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EFTA00015285.pdf
This document is an internal email from Nicholas Biase (USANYS Public Affairs) dated October 8, 2019. It reports on a media conference call where an unidentified speaker claimed the FBI had located Ghislaine Maxwell and that her arrest was imminent due to statutory deadlines. The email also mentions that law enforcement had held meetings with victims in NYC and Florida.
EFTA00015058.pdf
An email exchange from May 2011 where an unidentified person (Redacted) asks Jeffrey Epstein if they can stay at his place in NYC during an upcoming trip (Thursday to Monday). Epstein replies briefly from his iPad stating, 'I'm in Paris.' The correspondent addresses Epstein familiarly as 'J'.
EFTA00014592.pdf
An email from a redacted sender (likely a pilates/dance trainer) to Ghislaine Maxwell dated February 7, 2004. The sender expresses interest in continuing to train 'Jeffery' (Epstein) and explicitly discusses his preference for 'beautiful, talented young women.' The sender proposes a financial arrangement to actively scout and recruit 'suitable girls' from dance classes, asking for this to potentially become their main source of income.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
EFTA00010462.pdf
This document is an email dated December 11, 2020, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email subject concerns a 'Draft Analysis Of 2019 Tax Return' and includes an attachment of said analysis. The sender requests a phone call the following day to walk the recipient through the findings.
EFTA00006387.pdf
This document is a multi-page phone bill or call detail record from June 2006, detailing local airtime, long distance, and international charges. It lists numerous calls made to and from various locations in New York, including New York City, White Plains, Bronx, Brooklyn, and Tuckahoe, with associated dates, times, durations, and charges. The document contains redactions for the 'Number Called' and 'Account Number' fields.
EFTA00005832.pdf
The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.
DOJ-OGR-00015116.jpg
This document is the second page of a letter filed on August 6, 2025, by a victim in the Epstein/Maxwell case (Case 1:20-cr-00330-PAE). The author expresses deep frustration with the DOJ and FBI regarding the lack of transparency, the sealing of documents, and the transfer of Ghislaine Maxwell to a minimum-security prison. The victim demands access to evidence seized from Epstein's properties, supports Senator Wyden's financial investigation, and questions the official narrative of Epstein's suicide.
DOJ-OGR-00018565.jpg
This document is a court transcript from August 10, 2022, capturing the beginning of a cross-examination of Special Agent Maguire by attorney Mr. Everdell. The questioning focuses on Maguire's participation in the execution of a search warrant at Jeffrey Epstein's New York residence on July 6th and 7th, 2019. The search was part of an investigation being conducted by the New York FBI at the time.
DOJ-OGR-00009025.jpg
This document is a court filing (Exhibit) related to the Ghislaine Maxwell trial, filed on February 24, 2022. It displays a screenshot of Twitter interactions involving Juror No. 50 (Scotty David), journalist Lucia Osborne-Crowley, and witness Annie Farmer. The document highlights that Juror No. 50 publicly communicated with a witness (Farmer) on Twitter, stating her testimony was critical to the verdict, and used a Twitter handle matching his name given in press interviews.
DOJ-OGR-00022385.jpg
This document is a handwritten list of names and contact information related to Jeffrey E. Epstein. It includes associates like Ghislaine Maxwell, employees such as chefs and a driver, and notable figures like Ehud Barak and David Copperfield. The notes also identify individuals as potential witnesses, detailing alleged illicit activities such as scouting young models and interacting with underage girls.
DOJ-OGR-00010673.jpg
This document is a letter from Sigrid S. McCawley, filed as part of a legal case, likely as a victim impact statement for the sentencing of Ghislaine Maxwell. McCawley details the profound, negative impact Maxwell, Jeffrey Epstein, and Wexner had on her life, describing threats, the trauma of captivity, and constant fear. She urges the court to consider Maxwell's dangerous nature, framing herself as a whistleblower who has suffered for speaking out.
DOJ-OGR-00032498.jpg
A page from a spiral-bound message book containing four phone messages for 'Mr. J.E.' (Jeffrey Epstein). Callers include Rhiannon, retail magnate Leslie Wexner, physicist Lawrence Krauss, and an individual named Pinto (with a French phone number). Notably, Lawrence Krauss's message thanks Epstein for an evening in NYC the previous night and suggests a discussion regarding 'time and money.' There is a discrepancy in the handwritten dates (Top slips say '05', bottom slips say '04'), suggesting a likely new-year error by the scribe, placing the logs in early January.
DOJ-OGR-00032491.jpg
This document consists of four phone message slips for a 'Mr. J.E.' dated December 7, 2004. Two messages are simple requests for a return call from Jorry Goldsmith and Dr. Garecki. The other two messages are from a woman named Eva, who called twice to report that it was 'pouring rain and 40°F', first in general and then specifically 'in N.N.', with the second message slip being crossed out.
