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EFTA00027809.pdf
This document is a 'Government's Notice of Proposed Procedures for the Determination of a Remedy' filed by the United States in the case of Jane Doe 1 & 2 v. United States. The government proposes a schedule where Petitioners must first submit their proposed remedies, followed by a 60-day period for the government to consult with victims before responding. The government argues this consultation is essential because potential remedies, such as rescinding Epstein's non-prosecution agreement, could negatively impact other victims who have already received compensation or wish to avoid further trauma.
EFTA00027760.pdf
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding travel approvals for the prosecution team working on 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to May 2019, detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to interview victims related to the investigation into the enticement of minors for sexual activity. The chain also includes administrative discussions regarding flight bookings, hotel reservations at the Hilton West Palm Beach, and reimbursement for a personal flight cancellation fee incurred due to the investigation schedule.
EFTA00023858.pdf
This document is a Declaration of Custodian of Records from Delta Air Lines executed on April 8, 2020, in response to a 2010 Grand Jury Subpoena. It includes detailed flight records for a passenger (name redacted) living in Crawfordville, FL, who purchased a ticket on January 18, 2020, for travel between Los Angeles (LAX) and Las Vegas (LAS) in April 2020. The records confirm a payment of $307.80 via Visa.
EFTA00008008.pdf
This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).
DOJ-OGR-00015698.jpg
This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It displays a cancelled check (No. 1071) dated June 20, 2007, in the amount of $464.42 payable to Cingular Wireless. The check lists Maxwell's address in St. Thomas, USVI, and the memo line reveals a specific Cingular account number and the telephone number 917-520-3106.
DOJ-OGR-00010149.jpg
This document is a page from a legal filing, specifically a bibliography of publications by Stephen Gillers from 1993 to 1997. The listed articles, published in various legal journals and newspapers, cover topics such as legal ethics, political controversies like Whitewater and Filegate, and the Clinton administration. The document also references a mock legal appeal based on Shakespeare's Hamlet.
DOJ-OGR-00032944.jpg
This document is a flight itinerary for Dana Burns, detailing a multi-leg trip on Delta Air Lines from New York to West Palm Beach via Columbus and Atlanta on September 29, 2005. The itinerary was sent to J Epstein's address and booked through Shoppers Travel. A handwritten note indicates a second, separate ticket for someone or something named 'Squishy', requiring a separate check-in and an additional $50 fee at the airport.
HOUSE_OVERSIGHT_026729.jpg
This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
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