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EFTA00035595.pdf
This document is an email chain dated July 25, 2019, between the US Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS is urgently seeking information regarding an 'incident' involving Jeffrey Epstein at MCC New York, noting that the facility's Warden and Assistant Warden were uncooperative. A BOP Acting SDAD/CPD responds by directing the USMS to an Associate Warden who has been cc'd to provide the necessary information.
EFTA00033571.pdf
This document is an unclassified FBI Import Form (FD-1036) dated September 5, 2019. It records the import of an email titled 'Evidence return concurrence' into the case file 90A-NY-3151227. The case is identified as a death investigation with Jeffrey Epstein listed as the victim.
EFTA00024417.pdf
This document is an email chain from August 2019 regarding travel arrangements for a victim wishing to attend an Epstein hearing. A redacted sender informs a colleague that they spoke to a victim living in California who wants to attend the hearing on the upcoming Tuesday. Arrangements are being made for 'the team' to interview this victim either after the hearing or the following Wednesday morning.
EFTA00020584.pdf
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.
EFTA00020493.pdf
An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).
EFTA00020473.pdf
An FBI intake report dated August 5, 2020, detailing an online tip from a witness currently located in Stockholm (based on IP) but formerly of NYC. The witness identifies a redacted 'French Canadian model' and jewelry designer who was a close friend of Epstein and Maxwell between 2002-2004. The tip alleges this woman procured underage aspiring models for Epstein in exchange for cash payments.
EFTA00020243.pdf
An email dated April 30, 2021, from attorney Christian Everdell of Cohen & Gresser LLP to redacted recipients and copied to members of the defense team (Laura Menninger, Jeff Pagliuca, Bobbi Sternheim) and the US Attorney's Office (USANYS). The email serves to circulate an attached letter regarding 'Hard Drives' that was recently filed on the docket addressed to Judge Nathan.
EFTA00019082.pdf
A letter from U.S. Attorney Audrey Strauss (SDNY) to defense counsel in the Ghislaine Maxwell case, dated March 29, 2021. The letter concerns the identification of 'Minor Victim-4' referenced in the superseding indictment (S2) and provides a list of relevant discovery materials (Bates ranges), though the specific list and victim's birth date are redacted.
EFTA00011179.pdf
This document is an email dated December 8, 2020, from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan's chambers. The email serves as a cover letter for the submission of unredacted exhibits O through X, related to a Renewed Bail Motion in the case U.S. v. Ghislaine Maxwell (20 Cr. 330). The documents were filed under seal pursuant to a court order.
EFTA00010287.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 2, 2020, detailing a production of discovery materials. The production includes financial records from Deutsche Bank, JPMorgan Chase, Citibank, and UBS related to Maxwell, Epstein, and various associated entities like the Terramar Project and Max Foundation. It also provides technical instructions for viewing specific file types (.dat, .vol, video files) included in the production.
DOJ-OGR-00008225.jpg
This document is a legal letter dated December 5, 2021, from defense attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense objects to the government's attempt to introduce the '900 series' of photographs of Jeffrey Epstein's New York apartment taken in 2019, arguing they have not been authenticated as accurately representing the apartment during the relevant timeframe of 1994-1996. The letter urges the court to reaffirm its previous ruling from December 3 excluding the photos based on Rules 401 and 403.
DOJ-OGR-00000778.jpg
This document is a criminal docket entry from the U.S. District Court, Southern District of New York, for case # 1:19-cr-00490-RMB, titled 'USA v. Epstein,' filed on July 2, 2019. It identifies Jeffrey Epstein as Defendant (1) and lists five attorneys representing him, along with their respective law firms and contact information. Judge Richard M. Berman is assigned to the case.
DOJ-OGR-00020548.jpg
This document is a page from the court docket (PACER) for the case United States v. Ghislaine Maxwell, covering entries from November 12 to November 15, 2021. It details pre-trial procedural matters including COVID-19 protocols for the courthouse, disputes over cross-examination limits regarding witnesses using pseudonyms, the filing of transcripts, and the scheduling of Voir Dire (jury selection) to begin on November 16, 2021. The document also references a sealed document placed in the vault on November 15, 2021.
DOJ-OGR-00018645.jpg
This document is a court transcript from August 10, 2022, covering the beginning of testimony from a government witness, Stephen Flatley. After being sworn in, Flatley is questioned by attorney Ms. Pomerantz and establishes his identity and his employment with the FBI's Computer Analysis Response Team in the New York division.
