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EFTA00005718.pdf
This document contains a file folder cover and a Grand Jury Subpoena issued by US Attorney Geoffrey S. Berman (SDNY) on July 5, 2019. The subpoena commands an individual residing in Astoria, NY (name redacted) to testify before a Grand Jury on July 24, 2019, regarding violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an advice of rights and a heavily redacted page containing a NY DMV photo service URL.
EFTA00001926.pdf
A handwritten thank-you letter addressed to Jeffrey Epstein from an unnamed female performer/artist (signature redacted). The author thanks Epstein for a necklace, recounts performing with a circus in LA for New Years, and expresses gratitude for being allowed to stay in his Manhattan apartment to draw. The letter details travels to Epstein-linked locations (Virgin Islands, West Palm Beach, NM) and mentions Epstein providing help to a friend named Aleksandra.
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This document is page 7 of a court filing (Document 32) from July 18, 2019, detailing the indictment against Jeffrey Epstein. It outlines the charges of conspiracy to commit sex trafficking and sex trafficking of minors between 2002 and 2005 in New York and Florida. The text describes Epstein's method of paying victims cash for sex acts and paying them to recruit other underage girls, creating a 'vast network' of victims, some as young as 14.
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This document page details the indictment of Jeffrey Epstein on charges of conspiracy to commit sex trafficking and sex trafficking of minors, citing specific statutes and quoting the indictment regarding his recruitment methods and locations in New York and Florida. It also notes his arraignment before Judge Henry Pittman and outlines legal principles for detention under the Bail Reform Act.
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This court filing from July 2019 addresses supplemental evidence for Jeffrey Epstein's detention hearing, specifically regarding flight risk. The Government notes the discovery of a foreign passport with Epstein's photo but a different name found in his Manhattan safe, alongside a US passport. The document also references a female co-conspirator (protected by the earlier NPA) and other employees who facilitated the trafficking of minors.
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This document is Page 3 of a legal filing addressed to Magistrate Judge Henry Pitman on July 8, 2019, arguing regarding Jeffrey Epstein's bail status. It details Epstein's extreme wealth, including a $77 million Manhattan mansion, a private island in the USVI, and multiple private jets, alongside his possession of three active passports and frequent international travel. The document also summarizes the prior 2005 Florida investigation, the subsequent 2007 non-prosecution agreement with the Southern District of Florida (which the SDNY explicitly notes it did not sign), and his 2008 state conviction.
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This document is page 12 of a legal indictment filed on July 2, 2019, which outlines the forfeiture allegations against defendant Jeffrey Epstein. It states that as a result of the offenses alleged in Count Two, Epstein must forfeit property used in or derived from the crime, specifically identifying a property at 9 East 71st Street in New York, New York, owned by Maple, Inc.
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This document, a page from a legal filing dated July 2, 2019, details "Overt Acts" committed in furtherance of a conspiracy involving commercial sex acts. It describes how JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Minor Victim-3) for sex acts at his residences in New York and Florida, paying them hundreds of dollars. The document also notes that EPSTEIN encouraged Minor Victim-1 to recruit other girls, and mentions an "Employee-1" acting on EPSTEIN's behalf.
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This document is the first page of a sealed indictment (Case 1:19-cr-00490-RMB) filed on July 2, 2019, in the Southern District of New York against Jeffrey Epstein. Count One charges him with Sex Trafficking Conspiracy. The overview details that between 2002 and 2005, Epstein allegedly solicited and recruited dozens of minor girls to his residences in New York and Palm Beach for sex acts, paying them in cash and paying some victims to recruit others.
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This document page, part of the government's case against Ghislaine Maxwell, details the grooming of 'Minor Victim-4' between 2001 and 2004, including the sending of lingerie from New York to Florida and the encouragement by both Epstein and Maxwell for the victim to recruit other underage girls for sexualized massages at the Palm Beach residence. It alleges that Maxwell and Epstein paid cash for these acts. Furthermore, it charges Maxwell with perjury regarding these events during a 2016 civil deposition.
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This document is a page from a legal filing (Case 1:20-cr-00330-AJN) detailing the operational pattern of abuse by Jeffrey Epstein and Ghislaine Maxwell. It describes how Epstein traveled from New York to his Palm Beach residence, where victims were greeted by staff or Maxwell, subjected to sexual abuse during 'massages', and subsequently paid in cash by Epstein, Maxwell, or associates. It explicitly states Maxwell facilitated Epstein's access to minors knowing his sexual preferences.
