Southern District of New York
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EFTA00029527.pdf
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding a contract with CACI for document scanning services related to the 'US v. Maxwell Epstein' case. The correspondence, dated between March and June 2021, confirms the initial task order and subsequently discusses closing the contract as the services were no longer needed. The document lists specific task order numbers (15JA5421F00000068) and reference numbers (R21NYS18013).
EFTA00026581.pdf
This document is a digital calendar entry from October 5, 2020, recording a scheduled call with the Department of Justice (DOJ) regarding the 'Epstein SDNY Investigation.' The entry is marked as 'X-PERSONAL' priority 5, and the specific attendee and location details have been redacted.
DOJ-OGR-00018023.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. Witness Juan Alessi is being questioned by Ms. Comey about a staff instruction booklet given to him by Ghislaine Maxwell. The testimony highlights a specific rule requiring staff to 'see nothing, hear nothing, say nothing,' which Alessi interpreted as a warning to remain 'blind, deaf and dumb' regarding the lives of Epstein and Maxwell.
DOJ-OGR-00017911.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) dated August 10, 2022. It features the direct examination of Dr. Rocchio, an expert witness, who defines the concept of 'grooming' and outlines its five distinct stages, including victim selection, isolation, building trust through deception, desensitization, and maintaining control for coercion.
DOJ-OGR-00016230.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It records the swearing-in and initial direct examination of a government witness named William Brown. Brown identifies himself as an employee of the New York State Department of Motor Vehicles, Division of Field Investigations.
DOJ-OGR-00015293.jpg
This document is a 'Find Report' from Shoppers Travel, Inc. listing financial transactions (invoices) from October 30, 2003, to October 1, 2004. It details travel expenses for numerous individuals in Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, Marvin Minsky, and Dr. Mehmet Oz. The report includes invoice numbers, dates, names, specific amounts, and a running balance, with several names redacted by the DOJ.
DOJ-OGR-00004734.jpg
A legal letter dated May 28, 2021, from attorney Christian R. Everdell of Cohen & Gresser LLP to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter informs the court that the defense is filing an Omnibus Reply Memorandum under seal because it contains confidential discovery information governed by a protective order, allowing the government time to propose redactions before public filing.
DOJ-OGR-00017424.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a pilot named Mr. Visoski by attorney Mr. Everdell. Visoski testifies that despite flying hundreds of times for Epstein, he never witnessed sexual activity or acts with underage girls on the planes. While he confirms cockpit doors were closed during flights limiting his view, he states he was never instructed that he could not leave the cockpit.
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