Manhattan, New York
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001-02.pdf
This document is the 2019 Sealed Indictment (19 Cr. 490) against Jeffrey Epstein filed in the SDNY, charging him with Sex Trafficking Conspiracy and Sex Trafficking. It details allegations that between 2002 and 2005, Epstein created a network of underage victims in New York and Florida, paying them for sexual acts disguised as massages and incentivizing them to recruit other minors. The indictment lists specific overt acts involving three minor victims and three employees who facilitated the abuse by scheduling appointments, and it seeks forfeiture of Epstein's property at 9 East 71st Street, owned by Maple, Inc.
001.pdf
This document is an indictment filed on November 19, 2019, charging correctional officers Tova Noel and Michael Thomas with conspiracy and falsifying records. The indictment alleges that on the night of August 9-10, 2019, the defendants failed to perform mandatory checks on Jeffrey Epstein at the Metropolitan Correctional Center and instead browsed the internet and slept, falsifying count slips to cover their dereliction of duty, during which time Epstein committed suicide.
023.pdf
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
022-01.pdf
This document is an indictment (19 Cr. 490) filed in the SDNY charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors between 2002 and 2005. It details how Epstein used a network of employees and victim-recruiters to source minors for sexual abuse at his residences in New York and Palm Beach, paying them in cash. The document also includes forfeiture allegations for his property at 9 East 71st Street, New York, owned by Maple, Inc.
001.pdf
This document is a civil complaint filed on April 17, 2009, by Jane Doe No. 101 against Jeffrey Epstein in the Southern District of Florida. The plaintiff alleges that in 2003, when she was a 17-year-old high school student, she was recruited and transported to Epstein's Palm Beach mansion where she was sexually assaulted under the guise of giving massages. The complaint asserts causes of action under 18 U.S.C. § 2255 regarding coercion, travel with intent to engage in illicit sexual conduct, sex trafficking, and transport of child pornography.
033-03.pdf
This document is a Sheriff's Certificate of Service filed with the Supreme Court of New York. It certifies that Deputy Sheriff Qin Zhang personally served Jeffrey Epstein with legal documents (Order to Show Cause & Verified Petition) on July 22, 2019, at 10:15 AM at 150 Park Row, Manhattan (the Metropolitan Correctional Center). The document includes a physical description of Epstein at the time of service: 66 years old, 5'10", 240 lbs, with white hair.
EFTA00030247.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing strongly for the pretrial detention of Jeffrey Epstein. The government contends that Epstein presents an extreme flight risk due to his vast wealth (estimated at over $500 million), private jet, and international ties (residences in Paris and Virgin Islands), and poses a danger to the community as a 'serial sexual predator' with a history of witness manipulation. The letter rejects Epstein's proposed bail package—which included house arrest with private security—as inadequate, citing his ability to flee and the severity of the charges which carry a potential life sentence.
EFTA00029540.pdf
This document is an Opinion & Order by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denies Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations arguments, and pre-indictment delay. However, the Court grants Maxwell's motion to sever the perjury charges from the sex trafficking-related charges, ruling they must be tried separately to ensure a fair trial. The Court also orders the parties to negotiate a schedule for outstanding pretrial disclosures.
EFTA00028308.pdf
This document is an internal email chain among U.S. Attorney's Office (SDNY) staff from July 8, 2019, discussing and circulating the text of a New York Times article regarding the unsealing of the sex trafficking indictment against Jeffrey Epstein. The shared article details the seizure of nude photos from Epstein's Manhattan mansion, the specifics of the charges involving minors, and Geoffrey Berman's rejection of the 2008 non-prosecution agreement overseen by Alexander Acosta. The emails include staff commentary noting that public attention ('twitter') was focusing on specific details from the detention memo.
EFTA00025482.pdf
This document is a lengthy email chain between the US Attorney's Office (SDNY) and forensic technicians/FBI regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence covers technical difficulties with 'Relativity' software, the inability to link emails with attachments (specifically mentioning 'flight records' as a hypothetical example of a broken link), and the inventory of seized devices including servers, computers, and hard drives dating back to a 2007 search. A significant event noted is the mandated deletion of 400 TB of 'old stuff' due to a network replacement at the agency handling the data.
EFTA00023059.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised 'poor judgment' in resolving the case via NPA and failing to ensure victims were notified, he did not commit professional misconduct as defined by clear and unambiguous standards. The report details the history of the investigation, the CVRA litigation by victims, and the subsequent fallout leading to Acosta's resignation and Epstein's 2019 arrest and death.
EFTA00022546.pdf
This document is a Reply Brief filed by victims Jane Doe 1 and Jane Doe 2 in opposition to Jeffrey Epstein's intervention brief regarding remedies for violations of the Crime Victims' Rights Act (CVRA). The victims argue for the partial rescission of the Non-Prosecution Agreement (NPA) signed in 2007, specifically the immunity provisions, on the grounds that the agreement was illegally concealed from victims in violation of the CVRA. The brief refutes Epstein's arguments regarding due process, contract law, estoppel, and separation of powers, asserting that the NPA is unenforceable due to its illegal formation and the government's failure to confer with victims.
