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| N/A | N/A | Syrian Revolution | Syria | View |
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| 2003-01-01 | N/A | America invaded Iraq. | Iraq | View |
033.pdf
Legal form 'Appearance of Counsel' filed on July 27, 2023, in the Southern District of New York (Case 1:23-cv-03903-JSR). Attorney Jeroen van Kwawegen of Bernstein Litowitz Berger & Grossmann LLP enters his appearance representing the plaintiff, City of Miami General Employees & Sanitation Employees Retirement Trust. The case involves defendants including James Dimon, James E. Staley, and other JPMorgan board members, relating to shareholder derivative litigation concerning the bank's ties to Jeffrey Epstein.
EFTA00024447.pdf
This document is an email chain from July 10, 2020, detailing UBS Financial Services Inc.'s response to a Grand Jury Subpoena dated June 29, 2020. Jezebel Diaz, a UBS paralegal, sends encrypted document production files to federal authorities (likely USANYS). The forwarding email provides instructions to a contractor to add the returns to a tracker and includes the decryption password '43581909-2020-1037'.
EFTA00019988.pdf
This document is an email chain dated August 19, 2019, between the U.S. Attorney's Office for the Southern District of New York and Jeffrey Epstein's defense team (Steptoe & Johnson LLP). The correspondence concerns the Government filing a motion for an order of 'nolle prosequi' (dismissal of charges) in the case U.S. v. Epstein (19 Cr. 490), following Epstein's death earlier that month. Michael Miller, representing the defense, acknowledges receipt of the Government's motion sent to Judge Berman's chambers.
DOJ-OGR-00015215.tif
This document is a page from a curriculum vitae or professional biography, detailing academic and professional achievements. It lists various memberships in psychological and scientific societies, editorial roles, and recognition received, such as the Elizabeth Loftus Award and mentions in 'Who's Who' publications. The document highlights a career spanning several decades with a focus on psychology and related fields.
DOJ-OGR-00022712.tif
This document is an index or glossary, likely from a larger report or testimony transcript, listing various words and names with corresponding page numbers. It includes names such as Alan, Alberto, Alessi, Alfredo, Alice, Amelia, Andersson, and Andrew, along with general terms like 'agreement', 'allegations', 'altered', 'amount', and 'animals'. There are also two instances of 'DOJ REDACTION' and a 'MAGNA LEGAL SERVICES' logo, indicating its origin or processing by a legal service.
DOJ-OGR-00022696.tif
This document contains a legal transcript of an interview, likely a deposition or testimony, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers Maxwell's past work with Ted and TerraMar, her involvement with fashion and sponsorships, and her knowledge of and relationships with Jean-Luc Brunel, Mr. Epstein, and Harvey Weinstein.
DOJ-OGR-00022687.tif
This document is a transcript of a dialogue, likely a deposition or interview, involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her memory issues, her British/Australian accent, and denies any recollection of a child being massaged at 'the house,' suggesting she might have been mistaken for John Alessi's wife. The conversation also touches on evidence and how it should be presented.
DOJ-OGR-00022659.tif
This document is a transcript of a deposition or testimony involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her initial meeting with Jeffrey Epstein in 1991, stating it was not work-related and that they were 'just friends.' She also talks about her father's death in 1991, his background as a British intelligence officer during WWII, and Epstein's offer to help her afterward.
DOJ-OGR-00022658.tif
This document is a transcript from an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and Spencer Horn. Maxwell discusses her first meeting with Mr. Epstein in 1991, her move to America in 1990, her work for her father including launching a newspaper and acquiring others, and a potential meeting with Donald Trump through her father. She also states her willingness to speak with the government about her case and Mr. Epstein, noting that no government officials had contacted her until her indictment.
DOJ-OGR-00022515.tif
This document is a page from a legal transcript featuring Ghislaine Maxwell speaking with David Markus. Maxwell is disputing evidence provided by a witness to the FBI, claiming that the witness misidentified her. Maxwell argues that the 'woman with short dark hair' and an accent the witness saw was actually John Alessi's wife (the maid), citing her own distinct British accent as proof of the misidentification.
DOJ-OGR-00022404.tif
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell recounts how her connection with Epstein began, stating she was looking for real estate for her father when Epstein asked for her help finding a new apartment. She also describes returning to New York in 1991 after her father's death in England, and how Epstein encouraged her to stay in America and continue helping him amidst family and business turmoil.
DOJ-OGR-00022400.tif
This document is an excerpt from a transcript or deposition where Todd Blanche questions Ghislaine Maxwell about her initial encounter and relationship with Jeffrey Epstein. Maxwell states she met Epstein in 1991, had never heard of him before, and that her father never knew him. She also mentions moving to America in 1990, having previously run a company called Maxwell's.
DOJ-OGR-00001382.jpg
This legal document, part of a court filing, argues that the U.S. Government's description of inmate Ms. Maxwell's prison conditions is false. It counters claims of amenities by detailing harsh realities such as sleep deprivation from guards' actions, solitary confinement, unsanitary conditions, and inadequate resources for trial preparation. The filing asserts the government's information is based on unreliable, multi-layered hearsay from prison staff to the prosecutor.
