NY
LocationRelationship Network
EFTA00027177.pdf
This document is an email chain between U.S. Department of Justice Office of the Inspector General (OIG) agents dated August 17, 2019, one week after Jeffrey Epstein's death. The agents discuss the creation of timelines regarding the MCC (Metropolitan Correctional Center) and the specific dates of August 9-10. One agent expresses feeling 'swamped' and 'drowning in information' while requesting a comprehensive PowerPoint, while another provides instructions on reviewing video footage and internet search history.
EFTA00026910.pdf
This document is an email chain from March and April 2021 between the US Attorney's Office (SDNY) and legal counsel for the Estate of Jeffrey Epstein (Marc Weinstein and Andy Tomback). The correspondence discusses scheduling a conference call and clarifies the Estate's assertion of attorney-client privilege. Specifically, the SDNY asks if the Estate asserts privilege over a computer originally seized by the Palm Beach Police Department in 2005 (now in FBI possession), to which Weinstein confirms the Estate does assert privilege.
EFTA00025624.pdf
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
EFTA00022423.pdf
UBS financial statement for Ghislaine Maxwell for November 2016 showing a significant reduction in assets from ~$15.7 million to ~$1.5 million. The statement details a $50,000 payment to law firm Haddon, Morgan and Foreman and a massive transfer of over $14 million (cash and securities) to another account (Y1 36512 2100). The document also links Maxwell to Epstein-controlled entities 'Pot & Kettle, LLC' and '116 East 65th Street LLC' via incoming transfers.
EFTA00022407.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for May 2016. It shows a starting balance of over $18.9 million and an ending balance of $16.4 million, with the primary decrease being a $2.5 million withdrawal sent to Scott Borgerson on May 3, 2016. The statement also records a $50,000 payment to the law firm Haddon, Morgan and Foreman, and various internal transfers between Maxwell's accounts.
EFTA00022399.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of April 2016. The account value rose significantly from ~$4.8 million to ~$18.9 million, primarily due to a massive deposit of $14,194,596.49 from '116 East 65th Street LLC' on April 20, 2016. The statement also details transfers to 'Pot & Kettle, LLC' ($70,000) and various internal movements of funds between associated accounts.
EFTA00021549.pdf
An email chain from August 2, 2019, between Defense Counsel (Garden City, NY) and the US Attorney's Office (SDNY). The discussion concerns the filing of motions related to cell tower data and statements to police. The Defense seeks to file under seal to protect 'cooperating witnesses' and statements, while the Government argues that statements to law enforcement are not 'sensitive' under the protective order. The Government also reprimands the Defense for previously filing sensitive exhibits publicly in error. Additionally, the Defense notes logistical issues with having the defendant sign an affidavit at the MCC without their own team acting as witnesses.
EFTA00021532.pdf
This document is an email chain from August 2, 2019, between the US Attorney's Office (SDNY) and Defense Counsel regarding the Jeffrey Epstein case. The correspondence details a dispute over whether specific discovery materials, including statements to law enforcement and cell site data, should be filed under seal or publicly with redactions. The prosecution accuses the defense of violating a protective order by publicly filing sensitive exhibits, while the defense discusses logistical issues regarding getting the defendant's affidavit signed at the MCC without the legal team acting as witnesses.
EFTA00018976.pdf
This document is an email chain from August 11, 2019 (the day after Epstein's death), sent by a DOJ OIG agent to FBI and USANYS officials. It details answers provided by a 'Lt. Doctor' regarding prison protocols, specifically requesting head count logs for 3:00 a.m. and 5:00 a.m. The email clarifies that Epstein's last cellmate was released on August 9, 2019, that there was no requirement for Epstein to have a cellmate at the time, and that Nicholas Tartaglione was a restricted contact due to a previous incident.
EFTA00017998.pdf
This document is an email chain from September 2021 involving a Special Agent from the U.S. Department of Justice Office of the Inspector General (New York Field Office). The agent is attempting to schedule a call with a redacted recipient to speak with themselves and a Supervisory Special Agent (SSA) specifically regarding the Epstein case.
EFTA00015956.pdf
An email exchange dated July 16, 2020, between Marc A. Weinstein (Partner at Hughes Hubbard & Reed LLP) and redacted recipients. Weinstein requests a call to provide an update on the 'Epstein NY property,' suggesting a time between 1:00 and 1:45 PM. The recipient confirms availability and requests dial-in information.
