Mexico
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ongoing negotiations regarding tariffs and a deal with Mexico. | Unknown | View |
| 2017-06-01 | N/A | Mexico enacted law for pharmacological derivatives of cannabis. | Mexico | View |
EFTA00032215.pdf
This document is a series of email chains between attorney Michael Bachner and government prosecutors (including one named Alex) regarding an 'Attorney Proffer' for a client referred to as Ms. [Redacted]. The correspondence, dating from February to June 2020, discusses the logistics of scheduling interviews, which were complicated by the onset of the COVID-19 pandemic. Key details emerging from the proffer discussions include the client admitting to visiting Epstein's New York and Palm Beach properties, as well as staying at Epstein's Paris apartment with her husband on one occasion. No flight logs or aircraft data are contained in this document.
EFTA00029640.pdf
This document is an internal email chain from November 2019 forwarding claims of Jeffrey Epstein victims to the FBI. The primary claim involves a 17-year-old female from Calderitas, Mexico, alleged to have been abused at Epstein's properties in New York and the Virgin Islands. A secondary, potentially unrelated note within the chain mentions a call from a mother in New Mexico regarding sex trafficking.
EFTA00029639.pdf
This document is an email chain from November 2019 requesting information be forwarded to the FBI. The original email is from a self-described close friend of a 17-year-old female and her guardian in Calderitas, Mexico. The sender alleges that the young woman was abused by Jeffrey Epstein at his properties in New York and the Virgin Islands and is seeking to register a claim against his estate.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00025091.pdf
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00021168.pdf
This document is an email dated August 4, 2020, containing a digest of press clippings labeled 'SDNY Press Clippings'. The content focuses on news headlines involving Ghislaine Maxwell, Jeffrey Epstein, Donald Trump, and other legal and political matters relevant to the Southern District of New York (SDNY). The email recipients and sender are redacted.
EFTA00020917.pdf
This document is an email chain from November 2019 involving the forwarding of a victim allegation to the FBI. A sender, identifying as a close friend of a 17-year-old victim and her guardian from Calderitas, Mexico, claims the victim was abused by Jeffrey Epstein at his New York townhome and Virgin Islands property. The email chain discusses a related call received on an 800 line from New Mexico, referred by the State AG, and the victim's intent to register a claim against Epstein's estate.
EFTA00018466.pdf
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
EFTA00017023.pdf
This document is a handwritten journal entry dated January 7, 1996, written by a high school student returning from a trip to New York. The writer expresses a desire to leave high school, feelings of isolation from friends at home, and affection for a redacted female companion. The entry explicitly mentions visiting Jeff Epstein's house, drinking champagne with him, finding him 'down to earth,' and thanking him for the trip.
EFTA00017020.pdf
This document captures the back cover of a spiral-bound notebook, identified as part of 'The Cameo Collection of Blank Books'. It lists publication details for W. E. Associates Ltd. in Swindon, England, and manufacturing information indicating it was printed in the U.S.A. and is a product of Mexico. The document bears an evidence file stamp 'EFTA00017020' in the bottom right corner, suggesting it is an exhibit within a larger case file.
EFTA00015992.pdf
This document is an email chain from November 2019 in which an individual claiming to be a close friend of a 17-year-old victim from Calderitas, Mexico, reports abuse by Jeffrey Epstein. The email details that the abuse occurred at Epstein's properties in New York and the Virgin Islands and requests to register a claim against Epstein's estate. The email was forwarded internally within an organization (likely a financial institution or legal firm) with instructions to send the information to the FBI.
EFTA00008454.pdf
This image depicts a piece of physical evidence: a Seagate Barracuda 7200.10 500GB hard drive sealed in an anti-static bag. The drive has a piece of blue painter's tape on it with handwritten text reading 'Helen' followed by an illegible word and the date '9/19/06'. The evidence is marked with the Bates stamp EFTA00008454.
