OFFICE
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Appeals of Office's decisions to Washington. | Washington | View |
| 2007-12-07 | N/A | Expected written decision by 5 p.m. regarding whether the defense team wishes to reaffirm or unwi... | N/A | View |
| 2006-01-01 | N/A | State Attorney's Office request for 'political cover' leading to Grand Jury proceedings. | Florida | View |
EFTA00014172.pdf
An email from an Assistant U.S. Attorney to Barry Krischer discussing the confidentiality clauses of Jeffrey Epstein's Non-Prosecution Agreement. The sender informs Krischer that Epstein's defense team (Lefkowitz, Black, Goldberger) must be notified before any disclosure, specifically regarding a request or potential lawsuit from the 'Shiny Sheet' (Palm Beach Daily News). The email also notes that the defense has failed to file the complete agreement with the Court as previously ordered.
EFTA00013968.pdf
An email from an Assistant U.S. Attorney to a state official (likely a prosecutor) dated June 2008 discussing the coordination of the Epstein case. The email details a conversation with Epstein's lawyer, Roy Black, regarding the federal non-prosecution agreement (NPA). It clarifies that the federal investigation will end only if Epstein abides by the NPA, which requires him to plead guilty to state charges of procuring minors for prostitution, register as a sex offender, and serve at least 18 months in prison.
EFTA00013832.pdf
An email from an Assistant U.S. Attorney regarding Bob Josefsberg, dated August 25, 2008. The sender notes that an unidentified male has not heard back from 'Epstein's folks' and plans to draft a letter regarding a 'victim list' to raise the issue again.
EFTA00013491.pdf
This document is a printed record of a digital calendar entry titled 'Epstein' scheduled for June 5, 2009, from 3:00 PM to 3:30 PM UTC. The entry is classified as 'X-PERSONAL' and was originally stamped/created on June 3, 2009. The organizer, specific office location, and attendees are redacted. The document metadata shows creation and modification dates in 2015, suggesting it was exported or processed for legal discovery years after the event.
EFTA00013433.pdf
The document is a signature page or footer from a piece of legal correspondence from attorney Bobbi C. Sternheim. It features a specific administrative notice stating that the West 19th Street office is closed due to Covid-19 and that the firm is working remotely. It concludes with a standard legal privilege/confidentiality disclaimer and a Bates stamp number EFTA00013433.
EFTA00013305.pdf
This document is an email chain dated December 30, 2020, between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY). The defense attorney alleges that MDC guards improperly instructed Maxwell not to stand in various parts of her isolation cell under threat of sanction, contradicting previous assurances from MDC Legal. The email also raises issues regarding food quality and technical failures with a discovery disc provided to Maxwell.
EFTA00013277.pdf
This document is an email chain initiated by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, addressed to prison officials (MDC) and forwarded to the US Attorney's Office (USANYS). Sternheim alleges that Maxwell was physically mistreated during a body search, specifically claiming a guard groped her breast, while another threatened her with assault charges. The letter explicitly links the BOP's handling of Maxwell to the negligence surrounding Jeffrey Epstein's death in the MCC.
EFTA00013222.pdf
A letter from Ghislaine Maxwell's defense counsel (Cohen & Gresser) to the US Government prosecutors complaining about the government's failure to provide readable discovery materials at the MDC. The letter highlights that the government holds approximately 40,000 non-nude and thousands of nude/partially nude images seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The defense requests a fully readable laptop for Maxwell and immediate access to the seized images, noting that COVID-19 restrictions complicate the review process.
EFTA00009969.pdf
This document is an email chain from September 2019 between unidentified officials (likely within the DOJ or SDNY, given the reference to 'before we charged'). The discussion concerns a request from an executive producer of an upcoming 4-part Netflix series on Jeffrey Epstein (likely 'Jeffrey Epstein: Filthy Rich') who is seeking an interview with office staff. The officials discuss the request, noting that the decision would likely involve the press office and 'brass'.
EFTA00009924.pdf
This document is an email chain from November 2020 between an Assistant United States Attorney (SDNY) and Bureau of Prisons (BOP) staff regarding the delivery of a laptop and hard drive to the Metropolitan Detention Center (MDC). The equipment was intended for inmate Ghislaine Maxwell (Reg. No. 02879-509) to review legal discovery materials produced by the US Attorney's office. The emails coordinate the logistics, timing, and specific location (East Building, 29th St) for the drop-off.
EFTA00009920.pdf
This document is an email chain between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and the US Attorney's Office (SDNY) regarding conditions at the Metropolitan Detention Center (MDC) in November 2020. Sternheim requests Maxwell be moved to an interior cell due to reports that the NYC Dept. of Design & Construction would be shutting off heat and water overnight for repairs. The Assistant US Attorney denies the request, stating that temperatures are being monitored and remain within BOP policy limits, and asserting that Maxwell's current placement is appropriate for safety and security.
EFTA00003835.pdf
This is an evidence photograph depicting the interior of an office. It shows a wooden desk with a cream/white front panel and a large white fur or sheepskin rug underneath. A person is partially visible sitting behind the desk, wearing a white shirt. Various office items, including a computer monitor, a wooden box, a pen holder, and a metal sculpture, are on the desk. The image is marked with the identifier EFTA00003835.
EFTA00003141.pdf
An evidentiary photograph (marked EFTA00003141) depicting an office setting. The image shows a grey computer tower sitting on the carpeted floor beneath a white desk with a glass top. On the desk, there is a blue keyboard, a white telephone, and a yellow folder with a redacted orange sticky note. Next to the computer tower is a wire mesh trash bin with a white plastic liner containing a white box. A purple office chair is partially visible in the foreground.
EFTA00003122.pdf
This is an evidence photograph (marked EFTA00003122) depicting the interior of a small utility room or office. The room contains white shelving units holding various items including a box of disposable fly traps, Rust-Oleum spray cans, an HP printer, an Epson printer, a Magic Chef microwave, and a handheld radio. A grey mesh office chair sits in the center, and a large black bucket containing tools is visible on the floor.
EFTA00003111.pdf
This document is a photograph of a desk in an office setting, marked with evidence tag EFTA00003111. The desk contains a Dell monitor, HP computer, Panasonic landline phone, keyboard, mouse, cleaning supplies (paper towels, spray bottle, air freshener), and a black external drive case. There is a paper document resting on the keyboard, appearing to be a form or checklist, but the text is too blurry and small to read via OCR. The setting appears to be a chaotic or active workspace/storage area.
EFTA00003073.pdf
A photograph depicting the interior of an office, likely located on Little St. James given the context of the EFTA file series. The room features white wooden walls, blue painted ceiling beams, and a tile floor. Furnishings include white desks, black rolling office chairs, tall filing cabinets, a wicker coffee table, and an air conditioning unit. Office equipment visible includes an Apple iMac computer, an HP printer, and various office supplies. A framed sign on the shelving reads 'KEEP CALM AND CARRY ON'. The image is labeled with the Bates stamp EFTA00003073.
EFTA00003025.pdf
This document is a photograph of an office interior. The room features white walls, blue painted ceiling beams, and is furnished with built-in white shelving, beige filing cabinets, and a white desk. Equipment visible includes an HP computer monitor, a printer, and an air conditioning unit. There are stacks of papers on the cabinets and storage boxes (some yellow bins and red/white boxes) under the tables. The image is labeled with the Bates number EFTA00003025.
EFTA00003024.pdf
This document is an evidence photograph depicting the interior of an office space, likely located on Little St. James. The room features white painted wood paneling, blue ceiling beams, and a dark tiled floor. Furnishings include white desks, grey filing cabinets, office chairs, and built-in shelving. Equipment visible includes an Apple iMac computer, a printer, a wall-mounted air conditioning unit, and a wall clock showing approximately 3:55. Several storage bins (black with yellow lids) and cardboard boxes are stacked under the desks. The image bears the Bates stamp 'EFTA00003024' in the bottom right corner.
EFTA00003021.pdf
A photograph showing the interior of an office space, likely located on Little St. James given the characteristic blue ceiling beams and tropical ocean view. The room contains a desk with a computer monitor, a wire document tray, and built-in shelving holding office supplies (stapler, tape dispenser, calculator) and a decorative sign. The image bears the Bates stamp EFTA00003021.
EFTA00003019.pdf
A photograph depicting the interior of an office space with a white desk, black office chair, computer equipment, and a printer. The room features a blue ceiling with exposed beams and large glass doors looking out onto a rocky coastal landscape and ocean. A poster reading 'KEEP CALM AND CARRY ON' is visible on a shelf. The image is stamped with the Bates number EFTA00003019.
EFTA00003016.pdf
This document is a photograph of an office interior, likely located on Little St. James given the architectural style (exposed blue beams). The image shows a white desk with an Apple iMac computer, a printer on a side table, filing cabinets, and shelves with miscellaneous supplies including spray cans and a clock. The only legible text is the Bates stamp 'EFTA00003016' in the bottom right corner; no documents or papers within the scene are readable.
EFTA00002681.pdf
This document is a hand-drawn architectural site plan or sketch of a property. It depicts a 'Main Building' connected by a walkway to a distinct octagonal structure situated among contour lines indicating topography. The drawing includes annotations such as 'To Main Gate' and a reference code 'U 8042 OFFICE' in the corner. The layout resembles the Zorro Ranch property in New Mexico, specifically the main house and connected pool area, though the location is not explicitly named in the text.
EFTA00002646.pdf
This document is an architectural blueprint or floor plan for a property, likely part of the Epstein estate given the context (EFTA bates stamp). It details the layout of a level at 'LEV + 120 FT', featuring an office, library, staircase, water gardens (with lotus), garden fountains, loggia, dining area, kitchen, sound/music room, and a courtyard. Handwritten notes and dimensions are annotated over the printed plan.
EFTA00002092.pdf
A photograph of an office desk setup featuring an Apple iMac displaying a Google Chrome 'Aw, Snap!' error page. The desk contains various office supplies including an HP OfficeJet Pro 8720 printer, Epson ink cartridges, a Brother label maker, a funnel, and a handwritten to-do list on a yellow legal pad regarding property permits and maintenance (pool, fence, windows). The document is marked with the evidence identifier EFTA00002092.
EFTA00002008.pdf
This document is an evidence photograph depicting the interior of a study or office, likely within one of Jeffrey Epstein's properties. The room features floor-to-ceiling wooden bookshelves filled with books, a large desk with a red surface, a brown high-back office chair, and a white landline telephone. Various papers and photographs are scattered on the desk, one of which has a small redaction. A large black spherical object is visible in the background, and there appears to be a mural painted on the ceiling. The image is marked with the identifier EFTA00002008.
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