Los Angeles
LocationRelationship Network
EFTA00019825.pdf
This document is an email chain forwarding an Uber receipt dated November 14, 2019. The sender explicitly states the receipt is for a trip from 'LA airport' (specifically 6365 Sky Way, a private aviation terminal) to a meeting with 'the Epstein team' in Santa Monica. The trip cost $24.93 and took place three months after Jeffrey Epstein's death, suggesting the meeting was with his estate or legal team.
EFTA00019719.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and representatives of the SDNY and FBI. Allred informs them she represents a 'new' alleged victim of Jeffrey Epstein who is willing to travel to New York for an FBI Victim Services meeting on October 23, 2019. The emails discuss logistical details, scheduling conference calls, and coordinating an interview between the victim and federal prosecutors/agents. The document confirms the FBI handled travel logistics for victims attending these meetings.
EFTA00019706.pdf
This document is an email chain from October 2019 involving attorney Gloria Allred and a team of likely prosecutors or legal officials. Allred contacts them regarding a new client, an alleged victim of Jeffrey Epstein from the 1990s, who is willing to fly to New York for a 'victim meeting' on October 23. The internal team discusses logistical challenges to accommodate the interview, noting tight schedules and personal commitments.
EFTA00017101.pdf
An email thread from September 2019 in which attorney Gloria Allred contacts an individual (forwarded to the FBI) to arrange an interview with a victim located in New York. Allred proposes a meeting at 'The Lotte' on September 12th involving the victim and a subsequent meeting with another redacted individual. The forwarding party confirms they agreed to the meeting.
EFTA00016449.pdf
An email chain from May 21, 2020, between an Assistant United States Attorney from the Southern District of New York (SDNY) and attorney Gloria Allred. The prosecutor requests a call to ask questions specifically relating to the Jeffrey Epstein case. They schedule a call for 6:00 PM EST that same day.
EFTA00016228.pdf
This document is an email chain from late March 2020 between attorney Gloria Allred and the Assistant United States Attorney's office (SDNY) regarding the Epstein case. The SDNY 'Epstein team' requested a conference call to provide updates and discuss specific clients represented by Allred. Subsequent emails involve scheduling the call and a follow-up inquiry from the SDNY asking if Allred had successfully contacted the specific clients discussed during their initial meeting to gauge their views and reactions.
EFTA00013855.pdf
A letter from Jay P. Lefkowitz of Kirkland & Ellis to the US Attorney's Office (Southern District of Florida) dated June 19, 2009. The letter seeks to clarify ambiguous provisions within Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically Paragraph 8 regarding waivers of liability and potential civil claims. Lefkowitz argues that the waiver applies to single violations rather than multiple asserted violations and reserves the right to use statute of limitations defenses.
EFTA00013635.pdf
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
EFTA00011074.pdf
This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.
EFTA00010261.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY) regarding a new alleged victim of Jeffrey Epstein. Allred arranges for the victim to fly to New York for a meeting with FBI Victim Services and an interview with prosecutors on October 23, 2019. The correspondence details logistical challenges, including Allred's need to surrender her phone during the FBI meeting and her tight travel schedule requiring the interview to take place at her New York office before she departs for Washington D.C.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00005284.pdf
This document contains a binder cover with various labels indicating topics and events, followed by a cover sheet stating that CSAM content is not scanned, and then two pages of scanned images, likely thumbnails from trips to NY, LA, and London, with some images redacted.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00027950.tif
This document is a PQH API/HIT data record from February 18, 1987, concerning Jeffrey Epstein. It appears to document an arrival or border crossing event at Los Angeles (LAX) with a recorded time of 12:34. The document includes several redactions marked as (b)(7)(E) and (b)(6), (b)(7)(C).
