United States Department of Justice
OrganizationRelationship Network
| Connected Entity | Relationship Type |
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(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Nicholas Biase
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Employment |
1
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person
Stewart
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Employment |
1
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1 |
Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf
This document is a transcript of an interview, or 'proffer,' of Ghislaine Maxwell conducted by the United States Department of Justice on July 24, 2025. The interview involves legal counsel for Maxwell and various US government representatives, primarily focusing on the terms and conditions of a proffer agreement, emphasizing that it is not a cooperation agreement and outlines the immunity and exceptions related to false statements.
066.pdf
This document is a Government Memorandum filed on July 29, 2025, in the Southern District of New York, responding to Court Orders regarding the unsealing of grand jury transcripts in the Jeffrey Epstein and Ghislaine Maxwell cases. The Government supports the disclosure of these transcripts due to significant public interest, noting that Epstein is deceased and Maxwell is incarcerated, but requests redactions to protect victim identities. The memo analyzes the 'In re Craig' factors for unsealing grand jury records and confirms that the key law enforcement witnesses are still active.
20250509132036202_24-1073%20Affidavit.pdf
This document is an Affidavit of Service filed in the Supreme Court case (No. 24-1073) of Ghislaine Maxwell v. United States. Rina Danielson certifies that on May 9, 2025, she served the 'Brief of Amicus Curiae National Association of Criminal Defense Lawyers in Support of Petitioner' to attorneys for both Maxwell (David Oscar Markus) and the United States (Solicitor General D. John Sauer). The service was performed via Priority Mail and email, with physical copies also sent to the Court via Federal Express.
019.pdf
This document is a consolidated court order from the Southern District of Florida dated May 14, 2009, covering multiple civil lawsuits (Jane Does, C.M.A., etc.) against Jeffrey Epstein. Judge Kenneth A. Marra requests the United States government provide its official position regarding Epstein's motion to stay these civil cases. Epstein argued that defending himself in these civil suits might violate his Non-Prosecution Agreement (NPA) with the USAO and subject him to criminal prosecution.
EFTA00038498.pdf
This document consists of handwritten notes describing a property manager and an FBI Receipt for Property (FD-597) dated July 11, 2019. The receipt documents the FBI taking possession of two suitcases: a locked blue Zero Halliburton hard cover suitcase and a black Samsonite soft canvas suitcase. The notes mention someone being 'tasked on Sunday to get items for sale' and having 'possession of safe materials'.
EFTA00038158.pdf
This document is a chain of internal emails between the FBI and DOJ from September and October 2020. The correspondence concerns the review of a draft report by the Office of Professional Responsibility (OPR) regarding the Southern District of Florida's handling of the Jeffrey Epstein investigation between 2006 and 2008. FBI officials, including a Unit Chief and Special Agent, are coordinating to review the report specifically to ensure its release does not compromise their '7A stance,' which refers to FOIA Exemption 7(A) protecting ongoing law enforcement proceedings.
EFTA00036328.pdf
This document is an internal email from the Federal Bureau of Prisons dated August 16, 2019 (six days after Jeffrey Epstein's death). The subject line is 'print in color 2' and it includes an attachment ending in '_NYC.docx'. The body of the email displays the official letterhead text for the United States Department of Justice, Federal Bureau of Prisons, Metropolitan Correctional Center New York.
EFTA00036326.pdf
This document is a letterhead or cover page from the Metropolitan Correctional Center (MCC) New York, part of the Federal Bureau of Prisons under the Department of Justice. It lists a redacted Lieutenant's name and the facility's address at 150 Park Row. The page is otherwise blank aside from the header and a Bates number.
EFTA00036325.pdf
This document is an email dated August 16, 2019, sent by a Lieutenant at the Metropolitan Correctional Center (MCC) New York. The subject is 'print in color' and includes an attachment named 'Staff_Joint_NYC.docx'. The email was sent six days after Jeffrey Epstein's death at the same facility.
EFTA00036322.pdf
This document is an email chain dated August 12, 2019, two days after Jeffrey Epstein's death, between staff members at the Metropolitan Correctional Center (MCC) in New York. A Correctional Treatment Specialist informs a Lieutenant that an inmate is requesting legal mail (noting no property officer is assigned) and that several inmates in the Special Housing Unit (SHU) 11-South—the unit where Epstein was housed—are requesting to see the Lieutenant. Another redacted inmate is described as persistently requesting legal calls.
EFTA00036304.pdf
An email thread from August 8-9, 2019, involving staff at the Metropolitan Correctional Center (MCC) in New York. The thread originates with a request to identify staff members who have historically found weapons at the facility, asking to 'go back as far as you can.' The correspondence occurs one to two days before Jeffrey Epstein's death at the same facility.
EFTA00036101.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York covering August 9 and August 10, 2019. It details the specific timeline of Jeffrey Epstein's death on the morning of August 10, noting he was found unresponsive in cell Z06-220 at 6:33 AM, with CPR administered and EMS notified. The logs also reveal that on August 9 and 10, the institution was on 'Modified Operations' with significant system malfunctions, including inoperable fire alarms and public address systems.
