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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-06-26 | N/A | Plaintiff Teresa Helm submitted her claim to the Epstein Victims’ Compensation Program. | N/A | View |
A document page featuring the typed name "Jeffrey E. Epstein" at the bottom and a handwritten list of names and acronyms at the top. The names listed include "NAT", "Eris", "Howett", "Jen", "Wolfson Murray", "Porosky", "Ken Dest", and others. The document is marked with a Department of Justice (DOJ) identifier, suggesting it is part of a legal or investigative file.
This document is a printout of a MySpace 'View All Friends' page for a user with the profile name 'YA FUCK YOU 2!!!!!!' (Friend ID 76552710), dated June 13, 2006. It lists 41 friends with profile pictures and usernames, including standard profiles like 'Tom' and various personal handles. The document was processed as part of a Department of Justice Public Records Request (No. 17-295) and printed on July 26, 2017.
This document is a cover page labeled 'Exhibit 2' for a 'Draft Non-Prosecution Agreement' dated September 6, 2007. It contains legal case citations related to the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) and a later appellate or related case (Case 22-1426), along with a Department of Justice Bates stamp.
This is page 12 of 58 from a court filing dated September 24, 2020 (Case 20-3061). The document is heavily redacted, with only a single sentence fragment visible at the bottom stating that Ms. Maxwell asked Judge Preska to briefly stay something (likely a court order or proceeding). The document bears a DOJ-OGR Bates stamp.
This document is page 7 (marked 'vii') of a 66-page court filing, specifically Document 613 filed on February 24, 2022, in case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The page contains a Table of Authorities listing citations for the 6th Amendment and various Federal Rules of Civil and Criminal Procedure referenced elsewhere in the brief.
This document is a printout of a MySpace profile page for user 'sublimehottie' (associated with Virginia Roberts Giuffre), containing comments from friends between February 2nd and February 8th, 2006. The page lists movie interests and includes messages regarding social visits to 'o town' (Orlando), a random encounter at a house, and a planned visit from a friend named Nick. The document originates from a Department of Justice Public Records Request (17-295) produced in 2017.
This document is a character reference letter submitted to the court by Christine Malina Maxwell advocating for a lesser sentence for her sister, Ghislaine Maxwell. It details Ghislaine's work with The TerraMar Project, defends her character against media portrayals, and emphasizes her potential for future positive contributions to society.
This legal document, filed on June 15, 2022, details the accomplishments and character of Ms. Ghislaine Maxwell. It highlights her professional achievements, including becoming an EMT and pilot, and her philanthropic work, such as founding The TerraMar Project in 2012, which was later closed after Epstein's death. The document also references letters from family, including siblings Anne Halve and Philip Maxwell, and friends that aim to counter her negative public image.
This document is a page from a juror questionnaire (Juror ID 50) filed on March 24, 2022, associated with Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The juror answers 'No' to Question 51, indicating that they do not require any of their answers to remain confidential or private from the public record.
This document is a page from a DOJ public records release (Request No. 17-295) containing a handwritten note signed by 'Joan'. The note lists items such as 'For P.R.', 'Slifer', 'Police', 'Sherri', and what appears to be 'Closet - Space'. The name Ghislaine Maxwell is typed at the bottom, associating the note with her files.
This document is a placeholder page within a Department of Justice FOIA production (Bates stamp DOJ-OGR-00025240). It identifies a specific mail attachment titled 'Epstein [Redacted] 76318-054.pdf'. The redaction cites exemptions (b)(6) and (b)(7)(C).
This page is a placeholder record indicating the presence of a mail attachment in a larger file production. The attachment is a PDF titled 'Psych Reconst - Epstein #76318-054.pdf', which refers to Jeffrey Epstein by his Bureau of Prisons register number and likely contains a psychological reconstruction report. The document bears a Department of Justice Bates stamp 'DOJ-OGR-00025216'.
