New York, NY
LocationRelationship Network
EFTA00006387.pdf
This document is a multi-page phone bill or call detail record from June 2006, detailing local airtime, long distance, and international charges. It lists numerous calls made to and from various locations in New York, including New York City, White Plains, Bronx, Brooklyn, and Tuckahoe, with associated dates, times, durations, and charges. The document contains redactions for the 'Number Called' and 'Account Number' fields.
EFTA00004070.pdf
FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.
EFTA00003436.pdf
This document is a photograph (Evidence ID EFTA00003436) depicting a social event or party. It shows a performer in heavy makeup and a striped costume dancing on a table. In the foreground, a guest is using a Samsung flip phone to take a picture of the performer. A wall plaque visible on the right suggests the location is within the Gansevoort Market Historic District in New York City.
EFTA00002012.pdf
This document is page 1 of a Bank of America/U.S. Trust account statement for Leon D. Black and Debra Black for the period of January 1, 2011, to January 31, 2011. It reveals significant financial activity within a single month, including over $20.7 million in deposits and over $23 million in withdrawals (checks and other subtractions), leaving an ending balance of approximately $848,000. Melanie Spinella is listed as holding Power of Attorney (POA) on the account.
EFTA00001429.pdf
A photograph showing a closed black Sony VAIO laptop sitting on a patterned surface. A yellow sticky note is attached to the laptop lid with the handwritten text '4:05 Meder'. To the right, a portion of a document is visible (upside down), displaying telephone number (212) 737-0400 and facsimile number (212) 988-6192, which are historically associated with Jeffrey Epstein's properties/offices in New York. The document fragment also mentions a 'Report'.
DOJ-OGR-00000065.tif
This document is an excerpt from a legal opinion affirming the District Court's June 29, 2022, judgment of conviction for 'Maxwell' (presumably Ghislaine Maxwell). It addresses five appellate questions, including whether Jeffrey Epstein's Non-Prosecution Agreement barred Maxwell's prosecution and if her sentence was procedurally reasonable. The document also lists the attorneys involved for both the Appellee (United States Attorney's Office for the Southern District of New York) and the Defendant-Appellant.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015596.jpg
This document is a U.S. government photograph, marked as Exhibit 260, depicting a desk in an office or residence. The most significant items visible are a desk calendar for October 2003 and an envelope addressed to Jeffrey Epstein on his private island, Little St. James, from Ghislaine Maxwell in New York. This photograph serves as evidence of communication and a relationship between Maxwell and Epstein around that time.
DOJ-OGR-00015118.jpg
This is a legal letter from Neil S. Binder of Binder & Schwartz LLP to Judge Paul A. Engelmayer regarding the case United States v. Maxwell. The letter, submitted under seal, addresses the DOJ's motion to unseal grand jury materials that reference the firm's client (whose name is redacted), arguing for the continued maintenance of grand jury secrecy based on established precedent and the lack of justification for special circumstances.
DOJ-OGR-00014853.jpg
This document is Page 3 of a legal opinion (likely from the Second Circuit Court of Appeals) regarding Ghislaine Maxwell's appeal of her 2022 conviction. It lists the legal counsel for both the government (Appellee) and Maxwell (Defendant-Appellant). The text, authored by Circuit Judge José A. Cabranes, summarizes Maxwell's conviction for sex trafficking and conspiracy related to minors, as well as her sentencing of concurrent prison terms.
DOJ-OGR-00008431.jpg
This legal document is a letter dated December 15, 2021, from defense attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter is a response to the government's motion to prevent a witness, Alexander Hamilton, from testifying about four specific topics related to an individual named 'Kate'. The defense argues that providing Hamilton's declaration to the government under Rule 26.2 does not obligate them to introduce all of its contents as evidence.
DOJ-OGR-00008427.jpg
This document is the third and final page of a legal filing (Document 553) in case 1:20-cr-00330-PAE, dated December 15, 2021, and filed on December 17, 2021. It serves as the signature page for a letter or motion addressed to The Honorable Alison J. Nathan from the legal team representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also indicates that a copy was sent via email to the counsel of record.
DOJ-OGR-00008372.jpg
This document is the final page of a legal filing (Document 544) from December 13, 2021, addressed to Judge Alison J. Nathan. Attorneys for Ghislaine Maxwell assert her constitutional right to call Mr. Scarola, Mr. Edwards, and Mr. Glassman as witnesses. The page includes the contact information for her legal counsel from three different law firms.
DOJ-OGR-00008360.jpg
This is a legal letter dated December 12, 2021, from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. Sternheim informs the court of logistical issues with defense witnesses, including travel from abroad, and notifies the judge that three witnesses have requested to testify under pseudonyms. The letter states that the government opposes this request and warns that the court's ruling could compromise Maxwell's right to present her defense.
DOJ-OGR-00008210.jpg
This document is the signature page (page 5 of 5) of a legal filing, Document 521, in case 1:20-cr-00330-PAE, dated December 3, 2021. It is respectfully submitted to The Honorable Alison J. Nathan by the legal team representing Ghislaine Maxwell, which includes attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim from three different law firms.
DOJ-OGR-00001862.jpg
This is a letter dated November 25, 2020, from Ghislaine Maxwell's attorneys at Cohen & Gresser LLP to Judge Alison J. Nathan. The attorneys state their intention to file a renewed motion for bail for Ms. Maxwell and request an 'in camera' conference to discuss filing portions of the motion and supporting materials under seal. They argue for sealing to protect sensitive and private information concerning Ms. Maxwell and the third-party sureties (family and friends) supporting her bail application.
DOJ-OGR-00001778.jpg
This document is a Notice of Appearance filed on October 5, 2020, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Attorney Bobbi C. Sternheim formally notifies the court that she will be serving as legal counsel for the defendant, Ghislaine Maxwell.
DOJ-OGR-00001775.jpg
This document is a UPS Express Envelope used to deliver a legal filing to the US District Court for the Southern District of New York. The envelope is identified as page 7 of Document 55 in case 1:20-cr-00330-AJN, which was filed on September 4, 2020, and stamped as received by the court on September 8, 2020.
DOJ-OGR-00001643.jpg
This is a letter dated July 27, 2020, from Ghislaine Maxwell's attorneys at Cohen & Gresser LLP to Judge Alison J. Nathan of the Southern District of New York. The attorneys request the court to enter a protective order for discovery materials in the case of United States v. Ghislaine Maxwell. The letter highlights that while most terms have been agreed upon with the government, two key disputes remain: whether government witnesses should face the same restrictions as the defense regarding discovery materials, and whether the defense should be allowed to identify alleged victims or witnesses who are already public.
DOJ-OGR-00001635.jpg
This is a legal letter dated July 21, 2020, from Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C., to Judge Alison J. Nathan of the Southern District of New York. The attorney, representing defendant Ghislaine Maxwell, requests that the court issue an order prohibiting the U.S. Government and its affiliates from making extrajudicial statements about the case, arguing such statements are prejudicial and violate Maxwell's Sixth Amendment right to a fair trial.
DOJ-OGR-00001581.jpg
This document is the cover page for a legal filing, specifically a memorandum submitted on behalf of defendant Ghislaine Maxwell. Filed on July 10, 2020, in the U.S. District Court for the Southern District of New York, the document outlines Maxwell's opposition to the government's motion for her detention. The filing lists her legal counsel from the law firms COHEN & GRESSER LLP and HADDON, MORGAN & FORMAN P.C.
DOJ-OGR-00001550.jpg
This document is a Certificate of Service filed in case 1:20-cr-00330-AJN on July 8, 2020. In it, Nicole Simmons certifies that she electronically served a 'Motion for Admission Pro Hac Vice' to Alex Rossmiller, Alison Moe, and Maurene Comey at the U.S. Attorney's Office for the Southern District of New York (SDNY).
DOJ-OGR-00001404.jpg
This is a legal notice from the U.S. Court of Appeals for the Second Circuit, dated April 27, 2021, regarding the case of United States of America v. Maxwell (Case 21-770). The document formally announces that the case manager assigned to the matter has been changed. It provides a phone number for any inquiries related to the case.
DOJ-OGR-00001370.jpg
This document is a Certificate of Service filed on April 15, 2021, in the U.S. Court of Appeals for the Second Circuit for the case of United States of America v. Ghislaine Maxwell (Case No. 21-770/21-58). It certifies that a 'Notice of Motion and Affirmation' was electronically served to four Assistant United States Attorneys: Maurene Comey, Lara Pomerantz, Thomas McKay, and Won Shin.
DOJ-OGR-00001369.jpg
This legal document, dated April 15, 2021, is a motion filed by attorney Christian R. Everdell on behalf of the law firm Cohen & Gresser LLP. The firm requests to be relieved as counsel for Ghislaine Maxwell in her appeals, stating that she has retained new counsel, Mr. Markus. The document also notes that the government, represented by Assistant U.S. Attorney Maurene Comey, does not oppose this change in representation.
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