Epstein's residence
LocationRelationship Network
EFTA00038906.pdf
An email chain from December 2021 involving attorney Eric Lerner of Lerner & Lerner, P.C. Lerner contacts a recipient regarding a character witness recently called by the defense in the Ghislaine Maxwell trial. Lerner alleges that this witness, despite testifying positively for Maxwell, was actually responsible for scheduling sexual encounters between his client (a victim aged 14-15 at the time) and Jeffrey Epstein between 2001 and 2002. Lerner notes his client previously sued this witness but dropped the suit as a condition of a settlement with the Epstein Estate.
EFTA00037659.pdf
This document is an email chain from February and March 2020 between the SDNY US Attorney's Office and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence coordinates investigative steps, including reviewing seized message pads from Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, and verifying her citizenship and assets. It also discusses operational security regarding the TECS border system, noting that running Maxwell's name triggers alerts at JFK and that she had 'hit' the system three times in the preceding month.
EFTA00037627.pdf
This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.
EFTA00037321.pdf
An FBI internal email chain from July 10-11, 2019, coordinating the execution of a search warrant at Jeffrey Epstein's residence. A Supervisory Special Agent from Squad C-20 (Crimes Against Children/Human Trafficking) requests assistance from other NY agents because most of his squad is in Florida conducting interviews. Another agent confirms the availability of four personnel to assist with the search scheduled for the morning of July 11, pending the acquisition of the warrant.
EFTA00032751.pdf
This document is a formal legal demand letter dated December 2, 2019, from attorneys Scott A. Srebnick and Jose M. Quinon, representing Michael Avenatti, to the U.S. Attorney's Office (SDNY). The letter requests Brady/Giglio material regarding David Boies and John Stanley Pottinger, citing a New York Times report that they attempted to purchase secret videos filmed by Jeffrey Epstein to extort wealthy men. The defense argues that since Boies Schiller Flexner (BSF) lawyers are witnesses against Avenatti, evidence of their firm chairman's potential criminal conduct is relevant to their credibility and motive to curry favor with the government.
EFTA00015859.pdf
This document is a court order from Judge Alison J. Nathan denying Ghislaine Maxwell's request to subpoena Boies Schiller Flexner LLP for three items: the complete teenage diary of Minor Victim-2, a pair of boots allegedly gifted by Epstein and Maxwell, and original photographs. The court ruled that the request for the full diary was a fishing expedition primarily for impeachment (which is not allowed under Rule 17(c) at this stage), and that the requests for the boots and photos were moot because the government agreed to make them available for inspection.
EFTA00002011.pdf
A photograph of the interior of a room, appearing to be a library or study, likely within Jeffrey Epstein's Manhattan townhouse. The room features extensive wood paneling, bookshelves filled with books, a painted ceiling depicting a sky, distinct reddish armchairs with an animal pattern, and large black spherical sculptures on wooden stands. A blue industrial air mover/dehumidifier is visible on the left side, and a rolled-up floor covering suggests ongoing maintenance or evidence collection. The image is marked with the Bates number EFTA00002011.
EFTA00001829.pdf
An interior photograph of a room within one of Jeffrey Epstein's properties (likely the Manhattan townhouse library given the distinctive blue cloud-painted ceiling). The room features ornate carved wood paneling, columns, built-in bookshelves filled with books, patterned armchairs, a white carpet, and a large spherical sculpture on a wooden stand. The only text visible is the evidence identification number EFTA00001829 in the bottom right corner.
EFTA00001427.pdf
This document is an evidence photograph taken inside a property, likely during a search of Jeffrey Epstein's residence. It depicts a detail of a room featuring wood paneling, heavy cream-colored curtains, and an ornate antique cabinet with tortoiseshell and gold detailing. A white piece of paper is taped to the wall paneling with a large letter 'O' printed on it, acting as a location or evidence marker. Below the 'O' is faint, illegible handwritten text. The image bears the file identifier EFTA00001427 in the bottom right corner.
EFTA00001236.pdf
This document is an evidentiary photograph of an interior space, specifically a spiral staircase featuring dark wood paneling, blue carpeting, and bookshelves. A distinct blue rope hangs vertically through the center of the stairwell. The only legible text is the Bates stamp 'EFTA00001236' in the bottom right corner; no other document text exists as this is a photograph of physical property.
EFTA00000935.pdf
This is an evidence photograph (marked with evidence tag 'E') taken inside a residence, likely Jeffrey Epstein's Manhattan townhouse. The image depicts a hallway or corner of a room featuring a wooden bench with striped upholstery, upon which sits a bronze statue of a seated figure (appearing to be a boy in uniform). The walls are decorated with patterned wallpaper and two framed display cases containing large insect specimens. Through an open doorway, a large artwork depicting a zebra is visible in the adjacent room. The document bears the Bates stamp EFTA00000935.
