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030.pdf
This document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government refutes the defense's claim that Epstein's Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. The prosecution also notes concerns that Epstein has not disclosed how he obtained the passport or if he holds foreign citizenship.
010.pdf
A letter from the U.S. Attorney's Office to Judge Richard Berman requesting an extension of time to respond to Jeffrey Epstein's Bail Motion, citing a lack of financial disclosure from the defense. Judge Berman denied the request via a handwritten note on the document, stating it was 'Hard to imagine it would take the Govt extra time to review submission.'
EFTA00038796.pdf
This document is a Grand Jury Subpoena issued by the SDNY on January 19, 2021, commanding a redacted individual to testify on February 25, 2021. The investigation concerns alleged violations of federal laws regarding sex trafficking (1591), transportation for illegal sexual activity (2421-2423), conspiracy (371), and perjury (1623). The package includes a cover letter requesting non-disclosure of the subpoena and an Advice of Rights form.
EFTA00021295.pdf
A formal letter dated August 28, 2019, from the U.S. Attorney's Office (SDNY) to the NYC Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy file. The DOJ requests that the OCME withhold specific documents, evidence, and federal agent identities from third-party disclosure to avoid compromising the ongoing criminal investigation into Epstein's suicide.
DOJ-OGR-00008214.jpg
This is a legal filing from the U.S. Department of Justice to Judge Alison J. Nathan, dated December 4, 2021, in the criminal case against Ghislaine Maxwell. The prosecution is moving to admit photographs from inside Jeffrey Epstein's New York residence as evidence. The government argues that these photographs are relevant to the case because they serve to corroborate the testimony of a witness identified by the pseudonym 'Jane'.
DOJ-OGR-00001345.jpg
This legal document is a joint letter dated December 1, 2020, from the prosecution and defense to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The letter details a disagreement between the two parties regarding how to address the defendant's concerns about her conditions of confinement at the Metropolitan Detention Center (MDC). The Government proposes a written response from MDC's legal counsel, while the defense insists on a personal court appearance by the warden, Heriberto Tellez.
DOJ-OGR-00000470.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard M. Berman, filed on July 17, 2019, in the case against Jeffrey Epstein. The prosecution refutes the defendant's claim that an expired Austrian passport was never used, presenting evidence of travel stamps to France, Spain, the UK, and Saudi Arabia from the 1980s. The government also highlights that Epstein has not clarified how he obtained the passport or if he holds citizenship or residency in any other country.
DOJ-OGR-00002232(1).jpg
This document is a letter filed on December 30, 2020, by the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The prosecutors inform the court that, after conferring with the defense, both parties agree that no redactions are necessary for the Court's December 28, 2020 Opinion and Order denying Maxwell's renewed bail motion. Consequently, they have no objection to the order being filed publicly in its entirety.
DOJ-OGR-00022122.jpg
This legal filing from the U.S. Attorney for the Southern District of New York, dated May 21, 2021, informs Judge Analisa Torres about deferred prosecution agreements reached with defendants Noel and Thomas. The defendants, employees of the Bureau of Prisons, have admitted to falsifying records at the Metropolitan Correctional Center in August 2019 and, in exchange for deferred prosecution, will cooperate with an OIG investigation and complete 100 hours of community service. The government requests a court hearing for May 25, 2021, to finalize these agreements.
DOJ-OGR-00022119.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Analisa Torres, filed on April 15, 2021. The prosecution provides an update on the trial schedule for defendants Tova Noel and Michael Thomas, proposing dates in the third quarter of 2021 based on the availability of their respective counsel. The letter concludes by requesting, with the defendants' consent, that the time until the new trial date be excluded under the Speedy Trial Act.
DOJ-OGR-00021998.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Analisa Torres, dated January 28, 2020. The prosecution argues against a six-month trial adjournment requested by the defendants, Noel and Thomas, stating that the delay is unnecessary and unwarranted. The letter details the extensive discovery materials already provided to the defense and affirms the government's readiness to proceed with the trial scheduled for April 20, 2020.
DOJ-OGR-00004777.jpg
This legal document is a letter dated June 7, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The letter provides an update on the confinement conditions for defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC), stating that she receives more time and resources for discovery review than any other inmate. Specifically, it details her 13-hour daily access to computers, her ability to communicate with attorneys, and her extended time outside her cell.
DOJ-OGR-00005650.jpg
This legal document, dated April 23, 2021, is a letter from the U.S. Attorney for the Southern District of New York to the defense counsel for Ghislaine Maxwell. The letter serves as a formal disclosure that the government may call Dr. Lisa Rocchio, a clinical psychologist specializing in trauma, as an expert witness in Maxwell's upcoming trial. The document outlines Dr. Rocchio's extensive qualifications, including her role at Brown University's Alpert Medical School and the American Psychological Association, and her decades of experience treating victims of trauma and sexual abuse.
DOJ-OGR-00005234.jpg
This document is a letter from the U.S. Government to Judge Alison J. Nathan, filed on October 15, 2021, in the case of United States v. Ghislaine Maxwell. The letter responds to a court order regarding the delivery of the defendant's legal mail at the Metropolitan Detention Center (MDC). The Government explains the standard procedures at the MDC, noting that mail from counsel is delivered within a business day, while mail from the Government sent via FedEx undergoes a more complex warehouse processing and logging system before reaching the inmate.
DOJ-OGR-00002890.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated April 5, 2021, concerning the case against Ghislaine Maxwell. The prosecution requests that the court compel Maxwell's defense to share a copy of a proposed subpoena for records from the law firm Boies Schiller Flexner LLP, and to also share any documents produced as a result. The letter notes that the government has already provided over 2.7 million pages of discovery to the defense.
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