property
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21-770_Documents%20Pt%202%20of%203.pdf
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
EFTA00031305.pdf
This document is a digital calendar record for a Skype meeting titled 'Accepted: Epstein NY property' scheduled for July 16, 2020. The meeting was attended by Marc A. Weinstein, whose email address is associated with the law firm Hughes Hubbard. The event is classified as 'X-PERSONAL' with a duration of 30 minutes.
EFTA00031303.pdf
This document is a digital calendar record for a 30-minute Skype meeting titled 'Accepted: Epstein NY property' scheduled for July 16, 2020. The meeting attendee is Marc A. Weinstein, associated with the law firm Hughes Hubbard. The record indicates the meeting pertains to Epstein's New York property, likely in the context of estate administration given the 2020 date.
EFTA00024512.pdf
This document contains an email thread from December 2019 between the United States Attorney's Office (implied) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The estate's counsel requests search warrant inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss the government's potential forfeiture claims. The government response notes that the criminal case is 'now-defunct,' directs them to discovery previously provided to defense counsel (referencing specific Bates numbers), and clarifies that the government had not searched the New Mexico property.
EFTA00024510.pdf
This document is an email chain from December 2019 between the US Attorney's Office (Government) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The Estate's counsel requests search warrant returns and inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss resolving potential forfeiture claims. The Government responds by noting that defense counsel was required to destroy discovery materials after the case was nolle prossed, but provides Bates number references for documents previously produced regarding the New York property and clarifies that the New Mexico property was not searched.
EFTA00024507.pdf
This document is an email chain from December 2019 between legal representatives for the Epstein Estate (Trustees) and Government officials (likely SDNY). The Estate is requesting search warrant inventories for Epstein's New York and New Mexico properties to aid in estate administration. The Government clarifies that previous defense counsel destroyed or returned discovery materials following Epstein's suicide but provides specific Bates numbers for relevant documents and discusses scheduling a meeting to resolve potential forfeiture claims.
EFTA00024502.pdf
This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.
EFTA00020664.pdf
This document is an email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and recipients identified as Alex, Alison, and Maurene. The discussion concerns scheduling a call to provide an update on the 'Epstein NY property' likely related to the administration or sale of the estate following Jeffrey Epstein's death.
EFTA00019904.pdf
This email thread from December 2019 is between a government official (Alex) and legal counsel for the Jeffrey Epstein estate (Hughes Hubbard & Reed LLP). They discuss the logistics of providing search warrant returns/inventories from the 'now-defunct criminal case' to the estate trustees, specifically regarding properties in New York and the island. The emails also coordinate a future meeting to discuss resolving the government's potential forfeiture claims against the estate.
EFTA00015962.pdf
This document is a digital calendar entry for a Skype meeting scheduled for July 16, 2020, nearly a year after Jeffrey Epstein's death. The event is titled 'Tentative: Epstein NY property,' suggesting a discussion regarding the disposition or management of his New York estate. The attendee list is completely redacted.
EFTA00015961.pdf
This document is an email header dated July 16, 2020, with the subject line 'Tentative: Epstein NY property'. The sender and recipient information is redacted. The document appears to be post-mortem correspondence likely related to the administration or investigation of Epstein's estate/properties.
EFTA00015956.pdf
An email exchange dated July 16, 2020, between Marc A. Weinstein (Partner at Hughes Hubbard & Reed LLP) and redacted recipients. Weinstein requests a call to provide an update on the 'Epstein NY property,' suggesting a time between 1:00 and 1:45 PM. The recipient confirms availability and requests dial-in information.
EFTA00015954.pdf
An email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and Andrew Tomback. The correspondence coordinates a conference call scheduled for 1:30 PM that day to discuss an update on the 'Epstein NY property'. The document contains significant redactions regarding the other participants on the call.
EFTA00005855.pdf
This document contains handwritten notes and a typed narrative regarding 'Tip #259' received by the FBI. The tip alleges that a specific woman (name redacted) was deeply involved in the Epstein scandal, providing massages and recruiting girls, though the tipster also suggests her ID may have been stolen by someone else to access Epstein's property. The document includes a law enforcement database printout dated September 3, 2019, containing driver's license and emergency contact information for a white female residing in Jupiter, Florida.
