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Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
028.pdf
This document is an Affidavit of Service filed on March 20, 2020, in the case of Teresa Helm v. the Executors of the Estate of Jeffrey Epstein. John Murphy of Troutman Sanders LLP attests that he served the Defendants' Motion to Dismiss and supporting memorandum to attorneys David Boies II, Sigrid S. McCawley, and Joshua Schiller of Boies, Schiller & Flexner LLP on February 24, 2020.
005.pdf
A Notice of Appearance filed on November 20, 2019, in the Southern District of New York. Attorney David Boies of Boies Schiller Flexner LLP formally enters the case to represent plaintiff Teresa Helm in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
010-06.pdf
This document is Plaintiff Virginia Giuffre's second amended supplemental response to discovery requests from Defendant Ghislaine Maxwell, dated April 29, 2016. It details Giuffre's legal representation history from 2009 to 2016, listing specific attorneys and cases including actions against Jeffrey Epstein, the US Government, and Alan Dershowitz. The document also contains objections to requests for financial records regarding payments from Epstein or media organizations, asserting attorney-client privilege and irrelevance.
080.pdf
This document is a Stipulation of Dismissal with Prejudice filed on June 30, 2010, in the case of Jane Doe II v. Jeffrey Epstein and Sarah Kellen in the Southern District of Florida. The parties agreed to dismiss the lawsuit with prejudice, meaning it cannot be refiled, with each party bearing their own legal costs. The document notes that a settlement was reached, and the court retains jurisdiction to enforce its terms.
007.pdf
This document is a legal memorandum filed on November 20, 2019, in the Southern District of New York, supporting a motion for 'Jane Doe 1000' to proceed anonymously in her civil suit against the Estate of Jeffrey Epstein. The plaintiff alleges she was sexually trafficked and abused by Epstein and Ghislaine Maxwell, detailing forced sexual acts and the use of sex toys. The motion argues that anonymity is necessary to protect the plaintiff from severe emotional distress, public scrutiny, and potential retaliation from Maxwell, who was described as being 'at large' at the time of the filing.
006.pdf
This document is a 'Notice of Plaintiff's Motion for Leave to Proceed Anonymously' filed on November 20, 2019, in the Southern District of New York. The plaintiff, identified as Jane Doe 1000, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The filing is submitted by attorneys from Boies Schiller Flexner LLP.
016-01.pdf
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida in the case of C.L. vs. Jeffrey Epstein (Case No. 10-CV-80447). Judge Kenneth A. Marra dismissed the case following a stipulation by the parties, denied all pending motions as moot, and retained jurisdiction to enforce the terms of a settlement. The order was entered on the docket on June 24, 2010.
005.pdf
This document is a Notice of Appearance filed on November 20, 2019, in the US District Court for the Southern District of New York. Attorney David Boies of Boies Schiller Flexner LLP formally enters his appearance as counsel for the plaintiff, Juliette Bryant, in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
EFTA00038901.pdf
This document is an NYPD Special Victims Unit Hotline Notification Worksheet dated January 15, 2022. It details a report received via the Human Trafficking Hotline regarding a mentally ill female victim (CV) who is believed to be sex trafficked. The narrative states the victim, who has the mentality of a 13-year-old, leaves with 'old and rich' men for money and was located at a suspected brothel via Instagram messages.
EFTA00038874.pdf
This document is an FBI Payment Request (FD-794) dated October 7, 2021, for Case Number 31E-NY-3027571, which is associated with Violent Crimes Against Children. The request seeks reimbursement for personal funds used by the case team to purchase meals for trial witnesses on June 23, 2021. The request originated from the New York Division, Unit C-20, and was digitally approved via Sentinel.
EFTA00038871.pdf
FBI Payment Request (FD-794) dated October 7, 2021, submitted by an agent in the New York Division (Unit C-20) for Case 50D-NY-3027571 (Violent Crimes Against Children). The request seeks reimbursement for meals purchased for trial witnesses on June 23, 2021. The form notes the expense is classified as an investigative expense and was approved via Sentinel.
EFTA00038840.pdf
This document is an email chain from August to October 2021 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an FBI Special Agent in the Denver Division. They discuss the logistics of transferring evidence, specifically a 'thumb drive' and 'boots.' In October 2021, the NY Detective requests the boots be returned urgently because Assistant US Attorneys (AUSAs) need to mark them as exhibits, likely for the upcoming Ghislaine Maxwell trial.
EFTA00038787.pdf
This document is an email thread from March 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual located in Texas. The individual expresses hesitation about agreeing to an interview without first hearing from lawyers, though they provide potential availability times.
