House
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-01 | N/A | Tax Reform Signed Into Law | USA | View |
| 2003-01-01 | Legislation | The 2003 Amendment, whose retroactivity is the subject of the legal argument, was enacted. | N/A | View |
| 2003-01-01 | N/A | Passage and amendment of the Child Abduction Prevention Act | Washington D.C. | View |
| 1990-09-05 | Legislative record | House Report No 101-681 (I) (P 6572) is cited. | N/A | View |
EFTA00038925.pdf
This document contains a series of invoices and handwritten notes from a house manager (likely named Paula) for Jeffrey Epstein's West Palm Beach property between 2003 and 2005. The records detail hours worked, payments received (including cash from Ghislaine Maxwell), and coordination of maintenance, staff, and guests. Notable details include instructions to schedule repairs when Epstein and Maxwell are not present, ground transport to Jet Aviation, and specific mentions of Maxwell's desk and requirements.
EFTA00035714.pdf
This document is a Bureau of Prisons 'Inmate History Quarters' report for Jeffrey Epstein (Register No. 76318-054), generated on August 13, 2019. It details his cell assignments and movements within the facility (NYM - MCC New York) from his intake on July 6, 2019, until the morning of his death on August 10, 2019. The log shows multiple transfers between House R (Receiving), House E, House Z, and House H, with the final entry ending at 07:47 on August 10, 2019.
EFTA00031254.pdf
A court order from the Southern District of New York signed by Judge Alison J. Nathan on November 28, 2021. The order grants permission for redacted attorneys to bring HP laptops into Courtroom 318 for the trial of United States vs. Ghislaine Maxwell between November 29, 2021, and January 15, 2022.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00022646.pdf
Handwritten notes from an October 2021 interview with a female witness who was recruited by Ghislaine Maxwell from the Palm Beach Atlantic University campus around 2001. The witness describes being paid $200/hr for 'secretary work' (specifically shredding bound 'black books' of contacts) and massages, during which Jeffrey Epstein molested her ('handsy', touching breasts/thighs). She also reveals that she was interviewed by the Vice Squad regarding a prostitution ring as early as 2001/2002 but declined to cooperate at the time.
EFTA00021038.pdf
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
EFTA00017090.pdf
This document appears to be a character reference or personal statement written by an unnamed associate describing the relationship between Jeffrey Epstein and Ghislaine Maxwell. The text emphasizes their closeness, stating they have been a couple for 11 years and are rarely apart. It details Ghislaine's skills and interests, including flying helicopters, photography, and languages, and portrays their relationship as mutually complimentary and intellectual.
EFTA00005091.pdf
This document contains a series of scanned photo contact sheets and CD/DVD labels, likely from a personal or professional archive. The images are labeled with filenames and organized by themes such as Christmas 2005, Puerto Rico, Walter Cronkite, and various aerial views.
EFTA00002693.pdf
A handwritten note on a folded piece of white paper containing the names 'Soros' and 'Dobozci - Markos'. Beneath the names is the text '(212) New House', likely referring to a phone number or contact location in New York City. The document bears the file stamp EFTA00002693.
EFTA00002654.pdf
This document is a concept map titled 'Little Saint James Garden Concepts' depicting the layout of Jeffrey Epstein's private island. It identifies 18 specific numbered locations including a helicopter landing, guest suites, a 'New House', a gym, and various themed gardens (Mediterranean, Secret, Palm, etc.). The map illustrates the planned or existing landscape architecture and infrastructure of the property.
EFTA00000581.pdf
This document is an evidence photograph (EFTA00000581) showing a storage closet with shelving units. The shelves contain white storage boxes labeled with contents related to 'JE' (Jeffrey Epstein). Key labels include 'JE IN BALLOONING' spanning years 1981-1984, 'VIDEOS', 'FRENCH MAGAZINE', 'PHOTOS OF JE', 'JE AWARDS', and 'HOUSE PHOTOS'. A bottom drawer is labeled 'JE OLD PHOTO ALBUMS'. A yellow box for a Kodak Ektagraphic slide projector sits on the floor.
