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Jeffrey Epstein Part 18 of 18.PDF
This document is a collection of FBI and Palm Beach Police investigative materials regarding Jeffrey Epstein (File 31E-MM-108062). It includes FD-340 evidence logs, handwritten notes from interviews with victims or witnesses detailing interactions with Epstein (including massages, nudity, payments, and travel to New Mexico), subpoenas for subscriber information, MapQuest directions to 505 S Flagler Dr, and MySpace profile printouts. The handwritten notes contain significant allegations regarding Epstein's behavior, including asking for massages, comments about age ('I know you're not 18'), and controlling travel arrangements.
EFTA00036754.pdf
A memorandum from AFGE Local 3148 to staff at the correctional facility (implied MCC New York) following 'yesterday's incident' (Epstein's death). The memo thanks staff for their work under scrutiny and provides legal advice regarding interactions with the media, OIG, BOP, and FBI, emphasizing the invocation of Weingarten Rights and the right to an attorney.
EFTA00029872.pdf
Notes from a July 12, 2021, witness preparation session involving federal prosecutors and a law enforcement witness regarding the October 20, 2005, search warrant execution at Jeffrey Epstein's Palm Beach residence. The witness reviews video footage, property receipts, and photographs, confirming she photographed the scene, bagged evidence, and labeled items (including message pads and an open computer tower) with post-it notes, though she did not read the contents of the message pads.
EFTA00029696.pdf
This document contains notes from a Video Teleconference (VTC) interview with a witness (likely law enforcement) regarding the search of Jeffrey Epstein's Palm Beach residence in October 2005. The witness confirms participating in the search for one day alongside a Detective who drafted the report, but has limited recollection of specific details or items seized. An AUSA emailed a report to an individual named TM to help refresh the witness's memory.
EFTA00026819.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020. The government asserts it has met its discovery obligations despite technical issues at the MDC, detailing efforts to reformat files and provide IT support. The letter also addresses Maxwell's conditions of confinement, confirming she must sleep in an isolation cell and undergo weekly body scans, while noting she has access to commissary food, mail, and 13 hours of discovery review time per day. It mentions the FBI possesses 43,500 images from Epstein's residences (3,500 containing nudity) which will be made available for review via a secure laptop brought to the MDC.
EFTA00019314.pdf
This document contains an email chain from December 2020 between the SDNY US Attorney's Office and defense counsel regarding plea negotiations for a former personal assistant of Jeffrey Epstein. It includes a draft 'Statement of Facts' detailing the assistant's role from 2001-2013 in scheduling massages for minors, paying victims, and allegedly participating in witness tampering in 2005, while also acknowledging the assistant was a victim of Epstein's abuse.
EFTA00019069.pdf
This document is an email from attorney Martin G. Weinberg to prosecutors and other counsel dated August 12, 2019, two days after Jeffrey Epstein's death. Weinberg requests DNA testing on ligatures and bed stripping found in Epstein's MCC cell and asserts attorney-client privilege regarding emails seized at Teterboro and Epstein's NYC residence. He also inquires if the government intends to dismiss the indictment against Epstein that day.
EFTA00015823.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 16 evidence discs labeled as 'Epstein Encase Files.' The government identified these discs as containing a forensic image of a computer seized from Epstein's Palm Beach residence in 2005. However, the government concluded that the original warrant authorized seizure but not the search of the computer's contents, and thus they lack the lawful authority to review the files or allow the defense to access them.
EFTA00002110.pdf
This document is a photograph depicting an outdoor living space, likely at Jeffrey Epstein's property on Little St. James given the tropical setting and the 'EFTA' evidence prefix. The image shows a covered patio with woven wicker furniture, white cushions, potted orchids on a coffee table, and a view of palm trees and the ocean through white railings. The only text present is the evidence file number EFTA00002110 in the bottom right corner.
EFTA00001548.pdf
This document is a photograph of an interior living space featuring stone walls and a high, exposed wooden beam ceiling. The room is furnished with armchairs, a sofa, a live-edge wooden coffee table, and a lamp with a sculptural white base. A blue ladder stands in the center of the room on top of white drop cloths, indicating ongoing maintenance or renovation work. The only text present is the identification number EFTA00001548 in the bottom right corner.
EFTA00001451.pdf
This document is a color photograph of an interior room, likely the dining room of Jeffrey Epstein's Manhattan townhouse. The room features a long white table surrounded by numerous chairs with leopard-print upholstery, a sofa with patterned fabric, a fireplace with a large framed portrait of a bearded figure above it, and walls painted with a mural of mountains and clouds. An easel is visible on the left and a telephone on the right. The only text present is the file identifier 'EFTA00001451' in the bottom right corner.
EFTA00001397.pdf
This document is a photograph of a hallway inside a residence, likely taken for evidentiary purposes. The scene features a distinctive dark plaid carpet, heavy curtains, a small chair, and several framed architectural drawings on the walls. A white card with a black 'X' is taped to the wall at the end of the hall, marking a specific location or item of interest.
