An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office. Defense attorney Christian Everdell outlines seven specific technical issues regarding discovery production, including the inability of Maxwell to view files on prison computers, missing email attachments, and corrupted metadata on over 110,000 documents extracted from Jeffrey Epstein's devices. The prosecution team discusses internally setting up a call with their vendor, PAE, to address these errors.
This document is an email chain from March 2021 between Ghislaine Maxwell's defense counsel (Christian Everdell) and the U.S. Attorney's Office (SDNY) regarding discovery disputes. The defense raises seven specific issues, including the inability of Maxwell to view files on prison computers, missing email attachments (over 109,000), metadata discrepancies suggesting files were created/modified after seizure, and gaps in Bates numbering. The prosecution responds by explaining technical limitations with the MDC (prison), asserting that metadata reflects the state of files upon FBI seizure or carving, and clarifying that certain images came from physical CDs seized from Epstein's residences in 2019 rather than electronic extractions.
An email dated April 30, 2021, from attorney Christian Everdell of Cohen & Gresser LLP to redacted recipients and copied to members of the defense team (Laura Menninger, Jeff Pagliuca, Bobbi Sternheim) and the US Attorney's Office (USANYS). The email serves to circulate an attached letter regarding 'Hard Drives' that was recently filed on the docket addressed to Judge Nathan.
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on December 18, 2020, in support of her renewed motion for bail. The defense argues that the government lacks significant documentary evidence, relies solely on witness testimony from decades ago, and that Maxwell has strong ties to the U.S. through her spouse (whose name is redacted) and friends who have pledged assets. The document also addresses flight risk concerns, arguing that extradition from France or the UK is possible or unlikely to be needed due to waivers, and cites a COVID-19 surge at the detention center as further justification for release.
This document contains an email thread from March 22, 2021, between Christian Everdell of Cohen & Gresser LLP and likely government prosecutors regarding the Ghislaine Maxwell case. The correspondence discusses a 'meet and confer' requirement ordered by Judge Nathan concerning redactions to 'Exhibit 11' and references a sealed document ('Exhibit H') from a civil docket before Judge Preska. The government (implied sender of the top email) asks Everdell if they wish to keep certain quotations redacted given they are sealed in the civil case.
An email chain from December 9, 2019, in which an FBI agent in New York forwards correspondence from a Detective Sergeant at New Scotland Yard (UK Metropolitan Police) to the US Attorney's Office (USANYS). The correspondence includes an attached letter from a UK Deputy Assistant Commissioner addressed to US Attorney Geoffrey Berman, providing details of a relevant legal representative, likely in the context of the ongoing Epstein/Maxwell or Prince Andrew investigation referenced by the date and agencies involved.
An internal email from a USANYS paralegal specialist dated September 28, 2021, listing government exhibits (GX) pulled for a case. The list includes photos of Jeffrey Epstein, Ghislaine Maxwell, and an individual identified as 'CA', as well as records related to FedEx, AT&T, Mar-A-Lago, and a search warrant in Palm Beach (PB). The email references a prior call regarding these files.
This document is a legal memorandum submitted on February 23, 2021, supporting Ghislaine Maxwell's third motion for release on bail in the SDNY. Maxwell proposes two new conditions to assure her appearance: formally renouncing her French and British citizenships to prevent flight to those countries, and placing all assets (except legal fees and living expenses) into a new account monitored by retired Judge William S. Duffey, Jr. The defense argues these unprecedented conditions, combined with her strong ties to the US, negate flight risk and claims she is being unfairly treated as a substitute for Jeffrey Epstein.
This document is a 72-page Curriculum Vitae for Gail S. Goodman, Ph.D., a Distinguished Professor of Psychology at the University of California, Davis. It details her extensive career (1977-2022) as a researcher and expert in developmental psychology, specifically focusing on child memory, child maltreatment, and eyewitness testimony in legal contexts. The document lists her education, academic positions, millions of dollars in research grants, committee memberships, and a vast list of publications and presentations, establishing her credentials as a leading expert witness in cases involving child sexual abuse and testimony.
This document is an email chain from November 28, 2019, between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if USANYS is investigating Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The USANYS contact confirms they have an active investigation and arranges a call with Steward despite it being Thanksgiving in the US.
