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022.pdf
This is an amended complaint filed by Maria Farmer against the executors of Jeffrey Edward Epstein's estate. Farmer alleges that Epstein sexually assaulted and trafficked her, and that his actions were part of a larger sex trafficking network. The complaint details Epstein's history of sexual abuse, his lenient 2008 plea deal, and the intimidation tactics used to silence victims.
EFTA00031259.pdf
This document is a Q&A script for the examination of Paul Kane, Director of Finance at Professional Children's School, used in the trial of Ghislaine Maxwell. The prosecution uses Kane to authenticate a student application record (GX 761) from the early 1990s as a business record. The key evidence highlighted is that 'JE' (Jeffrey Epstein) was listed on the application as the person financially responsible for the tuition of a student moving to New York from West Palm Beach, Florida.
EFTA00023920.pdf
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
EFTA00022047.pdf
This document is an email chain from October 13-14, 2020, discussing technical discovery tasks for the Ghislaine Maxwell case. The correspondence involves the transfer and database indexing of files, specifically 26,164 documents from the 'FBI Files from Florida Office' and boxes of files from the 'USAO-SDFL' (Southern District of Florida). The participants are coordinating the loading of these materials into a 'US v Epstein' Relativity database and physical delivery of drives to 1 St. Andrews (SDNY office).
EFTA00021812.pdf
This document contains an email chain and a formal notification letter from the U.S. Department of Justice (SDNY) regarding the arrest of Ghislaine Maxwell in July 2020. Attorney Daniel Rose received the notification via the Victim Notification System (VNS) on behalf of a client previously identified as a potential victim in the Jeffrey Epstein case. The email chain includes a request to update VNS records to ensure attorney Gloria Allred receives notifications for a specific represented individual.
EFTA00021318.pdf
This document is an email chain between an NYPD/FBI Child Exploitation Task Force Detective and other law enforcement officials regarding the Jeffrey Epstein investigation in late 2019. The discussion focuses on coordinating 'victim services briefs' in Miami and Manhattan to support victims without disclosing substantive case details. It also details investigative steps, including the creation of photo arrays/books for witness interviews and the search for photos of a specific redacted individual within evidence seized from Epstein's Manhattan and Florida properties.
EFTA00015738.pdf
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case US v. Maxwell. The emails discuss the scheduling of Maxwell's transport by Marshals to 500 Pearl Street to review 'Highly Confidential' materials, including 2,100 nude/partially nude images seized from Jeffrey Epstein's electronic devices. The correspondence also details disputes over the transport of physical evidence from an FBI warehouse in the Bronx, specifically mentioning 'bulky' items like massage tables, plaster busts of female torsos, and a stuffed dog, which the government argued were difficult to transport.
EFTA00008020.pdf
This document consists of the cover and several internal pages from the book 'Massage For Dummies' by Steve Capellini and Michel Van Welden, published by IDG Books Worldwide, Inc. in 1999. It includes a 'Cheat Sheet' with rules for giving massage and a massage dictionary, a section on 'Danger Zones' in massage, and multiple pages of praise and reviews from various authors, therapists, and spa professionals.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00031243.jpg
This document is a printout from the Albuquerque Tribune Online, dated via URL to December 7, 2002, listing financial contributors to an unspecified entity (likely a political campaign given the context of 'donate' and 'political committee' descriptions). The page lists 16 separate entities and individuals, each contributing exactly $10,000. The document bears a Department of Justice (DOJ) stamp (DOJ-OGR-00031243) and a Public Records Request number, indicating it was released as part of a federal investigation or FOIA request.
HOUSE_OVERSIGHT_016655.jpg
A presentation slide titled 'Local Utilities Are Using Floridan Aquifer' listing various Florida counties and municipalities utilizing this water source. It includes an aerial photograph captioned 'Palm Beach County’s 10 mgd Lake Region WTP' and bears the Bates stamp 'HOUSE_OVERSIGHT_016655'.
HOUSE_OVERSIGHT_016554.jpg
This document is the first page of the minutes for the Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It lists the roll call of board members and staff present, including Police Captain Kirk Blouin, and documents procedural actions such as the approval of prior minutes and the administration of oaths. The document bears a Bates stamp (HOUSE_OVERSIGHT_016554), indicating it is part of a House Oversight Committee investigation, likely related to the handling of the Jeffrey Epstein case by local law enforcement during this time period.
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This document is a court filing containing a Miami Herald article that details the 2008 sentencing of Jeffrey Epstein. It highlights collusion between prosecutors and Epstein's defense to minimize the judge's awareness of other crimes and co-conspirators, specifically citing a 2007 email from federal prosecutor A. Marie Villafaña. It also notes that victims' attorney Spencer Kuvin was present by chance but was unaware the hearing would dispose of his client's case without their notification.
HOUSE_OVERSIGHT_015674.jpg
This document is the third page of a Curriculum Vitae (Resume) for an experienced clinical research nurse and coordinator. It details employment history at major New York medical institutions including Mount Sinai, Cornell University Medical College, and New York Hospital between 1979 and 1997, emphasizing roles in surgical research, infectious diseases, and neonatal ICU care. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_015391.jpg
This document appears to be a page from a memoir or narrative manuscript (marked HOUSE_OVERSIGHT_015391) recounting interactions in the 1960s counter-culture movement. The narrator describes a friendship with a performer named 'Gregory' (likely Dick Gregory), bonding over Rudyard Kipling's poetry and discussing race relations via an old advertisement in NYC. The text concludes with a recollection from December 1967 in the Florida Keys with Abbie and Anita Hoffman, where the narrator calls Gregory to discuss plans for protesting the 1968 Democratic National Convention in Chicago.
HOUSE_OVERSIGHT_024796.jpg
This document is page 160 of a Cannabis Investment Report dated December 2017, authored by Ackrell Capital. It profiles four companies: Strainz, Teewinot Life Sciences, Tikun Olam, and Treez, providing their locations, websites, and brief business descriptions. The document bears the Bates stamp HOUSE_OVERSIGHT_024796, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021800.jpg
This document appears to be a compilation of news reports, specifically from the Palm Beach Post in August 2006, detailing the legal proceedings against Jeffrey Epstein and the conflict between his defense team and Palm Beach Police Chief Michael Reiter. It outlines a potential plea deal involving 15 months in state prison followed by house arrest, details allegations from a 14-year-old girl regarding sexual abuse in 2005, and mentions recruiter Haley Robson. The text also highlights the defense strategy of discrediting Chief Reiter by attacking his mental stability and bringing up his personal divorce proceedings.
HOUSE_OVERSIGHT_021173.jpg
Draft pages from a memoir describing the narrator's relationship with Jeffrey Epstein and a boyfriend named T.J. The text details a drug-fueled party in Florida, followed by a trip to NYC where the narrator suffers a severe medical emergency involving bleeding and vomiting (implied gynecological issue). Epstein and Ghislaine Maxwell rush her to a hospital (Lennox Hill or Mount Sinai), driven by Jo-Jo, primarily out of fear of incrimination because Epstein never used condoms.
HOUSE_OVERSIGHT_021152.jpg
The document recounts the narrator's final days being held by a man named Charlie, describing a routine of fear and forced companionship. It details a dramatic early morning FBI raid where Charlie is arrested, and the narrator is rescued and taken to the Broward County Police Station to be interviewed about the operations of a man named Ron.
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