London

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Also known as:
LDN (London) Tower of London Boswell House, 2 Cornwall Terrace, Regents Park, London NW1 Hogan Lovells London office Cornwall Terrace, London 203-205 Brompton Road, London Marylebone, London 30 Finsbury Circus, London EC2M 7DT London's West End London's East End Ms Maxwell's London house 14 Eaton Terrace, London SW1 31 Alexander Street, London W2 9 Mallard St, London SW3 1 Cromwell Place, London SW7 27 Holywood Rd, London SW10 9HT 33 Edna Street, London SW11 13 West Eaton Place, London SW1 72a Sydney Street, London SW3 13 Cliveden Place, London SW1 8LA 6F 6 Sloane Square, London SW1 16 Bolton Gardens, London SW5 0AJ 80 Strand, London WC2R 0RL 51 Eaton Square, London SW1 0QY 47 Ladbroke Rd, London W11 3PD Flat C 83 Dilke St, London, W1 14 Thurloe Street, London, SW7 72 Eaton Terrace, London SW1 57 Ledbury Rd, London 4 Albert Place, London, W8 5PD 70a Fulham Road, London SW3 30 Sloane Court West, London SW3 45 Elgin Crescent, London W11 2JU Buckingham Palace, London SW1 1AA 3 Sterne Street, London, W12 53 The Chase, London SW3 38 Evelyn Gardens, London 21 Eaton Mews South, London SW1 14 Eaton Terrace, London SW1 W8EZ 19 Shille Hall Gdns, London W4 3B5 8 Ennismore Mews, London, SW7 1AN 8 Graham Terrace, London SW1 19 Kersley St, London, SW11 4PR London Office 6 & 7 New Bond Street, London W1S 3SJ 5 Montrose House, London, SW1 X7DX London town house London, UK Northcliffe House, 2 Derry St, Kensington, London, W8 5TT Park House, 7-11 Onslow Sq, London SW7 3NJ 4353 Fulham Road, London SW10 9TX 10 Lowndes Place, London SW1 110 Chesnut Grave, London SW12 London (Scene setting) 34 Princedale Road, London W11 4NJ 2a Cheney Row, London SW3 5JB A mansion in London 80 Chester Square, London, SW1W 9DU 8 Grafton Street, London, W1S 4EL UK Studio 5, Neckinger Mills, 162 Abbey Street, London SE1 2AN 12 McGregor Rd, London W11 33 Chidding Stone Street, London SW6 3TQ 197 Knightsbridge 7th floor, London SW7 1RB 1 Dawson Place, London W2 4TD 1 Gerald Road, London SW1W 9EH 10/33 Granley Gard, London SW7 109 Elsley Road, London SW11 19 The Boltons, London SW10 1 Lennox Gdn Mews, London 4 Beechmore Road, London 35 Cadogan Square, London 79 Eaton Place, London 21 Redcliffe Square, London SW1 London SW1X 7PA 6 Hopgood St, London W12 7JU 8 Lennox Gdns, London SW1 8 Holbein Place, London 24 1st Street, London 21 St. James Square, London SW1Y 4JP 16 Grafton Square, London SW4 Tate Modern London Bankside 15 Thurloe Sq, London SW7 30 Chapel Street, London SW1 London townhouse Riverbank House, 2 Swan Lane, London London, England, United Kingdom 33 Nine Elms Lane, London, SW11 7US New Scotland Yard, London SW1H 0BG London, UK (Heathrow)

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EFTA00032623.pdf

This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.

Newsletter / email
2025-12-25

EFTA00032577.pdf

A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.

Email newsletter (law360 white collar)
2025-12-25

EFTA00032480.pdf

An email thread from October 2020 involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the logistical planning and approval required for two Assistant US Attorneys (AUSAs) to travel to London during the COVID-19 pandemic. The emails discuss the need for EOUSA approval, 'Fly America Act' exceptions, and difficulties obtaining official passports due to State Department restrictions.

Email thread
2025-12-25

EFTA00032215.pdf

This document is a series of email chains between attorney Michael Bachner and government prosecutors (including one named Alex) regarding an 'Attorney Proffer' for a client referred to as Ms. [Redacted]. The correspondence, dating from February to June 2020, discusses the logistics of scheduling interviews, which were complicated by the onset of the COVID-19 pandemic. Key details emerging from the proffer discussions include the client admitting to visiting Epstein's New York and Palm Beach properties, as well as staying at Epstein's Paris apartment with her husband on one occasion. No flight logs or aircraft data are contained in this document.