DOJ-OGR-00032479.jpg
This document consists of four telephone message slips from November 2004 for two individuals, "DOUG" and "Mr. J.E.". The messages are from various callers including Richard (an engineer from NYC), Glenn Kutsovsky of GMS Group, Steve Scoutt, and Manuel. The subjects of the calls include a request for a return call, a note about "AAA Insured 6%", and a call regarding a "Mr. Dante Ferretti".
HOUSE_OVERSIGHT_019301.jpg
This document page, marked as evidence for House Oversight, outlines a plan for a monthly seminar series focused on career empowerment and branding. It identifies Kathy Ruemmler as the speaker for the first seminar to be held in NYC on April 5th. The document includes a detailed biography of Ruemmler, highlighting her role at Latham & Watkins, her tenure as White House Counsel under President Obama, and her history as a federal prosecutor in the Enron cases.
HOUSE_OVERSIGHT_018690.jpg
This document appears to be a printed bibliography or reference list, likely from a blog post (possibly by Clarisse Thorn, based on item 9), compiling links related to BDSM, feminism, and sex work legislation. The document contains sections on the definition of sex vs. BDSM, roles within BDSM, and female submission/dominance. It is stamped with 'HOUSE_OVERSIGHT_018690', indicating it is part of a larger evidentiary file, though it contains no direct references to Jeffrey Epstein or his specific associates on this page.
HOUSE_OVERSIGHT_018568.jpg
This document appears to be a printout of a blog post or article (likely from Clarisse Thorn's website) featuring an interview with activist Richard Berkowitz. The text discusses Berkowitz's experiences with BDSM, sex work, and his frustration with the delays in safe sex education in NYC during the AIDS epidemic. It includes links to the original interview, Berkowitz's website, and a documentary about him, and ends with the beginning of a 2010 post titled '[theory] Social Responsibility Within Activism'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_018567.jpg
This document is a transcript of an interview between 'CT' and 'RB' (likely Richard Berkowitz) regarding the documentary film *Sex Positive*. RB discusses his regrets and pride regarding the film, his history as a hustler in NYC, his views on BDSM and safe sex, and the impact of the AIDS crisis and drug culture on the gay community. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_018565.jpg
This document contains a page of an interview between 'CT' and 'RB' (likely Richard Berkowitz, subject of the film 'Sex Positive'). RB discusses his entry into sex work ('hustling') in NYC in 1979, his development as a BDSM 'Top,' and his philosophical views on power dynamics in sexuality. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger cache of evidence produced for a congressional investigation.
HOUSE_OVERSIGHT_031664.jpg
An email exchange from February 6, 2017, where Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) writes to Larry Summers asking to 'speak today'. Larry Summers replies confirming that he is willing and notes that he is currently in NYC. The document includes a standard legal disclaimer attributing the communication to 'JEE' (Jeffrey E. Epstein).
HOUSE_OVERSIGHT_031657.jpg
An email thread from February 2017 between Jeffrey Epstein and Larry Summers. They discuss a USA Today article about Barack Obama's post-presidency vacation, with Summers commenting that Obama 'didn't wreck world and avoided scandal' and asking Epstein what 'Ruemmler' says regarding Obama's attitude towards women. The thread also includes logistical coordination, with Summers noting he was in NYC.
HOUSE_OVERSIGHT_031593.jpg
This document is an email chain from March 29, 2015, between Jeffrey Epstein and journalist Michael Wolff. They are coordinating a time to speak and discussing a draft text Wolff has written; Epstein objects to a sentence implying he never met Bill Clinton or Al Gore and complains that a section about women is too 'harsh,' stating he needs to consult his lawyers. The email implies Epstein was travelling by water as he mentions being 'back on land around 4'.
HOUSE_OVERSIGHT_031445.jpg
This document is an email thread from March 29, 2015, between journalist Michael Wolff and Jeffrey Epstein. They are discussing a draft text Wolff wrote, with Epstein providing specific feedback complaining that a sentence implies he never met Bill Clinton or Al Gore, and noting a section is 'harsh about women' which he thought had been modified. They arrange to speak at 5:00 PM after Epstein returns to 'land' around 4:00 PM.
HOUSE_OVERSIGHT_026053.jpg
An email chain from Christmas 2016 between Jeffrey Epstein and Boris Nikolic. Nikolic discusses being ill with a cold while Epstein brags about having fun. Notably, Epstein states, '4th im in palm with all the trump boys,' implying he is in Palm Beach with Donald Trump's sons. They discuss meeting up on the 4th before Nikolic travels to San Francisco.
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