| 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 |
This document excerpt details two main points: findings from a MySpace webpage regarding an individual falsely claiming to be 18 years old and allegations of Juan Alessi burglarizing Epstein's home. The MySpace findings, including provocative content and claims of high earnings, were provided to the PBPD defense but not included in official reports. Juan Alessi, a former employee, was caught on tape stealing cash from Epstein's Palm Beach residence in 2003, admitted to the burglaries, and made a statement regarding Epstein's massages, though his criminal history and mental instability were also not included in official police reports.
This document details inconsistencies and omissions in Police Reports and probable cause affidavits related to meetings between defense counsel and the State Attorney's Office concerning Epstein, and the discovery of surveillance equipment and other items at Epstein's residence. It highlights instances where information was allegedly misrepresented or omitted, such as the PBPD's failure to attend a meeting where Epstein's psycho-sexual evaluation was presented, and the characterization of items found in Epstein's home.
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Parkinson. The questioning centers on the witness's knowledge of a house's interior, specifically comparing its appearance in a video from October 20, 2005, to how it might have looked in the mid-1990s. The witness states they were only in the house on two occasions, in 2003 and 2005, and were limited to the kitchen, office, and garden room.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi, likely Juan Alessi. The testimony details the procedure for handling incoming phone calls for Mr. Epstein; specifically, if Epstein was unavailable, Alessi, his wife, or a staff member named Taylor would record the caller's name and number in a message book. Alessi confirms that these message books, both new and old, were stored in a utility closet within his office located off the staff room. The page concludes with prosecutor Ms. Comey introducing Government Exhibit 2.
This is a Motion Information Statement filed on April 15, 2021, in the U.S. Court of Appeals for the Second Circuit regarding the case of United States v. Ghislaine Maxwell. Attorney Christian R. Everdell of Cohen & Gresser LLP is requesting to withdraw as counsel of record for Ghislaine Maxwell because she has retained new counsel, David Oscar Markus of Markus/Moss PLLC, for her appeal. The motion is unopposed by the United States, represented by AUSA Maurene Comey.
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of FBI Special Agent Maguire by Ms. Moe. Maguire identifies Government Exhibit 54 as a hard drive found in a plastic bin within an office, originally part of Exhibit 935R. He explains that the hard drive bears a barcode from the FBI's New York Computer Analysis Response Team (CART), verifying it was processed as digital evidence.
This document is a photograph presented as Government Exhibit 226 in the case S2 20 Cr. 330 (United States v. Ghislaine Maxwell). It depicts an office interior featuring a wooden desk with a green leather top, a computer, a printer, various office supplies including 'The Little Oxford Thesaurus', and statues. A view of a tropical garden with a statue and an unidentified person is visible through the large window.
This document, marked as Government Exhibit 3-L-R, contains four handwritten phone message slips for 'Sarah K.' and 'Mr Epstein' dated July 9 and 10, 2004. The messages record callback requests and scheduling information from various individuals, including Maxwell, Miles, Leslie (from 'NY OFFICE'), and Cecilia. The messages were taken by an individual who signed with the initial 'R'.
This document consists of four handwritten phone message slips. One message, dated September 3, 2003, is for 'MR Epstein' from 'TONY', requesting a return call. Other undated messages are for 'JT' from 'Glen', for 'GM' from 'Eric' who 'Called to say Hi!', and an illegible slip with the name 'Harlan' and some numbers. The messages indicate various professional and personal communications.
This document is a transmittal letter dated March 26, 2021, from the UK HM Land Registry to Avonhurst Legal Services LLP, fulfilling a request for historical property documents. The document includes a fee debit of £3.00 and is stamped by Notary Public Keith E. Rooney. Crucially, faint background text (a ghost image of the enclosed historical document) reveals the name 'Ghislaine Noelle Marion Maxwell' and an address at 60 Stanhope Mews East, linking the request to the Epstein associate.
This document is a Notice of Deposition filed on February 5, 2008, in the State of Florida vs. Jeffrey Epstein criminal case. Attorney Jack A. Goldberger notifies State Attorney Lanna Belohlavck that a deposition of a redacted individual (name starting with 'S') will take place via telephone on February 20, 2008, at the Palm Beach County Courthouse. The document was faxed and mailed to relevant counsel.
This document is a Motion Information Statement filed on September 10, 2020, in the United States Court of Appeals for the Second Circuit (Case 20-3061, United States v. Maxwell). Attorney Adam Mueller, representing Ghislaine Maxwell, is requesting leave to file an unredacted motion to consolidate under seal. The document indicates that opposing counsel, Assistant U.S. Attorney Maurene Comey, does not oppose the motion.