Email correspondence / attorney proffer negotiation
2025-12-25

EFTA00031952.pdf

This document is an email chain from December 4, 2020, involving defense attorney Christian Everdell of Cohen & Gresser LLP and prosecutors from the US Attorney's Office (USANYS). The correspondence concerns a draft letter regarding a briefing schedule to be sent to Judge Nathan in the Ghislaine Maxwell case. The top email indicates approval of the draft ('Fine with me') from one of the recipients.

Email chain / legal correspondence
2025-12-25

EFTA00031918.pdf

This document is a Reply Memorandum filed on March 16, 2021, by Ghislaine Maxwell's defense team in support of her third motion for bail. The defense proposes a comprehensive bail package including a $28.5 million bond, asset monitoring by a retired federal judge, and renunciation of her British and French citizenships to mitigate flight risk concerns. Attached as Exhibit A is a legal opinion from French attorney William Julié arguing that if Maxwell renounces her French citizenship, she would no longer be protected from extradition by France, countering the French Ministry of Justice's position.

Legal memorandum / court filing
2025-12-25

EFTA00031906.pdf

This document is an email chain from May 28, 2021, regarding the case U.S. v. Ghislaine Maxwell. Defense attorney Christian Everdell of Cohen & Gresser LLP emailed Judge Nathan's chambers to submit Ms. Maxwell's Omnibus Reply Memorandum in support of supplemental pretrial motions related to the S2 Superseding Indictment. The memorandum was filed under seal, while the cover letter was filed publicly. The email was subsequently forwarded internally within the US Attorney's Office (USANYS).

Email correspondence / legal filing
2025-12-25

EFTA00031733.pdf

This document is a judgment from the European Court of Human Rights regarding the case of Babar Ahmad and Others v. The United Kingdom, concerning the extradition of six terrorism suspects (including Abu Hamza) to the United States. The applicants argued that extradition would violate Article 3 of the European Convention on Human Rights due to the risk of solitary confinement at ADX Florence and the possibility of grossly disproportionate life sentences. The Court unanimously ruled that extradition would not violate Article 3, finding that conditions at ADX Florence and the potential sentences did not amount to inhuman or degrading treatment.

Legal judgment (european court of human rights)
2025-12-25

EFTA00031704.pdf

An email dated August 11, 2019, from journalist Nick Allen of The Daily Telegraph to an unnamed official. Allen requests information 'on background' regarding whether authorities intend to question Prince Andrew and Ghislaine Maxwell, and seeks confirmation of a report that Maxwell is cooperating with authorities.

Email
2025-12-25

EFTA00031512.pdf

This document is an email thread from June 2020 between SDNY prosecutors and DOJ officials (including the London Attaché) negotiating the terms of a confidentiality agreement to secure an interview with 'Witness PA' (Prince Andrew). The correspondence occurs immediately following the firing of US Attorney Geoffrey Berman ('this weekend's events'), which the officials discuss as an opportunity to reset relations with the witness's legal team (Blackfords). The thread details the drafting of specific language to assure the witness that his statements will not be voluntarily disclosed for civil litigation (specifically regarding the Epstein estate in the USVI) or leaked to the press, while maintaining compliance with the US-UK Mutual Legal Assistance Treaty (MLAT).

Email thread / legal correspondence
2025-12-25

EFTA00031470.pdf

This document is an email chain from July 1, 2020, involving FBI agents discussing Ghislaine Maxwell's family background. The correspondence confirms that the FBI found no marriage license for Ghislaine Maxwell in any US state, though they note Scott Borgerson's previous marriage to Rebecca Piorunneck. The emails also provide a detailed list of Maxwell's eight siblings, noting that Karine and Michael are deceased, and providing flight history for Ann, Kevin, and Ian Maxwell to/from the UK and US.

Fbi email correspondence
2025-12-25

EFTA00030861.pdf

This document is an email chain and legal correspondence between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. Defense attorney Christian Everdell lists eight specific issues, including the urgent need for a hard drive for Maxwell to review evidence in prison, missing subscriber info for AT&T documents, and specifically noting that the first 27 pages of flight logs produced by pilot David Rodgers ('Rodgers000001-000027') were missing. The defense also inquires about a Daily Beast article referencing a cell-site simulator affidavit that they believe was not properly unsealed.

Email chain / legal discovery request
2025-12-25

EFTA00030756.pdf

This document is an email dated December 8, 2020, from attorney Christian R. Everdell of Cohen & Gresser LLP to Judge Nathan. The email serves as a cover letter for the submission of a 'Renewed Bail Motion' and associated exhibits (A-E) in the case of U.S. v. Ghislaine Maxwell, filed under seal pursuant to a court order.

