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20250509132036202_24-1073%20Affidavit.pdf
This document is an Affidavit of Service filed in the Supreme Court case (No. 24-1073) of Ghislaine Maxwell v. United States. Rina Danielson certifies that on May 9, 2025, she served the 'Brief of Amicus Curiae National Association of Criminal Defense Lawyers in Support of Petitioner' to attorneys for both Maxwell (David Oscar Markus) and the United States (Solicitor General D. John Sauer). The service was performed via Priority Mail and email, with physical copies also sent to the Court via Federal Express.
027.pdf
Legal stipulation filed on December 13, 2010, in the Southern District of Florida, dismissing the case of M.J. vs. Jeffrey Epstein and Sarah Kellen with prejudice. The document confirms a settlement was reached, with the court retaining jurisdiction to enforce its terms, and states that each party will bear their own attorney's fees.
022.pdf
This document is a legal motion filed on November 23, 2010, in the United States District Court for the Southern District of Florida (Case 9:10-CV-81111-WPD). Attorney Bradley J. Edwards requests the court to admit Paul G. Cassell (a member of the Utah Bar) to appear pro hac vice as co-counsel for the plaintiff, identified as M.J., in a civil suit against Jeffrey Epstein and Sarah Kellen. The document documents the payment of a $75 admission fee and lists the defense counsel for Jeffrey Epstein from the firm Fowler White Burnett PA.
010.pdf
This document is a legal notice filed on November 2, 2010, in the United States District Court for the Southern District of Florida (Case 9:10-cv-81111) by the plaintiff, identified as M.J. The filing strikes two previous certificates of service (DE 5 and DE 6) related to a summons and a subpoena for defendant Jeffrey Epstein due to incorrect filing. The document names Jeffrey Epstein and Sarah Kellen as defendants and lists contact information for attorneys representing both sides.
EFTA00039019.pdf
An April 2023 email chain between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent regarding the discovery of potential Child Sexual Abuse Material (CSAM). During a legal review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video shared with Epstein by a convicted sex offender that potentially depicted minors. The Estate halted the review and reported the finding to the FBI for guidance.
EFTA00039011.pdf
This document is an email chain from April 19, 2023, between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent from the Child Exploitation/Human Trafficking division. Ruzumna reports that during a court-ordered review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video potentially containing child pornography (CSAM) depicting topless women, which had been shared with Epstein by a convicted sex offender. The emails coordinate a phone call between the attorneys and the FBI to discuss the discovery and next steps.
EFTA00039004.pdf
This document is a chain of emails from April 2023 between lawyers representing the Estate of Jeffrey Epstein (Patterson Belknap and Hughes Hubbard) and the FBI Child Exploitation/Human Trafficking unit. The lawyers report finding a video potentially containing Child Sexual Abuse Material (CSAM) among 1,100 videos extracted from Epstein's files during a document review. They arrange a meeting at the Hughes Hubbard offices in New York to discuss the finding and hand over information to the FBI.
EFTA00038997.pdf
This document is a chain of emails from April and May 2023 between legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed and Patterson Belknap) and the FBI's Child Exploitation/Human Trafficking unit. The lawyers report that during a court-ordered review of approximately 1,100 videos from Epstein's files, they discovered material potentially constituting Child Sexual Abuse Material (CSAM). They halted their review, contacted the FBI to hand over the materials, and arranged meetings to facilitate this process.
EFTA00037888.pdf
This document contains an internal FBI email chain dated August 21, 2019, forwarding a public announcement about a planned march in New York City. The march, organized by Safe Horizon for September 28, 2019, was intended to raise awareness for the Child Victims Act and was scheduled to proceed from St. Patrick's Cathedral to Jeffrey Epstein's former home on East 77th Street. The FBI shared this information internally for situational awareness (FYSA).
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.
EFTA00032153.pdf
Document consists of two slides from a 2019 Annual Training presentation regarding Suicide Prevention, likely for correctional staff. The slides identify 'At-Risk Settings' which include Restrictive Housing, Single Cells, and Private Spaces, illustrated with a photograph of a standard prison cell.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00016800.pdf
This document is a letter from witness M. Rachel Zabala to the US Attorney's Office, dated July 28, 2019. Zabala submits a photograph she took on June 7, 2019, at 5th Ave and E 51st St in NYC, showing Jeffrey Epstein with a young female she perceived to be 14-16 years old. The witness notes Epstein was holding a Victoria's Secret bag and appeared romantically linked to the girl, prompting her concern.
