MA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
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Traveled together |
1
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1 |
005.pdf
This document is a formal 'Appearance of Counsel' filed on July 6, 2020, in the United States District Court for the District of New Hampshire (Case No. 20-cr-330). Attorney Lawrence A. Vogelman notifies the court and parties that he is representing the defendant, Ghislaine Maxwell. The document includes a Certificate of Service confirming electronic service to all counsel of record.
031.pdf
A legal letter from attorney Marc Fernich to Judge Richard Berman defending Jeffrey Epstein regarding a foreign passport found in his possession. The defense argues the passport, which bore a non-Jewish name, was given to Epstein by a friend for protection against hijacking and was never actually used for travel. The letter asserts Epstein is solely a US citizen and requests the original document be brought to court for inspection.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
014.pdf
A status report filed on August 14, 2020, by attorney Bennet J. Moskowitz regarding the case of Jane Doe v. The Estate of Jeffrey Epstein. The document informs Judge Freeman that the Plaintiff is submitting claims to the Epstein Victims' Compensation Program and requests that the legal action remain stayed.
EFTA00038168.pdf
This document is a chain of emails between the FBI (NY Field Office), DOJ, and attorney Gloria Allred's office (including her assistant Diane Aldrich) regarding the coordination of a victim meeting in Miami in November 2020. The correspondence addresses logistics, specifically a confusion regarding a client's identity due to the use of a stage name versus a legal name on different lists. It also includes requests for travel arrangements for a victim and her boyfriend, and discussions about secure telephone options for those unable to attend in person.
EFTA00038014.pdf
This document contains an email chain and a formal letter from the FBI Victim Services Division dated September and October 2019, inviting victims of Jeffrey Epstein to informational briefings. The FBI scheduled meetings in Miramar, Florida (Oct 15) and New York City (Oct 23) to discuss victim services, noting that specific details of the active investigation (Case NY-3027571) would not be shared. One redacted victim responded via email confirming their attendance at the Miami location and indicating they would be accompanied by another victim.
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).
EFTA00037453.pdf
This document is an internal FBI email chain from April 20, 2020, discussing the surveillance and potential arrest of Ghislaine Maxwell ('GM'). Agents discuss the risks of involving local police in Manchester-by-the-Sea due to leak concerns and note that SDNY is moving forward with legal memos, though timing is dependent on the restarting of grand juries (likely due to COVID-19 delays). The agents agree that aggressive surveillance should coincide with the final approval ('green lighting') of her arrest to prevent her from fleeing.
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.
EFTA00037163.pdf
This document is a screenshot of a Yahoo Mail inbox belonging to 'Sarah' (identified as Sarah Ransome via desktop files). It displays an email thread from February 8, 2007, containing romantic correspondence between the user and a person signing off as 'AC' (likely Adam Castellani, whose name appears on a desktop folder). The browser tabs show a Google search for 'The Harley Medical Group 2 Portman St'.
EFTA00037162.pdf
A screenshot of a Yahoo Mail inbox belonging to a user named 'Sarah'. The email thread from June 30, 2008, involves Adam Castellani (linked to Citi and potentially JP Morgan) coordinating a medical or therapy appointment with 'Dr Sheri' at Portman Square. The emails discuss scheduling conflicts, mentioning that 'other female therapists are booked' and offering specific slots in July.
EFTA00037161.pdf
An email thread dated June 30, 2008, between Adam Castellani (Citi) and a woman named Sheri regarding scheduling an appointment. Sheri mentions availability at Portman Square and notes that 'other female therapists are booked this week.' Adam confirms an appointment for an unidentified female ('She') for the following Wednesday at 2pm. The document is a screenshot from a Yahoo Mail account belonging to 'Sarah'.
EFTA00037158.pdf
This document is a printout of a Yahoo email inbox belonging to 'Sarah'. It displays an email chain dated July 10, 2007, forwarded by Adam Castellani of JPMorgan regarding an 'initial consultation' meeting scheduled for July 11 at an office in Portman Square, London. The top layer of the email contains a personal, supportive message to the recipient expressing pride in their resolve to 'have a better life'.
