FL
LocationRelationship Network
EFTA00034548.pdf
This document is a confidential internal email dated July 25, 2019, containing a 'Things to Do List' for correctional staff. Crucially, it instructs a staff member to submit a '583 in TRUINTEL' regarding the 'Epstein suicide attempt,' referencing the incident that occurred shortly before his death. The email also discusses operational details such as SHU meetings, door repairs on the 5th and 7th floors, and roster management.
EFTA00034115.pdf
This document contains an email chain from August 16, 2019, coordinating OIG interviews with medical staff at the Metropolitan Correctional Center. The interviews pertain to an 'incident last weekend' involving inmate Jeffrey Epstein (Reg. No. 76318-054), likely referring to his death. The OIG Special Agent emphasizes that they are available for voluntary interviews with the medical staff.
EFTA00034007.pdf
This document is an Institution Supplement (NYM.5324.08d) issued by the Federal Bureau of Prisons for the Metropolitan Correctional Center (MCC) in New York, dated May 21, 2013. It establishes the official protocols and procedures for the facility's Suicide Prevention Program, including referral processes, continuous monitoring requirements ('suicide watch'), the use of inmate companions for observation, and strict operational controls over items like sheets and shoelaces. The document outlines responsibilities for staff members ranging from the Warden to the Operations Lieutenant and dictates that suicide watch cannot be terminated without a face-to-face psychological evaluation.
EFTA00033663.pdf
This document contains an email chain between the MCC Supervisory Staff Attorney and Martin G. Weinberg, the attorney for Jeffrey Epstein's family. The primary content is an August 11, 2019, request from Weinberg to the MCC demanding the preservation of all evidence (videos, logs, notes, medical records, etc.) related to Epstein's detention, attempted suicide on July 23, and death on August 10. The chain also includes the initial August 10 notification from the MCC to Weinberg confirming Epstein's death.
EFTA00031715.pdf
An automated email notification dated February 21, 2020, confirming the approval of a travel voucher for an individual from the US Attorney's Office for the Southern District of New York. The voucher relates to a trip taken on February 19-20, 2020, to Pensacola, Florida, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13403).
EFTA00031450.pdf
This document is an email chain from August 13, 2021, between Glen McGorty of Crowell & Moring LLP and Assistant US Attorneys at the Southern District of New York (SDNY). They are coordinating an in-person meeting with a client/witness ('Mr. [Redacted]') scheduled for the following Monday at 1 St. Andrew's Plaza. The discussion involves travel logistics, specifically missing hotel confirmations for the witness, and the requirement for all attendees to complete COVID-19 screening forms.
EFTA00030306.pdf
This document is a Notice of Deposition filed in the U.S. District Court for the Southern District of New York on March 24, 2020. The plaintiff (name redacted) notifies the defendants that the oral deposition of Ghislaine Maxwell is scheduled for April 29, 2020, at the offices of Boies Schiller Flexner LLP. The document lists the legal counsel representing the plaintiff, Ghislaine Maxwell, and the executors of Jeffrey Epstein's estate.
EFTA00029761.pdf
A police incident report from October 2003 regarding a burglary at Jeffrey Epstein's Palm Beach residence. Epstein reported money and a Glock handgun stolen and set up a spy camera which caught his former house manager, Juan P. Alessi, stealing cash. Alessi confessed to the theft, claiming he sought the gun for suicide, but Epstein ultimately declined to prosecute after meeting with Alessi and recovering some of the funds.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00027828.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a final travel voucher for a DOJ employee. The trip, dated February 19-20, 2020, was to Pensacola, Florida, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case ID R20NYS13403). The traveler's identity is redacted.
EFTA00027827.pdf
This document is an automated email notification dated February 25, 2020, regarding the final approval of a travel voucher (Trip ID 11062816). The voucher relates to a trip taken by a redacted individual from the US Attorney's Office (SDNY) to Pensacola, FL, on February 19-20, 2020. The explicit purpose of the trip was listed as 'R20NYS13401 - Epstein Investigation - Witness interview,' with total expenses amounting to $1,040.52.
EFTA00027136.pdf
This document is an indictment filed on March 12, 2014, in the Northern District of Texas against three correctional officers: Frederick Hernandez, Joey Rosas, and Christopher Moore. The defendants are charged with making false statements to the Department of Justice by falsifying logs to claim they conducted mandatory 30-minute rounds and formal inmate counts in the 'Flight Line Unit' (a housing unit, not an aviation facility) at the Big Spring Correctional Center during the night shift of August 22-23, 2012. The indictment lists seven counts of false statements and aiding and abetting.
EFTA00027117.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-level visit to the Metropolitan Correctional Center (MCC) in New York by US Attorney Geoffrey Berman, Principal Deputy Attorney General Ed O'Callahan, and other DOJ/USANYS staff. The correspondence details the specific areas the officials wished to inspect, including the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell (noted as cordoned off). The emails emphasize that the visitors would not speak to guards due to 'ongoing investigations' and discuss logistics such as security vesting and the presence of the Acting Warden.
EFTA00026857.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
EFTA00024821.pdf
This document is a digital calendar entry for an event titled 'Accepted: Epstein Press Meeting' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was set to take place in the '8th Floor Library' from 20:00 to 21:00 UTC. The attendee list is entirely redacted.
EFTA00023673.pdf
This document is a chain of emails between the FBI (New York Field Office/Child Exploitation Task Force) and the US Attorney's Office (SDNY) regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details the transfer of evidence, including VHS tapes, microcassettes, newspaper articles provided by 'Reiter', and scans of message pads (specifically addressing issues with post-it notes obscuring text). The emails also discuss the redaction and withholding of nude/semi-nude images from the discovery materials provided to the defense, as well as requests for search warrant returns from New Hampshire and the 20 mag 6719 warrant.
EFTA00023306.pdf
This document is an automated email notification from the Department of Justice's travel system (E2 Solutions) dated February 24, 2020. It concerns the approval of a travel voucher for a trip to Pensacola, Florida, which took place on February 19-20, 2020. The stated purpose of the trip was a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13401).
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.
EFTA00023140.pdf
This document is a civil complaint filed on March 17, 2020, in the Southern District of New York by 'Jane Doe' against the executors of the Estate of Jeffrey Epstein (Darren Indyke and Richard Kahn). The plaintiff alleges she was recruited 19 years prior (around age 22) by Epstein and Ghislaine Maxwell and subjected to years of sexual abuse, trafficking, and psychological control across Epstein's properties in New York, Florida, New Mexico, Paris, and the USVI. The complaint seeks damages for violations of the Trafficking Victims Protection Act (TVPRA) and lists specific assets, including high-value real estate and two aircraft (N908JE and N909JE), as subject to forfeiture.
EFTA00021269.pdf
This document is a calendar entry for a meeting titled 'Accepted: Epstein Press Meeting' scheduled for July 1, 2019, organized by Geoffrey Berman of the US Attorney's Office (USANYS). The meeting took place in the '8th Floor Library' just days prior to Jeffrey Epstein's arrest on sex trafficking charges.
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.
EFTA00021011.pdf
This document is an email chain dated August 14, 2019, regarding a scheduled meeting about the 'Epstein case.' The meeting was set for 3:00 PM in the 8th-floor library, involving 'PC chiefs,' a redacted individual, and the 'Epstein team.' The names of the email senders and recipients are redacted.
EFTA00019346.pdf
This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It coordinates a meeting scheduled for the following day (August 15) between MCC leadership ('the brass'), the MCC team, and visiting officials from Main Justice (DOJ), the FBI, and the Office of the Inspector General (IG). The meeting was set to take place in the 8th floor library following an 'MCC visit'.
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