EFTA00036050.pdf
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for August 9 and August 10, 2019. They detail the timeline of Jeffrey Epstein's death on the morning of August 10, recording the medical emergency call at 6:33 AM, his transport to the hospital at 7:10 AM, and the subsequent notification call. The logs also reveal that on the day prior and the day of the incident, the institution was on 'modified operations' with the fire alarm, pump system, and public address system reported as malfunctioning or inoperable.
EFTA00036026.pdf
This document contains the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for August 9 and 10, 2019. It chronicles the timeline of events surrounding the death of inmate Jeffrey Epstein, recording that he was found unresponsive in cell Z06-220 at 6:33 AM on August 10, administered CPR, and transported to a local hospital. The logs also note significant facility issues, including inoperable fire alarm/pump systems and malfunctioning public address systems, as well as the status of other inmates on suicide watch or psychological observation.
EFTA00035775.pdf
A Department of Justice Office of the Inspector General waiver form dated August 29, 2019, signed by an employee agreeing to provide voluntary information. The investigation is explicitly stated to pertain to the 'Jeffrey Epstein investigation and any employee' and lists a specific individual (possibly 'Mrs. Cooney') underneath. The waiver was witnessed by an OIG Special Agent and an FBI agent at the Southern District of New York (SDNY).
EFTA00035774.pdf
A Department of Justice Office of the Inspector General form (Warnings and Assurances to Employee) dated August 29, 2019. An unidentified employee signed a waiver to voluntarily provide information regarding the 'Epstein In-Custody Death Investigation and any employee misconduct' at the USAO SDNY.
EFTA00035773.pdf
This document is a Department of Justice Office of the Inspector General (OIG) waiver form dated August 29, 2019. An unnamed employee signed the form agreeing to provide voluntary information for an investigation explicitly described as 'Investigation into Jeffrey Epstein and any employee misconduct at the MCC' (Metropolitan Correctional Center). The form was signed at SDNY (Southern District of New York) at 9:35 AM.
EFTA00035772.pdf
This document is a Department of Justice Office of the Inspector General (OIG) waiver form (Form III-226/2) dated August 20, 2019. It records the warnings and assurances given to a non-custodial employee who voluntarily agreed to provide information regarding the 'Epstein In-custody death Investigation and any employee misconduct.' The interview took place at the USAO SDNY at 12:58 PM.
EFTA00035688.pdf
This document is a Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 21, 2019 (two days prior to Jeffrey Epstein's first reported incident). The logs detailing the Morning, Day, and Evening shifts note significant infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable requiring a 'Fire Watch,' and the public address system was malfunctioning. Additionally, there were security control failures where unit doors and entrances to 7 South and 5 South could not be opened from the control center.
EFTA00035615.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019. It records the operational activities across three shifts (Morning, Day, Evening), including inmate counts, equipment checks, and significant facility issues such as the failure of the fire alarm/pump system and the public address system. The logs note that one inmate was at a local hospital under USMS guard and another (likely Jeffrey Epstein, given the timeframe and context) was on 'Psych Obs' with an inmate companion.
EFTA00035581.pdf
This document contains three Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York covering July 22 and July 23, 2019. The logs detail that the fire alarm and sprinkler systems were nonoperational during this period, requiring a manual 'Fire Watch.' Crucially, the logs record Jeffrey Epstein's status, noting on July 22 that he was on suicide watch with an inmate companion, and recording a specific movement or update on July 23 at 1:38 AM where he was moved to suicide watch and senior staff (Medical, Captain, Duty Psych) were notified.
EFTA00035504.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Sunday, August 11, 2019, the day following Jeffrey Epstein's death. It details significant facility issues, including an inoperable fire alarm and pump system requiring a 'Fire Watch,' and a malfunction of the Public Address system. The logs also record the movement of inmate Mora to special housing and the late-night arrival (11:05 PM) of a new 'safe keep' inmate brought by the FBI, who was placed on suicide watch due to overcrowding in the Special Housing Unit.
EFTA00035430.pdf
This document is the Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for the morning of August 10, 2019. It details the chronological events surrounding the discovery of Jeffrey Epstein unresponsive in his cell (Z06-220) at 6:33 AM. The log records the initiation of CPR, the notification of 911 at 6:35 AM, the arrival of EMS, and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
EFTA00035389.pdf
This document is an email chain dated July 25, 2019, between officials at the Federal Bureau of Prisons (BOP/MCC New York) and the USAO SDNY Criminal Division. The correspondence concerns a request by the USAO for documents, photographs, and memorandums related to an 'incident involving Jeffrey Epstein' that occurred on July 23, 2019 (likely his first suicide attempt/assault). The BOP Regional Counsel grants approval to share the materials with the understanding that the investigation is still open and the materials should not be disseminated further.
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