EFTA00037157.pdf
A screenshot of a Yahoo email forwarded by Adam Castellani (JPMorgan) on July 10, 2007. The email, originally from Sheri at Harley Therapy, confirms an appointment for an unnamed (redacted) individual on July 11 at 43-45 Portman Square, London. The email explicitly states that Adam Castellani will pay the £120 fee for the initial consultation.
EFTA00037132.pdf
A formal letter from the UK Home Office dated March 4, 2024, addressed to a redacted 'Miss'. The document confirms that the recipient has successfully renounced their British Citizenship under the British Nationality Act 1981 and provides instructions for returning British travel documents to the Passport Office.
EFTA00037088.pdf
A letter from Marsh Law Firm to a client in the Netherlands regarding a settlement from the Epstein JPM Fund dated January 19, 2024. The document details a gross settlement of $1,000,000, legal fees of $75,000, and a net disbursement of $925,000 to the victim. It also provides a disclaimer regarding tax liabilities and suggests consulting tax attorney Asher Harris.
EFTA00037065.pdf
This document contains a collage of four photographs marked with the ID EFTA00037065. The photos depict unidentified individuals (faces redacted) in social settings, including dining at restaurants and sightseeing at the Roman Baths in Bath, United Kingdom. There is no textual content other than the file identification number.
EFTA00036971.pdf
An evidentiary photograph stamped EFTA00036971 showing a person on a balcony overlooking a marina with docked boats and brick buildings. The subject's face is redacted, but they are visible wearing a white shirt and cross necklace while holding a cigarette. A pink blossoming tree in the background suggests the photo was taken in spring.
EFTA00036952.pdf
This document is a detailed 'Pre-IRP & Mock Audit' checklist for a federal correctional facility (likely BOP). It outlines specific inspection criteria for numerous departments including the Armory, Health Services, Food Service, SHU, and Control, with a significant emphasis on PREA (Prison Rape Elimination Act) compliance, chemical accountability, and staff readiness. The document instructs staff on how to interact with auditors and lists safety, sanitation, and security protocols to be verified.
EFTA00036924.pdf
This document is a comprehensive audit preparation checklist for a Federal Bureau of Prisons (BOP) facility, designed to ensure compliance with American Correctional Association (ACA) standards. It provides specific questions and inspection points for supervisors across all prison departments, including the Special Housing Unit (SHU), Health Services, and Food Service, covering topics such as inmate rights, safety procedures, tool control, and sanitation. While generic in nature, it outlines the operational standards expected at the facility where Jeffrey Epstein was held (MCC New York).
EFTA00036919.pdf
This document is an administrative schedule for 'FCC Yazoo Subcommittees Inspection Teams.' It lists ten teams (T-1 through T-10) assigned to inspect various areas of the Federal Correctional Complex in Yazoo City, covering both Low and Medium security sectors. The specific team members' names are entirely redacted. The inspections were scheduled for the 'Week of July 21st'.
EFTA00036906.pdf
This document is an email thread from August 12, 2019, two days after Jeffrey Epstein's death. A Supervisor of Education at FCI El Reno emails a redacted individual to check on their well-being ('Thinking of you and hope you are doing ok right now'). The recipient responds via smartphone thanking them and stating 'All is well. Keep us in your prayers.'
EFTA00036893.pdf
This document is an Institution Supplement (NYM - 6031.03C) for the Metropolitan Correctional Center (MCC) in New York, dated May 29, 2013. It establishes detailed policies and procedures for inmate patient care, including intake screening, sick calls, urgent medical/dental/psychiatric services, and emergency response protocols. It specifically notes that due to the high-rise nature of the facility, emergency medical vehicles are not appropriate on-site, and designates New York Down Town Hospital for life-threatening emergencies and Brooklyn Hospital for urgent but non-life-threatening cases.
EFTA00036889.pdf
This document is an email thread between an Associate Warden and the Health Services Administrator (CDR) at MCC New York dated August 12-13, 2019. The primary topic is scheduling a 'Mortality Review' for inmate 'Epstien' (Jeffrey Epstein), noting a 30-day deadline for completion. They also discuss updating an internal policy supplement to include information about Naloxone.
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