This document is a placeholder or separator page indicating the existence of a mail attachment. The attachment is a PDF file named 'Epstein 76318-054 IR328255.pdf'. The page bears Department of Justice Bates stamps.
This document is the Table of Contents (page ii) for a legal filing (Document 394) submitted on October 29, 2021, in case 1:20-cr-00330-PAE. It outlines the structure of the filing, including a Factual Background, Argument, and Conclusion. The document bears a DOJ-OGR Bates stamp.
This document is a legal letter to Judge Alison J. Nathan arguing against a subpoena issued by the Defendant (Ghislaine Maxwell) to the law firm BSF. The author argues that requests for materials related to the Epstein Victim's Compensation Program (EVCP) and communications between BSF and the U.S. Attorney are irrelevant to the charges, protected by work-product privilege, and constitute a 'fishing expedition' intended to support a false narrative of collusion. The document specifically details Requests 1, 3-5, 8, and 12.
This legal document, dated March 22, 2021, is a filing in a criminal case arguing against the Defendant's (Ghislaine Maxwell) discovery requests. The filing contends that requests for communications about co-conspirator Jean Luc Brunel, fee agreements with victims Annie and Maria Farmer, Annie Farmer's complete teenage journal, and materials from the Epstein Victim's Compensation Program are irrelevant and improper 'fishing expeditions' for impeachment material. The document cites case law to assert that the Defendant has failed to demonstrate the relevance and admissibility of the requested evidence.
This document is a page from a legal filing arguing against a defendant's subpoena requests, asserting they fail to meet the Nixon standard for admissibility and relevance. The text specifically challenges requests for materials from the Epstein Victim's Compensation Program and communications between the firm BSF and the U.S. Attorney, characterizing them as fishing expeditions or irrelevant work product.
This document consists of two slides from a presentation by KPCB (Kleiner Perkins) titled 'USA Inc. | Income Statement Drilldown'. It analyzes the financial health of US entitlement programs using Fiscal Year 2010 data, highlighting net losses for Medicaid, Medicare, and Social Security, alongside debt levels and one-time charges like TARP and ARRA. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger batch of financial records.
The document consists of two slides (pages 71 and 72) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown.' The slides analyze US government spending for Fiscal Year 2010, specifically detailing losses in entitlement programs (Medicaid, Medicare, Social Security), the national debt level ($9T), and one-time charges/profits from programs like TARP and ARRA. The document bears the Bates stamp HOUSE_OVERSIGHT_020877, indicating it was part of a production to the House Oversight Committee.
This document appears to be a single page from a larger printout of a web article or 'listicle' (likely regarding historical photos or events) found within House Oversight files (Bates stamp HOUSE_OVERSIGHT_020667). The text describes a famous 1987 National Geographic photo of a heart transplant in Poland, while the header introduces a subsequent section about Chernobyl. There is no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates on this specific page; it likely represents background material, internet history, or an attachment included in a larger document production.
This document appears to be a bibliography or endnotes page (labeled 130) from a House Oversight Committee report. The citations (numbered 14 through 30) reference academic papers, government reports, and news articles concerning technology transfer to China, reverse engineering, US export controls (deemed exports), and the monitoring of foreign students via SEVIS. The latest date referenced in the citations is September 2018.
This document is page 109 of a file labeled 'HOUSE_OVERSIGHT_016912'. It contains an academic essay titled '“INFORMATION” FOR WIENER, FOR SHANNON, AND FOR US' by MIT professor David Kaiser. The text discusses the history of science, focusing on Norbert Wiener's cybernetics, Claude Shannon's information theory, and the implications for modern AI and 'Big Data'.
This document is a biographical profile page, likely from a program or briefing book, stamped with 'HOUSE_OVERSIGHT_017563'. It features detailed biographies of biologist Edward Wilson and dancer/arts director Damian Woetzel. The text outlines their respective careers, awards, and institutional affiliations (such as Harvard for Wilson and the Aspen Institute/White House for Woetzel) up to approximately July 2012.
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