FLORIDA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
EFTA00011048.pdf
This document is an email chain from April 2021 between staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are coordinating a press release regarding a securities fraud arrest (likely related to an individual named 'Franzone' per the attachment) made by USPIS. The document is relevant to the Epstein files because an official notes that releasing their press release after 2:30 PM would get little attention due to 'Ghislaine Maxwell's arraignment' occurring at that time.
EFTA00010945.pdf
This document is an email thread from November 2021 among staff at the US Attorney's Office for the Southern District of New York regarding the opening of the Ghislaine Maxwell trial. The emails discuss logistical details such as courtroom locations and timing, confirm the selection of the jury, and include a motivational message contrasting the SDNY's willingness to prosecute with Florida prosecutors' previous handling of related cases. The text emphasizes the goal of holding Maxwell accountable for sexually exploiting underage girls.
EFTA00010786.pdf
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
EFTA00010767.pdf
This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.
EFTA00010710.pdf
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
EFTA00010540.pdf
An internal email dated June 25, 2019, sent by a contractor at the US Attorney's Office for the Southern District of New York (SDNY) to other SDNY staff. The subject is 'Yesterday's Epstein hearing,' and the content consists of a link to a Miami Herald article about the hearing. The email is signed by a Special Assistant to the U.S. Attorney.
EFTA00010496.pdf
This document is a 'Plea in the Circuit Court' recording Jeffrey Epstein's guilty plea to felony solicitation of prostitution and procuring a minor for prostitution. It outlines a sentence of 18 months total confinement in the Palm Beach County Detention Facility followed by 12 months of community control. The document includes extensive attachments of Florida Statutes (948.101 and 943.0435) detailing the specific legal requirements for community control and mandatory sexual offender registration.
EFTA00010180.pdf
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated November 11, 2021. The letter details the production of 'Amazon records' (Bates SDNY_GM_02771981-02771983) which were sourced from the U.S. Attorney's Office for the Southern District of Florida and potentially duplicate materials previously produced from the Florida FBI file.
EFTA00010017.pdf
A discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of 'Business Records from SDFL Files' (Bates SDNY_GM_02767074 - 02771980), which the government notes are likely duplicative of materials previously produced from Florida FBI files in 2020. The letter also clarifies confidentiality designations under the Protective Order.
EFTA00010010.pdf
This document is a General Release form for the Epstein Victims' Compensation Program (EVCP), signed on October 3, 2020, by a claimant in Travis County, Texas. By signing, the claimant accepts a monetary compensation offer (amount redacted) in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding sexual abuse claims. The document includes provisions for resolving Medicare/Medicaid liens through Epiq Mass Tort and allows the claimant to disclose information about the claim at her discretion, despite the Administrator's confidentiality obligations.
EFTA00009016.pdf
This document is a transcript of a deposition or interview with former U.S. Attorney Alexander Acosta regarding the prosecution of Jeffrey Epstein and the non-prosecution agreement (NPA). The questioning covers the rationale for the state plea deal, the 2-year sentence, the "petite policy" considerations, interactions with defense counsel including Ken Starr, and specific terms of the NPA such as immunity for co-conspirators.
EFTA00004060.pdf
The document consists of evidentiary seizures (labeled 1B6-12 and 1B6 12B) featuring an advertisement for 'Scarlett's Gentlemen's Club' in Florida and the cover of an adult magazine titled 'XCITEMENT'. The advertisement promotes weekly events like 'Couples Night' and amateur contests, while providing location details in Hallandale Beach. Images on both pages are heavily redacted.
EFTA00002173.pdf
This document (EFTA00002173) contains copies of personal identification for Myla Trestiza, including a Florida ID, a BDO debit card, a Philippine passport, and a US Permanent Resident card. It also includes a full Marriage Certificate documenting the marriage of Myla Trestiza (Filipino citizen) to Philip Anthony Baker (New Zealand citizen) on January 29, 2013, at Manila City Hall. The documents establish Myla Trestiza's identity, nationality, marital status, and residency status in the US.
EFTA00001886.pdf
This document is a Sex Offender Registration Notification form from the Virgin Islands Department of Justice, signed by Jeffrey Epstein on March 15, 2019. It details his legal obligations as a registered sex offender, including reporting requirements for travel and changes in residence, and notes his prior conviction in Florida for procuring a minor for prostitution and his Level III status in New York. The form indicates his next scheduled registration date was March 5, 2020, and was witnessed by registrar Shana Penney.
EFTA00001885.pdf
This document consists of a three-page Sexual Offender Registration Form and a Notification of Duty to Report Travel for Jeffrey Epstein, filed with the Virgin Islands Department of Justice on March 15, 2019. The form lists his physical residence as Little Saint James, his employer as Southern Trust (of which he is the owner), and his brother Mark Epstein as his closest living relative. It confirms his prior conviction in Florida for procuring a minor for prostitution and outlines strict travel reporting requirements.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00000252.tif
This document discusses the legal context surrounding the prosecution of Ghislaine Maxwell and the plea agreement made by Epstein. It highlights the government's intent to protect Epstein's associates from federal prosecution through a broad 'including but not limited to' clause, and notes the government's concerns about the strength of its case and victims' willingness to proceed to trial, referencing the OPR report.
DOJ-OGR-00000234.tif
This document, likely a legal filing, discusses the interpretation of a Non-Prosecution Agreement (NPA) concerning Epstein and his co-conspirators. It analyzes the legal principle 'expressio unius est exclusio alterius' in relation to the NPA's terms, highlighting how the agreement defers Epstein's prosecution to the State of Florida and includes a clause where the United States agrees not to charge his co-conspirators.
DOJ-OGR-00000232.tif
This document is a legal analysis discussing the scope of a Non-Prosecution Agreement (NPA) involving Epstein, particularly concerning its geographical limitations and its application to both Epstein and his coconspirators. It argues against a broad interpretation of the NPA's terms, emphasizing that the agreement's protection from federal prosecution was specifically limited to the Southern District of Florida, and that it would be illogical for the NPA to protect coconspirators while leaving Epstein vulnerable in other districts.
DOJ-OGR-00000228.tif
This document outlines legal proceedings related to Epstein and a petitioner. It details the terms of a Non-Prosecution Agreement (NPA) with Epstein, his 2008 guilty plea in Florida for two offenses, and his subsequent incarceration. The document also describes a 2019 indictment of Epstein for sex trafficking minors by the Southern District of New York and a 2020 indictment of a petitioner for offenses related to a scheme with Epstein, including facilitating sexual activity by minors and perjury.
DOJ-OGR-00000164.tif
This document excerpt details key events in the Jeffrey Epstein case, including his arrest on July 6, 2019, his detention in the Metropolitan Correctional Center, and his death on August 10, 2019. It also covers the controversy surrounding Acosta's handling of the Epstein investigation, leading to his resignation as Secretary of Labor on July 12, 2019, following media and Congressional scrutiny.
DOJ-OGR-00000163.tif
This document details legal proceedings related to Jeffrey Epstein. On February 21, 2019, a district court ruled that the government violated the CVRA by failing to inform victims about a Non-Prosecution Agreement (NPA) and misleading them about ongoing federal prosecution. Subsequently, the U.S. Attorney's Office for the Southern District of New York indicted Epstein on July 2, 2019, for sex trafficking of minors and conspiracy to commit sex trafficking of minors, covering alleged activities from 2002 to 2005.
DOJ-OGR-00000158.tif
This document details the resolution of a federal investigation into Epstein, culminating in a Non-Prosecution Agreement (NPA) signed on September 24, 2007. Under the NPA, Epstein pled guilty to state charges in Florida for procurement of minors, served jail time and community control, registered as a sexual offender, and paid monetary damages to victims, in exchange for the USAO forgoing federal prosecution against him and several co-conspirators.
DOJ-OGR-00000135.tif
This document discusses legal arguments made by Maxwell to dismiss an indictment, focusing on the unavailability of witnesses and the impact of pretrial publicity. It references the Palm Beach investigation into Epstein and questions the credibility of potential testimony from Epstein himself, while noting that Maxwell's reputation has shifted from Epstein's friend to a co-conspirator.
DOJ-OGR-00000119.tif
This document is an excerpt from a legal analysis concerning the binding nature of non-prosecution agreements (NPAs) on different U.S. Attorney's offices. It discusses whether an NPA entered into by the Southern District of Florida could bind the Southern District of New York, concluding it did not based on Second Circuit precedent. The text cites several court cases, including Santobello v. New York, United States v. Ready, United States v. Annabi, United States v. Salameh, and United States v. Gonzalez, to support its legal arguments regarding contract principles and the interpretation of plea agreements.
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