MA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
JE
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Traveled together |
1
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1 |
EFTA00013455.pdf
This document contains an email chain between the FBI (NYO and CID) and the US Attorney's Office (USANYS/SDNY) from May 7-8, 2020. The most critical email outlines the status of the investigation into Ghislaine Maxwell. It states that SDNY is close to a final decision on charging her for complicity in Epstein's sex trafficking. The FBI confirms they believe she is living in Manchester by the Sea, MA, tracked via pen registers, cell site data, and Amazon delivery subpoenas. Traditional surveillance (pole cameras) was deemed unsuitable due to the secluded location, leading to requests for renewed digital tracking and mail covers.
EFTA00013446.pdf
This document is a crucial email chain dated May 7, 2020, between the FBI and the US Attorney's Office (SDNY). It reveals that authorities had tracked Ghislaine Maxwell to a secluded property in Manchester-by-the-Sea, Massachusetts, months before her July 2020 arrest. The emails confirm SDNY was close to a charging decision for sex trafficking and details the investigative methods used to locate her, including historical pen registers, cell site location data, and subpoenas to Amazon for delivery addresses, as traditional surveillance was deemed difficult due to the location's seclusion.
EFTA00013389.pdf
This document is an internal 'Case-Related Urgent' report dated May 20, 2021, detailing the USAO-SDNY's decision to offer deferred prosecution agreements to correctional officers Tova Noel and Michael Thomas. The officers were previously indicted for falsifying records on the night of Jeffrey Epstein's suicide in August 2019. The agreement requires them to admit guilt, perform community service, and cooperate with the Office of Inspector General's investigation into the institutional failures at the MCC.
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.
EFTA00013180.pdf
A press release from U.S. Attorney Geoffrey S. Berman of the Southern District of New York confirming the death of Jeffrey Epstein at the Manhattan Correctional Center. The statement assures victims that despite Epstein's death, the investigation into the conduct charged in the indictment, including conspiracy counts, remains ongoing.
EFTA00011475.pdf
This document is an Executive Summary of a November 2020 DOJ Office of Professional Responsibility report investigating the 2006-2008 federal handling of the Jeffrey Epstein case by the US Attorney's Office for the Southern District of Florida. It details the negotiation of the controversial Non-Prosecution Agreement (NPA) approved by then-US Attorney Alexander Acosta, which allowed Epstein to plead to lesser state charges, and examines the failure of the government to consult with victims under the Crime Victims' Rights Act (CVRA). The report concludes that while Acosta and other attorneys did not commit professional misconduct by definition, Acosta exercised 'poor judgment' in resolving the case via the NPA and the government failed to treat victims with necessary forthrightness.
EFTA00011438.pdf
An email chain from February 2002 involving 'The Invisible Man' (signing as 'A', using email aace@dial.pipex.com), Ghislaine Maxwell, and Juanesteban Ganoza regarding a trip to Peru. Ganoza proposes itinerary options including seeing the Nazca Lines via small plane and water-skiing in Paracas, while also explicitly discussing the difficulty of finding 'girls' for the guest. 'A' replies to Maxwell, declining horse riding but expressing interest in the Nazca Lines, and stating regarding the girls: 'I leave that entirely to you and Juan Estoban!'
EFTA00011039.pdf
This document is a daily intelligence news brief sent from a Senior Intelligence Specialist at the SDNY Terrorism & International Narcotics Unit on January 22, 2021. It covers various global and domestic security topics, including the retirement of the FBI Deputy Director, the arrest of a US soldier plotting with ISIS, fallout from the Jan 6 Capitol siege, terrorism in Indonesia and Somalia, and labor union ties to drug trafficking. A specific Epstein-related item notes that a Ghislaine Maxwell hearing was illegally streamed by QAnon followers.
EFTA00010700.pdf
This document contains screenshots from the NVIS (Vital Information System) Air Operator Data database regarding JEGE INC. It lists Jeffrey Epstein as the CEO. Two operator designators are shown: J08M (Valid date 3/22/2011, status Surrendered, managed by South Florida CMO) associated with one Boeing aircraft with 21 passengers, and J08B (Valid date 10/28/2019, status Surrendered, managed by Orlando Certificate Management Office) with no aircraft records shown.
EFTA00010370.pdf
This document contains an email chain between US Marshals Service officials regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The emails outline strict security protocols, including 15-minute observation watches, a prohibition on staff conversation, and the deployment of SRT personnel. Additionally, there is a request to add attorneys Chris Everdell and Mark Cohen to her approved phone contact list alongside Lawrence Vogelman.
EFTA00010367.pdf
This document contains an email chain from July 2-3, 2020, regarding the custody of Ghislaine Maxwell. It includes specific directives from the US Marshals Service to Merrimack DOC regarding her housing in unit M1, 15-minute observation watches, prohibition of staff conversation, and video surveillance protocols. Additionally, the emails discuss a request to add her New York attorneys, Chris Everdell and Mark Cohen, to her permitted contact list alongside Lawrence Vogelman.
