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EFTA00035800.pdf
Memorandum of Investigation from the DOJ OIG regarding an interview with an Electronics Technician at MCC New York concerning the death of Jeffrey Epstein. The interview took place on September 29, 2021, and discussed camera issues and service requests at the facility. Attached documents include SigNet service requests from 2019 and a DVR work order from July 2019.
EFTA00033895.pdf
This document is a header or cover sheet for a psychological observation record covering the period of July 24 to July 30, 2019. It explicitly notes that an 'I/M companion' (Inmate companion) was utilized, which refers to suicide watch or close observation protocols commonly used in federal prisons. This date range corresponds to the week immediately following the July 23, 2019 incident where Epstein was found injured in his cell.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00026660.pdf
This document is a U.S. Marshals Service Personal History of Defendant form (USM-312) detailing the arrest of Jeffrey Edward Epstein on July 6, 2019. The arrest took place at Teterboro Airport in New Jersey by the NY FBI/NYPD Task Force for 'Sex Trafficking Conspiracy' (18 USC 371). The document lists his residence in New York, his employment with 'Southern Trust Comp' in the Virgin Islands, and includes a handwritten note identifying Mark Epstein as his brother.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00021298.pdf
This document is an official 'Request for Medical Examiner Records' submitted to the NYC Office of Chief Medical Examiner on August 19, 2019. The request concerns the decedent Jeffrey Epstein, citing his date of death as August 10, 2019. The requester (whose identity is redacted) is seeking the Autopsy Report, the Complete Medical Examiner Case File, and all photographs including autopsy and scene photos.
EFTA00013272.pdf
Court order from April 2019 in the case of United States v. Nicholas Tartaglione (Epstein's future cellmate). Judge Kenneth Karas orders the Bureau of Prisons to withhold attorney work-product and legal visitation logs from federal prosecutors to protect the defendant's legal strategy. The order applies to the MCC, MDC, and potential transfer facilities like Westchester County Correctional Facility.
EFTA00010339.pdf
A letter from UMB (a financial institution) to the Southern District of New York dated June 10, 2020. The letter is a negative response to a subpoena regarding Ghislaine Maxwell, stating that UMB was unable to find any of the requested records for her.
DOJ-OGR-00015945.tif
This document is a flight log from 1994 detailing numerous flights involving two aircraft, N988JE (HS125-700) and N908JE (G1159B). It records departure and arrival locations, flight numbers, and a list of passengers or crew members for each flight, including individuals like JE, GM, Mandy Milroy, Eva Andersson, Frances Jardine, Sophie Biddle, Scan Lancaster, and Jim Worden, along with entries for recurrent training.
DOJ-OGR-00015707.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period September 1, 2002, to September 30, 2002. It outlines procedures for reporting errors or questions about electronic transfers and provides information about fund protection and related entities.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015224.tif
This document is a bibliography listing numerous academic publications by E.F. Loftus and co-authors from 1984 to 1985, primarily focusing on cognitive psychology, memory, eyewitness testimony, and the legal system. It details various research papers, book chapters, and articles published in prominent journals and edited volumes, often exploring the reliability of memory and its implications in legal contexts.
DOJ-OGR-00022206.tif
This document is a flight log from March 1995, detailing multiple flights on aircraft N908JK (GUS9B) with pilot David Rodger. It records various routes, primarily between TEB, PBI, SAV, DCA, SAF, and NEW, and lists numerous passengers including 'JG', 'CM', 'ANDY', 'RUDERT', 'DAVED ROTH', 'LUBA', 'JANIS KEVEY', 'JEFFREYS FOUNT', 'JONATHAN', 'STEN', and 'DAISY'.
DOJ-OGR-00022202.tif
This document is a flight log from 1994 detailing numerous flights primarily on aircraft N988JE (HS125-700) and N908JE (G1159B). It records departure and arrival points, flight numbers, and a list of passengers for each flight, including individuals like JE, GM, Mandy Milroy, Eva Andersson, Sophie Biddle, Frances Jardin, JCE Warner, and Sean Lancaster, with pilot David Rodge signing the form.
