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CAROLYN
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This document is a transcript of a direct examination of a witness named Visoski. Visoski testifies about who drove passengers to Mr. Epstein's plane in Palm Beach between 1994 and 2004, identifying house managers Juan Alessi and Janusz. The witness also recounts first visiting Mr. Epstein's New York residence on 69th Street in 1991, shortly after beginning employment, and notes Epstein's subsequent purchase of a townhouse on 71st Street.
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It features the direct examination testimony of a witness named Visoski, who is describing the interior layout of Jeffrey Epstein's Palm Beach property in detail. The testimony covers specific rooms including a Florida room, a butler's pantry, a three-car garage, and a pool cabana that housed Epstein's gym and personal office.
This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski testifies about the travel habits of Ms. Maxwell and Mr. Epstein between 1994 and 2004, stating they primarily used private jets. The witness also recounts that Ms. Maxwell claimed partial ownership of a private jet and describes the conveniences of private air travel compared to commercial flights.
This document is page 92 of a court transcript (filed 08/10/22) featuring the direct examination of a witness named Visoski. The witness details flight routes (Palm Beach, NY, St. Thomas, Santa Fe, Paris) and flight notification procedures involving Epstein and Maxwell between 1994 and 2004. Visoski identifies Ghislaine Maxwell as an 'assistant' to Epstein, describes meeting her in late 1991 when she was 30 years old, and provides her physical description.
This document is a transcript of a defense attorney's, Ms. Sternheim's, opening statement in a criminal trial. She argues that the prosecution's case against Ghislaine, which alleges she enabled Epstein's bad behavior, will not be proven beyond a reasonable doubt because it lacks eyewitnesses and corroboration. Sternheim emphasizes that the jury will hear only secondhand stories and must consider the age of consent laws and the credibility of the accusers.
This document is a transcript of an opening statement by Ms. Sternheim in a legal case. The statement aims to undermine the credibility of a witness named Kate by portraying her as an ambitious socialite who willingly and eagerly maintained a decade-long relationship with Jeffrey Epstein, even while he was incarcerated. The speaker suggests Kate's testimony against Ghislaine is suspect, especially since she only 'pointed the finger' after Epstein's death.
This document is a page from a court transcript dated August 10, 2022, containing an opening statement by Ms. Sternheim. The statement describes a girl named Annie who, at age 16, met Epstein in New York hoping for career support and later met Ghislaine for the first and only time in Santa Fe. The speaker asserts that nothing criminal occurred during the Santa Fe meeting and that Annie was above the age of consent in New Mexico at the time.
This document is a page from a court transcript (Opening Statement by Ms. Sternheim) filed on August 10, 2022. It details the background of a witness named 'Jane,' describing her artistic upbringing, attendance at the Epstein-sponsored Interlochen program, and visits to Epstein's Palm Beach home with her mother and brothers. The defense argues that while Jane accepted flights from Epstein, nothing inappropriate occurred during their interactions, and notes she only decided to involve herself in the case after Epstein's death.
This document is a court transcript of an opening statement by Ms. Sternheim. She describes Jeffrey Epstein's private jets as a commuting service for a diverse group of influential people and clarifies the nature of Ghislaine Maxwell's relationship with Epstein, stating that she remained his employee after their personal companionship ended. Sternheim concludes by telling the court that the case will focus on the testimony of four women.
This document is a page from a court transcript (Opening Statement by Ms. Sternheim) filed on August 10, 2022. It describes Jeffrey Epstein's charismatic personality and asserts that Ghislaine Maxwell was his employee tasked with managing his luxury real estate portfolio, which operated like 'boutique hotels.' The text details Epstein's seasonal movements between Palm Beach, Santa Fe, and the Virgin Islands, and notes that he spent time and traveled with other women independent of Maxwell.
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case. The prosecution outlines its case against the defendant, detailing the evidence and testimony to be presented, including from victims' relatives, Epstein's staff, pilots, and law enforcement. The statement alleges the defendant's close involvement with Epstein in the abuse of underage victims, citing travel, communications, and rules imposed by the defendant to maintain secrecy, as well as evidence found during searches of Epstein's properties.