EFTA00001394.pdf
A photograph of an interior space, likely a hallway or vestibule within a residence. The image shows a window with distinctive red framing on the panes, a black trunk or chest situated beneath the window, and a cabinet drawer pulled open on the left side revealing miscellaneous contents. The document bears the identification mark EFTA00001394.
EFTA00001216.pdf
This is an evidential photograph showing the interior of a room, specifically a set of white French doors leading to an exterior space. Through the glass panes, a city building facade is visible. The room features light wood parquet flooring and a wooden step leading to the doors. The only text present is the evidence tag 'EFTA00001216' in the bottom right corner.
EFTA00001156.pdf
This document is an evidence photograph depicting the interior of a closet, likely within a residence associated with Jeffrey Epstein. The closet features a top shelf holding black luggage and white garment bags. A hanging rod contains various items of clothing including dark jackets, a plaid shirt/jacket, a black puffy coat, and light-colored shirts. On the yellow-carpeted floor, there is a woven basket containing dark items and a pair of black shoes or sandals. The image is marked with the Bates stamp EFTA00001156.
EFTA00001152.pdf
An evidentiary photograph showing the interior of a bedroom. The room features purple/blue walls, bright yellow wall-to-wall carpeting, white curtains with blue wave-patterned trim, and a bed covered with a grey and white fur throw. A window with bars looks out onto an urban building facade. A dresser is visible on the left and a standing lamp with a red shade on the right. The image bears the identifier EFTA00001152.
EFTA00001113.pdf
An evidentiary photograph (marked EFTA00001113) showing the interior of a closet or wardrobe. The closet contains a shelf with a bag labeled 'EUROPEAN [WHITE G]OOSE' (likely bedding) and folded towels. Below, a hanging rod holds numerous identical white bathrobes, one dark patterned robe, and one dark velvet robe. Several pairs of slippers are visible on the floor.
EFTA00001071.pdf
An evidentiary photograph showing an interior setting with large stone block walls. The image features a terracotta-colored bust sculpture of a figure with hands clasped in prayer, sitting above a lamp with a stitched, textured shade. Plastic sheeting is visible in the foreground, suggesting items are covered or the room is in a state of storage or renovation. The only text present is the file identifier EFTA00001071.
EFTA00000684.pdf
This document is a photograph of the interior of a luxury residence, likely Jeffrey Epstein's Manhattan townhouse given the context of the file code (EFTA). The image depicts a hallway featuring intricate wooden parquet flooring, reddish patterned wall coverings, and heavy wooden molding. On the left is a built-in vanity with a marble countertop and sink. On the right is a floral upholstered bench with a large framed oil painting leaning against the wall. Through an open doorway in the background, metallic elevator doors are visible. The only text contained in the document is the file identifier EFTA00000684 in the bottom right corner.
EFTA00000618.pdf
This document is an evidentiary photograph of the interior of a residence. It depicts a hallway with beige carpeting, white walls, and white molding. Features include a window with distinctive red trim, a dark trunk or chest sitting beneath the window, built-in white drawers on the left, and doorways on both sides. The only text visible is the file identifier EFTA00000618 in the bottom right corner.
EFTA00000082.pdf
Evidence photograph labeled EFTA00000082 showing a white interior door slightly ajar, revealing a cedar-lined walk-in closet. The closet contains a rack with several hanging coats (including a prominent red jacket) and boots on the floor. A paper sign with a diagram or text is taped to the white door, but its contents are not legible.
DOJ-OGR-00029825.tif
This document consists of handwritten notes dated November 15, 2006, detailing various tasks and events. Key entries include JE purchasing a ticket and picking someone up, discussions about holiday break assistance, annual activities at schools, and JE's idea to travel to help at a school, concluding with a note about a bathroom in a residence and a limo from the office.
DOJ-OGR-00022594.tif
This document is a transcript from a legal proceeding or interview, where Todd Blanche questions Ghislaine Maxwell about her observations of individuals engaging in 'improper' activities with Mr. Epstein, specifically mentioning masseuses, women, or girls at his residence or parties. Maxwell denies ever seeing such activities. The discussion also refers to future topics and past conversations about people associated with Epstein.
DOJ-OGR-00018295.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Parkinson. Parkinson testifies about a visit of under four hours to a residence on October 5, 2003, to speak with Mr. Epstein, and denies knowing or seeing Ghislaine Maxwell there. An attorney, Ms. Comey, successfully objects to a question about a burglar on the grounds of relevance and hearsay.
DOJ-OGR-00018236.jpg
This document is a court transcript from August 10, 2022, showing attorney Ms. Comey conducting a direct examination of witness Gregory Parkinson. Parkinson identifies Government Exhibit 296 as a CD containing video footage of the reading and execution of a search warrant at a residence, which includes a search for persons and a final walk-through showing no property damage.
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