MIAMI
LocationRelationship Network
EFTA00011046.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated January 25, 2021, distributing daily news clippings. The email, sent by Spokesman Nicholas Biase, includes a list of hyperlinks to articles from various media outlets covering topics such as the Capitol riot, Donald Trump, and significantly, an article about how Ghislaine Maxwell was located by the FBI via her phone. The recipient list is redacted.
EFTA00010507.pdf
This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.
EFTA00010136.pdf
This document is an email thread from November 28-29, 2018, between Assistant United States Attorneys at the Southern District of New York (SDNY). They are reacting to the Miami Herald article 'Alexander Acosta gave Jeffrey Epstein the deal of a lifetime' with shock ('WTF?') and immediately discussing how to 'pursue this' and 'do some digging,' marking the potential restart of federal interest in the Epstein case following the news report.
EFTA00009229.pdf
This document is a transcript of an interview conducted by the Department of Justice's Office of Professional Responsibility with R. Alexander Acosta on October 18, 2019. The interview focuses on Acosta's tenure as U.S. Attorney for the Southern District of Florida and his office's handling of the Jeffrey Epstein case, specifically the decision to enter into a non-prosecution agreement in 2007. The transcript details discussions regarding the intake of the case, the assessment of evidence and legal issues including the petite policy, management decisions, and interactions with defense counsel.
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.
EFTA00006043.pdf
This document contains photocopies of physical evidence, specifically a file folder from the FBI Newark Division labeled 'Media' and containing references to 'cell', followed by images of 8 CDs/DVDs. The discs are labeled with FBI case numbers 72-MM-113327 and 31E-MM-108062, with dates ranging from October 28, 2009, to November 3, 2009. One disc label indicates it contains '.AVI' video files and originates from the 'MM' (Miami) office.
EFTA00005717.pdf
An FBI Confidential Human Source (CHS) reporting document dated November 25, 2010, regarding the Jeffrey Epstein case (ID 31E-MM-108062). The document details an in-person contact with a source in Jacksonville, Florida, on November 12, 2010, the results of which were referred to the Miami Division on November 26, 2010.
EFTA00000525.pdf
This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.
DOJ-OGR-00000218.tif
This document lists contact information for two law firms, Kropf Moseley Schmitt PLLC and Markus/Moss PLLC, and their respective attorneys, Sara Kropf and David Oscar Markus, under a case reference '24-1073 MAXWELL, GHISLAINE USA'. It appears to be a record of legal counsel contact details relevant to Ghislaine Maxwell.
DOJ-OGR-00030112.tif
This document is an unclassified internal memo dated March 11, 2011, from Miami to Miami, referencing case number ??31E-MM-108062. It states that information was provided about EPSTEIN by a redacted individual, and that EPSTEIN also made contact with another redacted individual, with a list of produced items to follow for the writer.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00022735.tif
This document is a page from an index or keyword list, likely from a legal transcript, detailing mentions of various words and names within a larger document. It includes entries for people like 'Meryl', 'Melissa', 'Middleton', 'Minsky', 'Monckton', and 'Mitchell', as well as locations like 'Mexico', 'Miami', and 'Montana', along with numerical references to their occurrences (page and line numbers). The document also contains entries for general terms such as 'money', 'memory', 'meeting', and 'misconduct', and is branded with 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00022632.tif
This document is an index or concordance, listing words and phrases with their corresponding page and line numbers. It contains entries such as 'Melissa', 'Mexico', 'money', 'meeting', and 'memory', suggesting it is an index for a larger document related to legal proceedings or investigations. The presence of 'MAGNA LEGAL SERVICES' at the bottom indicates its origin.
DOJ-OGR-00023203.tif
This document is an excerpt from an OPR report analyzing the conduct of prosecutor Villafaña during the federal investigation of Jeffrey Epstein. It concludes that Villafaña consistently advocated for Epstein's prosecution and victims' interests, despite a public narrative suggesting collusion with defense counsel. The report details Villafaña's efforts to protect victims' anonymity, expand the case scope, and draft victim notification letters, while refuting claims that she was 'soft on Epstein' based on witness statements and email context.
