MEXICO
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EFTA00032341.pdf
This document is a 'Public Policy Law360' email newsletter dated February 19, 2020. It summarizes various legal and political news stories, including an emergency meeting of federal judges regarding political interference in the Roger Stone case, the Boy Scouts of America bankruptcy filing due to sex abuse claims, and President Trump's pardons of Rod Blagojevich and Bernard Kerik. The document mentions the law firm 'Epstein Becker Green', which likely triggered its inclusion in an Epstein-related search, but it does not appear to contain information regarding Jeffrey Epstein's criminal activities.
EFTA00030709.pdf
This document is an email chain from September 2019 between an Assistant United States Attorney for the Southern District of New York and an official from the New Mexico Attorney General's Office. They coordinate a scheduled phone call to 'touch base regarding the Epstein case.' The call was set for Thursday, September 12, 2019.
EFTA00021812.pdf
This document contains an email chain and a formal notification letter from the U.S. Department of Justice (SDNY) regarding the arrest of Ghislaine Maxwell in July 2020. Attorney Daniel Rose received the notification via the Victim Notification System (VNS) on behalf of a client previously identified as a potential victim in the Jeffrey Epstein case. The email chain includes a request to update VNS records to ensure attorney Gloria Allred receives notifications for a specific represented individual.
EFTA00019664.pdf
This document is an email chain from August 2019 between Holland S. Kastrin of the US Attorney's Office for New Mexico and an Assistant US Attorney from the Southern District of New York. They coordinate a conference call to discuss 'NM-related Epstein matters' shortly after Jeffrey Epstein's death. The correspondence highlights cooperation between the two federal districts regarding the Epstein investigation.
EFTA00019236.pdf
An email dated July 20, 2020, with redacted sender and recipients, addressed to 'Chiefs'. The email discusses an inquiry received from the New Mexico U.S. Attorney's Office regarding the possible forfeiture of Jeffrey Epstein's property in New Mexico and requests a call to discuss the matter.
EFTA00003142.pdf
This document is a photograph of the regulatory and specification label on the bottom of a Lenovo IdeaCentre 510A desktop computer. It details the machine's specifications (Ryzen 3 CPU, 1TB HDD, 8GB RAM), serial number (MJ07Y08U), and manufacturing date (December 27, 2018). The item is marked with Bates number EFTA00003142, indicating it is likely physical evidence seized during an investigation.
EFTA00001207.pdf
Evidence photograph showing two black filing cabinets in a storage area. The drawers are labeled with yellow sticky notes corresponding to Jeffrey Epstein's known properties: 'ZORRO' (Zorro Ranch), 'NM' (New Mexico), 'LSJ' (Little St. James), and 'PB' (Palm Beach). Other labels include 'MISC' and 'EL TRULLO'. The image also shows a FedEx box, rolled blueprints, and other storage items.
DOJ-OGR-00015213.tif
This document is a section from a Curriculum Vitae, detailing academic honors, fellowships, research grants, and awards received by an individual from 1965 to 2019. It lists numerous affiliations with universities, government agencies, and scientific organizations, highlighting contributions to psychology, memory research, and public policy. The document also includes collaborators on various funded projects.
DOJ-OGR-00000715.jpg
This document is an excerpt from a court filing (Case 1:19-cr-00490-RMB, Document 53, Filed 09/03/19, Page 77 of 86) containing an account from a victim. The narrator describes being a 15-year-old from a small Texas town, struggling financially after her mother's death, when she was approached by a 'lady' who worked for a 'very rich man'. The lady arranged for the narrator to play violin for this man, identified only as 'J or Jeff', which escalated over four visits from massages to forced oral copulation.
DOJ-OGR-00015276.jpg
This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
DOJ-OGR-00017385.jpg
This document is a transcript of a direct examination of a witness named Visoski. The witness describes the layout of a high-end structure on a ranch owned by Mr. Epstein and details the flight logistics for visiting, which involved flying a Gulfstream into Santa Fe or a Boeing into Albuquerque. The witness also recalls first visiting Mr. Epstein's apartment in Paris sometime in the late 1990s.
HOUSE_OVERSIGHT_025860.jpg
This document page, labeled with Bates stamp HOUSE_OVERSIGHT_025860, appears to be a slide from a presentation regarding the Office of Government Information Services (OGIS). It features a pie chart breaking down 2013 cases by category (Denial, Delay, Fees, General Assistance) and a timeline of events for the year 2010, highlighting staff growth, case milestones (300th and 500th cases), and conference attendance by Director Nisbet. While part of a House Oversight production, the page itself contains administrative data regarding FOIA processing and does not explicitly mention Jeffrey Epstein.
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