This document is an email dated January 22, 2020, from an Assistant United States Attorney (SDNY) to an FBI agent. The prosecutor is inquiring about Jeffrey Epstein's flight logs and immigration records, specifically looking for travel to/from London between March 1994 and March 1995. The inquiry is linked to verifying the timeline of an unnamed female who was 17 years old during that period.
This document is an email from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan, dated December 19, 2020. It serves as a transmittal for filing a Renewed Bail Motion Reply Memorandum and accompanying exhibits under seal in the case U.S. v. Ghislaine Maxwell (20 Cr. 330). Other defense counsel, including Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger, are copied on the correspondence.
This document is a formal letter to Judge Alison J. Nathan dated November 23, 2020, written by a close confidant (name redacted) of Ghislaine Maxwell in support of her bail application. The author attests to Maxwell's character, honesty, and kindness, noting their close relationship and the fact that Maxwell has hosted the author's children without incident. Significantly, the author offers to co-sign a bond for US$3,500,000, stating that this sum represents their 'entirety of realisable family wealth' to ensure Maxwell's appearance in court.
This document is an email chain 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 Attaché notes it is 'weird' that a redacted individual reached out just before the arrest occurred. The email includes a summary of headlines from major UK newspapers like the Daily Mail, which report on Prince Andrew being 'bewildered' by the lack of response from US officials.
This document is an email chain from December 2020 discussing extradition law, specifically concerning the enforceability of a defendant's consent to extradition from the UK to the US. The emails involve individuals from the US Department of Justice and the Crown Prosecution Service, clarifying that consent given in the US would not be binding in the UK and that a UK judge must independently verify extradition compliance with UK law. The discussion centers on a UK citizen, detained in the US, attempting to use prophylactic consent to extradition as proof of not being a flight risk for bail purposes.
This document is a civil complaint filed on September 21, 2015, in the Southern District of New York by a redacted Plaintiff (identifiable by context as Virginia Giuffre) against Ghislaine Maxwell. The complaint alleges defamation arising from Maxwell's public statements in January 2015, where she called the Plaintiff a liar regarding allegations of sex trafficking and sexual abuse involving Jeffrey Epstein. The document details the history of the alleged abuse (1999-2002), the 2007 Non-Prosecution Agreement, and Maxwell's specific efforts to discredit the Plaintiff's reputation.
An email chain originating from Christian Everdell of Cohen & Gresser LLP on October 1, 2020, forwarding a 'Letter to Government re Discovery' to redacted recipients. A subsequent email on October 2, 2020, asks the recipients if they have time to discuss the attached letter. The document relates to legal proceedings, likely the Ghislaine Maxwell case given Everdell's involvement, specifically regarding discovery issues with the government.
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
This document is an FBI email chain dated July 1, 2020, compiling background information on Ghislaine Maxwell's eight siblings. It details their residency status in the US, whether they are deceased, spousal information for Ann Maxwell, and specific international travel records for Ann, Kevin, and Ian Maxwell between 2015 and 2020. The collection of this data occurred shortly before Ghislaine Maxwell's arrest.
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
A letter from Jay P. Lefkowitz of Kirkland & Ellis to the US Attorney's Office (Southern District of Florida) dated June 19, 2009. The letter seeks to clarify ambiguous provisions within Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically Paragraph 8 regarding waivers of liability and potential civil claims. Lefkowitz argues that the waiver applies to single violations rather than multiple asserted violations and reserves the right to use statute of limitations defenses.
This document is an email chain from October 2020 regarding legal proceedings involving Ghislaine Maxwell. A sender (redacted) forwards a communication from the law firm Cohen & Gresser LLP to another party (redacted), discussing letters received from 'Maxwell's counsel' concerning discovery and prison conditions. The sender proposes a meeting to discuss a draft response expected to be ready by the following Monday.
This document is an email chain from August 11, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS). A journalist, Nick Allen from The Daily Telegraph, emailed a government official asking 'on background' if they intended to question Prince Andrew or Ghislaine Maxwell, and seeking confirmation on a New York Post report that Maxwell was cooperating with authorities. A USANYS official responded internally, stating 'I'll handle.'
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