Michigan
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EFTA00037140.pdf
This document is a page from a legal retainer agreement (Bates EFTA00037140) outlining terms between a law firm and a client. It covers the firm's authorization to practice law in various states (NY, MI, PA, CA, FL, DC), a disclosure of liability insurance, strict protocols regarding media communication, warnings about the discoverability of social media content, and consent for the use of cloud services and email. The document warns the client against destroying digital evidence.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00025010.pdf
This document is an unclassified FBI Intake record dated August 3, 2020, documenting an online tip from a complainant in New Mexico. The complainant alleges they were sex trafficked at age 13 in 1984 by their uncle and Jeffrey Epstein on a yacht in Lake Michigan. The tip explicitly names Donald Trump as a witness and participant, alleging he paid for sexual acts and was present when the complainant's uncle murdered their newborn child.
EFTA00023341.pdf
An email thread from March 2020 involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The participants discuss a Detroit News article reporting that the University of Michigan switched law firms (dropping Steptoe) because the firm represented Jeffrey Epstein, Roman Polanski, and Robert Anderson. The prosecutors express a lack of sympathy for the law firm, with comments like 'oops', 'Can't say I feel bad for Steptoe about this', and 'Indeed'.
EFTA00020090.pdf
This document is a 'Touhy Request' dated June 8, 2020, sent by attorney Robert S. Glassman to US Attorney Geoffrey Berman. It requests the production of evidence gathered during the federal investigation of Jeffrey Epstein for use in a civil lawsuit (Jane Doe v. Indyke et al.). The request specifically seeks photographs, flight logs, videos, correspondence, and trust documents (specifically 'The 1953 Trust' dated August 8, 2019) related to a Jane Doe victim who met Epstein at a Michigan summer camp in 1994.
EFTA00019649.pdf
This document is an internal email from July 19, 2021, sent by a USANYS official, circulating a Daily Mail article. The article reports on allegations from a new book that Jeffrey Epstein and Ghislaine Maxwell befriended a 13-year-old victim at the Interlochen Center for the Arts in Michigan.
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
DOJ-OGR-00019058.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning establishes that an unnamed male subject regularly traveled to Interlochen, Michigan, in August to watch performances and that Rodgers flew him there seven times between 1991 and 1997. The testimony confirms the destination, purpose of the trips, and the witness's prior statements to the government on the matter.
DOJ-OGR-00013474.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on establishing that Rodgers flew an unnamed male to Interlochen, Michigan, on seven separate occasions between 1991 and 1997. The trips were typically in August for the purpose of watching end-of-the-year performances.
DOJ-OGR-00010187.jpg
This document is page 3 of a legal filing, likely a sentencing memorandum, addressed to Judge William H. Pauley, III. It outlines the personal and professional history of a man named David, detailing his education at the University of Michigan, his strong friendships from college, and his successful career progression through several prominent financial firms, including Touche Ross, Goldman Sachs, Kidder Peabody, and Alex Brown & Sons, from his graduation until his indictment in 2009. The document uses letters from friends to portray him as a loyal friend and generous person.
DOJ-OGR-00010186.jpg
This document is page 2 of a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It describes the strong work ethic and positive character of an individual named David, detailing his humble, blue-collar upbringing, early jobs starting at age 11, and achievements in academics and sports. The letter cites supportive statements from Bridget Rodgers and Scott Mordell to portray David in a favorable light, likely as part of a legal proceeding.
DOJ-OGR-00009508.jpg
This document is page 3 of a legal letter dated March 7, 2013, addressed to The Honorable William H. Pauley, III. It outlines the educational and professional history of an individual named David, detailing his degrees from the University of Michigan and his successful career at financial firms including Touche Ross, Goldman Sachs, and Deutsche Bank between his graduation and his 2009 indictment. The letter also includes character references from friends, Kenneth Norwick and Bridget Rodgers, highlighting his friendships and generosity.
DOJ-OGR-00009507.jpg
This document is a page from a 2013 legal memorandum filed by Zuckerman Spaeder LLP to Judge William H. Pauley, III, describing the background of a defendant named 'David' (associated with case 1:09-cr-00581). It details his blue-collar upbringing, Catholic education, history of manual labor starting at age 11, and graduation from the University of Michigan in 1984. The document appears as an exhibit (A-5931) within the later Ghislaine Maxwell case filings (1:20-cr-00330).
