residence
LocationRelationship Network
EFTA00032785.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient. The prosecutor is seeking assistance in contacting current and former employees of the Palm Beach Police Department to testify in the trial of Ghislaine Maxwell regarding the 2005 investigation and search of Jeffrey Epstein's residence.
EFTA00030607.pdf
This document is an email chain from October 2020 between likely DOJ or FBI officials regarding an 'Application for Amended SW' (Search Warrant). The primary purpose of the correspondence was to finalize a draft application to correct FBI barcode numbers for three devices previously seized from Jeffrey Epstein's New York residence. The emails show a collaborative editing process and conclude with a message of gratitude for the team's hard work on the discovery phase of the case.
EFTA00028845.pdf
This document is an email chain from March 2021 concerning the US v. Maxwell case, specifically regarding requests from defense counsel to view highly confidential images and physical evidence. The emails detail logistics for reviewing evidence, including questions about image formats, metadata, the need for multiple laptops for review, inventory lists of physical items, and proposed dates and locations for the review at 500 Pearl Street.
EFTA00028183.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger) from March 2021. The correspondence concerns the scheduling of a review of 'highly confidential images' and physical evidence at 500 Pearl Street, as well as the production of indices listing items seized by the FBI from Jeffrey Epstein's residences in New York and the Virgin Islands in 2019. The prosecutor clarifies which items are indexed in spreadsheets versus search warrant returns and coordinates a phone call to discuss these matters.
EFTA00027301.pdf
This document is a discovery production letter from the DOJ to Ghislaine Maxwell's defense team, dated August 5, 2021. It lists materials being turned over, including files recovered from discs seized at Jeffrey Epstein's New York residence, images from his electronic devices, Missouri records, a JPMorgan Chase return, and a 1995 Oxford letter. The letter also clarifies confidentiality designations under the Protective Order.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00025538.pdf
An email dated October 23, 2020, from an Assistant US Attorney (SDNY) to NYPD and FBI contacts. The email transmits a draft affidavit for an amended search warrant concerning three hard drives previously seized from Jeffrey Epstein's New York residence. Attachments include references to previous warrants from 2019 and 2020, as well as the Ghislaine Maxwell superseding indictment.
EFTA00024556.pdf
This document is a press release from the U.S. Attorney's Office for the Southern District of New York dated July 2, 2020, announcing the arrest and charging of Ghislaine Maxwell. It details allegations that between 1994 and 1997, Maxwell conspired with Jeffrey Epstein to entice, transport, and sexually abuse minors, playing a critical role in grooming victims. The document also notes she is charged with perjury regarding false statements made in 2016 depositions.
EFTA00023239.pdf
This document is an email chain from October 2019 involving NYT reporter Matthew Goldstein. Goldstein is inquiring about Jeffrey Epstein's company, Southern Trust, specifically regarding $200 million in profits generated after his Florida conviction. He also asks for confirmation regarding a police search of the Southern Trust offices on August 12 and reports of shredded documents seen outside the office shortly before Epstein's arrest.
EFTA00017800.pdf
This document is an email chain from October 22, 2020, between redacted government or legal officials. The discussion concerns an application for an amended search warrant to correct FBI barcode numbers for three devices previously seized from Jeffrey Epstein's New York residence. The correspondence also mentions an ongoing 'image review' that needs to be completed by a specific deadline.
EFTA00003674.pdf
The document is an evidentiary photograph marked with the identifier EFTA00003674. It depicts an unidentified male subject in a white polo shirt smiling while standing at a sink in a residential interior setting featuring distinctive decor.
EFTA00002484.pdf
This document is a black and white photograph depicting a group of at least five people seated around a long dining table on a luxurious covered patio or loggia. The setting features architectural details such as arches, columns, and a large stone fireplace. The faces of all individuals present have been redacted with black boxes. The only text present is the file identifier EFTA00002484 in the bottom right corner.
EFTA00002162.pdf
The document is a photograph depicting an outdoor residential area, specifically a patio or terrace. The scene includes a large white wicker dining table with matching chairs, a wooden bench against a white wall, and a large tree with distinctive reddish bark growing close to the structure. The building features a second-story balcony with white railing and windows covered by white shutters. The only text visible is the evidentiary file code 'EFTA00002162' in the bottom right corner.
