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EFTA00023624.pdf
This document is a Plaintiff's Notice of Serving Second Amended Answers to Interrogatories in a 2009 civil case against Jeffrey Epstein in the Southern District of Florida. The plaintiff, whose name is redacted, details her residence history and her interactions with Epstein between 2002 and 2003, stating she visited his Florida home roughly twice a week to provide massages after being introduced by a friend. The document reveals she recruited other females for Epstein in exchange for payment, used drugs (Morning Glory, Angel Trumpets, cocaine, marijuana) during the relevant period, and lists various legal counsel and law enforcement entities involved in the investigation.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00023274.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail commercial travel arrangements for prosecutors and agents to conduct witness and victim interviews in Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific details include flight options (Delta and American Airlines), hotel bookings, and the need for conference rooms to conduct interviews.
EFTA00023263.pdf
This document contains a series of email exchanges and flight itinerary options from the U.S. Attorney's Office (SDNY) regarding travel logistics for the Epstein investigation (2018R01618). The primary focus is a trip to Pensacola, FL in February 2020 for a witness interview, with specific flight options on American, Delta, and United Airlines detailed. The email chain also includes historical travel approval requests dating back to March 2019 for interviews in Stockholm, Los Angeles, and West Palm Beach, highlighting the ongoing and international nature of the investigation.
EFTA00023128.pdf
This document contains an email chain between attorney John H. Reynolds and an Assistant US Attorney for the Southern District of New York regarding the SDNY investigation into Ghislaine Maxwell. The correspondence, dating from July to September 2020, confirms that Reynolds represents a client (name redacted) who is cooperating with the investigation and is expected to be called as a witness at the Maxwell trial. The emails also involve scheduling calls and sharing a NY Post article relevant to the case.
EFTA00022489.pdf
This document is an AT&T Wireless invoice for Jeffrey E. Epstein for the billing period ending May 02, 2004. It details extensive call logs including domestic calls primarily between New York and Florida, as well as international activity involving France, the UK, Brazil, and Belgium. The invoice specifically documents a trip to St. Thomas, US Virgin Islands (CHTAMSTTHS VI), between April 6 and April 8, 2004, evidenced by 'Roamer Usage' logs.
EFTA00021794.pdf
This document is an email thread between Miami attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) spanning July 2019 to July 2020. It details Nascimento taking over representation for a client previously represented by his deceased partner, Alan Ross, after she was served a grand jury subpoena related to the Epstein investigation. The emails track the scheduling of meetings (proffers) in West Palm Beach and confirm the client's continued cooperation with the government, culminating in a check-in following Ghislaine Maxwell's arrest in July 2020.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00021536.pdf
This document is a chain of email communications between defense attorney Joe Nascimento and federal prosecutors (SDNY) regarding a client who received a grand jury subpoena in the Jeffrey Epstein case on July 6, 2019. The correspondence details the scheduling of a meeting in West Palm Beach on July 12, 2019, requests for a 'proffer letter,' and subsequent scheduling discussions for August and September. Nascimento notes the client was formerly represented by his deceased partner, Alan Ross.
EFTA00021389.pdf
This document is an automated email notification from the DOJ's travel system regarding the approval of a travel voucher (Trip ID 10416822-1). The travel, which took place from July 11-12, 2019, was to West Palm Beach, FL, specifically for 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R01618)'. The total expenses claimed were $779.97.
EFTA00021133.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, detailing travel authorization requests for the Jeffrey Epstein investigation (Case 2018R01618). The emails document specific trips by prosecutors and investigators to interview witnesses and victims in Pensacola, FL, West Palm Beach, FL, Los Angeles, CA, and Stockholm, Sweden. The chain includes logistical details such as flight preferences (Delta vs American), hotel bookings (Hilton Garden Inn), and the requirement for conference rooms to conduct interviews.
