New York Police Department
OrganizationRelationship Network
EFTA00038921.pdf
This document contains an email chain from December 29-30, 2021, among law enforcement officials (including NYPD's Vice Human Trafficking Unit) celebrating the guilty verdict of Ghislaine Maxwell. The correspondence highlights the collaboration between local and federal agencies and notes that the investigators received numerous congratulatory calls from the victims of Maxwell and Epstein. The officials express relief at the case's conclusion and hope for a significant sentence for Maxwell.
EFTA00037688.pdf
An internal law enforcement email dated July 2, 2020 (the day of Ghislaine Maxwell's arrest), sent from an FBI agent in New York to other FBI and NYPD personnel. The email lists 'Identifiers' for Ghislaine Maxwell, specifically her name, date of birth, social security number, US passport, and UK passport, though the specific values are redacted.
EFTA00027968.pdf
An unclassified FBI Electronic Communication dated August 19, 2019, documenting the transfer of evidence items 1B37 and 1B38. The document details that on August 12, 2019, a Task Force Officer (TFO) NYPD Detective delivered these items to the Office of the Chief Medical Examiner (OCME) for examination as part of the Jeffrey Epstein death investigation.
EFTA00016903.pdf
This Memorandum of Investigation documents an interview conducted on August 14, 2019, with a BOP MCC Lieutenant regarding the events surrounding Jeffrey Epstein's death on the night of August 9-10, 2019. The report notes a procedural error where an agent mistakenly provided a 'Required to Provide Information' form instead of a 'Voluntary' form, though the document asserts the interviewee understood the voluntary nature of the interview. The document lists the various law enforcement officials present from the SDNY, FBI, NYPD, and DOJ OIG.
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
DOJ-OGR-00015149.jpg
This legal document describes the process of two separate grand jury proceedings related to indictments against an individual named Maxwell. It details that on June 29, 2020, and March 29, 2021, grand juries heard testimony from an FBI agent and an NYPD detective, respectively, who presented hearsay evidence summarizing the government's investigation. The document outlines the exhibits presented and the subsequent indictments returned by the juries.
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