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EFTA00010454.pdf
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to FirstBank Puerto Rico. Although the cover letter is dated December 31, 2019, the subpoena itself is dated August 11, 2019 (the day after Jeffrey Epstein's death). It demands the production of all financial records, including 'Know Your Customer' files, statements, and transaction logs, for Jeffrey Epstein and the entity LSJE LLC from January 1, 2005, to the present, citing federal sex trafficking and conspiracy statutes.
EFTA00010383.pdf
This document is a court subpoena issued by the United States District Court for the Southern District of New York regarding the case United States v. Ghislaine Maxwell (20 Cr. 330). Dated July 13, 2021, it commands an unnamed (redacted) individual to appear in person on November 29, 2021, at 40 Foley Square, Courtroom 906, to testify.
EFTA00010164.pdf
This document is an email chain from November 9-10, 2021, between defense attorney Christian Everdell (Cohen & Gresser) and prosecutors from the US Attorney's Office (USANYS). The correspondence concerns the coordination of three joint letters due to the court regarding the use of pseudonyms for witnesses, limiting instructions, and voir dire procedures in the Ghislaine Maxwell trial. The parties also discuss the logistics of exchanging four hard drives containing data, arranging a hand-off at a security tent near the courthouse.
DOJ-OGR-00015098.jpg
This document is a letter dated August 6, 2025, from the U.S. Attorney for the Southern District of New York to Judge Paul A. Engelmayer regarding the case of United States v. Ghislaine Maxwell. The letter serves as a cover sheet for five enclosed submissions from various counsel (John Scarola, Sigrid McCawley, Bradley Edwards, and Neil S. Binder). The Government outlines the filing status of each submission, indicating whether it can be filed publicly without redactions, with redactions, or under seal.
DOJ-OGR-00001805.jpg
This document is a legal letter filed on October 23, 2020, by attorney Jeffrey Pagliuca on behalf of Ghislaine Maxwell, addressed to Judge Alison J. Nathan. The defense argues that the Government has failed to meet discovery deadlines promised during the July 14, 2020, initial conference, particularly regarding investigative files from the Southern District of Florida. The letter criticizes the Government's recent production as lacking substance, noting it consists largely of civil litigation documents and old records related to Jeffrey Epstein rather than the charged conspiracy.
DOJ-OGR-00019718.jpg
This document is page 3 of a U.S. District Court criminal docket sheet for Case 1:20-cr-00330-AJN (USA v. Maxwell), filed on June 29, 2020, and assigned to Judge Alison J. Nathan. It details the defense team representing Ghislaine Maxwell (also listed as Sealed Defendant 1), specifically listing five attorneys from three different law firms (Cohen & Gresser, Haddon Morgan and Foreman, and Law Offices of Bobbi C. Sternheim) along with their contact information. The document carries a Bates stamp of DOJ-OGR-00019718.
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