This document is a page from a court transcript of an opening statement by Ms. Pomerantz in a criminal case. The prosecution alleges that the defendant conspired with Jeffrey Epstein to recruit multiple underage girls for sexual abuse, detailing specific instances involving victims known as 'Jane', a 16-year-old, and a 17-year-old. The abuse and recruitment allegedly occurred in various locations, including New York, Florida, and a ranch in New Mexico.
This letter from Timothy J. Ambrose of Interlochen Center for the Arts thanks Jeffrey Epstein for his recent $25,000 gift and continued generosity. It highlights Epstein's support for Interlochen's mission and his hosting of alumni events, also mentioning the Epstein Lodge built last year.
This document, dated February 14, 2005 (page 53 of a larger manual), outlines household protocols for handling mail and deliveries. It distinguishes procedures based on whether Jeffrey Epstein and Ghislaine Maxwell are in residence, directing staff to forward financial documents (invoices, bank statements) to Eric Gany in New York via FedEx when they are absent.
This handwritten journal entry, dated January 7, 1996, details the author's feelings after returning from a 'life-changing' trip to New York. The author feels a strong connection to the city, a sense of newfound independence, and describes a highlight of the trip: seeing 'Phantom of the Opera' with a companion and then visiting Jeff Epstein's house for champagne. The author notes finding Epstein 'down to earth' and thanks him for the trip, implying his involvement in arranging it.
This document is a JPMorgan Asset Account application form for 'Financial Trust Company, Inc.' (an entity historically associated with Jeffrey Epstein). The form indicates the selection of the 'J.P. Morgan Prime Money Market Sweep Fund' and explicitly declines a Line of Credit. The document bears Bates stamps indicating it was produced as part of legal proceedings involving the SDNY and DOJ.
This document is a legal stipulation filed in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (S2 20 CR 330 AJN). In it, both the prosecution and the defense agree to the authenticity of three government exhibits (11, 12, and 13), which are certified copies of birth certificates from the states of New York, Rhode Island, and Missouri. This agreement serves to enter these documents into evidence without the need for further authentication in court.
This document contains four handwritten phone message slips addressed to Jeffrey Epstein on or around April 24, 2004. Messages include a request from Mark Epstein to call him in New York, scheduling details from a Dr. Ladenson, contact info from a Dr. Moushwits, and a message from a redacted caller stating 'has girl for tonight'. The document is marked as Government Exhibit 3-B-R.
A page from a spiral-bound message book containing four phone message slips. Three messages are for 'JE' (Jeffrey Epstein) and one is for 'SARAH'. The bottom two messages, for Sarah and JE respectively, were recorded at the exact same time (17:52) on September 2, 2003. Caller names are redacted by the DOJ, but area codes indicate calls from New York (212), Houston (832), and the UK (44 171).
This FedEx invoice, dated December 16, 2002, details three shipments. Two packages were sent on December 10, 2002, by G. Maxwell and Jeffrey E. Epstein from New York to Tara Maxwell and Elizabeth Maxwell in London. A third package was sent on December 11, 2002, from Chicago to LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI.
This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.
This document is a FedEx invoice dated December 13, 2002, for an international shipment sent by E. Simmonds and Jeffrey E. Epstein from New York to K. Vaughan Edwards in London. The shipment occurred on December 2, 2002, and incurred total charges of $51.13, primarily for Value Added Tax (VAT) and an advancement fee.
This document is page 5 of a FedEx invoice dated November 25, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three overnight shipments sent from Epstein's 457 Madison Ave address in November 2002. The senders listed under Epstein's account are 'Bella', 'Sarah Kellen', and 'Cecilia Steen', sending packages to 'Dottie Wirson' (at a bank), 'My Twian Work Shop', and 'Frances Goldman' respectively.
This is a FedEx customs invoice dated November 21, 2002, billing an importer in Paris for taxes related to a shipment from Jeffrey E. Epstein in New York. The package, described as a "THAUMA KIT" with a declared value of $512.00, incurred a French VAT (TVA) of 126.00. Federal Express paid this amount to French Customs on the importer's behalf and is now seeking immediate reimbursement.
This is a FedEx invoice dated November 21, 2002, for a shipment sent on November 13, 2002. The package was sent by Mrs. Sherman and Jeffrey E. Epstein from New York to Valdson Cotr N of Epstein & Co in Paris, France. The total charges for duties, taxes, and fees amounted to $137.13.
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