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012.pdf
This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York. The plaintiff, identified only as 'VE', is suing three Epstein-related corporate entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is directed to Darren K. Indyke, a known lawyer for Jeffrey Epstein, acting as the agent for these corporations.
038-03.pdf
This document is a proposed court order filed on August 8, 2023, in the JP Morgan Chase & Co. Derivative Litigation (Case 1:23-cv-03903). It grants attorney Christopher J. Orrico of Grant & Eisenhofer P.A. admission pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, before Judge Jed S. Rakoff in the Southern District of New York.
037-01.pdf
This document is a declaration filed on August 8, 2023, by attorney Christopher J. Orrico of Grant & Eisenhofer P.A. requesting admission pro hac vice in the JP Morgan Chase & Co. Derivative Litigation (Case No. 1:23-CV-03903). Orrico attests to his good standing in New York and Connecticut and confirms he has no criminal or disciplinary record. He represents the Operating Engineers Construction Industry and Miscellaneous Pension Fund in this matter.
059.pdf
This document is a joint status report filed on August 14, 2020, in the case of Teresa Helm v. the Estate of Jeffrey Epstein. The attorneys for both parties inform Judge Debra Freeman that the plaintiff has submitted a claim to the Epstein Victims’ Compensation Program and is awaiting a determination. Consequently, both parties request a 45-day extension to the current stay of discovery to preserve resources while the compensation claim is processed.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) filed on December 27, 2019, in the Southern District of New York. The plaintiff, using the pseudonym Anastasia Doe, is suing Darren K. Indyke and Richard D. Kahn in their capacities as Co-Executors of the Estate of Jeffrey E. Epstein. The nature of the suit is listed as 'Other Personal Injury' and jurisdiction is based on diversity.
071.pdf
This document is a joint status report filed on August 14, 2020, by attorneys for both the Plaintiff (Jane Doe 1000) and the Defendants (Executors of the Epstein Estate). They requested a 45-day extension to the stay of discovery because the Plaintiff had submitted a claim to the Epstein Victims' Compensation Program and was awaiting a determination. The document includes a handwritten order by Magistrate Judge Debra Freeman dated September 11, 2020, granting the requested extension.
069.pdf
A joint status report filed on August 14, 2020, in the case of Jane Doe 1000 v. the Estate of Jeffrey Epstein. The attorneys for both parties inform Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims’ Compensation Program and request a 45-day extension to the stay of discovery to allow time for an eligibility determination.
052.pdf
A joint status report filed on August 14, 2020, to Judge Debra Freeman in the case of Juliette Bryant v. the Estate of Jeffrey Epstein. The letter informs the court that Bryant submitted a claim to the Epstein Victims' Compensation Program on June 26, 2020, and requests a 45-day extension to the stay of discovery pending the program's determination. The document includes a stamp from Judge Freeman dated September 11, 2020, granting the requested extension.
EFTA00038165.pdf
This document is an email chain from October 2019 between a partner at Boies Schiller Flexner LLP and government officials. The lawyer is representing an Epstein victim living abroad who is not a US citizen. The lawyer requests assistance with a visa and travel arrangements so the victim can attend a 'victim's meeting' and receive government notifications. The government official confirms inquiring with the Legal Attaché (Legat) office regarding the request.
EFTA00038103.pdf
An email chain from October 2, 2019, involving a partner at Boies Schiller Flexner LLP representing a client identified as an 'Epstein victim.' The attorney requests that the victim be included in United States Government notifications and asks for assistance in securing a visa and travel arrangements so the victim (currently living abroad) can attend a 'victim's meeting.'
EFTA00036784.pdf
This document is a printout of a promotional email from Galls sent to a Bureau of Prisons (bop.gov) email address on August 13, 2019. The email advertises a sale on duty gear with discounts up to 20% and shipping offers, providing the promo code EMLOAD. The printout spans multiple pages, often separating image placeholders and links.
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
EFTA00028003.pdf
This document is a legal declaration by Maureen P. Baird, a former BOP Warden, submitted to the Westminster Magistrates' Court for the extradition case of Julian Assange. Baird provides expert testimony on the harsh conditions of Special Administrative Measures (SAMs), the ADX Florence supermax prison, and Communication Management Units (CMUs). Significantly, she references the suicide of Jeffrey Epstein at MCC New York (where she was formerly Warden) multiple times to illustrate the failure of BOP suicide prevention protocols, noting specifically that cameras malfunction and self-reporting is unreliable.
EFTA00014169.pdf
This document is a digital calendar entry or event log for a 'Conference Call re: Epstein' organized by Alex Acosta (USAFLS) on September 27, 2007. The call was scheduled for 15 minutes in 'Alex's Office'. The attendee list is completely redacted.
DOJ-OGR-00015103.jpg
This is a legal letter dated August 5, 2025, from attorney Sigrid McCawley of Boies Schiller Flexner LLP to U.S. District Judges Berman and Engelmayer. The letter is written on behalf of victim Annie Farmer regarding the unsealing of grand jury transcripts for Jeffrey Epstein and Ghislaine Maxwell. The letter heavily criticizes the Department of Justice for failing to pursue further criminal investigations and notes that Maxwell is attempting to negotiate a pardon.
DOJ-OGR-00015916.jpg
This pilot logbook page, signed by David Rodgers, covers flights from April to July 1991. It documents the use and potential sale of aircraft N125HG (shown to Reba McEntire and Will Farish) and the acquisition/closing of a new aircraft, N404GB, on July 26, 1991. The first recorded passenger flight on the new jet (N404GB) includes Jeffrey Epstein, Ghislaine Maxwell, and Mark Epstein traveling from Teterboro to West Palm Beach.
DOJ-OGR-00015808.jpg
A flight log page for pilot David Rodgers covering flights in July and August 1992 on an HS125-700 aircraft, tail number N908JE. The document details 18 separate flight legs between various airports primarily in the eastern and midwestern United States, logging a total of 22.4 flight hours for the period.
DOJ-OGR-00022173.jpg
This document is a hand-written pilot's flight log from 1991, signed by pilot David Rodgers (Government Exhibit 662-RR). It tracks flights for two aircraft: N125HG and N404GB. The log details the acquisition ('closing on plane') of N404GB around July 25-26, 1991, followed immediately by flights carrying Jeffrey Epstein, Ghislaine Maxwell, Mark Epstein, and 'Linda' between Teterboro (TEB) and West Palm Beach (PBI). It also records earlier flights showing a plane to country singer Reba McEntire (spelled McIntyre) and William Farish (spelled Fairish).
DOJ-OGR-00019317.jpg
This is a legal letter from attorney David Boies representing plaintiff Annie Farmer, addressed to Judge Debra C. Freeman on May 18, 2020. The letter argues against Defendant Ghislaine Maxwell's request to stay discovery in the civil case pending a criminal investigation, citing case law that characterizes such stays as extraordinary remedies when no indictment has yet been issued. Boies asserts that Maxwell's motion is an unjustified attempt to delay litigation.
DOJ-OGR-00031299.jpg
This document is a printout of a webpage from the Albuquerque Tribune Online, dated March 7, 2006, listing financial donations. It details 17 separate contributions of $5,000 each from various individuals, trusts, and organizations (including Wells Fargo Bank New Mexico PAC and Westinghouse TRU Solutions) located across the United States and one international entry from Dhaka. The URL suggests the data originates from a news archive dated December 7, 2002.
DOJ-OGR-00031256.jpg
This document is a printout from the Albuquerque Tribune Online, dated March 7, 2006, listing financial contributions. It details a series of $5,000 donations from various individuals, trusts, and corporations, including PACs and investment groups, located across the United States and internationally (Dhaka). The document is part of a larger set of public records (Request No. 17-293) and bears a Department of Justice identifier (DOJ-OGR-00031256).
DOJ-OGR-00025218.jpg
This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.
HOUSE_OVERSIGHT_017785.jpg
The document details Jeffrey Epstein's financial history with Riddell and Leslie Wexner, his brief tenure on the Rockefeller University board, and his $25 million donation to Harvard University. It discusses his social connections, reputation as "arrogant" by board members, and his relationship with biologist Martin Nowak.
HOUSE_OVERSIGHT_017599.jpg
The document appears to be a composite of notes or a draft correspondence from a House Oversight file (stamped 017599). It begins by detailing a legal complaint (McGuire v. IBM) alleging a cover-up and child exploitation involving the Gunther family and IBM, before transitioning into a letter addressed to the Washington Post criticizing Kenneth Starr. The author attacks Starr's credibility by highlighting his legal representation of Blackwater regarding the Fallujah ambush and his role as attorney for 'convicted pedophile Jeffrey Epstein.'
HOUSE_OVERSIGHT_018032.jpg
This document is a page from a declaration filed in court (likely 2019) detailing interactions between Alan Dershowitz and attorney David Boies in 2015. The declarant disputes Dershowitz's claims that Boies was convinced of Dershowitz's innocence regarding sexual allegations made by Virginia Roberts. It outlines meetings in May, June, and July 2015 where Dershowitz attempted to provide travel records to prove he could not have been present at the alleged locations, though Boies noted gaps in the evidence.
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