EFTA00002095.pdf
This document is a photograph of an interior space, likely evidence from a property search. It depicts a hallway with a white door on the left, a glass door, and a view into a bathroom with a vanity and toiletries. A large black and white framed photograph of three women in swimwear is leaning against the right wall. The image is marked with the Bates stamp 'EFTA00002095' in the bottom right corner.
EFTA00002089.pdf
This document is a photograph of an interior living space, likely within a residence. It depicts a room with high vaulted white ceilings, a kitchen area with stainless steel appliances and an island, and a lounge area furnished with wicker chairs and white cushions. The only text visible is the file identifier 'EFTA00002089' in the bottom right corner.
EFTA00001987.pdf
This document is a photograph (EFTA00001987) of a black chalkboard, likely located in Jeffrey Epstein's residence. The board features various sketches, including a profile of a woman, a caricature of a man's face, and a musical clef. It contains handwritten notes related to financial or technical architecture, specifically listing terms like 'payment layer', 'transaction layer', 'cash settled', 'instant', and 'irreversible', alongside mathematical notation 'H(s,c)' and 'fraction 10:1'.
EFTA00001873.pdf
This document is a photograph (marked with evidence ID EFTA00001873) depicting the exterior of a building, likely on the Little St. James property given the architectural style (dark stone walls with white trim). The image shows a patio area with a white wooden railing, white doors/shutters, and a Weber grill covered by a black tarp situated next to lush green vegetation.
EFTA00001836.pdf
A photograph of the interior of a luxurious room, likely a library or study, featuring elaborate light wood paneling, carved columns, built-in bookshelves, and a curved ceiling painted with a blue sky and clouds. The room contains a large globe, a desk with an Apple iMac computer, patterned sofas, and several portable dehumidifier or air conditioning units placed on the floor with orange extension cords running across the room. An evidence tag 'EFTA00001836' is printed in the bottom right corner.
EFTA00001564.pdf
A photograph showing the interior and exterior interface of a residence featuring distinctive stone walls and white louvered doors. One set of double doors opens into a room with a flat-screen television, while another door leads to a bright outdoor area. The image is marked with the identifier EFTA00001564, typical of evidence exhibits from Epstein-related investigations.
EFTA00001377.pdf
This document is a photograph of an interior space, likely within a residence. It shows a view through a doorway or hallway: on the left is a bathroom featuring framed artwork, a toilet, and a vanity; on the right is a small kitchenette area with white cabinetry and a paper towel roll. A small sticker reading 'FIRE' is visible on the central door frame. The image bears the evidence identifier EFTA00001377.
EFTA00001352.pdf
This document is a photograph, likely serving as evidence, depicting the interior of a residence. It features a window marked with a piece of paper (possibly a diagram), flanked by curtains and a decorative column, with a Bates stamp EFTA00001352 in the bottom right corner.
EFTA00001282.pdf
This document is a photograph of an interior hallway, likely from an evidence file related to a property search. It depicts a narrow corridor with a bathroom entrance on the left containing a shower and white towel, a blue robe or garment hanging on a door to the left, and a mirror reflecting a doorway at the end of the hall. The only text visible is the file identifier 'EFTA00001282' in the bottom right corner.
EFTA00001225.pdf
This document is a photograph of an interior room, likely within a residence associated with the investigation. The room features black leather armchairs, a mirrored side table with a telephone featuring a distinct red cord, high-end audio speakers (one red tower, one black center channel), and a large wall mirror reflecting an adjacent space containing a daybed and a statue. The only text present is the evidence tag EFTA00001225 in the bottom right corner.
EFTA00001145.pdf
This document is a photograph of an interior living space, likely an evidence photo from a residence. It depicts a room with distinct yellow carpeting, a beige sofa, and a view into a kitchen area. The only text present is the evidence identifier code EFTA00001145 in the bottom right corner.
EFTA00001058.pdf
This document is a photograph (evidence file EFTA00001058) showing the interior of a residence viewed through an open doorway. The room features a distinctive triangular metal chandelier with candle-style bulbs, a pink and white striped chair, patterned carpeting, and mirrored doors in the background. No text is present other than the file identifier.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity