PARIS
LocationRelationship Network
EFTA00013220.pdf
This document is an email chain from October 2020 regarding legal proceedings involving Ghislaine Maxwell. A sender (redacted) forwards a communication from the law firm Cohen & Gresser LLP to another party (redacted), discussing letters received from 'Maxwell's counsel' concerning discovery and prison conditions. The sender proposes a meeting to discuss a draft response expected to be ready by the following Monday.
EFTA00011526.pdf
This document is an email summary of an attorney proffer dated March 1, 2021, involving attorneys Mariann Wang and Gloria Allred and an AUSA. It details new information provided by their client regarding interactions with Jeffrey Epstein between December 2018 and July 2019, contradicting the idea that contact ceased in 2017. The summary alleges Epstein lured the client to various locations (Paris, Florida, NY, VI) under the guise of employment or medical help (dental), manipulated the client into feeling indebted, sexually abused the client in Florida and the Virgin Islands, and tasked the client with recruiting or vetting young women, including a specific instance in Russia.
EFTA00011417.pdf
This document is an email chain from October 2020 involving the legal defense team of Ghislaine Maxwell (Christian Everdell, Mark Cohen, Laura Menninger, etc.). The email circulates a PDF attachment titled 'Letter to Government re Rule 16 and Brady Requests,' indicating legal maneuvering regarding evidence disclosure and discovery requests in a federal case.
EFTA00011179.pdf
This document is an email dated December 8, 2020, from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan's chambers. The email serves as a cover letter for the submission of unredacted exhibits O through X, related to a Renewed Bail Motion in the case U.S. v. Ghislaine Maxwell (20 Cr. 330). The documents were filed under seal pursuant to a court order.
EFTA00011167.pdf
This document is an email from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan, dated December 8, 2020. It serves as a transmittal for filing a Renewed Bail Motion and several redacted exhibits (O-P, S, W-X) under seal in the case U.S. v. Ghislaine Maxwell. The email copies other members of the defense team including Mark Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger, as well as representatives from the U.S. Attorney's Office (USANYS).
EFTA00009985.pdf
An email dated November 9, 2021, from defense attorney Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office (USANYS) providing a Rule 16 Disclosure. The email includes attachments referencing AT&T certifications, FedEx records/invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA).
EFTA00008892.pdf
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
EFTA00008863.pdf
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00007585.pdf
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
EFTA00006374.pdf
This document contains handwritten phone message slips from October 2005 and a printed computer message log from April 11, 2005. Notable callers include Sandy Berger (former National Security Advisor) and John Brockman (literary agent). The logs mention renovation work on a gym in Paris involving 'Pinto' (likely designer Alberto Pinto), updates on individuals obtaining aesthetician licenses, and general scheduling matters.
EFTA00005538.pdf
This document is a handmade scrapbook or photo album created for Jeffrey Epstein, likely by one of his victims or companions. It narrates a relationship timeline starting with a 'clueless little girl' meeting him, followed by themes of grooming ('I learned', 'grew', 'beautified'), medical care, extensive international travel (Brazil, Berlin, Prague, Dubai, St. Barths, Paris), and emotional ups and downs ('we fought... then hugged'). The album concludes with a specific date, September 17, 2007, and contains photos of Epstein in casual settings, including wearing hoodies marked 'J.E.E. Property'.
EFTA00005091.pdf
This document contains a series of scanned photo contact sheets and CD/DVD labels, likely from a personal or professional archive. The images are labeled with filenames and organized by themes such as Christmas 2005, Puerto Rico, Walter Cronkite, and various aerial views.
EFTA00004448.pdf
This document consists of contact sheets from a DVD labeled 'LSJ 9/03' (Little St. James, September 2003). The images are divided into two main categories: aerial and ground construction photos of Little St. James island, and travel photos labeled 'China, Paris, Stockholm'. The travel photos depict cityscapes (including Beijing), the interior of a private jet, and social gatherings where Bill Clinton is visually identifiable. The name 'Jennifer Smith' appears on one contact sheet header.
EFTA00004250.pdf
This document is a digital evidence file containing contact sheets and CD/DVD labels seized from Jeffrey Epstein. It documents his travels and activities during May and June 2004 across multiple properties, including Little St. James (LSJ), Zorro Ranch (New Mexico), his 71st Street Manhattan mansion, Paris, and Prague. The file includes photos of Epstein on his Boeing 727 ('The Lolita Express') with a female companion, aerial surveillance of LSJ, and personal photos labeled with Jean-Luc Brunel's name. Several items are marked 'CSAM NOT SCANNED', indicating the presence of illicit material in the original collection.
EFTA00003489.pdf
A color photograph showing the interior of a bedroom with classic decor, including parquet flooring, a chandelier, and heavy curtains. Two men are visible: one believed to be Jeffrey Epstein standing in a grey hoodie near a fireplace, and another unidentified male in a green sweater looking out a large window. The image bears the identification code EFTA00003489.
EFTA00003486.pdf
A photograph showing the interior of a highly ornate room featuring gold-trimmed wall molding, antique furniture, a grand piano, and a fireplace. Jeffrey Epstein is visible in the center wearing casual clothing (grey hoodie). Three other individuals are present, including one whose face has been redacted for privacy. The image bears the evidence file ID EFTA00003486.
EFTA00001363.pdf
This is an evidence photograph labeled EFTA00001363 showing a white box containing electronic components (possibly a drive or power adapter) and a yellow sticky note with the handwritten text 'reel' and '4:48'. Beside the box is a magazine page open to an article about interior design and architecture in Normandy, mentioning names like Dimitri and Anne.
EFTA00001187.pdf
This document is an evidence photograph showing a white shelving unit filled with organized white storage boxes. The boxes bear labels corresponding to Jeffrey Epstein's various properties and interests, including 'PB' (Palm Beach), 'LSJ' (Little St. James), 'ZORRO' (Zorro Ranch), 'PARIS', and 'JE IN MAGAZINES'. The top row of file holders appears to be labeled with the number '71'.
EFTA00001186.pdf
A photograph (evidence tag EFTA00001186) showing a closet shelf containing white file boxes and binders. The files are organized by location codes corresponding to Jeffrey Epstein's properties: 'PB' (Palm Beach), 'ZORRO' (New Mexico), 'PARIS', and likely 'VI' (Virgin Islands). There is also a binder labeled 'JEFFREY' and a box labeled 'CD'.
EFTA00001184.pdf
This document is a photograph of a storage closet containing labeled white boxes and drawers. The labels indicate the storage of personal items related to Jeffrey Epstein ('JE'), including photos, awards, and old albums. Specific locations mentioned on the boxes include 'Zorro' (Zorro Ranch) and 'Paris'. One box is labeled 'Celina Photos', and another contains records for 'Art & Furniture Purchases'.
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
EFTA00000337.pdf
A photograph documenting a shelf of white storage boxes and binders organized by location. The labels correspond to Jeffrey Epstein's various properties: 'LSJ' (Little St. James), 'PARIS', 'PB' (Palm Beach), and 'ZORRO' (Zorro Ranch). Specific binders visible inside the boxes are labeled 'PARIS 1' and 'PARIS 2'.
EFTA00000336.pdf
The image displays a white shelving unit filled with white storage boxes organized in rows. The boxes bear labels describing their contents, including family photos, magazines, awards, and office supplies, with references to names like "JE," "Celina," and "Zorro," as well as locations like "Paris."
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