State of New York
OrganizationRelationship Network
038-02.pdf
This document contains Certificates of Good Standing for attorney Christopher John Orrico, filed as an exhibit in Case 1:23-cv-03903-JSR (related to US Virgin Islands v. JPMorgan Chase regarding Epstein). The first certificate verifies his admission to the New York Bar on January 11, 2010, and his good standing as of July 13, 2023. The second certificate verifies his admission to the Connecticut Bar on November 6, 2009, and his good standing as of July 21, 2023.
033-03.pdf
This document is a Sheriff's Certificate of Service filed with the Supreme Court of New York. It certifies that Deputy Sheriff Qin Zhang personally served Jeffrey Epstein with legal documents (Order to Show Cause & Verified Petition) on July 22, 2019, at 10:15 AM at 150 Park Row, Manhattan (the Metropolitan Correctional Center). The document includes a physical description of Epstein at the time of service: 66 years old, 5'10", 240 lbs, with white hair.
EFTA00028554.pdf
This document is the Second Amendment to 'The Jeffrey E. Epstein 2001 Trust Two,' executed on December 3, 2004, in New York. It outlines the distribution of trust assets upon Epstein's death, allocating specific sums totaling $11 million to various individuals whose names are redacted, with the remainder going to his estate. The document was signed by Epstein and notarized by Lauren J. Kwintner.
EFTA00020535.pdf
This document is an internal DOJ/USANYS email circulating a Daily Beast article titled 'Manhattan D.A. Cy Vance Finally Got Harvey Weinstein, but He’s Still Letting Women Down.' The article critically examines Vance's history of leniency toward powerful men accused of sex crimes, specifically detailing the plea deal given to Dr. Robert Hadden and the failure to prosecute Harvey Weinstein in 2015. Crucially, it mentions that the same assistant DA who handled the Hadden case had also attempted to downgrade Jeffrey Epstein's sex offender status in 2011.
EFTA00001912.pdf
This document is a draft attachment to a Petition for Advisory Opinion filed with the New York State Department of Taxation and Finance (Form AD-1.8), dated September 25, 2013. A sticky note identifies it as a 'JE mark-up,' indicating Jeffrey Epstein's involvement. The text details a 'Settlor's' intent to exercise a 'Substitution Power' within an irrevocable trust to swap personal property for trust assets of equivalent value, noting that NY sales tax was paid on the substituted property and that beneficiaries might use this property without charge.
DOJ-OGR-00000381.jpg
This document is page 15 of a transcript from a SORA (Sex Offender Registration Act) hearing for Mr. Epstein, filed on July 15, 2019. An unidentified speaker argues against the state's determination regarding Epstein's registration, while the court upholds a board's recommendation of 130 points and notes the right to appeal. The page concludes with a certification of accuracy from the Senior Court Reporter, Vikki J. Benkel.
DOJ-OGR-00015788.jpg
This document is the cover page for a deposition transcript dated April 9, 2019. It details the 'Examination Before Trial' of Ghislaine Maxwell, who is testifying on behalf of the defendant, 116 East 65th Street, LLC, in a civil suit brought by Sheldon Barr and Thomas Gardner. The document was later filed as a Government Exhibit (610-A) in a criminal case (52 20 Cr. 330 AJN).
DOJ-OGR-00019576.jpg
This legal document, dated August 24, 2020, is page 3 of a filing to Judge Alison J. Nathan on behalf of Ms. Maxwell. It argues against the U.S. Government's position, refuting the claim that materials Ms. Maxwell seeks to file under seal are 'Confidential' or would compromise a 'secret' investigation. The filing cites legal precedent and states that the subpoena recipient is already aware of the information in question.
DOJ-OGR-00010125.jpg
This document is a printout from a legal database (Thomson Reuters) containing the conclusion of a New York Appellate Division court opinion ('In re Conrad'). It outlines the suspension of a respondent (Conrad) from the practice of law in New York for an indefinite period, effective retroactively to December 18, 2007. The court denied a cross-motion for reinstatement, requiring an expert's evaluation of fitness for any future motion. The document bears a Department of Justice stamp (DOJ-OGR-00010125).
HOUSE_OVERSIGHT_016477.jpg
This document is the title page of a legal filing in the Supreme Court of the State of New York Appellate Division: First Department. It details an 'Affirmation in Response to Non-Party Motion' regarding the case of The People of the State of New York vs. Jeffrey E. Epstein (Indictment No. 30129/10), with a calendar date of December 31, 2018. The filing is submitted by District Attorney Cyrus R. Vance, Jr. and Assistant District Attorney Karen Friedman Agnifilo.
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