New York, NY
LocationRelationship Network
EFTA00020596.pdf
This document contains JPMorgan Private Bank records for Jeffrey Epstein, including signature cards and Durable Power of Attorney forms. Specifically, it shows Epstein granting Power of Attorney to Ghislaine Maxwell in 2004 and to Harry Beller in 2007, giving them authority over his banking and brokerage accounts. It also includes copies of identification documents for both Epstein (NY and USVI licenses) and Maxwell (US Passport and Social Security card) submitted to the bank.
EFTA00020576.pdf
This document is an email chain dated October 8, 2021, between an Assistant United States Attorney (SDNY) and USANYS contractors. The attorney requests a zip file of 'financial exhibits' (specifically the 500 Series) with 'GX number' filenames to send to counsel for JP Morgan to facilitate the testimony of a records custodian. The contractor replies with the requested attachment.
EFTA00020462.pdf
An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
EFTA00020437.pdf
This document is an email correspondence between attorney David Oscar Markus and Assistant United States Attorneys regarding United States v. Ghislaine Maxwell. Markus informs the government of his representation of Maxwell in her bail appeal and requests access to specific unredacted docket entries, while the government responds regarding document availability and existing protective orders.
EFTA00020228.pdf
This document contains an email chain from June 2020 between an Assistant US Attorney (SDNY) and a colleague regarding the preparation of a Grand Jury presentation. The emails request the creation of PowerPoint slides featuring specific excerpts from a deposition (where a witness denies giving massages or knowing of underage recruitment) and excerpts from flight records corresponding to specific dates in 1994, 1995, 1996, 1997, and 1998. The actual flight logs are mentioned as attachments but are not visible in the text.
EFTA00020174.pdf
This document is an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between defense attorneys (Miller, Weinberg) and redacted government officials (likely SDNY prosecutors). The correspondence arranges a conference call to discuss 'potential civil forfeiture issues' and provides the defense team with contact information for the Assistant U.S. Attorneys specifically assigned to investigate Epstein's death. The document highlights the immediate legal shift toward asset forfeiture and the separate investigation into the circumstances of his death.
EFTA00020137.pdf
This document is a Search and Seizure Warrant issued on July 7, 2019, by Judge Barbara Moses of the SDNY (Case No. 19 MAG 6572). The warrant authorizes the search of a multi-story single-family residence in New York (visually identifiable as Jeffrey Epstein's townhouse) in relation to sex trafficking investigations (18 U.S.C. 1591 and 371). Specific items to be seized include taxidermied dogs, massage tables, busts of female torsos, sex toys, and a binder labeled 'PB Girls'.
EFTA00019988.pdf
This document is an email chain dated August 19, 2019, between the U.S. Attorney's Office for the Southern District of New York and Jeffrey Epstein's defense team (Steptoe & Johnson LLP). The correspondence concerns the Government filing a motion for an order of 'nolle prosequi' (dismissal of charges) in the case U.S. v. Epstein (19 Cr. 490), following Epstein's death earlier that month. Michael Miller, representing the defense, acknowledges receipt of the Government's motion sent to Judge Berman's chambers.
EFTA00019904.pdf
This email thread from December 2019 is between a government official (Alex) and legal counsel for the Jeffrey Epstein estate (Hughes Hubbard & Reed LLP). They discuss the logistics of providing search warrant returns/inventories from the 'now-defunct criminal case' to the estate trustees, specifically regarding properties in New York and the island. The emails also coordinate a future meeting to discuss resolving the government's potential forfeiture claims against the estate.
EFTA00019880.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requested notes from a specific interview (subject name redacted). These notes were subsequently forwarded to a contractor to be saved for the 'Epstein share', indicating information sharing related to the Jeffrey Epstein investigation.
EFTA00019839.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.
EFTA00019790.pdf
This document is the Daily Assignment Roster for MCC New York on Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death in the facility. It details staffing posts across various units, including the Special Housing Unit (SHU), though nearly all officer names are redacted. The roster tracks extensive shift changes, overtime, and leave status updates, logged by staff with initials such as KS, RW, and JD.
EFTA00019757.pdf
This document is an email chain between officials at the Metropolitan Correctional Center (MCC), the Bureau of Prisons (BOP), and the U.S. Attorney's Office (USAO) on the morning of August 10, 2019, detailing the timeline of notifications regarding Jeffrey Epstein's death. The chain begins with a 7:52 AM notification of an 'apparent suicide attempt' and ambulance transfer, followed by an 8:18 AM confirmation that he had 'passed.' A significant portion involves a USAO official expressing extreme frustration at 10:43 AM that defense counsel and the press had more information than the government attorneys, specifically requesting basic facts like time and cause of death.
EFTA00019719.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and representatives of the SDNY and FBI. Allred informs them she represents a 'new' alleged victim of Jeffrey Epstein who is willing to travel to New York for an FBI Victim Services meeting on October 23, 2019. The emails discuss logistical details, scheduling conference calls, and coordinating an interview between the victim and federal prosecutors/agents. The document confirms the FBI handled travel logistics for victims attending these meetings.
EFTA00019664.pdf
This document is an email chain from August 2019 between Holland S. Kastrin of the US Attorney's Office for New Mexico and an Assistant US Attorney from the Southern District of New York. They coordinate a conference call to discuss 'NM-related Epstein matters' shortly after Jeffrey Epstein's death. The correspondence highlights cooperation between the two federal districts regarding the Epstein investigation.
EFTA00019636.pdf
A formal response from Google LLC to an FBI Grand Jury Subpoena (dated August 26, 2020) regarding case 2018R01618/20 MAG 9134. Google produced subscriber information for specific redacted accounts (File: GoogleAccount.SubscriberInfo_001.zip) but objected to broader requests for linked accounts and bulk data, citing the ECPA and First Amendment concerns. The document includes a Certificate of Authenticity signed by Albert Sanchez and a hash value sheet for the produced file.
EFTA00019599.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team responding to a discovery request. The Government declines to produce broad FOIA-related documents citing lack of legal basis under Rule 16, but provides specific materials related to Radar Online and FBI-NY's involvement in the SDFL investigation as a courtesy. The letter also corrects a defense assertion regarding the FBI Florida office's role in the prosecution team.
EFTA00019573.pdf
An automated email notification from CWTSatoTravel to a redacted recipient at the US Attorney's Office for the Southern District of New York (SDNY). The email confirms final approval for Travel Authorization 10892303-1. The trip took place from December 15-18, 2019, in Santa Monica, California, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13197).
EFTA00019561.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and December 2019, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by SDNY staff to Los Angeles, CA, and West Palm Beach, FL, for the purpose of conducting interviews (specifically mentioning victim interviews) and meetings. The correspondence also includes administrative discussions regarding travel budgets, specifically the higher per diem rates for staying in Santa Monica versus Los Angeles.
EFTA00019493.pdf
This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, regarding subpoenas served between February 2020 and March 2021. The SDNY sought records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at the school. Interlochen's counsel confirmed that the school only retains tuition records for seven years and that a search of their files yielded no evidence of payments by Epstein or his entities.
EFTA00019407.pdf
A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.
EFTA00019291.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on December 18, 2020, in support of her renewed motion for bail. The defense argues that the government lacks significant documentary evidence, relies solely on witness testimony from decades ago, and that Maxwell has strong ties to the U.S. through her spouse (whose name is redacted) and friends who have pledged assets. The document also addresses flight risk concerns, arguing that extradition from France or the UK is possible or unlikely to be needed due to waivers, and cites a COVID-19 surge at the detention center as further justification for release.
EFTA00019286.pdf
This document is an email thread between Assistant United States Attorneys in the Southern District of New York (SDNY) dated December 2020. They are discussing trial scheduling for the summer of 2021, specifically for a 'Doud' trial. In the process, one attorney lists their schedule, which explicitly includes the trial 'U.S. v. Noel (MCC Epstein guards)' scheduled for June 21, 2021, linking this document to the prosecution of the guards on duty during Jeffrey Epstein's death.
EFTA00019216.pdf
An email chain from late November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant United States Attorney sends a motivational email to the team, contrasting the SDNY's resolve with prosecutors in Florida regarding crimes from 1994. The email provides logistical details for the trial start, including courtroom numbers (Main: 318 at 40 Foley) and overflow rooms.
EFTA00019215.pdf
An internal email from the US Attorney's Office for the Southern District of New York dated November 28, 2021, preparing staff for the opening of the Ghislaine Maxwell trial the following morning. The email contrasts the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida and provides logistical details for staff wishing to attend the proceedings at the courthouse.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity