New Jersey
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008.pdf
A court order from the Southern District of New York in the case of Operating Engineers Construction Industry v. James Dimon, et al. (Case 1:23-cv-03903-JSR). Judge Jed S. Rakoff granted the motion for attorney Michael J. Barry of Grant & Eisenhofer P.A. to appear *pro hac vice* as counsel for the plaintiff. The lawsuit names numerous JPMorgan executives, including James Dimon and James E. Staley, as defendants.
006.pdf
This document is a Motion for Admission Pro Hac Vice filed on June 6, 2023, in the Southern District of New York. Attorney Michael J. Barry of Grant & Eisenhofer P.A. seeks permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in a lawsuit against JPMorgan Chase & Co. and various individual defendants, including James Dimon and James E. Staley.
006-01.pdf
This document is a legal declaration filed on June 6, 2023, by attorney Michael J. Barry of Grant & Eisenhofer P.A. He is applying for admission pro hac vice (to practice in this specific case) in the Southern District of New York. The case (1:23-cv-03903) involves the Operating Engineers Construction Industry and Miscellaneous Pension Fund as plaintiff against numerous JPMorgan Chase & Co. executives and board members, including James Dimon and James 'Jes' Staley, likely regarding a shareholder derivative suit related to the bank's ties to Jeffrey Epstein.
025.pdf
A legal letter from Boies Schiller Flexner LLP to Judge Lorna G. Schofield arguing against the Defendants' anticipated motion to dismiss in the case of Jane Doe 1000 v. Indyke et al. The letter argues that the Plaintiff's claims are timely under New York Law (CPLR § 215(8)(a) and § 213-c) and the doctrine of equitable estoppel due to Epstein's intimidation tactics. It also asserts that punitive damages should be addressed after discovery.
024.pdf
This document is a letter from Bennet J. Moskowitz, attorney for the Co-Executors of Jeffrey Epstein's Estate, to Judge Lorna G. Schofield, dated January 24, 2020. The letter requests a pre-motion conference to move for the dismissal of a lawsuit filed by Jane Doe 1000. The defense argues that the plaintiff's claims regarding alleged abuse in 1999 are time-barred by the statutes of limitations in New York and Florida, do not qualify for tolling under the Child Victims Act or criminal proceeding statutes, and that punitive damages cannot be legally awarded against a decedent's estate.
002.pdf
Civil Cover Sheet filed on November 14, 2019, in the Southern District of New York for a lawsuit brought by Jane Doe 1000 against Darren K. Indyke and Richard D. Kahn as executors of the Estate of Jeffrey Epstein. The suit is categorized under 'Other Personal Injury' and claims diversity jurisdiction, noting Epstein's domicile as the U.S. Virgin Islands. The plaintiff demands a jury trial.
EFTA00038899.pdf
This document is an email chain from January 2022 involving the NYPD Vice Human Trafficking Unit. A detective reports speaking to the grandmother of a mentally challenged victim, who alleges her granddaughter is being trafficked by wealthy men possibly linked to Jeffrey Epstein. The email notes the victim is believed to be staying at 300 East 66th Street, a building allegedly owned by Epstein's brother, and is transported to New Jersey casinos for illicit purposes.
EFTA00038153.pdf
This document is an email chain from October to November 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted individual coordinating with the DOJ regarding a meeting for Epstein victims. The discussion focuses on logistics for victims who cannot travel, listing client locations in the US, Spain, South Africa, and Australia, and addresses an unexpected RSVP from a victim not on the original client list. McCawley confirms she intends to attend the meeting in person.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00031462.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
EFTA00031384.pdf
This document is an email chain from December 3-6, 2018, between the US Attorney's Office (SDNY) and an NYPD/FBI Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (likely the reopened Epstein case). The emails discuss the logistics of setting up a meeting, the fact that agents were 'just assigned' the case on December 3rd, and the transfer of digital evidence (CDs/drives). The thread culminates in a meeting on December 6, 2018, and the digital transmission of a 'clear report'.
EFTA00031378.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' involving the US Attorney's Office (SDNY), FBI, and the NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial strategy meeting and confirm the transfer of critical evidence, specifically listing attachments for '<Palm Beach Police Reports.pdf>', '<Epstein Blackbook.pdf>', and '<Flight Logs.pdf>'. One email notes that the FBI agents involved were assigned to the case 'yesterday' (Dec 3, 2018), marking the specific beginning of this investigative phase.
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
EFTA00031366.pdf
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
EFTA00028666.pdf
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
EFTA00028660.pdf
This document is an internal email digest titled 'SDNY Press Clips' dated July 28, 2020. It compiles links to news articles concerning Attorney General William Barr's testimony, Michael Cohen, and ongoing developments in the Ghislaine Maxwell/Jeffrey Epstein case, specifically regarding privacy over nude images and new accusers. It also includes general interest stories involving New Jersey politics and Homeland Security actions in Portland.
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00025148.pdf
This document is a federal indictment filed on July 16, 2018, in the Southern District of New York against Claudius English (aka 'Jay Barnes', 'Brent English'). English is charged with ten counts including conspiracy to engage in sex trafficking of minors, specific acts of sex trafficking and attempted sex trafficking involving seven minor victims (ages 8 to 17), kidnapping, and firearms offenses occurring in 2013. The indictment details how English recruited victims from New Jersey, transported them to the Bronx, photographed them for internet advertisements, and coerced them into commercial sex acts.
EFTA00023292.pdf
This document is a civil complaint filed on November 14, 2019, by Jane Doe 1000 against the executors of Jeffrey Epstein's estate, seeking damages for battery and intentional infliction of emotional distress. The plaintiff alleges she was recruited in late 1999 under the guise of modeling opportunities for Victoria's Secret, then subjected to years of sexual abuse, manipulation, and trafficking by Epstein and Ghislaine Maxwell in New York and Palm Beach. The complaint details Epstein's wealth, his specific properties in NY and NM, his 2008 plea deal, his 2019 arrest and death, and specific instances of abuse involving Maxwell.
EFTA00019402.pdf
This document is an email thread from August 15, 2019, circulating a Fox News article about the accidental release of serial bank robber Michael Matthews from the Metropolitan Correctional Center (MCC) just days before Jeffrey Epstein's death. The article highlights serious security failures and irregularities at the MCC, including quotes from Attorney General William Barr expressing anger at the facility's failures. It also includes comments from the lawyer of Epstein's former cellmate, Nicholas Tartaglione, describing conditions at MCC as inhumane and worse than Rikers Island.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
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