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071.pdf
A legal letter dated August 5, 2025, from Hughes Hubbard & Reed LLP (representing the Estate of Jeffrey Epstein) to Judge Richard M. Berman. The letter states that the Estate takes no position regarding the Government's motion to unseal grand jury transcripts in the Epstein case, provided that the Government maintains its commitment to redact victim-related and personal identifying information.
016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
EFTA00038908.pdf
This document is a printed LinkedIn profile for an individual based in Irvine, California, dated October 8, 2019. The profile details a work history that includes a significant role from October 1996 to January 2003 managing '7 personal estates worldwide' and '11 corporate apartments' for a 'high profile, high net worth Entrepreneur,' duties which strongly align with the known estate management structure of Jeffrey Epstein. The individual also lists experience in investment advisory firms and real estate, along with an MBA from Strayer University.
EFTA00038869.pdf
This document is an email dated October 26, 2021, transmitting 'new serials' (investigative records) and attachments. The attachments include materials from the Palm Beach Police Department (PBPD), subpoenas, expense reimbursements for a trial, and historical evidence such as a 2006 trash pull. One specific attachment is titled 'Accusations of Rape and human trafficking'.
EFTA00038590.pdf
This document contains two monthly financial statements (January 2020 and June 2020) for a UBS Individual Retirement Account (IRA) held by Ghislaine Maxwell. The account (Number Y1 23697 55) is managed by Scott Stackman and Lyle Casriel of UBS Private Wealth Management. The account value remained relatively stable around $59,000 during this period, showing minor growth solely from dividends and interest ($8.98 YTD by June). Historical data indicates the account has been active since at least December 2014.
EFTA00037066.pdf
This document is a composite image containing three photographs and one blank quadrant. The photos depict social scenes: a couple drinking at a table, a man standing in a residential kitchen, and individuals sitting outdoors in a park. All faces are redacted with black boxes. The document bears the file stamp EFTA00037066.
EFTA00030280.pdf
This document is an email thread from July 2019 between Aimee Hector and a redacted prosecutor handling the Jeffrey Epstein case. Hector writes to inform the prosecutor that Judge Berman, who is assigned to the Epstein case, previously presided over the Cameron Douglas case, where the defendant violated strict house arrest conditions by smuggling drugs. The recipient thanks Hector for the 'data point' and notes they are currently overwhelmed by an 'avalanche of info' regarding the case.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00029197.pdf
An email from a civil trial attorney in Beverly Hills to an investigator (likely FBI) regarding a former client. The attorney notes the investigator visited the client's apartment and asserts that the client is 'definitely a victim' in the Epstein matter. The attorney inquires if the client is a target of any ongoing investigation and offers cooperation pending a meeting.
EFTA00025442.pdf
This document is an email thread from July 2020 between officials from the US Attorney's Office (SDNY), FBI, and OIG regarding the investigation into Jeffrey Epstein's detention at the MCC. An Assistant US Attorney mentions receiving BOP records via FOIA that included a sign posted in the SHU instructing staff to 'do your checks on Epstein.' The officials discuss whether they had previously been told about this sign during employee interviews, with FBI and OIG respondents stating they do not recall it.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00023292.pdf
This document is a civil complaint filed on November 14, 2019, by Jane Doe 1000 against the executors of Jeffrey Epstein's estate, seeking damages for battery and intentional infliction of emotional distress. The plaintiff alleges she was recruited in late 1999 under the guise of modeling opportunities for Victoria's Secret, then subjected to years of sexual abuse, manipulation, and trafficking by Epstein and Ghislaine Maxwell in New York and Palm Beach. The complaint details Epstein's wealth, his specific properties in NY and NM, his 2008 plea deal, his 2019 arrest and death, and specific instances of abuse involving Maxwell.
EFTA00022365.pdf
A formal letter dated May 3, 2016, from Ghislaine Maxwell to Scott Stackman at UBS Financial Services. The letter authorizes a wire transfer of $2,500,000.00 from Maxwell's UBS account to an account at Citizens Bank held by Scott Borgerson.
EFTA00021329.pdf
This document is an email dated October 15, 2019, discussing news related to Jeffrey Epstein's UES Mansion, 270 Park renderings, and Brookfield's 666 Fifth Avenue Reno. The sender expresses concern that the information, if true, contradicts prior representations. The email includes a link to a 'therealdeal.com' article.
EFTA00021054.pdf
This document is a digital map screenshot showing the central area of Stockholm, Sweden. It displays various districts including Norrmalm, Östermalm, Kungsholmen, and Skeppsholmen, as well as major streets and waterways like Riddarfjärden. A pin marks the center of 'Stockholm'. The document bears the file reference number EFTA00021054.
EFTA00021038.pdf
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00011438.pdf
An email chain from February 2002 involving 'The Invisible Man' (signing as 'A', using email aace@dial.pipex.com), Ghislaine Maxwell, and Juanesteban Ganoza regarding a trip to Peru. Ganoza proposes itinerary options including seeing the Nazca Lines via small plane and water-skiing in Paracas, while also explicitly discussing the difficulty of finding 'girls' for the guest. 'A' replies to Maxwell, declining horse riding but expressing interest in the Nazca Lines, and stating regarding the girls: 'I leave that entirely to you and Juan Estoban!'
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
EFTA00003343.pdf
This document is a photograph (Exhibit EFTA00003343) depicting Former President Bill Clinton walking outdoors on a paved path alongside actor Kevin Spacey and investor Ron Burkle. Clinton is wearing casual attire (red polo), while Spacey and others are in suits. The setting appears to be a park with large trees and a fence in the background. The only text present is the Bates stamp.
EFTA00001948.pdf
A handwritten letter from 'Kathe' to Ghislaine regarding contributions to a birthday book being compiled for Jeffrey. Kathe mentions enclosing a letter and photos of landmarks (Parachute Jump and Wonder Wheel) from Jeffrey's childhood neighborhood. She expresses anticipation for the finished book, noting the many people Jeffrey has encountered in his life.
EFTA00001947.pdf
This document is an evidence photo showing a handwritten letter addressed to Ghislaine [Maxwell] and two photographs of Jeffrey Epstein and Ghislaine Maxwell. The letter, from a redacted sender, discusses a 'birthday letter' written for Jeffrey and provides photos of the Parachute Jump and Wonder Wheel (Coney Island) for inclusion in a book Ghislaine was apparently compiling about Jeffrey's life. The sender alludes to Jeffrey's childhood neighborhood and the 'many different people' he has encountered.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00000531.pdf
A handwritten notebook page titled '301 66th St 2nd Ave Apartments' listing apartment assignments and staff contact numbers. The document assigns specific guests to apartments, notably placing 'Nili & Ehud' (likely Ehud Barak and his wife) in apartment 11J. It also lists staff members including Arina, Karyna, Merwin, and others, with their contact information redacted.
DOJ-OGR-00030193.tif
This document is a letter dated February 22, 2007, from Sprint Nextel's Corporate Security department to the Federal Bureau of Investigation in West Palm Beach, FL. It states that Sprint Nextel has enclosed requested information related to FBI Case Number 31EMM108062 and Sprint Nextel Case Number 2007-036084, concerning a redacted 'number(s)'.
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