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EFTA00020952.pdf
Attorney Robert Lewis emails prosecutors in the Epstein case to inform them that New York Times reporter Mike McIntire is aggressively pursuing his client, a potential witness and former employee. Lewis notes that the reporter claims Epstein's flight logs contradict the client's deposition testimony in the Maxwell case. Lewis asserts that Epstein's flight documentation is 'incomplete, if not materially inaccurate' and mentions his client destroyed personal documents pursuant to a prior settlement agreement.
EFTA00011527.pdf
An email chain from January 2010 where Jeffrey Epstein reprimands a redacted associate (likely a romantic partner given the context of birthdays and domestic expectations) for their behavior during a visit by an important guest. Epstein complains the recipient refused to help host, went flying instead, and verbally abused another woman present at the residence (calling her a 'cunt'). The recipient pushes back, claiming Epstein's recollection is skewed and exaggerated.
EFTA00001396.pdf
This document is an evidence photograph showing a piece of exercise equipment, specifically a Precor AMT elliptical machine, situated in a gym room with mirrors and a landline telephone. The image is marked with the identification number EFTA00001396.
EFTA00000268.pdf
An evidence photograph (marked EFTA00000268) depicting the interior of a home gym. The room features beige textured wallpaper and light wood flooring. Visible equipment includes a cardio machine with a 'TRUE' brand console in the foreground, wall-mounted gymnastic rings, a vertical rack holding blue, red, and yellow exercise balls, and weight training benches. A wooden statue stands near the exercise balls. An open doorway reveals an adjacent room containing additional gym equipment.
EFTA00000256.pdf
This document is a photograph of a home gym, likely taken during a search of a property. It shows Cybex brand weight training equipment, a rack of dumbbells, yoga mats, and mirrored walls. The image is marked with the evidence identifier EFTA00000256.
DOJ-OGR-00000107.tif
This document outlines several conditions of probation, including requirements for reporting to a probation officer, obtaining permission for travel and changes in residence or employment, and allowing home visits. It details specific notification periods for changes and obligations regarding employment.
DOJ-OGR-00030275.tif
This document, a court filing from September 17, 2009, details the events surrounding an attempted deposition of Epstein that was ultimately cancelled. Epstein's attorneys initially decided he would not attend, but he later attempted to leave the building and watch via video feed, only to encounter the Plaintiff at the exit, leading to the deposition's cancellation due to the Plaintiff's distress.
DOJ-OGR-00017810.jpg
This document is a page from the court transcript of the redirect examination of a witness named 'Jane' in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Jane testifies about her application to Interlochen, confirming that while she was having severe difficulties at home, her recommendation letters from teachers did not reflect this because she was 'very good at hiding' the abuse. The attorney directs Jane to look at Defendant's Exhibit J-3.
DOJ-OGR-00014824.jpg
This document is page 77 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 22, 2022. It contains testimony from a victim describing severe long-term medical and psychological issues (CRPS, PTSD) resulting from trauma. The speaker notes that the arrests of Epstein (2019) and Maxwell (2020) allowed them to finally disclose the abuse to others and feel validated 25 years after the initial meeting.
DOJ-OGR-00000974.jpg
This legal document argues that Ms. Maxwell is not a flight risk, citing prior court decisions where defendants who knew of impending charges did not flee. It emphasizes that the government had no evidence of Ms. Maxwell planning to leave the country and arrested her without warning before a holiday. The document further contends that Ms. Maxwell's actions to avoid public scrutiny after Epstein's arrest do not indicate an intent to flee.
DOJ-OGR-00015522.jpg
This document consists of four phone message slips, two of which are dated January 20, 2005. The messages are for 'Jeffrey' from 'Ghislaine' (returning a call), for 'Sarah' from 'GM' (requesting a call back), and two for 'JE' from redacted callers. One message for JE is a birthday wish, while the other is a more serious note about 'The girl who was referred to you... that we sent home', indicating a potentially organized activity involving referred individuals. The document is marked as a government exhibit.
DOJ-OGR-00015502.jpg
This document contains four phone message slips from a spiral-bound book, dated January 20, 2005, which is Jeffrey Epstein's birthday. Messages include a call from Ghislaine Maxwell to Epstein, a message from 'GM' to Sarah instructing her to call 'at home', a birthday wish to 'JE' from a redacted caller, and a significant message regarding a 'girl' referred by a redacted individual who was 'sent home'. The document is marked as Government Exhibit 3-FF-R.