EFTA00000901.pdf
Evidence photograph (marked EFTA00000901) showing the interior of a room, likely within Jeffrey Epstein's Manhattan mansion. The image depicts a curved white bookshelf, a white leather armchair, and a coffee table featuring several books, including 'Maldives: The Underwater Kingdom' and a book titled 'BALLS'. A distinctive red 'PLEASE Take A Number' deli-style ticket dispenser is mounted on the bookshelf next to a digital clock reading 3:29.
EFTA00000885.pdf
An evidence photograph showing the interior of a room, likely within Jeffrey Epstein's residence. The image depicts a door with a piece of paper labeled 'A' taped to it, a GBC machine (possibly a shredder) with a stack of books (one spine reads 'CHESTERTON') and papers on top, and a painting of a woman in a blue dress hanging on the wall.
EFTA00000692.pdf
This document is a photograph of an interior room, likely from a property search, featuring an ornate marble fireplace, detailed wood paneling, a large gold-framed mirror, and a red armchair. A wooden boat-shaped xylophone or musical instrument is situated on the floor in front of the fireplace screen. The only text present is the evidence identifier EFTA00000692 in the bottom right corner.
EFTA00000590.pdf
This image shows a printed sign taped to a wall or door frame, labeling the area as 'FF'. It serves as a log sheet for law enforcement personnel conducting a search, containing a grid with headers for 'Search Personnel Name', 'Agency', 'Contact Number', and 'Initials', as well as a box to indicate 'Search Completed'. The form is currently blank, indicating no personnel had signed into this specific area at the time the photo was taken. The identifier EFTA00000590 appears in the bottom right.
EFTA00000258.pdf
An evidentiary photograph (marked EFTA00000258) depicting a home gym inside one of Jeffrey Epstein's residences. The room contains various exercise equipment, including a Schwinn stationary bike, a Precor elliptical machine, a speed bag, and weight machines. Double doors lead to an adjacent room containing additional fitness equipment.
EFTA00000248.pdf
An evidence photograph depicting the interior of a room, likely within Jeffrey Epstein's Manhattan mansion. The room features deep blue textured walls, a white sofa with floral pillows, a large blue and brown striped ottoman with fringe, dark plaid carpeting, and a dark leather armchair. A tower fan and lamps with red shades are also visible. The image bears the evidentiary stamp EFTA00000248.
EFTA00000032.pdf
Evidence photograph showing the interior of an office, likely located in Jeffrey Epstein's New York mansion given the distinctive wood paneling and curved walls. The room contains a desk with an Apple iMac, a white sofa, a glass coffee table with stacks of books (including 'Atlas Obscura' and a book on Dali), a decorated guitar mounted on the wall, and several framed black and white photographs. The image is marked with the Bates stamp EFTA00000032.
EFTA00000013.pdf
An evidentiary photograph depicting an interior hallway featuring light stone walls and large wooden double doors with an arched top window. Two large framed Asian-style landscape paintings hang on the walls flanking the doors. The document identifier EFTA00000013 is visible in the bottom right corner.
DOJ-OGR-00023217.tif
This document is an excerpt from a report by the Office of Professional Responsibility (OPR) analyzing Acosta's handling of the Epstein case. It criticizes Acosta's decision-making regarding Epstein's plea agreement, which resulted in a reduced sentence of 13 months served, and his failure to pursue computer evidence. OPR concluded that Acosta had a greater obligation to understand the implications of his actions in resolving the federal investigation.
DOJ-OGR-00014760.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 22, 2022. The judge is overruling objections made by the defendant regarding the credibility of a witness named Carolyn. The court accepts as fact that Carolyn was introduced to Epstein by Virginia at age 14, visited Epstein's Palm Beach residence over 100 times, and performed sexualized massages until 2001.
DOJ-OGR-00018957.jpg
This is a page from a court transcript (cross-examination) filed on August 10, 2022. Attorney Mr. Pagliuca questions witness Ms. Hesse about her knowledge of women visiting Jeffrey Epstein for massages when Ghislaine Maxwell was not present, which Hesse confirms based on messages she took. The testimony also establishes that Hesse knew Maxwell had a home in New York but was unaware of a residence in Miami.
DOJ-OGR-00018765.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 FBI interview conducted at Carolyn's home, specifically confirming her statement that she saw an older lady with short black hair and an unknown accent at Jeffrey Epstein's residence. The witness confirms the details of the FBI visit, noting she was not expecting them but that they were not rude.
DOJ-OGR-00018725.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she no longer speaks to her ex-boyfriend, Sean, and has not discussed Jeffrey Epstein with him. She confirms she was interviewed by the FBI in 2007, during which she identified a woman named Maxwell as an 'older lady' she saw at Epstein's residence during her first visit there with someone named Virginia.
DOJ-OGR-00030669.jpg
This document is page 9 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details the account of a victim identified as 'ML', describing a massage session with Jeffrey Epstein that escalated into sexual assault, including digital penetration, despite her objections. The document also notes financial payments of $200 for the victim and $100 for a recruiter named 'YL', and introduces a second victim interview ('CL') who was recruited by Tatum Miller.
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