1ST FLOOR
LocationRelationship Network
001.pdf
This document is an indictment filed on November 19, 2019, charging correctional officers Tova Noel and Michael Thomas with conspiracy and falsifying records. The indictment alleges that on the night of August 9-10, 2019, the defendants failed to perform mandatory checks on Jeffrey Epstein at the Metropolitan Correctional Center and instead browsed the internet and slept, falsifying count slips to cover their dereliction of duty, during which time Epstein committed suicide.
EFTA00001485.pdf
This document is a ground floor architectural blueprint of Jeffrey Epstein's residence at 9 East 71st Street, New York, originally created by architect Thierry W. Despont in 1995. It has been repurposed as an FBI evidence document during the 2019 investigation (Case # 31E-NY-3827571), featuring handwritten annotations by SA Margaret Girard and SOS Kimberly Meder dated July 2019. The plan outlines various rooms including a Hallway, Entry, and Study, with specific notes regarding door fixations.
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This document contains a page from a spiral-bound telephone message book with three specific messages from April and May 2005. One message records a call from Mr. Epstein to 'G.M' (likely Ghislaine Maxwell) on April 30. Two other messages are directed to Mr. J. Epstein on May 6, one from 'Shawna' asking to work if he is in, and another from a redacted caller.
DOJ-OGR-00032530.jpg
This document is a scanned page from a spiral-bound message book containing four quadrants. It records three phone messages from April 30 and May 6, 2005. Notable messages include Jeffrey Epstein calling 'G.M' (likely Ghislaine Maxwell) and a woman named Shawna calling Epstein stating she 'Wants to work if you are in.' One caller's name is redacted.
HOUSE_OVERSIGHT_016504.jpg
This document is the conclusion page (p. 17) of a legal motion filed on January 11, 2018, by NYP Holdings, Inc. (the New York Post). The Post is requesting a court order to unseal appellate briefs related to the Epstein case, with victim names redacted. They argue that the burden of notifying victims should fall on the Manhattan District Attorney or Florida Prosecutors, not the Post.
HOUSE_OVERSIGHT_016484.jpg
This document is the cover page of a Memorandum of Law filed in the New York Supreme Court Appellate Division. It details a motion by NYP Holdings, Inc. (represented by Davis Wright Tremaine LLP) to unseal appellate briefs in the case of The People of the State of New York against Jeffrey E. Epstein. The document bears a House Oversight Bates stamp.
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This document is the final signature page of a legal brief or correspondence dated December 28, 2018, signed by Assistant District Attorney Karen Friedman Agnifilo. It references the procedural history of a SORA hearing and copies the law firm Davis Wright Tremaine LLP.
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This document is the signature page (page 2) of a legal filing dated January 11, 2019. It is submitted by attorneys Robert D. Balin and John M. Browning of the law firm Davis Wright Tremaine LLP on behalf of 'Non-Party Movant NYP Holdings, Inc.' (the parent company of the New York Post). The document includes contact information and internal tracking numbers, including a House Oversight Bates stamp.
HOUSE_OVERSIGHT_022421.jpg
This document is a first-floor architectural plan, sheet A-101.00, for a property located at 320 East 82nd Street, a known Epstein property. Created by Jeffrey Cole Architects on November 18, 2015, the plan details a layout with a master bedroom, three additional bedrooms, multiple bathrooms, a kitchenette, and a home office. The document footer, 'HOUSE_OVERSIGHT_022421', indicates it is part of a collection from a House Oversight committee investigation.
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This is an FBI evidence log (Form FD-192) from September 6, 2006, detailing 30 items acquired from Jeffrey Epstein's Palm Beach residence on August 28, 2006, for case 31E-MM-108062. The seized items include massage tables, phone message books, photos (including one of a 'nude girl'), a high school transcript, and personal items like vibrators and 'Joy Jelly'. The document contains redactions, notably the name of the law enforcement contact.
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