the Office
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bruce A. Green
|
Advisor consultant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-09-24 | N/A | Conclusion of the Non-Prosecution Agreement (NPA) investigation regarding Epstein. | Unknown | View |
| 1995-05-25 | N/A | Original creation of the architectural floor plan | New York | View |
EFTA00030280.pdf
This document is an email thread from July 2019 between Aimee Hector and a redacted prosecutor handling the Jeffrey Epstein case. Hector writes to inform the prosecutor that Judge Berman, who is assigned to the Epstein case, previously presided over the Cameron Douglas case, where the defendant violated strict house arrest conditions by smuggling drugs. The recipient thanks Hector for the 'data point' and notes they are currently overwhelmed by an 'avalanche of info' regarding the case.
EFTA00029310.pdf
This document is an email dated September 12, 2019, likely between staff members of a prosecutor's office (implied by the phrase 'before we charged'). The sender discusses a friend who is an executive producer for an upcoming 4-part Netflix series about Jeffrey Epstein. The producer is seeking an interview with someone from the office. The sender anticipates the request will be denied but wants to inform the recipient and 'chiefs' about the upcoming series.
EFTA00018504.pdf
This document is an email dated October 8, 2020, likely from the U.S. Attorney's Office, summarizing upcoming oral arguments before the Second Circuit Court of Appeals. It highlights the case 'United States v. Maxwell' (referring to Ghislaine Maxwell), scheduled for October 13, 2020, concerning an appeal regarding a protective order. The email also lists arguments for 'Farhane v. United States' and 'United States v. Louis McIntosh'.
EFTA00014131.pdf
This document is an internal email chain dated November 4-5, 2008, among unidentified officials (likely DOJ/US Attorney's Office) discussing how to respond to a letter from attorney Edwards dated October 15, 2008. The participants discuss the risks of providing a written response that could be used in civil suits or the press, with one official proposing a minimal response stating the Office is not party to civil suits but will review evidence of any breach of Epstein's Non-Prosecution Agreement.
EFTA00013778.pdf
This email chain from March 2008 between federal prosecutors/officials discusses the complexities of the parallel state and federal cases against Jeffrey Epstein. It details Epstein's attempts to evade the stricter terms of a federal non-prosecution agreement (including sex offender registration and 18 months jail time) and reveals that prior to FBI involvement, local police were told he would receive only a misdemeanor with no jail time. The emails also contain specific evidence regarding a victim who was under 18 when Epstein engaged in sexual intercourse with her and gave her lingerie as a gift.
EFTA00013656.pdf
This document is a chain of emails between likely federal prosecutors or FBI officials discussing the legal strategy regarding Jeffrey Epstein in March 2008. It details the conflict between state and federal indictments, Epstein's attempts to manipulate plea deals to avoid sex offender registration and jail time (seeking work release or home confinement instead), and specific evidence regarding a victim he abused just prior to her 18th birthday. The emails also highlight Epstein's legal team's tactics, such as subpoenaing victims not in the state indictment to gain intelligence on the federal investigation.
EFTA00009969.pdf
This document is an email chain from September 2019 between unidentified officials (likely within the DOJ or SDNY, given the reference to 'before we charged'). The discussion concerns a request from an executive producer of an upcoming 4-part Netflix series on Jeffrey Epstein (likely 'Jeffrey Epstein: Filthy Rich') who is seeking an interview with office staff. The officials discuss the request, noting that the decision would likely involve the press office and 'brass'.
EFTA00001490.pdf
This document is an architectural floor plan (Drawing A-107) for the 6th floor of Jeffrey Epstein's residence at 9 East 71st Street, New York. It has been annotated by FBI agents SA Margaret Girard and SOS Kimberly Mader in July 2019, referencing Case # 31E-NY-3227571. The plan features hand-drawn outlines marking specific rooms or areas labeled 'HH' and 'II', likely designating locations of evidence or specific interest during a search.
EFTA00001489.pdf
This document is an architectural floor plan of the 5th floor of Jeffrey Epstein's residence at 9 East 71st Street, New York, annotated by the FBI during a search in July 2019. The plan, originally drawn by architect Thierry W. Despont's office in the early 1990s, is marked with colored zones (labeled AA through KK) and handwritten notes describing room details, likely corresponding to an evidence log or photography sequence. The document lists FBI Case # 31E-NY-3027571 and identifies Special Agent Margaret Girard and SOS Kimberly Meder as preparers.
EFTA00001488.pdf
This document is an annotated architectural floor plan of the 4th floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York, used by the FBI during their July 2019 investigation (Case #31E-NY-3027571). The blueprint, originally dated May 25, 1995, by architect Thierry W. Despont, features handwritten markers (M, X, Y, Z, L) identifying specific rooms, including two guest bedrooms and a 'Massage Room' (Room Z). The document records preparation by Special Agent Margaret Girard on July 6, 2019, and SOS Kimberly Meder on July 11, 2019.
