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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EFTA00028775.pdf

An email chain from July 16, 2020, in which Emma Parry, a reporter for The Sun, contacts an unknown recipient (likely law enforcement) to offer information from a source currently in prison. Parry states the source has information on Ghislaine Maxwell and Jeffrey Epstein, has previously cooperated with the ATF, and named names that The Sun did not publish. Parry asks for advice on how to facilitate the source's cooperation with authorities.

Email chain
2025-12-25

EFTA00028760.pdf

This document is an email thread from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The sender notes it is 'weird' that a redacted individual reached out to them right before the arrest occurred.

Email thread / news digest
2025-12-25

EFTA00028646.pdf

This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery production disputes in Spring 2021. Key issues include technical difficulties Maxwell faced in reviewing digital evidence at the MDC prison (specifically reading disks vs. hard drives), missing attachments for over 109,000 emails, and metadata discrepancies for 'carved' or deleted files recovered from Jeffrey Epstein's devices. The correspondence details the logistical back-and-forth regarding file formats, USAfx transfers, and the potential need for judicial intervention (Judge Nathan) to force the MDC to accept specific hard drives.

Email correspondence / legal discovery dispute
2025-12-25

EFTA00028272.pdf

This document is an email thread from November 2021 between the US Attorney's Office (USANYS) and defense counsel Christian Everdell (Cohen Gresser). Everdell submitted a Defense Rule 16 Disclosure letter. The internal USANYS emails discuss saving this document to the shared drive (specifically the 'USvEpstein-2018R01618' folder) and organizing discovery materials into subfolders like 'AT&T' and 'Federal Express'.

Email thread
2025-12-25

EFTA00028129.pdf

This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.

Email chain
2025-12-25

EFTA00027864.pdf

This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and US prosecutors (USANYS). The defense raises seven specific technical issues regarding discovery, including the need to provide evidence on hard drives rather than disks for the prison computer, over 100,000 emails missing attachments, and metadata discrepancies where files extracted from Jeffrey Epstein's devices show creation dates after his death (July 2020). The email also mentions videos from SDFL and PBPD investigations.

Legal email correspondence / discovery dispute
2025-12-25

EFTA00027861.pdf

This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). The defense raises several technical discovery issues, including the inability of Maxwell to read discovery disks on the prison computer, missing email attachments, and corrupted metadata on files extracted from Jeffrey Epstein's devices (showing 2020 dates instead of original dates). The prosecution forwards these issues to their contractor (PAE) to address.

Email correspondence / legal discovery request
2025-12-25

EFTA00027064.pdf

This document is an email chain from October 2020 detailing the coordination within the Department of Justice (SDNY and EOUSA) to approve international travel for an Assistant U.S. Attorney. The purpose of the trip to the U.K./London was to interview a victim of Jeffrey Epstein who would only speak in person, for the purpose of the case against Ghislaine Maxwell (misspelled 'Glaine' in the text). The correspondence discusses visa requirements, travel memos, and the necessity of the interview to preserve testimony for trial.

Email chain / government correspondence
2025-12-25

EFTA00026586.pdf

This document is a chain of emails between Jill Greenfield (Partner at Fieldfisher law firm in London) and the US Attorney's Office for the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence, dating from September to October 2020, coordinates logistics for a US investigative team (including two AUSAs and two FBI agents) to travel to London to interview Greenfield's client. Key topics include obtaining travel authorization during the COVID-19 pandemic, securing quarantine waivers from the UK government, COVID-19 testing protocols, and the requirement to notify the London Metropolitan Police via the US Embassy.

Email chain / correspondence
2025-12-25

EFTA00026582.pdf

This document is an internal DOJ/EOUSA email dated October 5, 2020, regarding an 'ECC package' (Electronic Country Clearance) for an Assistant US Attorney (AUSA) whose name is redacted. The email discusses travel logistics and visa requirements. The attachment filename suggests a trip to London related to the date October 12, 2020. The document bears the Bates stamp EFTA00026582.

Email
2025-12-25

EFTA00026467.pdf

This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.

Email newsletter (the wall street journal: notes on the news)
2025-12-25

EFTA00026279.pdf

This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.

2015 us and new york state individual income tax returns
2025-12-25

EFTA00025082.pdf

This document is an email chain from February 13, 2020, involving a Financial Times reporter, Kadhim Shubber, inquiring about information the US Department of Justice (DOJ) passed to UK authorities (FCA) regarding Barclays CEO Jes Staley's relationship with Jeffrey Epstein. The recipient of the inquiry (name redacted) declines to comment. The email is then forwarded internally with a 'Just FYI' note.

Email chain
2025-12-25

EFTA00024021.pdf

This document is an email chain from March 2021 related to the U.S. v. Ghislaine Maxwell case. Christian Everdell of Cohen & Gresser LLP submits reply memoranda and exhibits for pretrial motions to Judge Nathan's chambers and government prosecutors (USANYS), noting that documents are being filed under seal with redacted versions for the public docket.

Email correspondence / legal filing cover email
2025-12-25

EFTA00022980.pdf

This document is a chain of emails between the U.S. Attorney's Office for the Southern District of New York (SDNY) and Blackfords LLP, legal counsel for Prince Andrew, in January 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding the Jeffrey Epstein investigation. While Prince Andrew's lawyers claim he desires to cooperate, they delay the interview to handle 'preliminary issues,' leading to public tension when US Attorney Geoffrey Berman tells the press there has been 'zero co-operation,' provoking an angry rebuttal from Blackfords.

