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the property

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Tropical setting (likely Little St. James, USVI, based on vegetation and architecture typical of the property)
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EFTA00003549.pdf

A color photograph depicting Jeffrey Epstein relaxing on a large beige outdoor sofa or daybed. He is wearing a dark blue zip-up sweater, white pants, and black loafers. The setting appears to be a tropical location with dense green foliage visible in the background behind a wooden post. The image bears the evidentiary file stamp EFTA00003549 in the bottom right corner.

Photograph / evidence exhibit
2025-12-25
Analysis Source

DOJ-OGR-00001034.jpg

This document is a page from a court transcript (Case 21-770) filed on April 1, 2021. It details arguments made to a Judge regarding Ghislaine Maxwell's deceptive behavior. The text reveals that in November 2019, Maxwell used the alias 'Janet Marshall' and was accompanied by a 'Scott Marshall' (who claimed to be retired British military) to tour and attempt to quickly purchase a property via wire transfer and an LLC. The prosecution argues this demonstrates Maxwell's willingness to use aliases, hide her identity, and conceal assets from the court and Pretrial Services.

Court transcript / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00016903.jpg

This document is a court transcript where an unidentified speaker argues against the relevance of certain documents concerning a past lawsuit. The speaker explains that a prior litigation between the government and Mr. Epstein centered on an illegal sublet attempt and property abandonment in 1995-1996, asserting these were not material facts to the current case and thus do not warrant judicial notice.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013514.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Rodgers. The testimony establishes that when Epstein first bought a specific property (implied to be the New Mexico ranch), the main house was not built, and Epstein stayed in a trailer while the witness stayed in a bunkhouse at 'Ranch Central.' The questioning then pivots to discuss where Epstein and Ghislaine Maxwell lived in New York starting in 1990.

Court transcript (cross examination)
2025-11-20
Analysis Source
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