EFTA00038161.pdf
This document is an email chain from November 2, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The correspondence coordinates a 'Briefing Conference Call' regarding a 'Survivor_Briefing_Invitees_ODAG_Master_List.xlsx'. The emails discuss an RSVP tracking spreadsheet that includes travel information for attendees, likely related to a briefing for survivors of crimes related to the investigation.
EFTA00038117.pdf
This document is an email chain between DOJ/FBI personnel and IT support staff regarding the technical processing of discovery materials for the US v. Epstein case (specifically Ghislaine Maxwell). The correspondence, dating from September to October 2020, details the handling of 15 VHS tapes and 39 cassette tapes provided by a vendor named Reiter, as well as troubleshooting access to encrypted GPS data files (.3GPP1IRI) contained on Blu-Ray discs believed to be from Maxwell's phone. The team discusses file conversion, network share locations, and the re-issuing of defective Blu-Ray discs.
EFTA00036971.pdf
An evidentiary photograph stamped EFTA00036971 showing a person on a balcony overlooking a marina with docked boats and brick buildings. The subject's face is redacted, but they are visible wearing a white shirt and cross necklace while holding a cigarette. A pink blossoming tree in the background suggests the photo was taken in spring.
EFTA00034727.pdf
This document is an email chain from July 25, 2019, regarding a formal legal request to preserve video surveillance footage at the Metropolitan Correctional Center (MCC) New York. An external attorney requests footage related to the 'Epstein incident' that occurred on July 23, 2019, specifically asking for hallway video and officer body camera footage. MCC internal staff confirm the preservation of footage for the SHU tier containing cell Z06-215 for the timeframe of July 22, 11 PM to July 23, 4 AM.
EFTA00031176.pdf
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details technical challenges in transferring terabytes of data, specifically issues with file formats compatibility (Relativity vs. forensic raw data) and the need to link emails to attachments, with the US Attorney explicitly mentioning the inability to link 'flight records' to emails as a critical failure. The emails also highlight the urgency of the investigation, with prosecutors needing evidence from July and September searches to pursue 'possible additional charges' and listing specific hardware identifiers (Dell servers, Sony laptops, loose hard drives) seized.
EFTA00031025.pdf
This document contains the Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York, in support of the Federal Bureau of Prisons' motion for summary judgment regarding FOIA requests filed by The New York Times Company concerning Jeffrey Epstein's incarceration and death. The declaration details the prosecutions of correctional officers Tova Noel and Michael Thomas for falsifying records related to Epstein's suicide, and Nicholas Tartaglione for a quadruple homicide, arguing that releasing certain records would interfere with these pending cases. Attached as Exhibit A is the Indictment of Tova Noel and Michael Thomas, and as Exhibit B is the Superseding Indictment of Nicholas Tartaglione.
EFTA00030707.pdf
This document is an email chain from September 10, 2019, between attorneys regarding the case 'US v. Tartaglione' (16-cr-832). Al-Amyn Sumar of The New York Times Company informed Bruce Barket and others that a letter had been faxed to the Court on behalf of the NYT and reporter Ben Weiser concerning the unsealing of records. Bruce Barket acknowledged receipt of the email.
EFTA00030640.pdf
This document is an email chain from October to November 2021 between the US Attorney's Office for the Southern District of New York (USANYS) and a witness named Lisa (likely a medical expert given mentions of 'patients' and 'Daubert' briefings). They are coordinating travel logistics for an in-person meeting in New York on November 12-13 and discussing trial preparation. The witness mentions a personal trip to Italy in mid-November and arranges Amtrak travel and hotel accommodation (Hotel 50 Bowery) with government reimbursement guidelines.
EFTA00028529.pdf
This document is an email chain from August 2, 2019, between the U.S. Attorney's Office (SDNY) and defense counsel regarding the filing of legal motions. The discussion centers on whether certain documents, specifically statements made to police and discovery materials involving cooperating witnesses, should be filed under seal or publicly. The prosecution notes that the defense violated a protective order by publicly filing sensitive exhibits related to cell tower data. The defense also mentions logistical issues with having their client (implied to be Jeffrey Epstein) sign an affidavit while incarcerated at the MCC due to notary restrictions.
EFTA00027930.pdf
An email exchange dated August 13, 2019, between the DOJ Office of the Inspector General and an Assistant US Attorney regarding the investigation into Jeffrey Epstein's death. The correspondence details requests from the Medical Examiner (OCME) for ambulance reports and physical descriptions, and lists specific MCC staff members (redacted names) working shifts on August 9 and 10 who are sought for voluntary interviews.
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