DOJ-OGR-00023144.tif
This document details a March 12, 2008 meeting involving Jeffrey Epstein's defense team (Starr, Lefkowitz, Weinberg) and Department of Justice representatives (Oosterbaan, Mandelker, CEOS Deputy Chief) concerning the Epstein case. It outlines concerns raised by the defense regarding USAO actions, including communication issues with state authorities and a purported relationship between USAO official Sloman and a law firm representing victims. The document also mentions Sloman's prior work in private practice specializing in sexual abuse claims.
DOJ-OGR-00023137.tif
This document details interactions between Jeffrey Epstein's defense team and the USAO in late 2007, focusing on submissions, a key meeting in Miami on December 14, 2007, and the defense's threat to pursue a Department of Justice review. The discussions revolved around defense complaints, a proposed revised indictment, and a new argument by Epstein's attorneys regarding the applicability of the state charge he agreed to plead guilty to. The document also highlights the USAO's internal review processes and Acosta's communication with Assistant Attorney General Fisher regarding the case.
DOJ-OGR-00023124.tif
This document details aspects of an agreement involving Jeffrey Epstein, including his guilty plea timeline, immunity for co-conspirators, and conditions for federal investigation suspension. It also mentions a concern expressed via email by Lefkowitz to Lourie about media leaks prejudicing Epstein and a New York Post report on Epstein's plea deal from October 2007.
DOJ-OGR-00033160.tif
This document is an aircraft maintenance and flight log for a Bell 407 helicopter, tail number N491GM, owned by Air Ghislaine Inc. It details several flights piloted by 'Visoski' in August and September 2009, along with a daily inspection certification. The log also includes a maintenance record from June 2009 by Tropic Radio Inc. regarding an altitude reporting system test, signed by Monk B. Alsancho.
DOJ-OGR-00018034.jpg
This document is a page from a court transcript dated August 10, 2022, where a witness named Alessi is under direct examination. Alessi testifies about picking up a person named Jane and driving her to Mr. Epstein's house, noting that Ms. Maxwell had a rule that all passengers must sit in the back seat. The witness also states he drove "dozens and dozens" of other people for Maxwell and Epstein, including driving to Miami to pick people up from airports and homes.
DOJ-OGR-00018002.jpg
This document is a page from a court transcript of the direct examination of a witness named Alessi (likely in the Ghislaine Maxwell trial). Alessi details Jeffrey Epstein's various properties, including Zorro Ranch, Little St. James (referred to as 'Little St. Jeff'), a New York home, a Paris home, and a home in Columbus, Ohio. Alessi also describes flying once with Ghislaine Maxwell to Miami on Epstein's first plane, identified as a Hawker.
DOJ-OGR-00015095.jpg
This is the conclusion page of a legal document (Document 803) filed on August 5, 2025, in case 1:20-cr-00330-PAE. The filing, submitted by the law firm MARKUS/MOSS PLLC and signed by attorney David Oscar Markus, argues that the government's motion to unseal grand jury materials should be denied. The document also lists attorney Melissa Madrigal and provides contact information for the firm.
DOJ-OGR-00015053.jpg
This legal document is a "Notice of Appearance" filed in the U.S. District Court for the Southern District of New York in the case of United States vs. Ghislaine Maxwell. Attorney Melissa Madrigal, from the law firm MARKUS/MOSS PLLC, is formally notifying the court of her role as co-counsel for the defendant, Ghislaine Maxwell. The document is dated July 22, 2025.
DOJ-OGR-00008404.jpg
This legal document, part of a court filing from December 17, 2021, details a court's reasoning for excluding certain evidence from a trial involving Ms. Maxwell. The court argues that evidence proposed by the defense concerning the government's motives for the investigation—including a Miami Herald article and statements from Attorney General William Barr—would confuse and delay the trial, with its prejudicial effect outweighing its probative value. The document suggests the defense should focus on the credibility of witnesses and the sufficiency of the evidence presented at trial instead.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity