Office
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
5
|
1 | |
|
person
Qiu Yuanping
|
Professional |
5
|
1 | |
|
organization
media
|
Unknown |
1
|
1 | |
|
organization
China News Service
|
Unknown |
1
|
1 | |
|
person
MCC NY
|
Professional organizational |
1
|
1 | |
|
organization
Office of Legislative Affairs
|
Professional organizational |
1
|
1 | |
|
organization
media
|
Control |
1
|
1 | |
|
organization
OLA
|
Internal support |
1
|
1 |
059.pdf
This document is a legal filing from June 3, 2020, submitted by Troutman Sanders LLP to the SDNY Court. It informs Judge Freeman that the Superior Court of the U.S. Virgin Islands has officially granted the motion to establish the 'Epstein Victims' Compensation Program.' The attached exhibit is the Order from the USVI court, signed by Magistrate Judge Carolyn P. Hermon-Percell, authorizing the Co-Executors (Indyke and Kahn) to commence the program on or about June 15, 2020, following an agreement with the USVI Attorney General to lift liens to fund the program.
012.pdf
This document is an Emergency Motion filed on June 14, 2010, by Jeffrey Epstein's legal team to quash a subpoena and prevent the deposition of Maritza Milagros Vasquez, scheduled for the following day. Epstein's lawyers argue that the subpoena issued by C.L.'s counsel (Spencer Kuvin) is premature under Rule 26(d) and that the cross-notice by Jane Doe's counsel (Brad Edwards) is invalid because discovery in the Jane Doe case had already concluded on May 31, 2010. The document includes the motion, a subpoena exhibit, and a cross-notice exhibit.
EFTA00038538.pdf
This document is an email chain between FBI agents from the New York and (likely) Denver field offices regarding an 'Epstein victim' who had resurfaced in early 2021. The victim requested a trauma-focused therapist, and the agents coordinated to locate her and schedule an interview, which was successfully set for February 25, 2021. The correspondence includes logistical details about video conferencing for the interview and mentions a Special Agent in the Child Exploitation/Human Trafficking unit.
EFTA00038524.pdf
This document is an email chain between FBI agents in the New York (NY) and likely Denver (DN) field offices regarding a resurfaced 'Epstein victim.' The victim contacted the FBI asking for a trauma-focused therapist. The agents coordinate a video interview for late February 2021, dealing with logistical delays and the victim having a 'bad day' prior to the scheduled meeting.
EFTA00038157.pdf
This document is an electronic calendar record for an 'Asac Meeting re Epstein resources' scheduled for November 4, 2020. The meeting was organized by and attended by individuals from the FBI's New York office, whose names are redacted. The document tracks the creation, modification, and scheduled time of the internal FBI meeting.
EFTA00037507.pdf
This document is an FBI internal email chain from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. The correspondence reveals that the high-intensity phase of the investigation (which ran 'three weeks straight') is slowing down to a 'normal investigative pattern,' leading the NY field office to propose shifting from weekend reporting to a standard Monday-Friday schedule. CID headquarters requests a daily 15:30 phone call for updates, and the emails discuss consolidating reporting streams from various units including VCAC (Violent Crimes Against Children), VC (Violent Crimes), and CR (Civil Rights).
EFTA00037088.pdf
A letter from Marsh Law Firm to a client in the Netherlands regarding a settlement from the Epstein JPM Fund dated January 19, 2024. The document details a gross settlement of $1,000,000, legal fees of $75,000, and a net disbursement of $925,000 to the victim. It also provides a disclaimer regarding tax liabilities and suggests consulting tax attorney Asher Harris.
EFTA00036388.pdf
This document is an email dated August 14, 2019, from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. It informs recipients that representatives from the Deputy Attorney General's Office and the US Attorney's Office (SDNY) will be touring the facility, specifically the Special Housing Unit (SHU), Jeffrey Epstein's cell (noted as a 'crime scene'), and the suicide watch area. The email includes an attachment referencing a tour on August 15th.
EFTA00035806.pdf
This Department of Justice OIG Memorandum of Investigation documents the receipt of emails from the MCC New York Facility Manager between October 2021 and March 2022. The emails specifically concern the facility's camera system, noting that a new camera system arrived in October 2018 but was not installed until the week of August 16, 2019—shortly after Jeffrey Epstein's death on August 10, 2019. The memo confirms there was no anticipated completion date for the camera project prior to the date of Epstein's death.
EFTA00035429.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) in New York to Mark Epstein. It serves as a formal notification and expression of condolences regarding the death of his brother, Jeffrey Edward Epstein, on that same day. The letter states that Jeffrey Epstein was pronounced deceased at New York Presbyterian-Lower Manhattan Hospital and notes that, while preliminary reports were pending, the death appeared to be the result of suicide.
