N.Y.
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EFTA00035000.pdf
This document contains the header information for a Federal Bureau of Prisons Lieutenant's daily activity log dated Sunday, August 4, 2019. It identifies the facility as the Metropolitan Correctional Center in New York. The specific Lieutenant's name is redacted. This date falls during the period of Jeffrey Epstein's incarceration at the facility.
EFTA00034958.pdf
This document appears to be the cover page or header for a Lieutenant's log and daily activity report from the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York, dated July 28, 2019. The document identifies the author as a Lieutenant whose name is redacted. The main body of the page is blank, containing only the header information and document tracking numbers.
EFTA00034687.pdf
This document is an email sent on July 21, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York. The email attaches the 'Lieutenant's log' and 'Daily Activities Report' for the previous day, Saturday, July 20, 2019. The sender's name and the recipient list are redacted, though the sender is identified as a Lieutenant with the Federal Bureau of Prisons.
EFTA00030760.pdf
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding a contract with CACI for document scanning services related to the 'US v. Maxwell Epstein' case. The correspondence reveals that the service was initiated in March 2021 but ultimately canceled in June/July 2021 because no boxes were ever sent to the vendor for processing. The contract specialist seeks to close the contract as there were no billable expenses.
DOJ-OGR-00030092.tif
This document appears to be a blank page with a handwritten note that reads "N.Y. Ferries's Test Photo" and a number "03956-9456". It also contains a document control number "DOJ-OGR-00030092" at the bottom right, suggesting it's part of a larger collection of government records.
DOJ-OGR-00019634.jpg
This legal document, part of an appellate court filing, argues that the District Court did not abuse its discretion when it denied a motion by Maxwell to modify a protective order. The filing contends that the appellate court should not issue a writ of mandamus and should instead affirm the lower court's decision, as the case does not present the rare and exceptional circumstances required for such intervention.
DOJ-OGR-00019604.jpg
This legal document, part of case 20-3061, argues for the issuance of a writ of mandamus. It outlines the three legal conditions required for such a writ, citing precedents like 'In re Roman Catholic Diocese of Albany, N.Y.'. The document asserts that all three conditions are met, specifically claiming that Judge Nathan abused her discretion regarding a protective order and that the petitioner, Ms. Maxwell, has no other legal recourse, referencing her request to Judge Preska.
DOJ-OGR-00019425.jpg
This document is page 21 (filed as page 26) of a legal brief in Case 20-3061, filed on September 24, 2020. It argues that a writ of mandamus is appropriate because Judge Nathan abused her discretion regarding a protective order and Judge Preska's unsealing order relies on inconsistent decisions within the Southern District of New York. The text discusses the unsealing of deposition materials and claims prejudice against Ms. Maxwell, though specific details are heavily redacted.
DOJ-OGR-00019354.jpg
This legal document, page 12 of a filing from September 16, 2020, argues that protective orders regulating the use of documents in a criminal case are not subject to interlocutory appeal. It cites numerous court precedents, including from the Supreme Court, to establish that such orders are not immediately appealable under the collateral-order doctrine and do not constitute an impermissible prior restraint under the First Amendment. The document asserts that any challenge to a litigant's right to release documents can wait until a final judgment is rendered.
DOJ-OGR-00002943.jpg
This document is page 9 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations alphabetically from 'Miller v. Pate' to 'SEC v. TheStreet.com'. Each entry includes the case name, its legal reporter citation, and the page numbers where it is referenced within the main document.
DOJ-OGR-00032477.jpg
This document consists of four phone message slips for a 'Mr. J.E.' taken by an individual with the initials 'RC'. The messages are from October 2004 and October 2009 from four different individuals: Mr. Doug David, Joan tuc, Georgeson of Georgeson Shareholders, and Sarah. The messages are all requests for Mr. J.E. to return their calls, with one specifically mentioning an investment with ID number 3108.
DOJ-OGR-00005633.jpg
This page from a legal filing discusses the standards for the admissibility of expert witness testimony. It cites several key legal precedents, including Daubert and Kumho Tire, to outline the court's responsibility to ensure an expert's opinion is reliable and based on sound methodology. The document also specifies that even if testimony meets these standards, it can be excluded under other rules, such as Rule 704, which prohibits experts in criminal cases from opining on a defendant's mental state.
HOUSE_OVERSIGHT_019424.jpg
This document appears to be a page from a report or article submitted to the House Oversight Committee, focusing on the economics of the medical supply chain and hospital billing practices. It uses a case study of a 2012 food poisoning outbreak at a Buddhist monastery in Carmel, N.Y., to illustrate how medical supply distributors (like Cardinal Health) operate and how patients face opaque billing structures, such as a grandmother and toddler billed $1,400 despite having Medicaid coverage. The text highlights the role of group-purchasing organizations and the impact of the Affordable Care Act on hospital consolidations.
