ONE
OrganizationRelationship Network
020-01.pdf
This document contains a series of court orders and motions from the case *Morse v. Jan Jones International, Inc.* (Case 9:09-cv-81092-KAM) in the Southern District of Florida. The Plaintiffs, represented by Scott Rothstein, successfully argued that Jan Jones committed fraud and illegally moved funds to the Cayman Islands, resulting in an order for over $23 million in damages and the seizure of assets. The document includes a Stipulated Confidentiality Order and a subsequent Order on Emergency Writ of Mandamus from the 11th Circuit Court of Appeals, which reinstated the District Court's orders and mandated review by the Department of Treasury and FBI due to the sensitive nature of the government's investigation.
EFTA00039023.pdf
This document is an email chain from June 2023 between the New York State Office of Victim Services and a federal agent (likely FBI). The OVS employee requests an 'FBI Verification form' for a specific individual, explicitly stating that the agent had previously confirmed the individual was a 'vetted victim of Epstein.' The agent replies from New Orleans, mentioning they are in training and will contact a 'case agent' to locate the form, while also referencing work on the 'One Taste' case and a recent arrest associated with it.
EFTA00038719.pdf
This document is an email chain originating in October 2002 and forwarded recently in September 2021. The 2021 cover email notes that the chain contains 'More lists of her friends including Ghislaine.' The 2002 portion of the chain includes Ghislaine Maxwell as a visible recipient among a heavily redacted list. The original email was sent by Kirsty McDonald on October 1, 2002.
EFTA00037915.pdf
This document is an inventory list of electronic evidence seized in relation to the Jeffrey Epstein case, specifically labeled as 'New York Evidence' and 'Island Evidence'. It lists various hardware including Seagate hard drives (linked to the original Florida case), Apple Mac desktops, Windows PCs (Dell, HP, MSI), loose media (SD cards, USBs), and a Nikon camera. It also lists inventory numbers for cell phone extractions and notes comments from a redacted individual regarding further processing needs.
EFTA00037185.pdf
This document is a screenshot of a Yahoo Mail thread from February 2007 involving 'Sarah' (an Executive Assistant to Jeffrey Epstein) and an unnamed applicant. The correspondence concerns an application to FIT (Fashion Institute of Technology), with Epstein specifically requesting the applicant fax their essay. The applicant subsequently provides the essay and requests a flight back to New York for February 27th, asking the assistant to check with 'Jeffery' for approval.
EFTA00036605.pdf
This document contains an email chain between high-ranking Bureau of Prisons officials dated August 10-11, 2019, immediately following the death of Jeffrey Epstein. It includes a draft internal message to staff acknowledging the 'apparent suicide' and stating 'We failed to do that job.' A respondent advises modifying the draft to avoid collective blame, noting that 'at least 2 or 3 people failed' rather than the entire organization of 36,000 employees.
EFTA00036154.pdf
This document is an email thread among Federal Bureau of Prisons (BOP) technicians and specialists occurring between August 8 and August 12, 2019. The discussion concerns technical failures and opinions regarding the NICEVision camera system, with a technician at FCI Otisville reporting a 'Database Error' and inability to reach support (Justin Houston). This conversation occurs simultaneously with the death of Jeffrey Epstein in BOP custody (August 10, 2019), highlighting systemic issues with camera software (NICEVision) and tech support availability within the bureau at that specific time.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032549.pdf
This document is a 'White Collar Law360' email newsletter dated January 14, 2020. It summarizes various legal news stories, including a lawsuit filed by Harvard Law Professor Lawrence Lessig against The New York Times for defamation, claiming the paper falsely implied he defended taking donations from Jeffrey Epstein. Other stories include the Bridgegate Supreme Court case, the Harvey Weinstein trial, and various fraud and corruption cases.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00028126.pdf
This document contains an internal Department of Justice email chain from October 2019 regarding the disposition of the late Jeffrey Epstein's property. Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, had reached out offering to handle the property sale. The matter was assigned to the Southern District of New York (USAO-SDNY) per instructions from Nathaniel Gamble II at the Office of the Deputy Attorney General (ODAG), and a response letter was drafted on October 15, 2019.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00021158.pdf
This document is an internal Department of Justice email chain from October 9, 2019, discussing an offer from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, to handle the disposition of the late Jeffrey Epstein's property. The emails indicate that Nathaniel Gamble II from the Office of the Deputy Attorney General (ODAG) advised assigning this matter to the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY).
EFTA00020850.pdf
An email dated March 10, 2020, from an Assistant U.S. Attorney in the Southern District of New York forwarding 'Epstein tips' via email attachments. The attachments appear to be forwarded messages containing urgent formal complaints addressed to Geoffrey S. Berman (US Attorney SDNY) and Australian officials including Dr. Nikola Stepanov and The Hon Ronald Sackville of the Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability.
EFTA00020166.pdf
This document is an internal FBI email dated August 15, 2019, from a Forensic Accountant at the New York Field Office. The sender requests the preparation of subpoenas for financial records from Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject (likely related to the Epstein investigation given the context). It provides instructions for the subpoenas to direct results to a specific Special Agent at 26 Federal Plaza.
EFTA00019959.pdf
An email chain from August 2019 between the FBI and the US Attorney's Office (SDNY). An FBI Forensic Accountant requested the AUSA to prepare subpoenas for financial records from Wells Fargo, Citibank, MoneyGram, Western Union, and Experian regarding a redacted individual. The AUSA responded the next day with the attached subpoenas.
EFTA00019744.pdf
This document is an email thread from October 7, 2019, between the FBI New York Field Office and the US Attorney's Office for the Southern District of New York. It details the coordination and revision of a subpoena directed at CapitalOne bank. An FBI Forensic Accountant requests the subpoena, noting they found an account number, and instructs that results be sent to a Special Agent. The final email confirms the subpoena is attached.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00016893.pdf
This document is an internal Department of Justice email chain spanning from October 2019 to January 2020. It discusses the handling of correspondence from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, concerning the property of the late Jeffrey Epstein. The matter was assigned to the USAO-SDNY (Southern District of New York) following advice from Nathaniel Gamble II of the ODAG.
EFTA00016324.pdf
This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.
EFTA00016323.pdf
An internal FBI email from a Forensic Accountant in the New York Field Office dated June 22, 2020. The email details findings from Ghislaine Maxwell's August 2019 Experian report, specifically regarding a CapitalOne/SAKS credit card which had a zero balance as of August 2019 with the last payment occurring in May 2019.
EFTA00015288.pdf
This document is an internal Department of Justice email chain from October 9, 2019, discussing an unsolicited offer from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers. Ettinger wrote to offer his firm's services to handle the disposition of the late Jeffrey Epstein's property. DOJ officials characterized the offer as 'cheeky' and discussed drafting a standard polite refusal.
EFTA00014438.pdf
This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.
EFTA00002899.pdf
An evidence photograph showing the interior of an open black drawer. Inside contains a white Brookstone personal massager wand with a grey head and its attached white power cord/adapter. The image is marked with the file identifier EFTA00002899 in the bottom right corner.
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