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005.pdf
This document is a Civil Cover Sheet (Form JS 44) filed on October 18, 2019, in the Southern District of New York for a lawsuit initiated by 'Jane Doe 17' against the Estate of Jeffrey Epstein and various associated corporate entities. The cause of action is listed as Battery under 18 U.S.C. sections 1591-1595 (statutes relating to sex trafficking and forced labor). The document identifies Darren K. Indyke and Richard D. Kahn as the personal representatives of the estate and lists several shell companies (like JEGE, Inc. and NES, LLC) as defendants whose addresses were unknown at the time of filing.
EFTA00022542.pdf
This document is a US Marshals Service Prisoner Tracking System (PTS) report for Jeffrey Edward Epstein, dated July 29, 2019. It details his arrest on July 8, 2019, by the FBI for sex trafficking conspiracy (18 USC 371) and lists his personal information, physical description, mugshots, and address at 9 East 71st St, New York. The report also lists his brother, Mark Epstein, as next of kin and mentions employers including Southern Trust Company and 'Banker'.
EFTA00018736.pdf
This document consists of Bureau of Prisons SENTRY database printouts detailing the inmate history of Jeffrey Epstein (Register No. 76318-054) at the New York Metropolitan Correctional Center (NYM). It tracks his cell assignments from his intake on July 6, 2019, through various housing units (including Special Housing), concluding with his death assignment on August 10, 2019, at 07:36. The records also note his offenses as sex trafficking conspiracy and sex trafficking of minors, and indicate he had no disciplinary record during this period.
EFTA00007685.pdf
This is a printed Amazon.com order confirmation email from March 21, 2005, addressed to a redacted recipient. The billing address lists Ghislaine Maxwell at a New York location, and the document is marked with an evidence date of April 15, 2005, and a Bates number.
EFTA00001499.pdf
This image displays two documents related to the federal investigation of Jeffrey Epstein dated July 11, 2019. The left document is a Search and Seizure Warrant issued by the SDNY citing violations of Sex Trafficking (18 U.S.C. 1591) and Conspiracy (18 U.S.C. 371). The right document is an FBI Receipt for Property (FD-597) listing items seized from Epstein's New York residence, including an Apple desktop, hard drives, loose photos, a passport, and various other electronics.
EFTA00000470.pdf
A photograph (Bates EFTA00000470) showing a wall-mounted mail organizer with labeled slots. The slots are labeled 'JUGGLY', 'ARINA', 'KARYNA', 'MAIL', and 'OFFICE'. The organizer contains mail from Capital One, Progressive, and Casper. One piece of mail displays the zip code '10021-4102', which corresponds to the location of Jeffrey Epstein's New York townhouse. The names likely refer to Karyna Shuliak and other associates residing at the property.
DOJ-OGR-00015697.jpg
This document is a page from Ghislaine Maxwell's JPMorgan Private Bank checking account statement for June 2007, displaying images of five cancelled checks (Nos. 1065-1069). The checks show payments totaling over $9,500, including three checks to the 'Insurance Office of Central Ohio' in New Albany, one check to 'Stanley J. Birnbaum MD' in NYC, and one check to 'Norwood' (likely the Norwood Club) in NYC. Maxwell's address on the checks is listed in St. Thomas, USVI.
DOJ-OGR-00031461.jpg
This is a Palm Beach Police Department incident report dated October 5, 2003, detailing a burglary at a residence located at 358 El Brillo Way. The reporting person, Sarah Lynnelle Kellen, reported a Glock pistol (valued at $1,000) and U.S. currency ($2,700) as stolen. The currency was subsequently recovered on October 13, 2003, and the case was exceptionally cleared.
DOJ-OGR-00031427.jpg
This is a Palm Beach Police Department incident report dated October 5, 2003, for a residential burglary at 358 El Brillo Way, Palm Beach, FL. The report was filed by Sarah Lynnelle Kellen, a personal assistant residing in New York, and details the theft of a Glock pistol valued at $1,000 and $2,700 in cash. The cash was subsequently recovered on October 13, 2003, and the case was exceptionally cleared by October 15, 2003.
