An email chain from June 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and prison officials (forwarded to USANYS). Sternheim complains about poor VTC quality affecting attorney-client privilege and alleges inappropriate/harassing behavior by guards towards Maxwell. The prison official responds that VTC units are stored for protection, Maxwell must obey orders, and notes that Maxwell consistently declines daily medical care offers.
An email from attorney Bobbi C. Sternheim regarding the confinement conditions of Ghislaine Maxwell. Sternheim complains about technical issues in the VTC room impeding attorney-client communication and alleges inappropriate and threatening behavior by the guards assigned to Maxwell's detail.
An email chain from June 16, 2021, in which attorney Bobbi C. Sternheim lodges a formal complaint regarding conditions affecting her client, Ghislaine Maxwell. The complaints focus on technical issues in the VTC room hindering attorney-client communication and specific allegations of inappropriate, threatening, and mocking behavior by detention guards toward Maxwell.
This document is a digital calendar record for a meeting titled 'Accepted: FBI / SDNY Epstein update mtg' scheduled for January 8, 2020. The meeting location is listed as '1SA' (likely One St. Andrew's Plaza, SDNY headquarters), and the attendee's identity has been redacted.
This document is an email chain from August/September 2019 between the US Attorney's Office for the Southern District of New York (USANYS) and their interpreter request department. It details the scheduling of a Spanish interpreter for a 'Proffer' session related to the 'In re Epstein Death Investigation' scheduled for September 3, 2019, at 40 Foley Square, Room 302. The names of the AUSA, the interpreter, and the individual being interviewed are redacted.
This document contains an email exchange from July 8, 2019, the day of Jeffrey Epstein's arraignment. The participants discuss the logistics of the 'Epstein presentment,' specifically noting that they have not yet been called down and clarifying that the proceeding will take place in 'Portman's courtroom' rather than courtroom 5A.
This document is an FBI Evidence Log (FD-1087) detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The inventory includes incriminating or suspicious items such as massage tables, a photo of a nude girl, vibrators, lubricants ('Joy Jelly'), VHS tapes labeled 'Pool Area', and a high school transcript with the initials 'AH'. The document also includes chain of custody logs showing the evidence was moved from Miami to New York in June 2019, coinciding with Epstein's arrest and the SDNY investigation.
This document contains an email chain from November 28, 2021, among Assistant United States Attorneys in the Southern District of New York (SDNY). The primary email announces the opening statements for the trial *United States v. Ghislaine Maxwell* scheduled for the following morning. The email includes logistical details about courtroom assignments and a strong statement distinguishing the SDNY's commitment to justice from Florida prosecutors (likely referencing the 2008 Epstein non-prosecution agreement), emphasizing the intent to hold Maxwell accountable for sexually exploiting underage girls in 1994.
This document is an email chain between the NYPD Sex Offender Monitoring Unit (Lt. Craig) and an Assistant U.S. Attorney regarding Jeffrey Epstein shortly after his July 2019 arrest. The SDNY attorney inquires if the discovery of underage nude photos at Epstein's residence affects his sex offender status and requests a 2011 risk assessment file for an upcoming bail hearing. The NYPD Lieutenant clarifies that the photos do not alter his registration status and notes that the physical files are currently with a vendor for digitization.
This document is a timeline log from the MCC (Metropolitan Correctional Center) covering the night of August 9-10, 2019, the night of Jeffrey Epstein's death. It correlates video surveillance observations with guard rounds/counts and internet computer activity. The log reveals discrepancies, such as check sheets not being filled out, and records non-work-related internet searches by staff (e.g., for motorcycles, ESPN) as well as specific searches for 'Epstein jail' at 5:38 AM and 5:44 AM.
This document is an email dated August 16, 2019, sent by a contractor at the US Attorney's Office for the Southern District of New York (USANYS). It outlines a work schedule (shifts) for specific dates in August 2019, including weekend hours and contact numbers for a 'Control room' and a cell phone, likely related to staffing or monitoring duties in the aftermath of the Epstein case.
This document is an email dated October 26, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case United States v. Ghislaine Maxwell. The email requests the scheduling of an evidence inspection for that week, asking the recipients (likely liaisons to the US Marshals) to produce the defendant (Maxwell) to a proffer room. The email notes that defense attorneys are flying in from out of state for this meeting and that a CSO and case agent will be present.
