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EFTA00038817.pdf
This document is an email chain from January 28, 2020, between Jill Greenfield, a partner at the law firm Fieldfisher, and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and asserts the client's right to anonymity under UK law while arranging a potential interview. The Detective copies FBI agent Amanda Young and SDNY prosecutors Alison Moe and Alexander Rossmiller on the correspondence.
EFTA00038778.pdf
This document is an email chain from January and February 2020 between Jill Greenfield (a partner at Fieldfisher law firm) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and is asserting her right to anonymity under UK statute. The correspondence concerns setting up a phone call to discuss the parameters of a potential interview with the client in London, with US prosecutors (SDNY) copied on the exchange.
EFTA00036952.pdf
This document is a detailed 'Pre-IRP & Mock Audit' checklist for a federal correctional facility (likely BOP). It outlines specific inspection criteria for numerous departments including the Armory, Health Services, Food Service, SHU, and Control, with a significant emphasis on PREA (Prison Rape Elimination Act) compliance, chemical accountability, and staff readiness. The document instructs staff on how to interact with auditors and lists safety, sanitation, and security protocols to be verified.
EFTA00036919.pdf
This document is an administrative schedule for 'FCC Yazoo Subcommittees Inspection Teams.' It lists ten teams (T-1 through T-10) assigned to inspect various areas of the Federal Correctional Complex in Yazoo City, covering both Low and Medium security sectors. The specific team members' names are entirely redacted. The inspections were scheduled for the 'Week of July 21st'.
EFTA00035074.pdf
This document is a handwritten 'Psych Observation Log' for Jeffrey Epstein (Inmate #76318-054) covering July 8, 2019, to July 10, 2019. It details his behavior in 15-minute intervals while under suicide/psych watch in Cell #4, recorded by various 'Inmate Companions.' The logs record his sleeping habits, pacing, meals, bathroom usage, and conversations regarding prison etiquette, 'arbitrage,' 'celebs he knows,' and his legal visits.
EFTA00034970.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York dated July 30, 2019. It details the prison's operational events, including counts, phone checks, and inmate movements, explicitly noting that Jeffrey Epstein was on 'Psych Obs' with an inmate companion and was moved from 'HA to ZA' at 12:21 PM. The log also documents significant facility issues, specifically that the fire alarm and pump system were inoperable and the public address system was malfunctioning.
EFTA00034539.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 14, 2019. It details shift activities, security checks, and inmate counts for the Morning, Day, and Evening watches. Notable events include a sprinkler alarm activation in 9 South (G Tier) at 1:50 PM, a malfunction of the Public Address System preventing PREA announcements, and the presence of unnamed inmates on suicide watch and psychological observation. One inmate was reported to be at Goldcrest nursing facility under USMS guard.
EFTA00033966.pdf
This document is a Psych Observation Log for Jeffrey Epstein (Inmate 76318-054) covering July 8-10, 2019, shortly before his death. The log details his daily activities including sleeping, pacing, meals (which he criticized), and extended legal visits. Notably, the logs record lengthy conversations with 'Inmate Companions' where Epstein received tutorials on prison etiquette and discussed topics ranging from arbitrage and the 'escort business' to celebrities he knew.
EFTA00030491.pdf
This document is a report from an August 16, 2021, witness preparation interview with a pilot who worked for Jeffrey Epstein. The witness identifies Epstein and Maxwell in photos, discusses the fleet of aircraft (G2B, Boeing 727, G4, helicopters), and confirms Maxwell's role as 'second in charge.' The witness notes that flight records pre-1999 were turned over to Epstein's attorneys in 2006 and provides timeline estimates for Epstein's acquisition of various properties and aircraft.
EFTA00029867.pdf
This document is a summary of a witness preparation interview conducted on July 13, 2021, likely for the Ghislaine Maxwell trial. The witness provides clarifying details regarding her interactions with 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), including receiving money ($300), FedEx packages containing 'Massage for Dummies', and being seen nude by GM at age 16. The witness also mentions abuse by an individual named 'SH', sex acts with a 'fat bald man' at JE's house, and her participation in the victim compensation fund.
EFTA00029866.pdf
This document is a summary of a witness preparation session dated July 12, 2021, involving AUSAs and investigators. The witness (name redacted) recounts details about a past relationship with a female (name redacted) who was approximately 16 years old when she began visiting Jeffrey Epstein's ('JE') house for 'massages,' earning $200-$300 per visit. The witness notes that a woman with a European (non-French) accent would call his phone to schedule these appointments.
EFTA00028129.pdf
This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.
EFTA00026794.pdf
This document is an email chain from February 2020 between Jill Greenfield, a partner at the UK law firm Fieldfisher, and an Assistant U.S. Attorney from the Southern District of New York. They are negotiating the terms for an interview with Greenfield's client, a former employee of Ghislaine Maxwell and potential victim of Jeffrey Epstein. The correspondence covers logistics, the client's request for anonymity, the presence of a US lawyer friend, and the U.S. government's assurance that the client is considered a witness/victim rather than a suspect. The U.S. Attorney explains the FBI interview process (Form 302) and offers to travel to London for the meeting.