EFTA00003727.pdf
A low-light photograph showing a man, likely Epstein pilot David Rodgers, standing on a tiled terrace at night. He is framed by white architectural arches and columns and is holding a white piece of paper or envelope. The image includes a digital timestamp '25 7:33PM' in orange and the Bates stamp 'EFTA00003727' in the bottom right corner.
EFTA00003099.pdf
This document is an evidentiary photograph depicting a gravel driveway flanked by stone walls leading to an open maintenance garage or storage structure. Inside the structure, a yellow forklift, an ATV (four-wheeler), and other equipment are visible. The location features tropical vegetation, including palm trees. The image bears the Bates stamp EFTA00003099 in the bottom right corner.
EFTA00003019.pdf
A photograph depicting the interior of an office space with a white desk, black office chair, computer equipment, and a printer. The room features a blue ceiling with exposed beams and large glass doors looking out onto a rocky coastal landscape and ocean. A poster reading 'KEEP CALM AND CARRY ON' is visible on a shelf. The image is stamped with the Bates number EFTA00003019.
EFTA00003008.pdf
This document is an evidence photograph depicting a landscape scene, likely on Little St. James island. It shows a dirt road lined with white stones leading towards a blue and white wooden structure (cabana or beach house) situated near the coastline. A stone statue or marker is visible on the left side of the road. The only text present is the Bates stamp 'EFTA00003008' in the bottom right corner.
EFTA00003004.pdf
This document is a photograph of a utility or mechanical area, likely at an Epstein property given the evidence tag 'EFTA00003004'. The image depicts an enclosure with white wooden slat walls, containing two large HVAC condenser units, a large gray electrical or storage box, a black cable reel on a stand, and various loose cables on the floor. No documents, people, or specific text other than the evidence tag are visible.
EFTA00003002.pdf
An evidence photograph showing the interior of a structure undergoing significant renovation or demolition. The room features exposed wooden floor joists, removed flooring, white walls with exposed electrical wiring and PVC piping, and an open electrical panel. A black metal rack or frame sits on the floor. Through a doorway on the left, large windows look out onto a landscape. The document bears the evidence tag EFTA00003002.
EFTA00002997.pdf
An evidence photograph (labeled EFTA00002997) showing the interior of a white closet with open louvered doors. The closet contains three shelves holding various items: clothing and small metallic objects on the top shelf; an open cardboard box, crumpled white cloth, and a plastic water bottle on the middle shelf; and a pair of grey sneakers on the bottom shelf.
EFTA00002994.pdf
An evidence photograph depicting the interior of a white closet with louvered doors. The shelves contain various items including a gray rectangular object (possibly a speaker), a pair of shoes, a straw hat, a brown paper bag, a black computer tower or electronic device, and a large tangle of black cables at the bottom. The image is marked with the identifier EFTA00002994.
EFTA00002987.pdf
This is a photograph (Bates stamped EFTA00002987) depicting a room interior undergoing significant renovation or construction. The flooring has been removed, exposing the wooden floor joists and sub-structure. The room features light purple walls, a hanging black speaker, a partially visible punching bag in the upper left corner, and a large rectangular opening or mirror on the back wall reflecting the room's interior. There is a small niche high on the right wall displaying an image or reflection of two figures with raised arms. Coiled cables are visible on the floor. A doorway on the right opens to a bright exterior with rocky terrain.
EFTA00002981.pdf
This document is a photograph of a single-story stone building with a light blue roof. The structure features large glass doors or windows and a covered patio area where construction material (gypsum board or plywood) is lying on the floor. The only legible text is the Bates stamp 'EFTA00002981' in the bottom right corner.
EFTA00002962.pdf
This document is a photograph (evidence tag EFTA00002962) depicting the interior of a room undergoing construction or renovation. The room features elaborate decorative finishes, including faux-marble painted walls, a gold spiral column, and a painted ceiling, contrasted with exposed renovations on the right side where USG Durock cement boards have been installed. Construction materials, including yellow scaffolding frames and stacked boards, are lying on the dark wooden floor.
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