014. It discusses proposed changes to New York State tax laws introduced by Governor Andrew Cuomo, specifically focusing on modernizing the Estate Tax and closing the resident trust 'loophole.' While part of a House Oversight production (likely related to an investigation into Epstein's finances), the text itself is a generic legal analysis of tax legislation affecting wealthy New Yorkers.
HOUSE_OVERSIGHT_019424.jpg
This document appears to be a page from a report or article submitted to the House Oversight Committee, focusing on the economics of the medical supply chain and hospital billing practices. It uses a case study of a 2012 food poisoning outbreak at a Buddhist monastery in Carmel, N.Y., to illustrate how medical supply distributors (like Cardinal Health) operate and how patients face opaque billing structures, such as a grandmother and toddler billed $1,400 despite having Medicaid coverage. The text highlights the role of group-purchasing organizations and the impact of the Affordable Care Act on hospital consolidations.
HOUSE_OVERSIGHT_024893.jpg
This document is a page from a Cowen 'Collaborative Insights' market report dated February 25, 2019, bearing the Bates stamp HOUSE_OVERSIGHT_024893. It details regulatory crackdowns and guidance regarding CBD (cannabidiol) products in Maine, New York, and North Carolina, specifically noting that these states are aligning with FDA guidance to prohibit CBD in food additives while creating specific frameworks for supplements or topicals. While part of the House Oversight production (likely related to financial records), the text itself discusses cannabis industry regulations and does not mention Jeffrey Epstein or his associates.
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