DOJ-OGR-00001264.jpg
This document is a page from a legal filing (dated March 23, 2021) arguing for Ghislaine Maxwell's release on bail, citing the Reform Act and proposing a strict bail package including an eight-figure bond, renunciation of foreign citizenship, and asset monitoring by a retired judge. The text argues that her continued detention impairs her ability to prepare for trial and subjects her to a 'trial by public opinion.' A lengthy footnote details poor detention conditions at the MDC, including delayed legal mail, technical issues with electronic discovery, and ventilation issues in visiting rooms characterized by an expert as a 'death trap.'
DOJ-OGR-00000821.jpg
This document is a page from a legal case file (Case 19-2221) detailing the attorneys involved and the charges against the defendant. It lists pending counts for sex trafficking conspiracy and sex trafficking of children, identifies Reid Weingarten as the defense attorney, and lists Alex Rossmiller and Alison Gainfort Moe as prosecutors for the United States.
DOJ-OGR-00000779.jpg
This document is page 3 of a legal filing for Case 19-2221, dated July 23, 2019. It lists defense counsel Reid Weingarten and pending felony charges related to sex trafficking conspiracy and sex trafficking of children or by force. It also identifies the Plaintiff (USA) and their representation by Alex Rossmiller and Alison Gainfort Moe of the U.S. Attorney's Office, SDNY.
DOJ-OGR-00000275.jpg
This legal document is a filing on behalf of Mr. Epstein, arguing against his pretrial detention in a "Sex Trafficking" case. The defense contends that the alleged offenses are purely local in nature, not federal trafficking, and highlights Epstein's strong ties to the United States, including his family's presence and lack of foreign assets, to portray him as neither a flight risk nor a danger to the community. It also references his prior 2008 state guilty plea and sentence for similar conduct to frame the current indictment.
DOJ-OGR-00015276.jpg
This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
DOJ-OGR-00002105.jpg
This legal document, filed on December 14, 2020, analyzes arguments against Ms. Maxwell's extradition, specifically addressing claims of political motivation, abuse of process, and the impact of the passage of time. It asserts that it is highly unlikely Ms. Maxwell could establish bad faith by the US prosecutor or that her extradition is politically motivated or oppressive. The document cites various legal precedents to support the view that the public interest in honoring extradition arrangements and trying serious allegations outweighs potential personal hardship or the passage of time since the alleged offences (1994-1997).
DOJ-OGR-00002077.jpg
This document, a legal filing from December 14, 2020, compiles four news articles from July and August 2019 to illustrate how Ghislaine Maxwell became a prominent media target. The articles from The New York Times, The Washington Post, New York Post, and Vanity Fair depict her deep involvement with Jeffrey Epstein, her alleged role as a recruiter, and her status as a high-profile figure of public interest, even labeling her 'America's Most Wanted Woman'.
DOJ-OGR-00002045.jpg
This document is a heavily redacted character reference letter, dated October 29, 2020, submitted to Judge Alison J. Nathan of the Southern District of New York in support of Ghislaine Maxwell's bail application. The anonymous author claims a long-standing, close relationship with Maxwell, describing her as a 'lovely, energetic and capable' person with a 'relentless work ethic'. The letter emphasizes their continued contact even after Maxwell relocated from the United Kingdom to America.
DOJ-OGR-00010703.jpg
This legal document, part of a court filing from June 25, 2022, argues that the Court should allow victims of Maxwell's sex trafficking conspiracy to speak at her sentencing. The author contends that allowing victim impact statements provides a cathartic benefit, promotes transparency regarding the conspiracy, and is a legally recognized right for victims. The document cites legal precedent to support the claim that a victim's right to speak is important regardless of its effect on the final sentence.
DOJ-OGR-00004832.jpg
This document is a page from a legal filing, dated July 2, 2021, detailing the history of Bill Cosby's case. It reproduces a trial court's summary of testimony from a 2016 habeas corpus hearing, focusing on former District Attorney Bruce L. Castor, Jr.'s 2005 decision-making process. The text recounts Castor's testimony about his investigation into Andrea Constand's allegations, including his rationale for assigning specific detectives and his assessment of the case's weaknesses, such as the delayed reporting and inconsistencies in statements.
DOJ-OGR-00002790.jpg
This document page argues for the release of Ms. Maxwell on bail, asserting that proposed conditions, including renouncing foreign citizenship and strict asset monitoring, are sufficient to mitigate flight risk. It contends that her continued detention is prejudicial, impairing her physical health and ability to prepare for trial, while a footnote details specific issues with discovery access, mail delays, and unsafe visiting conditions at the MDC.
DOJ-OGR-00025262.jpg
This document contains an email from a New York Post reporter sent on July 29, 2019, inquiring about the status of inmate Jeffrey Epstein at the New York MCC. The reporter specifically asks for an update on an investigation regarding neck injuries Epstein sustained the previous week and his current housing location.
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