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EFTA00036917.pdf
This document is a formal memorandum from the Food Service Administrator at MCC New York to the Associate Warden, dated August 6, 2019 (four days before Jeffrey Epstein's death). It serves as an Annual Assurance Statement for FY 2019, certifying that internal controls regarding the Food Service Division were reviewed and found to be effective in protecting government resources against fraud and mismanagement.
EFTA00035576.pdf
This document is a Federal Bureau of Prisons memorandum dated July 23, 2019, detailing an interview with Jeffrey Epstein's cellmate (Inmate #78514-054, a former law enforcement officer charged with murder). The interview concerns an incident where the cellmate woke up past midnight to find Epstein sitting on the floor staring at him unresponsive, prompting the cellmate to call for staff assistance. The document also includes the cellmate's inmate profile and disciplinary record.
EFTA00035014.pdf
A Federal Bureau of Prisons Office Memorandum dated August 10, 2019, from an Electronics Technician to the Operations Lieutenant. The memo reports on the medical emergency of Inmate Jeffrey Epstein at 06:33 a.m., stating he was found unresponsive on the floor of his cell in unit 9 South while a Correctional Lieutenant and PA performed CPR. The author assisted in transporting Epstein to Health Services.
DOJ-OGR-00016054.jpg
This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.
DOJ-OGR-00015438.jpg
This document is a FedEx invoice dated December 16, 2002, detailing two shipments sent by Jeffrey E. Epstein from his New York address on December 11, 2002. The first package was sent to Bam Kucukkouglu in Marina Del Rey, CA, and required an address correction, while the second was sent to Diana Cook at a redacted address. The total charges for the two shipments were $21.22 and $8.65, respectively.
DOJ-OGR-00015432.jpg
This FedEx invoice, dated December 16, 2002, details two shipments sent from Jeffrey E. Epstein's New York address on December 3, 2002. One package, sent by S. Kellen, was delivered to a redacted recipient, while a second package, sent by E. Simmonds, was delivered to S. Pascucci at Zorro Ranch in Stanley, New Mexico. The total charges for both shipments, billed to Epstein's account, were $62.46.
DOJ-OGR-00015417.jpg
This is a FedEx invoice dated December 12, 2002, detailing a shipment sent on December 6, 2002. The package was sent by S. Kerlen and Jeffrey E. Epstein from 457 Madison Avenue in New York to Valdson Cotrin and J. Epstein at 22 Avenue Foch in Paris. The total cost for duties, taxes, and fees amounted to $64.41.
DOJ-OGR-00015402.jpg
This document is page 4 of a FedEx invoice dated December 2, 2002, detailing three international shipments from November 2002. Two shipments originated from Jeffrey E. Epstein's New York address (457 Madison Ave), sent by Kate Belaerud to Miles Alexander in St. Thomas, and by Christine Maxwell to herself. A third shipment was sent by Valason Cotrin to Shelley Lewis, with charges paid by a third party.
DOJ-OGR-00015397.jpg
This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
DOJ-OGR-00015362.jpg
This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.
DOJ-OGR-00031392.jpg
This document is page 6 of an 8-page Cingular phone bill for Holly Robson, with an invoice date of April 12, 2005. It provides a detailed log of voice calls made and received on the number (561)308-0282 between March 27 and March 31, 2005, including call times, durations, destinations, and associated charges for some calls. The calls are primarily to and from locations in Florida (West Palm Beach, Lake Worth, Jupiter, Orlando, Fort Lauderdale) and New York.
DOJ-OGR-00031387.jpg
This document is page 8 of a Cingular/AT&T Wireless phone bill for Holly Robson, dated February 12, 2005. It provides a detailed log of voice usage for the phone number (561)308-0282 between February 4 and February 7, 2005. The log includes numerous incoming and outgoing calls, primarily to and from the West Palm Beach and Lake Worth, Florida areas, with some calls to New York, and lists specific charges for airtime minutes on February 7.
DOJ-OGR-00031094.jpg
This document is a Cingular and AT&T Wireless phone record for account number 0035224228, detailing voice usage for the number (561)308-0282. The log covers the period from February 4, 2005, to February 6, 2005, and lists numerous incoming and outgoing calls, their durations, and the locations they were connected to, primarily in West Palm Beach, Lake Worth, and New York.
DOJ-OGR-00032944.jpg
This document is a flight itinerary for Dana Burns, detailing a multi-leg trip on Delta Air Lines from New York to West Palm Beach via Columbus and Atlanta on September 29, 2005. The itinerary was sent to J Epstein's address and booked through Shoppers Travel. A handwritten note indicates a second, separate ticket for someone or something named 'Squishy', requiring a separate check-in and an additional $50 fee at the airport.
HOUSE_OVERSIGHT_014181.jpg
This document is a page from a contact book or 'black book' (page 55), oriented sideways. It contains alphabetical entries for individuals with surnames starting with 'S', including Susie Shuster, Peggy Siegal, William Siegel, Henry Silverman, and Rupert Soames. The entries include high-profile business contacts, listing home and work addresses (NYC, London, Indianapolis), phone numbers (including specific lines for 'Boat phone' and 'Car phone'), and email addresses.
HOUSE_OVERSIGHT_014178.jpg
This document is page 52 from an address book (often associated with Jeffrey Epstein's 'Little Black Book'). It contains contact details for various individuals in the 'R' section, including media figures like Bill Roedy (MTV), Charlie Rose, and Jane Rosenthal (Tribeca Productions), as well as businessman Peter Thomas Roth. The entries include home and work addresses (primarily in London and New York), phone numbers, and occasionally email addresses.
HOUSE_OVERSIGHT_014166.jpg
This document is a page from an address book (labeled page 40) containing contact information for individuals with surnames starting with 'M'. It includes high-profile figures such as Peter Martins (Director of NYC Ballet), Eric Margolis (Chairman of Jamieson Laboratories), and Matteo Marzotto (Valentino). The entries provide detailed personal information including home and work addresses in London, New York, Toronto, and Sweden, along with private phone numbers, email addresses, and names of assistants and family members.
HOUSE_OVERSIGHT_014163.jpg
This document is a page from a contact book ('Little Black Book') containing names, addresses, and phone numbers for individuals with surnames starting with 'L'. Notable entries include musician Simon Le Bon, actor Christopher Lawford, and director Doug Liman. The document also includes a list of household staff (driver, housekeepers) associated with a Miami Beach property, though the primary name for that entry is cut off at the top of the column.
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