EFTA00021123.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) regarding travel authorizations for case 2018R01618, identified explicitly as 'United States v. Epstein' and an investigation into 'enticement of minors for sexual activity.' The emails detail logistics for prosecutors traveling to conduct interviews in Pensacola, FL, Stockholm (Sweden), Los Angeles, and West Palm Beach between March 2019 and February 2020. The correspondence includes discussions on government travel policies, flight bookings (Delta and American Airlines), and conference room reservations at hotels.
EFTA00020986.pdf
This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel voucher. The voucher relates to a trip taken on November 4-5, 2019, to West Palm Beach, FL, specifically for 'Epstein investigation - Witness Interviews' (Case R20NYS13144). The document details the expenses incurred ($548.87) and indicates the voucher is pending further approval.
EFTA00019839.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.
EFTA00019607.pdf
This document is an email chain from September 2020 involving Prose Court Reporting & Legal Video Services. The correspondence concerns a request to locate the morning session (Volume I) of a deposition transcript from December 4, 2009, in a case titled '[Redacted] vs Epstein'. The sender provides the afternoon version (Volume II) as reference.
EFTA00019561.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and December 2019, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by SDNY staff to Los Angeles, CA, and West Palm Beach, FL, for the purpose of conducting interviews (specifically mentioning victim interviews) and meetings. The correspondence also includes administrative discussions regarding travel budgets, specifically the higher per diem rates for staying in Santa Monica versus Los Angeles.
EFTA00019171.pdf
An email from an Assistant U.S. Attorney in West Palm Beach regarding press contact from an individual named Sarnoff. Sarnoff claims to be producing a documentary and book about Jeffrey Epstein using a modeling agency to traffic underage girls into the US. The email notes that the FBI had previously attempted to interview Sarnoff's source without success and that Sarnoff is currently dissatisfied with the FBI's requirement that the source come forward to be interviewed.
EFTA00019162.pdf
An April 2011 email from an FBI Special Agent in the West Palm Beach office to a conference coordinator at Jefferson Companies. The agent is investigating whether Jeffrey Epstein and a second redacted individual attended the 'New Orleans Investment Conference' in New Orleans between 1998 and 2000, and is also seeking information on which hotels were used.
EFTA00018033.pdf
This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.
EFTA00015189.pdf
A cover sheet from the Cingular Wireless National Compliance Center responding to an FBI request dated August 1, 2006. The response, dated August 24, 2006, encloses a CD containing four folders corresponding to four target phone numbers, covering the period from January 1, 2004, to the present. The document is addressed to an FBI Special Agent in West Palm Beach, FL.
EFTA00014822.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.
EFTA00014529.pdf
This document is an automated email notification from the DOJ's E2 travel system regarding a travel voucher approval dated July 26, 2019. The voucher relates to a trip taken by a redacted DOJ employee to West Palm Beach, FL, from July 11-12, 2019, specifically for the purpose of conducting 'Victim Interviews' for the case 'U.S. v. Epstein (2018R01618)'.
EFTA00014177.pdf
This document is an email chain from December 9, 2009, involving an Assistant U.S. Attorney (AUSA) in West Palm Beach. The AUSA forwards an email received from attorney Roy Black regarding Jeffrey Epstein to colleagues, noting it is unusual that Black contacted them directly rather than a superior named 'Jeff'. The AUSA also mentions receiving a voicemail from attorney Brad Edwards and references a complaint against the 'Rothstein firm'.
EFTA00014144.pdf
A letter from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's lawyers, Jay Lefkowitz and Roy Black, dated August 26, 2008. The letter confirms a 'final list' of 32 victims, discusses the logistics of victim notification letters, and demands confirmation of payment for Mr. Josefsberg's fees. It also explicitly warns that if Epstein breaches the Non-Prosecution Agreement, the Office intends to indict him.
EFTA00014124.pdf
An email exchange between Epstein's lawyer, Roy Black, and an Assistant U.S. Attorney in Florida from August 2008. Black thanks the prosecutor for agreeing to block the disclosure of Epstein's 2007 plea agreement in civil cases, arguing that civil lawyers would use it to attract more plaintiffs. The AUSA responds briefly, requesting a phone call to discuss a matter.
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