White Plains, NY
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EFTA00016391.pdf
This document is an official Arrest Warrant issued by the United States District Court for the Southern District of New York on June 29, 2019, for Ghislaine Maxwell. The warrant commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses, including conspiracy to entice and transport minors, enticement of a minor, transportation of a minor, and perjury. The warrant is signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY.
EFTA00014714.pdf
This document contains an email chain between USANYS officials dated November 23, 2021. It discusses a surge in FOIA requests (from ABC, CNN, MuckRack) to the Bureau of Prisons (BOP) following a Times article about Jeffrey Epstein's incarceration and death. The emails focus on BOP's attempt to contact Mark Epstein regarding previous communications, with US attorneys sharing contact details for Mark and his lawyer, Stacey Richman.
EFTA00010419.pdf
This document is an email chain from June and July 2021 between officials at the US Attorney's Office for the Southern District of New York (USANYS) regarding a FOIA release of Jeffrey Epstein's autopsy report. The discussion focuses on coordinating redactions with the Bureau of Prisons (BOP) and the Office of Chief Medical Examiner (OCME), specifically regarding photographs of Epstein's hyoid bone on pages 12 and 13 of the report. The chain concludes with the distribution of the final redacted report for release to 'the Times'.
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.
DOJ-OGR-00001501.jpg
An official Arrest Warrant issued by the United States District Court for the Southern District of New York against Ghislaine Maxwell on June 29, 2020. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, lists five specific charges based on an indictment, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The document lists AUSA Alison Moe as the contact.
DOJ-OGR-00019204.jpg
This document is an arrest warrant for Ghislaine Maxwell, issued on June 29, 2020, by the U.S. District Court for the Southern District of New York. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment for multiple offenses, including conspiracy to entice minors, enticement of a minor, and perjury. The case is identified as 20 CR 330.
DOJ-OGR-00019203.jpg
This document is a court docket sheet from the District of New Hampshire regarding the arrest and removal proceedings of Ghislaine Maxwell on July 2, 2020. It details her arrest, a video conference removal hearing before Magistrate Judge Andrea K. Johnstone where she waived her identity hearing, and the subsequent order committing her to the Southern District of New York (SDNY) to face charges. The document lists John S. Davis and Alison Moe as government attorneys and Lawrence Vogelman as Maxwell's defense attorney.
DOJ-OGR-00019174.jpg
This document is an arrest warrant for Ghislaine Maxwell, issued on June 29, 2020, by the U.S. District Court for the Southern District of New York. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment for multiple federal offenses, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The case is identified as 20 CR 330.
HOUSE_OVERSIGHT_023347.jpg
This document contains a series of emails from 2014 and 2015, likely from Jeffrey Epstein to Melanie Spinella, discussing complex financial arrangements, disputes over payments (referencing millions), and business logistics. The sender asserts a mentorship role ('my best student'), outlines flight details to White Plains, and lists tasks for establishing a financial office, while mentioning entities like Goldman Sachs, JP Morgan, and Phaidon.
HOUSE_OVERSIGHT_023271.jpg
This document contains a series of emails from March 2015 involving Melanie Spinella and a sender signed as 'leon' (likely Leon Black) and another sender (contextually Jeffrey Epstein) negotiating significant financial fees. The text outlines a demand for $50 million for the year (or $30 million for a partial year) in exchange for advisory services related to tax, art partnerships, and estate management. The correspondence includes specific references to 'Phaidon sale', 'Carlyns art partnership', and building a family office from scratch, alongside flight arrival details at White Plains airport.
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