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A receipt from the U.S. District Court, Southern District of New York, dated July 7, 2022. It documents a payment of $505.00 made by Bobbi C. Sternheim via credit card for a 'Notice of Appeal/Docketing Fee' on behalf of (FBO) Ghislaine Maxwell regarding case 20CR330-1 AJN.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Rodgers. The testimony concerns a flight log for an HS125-700 aircraft with tail number N404CB. Rodgers describes 'flight number one' as a repositioning flight from Wilmington, Delaware, to Teterboro, New Jersey, immediately following the purchase ('closing') of the airplane. Rodgers also notes that at the start of their employment, Jeffrey Epstein lived in an apartment in Manhattan.
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This document is a court transcript of the direct examination of a witness named Carolyn. She testifies that Ms. Maxwell paid her $300 in cash after she engaged in a "sexualized massage" with Jeffrey Epstein. Carolyn also states she received lingerie as a gift from Epstein, delivered via a FedEx package with a return address from Manhattan, New York, to her home in West Palm Beach.
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This document is a page from the court transcript of the direct examination of a witness named Visoski (likely pilot Larry Visoski) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN). The witness defines the role of a house manager and identifies Juan Alessi and Janusz as managers in Palm Beach between 1994 and 2004. The testimony then shifts to Epstein's New York residence at 9 East 71st Street, where the witness describes visiting frequently to handle luggage before flights.
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A Washington Examiner article filed as a court document reporting Attorney General William Barr's announcement of a DOJ Inspector General investigation into Jeffrey Epstein's death. The article details the timeline of Epstein being found unresponsive in the Manhattan Correctional Center's Special Housing Unit on the morning of August 10, 2019, and notes an ongoing FBI inquiry. It also references the 14-page indictment regarding Epstein's alleged sex trafficking crimes between 2002 and 2005.
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This document is page 6 of 19 from a legal filing (Case 1:20-mj-00132-AJ) dated July 2, 2020. It outlines allegations against Ghislaine Maxwell for facilitating Jeffrey Epstein's access to minor victims between 1994 and 1997. The page specifically describes Epstein's 'New York Residence' on the Upper East Side of Manhattan as a location where grooming and abuse occurred and includes a photograph of the building.
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This court transcript details the testimony of a witness named Carolyn. She states that Ms. Maxwell paid her $300 in cash after she engaged in a "sexualized massage" with Jeffrey Epstein. Carolyn also testifies to receiving lingerie as a gift from Jeffrey Epstein, which was delivered via FedEx from Manhattan, New York, to her home in West Palm Beach.
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This document is a court filing summarizing the proof presented at Ghislaine Maxwell's trial, detailing her conviction on multiple counts related to the sexual abuse of minors between 1994 and 2004. It describes her close relationship with Jeffrey Epstein, noting she acted as his girlfriend and partner, facilitating the grooming of girls as young as 14 at various international properties. The document also notes the government's intent to dismiss severed perjury charges to spare victims further trauma.
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This document is a court filing from February 2022 containing screenshots of an Instagram account ('thisbeartravels') belonging to Scotty David (identified as Juror No. 50). The posts reveal David publicly discussing his role as a juror in the Ghislaine Maxwell trial and mentioning his use of therapy to deal with the stress of the case. The filing notes that Juror No. 50 deleted his social media accounts (Twitter, Instagram, Facebook, LinkedIn) shortly after these posts were discovered.
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This document is page 11 of a criminal filing (Case 1:20-cr-00330-PAE) against Ghislaine Maxwell, filed in March 2021. It details allegations that between 2001 and 2004, Maxwell and Epstein groomed 'Minor Victim-4' by sending gifts (including lingerie) and encouraged her to recruit other underage girls for sexualized massages at the Palm Beach residence in exchange for cash. Additionally, it alleges that in 2016, Maxwell committed perjury during a civil deposition regarding her role in these abuses.
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This legal document, part of a court filing, describes the systematic sexual abuse of victims by Jeffrey Epstein at his Palm Beach Residence. It alleges that Ghislaine Maxwell, acting as an employee or associate, would greet victims and facilitate their encounters with Epstein, which involved sexual acts and subsequent cash payments. The document explicitly states that Maxwell facilitated Epstein's access to minor victims, knowing his sexual preference for underage girls.
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This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.
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This document appears to be a news article or report summary detailing the 2006 investigation into Jeffrey Epstein in Palm Beach. It highlights the conflict between the police (who sought serious molestation charges) and the State Attorney (who pursued lesser solicitation charges), allegations of preferential treatment due to Epstein's wealth and connections, and the political fallout involving returned donations. It also outlines Epstein's defense strategy led by Gerald Lefcourt and Alan Dershowitz.
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