Los Angeles
LocationRelationship Network
EFTA00038806.pdf
An email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding scheduling an interview. The interviewee mentions being in New York and offers a character reference who has known them and a specific family for 25 years. The interview scheduled for Jan 11 was cancelled by law enforcement and rescheduled for the following day.
EFTA00038406.pdf
This document is an email chain from March 2, 2020, involving FBI personnel (including a Victim Specialist from the NY Field Office and CFMILLS) coordinating therapy referrals for an unnamed Epstein victim. The emails discuss the victim's recent presence in Los Angeles, her eligibility for NY State Crime Compensation, and logistics for an FBI contact to reach out to her, referencing a previous meeting at a law firm.
EFTA00037720.pdf
This document is an email chain dated June 11, 2019, forwarding an automated 'Person Lookout Query' hit regarding Jeffrey Epstein. The system alert indicates that Epstein's record was accessed or flagged by an entity designated as 'TASPD' at a location in Los Angeles (likely an airport terminal 'TERM IS'). This occurred approximately one month prior to his arrest in July 2019.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
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.
EFTA00032630.pdf
This document is an automated email notification dated September 13, 2019, confirming final approval for a travel authorization (Trip ID 10643456). The trip details reveal that an unnamed individual from the U.S. Attorney's Office for the Southern District of New York (SDNY) was scheduled to travel to Los Angeles, CA, from September 17-20, 2019. The stated purpose of the trip was 'U.S. v. Epstein - Witness Interviews,' indicating ongoing investigative work regarding the Epstein case shortly after his death.
EFTA00032629.pdf
An automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10643456). The document details a trip scheduled for September 17-20, 2019, to Los Angeles, CA, for a redacted government employee to conduct 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R19NYS13842).
EFTA00032476.pdf
This document is an internal email chain from the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. An Assistant United States Attorney requests the preparation of binders containing FBI interview notes (302s) and '3500 material' (Jencks Act statements) for two specific witnesses ahead of a trip to Los Angeles in late August 2021 to prepare for trial.
EFTA00032330.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs the SDNY that she represents a new alleged victim of Jeffrey Epstein who wishes to attend a victim meeting run by the FBI in New York on October 23, 2019. The emails discuss logistical details, including travel arrangements coordinated by FBI victim services and scheduling a specific interview time for the client with the AUSA handling the case.
EFTA00031416.pdf
This document is an email dated August 10, 2020, from attorney Gloria Allred to redacted recipients (likely prosecutors or FBI agents). Allred, along with co-counsel Mariann Wang, requests a call to discuss scheduling interviews for 'new potential victims' of Jeffrey Epstein and Ghislaine Maxwell who are willing to cooperate with the investigation.
EFTA00031353.pdf
This document is an automated email notification from CWT Sato Travel regarding a travel authorization (ID 10643456) dated September 12, 2019. The authorization is for a DOJ employee (name redacted) to travel to Los Angeles, CA, from September 17-20, 2019, for the purpose of conducting witness interviews related to the case 'U.S. v. Epstein' (Case ID R19NYS13842).
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.
EFTA00029384.pdf
This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.
EFTA00028804.pdf
This document is an email dated October 18, 2019, from attorney Gloria Allred to redacted recipients. Allred states she represents a new client who is an alleged victim of Jeffrey Epstein. She indicates the client is willing to travel to New York for a 'victim meeting' scheduled for October 23 and requests a phone call to discuss the matter.
EFTA00028461.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and an Assistant United States Attorney (SDNY) regarding a new alleged victim of Jeffrey Epstein. The correspondence coordinates the victim's travel to New York for an FBI Victim Services meeting scheduled for October 23, 2019. The emails discuss logistical details, including travel arrangements handled by the FBI, scheduling conflicts involving Allred's train to D.C., and a preparatory conference call.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00025186.pdf
This document is an email chain from March 2020 between an Assistant United States Attorney from the Southern District of New York (SDNY) and attorney Gloria Allred. The SDNY prosecutor requests a call with Allred to provide an update from the 'SDNY Epstein team' and to discuss some of Allred's clients specifically. The subsequent emails in the chain involve scheduling this call.
EFTA00025004.pdf
An FBI Import Form (FD-1036) dated October 19, 2020, referencing a Confidential Human Source Reporting Document (FD-1023). The document links a case involving '2020 Election Influence Threat Assessment' and foreign influence by Israel, Russia, and UAE to a case ID labeled 'EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING'.
EFTA00024416.pdf
This document is an internal FBI email chain from August 2019 discussing travel arrangements for a victim of Jeffrey Epstein. An FBI agent from the New York VCAC/HT (Violent Crimes Against Children/Human Trafficking) division informs a colleague that a victim currently in Los Angeles needs travel assistance for a hearing the following Tuesday. The email also mentions plans to interview the victim upon their arrival and notes that the victim has legal representation.
EFTA00024292.pdf
This document contains an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY). Allred informs the prosecutors of a new client who is an alleged victim of Jeffrey Epstein and is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The Assistant US Attorney responds, confirming the meeting and requesting the client's personal details to allow FBI victim services to coordinate travel logistics.
EFTA00024259.pdf
This document is an email chain from March 2020 between attorney Gloria Allred and an Assistant United States Attorney (AUSA) from the Southern District of New York (SDNY). The SDNY 'Epstein team' reached out to Allred to provide updates and discuss specific clients. They held a conference call on March 26, 2020, discussing three specific individuals (names redacted). On March 31, the AUSA followed up to see if Allred had obtained 'views and reactions' from those clients regarding the discussion.
EFTA00023458.pdf
This document is an email thread dated October 29, 2021, regarding urgent legal mail issues for inmate Ghislaine Maxwell. Attorney Bobbi C. Sternheim complains that the MDC has failed to retrieve four items of legal mail despite them being available for pickup, noting Maxwell hasn't received legal mail in over a week. The response from a redacted official briefly states that mail was picked up that day. The footer reveals involvement from Isabel Maxwell acting as a paralegal for the Law Offices of Leah Saffian.
EFTA00023132.pdf
This document is an email chain from March 2020 between high-profile attorney Gloria Allred and an Assistant United States Attorney from the Southern District of New York (SDNY). The SDNY 'Epstein team' requested a call to provide updates and discuss Allred's clients. The correspondence arranges a conference call, which took place on March 26, 2020, where they discussed specific individuals (whose names are redacted) and Allred agreed to contact a specific woman despite not currently representing her in litigation.
EFTA00020836.pdf
This document is a travel authorization email dated February 21, 2020, approving a trip for a redacted individual from the U.S. Attorney's Office for the Southern District of New York. The purpose of the trip, scheduled for February 26-29, 2020, in Los Angeles, CA, is explicitly listed as a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13402).
EFTA00020495.pdf
This document is an FBI intake report dated August 24, 2020, detailing a call from a male complainant in Lodi, CA. The individual reported that on December 5, 1993, after helping Jeffrey Epstein with a flat tire in Beverly Hills, he was flown to Epstein's ranch in New Mexico where he was drugged and sexually assaulted. The report mentions the victim observing three other boys (approx. 17 years old) also being victimized, and notes specific physical characteristics of Epstein (deformed penis, red spot on arm).
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