Email correspondence / legal correspondence
2025-12-25

EFTA00022351.pdf

This document is an internal email from the U.S. Embassy in London, dated June 9, 2020, containing a daily press roundup titled 'The SW11'. The primary story highlights the conflict between Prince Andrew's legal team and the U.S. Department of Justice regarding the Epstein sex-trafficking inquiry, with the DOJ accusing the Prince of refusing to cooperate. Other stories cover the toppling of the Colston statue in Bristol, UK government discussions on COVID-19 social distancing, Huawei's relations with the UK, and Hong Kong immigration rights.

Email / news digest
2025-12-25

EFTA00022307.pdf

This document is an email chain from February to July 2020 between SDNY prosecutors and UK solicitor Jill Greenfield regarding the potential interview of a witness/victim residing in the UK. The witness, a former employee of Ghislaine Maxwell, alleges she was sexually assaulted by Jeffrey Epstein in London and has reported this to the Met Police. The correspondence details the negotiation of interview conditions, including anonymity, the presence of a support person, and the voluntary nature of the questioning, but the planned March 2020 meeting in London was ultimately cancelled due to the COVID-19 pandemic travel restrictions.

Email chain / legal correspondence
2025-12-25

EFTA00022201.pdf

This document is an email thread between an Assistant U.S. Attorney from the Southern District of New York and Gary Bloxsome, a partner at Blackfords LLP in London, dating from July 28 to August 10, 2020. The correspondence details negotiations for a 'voluntary interview' (proffer) of Bloxsome's unnamed client regarding the client's relationship with Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on communications and knowledge of sexual activity with women or girls. Key points of negotiation include the scope of immunity (SDNY offering limited use immunity versus the broader protections of an MLAT compelled interview) and the specific legal ramifications of providing false statements under 18 U.S.C. Section 1001.

Email correspondence / legal negotiation
2025-12-25

EFTA00022199.pdf

An email from Daniel Cundy (Blackfords LLP) dated August 9, 2020, providing legal reference materials following a phone call. The email attaches extracts regarding Financial Conduct Authority procedures and criminal law fraud procedures. The text discusses legal protections regarding compulsory powers in MLAT (Mutual Legal Assistance Treaty) requests, citing *United States v. Allen* and *Kastigar v. United States* (protection against self-incrimination).

Email / legal correspondence
2025-12-25

EFTA00022059.pdf

This document is an email chain from April 7, 2020, sent by the U.S. DOJ Attaché in London to the SDNY team, confirming that a Mutual Legal Assistance (MLA) request regarding Prince Andrew ('Material Witness PA') was officially delivered to the UK Central Authority. The email details the logistical challenges posed by the COVID-19 pandemic, notes that the prosecution had unsuccessfully sought a voluntary interview for months, and outlines the UK legal process, including potential assignment to the London Metropolitan Police and the possibility of a 'Judicial Review' if the witness resists.

Email correspondence / legal document
2025-12-25

EFTA00021938.pdf

This document is an email chain from July 24, 2020, involving USANYS officials and a journalist, Dipesh Gadher, from The Sunday Times. Gadher writes to inform prosecutors that he intends to name a specific British woman as 'Minor Victim 3' in the Ghislaine Maxwell federal indictment, claiming she previously waived anonymity. Internal USANYS discussion reveals concern, with one official stating they have not made the victim's identity public and questioning the ethical basis of the reporter's claim.

Email correspondence
2025-12-25

EFTA00021931.pdf

This document is an email chain from July 24, 2020, involving staff at the US Attorney's Office (SDNY) discussing a press inquiry from Sunday Times reporter Dipesh Gadher. Gadher informed the office he intended to publish the name of 'Minor Victim 3' from the Ghislaine Maxwell indictment, believing her to be a specific British woman who had previously appeared on NBC Dateline. The USANYS staff discussed the ethical concerns of the reporter identifying the victim and successfully intervened via an off-the-record conversation to prevent the story from running at that time.

Email correspondence
2025-12-25

EFTA00021574.pdf

A photograph showing an open, dark purple jewelry box containing a large, emerald-cut diamond ring. The inside of the box lid bears the logo 'Asprey & Garrard LONDON'. An evidence file number, EFTA00021574, is visible in the bottom right corner.

Evidence photograph
2025-12-25

EFTA00021334.pdf

Internal DOJ email chain from October 2019 discussing an upcoming 'proffer' (interview) with a significant Epstein victim/witness. The correspondence outlines the witness's expected testimony, including her recruitment via Brunel's agency at age 18, her 'girlfriend' status, sexual abuse involving other women, forced plastic surgery, and her financial dependence on Epstein which lasted until his arrest in July 2019. The emails also discuss scheduling conflicts between this interview and a mandatory office presentation.

Email chain / internal doj correspondence
2025-12-25

EFTA00020774.pdf

This document is an email chain from July 2020 between Jill Greenfield of the law firm Fieldfisher and an Assistant U.S. Attorney for the Southern District of New York (SDNY). The correspondence concerns the scheduling of a call and the preparation for an interview with a client of Greenfield's who is a potential witness/victim in the investigation of Jeffrey Epstein and Ghislaine Maxwell. The SDNY attorney provides a specific list of seven question categories to guide Greenfield's discussion with her client, covering topics such as the client's background, recruitment, employment duties, travel, specific instances of sexual abuse by Epstein or Maxwell, knowledge of other underage victims, and any contact from the accused during federal investigations.

Email correspondence / legal investigation document
2025-12-25
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