EFTA00021318.pdf
This document is an email chain between an NYPD/FBI Child Exploitation Task Force Detective and other law enforcement officials regarding the Jeffrey Epstein investigation in late 2019. The discussion focuses on coordinating 'victim services briefs' in Miami and Manhattan to support victims without disclosing substantive case details. It also details investigative steps, including the creation of photo arrays/books for witness interviews and the search for photos of a specific redacted individual within evidence seized from Epstein's Manhattan and Florida properties.
EFTA00020787.pdf
This document is an email dated August 23, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS), containing the full text of a New York Times article by Katie Benner. The article details Attorney General William Barr's reaction to Jeffrey Epstein's death in federal custody, describing his anger at the Bureau of Prisons' incompetence and his subsequent actions to overhaul BOP leadership, including transferring the warden and appointing Kathleen Hawk Sawyer. It highlights the political pressure on Barr, conspiracy theories surrounding the death, and the unresolved questions regarding the failure of prison protocols such as regular checks and cellmate assignment.
EFTA00018870.pdf
This document is an email dated August 27, 2019, containing the full text of a Washington Post article. The article details that investigators found some video footage from the hallway outside Jeffrey Epstein's cell at the MCC to be unusable. It discusses the failures in protocol at the facility (missed checks, lack of roommate), the autopsy findings (neck fractures), and the defense team's dissatisfaction with the suicide ruling.
EFTA00018398.pdf
An email from July 9, 2019, sent by a Public Affairs officer at the U.S. Attorney's Office (SDNY), circulating a CNBC article. The article details Attorney General Bill Barr's decision not to recuse himself from the 2019 federal prosecution of Jeffrey Epstein, distinguishing this from his recusal regarding the internal review of the earlier non-prosecution deal overseen by Alex Acosta, due to Barr's past employment with Kirkland & Ellis.
EFTA00018384.pdf
This document is an email containing the full text of a New York Times article from July 19, 2019, detailing Judge Richard M. Berman's decision to deny Jeffrey Epstein bail. The article outlines the judge's reasoning, citing Epstein as a flight risk due to his immense wealth ($559 million in assets) and international properties, and a danger to the community due to his 'uncontrollable' fixation on minors. It also details items found in his safe, including a fake Austrian passport and cash, and alleges witness tampering via wire transfers and threats.
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.
EFTA00017915.pdf
This document is a federal indictment (19 Cr. 830) charging correctional officers Tova Noel and Michael Thomas with conspiracy and falsifying records related to the suicide of Jeffrey Epstein. The indictment alleges that on the night of August 9-10, 2019, the defendants failed to perform mandatory institutional counts and 30-minute rounds in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC), instead sleeping and browsing the internet while Epstein committed suicide. The document details the specific falsified count slips submitted by the defendants and their verbal admissions of failure to a supervisor upon the discovery of Epstein's body.
EFTA00016836.pdf
This document is an email containing the full text of a New York Times article from January 15, 2020. The article details a lawsuit filed by US Virgin Islands Attorney General Denise George against the estate of Jeffrey Epstein. The suit alleges Epstein trafficked girls as young as 11 on his private islands until 2018, using a computerized database to track victims and a 'ring of associates' to manage logistics. It also mentions illegal construction, a specific escape attempt by a 15-year-old girl, and the refusal to cooperate with investigators shortly before his death.
EFTA00014526.pdf
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
EFTA00014493.pdf
This document is a July 16, 2019 letter from the U.S. Department of Justice to Judge Richard Berman providing additional evidence to support Jeffrey Epstein's detention pending trial. It details suspicious wire transfers totaling $350,000 to potential co-conspirators shortly after the Miami Herald published articles about Epstein in late 2018. The letter also discloses the seizure of a foreign passport with a false name but Epstein's photo, over $70,000 in cash, and 48 loose diamonds from a safe in his Manhattan home, arguing these items demonstrate a significant flight risk.
EFTA00011353.pdf
This document is an email chain from March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates. Ray sent information regarding Jeffrey Epstein to a redacted recipient. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
EFTA00010968.pdf
This document is a federal indictment against correctional officers Tova Noel and Michael Thomas for conspiracy and falsifying records related to the death of Jeffrey Epstein. The indictment alleges that on the night of August 9-10, 2019, the officers failed to perform mandatory counts and rounds in the Special Housing Unit (SHU) where Epstein was held, instead sleeping and browsing the internet. They subsequently falsified official count slips to make it appear that checks had been performed, leaving Epstein unobserved from approximately 10:30 p.m. until 6:30 a.m., when he was found dead by suicide.
EFTA00009747.pdf
This document is an indictment filed on November 19, 2019, against correctional officers Tova Noel and Michael Thomas. It charges them with conspiracy and falsifying records for failing to perform required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center on the night of August 9-10, 2019, when inmate Jeffrey Epstein committed suicide. The indictment details that the officers browsed the internet and slept instead of monitoring inmates, then signed false certifications stating checks had been completed.
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