Upper East Side
LocationRelationship Network
Epstein_Part_06_(Redacted).pdf
This document contains a news clipping about a lawsuit against Jeffrey Epstein by a woman alleging he had sex with her when she was 16, alongside printed MySpace profile pages for a user named 'PIMP JUICE'. The news article details Epstein's ongoing legal issues and the defense's claims, while the MySpace profile provides personal details, interests, and comments from friends of a young individual. The handwritten note requests the document be placed in Epstein's criminal file, suggesting an ongoing investigation.
EFTA00028155.pdf
This document is an email chain dated July 18, 2019, circulating a New York Times breaking news alert that Jeffrey Epstein was denied bail. The participants, whose names are redacted, discuss the news with positive sentiment ('Congratulations') and coordinate the retrieval of related legal filings from the EDNY, specifically mentioning 'Boustani appellate filing(s)'.
EFTA00018155.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, circulating a New York Times article. The article details the unsealing of a sex trafficking indictment against Jeffrey Epstein, the seizure of nude photos from his Manhattan mansion, and U.S. Attorney Geoffrey Berman's statement that the new charges are not bound by the controversial 2008 non-prosecution agreement overseen by Alexander Acosta.
EFTA00003632.pdf
An evidentiary photograph (marked EFTA00003632) depicting Jeffrey Epstein from behind, walking on a street at night in New York City near State News and Grace's Marketplace. He is accompanied by two unidentified individuals and is wearing a custom grey hoodie with the initials 'J.E.E' and the phrase 'NADIA'S PROPERTY' printed on the back.
EFTA00000845.pdf
A photograph (marked EFTA00000845) depicting the street corner of Madison Avenue and East 71st Street in New York City's Upper East Side. The image captures a Ralph Lauren store awning, street signs, a Sabrett hot dog cart, and a USPS truck. This location is significant as it is the intersection immediately adjacent to the block containing Jeffrey Epstein's former residence at 9 East 71st Street.
DOJ-OGR-00017715.jpg
This document is a page from a court transcript of the cross-examination of a witness named 'Jane', filed on August 10, 2022. The questioning focuses on confirming details of Jane's stays at an eight-story mansion on New York's Upper East Side, which belonged to Epstein and which she began visiting at age 14. The witness confirms these details but states she does not know if another individual, Ghislaine, lived at the mansion.
DOJ-OGR-00000698.jpg
This document is a court transcript from September 3, 2019, containing a victim's impact statement. The speaker recounts being taken by an acquaintance named Rena to Jeffrey Epstein's mansion on the Upper East Side, where she was sexually assaulted by both of them. The victim describes her feelings of betrayal and concludes by identifying as a survivor and thanking Judge Berman for the opportunity to speak.
DOJ-OGR-00018537.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of FBI Special Agent Maguire. Maguire testifies about his role as the search team leader for the execution of a search warrant at Jeffrey Epstein's residence, located at 9 East 71st Street in Manhattan, on July 6, 2019. He explains the duties of a search team leader and confirms his squad provides operational support to other agents' cases.
DOJ-OGR-00017033.jpg
This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. The prosecutor argues that photographs show a sexual partnership between Ghislaine Maxwell and Jeffrey Epstein, specifically describing an image of Maxwell massaging Epstein's foot with her breasts. The text details the luxury lifestyle Maxwell enjoyed via Epstein's properties (NY, NM, Palm Beach, Paris, USVI) and cites testimony from house manager Juan Alessi establishing Maxwell as the 'lady of the house' starting in the early 1990s.
DOJ-OGR-00016539.jpg
This document is a page from a court transcript of the direct examination of a witness named Espinosa. The questioning focuses on identifying the locations and types of residences belonging to a person named Ghislaine on the Upper East Side, specifically on 84th Street and 64th/65th Street. During the testimony, the witness momentarily confuses the questioning with Jeffrey Epstein's residence on 71st Street, indicating a perceived connection between Ghislaine and Epstein.
DOJ-OGR-00016538.jpg
This document is a transcript of testimony from a witness named Espinosa. Espinosa states they received a massage from Sophie Biddle, who was also a masseuse for Mr. Epstein. The witness confirms being inside Mr. Epstein's New York residence at 9 East 71st Street, where they met Ghislaine, and also testifies to having worked for and lived in Ghislaine's residences on the Upper East Side and later on 65th Street.
DOJ-OGR-00016517.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a Ms. Espinosa. She describes her current role as a senior executive assistant to a CEO and recounts her past employment history, specifically moving to New York around October 1996. Upon arriving, she was hired by J. Epstein & Co. as a legal assistant for the legal team, which included counsels Jeff Schantz and Darren Indyke.
DOJ-OGR-00025218.jpg
This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.
