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EFTA00037888.pdf
This document contains an internal FBI email chain dated August 21, 2019, forwarding a public announcement about a planned march in New York City. The march, organized by Safe Horizon for September 28, 2019, was intended to raise awareness for the Child Victims Act and was scheduled to proceed from St. Patrick's Cathedral to Jeffrey Epstein's former home on East 77th Street. The FBI shared this information internally for situational awareness (FYSA).
EFTA00030491.pdf
This document is a report from an August 16, 2021, witness preparation interview with a pilot who worked for Jeffrey Epstein. The witness identifies Epstein and Maxwell in photos, discusses the fleet of aircraft (G2B, Boeing 727, G4, helicopters), and confirms Maxwell's role as 'second in charge.' The witness notes that flight records pre-1999 were turned over to Epstein's attorneys in 2006 and provides timeline estimates for Epstein's acquisition of various properties and aircraft.
EFTA00027772.pdf
An email dated May 20, 2019, from a US Attorney's Office (USANYS) official to an investigator/colleague. The sender requests FBI 302 reports (interview summaries) regarding victim debriefings specifically concerning the subject's homes, to assist in drafting a document related to TVPA (Trafficking Victims Protection Act) and asset forfeiture.
EFTA00010445.pdf
This document contains excerpts from depositions of Ghislaine Maxwell taken on April 22, 2016, and July 22, 2016. Maxwell denies knowingly inviting underage girls (other than friends' children) to Epstein's homes, denies knowledge of sex toys at Epstein's properties, and denies recruiting girls for sexual massages. She specifically denies giving a massage to a redacted individual (likely Virginia Giuffre) and claims her sexual involvement with Epstein was limited to him and two other specific women.
EFTA00001128.pdf
This document is a photograph of an interior room, specifically a home gym. It features a Precor brand elliptical machine in the foreground, a white landline telephone on a side table to the left, and mirrors on the wall reflecting other gym equipment (weights and machines). The image is marked with the file identifier EFTA00001128.
EFTA00000270.pdf
An evidence photograph (Bates stamp EFTA00000270) depicting a home gymnasium. The room features light wood flooring and textured beige wallpaper. Equipment present includes a TRUE brand recumbent exercise bike, a stationary spin bike, a white stretching or leg machine, a stack of blue folding gym mats, and a pair of gymnastic rings hanging from the ceiling with straps bearing the AAI logo. An open doorway in the background reveals an adjacent room with white built-in drawers.
DOJ-OGR-00018004.jpg
This document is a transcript of a direct examination of a witness named Alessi. Alessi recounts a brief, five-minute visit to Ms. Maxwell's small townhome in London, which occurred while Alessi was employed by Mr. Epstein. The witness also states that Ms. Maxwell imposed numerous rules on Mr. Epstein's staff regarding presentation, dress, and forms of address.
DOJ-OGR-00018001.jpg
This document is a page from a court transcript (Direct Examination of a witness named Alessi) filed on August 10, 2022. The witness describes a visit to a massive ranch property owned by Mr. Epstein, detailing the layout which included cowboy quarters, a mobile home, and a huge Spanish-style main house situated on a mountain that was still under construction at the time. The witness mentions briefly touring the interior of the main house, specifically seeing the kitchen and what they believed to be Epstein's office.
DOJ-OGR-00000416.jpg
This document is a page from a court transcript dated July 16, 2019, detailing a pretrial detention hearing. A government representative, Mr. Rossmiller, argues for the defendant's detention by describing evidence found at his home, including a massage room consistent with victim accounts and electronic disks labeled with incriminating titles. Mr. Rossmiller concludes that the defendant represents a continuing danger to the community and a flight risk, justifying detention pending trial.
DOJ-OGR-00000335.jpg
This document is page 7 of a government filing opposing Jeffrey Epstein's release on bail, dated July 12, 2019. The prosecution argues that the proposed co-signers (Epstein's brother and a friend, Mr. Mitchell) are insufficient because Epstein could easily financially compensate them for any losses incurred if he fled. Additionally, the government asserts that Epstein's offer to sign a waiver of extradition is legally unenforceable and provides no guarantee that he would return to face justice.
DOJ-OGR-00018966.jpg
This document is page 104 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Rodgers (likely a pilot). Rodgers testifies about flying for Jeffrey Epstein between 1994 and 2004, specifically noting trips to Mexico (1993) and St. Thomas (1998). The testimony details Ghislaine Maxwell's role as a central figure who managed Epstein's properties, hired employees, purchased goods for homes and aircraft, and communicated flight schedules to the crew.
DOJ-OGR-00018432.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) detailing the cross-examination of a witness named Kate. The questioning focuses on an incident where Kate missed a flight from the US to London, met a man named Kevin, and went to his home. The prosecution (Ms. Pomerantz) objects to this line of questioning on grounds of relevance, leading the judge to call for a sidebar.