This page contains a portion of a defense summation (Ms. Menninger) arguing that witnesses colluded and were motivated by financial gain. The attorney highlights that a witness named Jane hired lawyer Robert Glassman two weeks before speaking to the FBI in September 2019, specifically to help her civil case. It alleges that law firms like Boies Schiller helped establish the Epstein Victims Compensation Fund, which paid out millions without rigorously testing claims, trapping witnesses in their stories.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Healy. Healy identifies Ghislaine Maxwell in the courtroom, confirms Maxwell was their boss, and states they also reported to a person named Jeffrey. The witness describes Maxwell's role as overseeing properties and decorating, and their own past duties as running errands like dropping off documents around New York.
This document is an excerpt from a court transcript dated August 10, 2022, detailing the direct examination of Ms. Espinosa. The questioning by Mr. Everdell focuses on Ms. Espinosa's past employment, the departure of Ghislaine, and the management of Epstein's properties by Sarah Kellen. An objection raised by Ms. Pomerantz regarding Sarah Kellen's marital status is sustained by the Court.
This document is an excerpt from a court transcript dated August 10, 2022, detailing testimony from Espinosa. The testimony covers her trip to Europe three years prior, where she stayed at a residence after contacting Ghislaine, and questions about the residence's features. It also includes questions and answers regarding Epstein's charitable donations.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Espinosa. Espinosa testifies about the office layout being a shared open space and confirms that Ghislaine (Maxwell) did not have a private office. The witness also discusses signing a nondisclosure agreement (NDA) to protect Jeffrey Epstein's privacy and client list, noting that signing such agreements was standard practice in their work as an executive assistant for other CEOs.
This document is a page from a legal transcript, filed on March 24, 2022, detailing the direct examination of a witness named Brune. The witness identifies attorneys (Melissa Desori, Ms. Edelstein, David Elbaum) and paralegals (Brendan Henry, Jenson Smith, Ariel Stoddard) who worked on a case referred to as the 'Parma matter'. The testimony clarifies the roles of these individuals, such as working on legal issues or expert testimony involving a Dr. DeRosa.
This document appears to be a transcript of a legal argument asserting that a jury had sufficient evidence to infer an individual's knowledge of a scheme to defraud the IRS. The argument cites testimony from multiple individuals, including Sandra Burnside and Carrie Yackee, describing an 'avalanche of work' in December to finalize tax shelter transactions, implicating Mr. Parse and Ms. Yackee at Deutsche Bank. The speaker refutes a suggestion from Mr. Shechtman's brief that Deutsche Bank's approval of the transactions meant that only a few people knew the full extent of the scheme.
This document contains four phone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) from December 7 and 8, 2004. Callers include Natalie, Lesley Wexner, Harry Beller (NYC Office), and Cheri (Palm Beach area code). Notable content includes a request from Wexner for a return call and a message from Cheri identifying 'Kary Connolly' as someone who 'was a steward'.
This document is a page from a spiral-bound message book containing four phone messages for 'J.E.' or 'JE' (Jeffrey Epstein). One message is dated November 21, 2004. Notable callers include magician David Copperfield, who left a message stating 'It's important' with a Las Vegas number, and hedge fund manager Glen Dubin. Other callers include Jannie Saunders and 'Darren' (possibly Darren Indyke). The document bears Department of Justice stamps indicating it was released via a public records request.
This document contains a page from a spiral-bound message book containing four phone messages. One message is dated February 3, 2003, for 'MR Epstein' from 'Tony'. Other messages include a call for 'GM' (Ghislaine Maxwell) from 'Eric' simply to say hi, a call for 'JE' from 'Glen' at the office, and a message from 'Haram' with two phone numbers.
This document contains an email thread from August 10, 2019, officially notifying various legal parties (including DOJ and private counsel) of Jeffrey Epstein's death. The initial email is from a Supervisory Staff Attorney at the Metropolitan Correctional Center (BOP) referencing a notification from Warden N'Diaye, noting that the investigation is ongoing. A brief reply from a Boston-based attorney acknowledges receipt.
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense argues that the witnesses (specifically naming Jane and Annie) were motivated by financial gain, noting they hired lawyers like Robert Glassman and communicated with firms like Boies Schiller to file civil suits and claims with the Epstein Victims Compensation Fund. Menninger emphasizes that cooperation with the government was advised as a way to help their civil cases, resulting in them receiving millions of dollars.
This document appears to be a page from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) included in House Oversight Committee records. The text narrates a meeting between an interviewer and Russian lawyer Anatoly Kucherena in Moscow regarding Edward Snowden. It details Kucherena's background, his friendship with Vladimir Putin, and his roster of high-profile, often controversial clients including Viktor Yanukovych and alleged organized crime figures.
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