overseas
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EFTA00038211.pdf
This document contains an email chain from October 27-29, 2020, between attorney Sigrid McCawley of Boies Schiller Flexner LLP and redacted officials (implied DOJ). The correspondence concerns a meeting invited by the DOJ regarding the 'earlier 2006 investigation' into Jeffrey Epstein. The officials confirm no Zoom option is available due to the 'nature of the discussion,' despite a request for an overseas client, and McCawley confirms she will attend in person.
EFTA00037319.pdf
This document is an internal FBI email thread from August 2019 discussing a media inquiry from Washington Post reporter Deanna Paul. An FBI agent forwards the request to Martin Feely and Adrienne Senatore in the Office of Public Affairs, noting that while the request is broadly about sex trafficking cases where the 'line between victim and subject may be blurred,' it is 'obviously re: Epstein.' The email also establishes a prior professional relationship between the forwarding agent and the reporter from her time as an ADA in Brooklyn.
EFTA00027666.pdf
This document is an Opinion and Order from a U.S. District Court case related to Jeffrey Epstein. It details the history of Epstein's sexual abuse of minor girls, including Petitioners Jane Doe 1 and Jane Doe 2, from 1999 to 2007 in Palm Beach, Florida, and internationally. The document outlines the investigation by the PBPD and FBI, and the subsequent discussions and negotiations between the U.S. Attorney's Office and Epstein's legal team from 2006 to 2007, including efforts to secure a plea agreement and manage press coverage.
EFTA00015712.pdf
An email exchange dated July 23, 2019, discussing a New York Times article about Jeffrey Epstein moving money overseas via Deutsche Bank transactions flagged to the U.S. authorities. The sender confirms that their 'Team was already on it' and notes that 'McFadden' (likely a journalist) has discussed the matter in an interview.
DOJ-OGR-00001119.jpg
This page from a defense filing argues for Ghislaine Maxwell's release on bail, citing a 'Macalvins report' to refute Government claims that her finances are opaque. The defense states that Maxwell and her spouse have total assets of approximately $22.5 million, which they offer as the bond amount, and asserts she has properly filed all FBAR and tax documents. A footnote heavily redacts the name of a specific bank involved in her finances.
DOJ-OGR-00016929.jpg
This document is a court transcript from August 10, 2022, where attorneys debate the legal terminology in an indictment. Mr. Everdell argues against including 'and foreign' in the commerce charge, suggesting a lack of evidence. In response, Mr. Rohrbach, for the government, cites flight records showing the defendant traveled overseas with Jeffrey Epstein and a 17-year-old Virginia Roberts, asserting this evidence supports the 'foreign commerce' element.
DOJ-OGR-00010072.jpg
This document is a page from a deposition transcript (Case 1:20-cr-00330-AJN, likely related to the Ghislaine Maxwell trial) involving a witness named Edelstein. The testimony focuses on the timeline of when the legal team became aware of information regarding 'Juror No. 1' and an individual named Catherine Conrad. The witness discusses a conversation with colleague Theresa Trzaskoma (who was overseas) on June 20th following the receipt of a letter from Juror No. 1, and the subsequent review of a memo prepared by paralegal David Benhamou.
DOJ-OGR-00020037.jpg
This document is page 17 of a legal filing (Defense Bail Submission) dated December 8, 2020, arguing for Ghislaine Maxwell's release on bail. It cites a 'Macalvins report' to refute government claims that Maxwell's finances are opaque, stating that she and her spouse have disclosed all assets, which total approximately $22.5 million—the exact amount proposed for the bond. A footnote contains redactions regarding the name of a specific bank involved in her finances.
HOUSE_OVERSIGHT_017936.jpg
This document is Page 2 of a legal complaint filed on April 16, 2019, by Virginia L. Giuffre against Alan Dershowitz. It outlines the nature of the action, stating the suit arises from defamatory statements by Dershowitz, and details Giuffre's victimization by Jeffrey Epstein between 2000-2002. The document cites a 2016 order by Judge Marra describing Epstein's trafficking scheme and explicitly alleges that Dershowitz was one of the persons with whom Epstein acted in concert to abuse minors.
HOUSE_OVERSIGHT_011935.jpg
This document is a printout of a Gawker article discussing potential new federal child trafficking charges against Jeffrey Epstein shortly after his release from jail on state solicitation charges. The article cites reporting from The Daily Beast's Conchita Sarnoff and mentions that Epstein's associate, Jean Luc Brunel of MC2 modeling agency, is also under investigation regarding models allegedly enlisted for Epstein's private jet. The text also references Epstein's friendship with Bill Clinton and details regarding his previous plea deal.
HOUSE_OVERSIGHT_013820.jpg
This document appears to be a page from a book or manifesto (identifiable as Tim Ferriss's 'The 4-Hour Workweek') discussing lifestyle design, the concept of 'mini-retirements,' and productivity philosophies such as 'Less Is Not Laziness.' It argues against deferring life enjoyment until retirement and advocates for acting without waiting for perfect timing. The page bears the stamp 'HOUSE_OVERSIGHT_013820,' indicating it was included as part of a document production for the House Oversight Committee.
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