warehouse
LocationRelationship Network
EFTA00038575.pdf
This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.
EFTA00036952.pdf
This document is a detailed 'Pre-IRP & Mock Audit' checklist for a federal correctional facility (likely BOP). It outlines specific inspection criteria for numerous departments including the Armory, Health Services, Food Service, SHU, and Control, with a significant emphasis on PREA (Prison Rape Elimination Act) compliance, chemical accountability, and staff readiness. The document instructs staff on how to interact with auditors and lists safety, sanitation, and security protocols to be verified.
EFTA00036924.pdf
This document is a comprehensive audit preparation checklist for a Federal Bureau of Prisons (BOP) facility, designed to ensure compliance with American Correctional Association (ACA) standards. It provides specific questions and inspection points for supervisors across all prison departments, including the Special Housing Unit (SHU), Health Services, and Food Service, covering topics such as inmate rights, safety procedures, tool control, and sanitation. While generic in nature, it outlines the operational standards expected at the facility where Jeffrey Epstein was held (MCC New York).
EFTA00036919.pdf
This document is an administrative schedule for 'FCC Yazoo Subcommittees Inspection Teams.' It lists ten teams (T-1 through T-10) assigned to inspect various areas of the Federal Correctional Complex in Yazoo City, covering both Low and Medium security sectors. The specific team members' names are entirely redacted. The inspections were scheduled for the 'Week of July 21st'.
EFTA00035935.pdf
This document is a draft DOJ OIG report investigating the Bureau of Prisons' supervision of Jeffrey Epstein at MCC New York during the night of his death (August 9-10, 2019). It details how staffing shortages led to a 'Material Handler' working 24 consecutive hours; this employee and another officer ('Noel') failed to conduct mandatory 30-minute rounds or the 10:00 p.m. inmate count because they were 'tired' and instead spent the night surfing the internet. The report confirms that records were falsified to show counts were completed, noting that no officer entered Epstein's tier between 10:40 p.m. and 6:30 a.m.
EFTA00027753.pdf
This document is a letter from the U.S. Attorney's Office to Judge Alison Nathan regarding the delivery of legal mail to Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The Government explains the MDC's mail processing protocols and attributes a specific delay in delivering a hard drive to an 'institutional emergency' on October 13, 2021. Judge Nathan appends an order to the end of the document, denying the defense's request for a specific delivery order but stating a firm expectation that legal mail be delivered within one business day.
EFTA00015753.pdf
This document contains a chain of email correspondence between Ghislaine Maxwell's defense team (Menninger, Everdell) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for case 20 Cr. 330. The discussions focus on scheduling physical evidence reviews at an FBI warehouse in the Bronx and electronic evidence reviews at the 500 Pearl Street courthouse. Key evidence items discussed include massage tables, plaster busts, cash, shredded paper, and thousands of 'highly confidential' nude or partially nude images seized from Jeffrey Epstein's devices and residences.
EFTA00003137.pdf
An evidentiary photograph (marked EFTA00003137) depicting a storage area with metal shelving units. The shelves contain various maintenance supplies, specifically bags of 'CALCIUM CHLORIDE FLAKES' and boxes labeled 'Sta-Clear' (likely pool maintenance chemicals). A vehicle, possibly a utility cart, is partially visible on the right side.
EFTA00003130.pdf
An evidence photograph (Bates stamp EFTA00003130) showing the interior of a storage room or facility under renovation. The room contains large vertical cardboard boxes marked 'This end up', items covered in blue and grey tarps, wooden flooring planks, and a white countertop with a sink cutout.
EFTA00003127.pdf
This document is an evidence photograph (marked EFTA00003127) depicting the interior of a large warehouse or maintenance shed. The image shows a black Polaris utility vehicle in the foreground, a large white rigid-inflatable boat (RIB) with red covers on a trailer in the background, and various construction tools (including a table saw and wooden jigs) leaning against the right wall. No textual document content, flight logs, or communications are present in this image.
EFTA00002771.pdf
An evidentiary photograph depicting a storage room or warehouse space. The room contains industrial shelving units holding various items, including large black garbage bags, orange rolls of material, and wicker/rattan 'peacock' style chairs. The image is marked with the identification number EFTA00002771 in the bottom right corner.
EFTA00002769.pdf
An evidence photograph depicting the interior of a storage room or warehouse facility. The room contains industrial shelving units stocked with various boxes and bins. Notable items include a rack of yellow 'Overton's' brand life vests (PFDs), a white outdoor armchair, an office chair wrapped in protective orange plastic, and a 'Hunter' brand box on a shelf. The image is marked with the Bates stamp EFTA00002769.
