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050.pdf
A court order from the United States District Court, Southern District of New York, dated August 26, 2019, in the case of United States of America v. Jeffrey Epstein. Judge Richard M. Berman orders that the hearing scheduled for the following day, August 27, 2019, at 10:30 a.m., will take place in Courtroom 110 of the Thurgood Marshall United States Courthouse at 40 Foley Square.
EFTA00037879.pdf
This document is a forwarded email chain containing a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Epstein. The notice details an Order by Judge Richard M. Berman scheduling a Status Conference for August 27, 2019, at the Thurgood Marshall United States Courthouse. The email correspondence includes a request for additional agents/TFOs to assist with coordination due to an expected large number of victims attending the court proceeding.
EFTA00028165.pdf
This document is a Court Order from the Southern District of New York dated November 3, 2021, in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan schedules a hearing for November 10, 2021, to address motions regarding Federal Rules of Evidence 412 and 702 (Daubert). The order also sets briefing deadlines for issues concerning anticipated witness testimony and instructions for docketing redacted exhibits.
EFTA00023405.pdf
An email chain from February 2020 originating from the SDNY U.S. Attorney's Office discussing a publicity stunt by attorney Gloria Allred. Allred hired a school bus to circle Buckingham Palace with a 'wanted' poster asking Prince Andrew to contact the FBI regarding the Jeffrey Epstein case. The email includes a textual description of the event and an attached photograph of the bus.
EFTA00016489.pdf
This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.
EFTA00001891.pdf
A hand-drawn sketch in blue ink on tracing paper depicting the layout of an island property, likely Little St. James. The map includes directional arrows and labels for various amenities and structures such as a 'Resort', 'Club', 'Light House', and 'Heli-pad'. A numbered legend on the right lists specific locations including hotels and offices, with a note to 'arrange the NEW HOUSES'.
DOJ-OGR-00008249.jpg
This document is a page from a court transcript for case 1:20-cr-00330-PAE, filed on December 8, 2021. The judge outlines the specific logistical procedures for the upcoming jury selection (voir dire), including the advance distribution of juror lists, the daily meeting schedule, and how juror panels will be handled. Counsel for the government (Ms. Comey) and another counsel (Ms. Menninger) both affirm they have no questions about the outlined process.
DOJ-OGR-00001380.jpg
This legal document, page 8 of a filing in case 21-770, argues on behalf of defendant Ms. Maxwell. It claims that preparing for trial from custody is impossible due to pandemic restrictions and an overwhelming 2.7 million pages of discovery. The filing criticizes the Government's response and alleges that newly provided evidence is actually exculpatory Brady material that undermines the prosecution's case.
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This is a court order filed on August 26, 2019, in the Southern District of New York (Case 1:19-cr-00490-RMB). Judge Richard M. Berman orders that the hearing scheduled for the following day, August 27, 2019, will take place in Courtroom 110 at the Thurgood Marshall United States Courthouse. Note: This date is after Epstein's death (August 10, 2019), suggesting this was a procedural hearing regarding the dismissal of the indictment or related matters.
DOJ-OGR-00021054.jpg
This document is page 'vi' (Page 7 of 113) of a legal filing dated February 28, 2023, bearing the Bates stamp DOJ-OGR-00021054. It is a 'Table of Authorities' listing various legal precedents referenced in the main brief, including cases such as 'Hudson Valley Black Press v. I.R.S.' and 'Martin v. Hadix'. The document appears to be part of a larger Department of Justice filing, likely related to a FOIA case or appeal given the OGR marking.
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from November 13 to November 15, 2021. It details procedural orders regarding jury questionnaires and voir dire logistics (including COVID protocols), the filing of transcripts for previous conferences, and a sealed document. It also lists correspondence from both the prosecution (regarding exhibits) and the defense (regarding late disclosures to the MDC).
DOJ-OGR-00020682.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from November 1-3, 2021. It details a pretrial conference where Maxwell was present and remanded, as well as various filings including motions for reconsideration regarding bond and juror disclosure. The Judge also issued orders regarding voir dire instructions and scheduled a hearing for November 10, 2021, to discuss evidentiary rules (Rule 412 and 702/Daubert).
DOJ-OGR-00020544.jpg
This document is a page from the court docket for *United States v. Ghislaine Maxwell* (dated November 9, 2021). It contains orders from Judge Alison Nathan regarding the logistics of *voir dire* (jury selection), including the use of pseudonyms for witnesses, and schedules a sealed *in camera* hearing regarding Federal Rule of Evidence 412 (sexual behavior evidence). Additionally, it logs letters from the defense regarding bond release and from the prosecution regarding victim notification.
DOJ-OGR-00020541.jpg
This document is a page from a court docket in the case against Ghislaine Maxwell, detailing filings and orders from early November 2021. It records joint letters regarding trial length and evidence motions, motions for reconsideration filed by the defense, and significant court orders regarding hearing schedules, witness testimony, defendant transportation, and access to legal mail.
DOJ-OGR-00020448.jpg
This document is a page from a court docket (Case 22-1426) regarding the trial of Ghislaine Maxwell in the Southern District of New York. It details entries from November 15, 2021, including logistics for public/press access to the courtroom, the filing of transcripts for previous conferences, and a dispute regarding the late receipt of government disclosures at the MDC. It concludes with a minute entry for a pretrial conference where Maxwell was present with her defense team and the government prosecutors.
DOJ-OGR-00020443.jpg
This document contains a court docket log from November 9, 2021, related to the case of Ghislaine Maxwell (Case 22-1426 on appeal). It details orders signed by Judge Alison J. Nathan regarding jury selection (voir dire) questions, the use of pseudonyms for witnesses, and preparations for an in-person hearing on November 10 regarding Rule 412 (victim privacy evidence). It also notes correspondence from defense attorney Bobbi Sternheim regarding bond release and from prosecutors regarding victim notification.
DOJ-OGR-00020440.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 22-1426), covering entries from November 2 to November 4, 2021. It details pre-trial motions regarding trial length, juror anonymity, release on bond, and evidentiary hearings (Rule 412 and Daubert). Judge Alison J. Nathan issued orders scheduling a hearing for November 10, 2021, and directed the government to address issues regarding Maxwell's transportation and access to legal mail at the MDC.
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This document is page 187 of an OPR report (filed in 2021/2023 court cases) analyzing former U.S. Attorney Alexander Acosta's handling of the Jeffrey Epstein case. The report concludes that Acosta exercised 'poor judgment' by pursuing a state-based resolution and the Non-Prosecution Agreement (NPA) without adequate consideration or team consultation, allowing Epstein to manipulate the process. It highlights that the decision left victims, the public, and federal agents (FBI and line AUSAs) dissatisfied with the justice achieved.
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This page from a forensic-psychiatric report details Ghislaine Maxwell's complaints regarding her confinement at the MDC since July 2020. It documents allegations of sexual harassment by guards (specifically a breast grab in Jan 2021), sleep deprivation due to 15-minute flashlight checks justified by U.S. Attorney Audrey Strauss, and physical deterioration including weight loss and hair loss. The report notes a decline in her mental state from coherence in Oct 2020 to manifesting depressive symptoms over time.
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This is a 'Defendant Activity Report' and 'Cross Reference List' from the Palm Beach County Clerk of Court, prepared on September 16, 2005. It details Case Number 05023062MM A02 filed on 09/15/05 involving charges of possession of marijuana (under 20 grams) and possession of drug paraphernalia. The defendant's name is redacted/missing from the document, but an arraignment was scheduled for September 27, 2005.
DOJ-OGR-00025248.jpg
This email, dated July 8, 2019, from Lamine N'Diaye provides an update on inmate Jeffrey Epstein (Reg. 76318-054) following his arrival at MCC New York on July 6, 2019. Epstein was placed in a special housing unit pending evaluation and was arraigned in court on the day of the email. The document outlines the procedure for his psychological evaluation, including a suicide risk assessment, and the conditions under which he would be placed on PSYCHOLOGICAL OBSERVATION or Suicide Watch.
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This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'
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This document contains pages 23 and 24 of a manuscript (likely Virginia Giuffre's memoir) describing the narrator's recruitment by Ghislaine Maxwell at Mar-a-Lago. The text details the narrator ('Jenna') being driven by her father to Epstein's Palm Beach mansion on 'El Brillo Way' for a massage trial. It describes the interior of the house, photos of young girls, and the narrator's first encounter with a naked Jeffrey Epstein in a massage room, where Maxwell instructs her on how to perform the massage.
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This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for various individuals in the UK, US (NY/Aspen), and France. Key entries include Malcolm Grumbridge (Solicitor), Keith Oliver (Peters & Peters), Samuel Pisar, and a direct listing for 'Scotland Yard' under Security. It also identifies Jerome Pierre specifically as the 'Gardener at PB house' (Palm Beach).
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This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with R and S. It lists high-profile figures including members of the Rothschild family, the Duke and Duchess of Rutland, Jeffrey Sachs, and Edmund Safra, along with personal notes such as 'Catherine's friend' for Natalie Rucellai and 'Cute S african' for Wayne Safro. The page includes residential and business addresses in New York, London, and Paris, as well as phone numbers and email addresses.
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