DOJ-OGR-00028107.tif
This document is an API/HIT data record confirming a flight taken by Jeffrey E. Epstein on December 22, 1995. He traveled on Qantas Airways Ltd. flight 107 from Kingsford Smith-Sydney (SYD) to Los Angeles, CA International (LAX) as an inbound passenger. The record notes a DOB of 012053 for Epstein and was transmitted by DILGEA.
DOJ-OGR-00017660.jpg
This document is a page from a court transcript of the cross-examination of a witness named Jane, filed on August 10, 2022. The questioning focuses on Jane's relationship with her sister(s), establishing that she traveled to visit the same sister in both Los Angeles and Boston during her middle and high school years. The transcript also confirms that her sisters took her shopping and to the movies.
DOJ-OGR-00018450.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Kate. The questioning focuses on her relationship with an acquaintance named Ray, a potential encounter on a plane, and alleged conversations about the "Epstein matter." Kate denies telling Ray about the case, or having plans to write a book, make a movie, or move to Italy with money from the case.
DOJ-OGR-00015472.jpg
This document contains a page of four phone message slips from a spiral-bound book, entered as Government Exhibit 2-D-R. Messages are primarily directed to Jeffrey Epstein ('JE' or 'Mr Epstein'). One message from 'Doron' (310 area code) was taken by Evelyne on Feb 1, 2003. Another message mentions 'Sarah' and states 'She will be here tomorrow @ 11am'. Phone numbers with area codes 310, 478, and 917 are present, though partially redacted.
DOJ-OGR-00009112.jpg
This document is page 5 of a legal filing (Document 614) submitted on February 24, 2022, in the case against Ghislaine Maxwell. The text, likely from the NACDL, argues that high-profile trials create pressure on jurors to convict for fame or to avoid public scorn, citing the 'stealth juror' phenomenon. It specifically alleges that 'Juror 50' in the Maxwell trial used social media to express appreciation for gratitude received for convicting Maxwell, and compares the situation to historical cases like O.J. Simpson and Rodney King.
DOJ-OGR-00031277.jpg
This document, an excerpt from an Albuquerque Tribune Online article, details political contributions from several sources. It outlines donations from businessman Perenchio to California Governor Gray Davis and others, and focuses on the $87,417 in financial backing provided to a candidate named Richardson by the Maloof family. The article also notes a $50,000 donation from BGK Equities III LLC, a real estate firm that leases office space to state agencies.
DOJ-OGR-00010150.jpg
This document appears to be a page from the Curriculum Vitae or publication list of legal ethics expert Stephen Gillers, filed as a court exhibit in 2012. It lists articles authored by Gillers between 1997 and 1999, primarily focusing on the legal and ethical aspects of the Clinton impeachment, Kenneth Starr's investigation, and the Monica Lewinsky scandal. The document contains Bates stamp DOJ-OGR-00010150.
DOJ-OGR-00009472.jpg
This document appears to be a page from a Curriculum Vitae or bibliography for legal scholar Stephen Gillers, filed as an exhibit in a legal case (Case 1:20-cr-00330, likely US v. Maxwell). It lists publications authored by Gillers between 1999 and 2000 in various legal and news outlets such as The New York Times and The American Lawyer, covering topics like legal ethics, impeachment, and professional responsibility. The page contains a DOJ Bates stamp at the bottom.
DOJ-OGR-00032514.jpg
This document contains a page from a spiral-bound message book with four phone messages for Jeffrey Epstein. The messages date from February 2005 (where dated) and include calls from 'Katia', 'Lowrance Kraus' (Lawrence Krauss), 'Teala' (likely Teala Davies), and magician David Copperfield. Notable content includes Teala marking her message as 'It's Important' and specific phone numbers associated with the callers.
DOJ-OGR-00008829.jpg
This legal letter, dated January 25, 2022, from Nathan Siegel of Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, is addressed to Judge Alison J. Nathan of the U.S. District Court, Southern District of New York. It requests to join other news organizations in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and specifically asks for Juror 50's motion to be unsealed, citing its relevance as a "judicial document" to the judicial process.
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