EFTA00002732.pdf
This is a photograph (evidence tag EFTA00002732) depicting the interior of a storage room or warehouse space. The room contains a black server rack/cabinet, red barrels on a yellow pallet, cardboard boxes (one bearing a Ubiquiti logo), a red hand truck, a Benjamin Moore paint bucket, a spool of cable, and several black hard cases. No documents, flight logs, or people are visible in the image.
EFTA00002714.pdf
This document is an evidentiary photograph showing the interior of a large warehouse or garage facility. The image captures several pieces of heavy construction equipment, including at least two yellow excavators and a cement mixer. The central machine is a Caterpillar mini hydraulic excavator, model 307E. The document bears the identification stamp 'EFTA00002714' in the bottom right corner, suggesting it is part of a legal discovery production, likely related to a search of a property.
EFTA00002672.pdf
This document is an architectural site plan (map) depicting the layout of a property, identifiable by the layout as Little St. James island. The drawing illustrates topography (contour lines), pathways, and the footprints of various structures including the main residence complex (labeled with Living, Library, Kitchen, Dining), guest areas, a pool, and utility structures like a generator and R.O. plant. The document bears the ID EFTA00002672.
EFTA00002400.pdf
This document is a dark photograph of a storage room or utility area, not a text document. The room contains stacked boxes, shelving units, a blue bucket, and a hand truck/dolly. The only legible text is the identification number 'EFTA00002400' located in the bottom right corner; no other text, names, dates, or records are visible.
EFTA00002281.pdf
This is an evidence photograph (marked with Bates number EFTA00002281) showing the interior of a storage room or warehouse. The image depicts metal shelving units stocked with various boxes, including prominently displayed 'Hunter' brand ceiling fans. A large white mattress is leaning against the shelving unit in the foreground.
EFTA00002277.pdf
Photograph of a storage area containing orange industrial shelving. Items visible include hanging life jackets, a wrapped office chair, a dark wood revolving shelf unit, a rolled rug, boxes (including Panasonic and Echo brands), and a label reading 'USA FLAGS'. The image bears the evidence tag EFTA00002277.
EFTA00002276.pdf
Evidence photograph (EFTA00002276) depicting the interior of a storage room or warehouse. The room features industrial orange shelving units stocked with various items. Prominently displayed is a rack holding numerous black and yellow O'Neill brand life vests. In the background, several large wicker peacock-style chairs are visible. Boxes on the shelves include labels for 'ULINE', 'WIND SOCK', and a handwritten label reading 'Tiki Hut Coffee', suggesting the location is likely an island property (such as Little St. James) equipped for water activities and hospitality.
EFTA00002275.pdf
An evidence photograph (Bates stamped EFTA00002275) showing the interior of a storage room or warehouse. The room features industrial orange and green shelving units stocked with boxes of Hunter brand ceiling fans (Oakhurst and Antero models) and Craftmade products. Wicker peacock-style chairs and a ladder are visible in the background.
EFTA00002270.pdf
This document is a photograph (Bates EFTA00002270) depicting the interior of a storage room or warehouse. The room features industrial metal shelving units on both sides, stocked with various supplies including cardboard boxes, blue bins, and yellow life vests hanging in the background. A large metal rolling ladder stands in the foreground. A box on the right shelf displays the 'Rain Bird' logo, suggesting the storage of irrigation or maintenance supplies.
EFTA00002252.pdf
This is a photograph of a storage room or warehouse area. It depicts a large stack of plain brown cardboard boxes arranged against a white cinder block wall. To the right, there is a wheelbarrow containing miscellaneous items, buckets, long-handled tools (brooms/shovels), and a small red generator or pump. A white door is visible on the left. The only distinct text is the Bates stamp 'EFTA00002252' in the bottom right corner and a small label reading '901' on one of the boxes.
DOJ-OGR-00019166.jpg
This document is a page from a court transcript of a cross-examination of a witness named Chapell, filed on August 10, 2022. Chapell confirms that the defense sent them 'several hundred' invoices from two different accounts, both belonging to Jeffrey Epstein, for verification. To do this, Chapell had to access archived records stored in boxes in a warehouse, as they were no longer in the active system.
DOJ-OGR-00013583.jpg
This document is page 42 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Chapell. The testimony focuses on the witness verifying 'several hundred' invoices provided by the defense against archived business records stored in boxes in a warehouse. The witness confirms that these records pertained to two specific accounts owned by Jeffrey Epstein.
DOJ-OGR-00033142.jpg
This document is a concordance/index page (Page 154) from a transcript produced by Consor & Associates Reporting and Transcription, Inc. It lists keywords alphabetically from 'V' (Vanity) to 'Y' (Yep), along with their page and line numbers in the source text. Key entities listed include 'Villafona', 'Vince', 'WEISS', and the location 'Wellington'. The document bears a footer date of 07/26/17 and is associated with Public Records Request No. 17-295 and DOJ identifier DOJ-OGR-00033142.
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