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20250728111729830_No.%2024-1073%20Markus%20Moss%20COS.pdf
This document is an Affidavit of Service dated July 28, 2025, filed in the U.S. Supreme Court case (No. 24-1073) of Ghislaine Maxwell v. United States of America. It certifies that Robyn Dorsey Willis of Wilson-Epes Printing Co. served three copies of Maxwell's 'Reply in Support of Petition for Writ of Certiorari' to Solicitor General D. John Sauer at the Department of Justice. Electronic copies were also sent to the DOJ and David Markus (Maxwell's attorney).
EFTA00038775.pdf
This document contains an email chain from January 2021 between an investigator/prosecutor and a redacted witness regarding an ongoing investigation (likely post-Epstein/Maxwell related given the date). The investigator informs the witness that they are 'important' and 'time sensitive,' issuing a Grand Jury Subpoena for New York. However, due to the witness's reluctance to travel to NYC during Covid (and their offer to meet the FBI in DC instead), the parties agree to conduct the interview via video conference.
EFTA00031704.pdf
An email dated August 11, 2019, from journalist Nick Allen of The Daily Telegraph to an unnamed official. Allen requests information 'on background' regarding whether authorities intend to question Prince Andrew and Ghislaine Maxwell, and seeks confirmation of a report that Maxwell is cooperating with authorities.
EFTA00030427.pdf
This document is a 'Request for Compensatory Time (CT/T) for Travel' form dated November 6, 2019, for a trip taking place from November 13-15, 2019. The traveler (name redacted) is traveling from JFK to LAX (Santa Monica, CA) for Temporary Duty (TDY). The document includes instructions on page 1 and the specific travel log for the employee on page 2, detailing their departure from JFK and arrival at LAX.
EFTA00024250.pdf
This document is an email exchange from January 9, 2020, between a USANYS contractor and Geoffrey Berman. The contractor asks for permission to share a 'recent Epstein pros [prosecution] memo' with a redacted individual preparing for a human trafficking summit in Washington. Berman bluntly denies the request with a single word: 'no'.
EFTA00021166.pdf
This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.
EFTA00016865.pdf
This document is the Last Will and Testament of Jeffrey E. Epstein, executed on January 27, 2012. It directs the transfer of all his property to 'The Jeffrey E. Epstein Trust One' (a pour-over will) and appoints Darren K. Indyke, Joseph Pagano, and Lawrence Newman as Executors, with Jes Staley and Andrew Farkas named as successors. The will includes broad powers for the Executors and a strict 'in terrorem' clause to disinherit any beneficiary who contests the validity of the will or the trust.
EFTA00014822.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.
EFTA00013661.pdf
An email chain concluding with a formal letter from Jay Lefkowitz (Epstein's attorney) to Alex [Acosta] (US Attorney). Lefkowitz argues against federal prosecution, claiming 'Main Justice' is not directing it and that it would be a 'novel application' of statutes. He cites witness testimony alleging women lied about their ages to Epstein and that the FBI pressured women to identify as victims. He requests a meeting to resolve the matter before a July 8 state court deadline.
EFTA00013181.pdf
This document is an email chain from August 11, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS). A journalist, Nick Allen from The Daily Telegraph, emailed a government official asking 'on background' if they intended to question Prince Andrew or Ghislaine Maxwell, and seeking confirmation on a New York Post report that Maxwell was cooperating with authorities. A USANYS official responded internally, stating 'I'll handle.'
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
EFTA00009800.pdf
This document is an email circulating an Associated Press article from March 5, 2020. The article details a criminal investigation by the Justice Department into the flow of contraband, specifically a potential gun, at the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein had died the previous summer. The investigation caused a severe lockdown impacting inmate rights and legal proceedings, drawing criticism from David Patton of the Federal Defenders of New York.
EFTA00008492.pdf
This document is an FBI Shipping Invoice (Form FD-7) dated August 28, 2019, documenting the transfer of one disc marked as an 'Item for Discovery' from Quantico, VA to the FBI Washington Field Office. The item is associated with Case ID 50D-NY-302757, which is the primary file number associated with the Jeffrey Epstein investigation. The document is photographed inside a plastic evidence bag.
EFTA00008491.pdf
An image of an FBI Shipping Invoice attached to a bubble-wrapped evidence bag. The label details the transfer of 'ONE CD/DISC - ITEM FOR DISCOVERY' related to Case ID 50D-NY-3027575 from Quantico to an SSA in the Electronic Surveillance (ELSUR) unit at the Washington Field Office on February 28, 2005.
EFTA00001476.pdf
A photograph showing the interior of a utility room or server closet containing electrical panels, overhead cabling, fire extinguishers, a blue suitcase, and computer equipment. Handwritten notes on the electrical panel list several locations including Dallas, Washington, and Buffalo. The image is marked with the Bates stamp EFTA00001476.
EFTA00001299.pdf
A photograph of a utility or server room containing electrical panels, exposed cabling, white cabinetry, computer equipment, and multiple fire extinguishers. Handwritten notes on the grey electrical panel list city names/abbreviations: 'DEN' (likely Denver), 'DALLAS', 'WASH' (likely Washington), and 'Buffalo'. A piece of paper on the right wall displays the letters 'NN'. The image bears the evidence stamp EFTA00001299.
EFTA00000473.pdf
The document consists of a drafted letter from Jeffrey Epstein's legal team to 'Alex' (likely U.S. Attorney Alexander Acosta) and a handwritten note. The letter aggressively argues against federal prosecution, alleging misconduct by prosecutors David Weinstein and Marie Villafana, including leaks to the press (NYT, Palm Beach Post) and breaches of the U.S. Attorneys Manual. It references Ken Starr's outrage and argues that sex trafficking statutes are 'patently unfair' to Epstein, pushing for a resolution that avoids federal charges.
DOJ-OGR-00000256.tif
This document is an Affidavit of Service from Wilson-Epes Printing Co., Inc., certifying that on July 28, 2025, three copies of the 'REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI' in the case of Ghislaine Maxwell (AKA Sealed Defendant 1) vs. United States of America were served. The service was made to D. John Sauer, Solicitor General for the U.S. Department of Justice, and electronically to two email addresses. The affidavit was sworn to and subscribed before Notary Public Aza Salinder Donner.
DOJ-OGR-00000034.tif
This document is a Petition for Writ of Certiorari filed with the Supreme Court of the United States by Ghislaine Maxwell, also identified as SEALED DEFENDANT 1, against the United States of America. Dated April 10, 2025, it seeks review of a decision from the United States Court of Appeals for the Second Circuit, with David Oscar Markus of MARKUS/Moss PLLC serving as counsel for Maxwell.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00023137.tif
This document details interactions between Jeffrey Epstein's defense team and the USAO in late 2007, focusing on submissions, a key meeting in Miami on December 14, 2007, and the defense's threat to pursue a Department of Justice review. The discussions revolved around defense complaints, a proposed revised indictment, and a new argument by Epstein's attorneys regarding the applicability of the state charge he agreed to plead guilty to. The document also highlights the USAO's internal review processes and Acosta's communication with Assistant Attorney General Fisher regarding the case.
DOJ-OGR-00023135.tif
This document excerpt details concerns raised by Acosta regarding the handling of Jeffrey Epstein's case, specifically about challenges to the Non-Prosecution Agreement (NPA) and the defense team's tactics. Acosta's letter expresses frustration over the lack of finality and issues being appealed to Department Headquarters, while also setting a deadline of December 7, 2007, for a decision on the Agreement. It also describes Acosta's discussions with OPR and a subsequent response to Acosta from Starr and Lefkowitz.
DOJ-OGR-00028885.jpg
This is page 26 of 26 of a U.S. Customs and Border Protection TECS Person Query generated on July 23, 2019. The document lists numerous categories of information (Address, Driver's License, Criminal Affiliation, Financial, etc.) that returned zero results (indicated by '(0)'). The only populated section is 'Contact Information' for 'CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS,' though the specific contact name and phone number are redacted.
DOJ-OGR-00028883.jpg
This document is page 24 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. The page indicates that there are zero records found for the queried individual under the categories of warrant, ATF profile, baggage declaration, financial, employment, pilot license, and image information.
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