DOJ-OGR-00015496.jpg
This document contains a page of four telephone message slips from a spiral-bound book, marked as Government Exhibit 3-CC-R. Three of the four slips contain handwritten messages for 'Jeffrey' (presumably Epstein) dated January 10, 2005. The callers are identified as Jean-Luc, Darren, and Mr. Copperfield (likely David Copperfield), with the latter indicating he is 'just checking' and can be reached at home. Phone numbers for Jean-Luc and Mr. Copperfield are partially redacted.
DOJ-OGR-00015478.jpg
This document contains a page from a spiral-bound message pad with four pre-printed message slips, three of which are filled out for 'JE' (Jeffrey Epstein). One message is from Jeff Schantz stating 'He is at home.' The other two messages, one dated March 2, 2002, have the caller names redacted by the DOJ, though one includes a partial NYC phone number (212-779). The document is marked as Government Exhibit 2-J-R.
DOJ-OGR-00031448.jpg
This is a MySpace blog post from November 8, 2005, in which the author describes successfully getting a job at Victoria's Secret. The author admits to deceiving the hiring manager by lying about their past work experience at Hollister and using a friend, William Tucker, as a fraudulent reference who gave an 'outstanding' recommendation. The post also mentions the author's partner/roommate, Will, is at the mall for a job interview at FYE.
DOJ-OGR-00031324.jpg
This document is a printed page from a Myspace blog by user 'sublimehottie', dated December 21, 2005. The author describes recently moving to a new location, obtaining a job at Victoria's Secret for $6.40/hour, and successfully using their companion 'Will' (alias William Tucker) as a fake employment reference to secure the position. The post mentions recreational drug use (marijuana/resin) and is marked with Department of Justice record numbers.
DOJ-OGR-00032542.jpg
This document contains four separate phone message slips, primarily for a recipient identified as 'J.E.' or 'JE'. Two messages are dated May 2005, from 'Eva' and 'Mrs Maxwell', requesting a return call. Two undated messages are from 'Danielle', who provides a phone number, and 'Nadia', who reports that 'She got there safe'.
DOJ-OGR-00032532.jpg
This document contains four telephone message slips from a spiral-bound log book, likely belonging to Jeffrey Epstein (addressed as J.E./JE). The messages date from May 2005 and include calls from 'Eva' asking to be called at home, 'Mrs Maxwell' (Ghislaine Maxwell), 'Danielle' leaving a 646 area code number, and 'Nadia' confirming that an unnamed female 'got there Safe'. The document bears a Department of Justice footer from a 2017 public records request.
DOJ-OGR-00032478.jpg
This document contains four telephone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) dated October 31, 2004. The messages record calls from 'Sarah' regarding an individual named Colleen arriving at 4:00 PM, a return call from Sharon Cokselon, a message from Lesley Wexner stating he is home and requesting a call, and a message from Jean Luc (likely Brunel) stating he will call later. The document includes a Department of Justice Bates stamp.
DOJ-OGR-00032441.jpg
This document contains a page from a spiral-bound message book with four pre-printed 'Important Message' slips. Three of the four slips contain handwritten messages directed to 'JE' (Jeffrey Epstein). Callers include Jeff Schantz (reporting 'He is at home'), Darleen Gader (leaving a NYC phone number on March 2, 2002), and Amanda.
DOJ-OGR-00032421.jpg
This document contains four phone message slips addressed to 'Jeffrey' (Epstein) dated January 26 and 27, 2005. The messages record two calls from Glen Dubin regarding his location and a financial portfolio fax, one call from 'Darren' promising a callback, and a late-night call from 'Natalie' apologizing for a delay due to napping. The document includes phone numbers for Dubin (212-287-4977) and Natalie (917-204-9696).
DOJ-OGR-00032412.jpg
This document contains four phone message slips addressed to 'Jeffrey' (Epstein) from January 8th and 9th, 2005. Notable callers include 'Darren' (likely Indkye), 'Glen', and 'Mr. Copperfield' (David Copperfield) along with his assistant Regan. The messages coordinate a call back regarding numbers, a request to return a call, and the scheduling of a visit to see Copperfield's show on the 28th at 8:30.
DOJ-OGR-00031106.jpg
This document is a transcript of a recorded phone call between an individual identified as 'HR' and a redacted individual (likely a minor given references to school and mom taking their phone). The redacted speaker explains they do not attend regular school and recently 'stole' their phone back from their mother. They exchange a house number for HR to call back the following day. An individual identified as 'MP' notes the end time of the call as approximately 4:26.
DOJ-OGR-00017474.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) featuring the cross-examination of a witness named Visoski. The testimony details the layout of a trailer or lodge on Epstein's ranch and reveals that Epstein gifted Visoski approximately 40 acres of land from the ranch in the 2000s at no cost so Visoski could build a home.
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