500 Pearl Street
LocationRelationship Network
EFTA00027034.pdf
This document is a 'Notice of Motion for Leave to File an Amended Complaint' filed on December 20, 2019, in the case of Plaintiff (redacted, known to be Virginia Giuffre) v. Alan Dershowitz. Attorneys Charles J. Cooper and Haley N. Proctor of Cooper & Kirk PLLC are moving the court, specifically Judge Loretta A. Preska, for an order allowing them to amend the complaint. The document outlines the schedule for responses (due Jan 17, 2020) and replies (due Jan 24, 2020).
EFTA00026872.pdf
This document contains a series of email exchanges between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing discovery evidence in March and April 2021. The correspondence details disputes over the location of the review (FBI Bronx Warehouse vs. 500 Pearl Street courthouse), specifically concerning 'bulky' items such as massage tables, plaster busts, and framed art which the government refused to transport. Significant discussion focuses on the protocols for reviewing 'Highly Confidential' materials, including approximately 2,100 nude or obscene electronic images seized from Jeffrey Epstein's devices, which required specific viewing conditions on non-networked laptops due to their nature.
EFTA00025160.pdf
This document is an email chain from October 2021 between the U.S. Marshals Service and the U.S. Attorney's Office regarding 'United States v. Ghislaine Maxwell'. The correspondence coordinates the logistics for an 'evidence inspection' with the defendant present at 500 Pearl Street. The defense requested the meeting occur immediately following a conference scheduled for Monday, November 1, 2021.
EFTA00022171.pdf
This document is an electronic calendar entry for an event titled 'Jason Mojica Proffer (Ordered) (re Epstein)' scheduled for September 10, 2019, at 500 Pearl Street (SDNY Courthouse). The meeting occurred approximately one month after Jeffrey Epstein's death. The organizer and attendees lists are redacted.
EFTA00020359.pdf
This document contains a letter dated July 2, 2020, from Acting US Attorney Audrey Strauss to Judge Katharine H. Parker requesting the unsealing of Indictment 20 Cr. 330 against Ghislaine Maxwell. It includes the subsequent court order signed by Judge Parker granting the unsealing. The final page lists the relevant statutes: 18 U.S.C. §§ 2422, 2423(a) (transportation of minors/coercion), 1623 (perjury), 371 (conspiracy), & 2.
EFTA00020322.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel, Laura Menninger, and the US Attorney's Office (SDNY) regarding the logistics of reviewing physical and electronic evidence. The discussion focuses on arranging a secure location (500 Pearl Street) for Maxwell and her team to review 'highly confidential' materials, including thousands of images seized from Jeffrey Epstein's devices and residences, as well as physical evidence stored in an FBI warehouse. The defense raises concerns about access to laptops, the ability to compare physical and electronic evidence, and the specific handling of sensitive materials.
EFTA00020085.pdf
This document is a formal letter from U.S. Attorney Geoffrey Berman to Judge Richard Berman arguing two main points following Jeffrey Epstein's death. First, the Government asserts that the indictment must be dismissed (abated) because Epstein died before a conviction became final. Second, the Government argues that the Court lacks the constitutional authority to conduct its own independent investigation into Epstein's suicide, noting that the FBI and DOJ-OIG are already conducting active Grand Jury investigations into the matter.
EFTA00019836.pdf
This document is a calendar entry for a 'Proffer' session involving Jason Mojica regarding Jeffrey Epstein, scheduled for September 10, 2019, at 500 Pearl Street (Federal Courthouse). The event occurred one month after Epstein's death and likely relates to the investigation involving the correctional officers on duty.
EFTA00019615.pdf
This document package contains a response from TransUnion to the FBI dated September 1, 2020, providing credit reports for three individuals in response to a Grand Jury Subpoena issued by the SDNY on August 25, 2020. The subpoena relates to an investigation into violations of 18 U.S.C. §§ 371 (Conspiracy), 1343 (Wire Fraud), and 1346 (Honest Services Fraud). The actual credit reports and the names of the individuals being investigated are heavily redacted.
EFTA00015804.pdf
This document is an email chain between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY) regarding the logistics of reviewing discovery evidence in March and April 2021. The discussions concern protocols for viewing 'highly confidential' materials, including nude images and physical evidence (such as massage tables and plaster busts) seized from Jeffrey Epstein's properties. The parties negotiate the location of the review (FBI Bronx warehouse vs. 500 Pearl Street courthouse), the presence of the defendant, and the use of electronic devices by defense counsel during the review.
