AHA
OrganizationRelationship Network
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UBS
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2023.12.22%20Response.pdf
Ghislaine Maxwell, appearing pro-se, responds to the Defendants' (Estate of Jeffrey Epstein and executors) motion to dismiss her case for failure to prosecute. She argues that she has complied with court orders despite the constraints of incarceration and seeks indemnification for legal expenses based on Virgin Islands common law, corporate law, and the NES LLC operating agreement. She asserts that public policy and the "unclean hands" of the executors should not bar her claims.
2023.02.15%20Order%20Scheduling%20Hearing.pdf
This document is a court order from the Superior Court of the Virgin Islands filed on February 15, 2023, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. The order schedules a remote hearing for March 17, 2023, to determine if Maxwell intends to pursue her indemnification claims, noting that her previous attorney withdrew in September 2022 and she has not responded to prior orders. The court directs the order to be sent to FCI Tallahassee, where Maxwell is incarcerated, to facilitate her appearance via Microsoft Teams.
2022.09.07%20Order%20Granting.pdf
This document is a court order from the Superior Court of the Virgin Islands dated September 7, 2022, in the civil case of Ghislaine Maxwell vs. Estate of Jeffrey E. Epstein et al. The court granted the motion for Maxwell's attorneys (Quintairos, Prieto, Wood & Boyer, P.A. and Kyle R. Waldner) to withdraw as counsel. The case was stayed for 60 days to allow Maxwell to find new representation, with instructions that all future legal correspondence be mailed directly to her at FCI Tallahassee.
2022.08.25%20Exhibit%20-%20Litigant%20Data%20Form.pdf
A Case Information and Litigant Data Form filed in the Superior Court of the Virgin Islands on August 25, 2022, for case ST-2020-CV-00155. The plaintiff is Ghislaine Maxwell, currently incarcerated at FCI Tallahassee, and the case involves a claim for indemnification under contract and corporate law theories. The document lists Kyle R. Waldner as the attorney signing on behalf of the plaintiff.
EFTA00034805.pdf
This document is a confidential memorandum from a Regional Director to the Warden of MCC New York, dated August 12, 2019. It coordinates the logistics for an 'After Action Review Team' arriving on August 14, 2019, to investigate the 'apparent suicide' of inmate Jeffrey Epstein. The memo lists the titles of the review team members (whose names are redacted), requests IT and records support, and emphasizes the need for staff availablity.
EFTA00003804.pdf
A photograph depicting Jeffrey Epstein riding a white and blue Yamaha FX Cruiser jet ski in a tropical ocean setting. The image contains a red digital timestamp indicating the 27th day of an unknown month at 12:54 PM, and includes the discovery stamp EFTA00003804.
EFTA00003746.pdf
A photograph (evidence number EFTA00003746) depicting Jeffrey Epstein standing on a wooden dock in a tropical setting. He is wearing blue 'Starter' brand sweatpants and white socks, holding a rope attached to a Yamaha jet ski. A large yellow inflatable object is visible on the right. A digital timestamp in the corner reads '26 2:57 PM'.
EFTA00003745.pdf
A photograph showing Jeffrey Epstein standing on a wooden dock or boat deck in a tropical location. He is wearing casual attire (white t-shirt, blue sweatpants) and white socks. He is holding a blue rope that is tethered to a white Yamaha FX WaveRunner in the turquoise water. To his right is a large yellow and red inflatable object with a patent number visible. The image contains a digital timestamp '26 2:57PM' and an evidence file number 'EFTA00003745'.
EFTA00003390.pdf
A photograph depicting Jeffrey Epstein riding a Yamaha jet ski in open water. He is wearing blue and white striped swim trunks, a black life vest, and goggles. A yellow and blue inflatable tube is partially visible being towed behind the watercraft. The document bears the Bates stamp EFTA00003390 in the bottom right corner.
EFTA00003112.pdf
An evidence photograph (Bates stamp EFTA00003112) showing an open gray metal storage cabinet filled with maintenance and marine supplies. Visible items include multiple boxes of 'Ultra Pumpswitch Jr' by Ultra Safety Systems, a large Yamaha box labeled '6X6 REMOTE CONTROL/TWIN' and 'GENUINE PARTS & ACCESSORIES', pool chemical tabs ('Mega-Tab'), and various other tools, wires, and hardware, suggesting a boat house or maintenance facility context.
EFTA00002588.pdf
Evidence photograph (Bates EFTA00002588) showing the interior of a storage facility or garage. The image contains a grey WaveRunner personal watercraft, a yellow Caterpillar CS54B soil compactor, and a white Terex light tower or generator unit.
EFTA00002587.pdf
A photograph showing the interior of a storage facility, garage, or hangar. The image depicts recreational vehicles and machinery, specifically a silver Yamaha WaveRunner jet ski, another jet ski marked 'XT 260' with a Rotax 4-TEC engine, and a piece of yellow Caterpillar (CAT) heavy machinery in the background. The image is stamped with the identifier EFTA00002587.
