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Tallahassee

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Post Office Box 6700, Tallahassee, Florida 32314-6700 Tallahassee, FL 32302-1489 ICE-TALLAHASSEE, RAC 501 Capital Circle, NE, Tallahassee, FL 32301 FCI Tallahassee
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2023.02.15%20Order%20Scheduling%20Hearing.pdf

This document is a court order from the Superior Court of the Virgin Islands filed on February 15, 2023, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. The order schedules a remote hearing for March 17, 2023, to determine if Maxwell intends to pursue her indemnification claims, noting that her previous attorney withdrew in September 2022 and she has not responded to prior orders. The court directs the order to be sent to FCI Tallahassee, where Maxwell is incarcerated, to facilitate her appearance via Microsoft Teams.

Court order
2025-12-26
Analysis Source

2022.08.25%20Exhibit%20-%20Litigant%20Data%20Form.pdf

A Case Information and Litigant Data Form filed in the Superior Court of the Virgin Islands on August 25, 2022, for case ST-2020-CV-00155. The plaintiff is Ghislaine Maxwell, currently incarcerated at FCI Tallahassee, and the case involves a claim for indemnification under contract and corporate law theories. The document lists Kyle R. Waldner as the attorney signing on behalf of the plaintiff.

Case information and litigant data form (court filing)
2025-12-26
Analysis Source

EFTA00036974.pdf

This document is an automated email notification from DHS/CBP dated March 4, 2025. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record (TECSID P3O92965500A01) was accessed by a user at ICE-Tallahassee (likely the federal prison where she is held). The document identifies TASPD as the consumer/requestor of the information.

Automated email notification / person lookout query hit
2025-12-25
Analysis Source

DOJ-OGR-00031633.jpg

This document is a two-page excerpt from a BellSouth telephone bill for Jeffrey Epstein, dated March 5, 2005. The pages contain messages from BellSouth describing its automated customer service system, "RightTouch," and providing information on Florida's "No Sales Solicitation" list, including associated fees and contact details for the Division of Agriculture and Consumer Services.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00025375.jpg

This is a letter dated August 12, 2019, from a Criminal Justice Information Consultant at the Florida Department of Law Enforcement (FDLE). The letter is a formal request for documentation from an unspecified facility to update the official status of Jeffrey Epstein (#76318-054), a registered sexual offender in Florida, to deceased.

Letter
2025-11-20
Analysis Source
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