EFTA00035361.pdf
This document contains an internal email chain from the Federal Bureau of Prisons Public Information Office dated August 10, 2019 (the date of Jeffrey Epstein's death). The emails coordinate the release of a 'final version' PDF press release to approximately 50 reporters and discuss providing the MS Word version to the Office of Legislative Affairs (OLA) to handle inquiries from government members. Specific instructions are given to release only the PDF version externally, while MCC NY is tasked with handling specific media contacts.
EFTA00034372.pdf
This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.
EFTA00034344.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) in New York to Mark Epstein. It serves as a formal notification and expression of condolences regarding the death of his brother, Jeffrey Edward Epstein, on that same day. The letter states that Epstein was pronounced deceased at New York Presbyterian-Lower Manhattan Hospital and notes that, while preliminary reports were pending, the death appeared to be the result of suicide.
EFTA00034341.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) New York to Judges Colleen McMahon and Richard M. Berman. It formally notifies the court of the death of Jeffrey Epstein earlier that morning at 7:37 a.m. following an apparent suicide in his cell. The letter notes that the FBI is investigating and an autopsy is pending.
EFTA00034217.pdf
Bureau of Prisons memorandum from a Cook Supervisor to Food Service Administrator Rocco Lupo regarding the feeding of Jeffrey Epstein. The author states they were informed on July 23, 2019, that Epstein was being fed in the attorney conference room, but explicitly denies claiming their supervisor instructed them to do so.
EFTA00029895.pdf
This document is an FBI Evidence Log (FD-1087) detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The inventory includes incriminating or suspicious items such as massage tables, a photo of a nude girl, vibrators, lubricants ('Joy Jelly'), VHS tapes labeled 'Pool Area', and a high school transcript with the initials 'AH'. The document also includes chain of custody logs showing the evidence was moved from Miami to New York in June 2019, coinciding with Epstein's arrest and the SDNY investigation.
EFTA00029584.pdf
This document is a letter from attorney Scott A. Srebnick to Judge Paul G. Gardephe regarding the prison conditions of Michael Avenatti at MCC-New York. The letter details Avenatti's placement in the Special Housing Unit (SHU) on the 10-South floor (formerly El Chapo's cell), citing extreme cold, isolation, and lack of resources as impediments to trial preparation. The defense requests Avenatti be moved to the general population and granted standard access to legal materials and communication. The text alludes to 'recent issues at the institution,' likely a reference to Jeffrey Epstein's suicide at the same facility months prior.
EFTA00029390.pdf
This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.
EFTA00025196.pdf
This document is a chain of emails from March 8-9, 2021, between defense attorney Laura Menninger and the US Attorney's Office (SDNY) regarding the case US v. Maxwell. The correspondence concerns a request to view evidence, specifically discussing spreadsheets indexing physical evidence seized by the FBI from Jeffrey Epstein's residences in New York and the US Virgin Islands in 2019. The prosecutors note that while some evidence is indexed in Excel, other items like search warrant returns are not, and they mention specific Bates ranges for previously produced scans.
EFTA00023435.pdf
This document is a letter dated December 16, 2019, from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP acknowledges the request for records concerning Jeffrey Epstein's prison stay and death but denies the request for expedited processing, citing insufficient urgency, and assigns the request to the 'complex' track due to the volume of records and need for field office searches.
EFTA00023433.pdf
This document is a formal response from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP informs Ivory that her request from January 2, 2020, is being aggregated with a prior request from December 12, 2019, to comply with regulations regarding fee avoidance. Additionally, the BOP denies her request for expedited processing, citing insufficient evidence of urgency to inform the public.
EFTA00023431.pdf
A letter from the Federal Bureau of Prisons to New York Times reporter Danielle Ivory denying a FOIA request for documents regarding inmate Jeffrey Epstein. The BOP withheld all records citing multiple exemptions, specifically noting exemption (b)(7)(A) due to active and on-going law enforcement proceedings.
EFTA00020584.pdf
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.
EFTA00020322.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel, Laura Menninger, and the US Attorney's Office (SDNY) regarding the logistics of reviewing physical and electronic evidence. The discussion focuses on arranging a secure location (500 Pearl Street) for Maxwell and her team to review 'highly confidential' materials, including thousands of images seized from Jeffrey Epstein's devices and residences, as well as physical evidence stored in an FBI warehouse. The defense raises concerns about access to laptops, the ability to compare physical and electronic evidence, and the specific handling of sensitive materials.
EFTA00014037.pdf
An email exchange between attorney Jay Lefkowitz (Kirkland & Ellis) and an Assistant U.S. Attorney (USAFLS) regarding a meeting concerning Jeffrey Epstein. The AUSA asks if Lefkowitz will attend a meeting on Thursday with 'Roy' (likely Roy Black). Lefkowitz responds on December 3, 2008, stating he does not plan to attend.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity