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SOUTHERN DISTRICT OF NEW YORK

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Also known as:
Southern District of New York (implied by reporter name) Southern District of New York Office
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HOUSE_OVERSIGHT_014118.jpg

This document is a sealed declaration filed by attorney Sigrid McCawley in the U.S. District Court for the Southern District of Florida on behalf of plaintiff Virginia Giuffre. The declaration supports a motion to compel discovery from Jeffrey Epstein and authenticates four attached exhibits. These exhibits include redacted phone records, Jeffrey Epstein's contact list, message pad excerpts, and a document related to 'Ghislaine' (presumably Maxwell).

Legal declaration (court filing)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033428.jpg

This document is an email dated February 5, 2019, sent from 'J' to 'Jeffrey Epstein' using the same email address (jeevacation@gmail.com), suggesting a self-email or shared account usage. The sole content of the message is a link to a Vox article regarding a subpoena issued by the SDNY relating to the Trump inauguration investigation. The email includes a standard confidentiality disclaimer asserting the content is the property of 'JEE' (Jeffrey E. Epstein).

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032334.jpg

This document is an email chain ending on November 5, 2016, between Kathy Ruemmler and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein forwarded Ruemmler an automated court notification regarding the voluntary dismissal of a lawsuit filed by a 'Jane Doe' against Donald Trump in the Southern District of New York (Case 1:16-cv-07673-RA). Ruemmler responded with the subject line 'Re: told you,' though the body of her response is redacted for privilege.

Email chain / court notice
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032332.jpg

This document is an automated 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York, dated November 4, 2016. It confirms that in the case 'Doe v. Trump et al' (Case 1:16-cv-07673-RA), the plaintiff Jane Doe, through attorney Thomas Meagher, filed a Notice of Voluntary Dismissal against all defendants. The notice was electronically mailed to attorney Michael C. Miller.

Court notice / email (notice of electronic filing)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032321.jpg

This is a court order filed on October 4, 2016, in the U.S. District Court for the Southern District of New York, regarding a civil case (No. 16 CV-7673) filed by a 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein. Judge Ronnie Abrams orders an initial status conference for December 16, 2016, and requires the parties to submit a joint letter by December 9, 2016, outlining the nature of the action, jurisdiction, motions, and discovery status. The document bears a footer indicating it is part of House Oversight committee records.

Court order (order and notice of initial conference)
2025-11-19
Analysis Source
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