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EFTA00022489.pdf
This document is an AT&T Wireless invoice for Jeffrey E. Epstein for the billing period ending May 02, 2004. It details extensive call logs including domestic calls primarily between New York and Florida, as well as international activity involving France, the UK, Brazil, and Belgium. The invoice specifically documents a trip to St. Thomas, US Virgin Islands (CHTAMSTTHS VI), between April 6 and April 8, 2004, evidenced by 'Roamer Usage' logs.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00020851.pdf
A screenshot of a computer desktop showing a confirmation page from the Australian Cyber Security Centre (ACSC) dated July 23, 2019. The user filed a report (No. CIRS-20190723-30) regarding potential fraud, which was referred to the Queensland Police. The document bears the Bates stamp EFTA00020851, suggesting it is part of a larger discovery cache, possibly related to the Epstein estate or associated litigation given the 'EFTA' prefix.
EFTA00020850.pdf
An email dated March 10, 2020, from an Assistant U.S. Attorney in the Southern District of New York forwarding 'Epstein tips' via email attachments. The attachments appear to be forwarded messages containing urgent formal complaints addressed to Geoffrey S. Berman (US Attorney SDNY) and Australian officials including Dr. Nikola Stepanov and The Hon Ronald Sackville of the Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability.
EFTA00007501.pdf
This document is a multi-page phone bill from August 20, 2005, detailing local airtime, long distance, international calls, and messaging charges from July 26, 2005, to August 19, 2005. It lists numerous calls to and from various locations including Miami, FL, New York, NY, and incoming calls, along with a few text messages to Poland. The document includes call duration, type (Mobile2Mobile, Directory Assistance, Blocked NBR, Incoming), and associated charges.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
EFTA00006687.pdf
This document is a detailed itemized phone bill from T-Mobile covering the period of October 31, 2006, to December 31, 2006. It lists thousands of voice calls, primarily originating from or connecting to locations in the New York area, specifically White Plains, The Bronx, and Manhattan. While the specific phone numbers called are redacted, the bill shows high-frequency communication, including calls to Directory Assistance (411), Customer Care, and a few out-of-state calls to Norfolk, VA, Bordentown, NJ, and Montgomery, TX. This is strictly a telecommunications record and contains no flight logs or aircraft data.
EFTA00006587.pdf
This document is a T-Mobile itemized phone bill for a subscriber (likely Jeffrey Epstein or a close associate) covering the period of September 2006 through October 2006. The logs show an extremely high volume of calls to and from White Plains, NY, as well as New York City boroughs (Bronx, Queens, Brooklyn). There are numerous long-duration calls (some exceeding 90 minutes) primarily directed to White Plains, NY. The document contains only phone records and billing summaries; no flight logs or passenger manifests are present.
EFTA00006487.pdf
This document is a detailed T-Mobile phone bill covering the period of July 21, 2006, to September 4, 2006. It lists hundreds of itemized calls, primarily to and from White Plains, New York, and New York City, with a brief period of calls involving Beverly Hills and Los Angeles in early August. The specific phone numbers called and the account holder's identity have been redacted from the document.
EFTA00005818.pdf
This file contains investigative notes and New York DMV database printouts generated in June and July 2019 regarding an unidentified female subject. The investigator ran a background check on June 6, 2019, revealing an address in Astoria, NY, and physical description (5'6", brown eyes). Handwritten notes indicate unsuccessful attempts to contact the subject via phone in late July 2019 and a finding that she was no longer living at the listed Astoria address, having been replaced by a new tenant. The majority of the document (10 pages) is fully redacted.
EFTA00005718.pdf
This document contains a file folder cover and a Grand Jury Subpoena issued by US Attorney Geoffrey S. Berman (SDNY) on July 5, 2019. The subpoena commands an individual residing in Astoria, NY (name redacted) to testify before a Grand Jury on July 24, 2019, regarding violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an advice of rights and a heavily redacted page containing a NY DMV photo service URL.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015289.jpg
This document is a historical copy of the Land Registry title for the property at 69 Stanhope Mews East, London, as of April 24, 1995. It identifies Anthony John Jeffs as the proprietor since April 4, 1995. The document also includes a restrictive covenant from a 1904 conveyance that limits the property's use strictly to that of a private dwellinghouse.
DOJ-OGR-00015286.jpg
This is a historical copy of a Land Registry title register, dated 21 January 1994, for the property at 69 Stanhope Mews East, Kensington, London. It shows that Ghislaine Noelle Marion Maxwell became the proprietor on 11 November 1988. The document also details a covenant from a 1904 conveyance that restricts the property's use to that of a private dwellinghouse only.
DOJ-OGR-00021948.jpg
This document is page 7 of 8 from a court filing (Document 9) dated November 19, 2019, in case 1:19-cr-00830-AT (related to the prosecution of Epstein's guards, Tova Noel and Michael Thomas). It displays a map outlining the jurisdictional boundaries of the Southern District of New York (SDNY) and the Eastern District of New York (EDNY), listing the specific counties included in each district. There are handwritten notes in the bottom right corner that appear to read 'DNO' and 'EDPA'.
DOJ-OGR-00002833.jpg
This document is page 12 of a court filing (Document 859) dated March 24, 2021, from a criminal case involving a defendant named Schulte (likely Joshua Schulte, though found in a DOJ release). The text outlines the court's rejection of the defendant's arguments regarding venue impropriety, affirming that it is constitutional to indict in one courthouse (White Plains) and try in another (Manhattan) within the same district. The court cites the COVID-19 pandemic delays in Summer 2020 as further justification for the procedural flexibility.
HOUSE_OVERSIGHT_019587.jpg
This document appears to be a page (Chapter 11, page 99) from a book manuscript, likely by Edward Jay Epstein given the filename prefix 'Epst', contained within House Oversight Committee files. It provides a biographical summary of Julian Assange, detailing his early hacking activities against targets like the Pentagon and NASA, the founding of WikiLeaks, and his collaboration with Bradley Manning to release classified U.S. documents in 2010. The text also mentions Edward Snowden and Jacob Appelbaum in the context of the global hacktivist underground.
HOUSE_OVERSIGHT_019432.jpg
The document discusses the success of educational programs like LEDA and S.E.O. in helping disadvantaged students access top-tier colleges, highlighting the story of Joshua El-Bey. It contrasts these successes with challenges in the public education system and briefly introduces President Obama's plan to overhaul higher education through federal ratings and innovation.
HOUSE_OVERSIGHT_016523.jpg
This document discusses the role of private prosecutions as a structural check on district attorneys, similar to grand juries, and argues that their rarity does not justify abolition. It further explores the historical connection between the decline of private prosecution in the U.S. and racial discrimination, noting how legal barriers prevented African Americans from prosecuting crimes or testifying. The footnotes provide extensive comparative legal references to prosecution systems in Germany, England, Wales, Canada, and Australia.
HOUSE_OVERSIGHT_026567.jpg
This document is a printed email chain dated July 10, 2012. Lesley Groff forwards an email to Jeffrey Epstein from Charles Stevenson, who thanks Epstein for his 'gifts to Bard College.' The email includes the text of a PR Newswire press release titled 'Exceptional Public Schools Cited By Obama, Get Critical Backing From Investor, Jeffrey Epstein,' detailing funding provided by Epstein's foundation to Bard High School Early College schools.
HOUSE_OVERSIGHT_026565.jpg
A promotional document or press release highlighting 'substantial backing' provided by Jeffrey Epstein and the Jeffrey Epstein VI Foundation to the Bard High School Early College schools (BHSEC) in NY and NJ. The text details the academic success and unique structure of BHSEC, noting that President Obama praised the school model in a 2009 speech and that the New York Observer ranked it highly in 2012. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017481.jpg
This document is a legal summary or memo, dated April 2, 2012, written by an attorney who argued the appeal for Mazoltuv Borukhova in February 2011. The text details Borukhova's conviction for hiring a cousin to murder her dentist husband in Queens, the legal arguments regarding inadmissible hearsay evidence during the appeal, and the court's ruling of 'harmless error.' The document notes the case is currently on habeas corpus.
HOUSE_OVERSIGHT_023632.jpg
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
HOUSE_OVERSIGHT_023096.jpg
This document appears to be a draft for a blog post titled 'Jeffrey Epstein: Educational Programs,' dated November 15, 2012. It details the philanthropic activities of the Jeffrey Epstein VI Foundation, specifically highlighting funding provided to the Bard High School Early College program in NY/NJ and 'substantial funding' given to the Maya Angelou charter schools in Washington, DC in 2012. The text frames these donations as filling gaps left by cuts to public education funding.
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