MET
OrganizationRelationship Network
EFTA00037738.pdf
This document is an email chain from August 2019 between law enforcement officials (likely US and UK) discussing the logistics of interviewing a female witness/subject located in the UK. The correspondence occurs immediately following Jeffrey Epstein's death (referred to in the Aug 12 email), with officials confirming that the investigation is continuing regardless. The potential interviewee requested a provided attorney due to lack of finances and a list of questions beforehand; the Metropolitan Police (MET) offered space for the interview.
EFTA00036327.pdf
This document is a photo log from the Metropolitan Correctional Center (MCC) NY dated August 16, 2019, taken at 8:30 am. It documents a photograph taken in the Lieutenant's Office (LT Office). The name of the photographer and the actual subject of the photo (obscuring the view in front of the Bureau of Prisons seal) are heavily redacted. This date is six days after Jeffrey Epstein's death.
EFTA00035027.pdf
This document is a confidential email chain from August 10, 2019, detailing the timeline of Jeffrey Epstein's death at MCC New York. It reports that he was found unresponsive at 6:33 a.m., transported to a hospital, and pronounced dead at 7:36 a.m. The report notes specific medical evidence including 'circumfricial bruising around the neck' and the discovery of an 'orange make shift noose' in his cell.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00032101.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, detailing the submission of digital evidence related to the death investigation of Jeffrey Epstein. The evidence collected on August 10, 2019, consists of a 500GB Seagate hard drive from the 'Nice Vision DVR2 Surveillance System' at the Metropolitan Correctional Center (MCC-NY), identified as drive 18 of 18.
EFTA00032095.pdf
An FBI Receipt for Property (FD-597) dated August 10, 2019, documenting the collection of 18 hard drives (Seagate, Hitachi, and Western Digital brands) from the Bureau of Prisons at the Metropolitan Corrections Center in New York. The date coincides with the death of Jeffrey Epstein at that facility, suggesting these drives likely contain surveillance footage or data relevant to the investigation.
EFTA00031445.pdf
This document is a 'Special Act Award' certificate presented to Correctional Officer Michael A. Thomas on October 3, 2012. It is signed by Warden Suzanne R. Hastings of the Metropolitan Correctional Center in New York, recognizing Thomas for his contributions and dedication to correctional services. Michael Thomas was later identified as one of the guards on duty during Jeffrey Epstein's death in 2019.
EFTA00029031.pdf
This document consists of an email chain from September 2020 between the US Department of Justice Attaché in London (John T. McNeil) and the SDNY regarding an investigation into Jeffrey Epstein. The correspondence concerns a potential witness who is currently abroad and has recently made a statement to the UK Metropolitan Police regarding past abuse by Epstein. The officials discuss jurisdictional issues, OIA approval, logistics for interviewing the witness, and whether the witness has connections to UK government functions or 'Witness PA' (likely Prince Andrew).
EFTA00027266.pdf
This document is an internal email chain between staff at the US Attorney's Office for the Southern District of New York (USANYS) dated August 11-12, 2019, shortly after Jeffrey Epstein's death. The emails discuss a Washington Post article reporting that officers watching Epstein were on overtime due to staffing shortages. The staff members confirm that this issue is in their 'outline' to discuss with the Warden the following day.
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00025624.pdf
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
EFTA00024477.pdf
An email chain from July 14, 2020, between an FBI Special Agent from the Violent Crimes Task Force and the US Attorney's Office (SDNY). The FBI agent forwards information regarding where the 'phone number and last call made by Epstein' was documented in the case file. The USANYS staff member then instructs a contractor to organize these files on the 'MCC shared drive' to review FBI '302' reports for discovery decisions.
EFTA00024376.pdf
This document contains a series of identical 'Photo Sheets' from the Metropolitan Correctional Center New York Lieutenant's Office dated August 10, 2019. The sheets document photos taken at 6:49 AM following the 'INMATE SUICIDE' of 'EPSTEIN, JEFFERY' (Reg #76318-054) which occurred at 6:33 AM in location 'ZA'. The actual photographs and the name of the taking Lieutenant are redacted throughout the 20-page file.
EFTA00022320.pdf
This document is an email thread from December 2020 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and a Staff Attorney at the Metropolitan Detention Center (MDC) Brooklyn. Sternheim complains that Maxwell was deprived of blankets and food, leaving her cold and hungry, while the MDC attorney refutes these claims, stating Maxwell had three blankets, received meals, and the cell temperature was 76.5 degrees.
EFTA00018922.pdf
A formal letter dated December 9, 2019, from a Deputy Assistant Commissioner at the Metropolitan Police (London) to US Attorney Geoffrey S. Berman. The letter provides the contact details for Gerrard Tyrrell of Harbottle & Lewis LLP, identifying him as the solicitor for Prince Andrew, in response to a request made by US Embassy representatives on behalf of the US investigation into Jeffrey Epstein.
EFTA00018867.pdf
This document is an internal USANYS email chain discussing a New York Law Journal op-ed by Bruce Green and Rebecca Roiphe. The article criticizes Judge Richard Berman's decision to hold a hearing and allow victims to speak regarding the dismissal of the indictment against Jeffrey Epstein following his suicide, arguing it violates procedural norms and the presumption of innocence. The email sender notes that Judge Berman addressed the article in court, pointing out that one of the authors is undisclosed counsel in a related civil case.
EFTA00017025.pdf
A handwritten diary entry dated January 25, 1996, recounting a recent trip to New York. The author describes visiting Jeffrey Epstein's mansion and going to the movies with him, where he engaged in physical contact (holding hands, rubbing arm/foot) that gave the author a 'weird feeling.' The author expresses internal conflict, suppressing her discomfort because Epstein was financially supporting her summer program and college education.
EFTA00011149.pdf
This document is a Bear Stearns brokerage account statement for Ghislaine Maxwell for the period of August 1, 2006, through August 31, 2006. The statement shows a total net equity of $14,810,349, with the vast majority ($13,045,856) invested in Equities, specifically a major holding of 100,000 shares of Bear Stearns Companies Inc. stock. The portfolio also includes municipal bonds (NYC, MTA, Triborough Bridge) and minor holdings in other equities like BP and GlaxoSmithKline.
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
EFTA00010211.pdf
This email chain from December 2020 between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn) discusses the logistics of replacing a hard drive for inmate Ghislaine Maxwell. The correspondence notes that Maxwell 'recently dropped and broke' her previous drive, prompting the SDNY to send a replacement via FedEx and request the return of the damaged hardware. A letter to Judge Nathan is also referenced as an attachment.
DOJ-OGR-00033199.tif
This document is a 'Visitors' Register' containing entries for various individuals who signed in on different dates, primarily in a year ending in '20'. It lists their names, firms, partial addresses, and time in/out. The document includes a DOJ-OGR number, indicating it's part of a public records request related to government investigations.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-06-17 | Paid | MET | Unknown | $84,000,000.00 | Settlement amount for class of investors | View |
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