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[name redacted]

Person
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Documents
3
Also known as:
Public Affairs (SDNY) [Name Redacted] Assistant United States Attorney (SDNY) [Name Redacted] Associate Warden (FCI) [Name Redacted]
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EFTA00011172.pdf

A sworn statement dated November 25, 2020, by a former UK Special Forces security consultant who provided protection for Ghislaine Maxwell from July 2019 until her arrest. The document details the events of the arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative, who initially mistook FBI agents for the press. The consultant affirms their company's intent to post a $1 million bond for Maxwell's bail, expressing confidence she will not flee.

Legal exhibit (sworn statement/declaration)
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_019201.jpg

This document is an excerpt from a book, likely 'Filthy Rich', detailing the legal investigation into Jeffrey Epstein. It outlines evidence gathered from private plane logs and Sarah Kellen's phone records which corroborate the presence of minors during Epstein's stays in Palm Beach. The text concludes that there is sufficient probable cause to charge Epstein with Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation based on specific incidents involving minors.

Book excerpt / legal investigation summary
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019200.jpg

This document appears to be a page from James Patterson's book (likely 'Filthy Rich') summarizing police evidence against Jeffrey Epstein. It details testimony from employee 'Rodriguez' regarding cleaning sex toys after massages, renting cars for high school girls, and delivering roses to a high school. It also discusses the subpoena of Sarah Kellen's phone records, which corroborated victim accounts of when encounters occurred.

Book excerpt (james patterson's 'filthy rich') quoting a police report/affidavit
2025-11-19
Analysis Source
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Ghislaine Maxwell renewed bail application

From: [name redacted]
To: McNeil [First Name Red...

Notification that Ghislaine Maxwell's attorneys filed a third bail application proposing she renounce French and British citizenship to address extradition waiver concerns. The sender requests thoughts on the matter.

Email
2021-02-24
Communication Source

Unknown (Reply thread)

From: [name redacted]
To: Associate Warden (MCC ...

Sender reaches out to offer support to the MCC New York Associate Warden, citing their own past experience as a PIO during an inmate killing incident. They empathize with the difficulty of dealing with media and unions. The recipient thanks them.

Email
2019-08-14
Communication Source

FYI--Second Circuit Decision re: unsealing of Epstein files

From: [name redacted]
To: [REDACTED]

Email sharing a link to the Second Circuit decision regarding the unsealing of Epstein files.

Email
2019-07-03
Communication Source

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