DOJ-OGR-00015995.jpg
This document is a page from pilot David Rodgers' flight logbook covering February 21 to March 15, 2001. It documents several training flights and a significant international itinerary for the aircraft N909JE involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR). The log records Roberts traveling with Epstein and Maxwell from Palm Beach to Canada, Paris, Granada, Tangier, and London between March 5 and March 11, 2001.
DOJ-OGR-00002317(1).jpg
This legal document, dated January 25, 2021, is a memorandum filed in support of a motion for a Bill of Particulars and Pretrial Disclosures in the case against Ms. Maxwell. It argues that the indictment lacks specificity regarding alleged 'grooming' acts, violating her constitutional rights, and requests either the dismissal of certain counts or that the government provide more detailed information for her defense. The document is signed by several attorneys representing Ghislaine Maxwell.
DOJ-OGR-00001870.jpg
This is a letter dated October 29, 2020, from attorney Bobbi C. Sternheim to Warden Heriberto Tellez of the Metropolitan Detention Center (MDC). The attorney is writing on behalf of her client, Ghislaine Maxwell, to protest the 'extraordinarily restrictive conditions' of her detention, which are compared to solitary confinement and death row. The letter argues that these harsh measures are not a response to any threat Maxwell poses but are an overreaction by the Bureau of Prisons (BOP) to its failure to prevent the death of Jeffrey Epstein at a different facility.
DOJ-OGR-00008918.jpg
This document is a letter dated February 9, 2022, from the law firm Winston & Strawn LLP to Judge Alison J. Nathan regarding the case United States v. Maxwell. Writing on behalf of the National Association of Criminal Defense Lawyers (NACDL), the firm requests permission to file an amicus curiae brief addressing post-trial revelations about Juror # 50 and the potential impact on the defendant's right to a fair trial. The letter outlines the specific legal issues NACDL intends to address, including voir dire in high-profile cases and juror bias.
DOJ-OGR-00019786.jpg
This document is a log of court entries from December 2020 related to the case of Ghislaine Maxwell, detailing various letters and orders. Key events include communications regarding briefing schedules, requests for sealing documents, a renewed motion for release on bail, and concerns about Maxwell's confinement conditions at the Metropolitan Detention Center in Brooklyn, New York. The Court issued orders setting submission deadlines, addressing sealing requests, and requiring the Government to provide regular updates on Maxwell's conditions, while denying a request to summon the Warden.
DOJ-OGR-00009457.jpg
This document is a professional biography and list of publications for Stephen Gillers, the Elihu Root Professor of Law at New York University, dated January 2012. It details his contact information, areas of teaching, prior courses taught, and a list of his major published books and anthologies, including information about his co-authors and publishers. The document appears to be part of a larger legal filing, as indicated by the case numbers in the header.
DOJ-OGR-00032362.jpg
A Palm Beach Police Department incident report dated February 17, 2006, detailing an interview conducted on January 25, 2006, with a redacted female witness. The witness recounts an incident from the previous year (when she was 17) involving her former roommate Dana Burns and Jeffrey Epstein. The report describes Burns providing the witness with Epstein's money to buy lingerie, followed by Epstein pressuring the witness to model the underwear for him at his home, with Burns' encouragement.
DOJ-OGR-00005659.jpg
This document page is an excerpt from the Curriculum Vitae of Dr. Lisa Marie Rocchio, filed as part of the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) on October 29, 2021. It lists her academic presentations and workshops from 1995 to 2011, focusing heavily on trauma psychology, PTSD, ethics, and women's issues. The document bears a DOJ Bates stamp.
DOJ-OGR-00008829.jpg
This legal letter, dated January 25, 2022, from Nathan Siegel of Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, is addressed to Judge Alison J. Nathan of the U.S. District Court, Southern District of New York. It requests to join other news organizations in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and specifically asks for Juror 50's motion to be unsealed, citing its relevance as a "judicial document" to the judicial process.
DOJ-OGR-00008806.jpg
This legal document, dated January 5, 2022, is a filing in Case 1:20-cr-00330-PAE, addressed to The Honorable Alison J. Nathan. It indicates that Ms. Maxwell (Ghislaine Maxwell) suggests examining deliberating jurors to evaluate their conduct and is in the process of drafting a Rule 33 motion. The document lists several attorneys and their respective law firms representing Ghislaine Maxwell.
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