DOJ-OGR-00014417.jpg
This document is page 17 of a transcript from the closing summations (Ms. Moe) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The prosecutor outlines the vulnerable backgrounds of victims Annie (16), Kate (17), and Carolyn (14), emphasizing financial struggles, sick or alcoholic parents, and prior abuse. The text describes the 'playbook' used by Maxwell and Epstein to exploit these needs and isolate the girls at Epstein's properties, including his ranch and Upper East Side mansion.
DOJ-OGR-00014412.jpg
This document is a page from a court transcript of a summation given by Ms. Moe. She characterizes the relationship between Maxwell and Epstein as a sexual partnership, which afforded Maxwell a luxury lifestyle traveling between Epstein's many properties. To establish Maxwell's authority, Ms. Moe references the testimony of Juan Alessi, a former house manager, who stated Maxwell took control of the household immediately upon her arrival.
HOUSE_OVERSIGHT_019378.jpg
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
HOUSE_OVERSIGHT_019114.jpg
This document is page 'vii' (Author's Note) from a book, produced as evidence in a House Oversight investigation. It details an anecdote where Tim Malloy observes a silver-haired man (fitting the description of Jeffrey Epstein) walking on Madison Avenue in monogrammed slippers accompanied by two young women acting as staff, before entering a 'fortress' town house on 71st Street.
HOUSE_OVERSIGHT_022116.jpg
This document consists of pages 148-149 from a book (likely James Patterson's 'Filthy Rich') stamped by the House Oversight Committee. It details journalist Vicky Ward's investigation in November 2002, specifically her interviews with a mother and daughters from Phoenix who accused Epstein of attempted seduction, including a 16-year-old. The text also references Epstein's denial of these claims, his association with Bill Clinton, and parties hosted at his townhouse with Ghislaine Maxwell.
HOUSE_OVERSIGHT_022115.jpg
This document is a page from James Patterson's book (page 148), marked as evidence by the House Oversight Committee. It details journalist Vicky Ward's reporting on Ghislaine Maxwell and Jeffrey Epstein, specifically describing parties where young, often foreign women outnumbered men, and a specific event attended by Prince Andrew and 'young Russian models.' It also quotes a former Epstein associate describing Epstein as 'reckless' regarding media exposure following a trip with Bill Clinton.
HOUSE_OVERSIGHT_022063.jpg
This document is a scanned page (pg. 94) from a book by James Patterson, included in House Oversight evidence files. It details Jeffrey Epstein's early career in 1973 as a teacher at the prestigious Dalton School in New York, despite lacking a college degree. The text highlights his introduction to Wall Street figures, specifically describing how he tutored the son of Alan "Ace" Greenberg, a prominent Wall Street executive who took an interest in Epstein.
HOUSE_OVERSIGHT_022005.jpg
This document contains a book excerpt, likely from a congressional oversight file, detailing journalist Vicky Ward's November 2002 investigation into Jeffrey Epstein. It describes her interview with a family from Phoenix, where an artist described Epstein's attempts to seduce her and her 16-year-old sister, and notes Epstein's complete denial of the allegations.
HOUSE_OVERSIGHT_022004.jpg
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') stamped as evidence for House Oversight. It details journalist Vicky Ward's findings, including accounts from a young woman invited by Ghislaine Maxwell to parties at Epstein's town house where women heavily outnumbered men. The text explicitly mentions Prince Andrew attending a cocktail party filled with 'young Russian models' and includes a quote from a former Epstein associate describing Epstein as 'reckless' following a publicized trip with Bill Clinton.
HOUSE_OVERSIGHT_017772.jpg
This document is a court exhibit containing a reprint of a Vanity Fair article titled "The Talented Mr. Epstein" by Vicky Ward. The text describes Jeffrey Epstein's opulent lifestyle, his massive Manhattan residence (formerly the Birch Wathen school), his mysterious wealth, and his connections to high-profile figures like Bill Clinton and Leslie Wexner.
HOUSE_OVERSIGHT_029766.jpg
This document is an email chain from April 2011 in which Lesley Groff forwards a text (originating from Scott Denett) to Jeffrey Epstein and Darren Indyke. The forwarded text is a critical article or blog post summarizing Epstein's return to New York, his controversial comments to the NY Post comparing his crimes to 'stealing a bagel,' and his housing situation near a school. The text also details a housewarming dinner attended by high-profile media figures and Prince Andrew, as well as financial details regarding payments to victims and the value of his home provided by Leslie Wexner.
HOUSE_OVERSIGHT_021648.jpg
This document is a newspaper clipping from the PALM BEACH POST dated October 17, 2007, reporting on a lawsuit filed against billionaire investor Jeffrey Epstein. A young woman alleges Epstein had sex with her when she was 16 and sought his help to become a model, while Epstein is also facing charges of soliciting underage prostitutes in Palm Beach County. The article details the woman's and Epstein's lawyers' statements concerning the case, including claims of the victim's mental health issues and the statute of limitations.
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