MIAMI, FL
LocationRelationship Network
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
EFTA00007070.pdf
This document contains MetroPCS call detail records and subscriber account profiles spanning 2005 to 2006. It includes a legal declaration for Case No. 31E-MM-108062, stating that while some records existed, others may have been purged due to a 6-month retention policy. The records identify a subscriber named Simon Rodrigues in the West Palm Beach/Lake Worth area and detail account activities such as hotlining, disconnection, and port-out requests, alongside redacted call logs from July 2006.
EFTA00002250.pdf
A photograph showing a storage room filled with stacked cardboard boxes. The foreground features a stack of plain brown boxes, one of which has a white label reading 'Miami, FL' and '9Q1620 67'. In the background, taller stacks of boxes are visible along with a dark doorway and an open white door leading to a dark room. The image is labeled with the identifier EFTA00002250.
DOJ-OGR-00000255.tif
This document is the conclusion section of a legal filing, likely a petition for certiorari, dated July 28, 2025. It argues that the case provides an ideal opportunity for the Court to resolve a split regarding federal plea bargains, particularly in the context of federal prosecution related to "Epstein's circle." The document is submitted by DAVID OSCAR MARKUS and MONA MARKUS of MARKUS/MOSS PLLC.
DOJ-OGR-00000218.tif
This document lists contact information for two law firms, Kropf Moseley Schmitt PLLC and Markus/Moss PLLC, and their respective attorneys, Sara Kropf and David Oscar Markus, under a case reference '24-1073 MAXWELL, GHISLAINE USA'. It appears to be a record of legal counsel contact details relevant to Ghislaine Maxwell.
DOJ-OGR-00030293.tif
This document contains a series of emails from September and August 2009 related to the 'Jane Does v. Epstein' case. Key events include confirmation that Jeffrey Epstein will not attend Jane Doe No. 4's deposition and requests by Michael J. Pike for Dr. Kliman's client questionnaires, threatening to file a motion if they are not provided promptly.
DOJ-OGR-00030281.tif
This document is a legal letter dated August 27, 2009, from Robert D. Critton, Jr. of Burman, Critton, Luttier & Coleman, LLP to Stuart S. Mermelstein, Esq. of Herman & Mermelstein, P.A. It concerns the case Jane Doe No. 4 v. Epstein, informing Mermelstein that Mr. Epstein intends to be present at his client's deposition as a party-defendant, but will not engage in conversation with Mermelstein's client.
DOJ-OGR-00015051.jpg
This is a court order from the U.S. District Court for the Southern District of New York, dated July 22, 2025, in the case of United States vs. Ghislaine Maxwell. The order, signed by Judge Paul A. Engelmayer, grants the motion for attorney David Oscar Markus of Florida to be admitted Pro Hac Vice. This allows Markus to officially act as legal counsel for the defendant, Ghislaine Maxwell, in this specific case.
DOJ-OGR-00015045.jpg
This is a proposed court order from the United States District Court for the Southern District of New York in the case of U.S. vs. Ghislaine Maxwell. The order, signed by Judge Paul A. Engelmayer, grants the motion for attorney David Oscar Markus of Florida to be admitted 'pro hac vice', allowing him to serve as counsel for the defendant, Ghislaine Maxwell, in this specific case.
DOJ-OGR-00000241.jpg
This document is a contact sheet related to case number 24-1073 for Ghislaine Maxwell. It lists the contact information for two attorneys: Sara Kropf of Kropf Moseley Schmitt PLLC in Washington, D.C., and David Oscar Markus of Markus/Moss PLLC in Miami, FL. The document indicates it was transmitted via email.
DOJ-OGR-00030386.jpg
This is a legal notice filed on April 2, 2008, in the Circuit Court of Palm Beach County, Florida (Case No. 502006CF009454AXXXMB). Attorneys for 'Witness Y. Doe' (Herman & Mermelstein, P.A.) are withdrawing a Motion for Protective Order because Jeffrey Epstein's counsel agreed to cancel the deposition of Y. Doe. The document includes contact information for the attorneys and bears a 2017 public records request footer.
DOJ-OGR-00015524.jpg
A page from a spiral-bound telephone message book containing four messages for 'Jeffrey' (Epstein), dated January 24, 2005. Three messages involve redacted callers; one explicitly states 'She has a female friend for you' and requests an urgent callback. Another message is from 'Cecilia' noting a redacted person called and that she would record it in a 'sheet'.