EFTA00015770.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The correspondence details negotiations over the location of the review (500 Pearl St vs. FBI Bronx Warehouse), the transportation of specific physical evidence (including excluding 'bulky' massage tables and cash), and protocols for viewing 'highly confidential' and 'obscene' electronic images seized from Jeffrey Epstein's properties. The defense expresses concerns about missing items, the format of electronic surveillance, and the need for their client to meaningfully participate in the review.
EFTA00015738.pdf
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case US v. Maxwell. The emails discuss the scheduling of Maxwell's transport by Marshals to 500 Pearl Street to review 'Highly Confidential' materials, including 2,100 nude/partially nude images seized from Jeffrey Epstein's electronic devices. The correspondence also details disputes over the transport of physical evidence from an FBI warehouse in the Bronx, specifically mentioning 'bulky' items like massage tables, plaster busts of female torsos, and a stuffed dog, which the government argued were difficult to transport.
EFTA00015602.pdf
This document contains a chain of emails between defense attorney Martin Weinberg and federal prosecutors regarding the indictment and arrest of Jeffrey Epstein in July 2019. The correspondence coordinates the logistics of Epstein's initial court appearance, the unsealing of the indictment, and discussions regarding bail/detention strategies. It also touches upon the execution of a search warrant and the handling of potentially privileged materials.
EFTA00015599.pdf
This document contains an email chain from July 6-7, 2019, between Jeffrey Epstein's defense attorney, Martin Weinberg, and federal prosecutors regarding the imminent unsealing of the indictment against Epstein. The emails discuss the logistics of Epstein's court presentation at 500 Pearl Street on Monday (July 8), potential bail arguments versus consent to detention, and the execution of a search warrant with concerns regarding attorney-client privilege.
EFTA00014493.pdf
This document is a July 16, 2019 letter from the U.S. Department of Justice to Judge Richard Berman providing additional evidence to support Jeffrey Epstein's detention pending trial. It details suspicious wire transfers totaling $350,000 to potential co-conspirators shortly after the Miami Herald published articles about Epstein in late 2018. The letter also discloses the seizure of a foreign passport with a false name but Epstein's photo, over $70,000 in cash, and 48 loose diamonds from a safe in his Manhattan home, arguing these items demonstrate a significant flight risk.
DOJ-OGR-00000883.jpg
This document is a page from a court docket containing orders and notices related to the case of Ghislaine Maxwell. It details COVID-19 protocols for courthouse entry, remote proceeding logistics, victim notification rights, and Speedy Trial Act exclusions. It also lists a memo endorsement scheduling briefing deadlines and notices of attorney appearances for Maxwell's defense team.
DOJ-OGR-00000745.jpg
This is a court order from U.S. District Judge Richard M. Berman in the case of United States v. Jeffrey Epstein (19 CR. 490). The order, dated July 25, 2025, instructs the Government to deliver all submissions directly to the judge's chambers. Physical submissions must be in a sealed container marked for the attention of Grady MacPhee, and electronic submissions must be sent to his court email address.
DOJ-OGR-00000323.jpg
This is a letter from the U.S. Department of Justice to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests an extension to respond to the defendant's Bail Motion because the defense has failed to provide necessary financial disclosures.
DOJ-OGR-00020629.jpg
This document, dated February 28, 2023, details court orders and filings from July 2020 concerning Ghislaine Maxwell's case. It outlines the scheduling of her remote arraignment, initial conference, and bail hearing for July 14, 2020, including protocols for video appearances, public access, and COVID-19 courthouse entry requirements. The document also references letters from both defense and prosecution counsel regarding scheduling and highlights crime victims' rights under 18 U.S.C. § 3771.
DOJ-OGR-00019464.jpg
This document is a court docket excerpt from the case USA v. Ghislaine Maxwell, detailing an order for an arraignment and bail hearing scheduled for July 14, 2020. The order specifies that the proceeding will be conducted remotely via video/teleconference due to COVID-19, outlines strict courthouse entry protocols, and addresses victim notification rights and Speedy Trial Act exclusions.
DOJ-OGR-00019253.jpg
This document is a page from the court docket in the case against Ghislaine Maxwell, dated September 9, 2020. It includes an order from Judge Alison J. Nathan detailing procedures for public and media access to hearings via phone and video feed, given COVID-19 restrictions. The docket entries list filings from mid-July 2020, including attorney appearances for Maxwell, motions regarding her detention, and a minute entry for her arraignment on July 14, 2020, where she pleaded not guilty, was denied bail, and remanded into custody.
DOJ-OGR-00019723.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell, detailing filings and orders from July 8 to July 13, 2020. Key events include the filing of a superseding indictment, motions for attorneys to appear on Maxwell's behalf, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The order specifies how the public, press, victims, and legal counsel can access the proceedings via teleconference and limited in-person viewing.
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