DOJ-OGR-00018430.jpg
This document is a page from the cross-examination transcript of a witness named Kate. She confirms meeting Jeffrey Epstein near Nags Pub on Kinnerton Street and discusses her relationship with a 'prominent older gentleman' who introduced her to Ghislaine Maxwell and took her to Paris. The testimony also covers her marriage to a restaurateur.
DOJ-OGR-00018429.jpg
This document is page 92 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Kate. The questioning focuses on Kate's history of 'periodic drug abuse' (cocaine, alcohol, sleeping pills) and her sobriety. It establishes that Kate met Ghislaine Maxwell at a home with a red door on Kinnerton Street around 1994, when Kate was approximately 17 years old.
DOJ-OGR-00002237(1).jpg
This document is page 5 of a legal filing (Document 106) from December 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Defendant's new motion for bail, proposing a $28.5 million package co-signed by her spouse, friends, and family, secured by property and cash. The proposal includes home confinement with GPS monitoring, private security paid for by the defendant, and a family member acting as a third-party custodian.
DOJ-OGR-00002184(1).jpg
This page from a legal filing (Case 1:20-cr-00330-AJN) argues against granting bail to the defendant (Ghislaine Maxwell), citing her proven ability to evade detection. The prosecution details how she hid her identity by purchasing a home through a trust, using aliases with real estate agents, and registering finances and phones under false names following Epstein's death.
DOJ-OGR-00030633.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, outlines an investigation into Jeffrey Epstein. It details police interviews with a woman named Robson, who admitted to arranging for underage girls to 'work' for Epstein and compared herself to 'Hollywood Madam' Heidi Fleiss. The document also describes interviews with two minors recruited by Robson: a 16-year-old named JS and an unnamed 17-year-old from her high school.
DOJ-OGR-00030610.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, sworn by Det. Joe Recarey on May 1, 2006, details an investigation into Jeffrey Epstein. It outlines evidence against Haley Robson for recruiting underage girls, including a recorded statement where she compares herself to 'Heidi Fleiss'. The document also describes interviews with two minors, JS and another unnamed girl, who were brought to Epstein's residence or another house by Robson.
DOJ-OGR-00030473.jpg
A legal letter from defense attorney Jack A. Goldberger arguing against the prosecution of his client (implied to be Jeffrey Epstein). Goldberger attempts to discredit the accuser ('this girl') by citing her drug use and claiming she lied about her age (claiming 18) and that 'no sex occurred,' only a topless massage for $200. He urges the recipient (likely the State Attorney's office) to pursue an 'informal resolution' rather than filing charges, citing the permanent reputational damage caused by internet searches.
DOJ-OGR-00021966.jpg
A transcript page from a court hearing (Case 1:19-cr-00830-AT) dated December 16, 2019. Defense attorney Mr. Foy argues that his female client should be allowed to retain a personal-use firearm in her home as a condition of her release, citing her full cooperation with the government since August 14th regarding an investigation and international travel. The judge questions the necessity of the firearm.
DOJ-OGR-00017136.jpg
This document is a page from the defense summation (closing argument) by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330). The attorney summarizes the testimony of a witness who visited New York with her sister, detailing innocent activities (Blue Man Group, The Met) and two meetings with Epstein: one in his office regarding college applications and one at a movie theater where he held her hand. The defense emphasizes that the witness testified Maxwell was not present for any of these events and argues there is no evidence of Maxwell's involvement in targeting this witness.
DOJ-OGR-00031635.jpg
This document is page 7 of a BellSouth utility bill statement for Jeffrey Epstein, dated March 5, 2005. It contains standard customer notifications regarding returned check policies and upcoming deadlines for telephone directory updates in various Florida regions (Miami, West Palm Beach, etc.). The document is stamped with DOJ public records request identifiers from a 2017 release.
DOJ-OGR-00032303.jpg
A Palm Beach Police Department incident report detailing the investigation into Jeffrey Epstein. The officer coordinates with family members and a therapist to interview a victim, who admits that Epstein used a vibrator on her and that she told him she was eighteen. The report also mentions a controlled call made to Robson.
DOJ-OGR-00004854.jpg
This legal document, a court filing from 2021-07-02, discusses the admissibility of 'prior bad acts' evidence in a case involving Cosby and Constad. The Superior Court affirmed that evidence of Cosby's 'unique sexual assault playbook' was admissible to demonstrate a common plan, despite dissimilarities in the nature and location of the alleged assaults and the temporal gap between them. The court emphasized that the pattern of behavior, rather than absolute identicality of incidents, determines admissibility under Rule 404(b).
DOJ-OGR-00002818.jpg
This legal filing argues against a subpoena issued by the Defendant (Ghislaine Maxwell) to BSF, claiming the requested documents are either procurable from the government or are items (boots and photographs) better produced at trial if relevant. The document specifically mentions photographs connecting the Defendant, Virginia Giuffre, and Prince Andrew at a London townhome, as well as items related to Annie and Maria Farmer.
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