EFTA00015954.pdf
An email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and Andrew Tomback. The correspondence coordinates a conference call scheduled for 1:30 PM that day to discuss an update on the 'Epstein NY property'. The document contains significant redactions regarding the other participants on the call.
EFTA00014968.pdf
An email thread from July 2021 between FBI agents (New York Office) and NYPD personnel regarding the review of video evidence using a system called DCAP. The team reviewed 3,662 videos filtered for motion, tagging individuals as either 'file of interest' or 'reviewed'. Technical issues with the portal crashing were noted.
EFTA00011349.pdf
This document is an email chain from September 2021 involving a Special Agent from the DOJ Office of the Inspector General (New York Field Office). The correspondence concerns the 'Epstein case.' The most significant email, dated September 22, 2021, states that after checking with public corruption supervisors, the DOJ does not intend to move forward with criminal charges against individuals mentioned in a prior call, thereby clearing the recipient to proceed with their interviews.
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.
EFTA00010786.pdf
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
EFTA00008474.pdf
This image shows two LTO-6 magnetic tape cartridges labeled as FBI evidence (Item 1B 53, Case 90A-NY-3151227). The labels indicate the tapes contain a 'Master Copy' of a CART Network archive of video images taken from MCC-NY (Metropolitan Correctional Center New York) video recorder hard drives as of June 21, 2021. The tapes are dated July 23, 2021, and sit atop an FBI Chain of Custody form (FD-1004).
EFTA00008425.pdf
This document is a photograph of FBI evidence packaging containing materials collected on July 30, 2019, from the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein was incarcerated. The package is labeled with FBI Laboratory number 2020-01577 and contains items 4 through 5, originating from the FBI NY Evidence Control Unit.
EFTA00006687.pdf
This document is a detailed itemized phone bill from T-Mobile covering the period of October 31, 2006, to December 31, 2006. It lists thousands of voice calls, primarily originating from or connecting to locations in the New York area, specifically White Plains, The Bronx, and Manhattan. While the specific phone numbers called are redacted, the bill shows high-frequency communication, including calls to Directory Assistance (411), Customer Care, and a few out-of-state calls to Norfolk, VA, Bordentown, NJ, and Montgomery, TX. This is strictly a telecommunications record and contains no flight logs or aircraft data.
EFTA00006487.pdf
This document is a detailed T-Mobile phone bill covering the period of July 21, 2006, to September 4, 2006. It lists hundreds of itemized calls, primarily to and from White Plains, New York, and New York City, with a brief period of calls involving Beverly Hills and Los Angeles in early August. The specific phone numbers called and the account holder's identity have been redacted from the document.
EFTA00006387.pdf
This document is a multi-page phone bill or call detail record from June 2006, detailing local airtime, long distance, and international charges. It lists numerous calls made to and from various locations in New York, including New York City, White Plains, Bronx, Brooklyn, and Tuckahoe, with associated dates, times, durations, and charges. The document contains redactions for the 'Number Called' and 'Account Number' fields.
EFTA00005731.pdf
This document is an investigative file folder concerning a female subject living in Yonkers, NY, identified as the sister of another redacted individual. The file contains handwritten notes detailing a phone attempt to set up a meeting, a past NYPD record of being a passenger in a vehicle accident in 1990, and summonses from 2005. It also includes a printout of a DMV photo request from the eJusticeNY portal dated June 6, 2019, followed by several pages of completely redacted material.
EFTA00002115.pdf
A photograph of a covered outdoor porch or balcony area featuring white wooden railings, slate-style tiled flooring, and white ceiling beams. A white cooler or storage bench is situated against the wall, along with a cat scratching post. Through a doorway in the background, a red surfboard or wakeboard is visible. The exterior view shows tropical palm foliage. The image contains a Bates stamp 'EFTA00002115' in the bottom right corner.
EFTA00000376.pdf
This document is a photograph taken at night showing an outdoor terrace or balcony area. The scene includes potted plants with pink flowers, a small table, and two dark woven chairs situated against a light-colored stone wall. The image bears the evidence identification mark 'EFTA00000376' in the bottom right corner.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
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