EFTA00002586.pdf
This document is an evidence photograph (EFTA00002586) depicting the interior of a workshop or storage facility. The room contains a workbench with an industrial orange chop saw on the left and several personal watercraft (jet skis) stored on the right. Visible models include a silver Yamaha and a black Sea-Doo RXT 260 with a Rotax 4-TEC engine.
EFTA00002584.pdf
This is an evidence photograph (EFTA00002584) depicting the interior of a corrugated metal storage building or boathouse. The image shows several personal watercraft, specifically identifying a 'WaveRunner' and a craft with a 'ROTAX 4-TEC' engine. A Ridgid brand chop saw and overhead lighting fixtures are also visible in the cluttered space.
EFTA00002583.pdf
An evidence photograph (Bates EFTA00002583) showing the interior of a storage hangar or shed. The facility houses recreational vehicles, specifically Yamaha WaveRunners (jet skis), and heavy maintenance machinery, including a Caterpillar CS54B soil compactor and a John Deere utility vehicle.
EFTA00001360.pdf
This document is a photograph of physical evidence, specifically an entertainment center shelving unit. It displays an iPad (screen off), an Apple TV, a remote control, and a Yamaha Aventage receiver. A yellow sticky note is attached to the shelf in front of the iPad bearing the handwritten time '4:35pm' and the initials 'JJ'. The image is stamped with the identifier EFTA00001360.
EFTA00001359.pdf
Evidence photograph (Bates EFTA00001359) depicting a home audio/visual rack setup. The rack contains a Yamaha Aventage receiver, a tablet, remote controls, headphones, and a digital clock reading 5:53. A small handwritten note on the shelf appears to read '6:35 pm'. The rack is flanked by two large black floor-standing speakers.
EFTA00001129.pdf
This document is a photograph labeled with the evidence identifier EFTA00001129. It depicts the interior of a room containing two large, polished wooden doors with distinct circular handle plates. The room is furnished with a beige carpet, a floor lamp, a wall-mounted flat-screen television, and a black shelving unit holding audio-visual equipment, including a Yamaha receiver and remote controls. In the foreground, part of a white electronic device or chair is visible.
EFTA00000953.pdf
This document is a photograph of an interior space, likely evidence from a property search. It shows a built-in wooden cabinet with a marble countertop and backsplash. On the counter sits a black Yamaha Aventage AV receiver with a remote control on top, alongside several tiered metal serving stands, one of which holds a food item. The image is marked with the Bates stamp 'EFTA00000953' in the bottom right corner.
DOJ-OGR-00015204.jpg
This document is a student enrollment record from the Palm Beach school system, dated July 19, 2021, and marked as a defendant's exhibit in a legal case. It details the academic history of a student, whose name is redacted by the DOJ, from the 1989-1990 school year through the 2001-2002 school year. The record shows the student's attendance, enrollment dates, and withdrawal dates at various elementary, middle, high schools, and adult education centers within the district.
DOJ-OGR-00015158.jpg
This legal document discusses the timing of grand jury proceedings as a factor in deciding whether to release information to the public. It contrasts the recent case involving Maxwell and Epstein, where victims are still alive and the events are relatively recent, with historical precedents where the passage of time has diminished the need for secrecy. The argument suggests that the circumstances of the Maxwell case, particularly its recency, weigh against the release of grand jury materials.
HOUSE_OVERSIGHT_018704.jpg
This document appears to be a description or press release for an art installation by Andres Serrano. The exhibition features a collection of over 500 Trump-branded objects, including merchandise from his casinos, hotels, and university, as well as magazines featuring Trump on the cover. The document notes that three specific recent magazines (from 2015 and 2016) included in the exhibit were signed by Donald Trump.
HOUSE_OVERSIGHT_018582.jpg
This document appears to be a page from a personal essay or blog post by Clarisse Thorn, a self-described 'pro-sex advocate.' The text details her romantic interaction with a Baha'i man who practices abstinence ('Mr. Chastity'). She reflects on her own sexual history, her Unitarian upbringing, her BDSM orientation, and her decision to respect the man's religious boundaries. The document bears the footer 'HOUSE_OVERSIGHT_018582', suggesting it was collected as evidence in a congressional investigation.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_027101.jpg
This document appears to be the final page of an email found in House Oversight files (Bates 027101). It contains the conclusion of a political strategy piece written by retired IDF General Ephraim Sneh regarding US-Israel relations and a proposed peace conference before mid-2013. Crucially, the document includes a standard Jeffrey Epstein confidentiality footer linking the email to his 'jeevacation@gmail.com' address, as well as a disclaimer from the 'Dubai World Group,' suggesting a connection between Epstein, the email chain, and that entity.
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