DOJ-OGR-00031050.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, documents a residential burglary that occurred on October 5, 2003. The reporting person, Sarah Lynnelle Kellen, reported a Glock pistol valued at $1,000 and $2,700 in U.S. currency as stolen from 358 El Brillo Wy, Palm Beach, FL. The currency was later recovered on October 15, 2003, and the case status is listed as 'Exceptionally Cleared'.
HOUSE_OVERSIGHT_014193.jpg
This document is a page (numbered 67) from an address book, likely Jeffrey Epstein's 'Little Black Book,' containing contact information for various businesses, hotels, and restaurants. It lists establishments primarily in New York, Los Angeles, and London, including the Peninsula Hotel, Sotheby's, and the St. Regis. Notably, the entry for Sotheby's includes a specific account number labeled 'JE Acct#' and lists several individual contacts including Sully, Meredith, and Steve Mcguire.
HOUSE_OVERSIGHT_014181.jpg
This document is a page from a contact book or 'black book' (page 55), oriented sideways. It contains alphabetical entries for individuals with surnames starting with 'S', including Susie Shuster, Peggy Siegal, William Siegel, Henry Silverman, and Rupert Soames. The entries include high-profile business contacts, listing home and work addresses (NYC, London, Indianapolis), phone numbers (including specific lines for 'Boat phone' and 'Car phone'), and email addresses.
HOUSE_OVERSIGHT_014178.jpg
This document is page 52 from an address book (often associated with Jeffrey Epstein's 'Little Black Book'). It contains contact details for various individuals in the 'R' section, including media figures like Bill Roedy (MTV), Charlie Rose, and Jane Rosenthal (Tribeca Productions), as well as businessman Peter Thomas Roth. The entries include home and work addresses (primarily in London and New York), phone numbers, and occasionally email addresses.
HOUSE_OVERSIGHT_014173.jpg
This document is page 47 from an address book (likely Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with O and P. It lists high-profile individuals such as Andres Pastrana (Ex-President of Colombia), hedge fund manager John Paulson, and venture capitalist Alan Patricof. The entries include detailed addresses in New York, London, Paris, Bogota, and Madrid, along with extensive phone numbers and some email addresses. The document bears the stamp 'GIUFFRE001619' and 'HOUSE_OVERSIGHT_014173'.
HOUSE_OVERSIGHT_014168.jpg
This document is page 42 of an address book or contact list, containing entries primarily starting with the letter 'M'. Notable entries include Todd Meister (with West Palm Beach and NY addresses), various individuals in London and New York, and Raymond McKenzie of Lazard Freres & Co. The document lists physical addresses, phone numbers, and email addresses for the contacts.
HOUSE_OVERSIGHT_014137.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'B'. High-profile individuals listed include former UK Prime Minister Tony Blair, media mogul Conrad Black, former NYC Mayor Mike Bloomberg, and magician David Blaine. The document lists multiple addresses (NY, London, Milan), phone numbers, assistants' names, and corporate affiliations such as Hollinger International, Bloomberg, and NetJets.
HOUSE_OVERSIGHT_014136.jpg
This document is a scanned page from an address book (likely Epstein's 'Little Black Book') containing contact details for individuals with surnames starting with 'B'. It lists names, physical addresses in New York and London, phone numbers, and email addresses for contacts including Baron Bentinck, Nicolas Berggruen (Alpha Investment Management), and members of the Bismarck family. The page also includes Bates stamp numbers GIUFFRE001582 and HOUSE_OVERSIGHT_014136.
HOUSE_OVERSIGHT_014133.jpg
This document is a page (numbered 7) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It lists contact information including addresses, phone numbers, and emails for individuals alphabetically sorted from Alun-Jones to Arango. The document includes stamps indicating it is part of the Giuffre v. Maxwell legal discovery (GIUFFRE001579) and House Oversight materials (HOUSE_OVERSIGHT_014133).
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