EFTA00010364.pdf
This document contains an email chain and a specific directive from the US Marshals Service regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The directive outlines strict monitoring protocols, including 15-minute observation watches, a ban on staff conversation, isolation in unit M1, and video recording requirements. The email chain discusses the logistical necessity of adding her New York attorneys, Chris Everdell and Mark Cohen, to her permitted call list, which initially only included Lawrence Vogelman.
EFTA00010362.pdf
This document contains an email chain from July 2-3, 2020, regarding the custody of Ghislaine Maxwell at Merrimack DOC in New Hampshire. It details strict monitoring protocols issued by the US Marshals Service, including 15-minute observation watches, a ban on staff conversation, and specific video surveillance procedures. Additionally, the emails discuss a request to add her New York attorneys, Chris Everdell and Mark Cohen, to her approved telephone contact list alongside Lawrence Vogelman.
EFTA00010358.pdf
An internal US Marshals Service email chain dated July 2, 2020, outlining strict custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections in New Hampshire. The directives mandate housing in unit M1, constant 15-minute observation, SRT personnel presence, daily data/video downloads, and prohibition of staff communication with the press or the inmate (except for health/safety). Communication is restricted to her attorney, Lawrence Vogelman.
EFTA00010162.pdf
A letter dated November 16, 2021, from US Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of Jencks Act and Giglio materials for potential trial witnesses, as well as materials related to individuals the government does not currently intend to call. It specifies that these materials are subject to a protective order and explains the specific labeling used to distinguish them from classified documents.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
EFTA00009972.pdf
This document is a FOIA response letter from the U.S. Marshals Service to T. McElwee dated September 6, 2019, regarding records on Jeffrey Epstein. The USMS located 73 responsive pages, referred 3 to the Bureau of Prisons, and released the remaining 70 with redactions protecting personal privacy and law enforcement procedures.
EFTA00009802.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and digital forensic teams regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands in 2019-2020. The prosecutors express severe frustration with the FBI and technical teams over disorganized data dumps, including over 1 million documents with broken links between emails and attachments, and the inability to correlate files with specific seized devices. The text also reveals that some evidence found in the NY apartment included copies of drives from a previous July 2007 search.
EFTA00008585.pdf
This document is a transcript of a Grand Jury proceeding from July 2, 2019, featuring testimony from an FBI Special Agent from the Violent Crimes Against Children Squad. The testimony reviews evidence including phone records from January 2005 and a 'trash pull' conducted by the Palm Beach Police Department on April 13, 2005, which yielded a message book. The agent testifies that a young woman (name redacted) described a pattern where Epstein's assistant (name redacted) would call to schedule massages or request specific girls, often placing Epstein on the line during the call. The testimony establishes interstate communication between New York and Florida.
EFTA00008220.pdf
This document consists of Chapters 11 through 18 of a 'For Dummies' style instructional book on massage therapy. It covers various techniques including back, leg, and face massage, corporate chair massage, self-massage for office workers (including carpal tunnel relief), reflexology, spa treatments, sports massage, and travel massage. The text provides step-by-step instructions, historical context for massage practices, and lists resources for finding massage equipment and therapists. This document is purely instructional and contains no information regarding Jeffrey Epstein, flight logs, or legal proceedings.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
EFTA00005994.pdf
The document is a comprehensive flight calendar spanning January 2017 to June 2019, tracking movements between various airports including Teterboro (TEB), US Virgin Islands (TIST/St. Thomas), West Palm Beach (PBI), France, and others. It presents flight segments as 'Outbound [Origin] - Inbound [Destination]' on specific dates. The document does not list passengers or aircraft tail numbers, but provides a detailed itinerary of travel during this period.
EFTA00004250.pdf
This document is a digital evidence file containing contact sheets and CD/DVD labels seized from Jeffrey Epstein. It documents his travels and activities during May and June 2004 across multiple properties, including Little St. James (LSJ), Zorro Ranch (New Mexico), his 71st Street Manhattan mansion, Paris, and Prague. The file includes photos of Epstein on his Boeing 727 ('The Lolita Express') with a female companion, aerial surveillance of LSJ, and personal photos labeled with Jean-Luc Brunel's name. Several items are marked 'CSAM NOT SCANNED', indicating the presence of illicit material in the original collection.
EFTA00003454.pdf
A color photograph depicting a woman, identifiable as Ghislaine Maxwell, trying on a large, elaborate red hat with feathers. She is wearing a green vest over a blue plaid shirt and appears to be in a playful mood, sticking her tongue out. The setting appears to be a retail environment, likely an outdoor market stall. The only text present is the file identifier EFTA00003454 in the bottom right corner.
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