N.Y
LocationRelationship Network
EFTA00032883.pdf
This document is an email dated August 22, 2019, from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York to a redacted recipient. It serves as a notice of award for Contract #15JA5419P00000377 regarding video/audio services with a total estimated value of $12,262.50 for the period of August 22, 2019, to November 21, 2019. The email instructs the recipient to contact an unnamed Assistant United States Attorney (AUSA) for service-related questions.
EFTA00030229.pdf
An email dated July 9, 2019, from the Commanding Officer of the NYPD Sex Offender Monitoring Unit to an unnamed recipient. The email confirms Jeffrey Epstein is a Level 3 sex offender in New York and outlines mandatory reporting requirements (every 90 days) and photo updates should he be released and reside in NYC.
EFTA00016763.pdf
This document is an email dated July 28, 2019, circulating a Wall Street Journal article titled 'What Jail Is Like for Jeffrey Epstein.' The text details the grim conditions at the Metropolitan Correctional Center (MCC) in Manhattan, where Epstein was held in 'the box' with former police officer Nicholas Tartaglione. It mentions Epstein's recent denial of bail, his move to suicide watch after being found unconscious, and complaints from other inmates and lawyers about vermin, cold temperatures, and sanitation issues at the facility.
EFTA00011149.pdf
This document is a Bear Stearns brokerage account statement for Ghislaine Maxwell for the period of August 1, 2006, through August 31, 2006. The statement shows a total net equity of $14,810,349, with the vast majority ($13,045,856) invested in Equities, specifically a major holding of 100,000 shares of Bear Stearns Companies Inc. stock. The portfolio also includes municipal bonds (NYC, MTA, Triborough Bridge) and minor holdings in other equities like BP and GlaxoSmithKline.
DOJ-OGR-00022385.jpg
This document is a handwritten list of names and contact information related to Jeffrey E. Epstein. It includes associates like Ghislaine Maxwell, employees such as chefs and a driver, and notable figures like Ehud Barak and David Copperfield. The notes also identify individuals as potential witnesses, detailing alleged illicit activities such as scouting young models and interacting with underage girls.
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