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EFTA00032712.pdf
This document is an email chain from November 28, 2019 (Thanksgiving Day), between Mark Steward of the UK's Financial Conduct Authority (FCA) and 'Ted' at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently requests information regarding an investigation into Jeffrey Epstein, specifically concerning his relationship with JP Morgan's private wealth division. The USANYS official confirms there is an active investigation and, despite the US holiday, arranges a conference call with colleagues to discuss the matter immediately.
EFTA00030654.pdf
This document is an email chain from November 28, 2019 (Thanksgiving), between Mark Steward of the UK Financial Conduct Authority (FCA) and a Senior US Attorney (Ted) from the Southern District of New York (USANYS). Steward urgently inquires about an active investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The US Attorney confirms an active investigation exists, notes that his unit oversees the Epstein case, and despite the US holiday, arranges an immediate conference call to include colleagues.
EFTA00029283.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.
EFTA00020949.pdf
This document is a Quitclaim Deed dated December 23, 2011, in which Jeffrey E. Epstein transfers property (Lot 40 and part of Lot 39 in El Bravo Park, Palm Beach County, FL) to Laurel, Inc., a U.S. Virgin Islands corporation. The deed states the property is not Epstein's homestead. The document was notarized in St. Thomas, USVI, by Erika A. Kellerhals and witnessed by Greg Ferguson and Brett Geary.
EFTA00018113.pdf
This document is an email chain from November 28, 2019, between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if USANYS is investigating Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The USANYS contact confirms they have an active investigation and arranges a call with Steward despite it being Thanksgiving in the US.
EFTA00018110.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if SDNY is handling an investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. A US official responds, looping in the head of the unit that oversees the Epstein case.
DOJ-OGR-00015850.jpg
This document is a flight log for pilot David Rodgers, detailing flights conducted in February and March of 1998. The log records numerous flights in various aircraft (N75RR, N908JE, N908BM, N908JC) to destinations across the United States, including Florida, New Mexico, Nevada, California, New Jersey, and Washington D.C., as well as a flight to St. Thomas (TIST). A note indicates Chris Wagner was involved in a flight on March 4, 1998.
DOJ-OGR-00015288.jpg
A cover letter from the UK HM Land Registry dated March 26, 2021, sent to Avonhurst Legal Services LLP in London. The letter confirms the debit of a £3.00 fee and the enclosure of historical document copies. The document bears the stamp of Notary Public Keith E. Rooney and a Department of Justice footer (DOJ-OGR-00015288), indicating its inclusion in a legal discovery or investigation file.
DOJ-OGR-00015285.jpg
This document is a transmittal letter dated March 26, 2021, from the UK HM Land Registry to Avonhurst Legal Services LLP, fulfilling a request for historical property documents. The document includes a fee debit of £3.00 and is stamped by Notary Public Keith E. Rooney. Crucially, faint background text (a ghost image of the enclosed historical document) reveals the name 'Ghislaine Noelle Marion Maxwell' and an address at 60 Stanhope Mews East, linking the request to the Epstein associate.
HOUSE_OVERSIGHT_014150.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals alphabetized under 'Fe' and 'Fi'. Notable entries include actor Ralph Fiennes, musician Brian Ferry, hairstylist Frederic Fekkai, and Princess Firyal of Jordan. The page lists addresses, multiple phone numbers (home, work, cell, fax), and email addresses for various high-profile individuals in London, New York, and Italy.
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