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New York, New York 10022

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800 Third Avenue, New York, New York 10022 575 Lexington Ave, New York, New York 10022 Citigroup Center, 153 East 53rd Street, New York, New York 10022-4675
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EFTA00013538.pdf

A letter from the U.S. Attorney's Office (Southern District of Florida), signed on behalf of Alexander Acosta, to Jeffrey Epstein's attorney Jay Lefkowitz. The letter aggressively rebuts Lefkowitz's allegations of misconduct, specifically denying a conflict of interest regarding the potential appointment of Bert Ocariz and defending the office's handling of the Non-Prosecution Agreement and victim notifications. The author expresses surprise at the attacks given previous cooperation and asserts that the office made significant concessions to Epstein during negotiations.

Legal correspondence / letter
2025-12-25
Analysis Source

EFTA00007685.pdf

This is a printed Amazon.com order confirmation email from March 21, 2005, addressed to a redacted recipient. The billing address lists Ghislaine Maxwell at a New York location, and the document is marked with an evidence date of April 15, 2005, and a Bates number.

Email printout / evidence
2025-12-25
Analysis Source

DOJ-OGR-00001547.jpg

This is a legal document titled "NOTICE OF APPEARANCE" filed on July 8, 2020, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Attorney Christian R. Everdell of the law firm Cohen & Gresser LLP formally notifies the court of his limited appearance as counsel for the defendant, Ghislaine Maxwell. The representation is specified to be only for the purposes of her arraignment, initial appearance, and bail hearing, pending the completion of final retainage issues.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008803.jpg

This document is the final page (Page 3 of 3) of a court filing in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). It contains the closing details of a letter addressed to Judge Alison J. Nathan. The filing date in the header is January 5, 2022, though the text date reads 'January 5, 2021' (likely a typographical error common in early January). It lists a New York address and phone number, indicates copies were sent to all counsel of record, and bears a DOJ bates stamp.

Court filing / legal correspondence (signature/closing page)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_015542.jpg

This document is the signature page (Page 12 of 12) of a legal filing (Case 1:15-cv-07433) dated September 21, 2015. It contains a formal Jury Demand by the Plaintiff and is signed by attorneys David Boies, Sigrid McCawley, and Ellen Brockman of the law firm Boies Schiller & Flexner LLP. The document bears a House Oversight Bates stamp.

Legal filing / court document (signature page)
2025-11-19
Analysis Source
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