DOJ-OGR-00003057.jpg
This legal document is a portion of a court filing arguing against a defendant's motion to suppress evidence based on the Fifth Amendment. The central argument is that the evidence, obtained from depositions conducted by the private law firm Boies Schiller in a separate civil case, is admissible because Boies Schiller was not an agent of the Government, and therefore the defendant's statements were not compelled by the state. The document cites multiple legal precedents to establish that the Fifth Amendment only protects against officially coerced self-incrimination.
DOJ-OGR-00004720.jpg
This legal document, a page from a court filing, argues that the defendant was never subjected to double jeopardy in the Southern District of Florida. It asserts that jeopardy never attached because she was never indicted, convicted, or faced adjudication of facts for the offenses in question. The document cites several legal precedents to support the claim that the Non-Prosecution Agreement (NPA) involving the defendant and Epstein did not trigger jeopardy protections as no indictment was ever filed.
DOJ-OGR-00004710.jpg
This document is a 'Table of Authorities' from a legal filing (Case 1:20-cr-00330-PAE, Document 295), filed on May 25, 2021. It lists numerous legal cases, primarily involving the United States as a party, which are cited as legal precedent within the main document. The table provides the case names, citations, and the page numbers where they are referenced in the brief.
DOJ-OGR-00017446.jpg
This document is a page from a court transcript of the cross-examination of a witness named Visoski, filed on August 10, 2022. The questioning focuses on the Interlochen Summer Arts Camp in Michigan, establishing it as a camp for young, talented artists. The questioner asks the witness if they were aware that Epstein had attended this camp as a young man, to which the witness replies they were not.
HOUSE_OVERSIGHT_019615.jpg
This document is page 127 from a book (identified by the ISBN in the footer as 'Filthy Rich' by James Patterson) stamped with a House Oversight Committee identifier. The text discusses the polarized views on Edward Snowden, contrasting his supporters' 'whistle-blower' narrative with the views of intelligence officials (Morell, Alexander) and politicians (Feinstein, Rogers) who view him as a traitor or foreign agent. While the page content focuses entirely on the Snowden leaks, the document metadata (Epst_... filename and House Oversight stamp) indicates this page was included in materials reviewed during the Jeffrey Epstein investigation.
HOUSE_OVERSIGHT_031536.jpg
This document appears to be a draft narrative or statement, likely by Ken Starr (former Baylor President and Epstein lawyer), defending his administration's handling of sexual violence at Baylor University. The text critiques the 'Pepper Hamilton' report narrative, claiming the administration prioritized safety, and details the creation of a Student Safety Concern Task Force in 2010-2011 modeled after lessons learned from a tragedy at Eastern Michigan University. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_022086.jpg
This document consists of pages 116 and 117 from the book 'Filthy Rich', stamped as House Oversight evidence. It details the relationship between Ghislaine Maxwell and Jeffrey Epstein, alleging Maxwell transitioned from girlfriend to household manager and procurer of underage women, specifically mentioning Virginia Roberts (Jane Doe 102). The text also highlights the case of Nadia Bjorlin, a 13-year-old singer at Interlochen Arts Center, whom Epstein allegedly targeted because she was vulnerable following her father's death.
HOUSE_OVERSIGHT_022085.jpg
This document is a page from a James Patterson book, stamped as evidence by the House Oversight Committee. It details the background of Ghislaine Maxwell, her father Robert Maxwell's financial crimes, her move to NYC, and her transition from Jeffrey Epstein's lover to his household manager and alleged procurer of young girls. It also introduces the story of Nadia Bjorlin, a young girl Epstein met in Michigan.
HOUSE_OVERSIGHT_022026.jpg
This document is an excerpt from pages 218-219 of the book 'Filthy Rich', detailing an FBI sting operation against a man named Rodriguez, a former employee of Jeffrey Epstein (2004-2005). Rodriguez attempted to sell a stolen 'black book' and legal notes containing contact information for high-profile figures (including Donald Trump, Ted Kennedy, and Mick Jagger) for $50,000. He was arrested by an undercover FBI agent (UCE) for Obstruction of Official Proceedings after accepting the money.
HOUSE_OVERSIGHT_022025.jpg
The document describes an attempt by Rodriguez to sell stolen information regarding Jeffrey Epstein, including lists of underage girls and famous contacts, to a lawyer for $50,000. The lawyer contacted the FBI, leading to a sting operation where Rodriguez met an undercover agent, admitted to possessing the stolen items, and was subsequently detained.
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