Los Angeles, California
LocationRelationship Network
EFTA00037845.pdf
This document is an email chain from September 11, 2019, between FBI agents in New York and Los Angeles coordinating a visit to LA. The purpose of the visit was for FBI NY agents and two Assistant US Attorneys (AUSAs) to interview victims for the Epstein investigation on September 18-19, 2019. The LA field office arranged a conference room for the interviews, noting that the 'SAC' (Special Agent in Charge) would require a brief on the case details.
EFTA00032879.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, spanning from March 2019 to February 2020, detail planned trips to West Palm Beach, Los Angeles, Pensacola, and Stockholm for the purpose of interviewing witnesses and victims. The requests consistently reference the investigation into the 'enticement of minors for sexual activity' and seek approval for flights and hotel conference rooms.
EFTA00032495.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'Epstein investigation' (Case 2018R01618, United States v. Epstein). The emails, dating from March to December 2019, detail planned trips to West Palm Beach, Florida, and Los Angeles, California, for the purpose of conducting 'meetings and interviews' and specifically 'interviewing the victims.' The requests consistently reference the nature of the investigation as 'relating to enticement of minors for sexual activity.'
EFTA00031883.pdf
This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.
EFTA00028357.pdf
This document is an email chain involving Assistant U.S. Attorneys from the Southern District of New York (SDNY) requesting administrative approval for travel related to the investigation 'United States v. Epstein' (Case 2018R01618). The emails span from March to July 2019 and detail multiple trips to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and one trip to Los Angeles for the purpose of conducting victim interviews and meetings. The correspondence highlights the active preparation of the prosecution team leading up to Epstein's arrest in July 2019.
EFTA00028110.pdf
This document contains a series of email correspondence from 2019 involving an Assistant U.S. Attorney from the Southern District of New York requesting travel authorization for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails detail multiple trips planned for West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of conducting meetings and interviewing victims related to the enticement of minors for sexual activity. The document establishes a timeline of investigative activity occurring in March, April, May, June, and November of 2019.
EFTA00020090.pdf
This document is a 'Touhy Request' dated June 8, 2020, sent by attorney Robert S. Glassman to US Attorney Geoffrey Berman. It requests the production of evidence gathered during the federal investigation of Jeffrey Epstein for use in a civil lawsuit (Jane Doe v. Indyke et al.). The request specifically seeks photographs, flight logs, videos, correspondence, and trust documents (specifically 'The 1953 Trust' dated August 8, 2019) related to a Jane Doe victim who met Epstein at a Michigan summer camp in 1994.
EFTA00016932.pdf
This document contains a series of internal emails (likely Department of Justice/SDNY) ranging from March 2019 to December 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by an investigative team (Assistant U.S. Attorneys and agents) to West Palm Beach, Florida, and Los Angeles, California, to conduct interviews with victims and witnesses. Detailed flight information is provided for a December 2019 trip to Los Angeles, utilizing Delta and JetBlue.
EFTA00016286.pdf
This document is an opposition letter filed by Plaintiff Jane Doe's counsel against Ghislaine Maxwell's motion to stay civil proceedings in the case Doe v. Indyke. The Plaintiff argues that Maxwell has been actively participating in the litigation from jail (filing answers, issuing discovery requests) despite claiming it is a burden, and that a stay is not required for Plaintiff to participate in the Epstein Claims Resolution Program. The letter asserts that the public interest is best served by allowing the civil case to proceed to expose the criminal enterprise of Epstein and Maxwell.
EFTA00015593.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and July 2019, requesting administrative approval for government travel. The travel requests are explicitly for the 'United States v. Epstein' case (2018R01618), described as an investigation into the 'enticement of minors for sexual activity.' The emails detail multiple trips by Assistant U.S. Attorneys and agents to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews.
EFTA00015589.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) Public Corruption unit requesting travel authorization for agents and attorneys to conduct victim interviews and meetings related to 'United States v. Epstein' (Case 2018R01618). The emails span from March 2019 to July 2019, detailing trips to West Palm Beach/Fort Lauderdale, Florida, and Los Angeles, California. The correspondence explicitly identifies the case as an investigation into the 'enticement of minors for sexual activity' and coordinates logistics such as hotel conference rooms for interviews.
EFTA00015580.pdf
This document contains a series of internal Department of Justice emails from March to July 2019, detailing travel requests by an Assistant U.S. Attorney from the Southern District of New York. The requests seek approval for travel to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews and meetings for the investigation 'United States v. Epstein' (Case ID 2018R01618). The emails confirm active investigation and victim outreach months prior to Epstein's July 2019 arrest.
