New York residence
LocationRelationship Network
EFTA00030164.pdf
This email chain from July 2019 details correspondence between an Assistant U.S. Attorney and an NYPD Sex Offender Monitoring Unit Lieutenant regarding Jeffrey Epstein. They discuss Epstein's status as a Level 3 sex offender, the requirement for him to report every 90 days if bailed, and the discovery of nude photos of minors during a search of his home. The prosecutor urgently requests a 2011 risk assessment file from NYS DCJS for an upcoming bail hearing, which is delayed due to a digitization project.
EFTA00028415.pdf
This document is an email chain between the NYPD Sex Offender Monitoring Unit (Lt. Craig) and an Assistant U.S. Attorney regarding Jeffrey Epstein shortly after his July 2019 arrest. The SDNY attorney inquires if the discovery of underage nude photos at Epstein's residence affects his sex offender status and requests a 2011 risk assessment file for an upcoming bail hearing. The NYPD Lieutenant clarifies that the photos do not alter his registration status and notes that the physical files are currently with a vendor for digitization.
EFTA00028048.pdf
This document, dated October 2020 but detailing events from 2002-2005, outlines the role of a redacted female associate in Jeffrey Epstein's abuse network. It alleges she scheduled daily massages for Epstein with underage girls (ages 14-17) in Palm Beach and New York, facilitated their transport, paid them in cash, took nude photos of them, and later attempted to bribe them to silence during law enforcement investigations.
EFTA00016425.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and FBI technical agents regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant technical challenges, including the large volume of data (terabytes), issues with encryption, network infrastructure problems at the lab, and difficulties ensuring 'load files' are compatible with the Relativity e-discovery platform for 'taint review'. The emails also list specific evidence identifiers (NYC numbers) for hard drives, laptops, and loose media found at the NY mansion. NOTE: While the phrase 'flight records' appears on page 8, it is used as a hypothetical example of a technical error (attachments not linking to emails) and does not contain actual flight data.
EFTA00015572.pdf
This document is an email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York. The email transmits a draft search warrant (attachment: 'Second_New_York_Residence_SW.v3.docx') to redacted recipients because a colleague was experiencing computer issues. The timing (July 2019) and attachment name suggest this relates to the search of Jeffrey Epstein's New York residence following his arrest.
EFTA00010435.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to attorney Roberta Kaplan providing documents in response to a request regarding the case Doe v. Estate of Jeffrey E. Epstein. The enclosed documents include reports of grand jury subpoenas served on Jane Doe, a biographical report on Jane Doe, FBI contact reports, and evidence retrieved from Epstein's residences in New York (2019) and Palm Beach (trash pull in 2005).
DOJ-OGR-00009570.jpg
This document is page 8 of a court filing (Document 621) from February 25, 2022, related to the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE). It outlines the Government's argument regarding Mann Act convictions, detailing how the defendant aided and abetted Epstein in transporting minors (specifically 'Jane' and Virginia Roberts) to New York for illegal sexual activity. The text specifically cites a 2001 flight from Maine to Teterboro involving Epstein, the defendant, and Virginia Roberts.
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