EFTA00001485.pdf
This document is a ground floor architectural blueprint of Jeffrey Epstein's residence at 9 East 71st Street, New York, originally created by architect Thierry W. Despont in 1995. It has been repurposed as an FBI evidence document during the 2019 investigation (Case # 31E-NY-3827571), featuring handwritten annotations by SA Margaret Girard and SOS Kimberly Meder dated July 2019. The plan outlines various rooms including a Hallway, Entry, and Study, with specific notes regarding door fixations.
EFTA00000776.pdf
This document is an architectural blueprint of the 5th floor of Jeffrey Epstein's Manhattan mansion at 9 East 71st Street, annotated by the FBI during a search on July 6, 2019. The plan, originally drawn in 1990 by The Office of Thierry Despont, features handwritten FBI markings labeling various rooms (AA through HH) with colored outlines, prepared by Special Agent Margaret Girard under case number 31E-NY-3027571.
EFTA00000772.pdf
This document is an architectural floor plan of the 1st floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York. It was annotated by FBI Special Agent Margaret Girard on July 6, 2019, as part of Case # 31E-NY-3027571. The plan shows various rooms labeled with letters (A, E, F, G, H, I, J) and colored outlines, likely designating areas for evidence collection or search protocols. The original blueprint dates back to renovations in the 1990s.
DOJ-OGR-00021098.jpg
This legal document page describes the extensive, eight-month negotiation of Jeffrey Epstein's Non-Prosecution Agreement (NPA) starting in January 2007, contrasting it with a potential plea agreement that was also drafted. It emphasizes the deep involvement of multiple levels of the U.S. government, including the Department of Justice, the USAO for the Southern District of Florida, the Office of the Deputy Attorney General, and the FBI, in the negotiation and approval process.
DOJ-OGR-00030488.jpg
A legal letter from defense attorney Gerald Lefcourt to prosecutor Lanna Belohlavek dated June 5, 2006. The letter argues that the State's case against the client (implied Jeffrey Epstein) has weakened due to severe credibility issues with three key witnesses, citing theft, drug use, and fraud. Lefcourt emphasizes that his client has passed a lie detector test and provided favorable psycho-sexual evaluations.
DOJ-OGR-00030481.jpg
This is page 6 of a letter dated June 5, 2006, from attorney Gerald B. Lefcourt to Lanna Belohlavek. Lefcourt argues that the State's case against his client has significantly weakened since a meeting on February 16, 2006, by systematically discrediting a key witness. He lists numerous alleged issues with the witness, including a history of theft, prostitution, drug use, and lying, while contrasting this with his client, who has passed a lie detector test and provided favorable psycho-sexual evaluations.
DOJ-OGR-00021416.jpg
This document, a legal filing, details disputes and communications from 2007 concerning victim notification and compensation in a federal case related to Epstein. It highlights arguments between legal figures like Lefkowitz, Starr, Acosta, and Villafaña regarding the interpretation of victim rights laws and the handling of specific victims, including 'Jane Doe #2' whose attorney was paid by Epstein. The text reveals concerns about the government's adherence to victim notification requirements and allegations of misconduct.
DOJ-OGR-00021244.jpg
This document is an internal communication, likely an email from a prosecutor to a supervisor, included in a larger legal filing (Case 1:20-cr-00330-AJN). The author defends themselves against accusations of jumping the chain of command and expresses severe frustration with 'Alex' (likely a U.S. Attorney) for failing to provide direction on the Epstein indictment for over two months. The author explicitly states they fear the Office is being intimidated by 'high-powered lawyers' and describes a 'glass ceiling' preventing prosecution despite evidence of Epstein's ongoing crimes and the identification of new victims by the FBI.
DOJ-OGR-00010656.jpg
This document is the signature page (page 3 of the specific letter, page 65 of the filing) of a legal opinion written by Bruce A. Green. It addresses an ethical 'candor obligation' to inform the court about potential false information. The document was filed on June 24, 2022, as part of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell) and is marked subject to a protective order.
DOJ-OGR-00032538.jpg
This document contains four handwritten phone message slips addressed to Jeffrey Epstein between April 10 and April 12, 2005. Messages include communications from 'Cecilia' relaying that 'Mr. Newman' and 'Jean Luc' were on the phone, a call from 'Harry from the office', and a redacted caller requesting a return call. The document appears to be part of a larger file released via a Public Records Request.
HOUSE_OVERSIGHT_017946.jpg
This document is page 12 of a legal filing (Case 1:19-cv-03377) filed on April 16, 2019. It details the formation of the non-profit 'Victims Refuse Silence' by Roberts (Virginia Giuffre) in 2014 to help trafficking survivors. It alleges that Alan Dershowitz, acting as both attorney and co-conspirator for Jeffrey Epstein, made false and defamatory statements to maliciously discredit Roberts and silence her allegations of sexual abuse.
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