EFTA00015328.pdf
This document is an email chain from October 2019 between the Marsh Law Firm and government officials (likely DOJ/FBI). The law firm is requesting assistance to bring a client into the U.S. who claims to have been a victim of a sex trafficking ring involving Jeffrey Epstein. The correspondence details significant evidence, including a victim who was allegedly in Epstein's mansion at age five around 1997, providing specific architectural details of the property (9 East 71st St) and mentioning a 'scary man's face' over the door. The emails also discuss internal government jurisdiction over the case due to the Epstein connection.
EFTA00002726.pdf
Evidence photograph stamped EFTA00002726 showing a utility or electrical room. The room contains large grey electrical switchgear panels manufactured by Russelectric. A desk is positioned in front of the equipment with a computer monitor, telephone, keyboard, and several white binders. A small white refrigerator or cabinet sits in the corner of the room.
DOJ-OGR-00022226.tif
This document is a flight log from March-April 1998, detailing flights primarily on a G1159B aircraft (N908JE) and Cessna 172s (N51898, N75RR), along with simulator training. It records various passengers including 'JE', 'GM', 'EVA ANDERSON', 'PAUL MELLON', 'OLIVER SACHS', and 'SARAH FERGUSON', traveling between locations like PBI, TEB, SAF, LNA, W47, RIC, BED, MAIN, and MYNN. The log also notes flight training for Chris Wagner and is signed by pilot David Rodgers.
DOJ-OGR-00028703.jpg
This document is a CBP IO95 Inspection Result printout dated April 28, 2014, detailing an entry by Jeffrey Epstein on October 20, 2012. The record indicates Epstein arrived at Newark International Airport (A103 NEWARK) on flight/vessel 'EC 1 OPEN SKIES'. While his nationality is curiously listed as 'RS RUSSIA (HISTORICAL)', his disposition is confirmed as 'USC U.S. CITIZEN'. The document notes he was referred by a CBP officer at 13:31 and processed by a secondary officer at 13:55, with comments noting 'NO CHANGE OF ADDRESS'.
DOJ-OGR-00000841.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant, Judge Alison J. Nathan as the presiding judge, and lists the five attorneys and their respective law firms representing Maxwell. The document provides contact information for the legal counsel involved in the case.
DOJ-OGR-00000216.jpg
This legal declaration, dated May 9, 2025, is signed by Rina Danielson and notarized by Mariana Braylovskiy. It confirms the service of a brief, including an Amicus Curiae brief from the National Association of Criminal Defense Lawyers, to a Court and other parties through various methods such as Priority Mail, email, Federal Express, and electronic filing. Rina Danielson declares under penalty of perjury that all statements within the document are true and correct.
DOJ-OGR-00030427.jpg
This is a page from a Motion for a Protective Order filed on February 5, 2008, by attorney Theodore J. Leopold on behalf of a 'Jane Doe' victim. The motion alleges that Jeffrey Epstein and his agents have been harassing the victim at her workplace, including an incident where a man falsely posed as an attorney to contact her. The document argues these actions are 'insult to injury' for an emotionally scarred girl and requests a court order prohibiting further harassment.
DOJ-OGR-00015969.jpg
This document is a flight log page from pilot David Rodgers for March and April 1998. It primarily details flights for passenger "JE" (likely Jeffrey Epstein) on aircraft N908JE, with frequent co-passenger "GM" (likely Ghislaine Maxwell) and numerous other individuals including Paul Mellon, Oliver Sachs, and George Schultz. The log records trips to various US locations and the Bahamas, and also includes entries for the pilot's simulator training and training flights conducted for other individuals.
DOJ-OGR-00015851.jpg
This document is a handwritten flight log page (Page 54) signed by pilot David Rodgers covering the period from March 23, 1998, to April 16, 1998. It details flights on aircraft N908JE (Epstein's Gulfstream) and smaller Cessnas between locations including Palm Beach, Teterboro, Santa Fe, Richmond, Bedford, and Nassau. The 'Remarks' column, which usually lists passengers, is completely redacted for all entries.
DOJ-OGR-00002164.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.
DOJ-OGR-00021948.jpg
This document is page 7 of 8 from a court filing (Document 9) dated November 19, 2019, in case 1:19-cr-00830-AT (related to the prosecution of Epstein's guards, Tova Noel and Michael Thomas). It displays a map outlining the jurisdictional boundaries of the Southern District of New York (SDNY) and the Eastern District of New York (EDNY), listing the specific counties included in each district. There are handwritten notes in the bottom right corner that appear to read 'DNO' and 'EDPA'.
DOJ-OGR-00031289.jpg
This document, page 16 of 28 from the Albuquerque Tribune Online, is a financial record listing contributions from various individuals and organizations. The contributions range from $5,000 to $7,576 and are associated with donors from various industries including business, law, real estate, and security across the United States. The document is part of a public records request dated May 7, 2006.
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