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2022.03.04%20Motion%20-%20Motion.pdf
This document is a Motion for Award of Attorneys' Fees filed by the Co-Executors of the Estate of Jeffrey Epstein in the Superior Court of the Virgin Islands. The Co-Executors are requesting $112,216.90 in fees incurred while successfully defending against the Government of the Virgin Islands' (GVI) attempts to intervene in the probate action and freeze estate assets. The document details the history of the GVI's failed motions, the complex nature of the estate, the funding of the Victims' Compensation Program ($121 million+), and justifies the legal fees based on the attorneys' experience and standard rates.
EFTA00037378.pdf
This document is a post-indictment (circa July 2019) investigative summary by federal authorities detailing the history of investigations into Jeffrey Epstein from 2005 to 2019. It outlines his sexual abuse of minors in New York, Florida, and other locations, specifically noting that victims were as young as 14 and were paid $200-$300 per encounter. The text mentions cooperating witnesses (Victim-1, 2, and 3), the role of redacted co-conspirators in recruiting minors, and the prosecution's intent to pursue these co-conspirators following Epstein's indictment.
EFTA00031903.pdf
This document consists of two slides from the U.S. v. Ghislaine Maxwell case, likely used for victim outreach or public information. It outlines the charges against Maxwell regarding the facilitation of sexual abuse by Jeffrey Epstein and lists specific locations where the alleged abuse occurred (New York, Palm Beach, Santa Fe, and London), providing the FBI hotline for potential victims. It also displays photographs of Epstein's properties in New York, Florida, and New Mexico.
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
EFTA00030009.pdf
This document consists of two slides from the U.S. v. Ghislaine Maxwell case, likely used for victim outreach or public information. It outlines the charges against Maxwell regarding the facilitation of sexual abuse for Jeffrey Epstein and lists the specific locations where the alleged conduct occurred: New York, Palm Beach, Santa Fe, and London. It provides photos of Epstein's properties in these locations and includes a call to action for potential victims to contact the FBI.
EFTA00030006.pdf
This document consists of two slides from a Department of Justice/FBI presentation titled 'U.S. v. Ghislaine Maxwell'. The slides serve as a public outreach tool seeking potential victims, listing the locations where alleged abuse occurred (New York, Florida, New Mexico, London) and displaying photos of Epstein's properties. It provides the FBI hotline number for individuals who recognize Maxwell or Epstein and believe they may be victims.
EFTA00020476.pdf
This FBI intake document from August 6, 2020, details a call received by the National Threat Operations Center. A redacted caller provided information about a specific individual—described as a jewelry designer and socialite in New York City—who allegedly procured young, underage girls for Ghislaine Maxwell approximately five times a week between 2002 and 2004. The caller noted that this recruiter specifically targeted Eastern European girls new to New York, using promises of help from Jeffrey Epstein.
EFTA00013359.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised "poor judgment" in resolving the case via the NPA and failing to ensure victims were properly notified, he and his staff did not commit professional misconduct as defined by DOJ standards. The report details the history of the investigation, the secret negotiations, the subsequent violation of the Crime Victims' Rights Act (CVRA), and the eventual fallout leading to Acosta's resignation as Labor Secretary in 2019.
EFTA00003632.pdf
An evidentiary photograph (marked EFTA00003632) depicting Jeffrey Epstein from behind, walking on a street at night in New York City near State News and Grace's Marketplace. He is accompanied by two unidentified individuals and is wearing a custom grey hoodie with the initials 'J.E.E' and the phrase 'NADIA'S PROPERTY' printed on the back.
DOJ-OGR-00009028.jpg
This document is a court filing from February 2022 containing screenshots of an Instagram account ('thisbeartravels') belonging to Scotty David (identified as Juror No. 50). The posts reveal David publicly discussing his role as a juror in the Ghislaine Maxwell trial and mentioning his use of therapy to deal with the stress of the case. The filing notes that Juror No. 50 deleted his social media accounts (Twitter, Instagram, Facebook, LinkedIn) shortly after these posts were discovered.
DOJ-OGR-00004770.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on June 15, 2021. The Court recommends that Ms. Days be incarcerated at Danbury to facilitate family visitation and be enrolled in the RDAP drug treatment program, citing her benefit from coursework and mentoring. The Judge also issues instructions for Ms. Days to report to a probation officer within 72 hours of her eventual release.
DOJ-OGR-00011725.jpg
This document is page 60 of a court transcript (Opening Statement by Ms. Sternheim) filed on August 10, 2022, likely from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense argues that unlike the 9/11 fund, the Epstein compensation fund claims were based on 'unreliable' memories. The text focuses on an accuser named 'Jane,' describing Epstein as a 'benefactor' who paid for her professional schooling, vocal lessons, and a Wall Street apartment where she lived with her family.
HOUSE_OVERSIGHT_031758.jpg
This document appears to be a page from a memoir or narrative by Paul Krassner, included in House Oversight documents (likely related to a larger investigation). It describes a bizarre 1981 incident where Lyndon LaRouche's press service accused Krassner, Playboy magazine, and the Yippies of plotting to assassinate President Reagan. The text highlights the absurdity of the claim, ending with a humorous reaction from club owner Budd Friedman. There is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_022104.jpg
This text is an excerpt from a book (likely "Filthy Rich") containing a witness account detailing their relationship with Jeffrey Epstein between 1999 and 2002. The narrator describes traveling to various locations including New York, New Mexico, and the Virgin Islands for sexual purposes, often involving other people and underage girls, and notes the threatening nature of Epstein's control.
HOUSE_OVERSIGHT_021993.jpg
This document contains pages 136 and 137 from the book 'Filthy Rich' (likely submitted as evidence to House Oversight), featuring a first-person affidavit from a victim (contextually likely Virginia Giuffre). The text details the victim's trafficking by Jeffrey Epstein and Ghislaine Maxwell between 1999 and 2002 across locations including New York, Palm Beach, Paris, the US Virgin Islands, and Zorro Ranch in New Mexico. The victim describes being 17 years old, being threatened with death or abduction if they left, and observing Epstein's daily abuse of underage girls.
HOUSE_OVERSIGHT_016757.jpg
Page A17 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists ownership structures for various entities including The Trump Entrepreneur Initiative (formerly Trump University), The Trump Follies LLC, The Trump Hotel Corp, and Trump International Golf Links - Doonbeg. It details minority shareholders Jonathan Spitalny and Michael Sexton in the Entrepreneur Initiative, as well as the holding structure of the Trump Organization and related real estate entities. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026730.jpg
The document is a high-resolution aerial photograph of the Midtown Manhattan skyline at night, looking towards the East River. The Chrysler Building is visible on the left. The only text present is the Bates stamp 'HOUSE_OVERSIGHT_026730' in the bottom right corner, indicating this image serves as an exhibit in a House Oversight Committee investigation.
HOUSE_OVERSIGHT_017564.jpg
This document is a detailed professional biography of Damian Woetzel, dating to late 2012. It outlines his transition from a Principal Dancer at the New York City Ballet to an arts administrator, highlighting his roles as Director of the Aspen Institute Arts Program and Artistic Director of the Vail International Dance Festival. The text details various high-profile events he organized involving celebrities like Meryl Streep and Yo-Yo Ma, his appointment to the President's Committee on the Arts and Humanities by Obama, and his academic involvement with Harvard. The document bears a 'HOUSE_OVERSIGHT' stamp, linking it to congressional investigations, though Jeffrey Epstein is not explicitly named in this specific text.
HOUSE_OVERSIGHT_021173.jpg
Draft pages from a memoir describing the narrator's relationship with Jeffrey Epstein and a boyfriend named T.J. The text details a drug-fueled party in Florida, followed by a trip to NYC where the narrator suffers a severe medical emergency involving bleeding and vomiting (implied gynecological issue). Epstein and Ghislaine Maxwell rush her to a hospital (Lennox Hill or Mount Sinai), driven by Jo-Jo, primarily out of fear of incrimination because Epstein never used condoms.
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