EFTA00021065.pdf
A 2019 Emerald Coast Crime Stoppers tip report alleging sexual assault. The tipster claims a specific individual (name redacted) was a passenger on 'Ebstien's' (Epstein's) plane on August 1, 1997, and provides a flight log image (Case 18-2868, Doc 278) as evidence. The embedded flight log shows flights for N908JE and another aircraft in July/August 1997, signed by pilot David Rodgers, but the passenger names are redacted.
EFTA00009622.pdf
These are handwritten law enforcement notes, dated July 19, 2006, documenting an interview with a 16-year-old witness regarding her interactions with Jeffrey Epstein in 2005. The notes detail how she was recruited by a friend/acquaintance with the promise of $200 for a massage, taken to Epstein's Palm Beach home, and greeted by an assistant who instructed her to undress. The document describes Epstein offering an 'extra $300' for sexual acts, the payment process, and a subsequent 'control call' regarding scheduling.
EFTA00003008.pdf
This document is an evidence photograph depicting a landscape scene, likely on Little St. James island. It shows a dirt road lined with white stones leading towards a blue and white wooden structure (cabana or beach house) situated near the coastline. A stone statue or marker is visible on the left side of the road. The only text present is the Bates stamp 'EFTA00003008' in the bottom right corner.
EFTA00002715.pdf
This document is a photograph showing construction equipment stored inside a large metal warehouse or shed structure. The primary subject is a yellow Caterpillar (CAT) skid steer loader, with a yellow excavator and other machinery visible in the background. The image bears the evidence identifier EFTA00002715.
EFTA00002658.pdf
A hand-drawn architectural site plan or sketch depicting the layout of a structure labeled 'Guest Room'. The drawing includes a driveway loop and internal room designations such as 'Living Room', 'Bath', 'Closet', and a 'Terrace' area. Handwritten notes on the side reference 'C27 Existing House' and 'Driveway'.
EFTA00002653.pdf
A landscape concept map of Little Saint James island identifying 18 specific features and zones. The document outlines the layout of the property, including the private residence, guest house, helicopter landing, and various themed gardens (Palm, Secret, Dryland, Italian Terraced). The document bears the Bates stamp EFTA00002653.
EFTA00002195.pdf
This document is an evidence photograph (marked EFTA00002195) showing a wooden nightstand. On the nightstand rests a copy of the New York Post dated July 16, 2019, with the headline 'HIS SAFE OF EVIL' featuring a photo of Jeffrey Epstein. Beside the newspaper are a small digital timer/clock, a black wristwatch, and a TD Bank Visa debit card with the number redacted. A brown paper bag is partially visible on the floor.
EFTA00001891.pdf
A hand-drawn sketch in blue ink on tracing paper depicting the layout of an island property, likely Little St. James. The map includes directional arrows and labels for various amenities and structures such as a 'Resort', 'Club', 'Light House', and 'Heli-pad'. A numbered legend on the right lists specific locations including hotels and offices, with a note to 'arrange the NEW HOUSES'.
DOJ-OGR-00022221.tif
This document is a flight log detailing flights and simulator training sessions from July to August 1997. It lists aircraft tail numbers N908JE (G1159B) and N908GM (C-421B), routes between various airports, and passengers including Paula Epstein, Didier, Pipfer Cazaudenec, Kristy Rodgers, Heather Mann, Celena, Glen Eva, Pedral, and Chelena Dugon. The log is signed by pilot David Rodgers and includes flight remarks with initials 'JE' and 'GM'.
DOJ-OGR-00015972.jpg
This document is a pilot's flight log for July (year unspecified), signed by pilot David Rodgers. It records a series of flights on multiple aircraft, including a Gulfstream G1159B (N908JE), a Cessna 150 (49563), and others. The log details passenger flights involving 'JE' (likely Jeffrey Epstein), Sophie Biddle, and two other unnamed females, as well as extensive flight instruction provided by Rodgers to a student named Jonathan Mand.
DOJ-OGR-00015964.jpg
This document is a flight log page for pilot David Rodgers, detailing flights from July and August 1997. The log primarily covers flights on aircraft N908JE and N908GM, with frequent passengers/crew listed as "JE" and "GM". The flights connect various locations including PBI (Palm Beach), TEB (Teterboro), and SAF (Santa Fe), and list numerous other passengers such as Paula Epstein, Heather Mann, and Celena Midelfart.
DOJ-OGR-00015854.jpg
This document is a pilot's flight log for July 1998, signed by David Rodgers. It records numerous flights in G1159B and C150 aircraft, as well as one simulator session. The flights documented include cross-country trips (e.g., PBI-OXC-TEB) and many local flights, primarily originating from airports coded as JVK and JVY.
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