DOJ-OGR-00000972.jpg
This legal document, filed on July 10, 2020, argues that Ms. Maxwell is not a flight risk and should be granted bail. It asserts that she has strong ties to the United States, including being a naturalized citizen since 2002, having close family in the country, and having resided there for almost 30 years. The document also states she has no prior criminal record and has actively participated in U.S. legal proceedings since 2015, demonstrating her intent to remain and fight the allegations against her.
DOJ-OGR-00000771.jpg
A legal letter dated August 5, 2025 (Document 73), from the Edwards Henderson law firm to Judge Richard M. Berman regarding United States of America v. Jeffrey Epstein. The firm, representing numerous Epstein survivors, writes to address the DOJ's request to unseal grand jury materials, urging the court to protect victims' rights and privacy under the Crime Victims’ Rights Act (CVRA). The document is 'Memo Endorsed' and signed by Judge Berman.
DOJ-OGR-00015820.jpg
This document is page 23 of a flight log for pilot David Rodgers, detailing flights and a simulator session from September 14 to October 3, 1993. The log records numerous flights in an HS125-700 aircraft, tail number N908SC, across various locations in the United States and one flight to Mexico (MMGT). The document tracks departure and arrival points, flight numbers, flight durations, and landings, and is certified by the pilot's signature.
DOJ-OGR-00009970.jpg
This document is a page from an index for a court transcript dated February 15, 2012, from the case of United States of America v. Paul M. Daugerdas, et al. The page indexes words from 'measure' to 'next', providing the page and line number for each occurrence in the transcript. The document was produced by Southern District Reporters and is marked with the identifier DOJ-OGR-00009970.
DOJ-OGR-00009911.jpg
This document is a table of contents for exhibits attached to a 'Trzaskoma Declaration' in a legal case. The exhibits primarily concern an individual named Catherine Conrad (also referred to as Catherine M. Conrad and Catherine Morgan Conrad) and include various legal and personal documents. These documents range from a 1998 criminal court disposition to a 2007 marriage certificate and a 2011 letter, suggesting a compilation of background information for a legal proceeding.
DOJ-OGR-00009291.jpg
This document is page 26 of a 130-page index from a legal transcript dated February 15, 2012. The index is for the case of United States of America v. Paul M. Daugerdas, et al., and was prepared by Southern District Reporters. This specific page lists words alphabetically from 'measure' to 'next' and provides the page and line numbers where each word appears in the full transcript.
DOJ-OGR-00005205.jpg
This is a Notice of Motion filed on October 13, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The defense attorneys for Maxwell are formally notifying the court and prosecution of their intent to request a specific jury selection process, namely 'individual sequestered juror voir dire and limited counsel-conducted voir dire'. The motion is to be brought before Judge Alison J. Nathan.
HOUSE_OVERSIGHT_022055.jpg
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich'), presenting a quoted legal declaration (paragraphs 39-42) from a victim of Jeffrey Epstein. The text details a campaign of witness intimidation, describing three specific phone calls: one from a 'supposed FBI agent,' one from an Epstein associate offering a bribe ('be looked after') for silence, and a third involving Epstein and his lawyer (explicitly not Alan Dershowitz) threatening the victim. The document is stamped as part of a House Oversight committee production.
HOUSE_OVERSIGHT_016780.jpg
This document is page A40 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure of various entities including golf clubs, real estate holdings (1290 Avenue of the Americas), and operational LLCs, listing DJT Holdings LLC, The Donald J. Trump Revocable Trust, and 'Trump Family Members' as primary owners. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee; there is no mention of Jeffrey Epstein or associated entities on this specific page.
HOUSE_OVERSIGHT_016775.jpg
This document is Page A35 of 46 from an OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and management roles for various Trump entities, including Trump Panama Hotel Management, Trump Park Avenue, Trump Payroll Chicago, and Trump Productions. The document lists how these entities are held by parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. The footer 'HOUSE_OVERSIGHT_016775' indicates this document was part of a production to the House Oversight Committee.
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