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| Date | Event Type | Description | Location | Actions |
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| N/A | N/A | Egyptian diplomacy exercising influence in Arab-Israeli conflict, Lebanon, Gulf security, and est... | Middle East | View |
| N/A | N/A | Discreet Gulf suggestions regarding ex-president Hosni Mubarak's treatment. | Gulf countries | View |
| N/A | N/A | Prime Minister Sharaf's hastily arranged Gulf trip to reassure hosts about 'Gulf security' and re... | Gulf | View |
Jeffrey Epstein Part 21 of 21.pdf
This document contains a series of FBI subpoenas and evidentiary receipts from 2006-2008 related to case 31E-MM-108062. The records show the FBI requesting subscriber, billing, and call detail records from telecommunications providers MetroPCS and Sprint/Nextel, as well as travel records from JetBlue Airways. Notably, the JetBlue response was negative, stating no records were found. The file also includes printouts of MySpace profiles monitored by the FBI and MapQuest driving directions generated during the investigation.
Epstein_Part_11_(Redacted).pdf
This is a Palm Beach Police Department Incident Report from 2006 detailing a burglary at Jeffrey Epstein's residence on October 5, 2003, where $3500 in cash and a Glock handgun were reported stolen. Epstein suspected a former houseman, Juan P. Alessi, based on surveillance footage and previous similar thefts, and had a spy camera installed in his office. The report lists multiple individuals associated with Epstein's household, including personal assistants, house managers, and staff.
Epstein_Part_06_(Redacted).pdf
This document contains a news clipping about a lawsuit against Jeffrey Epstein by a woman alleging he had sex with her when she was 16, alongside printed MySpace profile pages for a user named 'PIMP JUICE'. The news article details Epstein's ongoing legal issues and the defense's claims, while the MySpace profile provides personal details, interests, and comments from friends of a young individual. The handwritten note requests the document be placed in Epstein's criminal file, suggesting an ongoing investigation.
Epstein_Part_21.pdf
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
024.pdf
Legal correspondence dated March 23, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Naomi Reice Buchwald. The letter requests a four-day extension to respond to the Plaintiff's Amended Complaint in the case of Maria Farmer v. The Estate of Jeffrey Epstein, citing logistical difficulties caused by the COVID-19 outbreak and lockdown in the tri-state area.
002.pdf
A summons issued by the United States District Court for the Southern District of Florida on May 1, 2009, for Case Number 09-80656. The summons is directed to Jeffrey Epstein, located at the Palm Beach County Stockade, notifying him of a lawsuit filed by Plaintiff Jane Doe 102. It lists his defense counsel as Jack A. Goldberger and Robert D. Critton, Jr., and requires a response to the plaintiff's attorneys, Podhurst Orseck, P.A., within 20 days.
002.pdf
Summons in a Civil Case issued on April 17, 2009, by the US District Court for the Southern District of Florida for Case No. 09-80591 (Jane Doe 101 v. Jeffrey Epstein). The document summons Jeffrey Epstein, noted as being located at the Palm Beach County Stockade, to answer the complaint within 20 days. It lists Epstein's defense counsel (Spicer, Goldberger, Critton) and the plaintiff's attorneys (Josefsberg and Ezell of Podhurst Orseck, P.A.).
EFTA00036968.pdf
A Federal Bureau of Prisons memorandum from the Metropolitan Correctional Center (MCC) New York, dated August 12, 2019 (two days after Jeffrey Epstein's death). The memo orders a mandatory 'Staff Recall' meeting at 1:00 P.M. and assigns high-level staff (Department Heads and Supervisors) to cover custodial posts during the meeting. Notably, '9 South' (the Special Housing Unit where Epstein died) requires three specific relief staff members: the Special Housing Unit Lieutenant, a Correctional Systems Specialist, and an SIS Lieutenant.
EFTA00036924.pdf
This document is a comprehensive audit preparation checklist for a Federal Bureau of Prisons (BOP) facility, designed to ensure compliance with American Correctional Association (ACA) standards. It provides specific questions and inspection points for supervisors across all prison departments, including the Special Housing Unit (SHU), Health Services, and Food Service, covering topics such as inmate rights, safety procedures, tool control, and sanitation. While generic in nature, it outlines the operational standards expected at the facility where Jeffrey Epstein was held (MCC New York).
EFTA00036884.pdf
This document is an email exchange dated August 14, 2019, between a Residential Reentry Specialist based in Texas and the Associate Warden of MCC New York. The exchange occurs shortly after Jeffrey Epstein's death; the specialist offers support to the Warden, criticizing 'Fake new' (news) reports, while the Warden responds with religious resilience, stating 'No one can hold me down.'
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
EFTA00036154.pdf
This document is an email thread among Federal Bureau of Prisons (BOP) technicians and specialists occurring between August 8 and August 12, 2019. The discussion concerns technical failures and opinions regarding the NICEVision camera system, with a technician at FCI Otisville reporting a 'Database Error' and inability to reach support (Justin Houston). This conversation occurs simultaneously with the death of Jeffrey Epstein in BOP custody (August 10, 2019), highlighting systemic issues with camera software (NICEVision) and tech support availability within the bureau at that specific time.
EFTA00034970.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York dated July 30, 2019. It details the prison's operational events, including counts, phone checks, and inmate movements, explicitly noting that Jeffrey Epstein was on 'Psych Obs' with an inmate companion and was moved from 'HA to ZA' at 12:21 PM. The log also documents significant facility issues, specifically that the fire alarm and pump system were inoperable and the public address system was malfunctioning.
EFTA00032513.pdf
An email thread from February 21, 2019, involving an Assistant U.S. Attorney for the Southern District of New York. The correspondents discuss the status of an ongoing trial presided over by Judge Sweet. Notably, one participant offers to send a 'draft Epstein thing' to the other as a distraction while they wait in the trial room.
EFTA00032153.pdf
Document consists of two slides from a 2019 Annual Training presentation regarding Suicide Prevention, likely for correctional staff. The slides identify 'At-Risk Settings' which include Restrictive Housing, Single Cells, and Private Spaces, illustrated with a photograph of a standard prison cell.
EFTA00031468.pdf
A photograph showing Ghislaine Maxwell seated inside the cabin of a private aircraft. She is smiling, wearing a denim jacket with an American flag patch on the right sleeve and white pants. The image includes visible cabin signage for 'EXIT' and 'NO SMOKING' and bears the file reference code EFTA00031468.
EFTA00030220.pdf
This document is an email chain from early 2019 (January to April) between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence reveals increasing urgency from the USANYS regarding the scanning and uploading of a large volume of evidence (referenced as 29,000 pages) related to the Epstein investigation to a shared 'W drive'. The emails highlight a delay of over two months in accessing these materials and discrepancies in the page counts processed (16,000 vs 29,000).
EFTA00030058.pdf
This document is an email thread among US Attorney's Office (SDNY) staff regarding a court order from Judge Engelmayer in the case of United States v. Justin Rivera. The Judge required the BOP to explain why Ghislaine Maxwell (detained at MDC) received significantly better access to legal counsel and laptops than Rivera (detained at MCC), specifically citing 'terrible optics' and potential disparity based on class/race. The emails detail the drafting of a declaration to explain that the differences are due to Maxwell's protective custody status and the sheer volume of discovery in her case, compared to Rivera's placement in the general population.
EFTA00028823.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.
EFTA00028661.pdf
An internal SDNY email dated October 7, 2020, distributing daily news clippings. The digest highlights articles specifically about Ghislaine Maxwell (prosecutors withholding photos, lawyer connections) and other general interest legal/political news involving figures like Trump, Giuliani, and Steve Bannon.
EFTA00028438.pdf
This document contains an email chain between attorney Gloria Allred and a redacted government official (likely from the SDNY prosecutor's office) dated July 29-30, 2019. The correspondence concerns logistics for an upcoming status conference in Jeffrey Epstein's criminal case scheduled for July 31, 2019, at 11:00 AM. Key topics include whether Epstein will attend (confirmed yes), a request by Allred for reserved seating (denied due to court security), and scheduling a meeting between Allred, her client, and the officials.
EFTA00028285.pdf
This document is an email chain from March 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the District of the Virgin Islands (USVI). The USVI office informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank in conjunction with the FBI and IRS-CI. The chain concludes with SDNY US Attorney Geoffrey Berman expressing annoyance at receiving a direct email from a 'line assistant' at USVI regarding coordination, prompting an internal SDNY discussion to resolve the communication channel.
EFTA00027136.pdf
This document is an indictment filed on March 12, 2014, in the Northern District of Texas against three correctional officers: Frederick Hernandez, Joey Rosas, and Christopher Moore. The defendants are charged with making false statements to the Department of Justice by falsifying logs to claim they conducted mandatory 30-minute rounds and formal inmate counts in the 'Flight Line Unit' (a housing unit, not an aviation facility) at the Big Spring Correctional Center during the night shift of August 22-23, 2012. The indictment lists seven counts of false statements and aiding and abetting.
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