HOUSE_OVERSIGHT_017405.jpg
This document appears to be a page from a manuscript or memoir (page 318) recounting the author's high school years in the mid-1950s. The text details the author's leadership of the 'Inter-Yeshiva High School Council' and their successful postcard campaign lobbying the United Nations and Ambassador Henry Cabot Lodge against a World Calendar Reform proposal that would have disrupted the Jewish Sabbath. While part of a House Oversight release (indicated by the footer), the specific content is historical and does not mention Epstein.
HOUSE_OVERSIGHT_023368.jpg
This document is a 'Table of Authorities' page from a legal filing, marked with Bates stamp HOUSE_OVERSIGHT_023368. It lists various legal precedents and case citations, primarily focusing on litigation related to the September 11, 2001 terrorist attacks, sovereign immunity, and international liability (Alien Tort Statute). While the document is part of a collection likely reviewed by the House Oversight Committee (possibly related to an investigation involving Epstein or similar legal themes of jurisdiction/immunity), this specific page contains no direct mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates.
HOUSE_OVERSIGHT_013791.jpg
This document is page 291 of a bibliography or reference list from a larger scientific work, likely related to neuroscience, fractals, or biological systems (topics Jeffrey Epstein was known to fund or follow). It lists academic citations ranging from 1942 to 1997, including works by D'Arcy Thompson, M.C. Teich, and R. Thom. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of the congressional investigation materials.
HOUSE_OVERSIGHT_013789.jpg
This document is page 289 of a larger file, bearing the Bates stamp HOUSE_OVERSIGHT_013789. It contains a scientific bibliography or reference list citing various academic papers and books published between 1971 and 1998. The topics covered include dynamical entropy, neuronal dynamics, chaos theory, and physiological studies.
HOUSE_OVERSIGHT_013772.jpg
This document appears to be a page from a bibliography or reference list, specifically page 272, bearing a House Oversight Bates stamp. It lists scientific publications ranging from 1975 to 1991, focusing on the work of B.B. Mandelbrot (fractals) and A.J. Mandell (neuropsychobiology and physics). The content reflects scientific research topics often associated with Jeffrey Epstein's philanthropic interests in theoretical physics and neuroscience.
HOUSE_OVERSIGHT_013762.jpg
This document is a single page (page 262) from a bibliography or reference section of a larger academic work, stamped with a House Oversight Committee identifier. It lists scientific publications ranging from 1902 to 1998, focusing on chaos theory, fractals, nonlinear dynamics, and neuroscience. The presence of this document in the House Oversight records suggests it may be related to scientific research funded by or submitted to Jeffrey Epstein or his foundations.
HOUSE_OVERSIGHT_013761.jpg
This document is page 261 of a larger file, bearing the Bates stamp HOUSE_OVERSIGHT_013761. It is a bibliography or reference list citing various scientific works ranging from 1955 to 1996. The citations cover topics including probability theory, nonlinear problems (Los Alamos), brain mechanisms, polymer physics, and chaos theory/nonlinear dynamics in biological systems (EEG, epileptic seizures). While no direct connection to Epstein's crimes is visible on this specific page, the scientific content aligns with Epstein's known interest in funding and associating with theoretical physicists and scientists.
HOUSE_OVERSIGHT_013760.jpg
This document is page 260 of a larger file, appearing to be a bibliography or reference list from a scientific paper. It lists various academic citations published between 1970 and 1998, focusing on neuroscience (EEG, alcohol effects, schizophrenia), mathematics (law of large numbers), and physics (chaos theory, strange attractors, fractals). The document bears a 'HOUSE_OVERSIGHT_013760' stamp, indicating it is part of a US House Oversight Committee investigation file.
HOUSE_OVERSIGHT_013758.jpg
This document appears to be page 258 of a larger academic work or report, consisting of a bibliography focusing on neuroscience, chaos theory, physics, and biophysics. The citations range from 1979 to 1998. The document bears a Bates stamp 'HOUSE_OVERSIGHT_013758', indicating it is part of evidence gathered by the House Oversight Committee, likely related to Jeffrey Epstein's interests in or funding of scientific research.
HOUSE_OVERSIGHT_013685.jpg
This document appears to be a single page (185) from a larger file, specifically a bibliography or CV listing publications by Arnold J. Mandell. It cites two works regarding brain physics, psychobiology, and consciousness published in 1980 and 1983. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_013684.jpg
This document is a page from a bibliography or reading list (page 184) produced during House Oversight proceedings. It lists various books published between 1929 and 2002, covering topics such as mathematics, physics, religion, geometry, and neurobiology. The selection reflects eclectic intellectual interests, including titles on fractals, catastrophe theory, and mysticism.
HOUSE_OVERSIGHT_013683.jpg
This document appears to be page 183 of a manuscript or philosophical essay discussing the intersection of mathematics, mysticism, and divinity, referencing historical figures like Pythagoras, Plato, and Newton. It includes a 'Further Reading' section citing a 1949 book by Jacques De Marquette. The page bears a 'HOUSE_OVERSIGHT_013683' stamp, indicating it is part of a document production for a congressional investigation, likely recovered from files associated with the investigation's target (Epstein).
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