EFTA00008434.pdf
A photograph of an evidence bag containing a Hitachi 1TB hard drive. The label identifies this item (1B23) as a 'PC Derivative Copy' or forensic clone of another hard drive (item 1B2, a Hitachi 500GB drive) related to case 90A-NY-3151227. The cloning process took place on August 12, 2019, using a Tableau TX-1 forensic imager.
EFTA00008417.pdf
This document is a photograph of a physical evidence bag containing a hard drive, labeled as Item 1B32. The label indicates that on August 12, 2019, a forensic clone ('derivative copy') was made from a 500GB Seagate hard drive (Item 1B12) onto a 1000GB Seagate hard drive (Item 1B32) using a Tableau TX-1 imager. The evidence is associated with case number 90A-NY-3151227.
EFTA00008412.pdf
This document is a photograph of a piece of physical evidence: a hard drive sealed in an anti-static evidence bag attached to a file folder. The label indicates it is Item 1B34, a 1000 GB Seagate Barracuda hard drive created on August 12, 2019, as a forensic 'PC Derivative Copy' (clone) of another hard drive (Item 1B16, a 500GB Seagate Constellation) connected to FBI case 90A-NY-3151227.
EFTA00003724.pdf
A personal photograph showing Jeffrey Epstein standing outdoors in a desert or mountainous landscape at twilight, wearing a black t-shirt and white pants. The image contains a digital date/time stamp '25 6:06PM' in red overlay and a Bates stamp identifier 'EFTA00003724' in the corner.
EFTA00003672.pdf
This document is a color photograph showing David Rodgers, Jeffrey Epstein's pilot, standing outdoors in a sunny, rural environment with scrub vegetation (likely the Zorro Ranch property in New Mexico). The only text present is the evidence file identifier 'EFTA00003672' in the bottom right corner.
EFTA00003142.pdf
This document is a photograph of the regulatory and specification label on the bottom of a Lenovo IdeaCentre 510A desktop computer. It details the machine's specifications (Ryzen 3 CPU, 1TB HDD, 8GB RAM), serial number (MJ07Y08U), and manufacturing date (December 27, 2018). The item is marked with Bates number EFTA00003142, indicating it is likely physical evidence seized during an investigation.
EFTA00003033.pdf
This document is a photograph of an evidence item, specifically the regulatory label on the back of a Dell computer (Reg Model D19M, likely a desktop tower). The label indicates the device was assembled in Mexico and contains a wireless module (QCNFA335) approved in 2013. The image bears the evidence tag 'EFTA00003033' in the bottom right corner, suggesting it was cataloged as part of a legal discovery or investigation process, likely related to the seizure of electronic equipment.
EFTA00003032.pdf
Photograph of the rear specification label of a Dell electronic device (Regulatory Model D19M), likely a desktop computer or All-in-One unit. The label displays technical specifications, regulatory compliance codes (FCC, IC), and indicates the device was assembled in Mexico. The image is marked with the evidence identification number EFTA00003032.
DOJ-OGR-00022735.tif
This document is a page from an index or keyword list, likely from a legal transcript, detailing mentions of various words and names within a larger document. It includes entries for people like 'Meryl', 'Melissa', 'Middleton', 'Minsky', 'Monckton', and 'Mitchell', as well as locations like 'Mexico', 'Miami', and 'Montana', along with numerical references to their occurrences (page and line numbers). The document also contains entries for general terms such as 'money', 'memory', 'meeting', and 'misconduct', and is branded with 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00022664.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her relationship with Jeffrey Epstein, stating it foundered by 1999 when they stopped having sexual relations, though she continued to work for him and was still being paid. She also details her relationship with Ted Waitt from 2003 to 2010, whom she met at a dinner where President Clinton was present and to which Epstein flew Waitt.
DOJ-OGR-00022632.tif
This document is an index or concordance, listing words and phrases with their corresponding page and line numbers. It contains entries such as 'Melissa', 'Mexico', 'money', 'meeting', and 'memory', suggesting it is an index for a larger document related to legal proceedings or investigations. The presence of 'MAGNA LEGAL SERVICES' at the bottom indicates its origin.
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