This document is an architectural floor plan and crime scene diagram of the 4th floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York. Prepared by a Special Agent (SA), the diagram highlights specific zones (labeled M, X, Y, Z, N) containing guest bedrooms, bathrooms, a sitting room, and a specific room labeled 'Meditation room'. The document includes handwritten annotations regarding carpet types and room dimensions.
This document is a hand-annotated architectural floor plan of the 3rd floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York, NY. It was prepared by FBI Special Agents on July 6 and July 11, 2019, under case file number 31E-NY-3027571. The diagram uses colored markers and letters (P, Q, R, S, T, U, V) to designate specific rooms, including an exercise room, dressing room, master bathroom, and sitting room, likely for the purpose of a search warrant execution or evidence logging.
This document contains FBI evidence logs (FD-1087, FD-1004, FD-597) for Case ID 31E-MM-108062. The primary piece of evidence recorded is a book titled 'Massage For Dummies', collected on August 7, 2007, from a residence at 2210 48th Terrace North, West Palm Beach, FL. The logs detail the chain of custody for this item from its initial collection in 2007 through various reviews and storage transfers between Miami and New York offices up to 2021.
This document is a Court Order filed on October 28, 2021, by Judge Alison J. Nathan in the case against Ghislaine Maxwell. It establishes logistics and protocols for an in-person pretrial conference scheduled for November 1, 2021, including the designation of Courtroom 518 for the proceedings and several overflow rooms for the public. The order details strict COVID-19 entry requirements (masks, temperature checks, questionnaires) and prohibits the use of electronic devices in overflow rooms.
This document is an FBI Evidence Recovery Log (FD-192) dated August 28, 2006, detailing items seized from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The inventory includes numerous massage tables, vibrators ('Twin Torpedo'), a photo of a nude girl, surveillance tapes, computer equipment, flight information papers, and a high school transcript for an individual with initials 'AH' found in the master bedroom. The document also lists various communications, including message books and loose notes from individuals identified only by initials (J, M, G, etc.), as well as evidence of interactions with the DMV and PBSO.
This document is an email thread from October 2021 involving defense attorney Bobbi C. Sternheim regarding the confinement conditions of Ghislaine Maxwell (Inmate 02879-509) at the MDC. Sternheim complains that during a visit on Oct 24, HEPA filters were broken in the small visiting room and requests future visits be moved to a larger corner room, noting that officers successfully positioned cameras there despite previous denials. Additionally, Sternheim raises urgent concerns about legal mail sent to the MDC not being picked up by the facility.
This document is an email thread from December 30, 2020, between Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim, and the Assistant United States Attorney for the Southern District of New York. Sternheim details complaints regarding Maxwell's detention conditions, specifically citing excessive searches, lack of privacy during showers, cold temperatures in her isolation cell due to lack of insulation and body heat from other inmates, and constant surveillance. The thread concludes with the attorneys arranging a phone call to discuss the matter.
An email chain from June 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and prison officials (likely MDC/BOP). Sternheim complains about the conditions of Maxwell's confinement, specifically alleging that guards repeatedly woke Maxwell due to shivering from cold temperatures only to subsequently confiscate her blankets. The correspondence also addresses technical failures with Video Teleconferencing (VTC) equipment hindering attorney-client preparation and alleges unprofessional behavior by guards.
This document is the Daily Assignment Roster for MCC New York on Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death in the facility. It details staffing posts across various units, including the Special Housing Unit (SHU), though nearly all officer names are redacted. The roster tracks extensive shift changes, overtime, and leave status updates, logged by staff with initials such as KS, RW, and JD.
This document is a digital calendar entry or meeting record for an event titled 'Accepted: Meet re: Epstein Investigation'. The meeting took place on December 6, 2018, in Conference Room 646, and lasted one hour. The identity of the attendee has been redacted.
This document is a digital calendar record for a one-hour meeting titled 'Accepted: Meet re: Epstein Investigation' scheduled for December 6, 2018, in Conference Room 646. The record was created on December 5, 2018. The identity of the attendee has been redacted from the document.
This document contains an email chain and Amazon receipts from November 2020 regarding the purchase and preparation of a laptop for Ghislaine Maxwell ('Maxwell Laptop'). The U.S. Attorney's Office (SDNY) purchased an HP Pavilion laptop, DVD drive, and Microsoft Office software. The emails detail the technical modifications made to the laptop to meet Bureau of Prisons (BOP) standards, specifically the physical removal of Wi-Fi, Bluetooth, and Ethernet capabilities, to allow Maxwell to review discovery materials at the Metropolitan Detention Center (MDC).
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