San Francisco
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034-01.pdf
This document is a sworn declaration by Dr. Gilbert W. Kliman, a forensic psychiatrist, filed on June 8, 2009, in the case of Does v. Jeffrey Epstein. Dr. Kliman argues against the defense's motion to publicly disclose the identities of six Jane Doe plaintiffs, stating that such exposure would cause severe psychological harm, including revictimization, stigmatization, and retraumatization. He details how Epstein manipulated the victims by posing as a mentor and outlines the plaintiffs' diagnoses of PTSD and depression, concluding that anonymity is clinically necessary to prevent further injury.
044-01.pdf
A declaration by Dr. Gilbert Kliman, a forensic psychiatrist, arguing against the public disclosure of the identities of six plaintiffs suing Jeffrey Epstein. Kliman asserts that revealing their names would cause severe psychological harm, revictimization, and retraumatization, exacerbating their existing PTSD and depression resulting from Epstein's sexual abuse. He describes Epstein's manipulation of the victims as posing as a 'generous, avuncular mentor' to exploit their adolescent insecurities.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
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.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00032549.pdf
This document is a 'White Collar Law360' email newsletter dated January 14, 2020. It summarizes various legal news stories, including a lawsuit filed by Harvard Law Professor Lawrence Lessig against The New York Times for defamation, claiming the paper falsely implied he defended taking donations from Jeffrey Epstein. Other stories include the Bridgegate Supreme Court case, the Harvey Weinstein trial, and various fraud and corruption cases.
EFTA00032493.pdf
This document is an email thread from March to May 2019 containing travel authorization requests by an Assistant U.S. Attorney (SDNY) for the 'United States v. Epstein' investigation (Case 2018R01618). The attorney requests approval for multiple trips to West Palm Beach and Fort Lauderdale, Florida, to conduct meetings and interviews with victims regarding the enticement of minors for sexual activity. The emails also discuss logistical details, such as reserving hotel conference rooms for interviews and a personal travel deviation to San Francisco.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00018370.pdf
This document appears to be an excerpt from a Curriculum Vitae or a disclosure list for Professor Gail S. Goodman, detailing her history of providing expert testimony in federal court. It lists specific criminal cases (US v. Defendant) alongside the jurisdiction (Washington DC, Portland, New Mexico, San Francisco) and the associated US Attorney's office, though the specific attorney names are redacted.
EFTA00013855.pdf
A letter from Jay P. Lefkowitz of Kirkland & Ellis to the US Attorney's Office (Southern District of Florida) dated June 19, 2009. The letter seeks to clarify ambiguous provisions within Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically Paragraph 8 regarding waivers of liability and potential civil claims. Lefkowitz argues that the waiver applies to single violations rather than multiple asserted violations and reserves the right to use statute of limitations defenses.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
EFTA00002164.pdf
This document is an evidence photograph (marked EFTA00002164) showing the contents of a suitcase or bag, likely seized during an investigation. The primary visible document is a resume for Myla Trestiza, a registered nurse and yacht stewardess. The resume details her experience working on yachts (M/Y Adler, M/Y September Blue) and at a private estate in Long Island, NY. Also visible is an Air New Zealand boarding pass for Myla Trestiza for a flight from Auckland to San Francisco, and a belt with a 'NAKED' buckle.
DOJ-OGR-00030170.tif
This document from MetroPCS provides information for Law Enforcement Agencies regarding procedures and fees for obtaining customer data. It details the services offered by the Subpoena Compliance Group, retention policies for call records, voicemails, and text messages, and a fee schedule for various data requests. The document specifies that email is the preferred method for submitting requests and receiving results.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015221.tif
This document is a bibliography or publication list detailing numerous psychological research papers, reviews, and book chapters authored or co-authored by E.F. Loftus and various collaborators between 1978 and 1980. The publications primarily focus on memory, eyewitness testimony, and related psychological phenomena, appearing in various academic journals and edited volumes.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
DOJ-OGR-00022702.tif
This document is an excerpt from a deposition transcript involving Ghislaine Maxwell and Todd Blanche. The discussion revolves around Maxwell's knowledge of Jeffrey Epstein's associates, travel, and records, including questions about Bill Gates, Reid Hoffman, and the existence of lists of masseuses or contacts maintained by Epstein's staff like John Alessi. Maxwell denies direct knowledge of certain relationships and travel, and expresses suspicion about a previously published list related to Epstein.
DOJ-OGR-00022575.tif
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell, focusing on her knowledge of a 'Silicon Valley guy' named Reid (potentially Reid Hoffman) and his potential connections to Jeffrey Epstein. Maxwell discusses how she knows Reid through friends in San Francisco and states her relationship with him was separate from Mr. Epstein, also denying knowledge of any relationship or shared travel between Reid Hoffman and Mr. Epstein, or Reid Hoffman receiving massages. The conversation concludes with a mention of a list of masseuses in discovery materials.
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