DOJ-OGR-00030050.tif
This document consists of handwritten notes, possibly an interview summary or personal observations, dated 10/25. It mentions an individual named Epstein, a 'rich guy' with 'a lot of mold', and an incident involving a 'girl' who called, showed individuals around a house, and took them upstairs. The notes also describe someone sitting on a couch with Epstein, taking a shower, and going for a run.
DOJ-OGR-00022578.tif
This document is a transcript of a legal proceeding or deposition, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around Jeffrey Epstein's alleged 'list' of masseuses, Maxwell's role in his household/office, and her non-involvement with law enforcement during the 2007-2009 investigation in the Southern District of Florida.
DOJ-OGR-00022577.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell discusses how Jeffrey Epstein managed his contacts. She mentions John Alessi had a Rolodex of people who visited Epstein's house and that Epstein relied on staff, including a secretary or assistant chief, to maintain contact information, which included a list of people who might need to be contacted, described as 'the latter' in response to a question about masseuses.
DOJ-OGR-00022484.tif
This document is a transcript of testimony or an interview featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses her involvement in finding masseuses for an unnamed individual (implied to be Jeffrey Epstein), describing his preference for 'new' masseuses and her method of finding them through 'legitimate spas' and arranging home visits. She contrasts her own preferences with his, stating she prefers to 'stay with' masseuses she likes.
DOJ-OGR-00022473.tif
This document is an excerpt from a transcript or deposition, likely involving Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around the presence of cameras in a house associated with Mr. Epstein, the potential for compromising photographs, and whether Ghislaine Maxwell had knowledge of any blackmail or extortion attempts related to Mr. Epstein. Ghislaine Maxwell denies observing such photographs or hearing about blackmail, but confirms her association with Mr. Epstein in civil cases and involvement in a 'New York case' discovery.
DOJ-OGR-00018318.jpg
This document is a partial court transcript from a legal proceeding (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of Sergeant Dawson by Ms. Comey, focusing on items, specifically 'message books,' found and seized during a search conducted under a warrant. Sergeant Dawson confirms his and Detective Dix's involvement in locating and seizing these items from a house.
DOJ-OGR-00018308.jpg
This document is a partial transcript from a legal proceeding, likely a cross-examination involving 'Parkinson,' dated August 10, 2022. The discussion centers on a diagram of a house, specifically its foyer and staircase. Mr. Everdell requests to display Government Exhibits 235 and 292, which the Court approves, indicating a transition in the presentation of evidence.
DOJ-OGR-00018305.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Parkinson. The questioning focuses on establishing the layout of a house, specifically identifying the 'lake room' as the location where money was taken and contrasting its position with a 'staff room'. A diagram of the house's second floor, labeled Government Exhibit 297, is introduced as evidence during the testimony.
DOJ-OGR-00018302.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Parkinson. The questioning confirms that a house Parkinson had previously searched was undergoing renovations at the time, evidenced by carpet samples, floor plans, and architectural drawings. The proceedings also involve referencing 'Government Exhibit 298' for the witness and jury to view.
DOJ-OGR-00018294.jpg
This document is a page from a court transcript of the cross-examination of a witness named Parkinson, filed on August 10, 2022. Parkinson confirms that on October 5, 2003, they went to a house, spoke with Mr. Epstein, examined the scene, looked for fingerprints, and collected evidence in various rooms, including a 'lake room' and a 'garden room'.
DOJ-OGR-00018222.jpg
This document is a transcript of court testimony from a witness named Parkinson, filed on August 10, 2022. Parkinson describes the procedure of a house search, including the initial protective sweep conducted with Joseph Recarey, Sergeant Dawson, and Captain Crowell. The witness also identifies the property manager, Janusz Banasiak, as being present upon the team's arrival and details the steps of videotaping and photographing the premises before the evidence collection began.
DOJ-OGR-00018173.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on confirming Alessi's prior sworn testimony about his chain of command, where he identified Mr. Epstein as his direct supervisor and Ms. Maxwell as the secondary contact.
DOJ-OGR-00017994.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Alessi. Alessi describes the layout of a bathroom and identifies the 'housekeeper bedroom' as his own, stating it was on the opposite side of the house from the master bedroom. The proceeding is interrupted by MS. COMEY, who requests to show the witness and the court 'Government Exhibit 299'.
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