DOJ-OGR-00030438.jpg
This document is the final page of a legal filing, dated January 24, 2008, from the law firm Herman & Mermelstein, P.A. On behalf of the plaintiff, Jane Doe's Father, the filing demands judgment for loss of consortium and other damages, and formally requests a jury trial. The document is signed by attorney Jeffrey M. Herman and lists other attorneys from the firm.
DOJ-OGR-00021257.jpg
This is a letter dated August 3, 2007, from U.S. Attorney R. Alexander Acosta to Jeffrey Epstein's attorney, Lilly Ann Sanchez. Acosta formally rejects a proposal from Sanchez, reiterating that a two-year state prison term is the minimum requirement to avoid federal prosecution and is not a starting point for negotiations. The letter clarifies the office's preference for a federal sentence and warns that once an indictment is returned, the possibility for flexible plea negotiations will end.
DOJ-OGR-00031565.jpg
This legal document, dated March 31, 2008, is a request for a protective order filed by the law firm Herman & Mermelstein on behalf of 'Witness Y. Doe'. The motion asks the court to require that depositions for a criminal case and a civil case, 'Jane Doe No. 3 v. Jeffrey Epstein', be conducted at the same time to prevent harassment of the witness by Defendant Epstein. The filing states that counsel for the State and for Epstein were contacted about this request but have not responded.
HOUSE_OVERSIGHT_016714.jpg
This document is page 16 of 42 from a financial disclosure report filed by Donald J. Trump covering the period of January 1, 2018, to December 31, 2018. It lists assets and income including book royalties from various publishers, a Screen Actors Guild pension of $90,776, and significant food and beverage sales ($5.4 million) from THC Miami Restaurant Hospitality LLC. The document bears the stamp HOUSE_OVERSIGHT_016714.
HOUSE_OVERSIGHT_016707.jpg
This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016705.jpg
This document is page 7 of a 42-page financial disclosure report for Donald J. Trump, reporting assets and income for the year 2018. It details revenue generated from various golf clubs (including Doral, Charlotte, Hudson Valley, Philadelphia, and Ferry Point), real estate holdings (Trump CPS LLC), and other ventures like Trump Books LLC and a carousel in NYC. The document lists specific asset values (often in ranges) and exact income amounts, including nearly $76 million in revenue from Trump National Doral.
HOUSE_OVERSIGHT_010576.jpg
This document, likely an affidavit by attorney Bradley Edwards from the House Oversight production, details Epstein's obstruction of justice and evidence collection by the Palm Beach Police. It describes an incident where Epstein diverted his private plane to the US Virgin Islands to prevent the FBI from serving a subpoena to Nadia Marcinkova, while simultaneously harassing her and Sarah Kellen to ensure their silence. It also details the Palm Beach Police investigation in late 2005, including a trash pull that revealed Epstein purchased books on sexual slavery and training (e.g., 'SlaveCraft' and 'Training with Miss Abernathy') via Amazon.
HOUSE_OVERSIGHT_021509.jpg
An internal FBI administrative document dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check (amount redacted) to an AFI (name redacted) payable to the 'Delaware Secretary of State' to obtain certified copies of records (likely corporate filings related to the investigation). The document notes the invoice will take 14-20 days to arrive.
HOUSE_OVERSIGHT_021150.jpg
This document appears to be pages 11 and 12 of a manuscript or memoir draft by Virginia Giuffre (indicated by Bates stamps). The text details her time with an abusive man named 'Ron,' who discovers she has been making unauthorized phone calls to a friend named T.J. As punishment and to avoid legal exposure regarding 'soliciting illegal immigrants,' Ron violently confronts her, evicts her, and has a driver transport her to a townhouse in Miami's Central Business District, where she is handed over to a new 'owner' named Charlie.
HOUSE_OVERSIGHT_014112.jpg
This document is a legal letter dated February 25, 2015, from the law firm Searcy Denney Scarola Barnhart & Shipley P.A. to attorney Thomas Emerson Scott, Jr. regarding the case 'Edwards and Cassell vs. Dershowitz.' The letter addresses discovery disputes, specifically criticizing the recipient's use of 'general objections' and 'subject to' responses as improper tactics that shield information from discovery. It cites federal court precedents disapproving of such objections.
HOUSE_OVERSIGHT_014110.jpg
This document is the signature page of a legal filing (Case 9:08-cv-80736-KAM) entered on March 24, 2015. It lists the legal counsel representing Alan M. Dershowitz, including attorneys from Wiley Rein LLP, Sweder & Ross, LLP, and Cole, Scott & Kissane, P.A. The text confirms the defendant's agreement to produce responsive, non-privileged documents.
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