Email / legal correspondence
2025-12-25

EFTA00030689.pdf

This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.

Email / investigative status report
2025-12-25

EFTA00030660.pdf

This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.

Internal email chain / investigative status update
2025-12-25

EFTA00030190.pdf

This document contains a chain of email correspondence between the U.S. Attorney's Office for the Southern District of New York (USANYS) and Gary Bloxsome, the attorney representing Prince Andrew (the Duke of York), from January to June 2020. The correspondence details the DOJ's attempts to schedule a voluntary interview with Prince Andrew regarding the Jeffrey Epstein investigation, and the subsequent breakdown in relations after U.S. Attorney Geoffrey Berman publicly stated that the Prince had provided "zero cooperation." The emails show the legal team's stalling regarding "procedures" and their anger at the breach of perceived confidentiality, while the DOJ expresses frustration at the lack of a commitment to an interview date.

Email correspondence / legal correspondence
2025-12-25

EFTA00029942.pdf

This document is an email chain from March 2021 involving Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). Attorney Christian Everdell raises seven specific discovery issues, including the inability of Maxwell to access files on disks via the prison computer, missing attachments for over 109,000 emails, and significant metadata discrepancies where files extracted from Epstein's devices show modification dates (July 2020) well after his death and device seizure. The email specifically requests metadata overlays to correct these issues and inquires about a gap in document production numbers.

Email correspondence / legal discovery dispute
2025-12-25

EFTA00029796.pdf

This document contains an email exchange between the US Attorney's Office for the Southern District of New York (USANYS) and a DOJ Attaché in London regarding negotiations for an in-person interview with a high-profile witness (implied to be Prince Andrew) via Mutual Legal Assistance (MLA). The correspondence focuses on drafting a confidentiality agreement to secure the interview, addressing concerns about the statement being used in civil litigation, and managing public comments from both sides.

Email chain / legal correspondence
2025-12-25

EFTA00029688.pdf

This document set contains immigration records for Ghislaine Maxwell, specifically regarding an H1B 'Nonimmigrant Worker' visa sponsored by Jeffrey Epstein (listed as Chairman). The documents include an I-797 Notice of Action approving the petition from November 1992 to November 1995, an I-94 Departure Record from September 1995, and a copy of Maxwell's passport visa page with multiple US entry stamps between 1993 and 1995 showing travel to New York, Miami, and Dallas.

Immigration records (i-797 notice of action, i-94 departure record, passport visa & stamps)
2025-12-25

EFTA00029616.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated March 13, 2020. It forwards a press inquiry from Mark Hookham of The Mail on Sunday, who is asking if US authorities (SDNY or FBI) have been informed about a new report filed with the Metropolitan Police in London regarding a sexual assault by Jeffrey Epstein. The internal USANYS response indicates they intend to decline comment.

Email chain
2025-12-25

EFTA00029574.pdf

This document is an email thread from November 2021 involving the transmission of Defense Rule 16 Disclosure documents from Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office for the Southern District of New York (USANYS). The attachments include certifications from AT&T and FedEx, FedEx invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA). The thread shows internal USANYS staff coordinating to save these files to a shared drive.

Email
2025-12-25

EFTA00029458.pdf

This document consists of an exchange of letters between Paul G. Cassell of the University of Utah S.J. Quinney College of Law and an Assistant Commissioner at New Scotland Yard (Metropolitan Police). In the first letter (July 31, 2015), Cassell follows up on previous correspondence regarding allegations of international sex trafficking against Jeffrey Epstein and Ghislaine Maxwell, offering his client's assistance in the investigation. In the response (August 10, 2015), the Metropolitan Police confirm they are progressing with the matter and request formal written confirmation that Cassell is legally authorized to represent the specific client involved.

Legal correspondence
2025-12-25

EFTA00029457.pdf

A letter dated July 31, 2015, from Paul G. Cassell (University of Utah College of Law) to an Assistant Commissioner at New Scotland Yard. Cassell is following up on a previous correspondence from May 2015 regarding an investigation into international sex trafficking by Jeffrey Epstein and Ghislaine Maxwell. He reiterates his client's (name redacted) offer to assist with the investigation.

Legal correspondence / letter
2025-12-25

EFTA00029390.pdf

This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.

Sworn statement / deposition transcript
2025-12-25

EFTA00029252.pdf

This document is an email thread from November and December 2019 between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office (likely SDNY). Steward urgently requests information regarding an active investigation into Jeffrey Epstein, specifically noting Epstein's relationship as a client of JP Morgan's private wealth division. A US official named 'Ted' confirms they have an active investigation and arranges a call with the FCA.

Email thread
2025-12-25
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