EFTA00015576.pdf
This document contains a series of internal email correspondence from the U.S. Department of Justice (SDNY) requesting administrative approval for travel related to 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to July 2019, detail multiple trips by prosecutors and agents to Florida (West Palm Beach, Fort Lauderdale) and Los Angeles for the purpose of conducting 'victim interviews' and 'meetings' related to an investigation into the 'enticement of minors for sexual activity.' The emails discuss travel logistics, including reserving conference rooms at hotels for interviews, and reference the timeline of the investigation leading up to July 2019.
EFTA00015083.pdf
This document is an NCIC (National Crime Information Center) inquiry response generated on October 6, 2021, by the FBI New York/NYS Division of Criminal Justice Services. It details a Protection Order (restraining order) originating from the Los Angeles County Sheriff's Office against a redacted subject. The order includes strict conditions such as staying away from the protected person, no communication, prohibition of firearms, and awarding temporary exclusive custody of children to the protected person.
EFTA00014405.pdf
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
EFTA00013989.pdf
This document is a letter from Kenneth Starr to a high-ranking DOJ official arguing against the federal prosecution of Jeffrey Epstein. Starr alleges significant prosecutorial misconduct, including violations of the Non-Prosecution Agreement (NPA), leaks to the New York Times, and conflicts of interest within the US Attorney's Office. He claims the prosecution is politically motivated by Epstein's ties to Bill Clinton and requests a 'de novo' independent review of the case.
EFTA00010948.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. An Assistant U.S. Attorney repeatedly requests travel approval for themselves and colleagues to conduct victim interviews and meetings in West Palm Beach, Florida, and Los Angeles, California, specifically for 'United States v. Epstein (2018R01618)', described as an investigation into the 'enticement of minors for sexual activity'. The requests detail the logistical planning for these investigative trips shortly before Epstein's arrest in July 2019.
EFTA00010946.pdf
This document contains a series of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. The emails act as travel approval requests for prosecutors and agents investigating 'United States v. Epstein' (Case ID 2018R01618). The travel details include trips to West Palm Beach, Florida, and Los Angeles for 'victim interviews' and meetings related to the investigation into the 'enticement of minors for sexual activity.'
DOJ-OGR-00015268.jpg
This document is page 5 of a General Release, serving as the signature and notarization page. It was executed on November 30, 2020, in Los Angeles, California. The Claimant's identity is redacted, but the document is notarized by Jon Paul Frontino and reviewed/signed by attorney Robert Glassman on behalf of the Releasor.
DOJ-OGR-00015263.jpg
This document is page 16 of a Plaintiff's response to interrogatories in a civil case against the Estate of Jeffrey Epstein (represented by executors Indyke and Kahn), dated June 3, 2020. The text alleges that Jeffrey Epstein took photographs of the Plaintiff as a minor without her knowledge, and claims these photos are currently held by the federal government. It is signed by attorney Robert S. Glassman of Panish Shea & Boyle LLP.
DOJ-OGR-00015260.jpg
This document is a Plaintiff's response to interrogatories in litigation against the Estate of Jeffrey Epstein. It itemizes evidence establishing the relationship between Jane Doe and Epstein, including flight logs, phone records from Darren Indyke, and financial records covering rent, tuition, acting classes, and intimate items like underwear. It also alleges that Epstein took photographs of the Plaintiff as a minor without her knowledge, which are currently held by the federal government.
DOJ-OGR-00017581.jpg
This document is a court transcript of a direct examination of a witness named Jane by Ms. Moe, filed on August 10, 2022. Jane testifies that she moved from New York City to Los Angeles in October 1999 for an acting job. She confirms that after her move, she remained in contact with Epstein and Maxwell until late 2002 and continued to travel with Epstein on his private jet.
HOUSE_OVERSIGHT_017564.jpg
This document is a detailed professional biography of Damian Woetzel, dating to late 2012. It outlines his transition from a Principal Dancer at the New York City Ballet to an arts administrator, highlighting his roles as Director of the Aspen Institute Arts Program and Artistic Director of the Vail International Dance Festival. The text details various high-profile events he organized involving celebrities like Meryl Streep and Yo-Yo Ma, his appointment to the President's Committee on the Arts and Humanities by Obama, and his academic involvement with Harvard. The document bears a 'HOUSE_OVERSIGHT' stamp, linking it to congressional investigations, though Jeffrey Epstein is not explicitly named in this specific text.
HOUSE_OVERSIGHT_017548.jpg
This document is a biographical profile of Norman Lear, likely created to celebrate his 90th birthday, detailing his extensive career in television production (All in the Family, The Jeffersons) and his philanthropic work (People For the American Way). It lists his family members, awards, and various organizations he founded. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a collection of documents from a congressional investigation.
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