Thailand
LocationRelationship Network
EFTA00026788.pdf
A hostile letter from Jeffrey Epstein to Vanity Fair journalist Vicky Ward, responding to her inquiries for an article. Epstein disputes ownership of a specific property (#11), addresses transfer taxes for another (#9), and aggressively attempts to discredit a female accuser (name redacted) who stayed at his Ohio property in 1996. He alleges the accuser committed financial misdeeds and theft, citing a State Trooper as a witness, and argues her claims of feeling 'uncomfortable' are a cover for her misconduct.
EFTA00020703.pdf
This document is a Notice of Filing containing a transcript of a telephone interview conducted by attorneys Bradley Edwards and Jack Scarola with a former employee/victim of Jeffrey Epstein. The witness details Epstein flying in 12-year-old girls from France for his birthday, his claims that powerful people 'owed him,' and an attempt by Epstein and his lawyers to silence her in 2007 with offers to be 'looked after.' The witness also describes a 'sick proposition' where Epstein offered to pay her to bear a child that he and Ghislaine Maxwell would raise, before she eventually escaped his control by marrying a man she met in Thailand in 2002.
EFTA00008470.pdf
This document is a photograph of a 10TB Seagate IronWolf hard drive packaged in an evidence bag. The drive bears a label identifying its contents as a 'Master Copy: Archive of DVR 1 Images', suggesting it contains surveillance footage relevant to the investigation. The label includes FBI-style case identifiers: Lab # HQQ190816001 (indicating a date of August 16, 2019, shortly after Jeffrey Epstein's death) and UCFN 90A-NY-3151227 (indicating an Obscene Matter case out of the New York office). The drive itself was manufactured in November 2018.
EFTA00008454.pdf
This image depicts a piece of physical evidence: a Seagate Barracuda 7200.10 500GB hard drive sealed in an anti-static bag. The drive has a piece of blue painter's tape on it with handwritten text reading 'Helen' followed by an illegible word and the date '9/19/06'. The evidence is marked with the Bates stamp EFTA00008454.
EFTA00003193.pdf
This document is a photograph labeled with the Bates stamp EFTA00003193. It depicts Ghislaine Maxwell and a man (identified in related records as Mark Epstein) posing together in front of traditional Thai architecture, likely the Grand Palace in Bangkok. Several individuals in official Thai uniforms are visible in the background. The photo corresponds to a known trip taken by Epstein and associates to Thailand in January 2001.
EFTA00003192.pdf
A photograph showing Jeffrey Epstein standing on a red carpet in a large, formal indoor hall. In the background, there is a display of flags that appear to be the national flag of Thailand. The image contains a Bates stamp identifier 'EFTA00003192' in the bottom right corner.
EFTA00002642.pdf
A photograph of the rear panel of a Panasonic telephone system (PBX), likely seized as physical evidence. The image shows a Power Supply Unit (Model PSLP1433 / KX-TDA0104) and installed expansion cards, including a PRI23 (ISDN) card and an LCOT8 (Loop Start Trunk) card. The item is tagged with the evidence identifier EFTA00002642.
DOJ-OGR-00022646.tif
This document is an index or concordance, likely generated by a legal services company (Magna Legal Services), listing words and their occurrences (page and line numbers) within a larger document. It contains an entry for 'Ted' with numerous references, 'Thailand', and 'TerraMar', among other common words. The document also includes a DOJ-OGR-00022646 identifier.
DOJ-OGR-00014758.jpg
This page is a transcript from the sentencing phase of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 22, 2022. The judge rules on defense objections regarding the Presentence Investigation Report (PSR) concerning three specific individuals: Jane, Kate, and Annie. The court affirms that testimony showed Maxwell facilitated sexual acts for Jane and recruited Kate for massages, but agrees to amend the record to state Kate was above the age of consent.
DOJ-OGR-00020996.jpg
This legal document details how the Defendant and Epstein used financial gifts and payments as a grooming tactic to gain victims' trust and facilitate sexual abuse. It cites testimony from a victim named 'Jane' about receiving money and payments for lessons, and mentions promises made to another victim, 'Annie'. The document also discusses the geographic scope of the conspiracy, noting that sexual conduct occurred not only in New York and Florida but also in New Mexico and London, involving other victims like Carolyn and Virginia Roberts.
DOJ-OGR-00016374.jpg
This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer. An attorney, Ms. Menninger, questions Farmer about potential inconsistencies in her statements to the government and her mother regarding an alleged sexual assault, specifically about feeling an erect penis and whether she said she was "not raped". Another attorney, Ms. Pomerantz, repeatedly objects to the line of questioning, and the court sustains the objections.
DOJ-OGR-00016335.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on the accuracy of the witness's memory regarding a trip to Thailand that occurred 25 years prior, which the witness recalled by associating it with their birthday. The transcript also records a legal objection by Ms. Pomerantz, which was overruled by the court, and mentions that the witness had previously discussed the trip dates with a Mr. Baker.
DOJ-OGR-00016310.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense attorney, Ms. Menninger, questions Farmer about journals she kept during a trip to Thailand and her senior year, as well as her use of these journals during 2020 media appearances. The defense then moves to introduce 'Defendant's Exhibit AF1,' claiming it contains a page omitted from the government's corresponding exhibit.
DOJ-OGR-00016309.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (likely Annie Farmer) in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Defense attorney Ms. Menninger questions Farmer about the consistency of her journaling habits during high school, specifically referencing journals from trips to Thailand and New York. The attorney also challenges the witness regarding a statement made to the government in September 2019 about maintaining a journal throughout high school.
DOJ-OGR-00016278.jpg
A court transcript page from the trial (Case 1:20-cr-00330-PAE) featuring the direct examination of Annie Farmer by Ms. Pomerantz. Farmer testifies about reclaiming a pair of boots she had kept at her mother's house after being interviewed by agents in 2006/2007. She also details a six-week service trip to Thailand and Vietnam in the summer of 1996 before the prosecution introduces Government Exhibit 103.
DOJ-OGR-00016173.jpg
This document is a page from a court transcript dated August 10, 2022, containing an opening statement by Ms. Sternheim. The statement describes a girl named Annie who, at age 16, met Epstein in New York hoping for career support and later met Ghislaine for the first and only time in Santa Fe. The speaker asserts that nothing criminal occurred during the Santa Fe meeting and that Annie was above the age of consent in New Mexico at the time.
DOJ-OGR-00021556.jpg
This document is a page from a court transcript (Case 22-1426) detailing a judge's rulings on objections to a Pre-Sentence Report (PSR) regarding a defendant (likely Ghislaine Maxwell). The text discusses the defendant's role in grooming victims 'Jane' and 'Kate' for Jeffrey Epstein, specifically overruling an objection to exclude Kate's testimony about the defendant's recruitment methods. It also addresses a dispute regarding evidence of Epstein paying for a trip to Thailand for an individual named 'Annie'.
DOJ-OGR-00017143.jpg
This document is a summation from a legal case, discussing inconsistencies and issues related to witness testimony and evidence. It questions the government's ability to corroborate stories, highlights missing diary entries from Annie Farmer, and details the interactions between various lawyers (Boies Schiller firm, Brad Edwards, Jack Scarola) and witnesses (Ms. Farmer, Virginia Roberts, Jane, Kate, Carolyn), suggesting potential 'contamination of memory' due to their communications with each other, family, and media. The document concludes by mentioning Annie Farmer's statement to the FBI regarding her story and a 'money piece' not being sexualized.
DOJ-OGR-00017060.jpg
This document is a page from the prosecution's summation in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe describes an incident where a victim named Annie hid in a bathroom to avoid sexual advances from Epstein and Maxwell in New Mexico. The text details that after Annie resisted, Maxwell lost interest, though Epstein subsequently paid for Annie to take a summer trip to Thailand, a fact corroborated by her high school boyfriend and mother.
DOJ-OGR-00017039.jpg
This document is a page from the prosecution's summation (Ms. Moe) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text outlines the 'playbook' used by Maxwell and Epstein to groom victims named Annie, Jane, and Kate, which included isolating them, offering financial promises (tuition, trips), and normalizing sexual contact. Specific incidents detailed include Epstein lying to Annie's mother about Ghislaine being his wife, and Maxwell initiating sexual contact during massages.
DOJ-OGR-00016451.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of testimony by a witness named Ms. Swain, who confirms she was in Germany while a person named Annie was in Thailand. Following her excusal, attorney Ms. Moe formally announces that the government rests its case.
DOJ-OGR-00016450.jpg
This document is a page from the cross-examination of a witness named Swain during the Ghislaine Maxwell trial. The testimony focuses on a woman named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and the fact that she worked to pay for her Thailand trip herself. Crucially, the defense establishes that Jeffrey Epstein did not pay for Annie's college education and questions the witness's knowledge of what Ghislaine Maxwell knew about Annie's movements.
DOJ-OGR-00016446.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness named Swain. Swain recounts multiple attempts to ask a person named Annie about a trip she took to New Mexico, specifically after Annie's return from Thailand and Vietnam in the summer of 1996. Annie was consistently evasive and refused to discuss the trip, repeatedly stating, "I'm not going to let it ruin my life."
DOJ-OGR-00016445.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Swain by an attorney, Ms. Pomerantz. The questioning focuses on what another individual, Annie, may have told the witness about who paid for her trips to Thailand, Vietnam, and New Mexico. The testimony is heavily contested, with opposing counsel, Ms. Menninger, successfully objecting on grounds of hearsay, preventing the witness from revealing who paid for the trips.
DOJ-OGR-00016444.jpg
This document is a court transcript of a direct examination where an unnamed witness describes picking up a person named Annie from the airport in Arizona after her trip to New Mexico. The witness states Annie was quiet and withdrawn, and that Ghislaine had bought her a new pair of boots. The testimony also covers a trip Annie took in the summer of 1996 to Thailand and Vietnam, which was allegedly paid for by a 'Foundation'.
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