This document is an email chain from July 24, 2019, involving an Assistant United States Attorney from the SDNY and other officials, including Sebastian Swett. The correspondence concerns coordinating a meeting to discuss an investigation into an unnamed entity that overlaps with 'Epstein stuff.' The SDNY official notes that they are receiving subpoena results from this entity regarding Epstein materials, that the entity has been responsive, and that they are not currently considered a subject or target of the investigation.
This document is an FBI FD-302 report detailing an interview conducted on August 16, 2019, at the Metropolitan Correctional Center (MCC) in New York. Agents interviewed an inmate (identified as 'FERNANEZ' at the end of the document) regarding his observations of Jeffrey Epstein. The inmate provided details about his own housing movements and noted that Epstein was housed in cell 220 on L Tier and spent his days in the 'legal' area from 9am to 9pm; the inmate claimed to have no information regarding Epstein's death.
This document is an email chain from November 12, 2019, between the FBI (NY office) and the US Attorney's Office (SDNY) regarding the processing of electronic evidence seized from Jeffrey Epstein. The discussion focuses on transferring processed emails to the USAO on a 1TB drive, the status of evidence from Epstein's NY residence (specifically 5-6 iMacs and 5 laptops), and the processing of a DVR system from 'the Island' (Little St. James) by FBI HQ. The USAO specifically inquires if the island materials are still being checked for 'CP images' (Child Pornography).
This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.
This document is an internal DOJ email chain from November 28, 2021, the day before opening statements in the trial of United States v. Ghislaine Maxwell. A senior prosecutor (Assistant US Attorney) sends a motivational email to SDNY staff contrasting their willingness to prosecute historical sex crimes with prosecutors in Florida, outlining the logistics for the trial (courtrooms, overflow rooms), and stating that Maxwell exploited underage girls. Subsequent emails in the chain involve staff coordinating attendance and seat reservations for the opening arguments.
This document is an internal DOJ email chain from November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney from the Southern District of New York (SDNY) announces the trial schedule and logistics (courtroom 40 Foley, room 318) to colleagues. The email notably criticizes Florida prosecutors (likely referencing the earlier Epstein plea deal) for being afraid to prosecute historical sex crimes from 1994, contrasting them with the SDNY's resolve to hold Maxwell accountable for sexually exploiting underage girls.
This document is an email chain between Assistant U.S. Attorneys and staff at the USAFLS dated August 22, 2008. The correspondence discusses monitoring for faxes from 'Epstein friends' (defense counsel) and reacts to a court order regarding 'turning over the agreement' (likely the non-prosecution agreement). One participant expresses a lack of surprise regarding the incoming order.
This document is an internal email chain dated November 10, 2009, discussing the storage and movement of physical files related to the Epstein case. The participants discuss moving boxes containing 'grand jury' materials, 'case files', and 'info' from the 9th floor back to a locked 'gj room' (grand jury room) on the 4th floor where transcripts are kept.
This document is a metadata printout of a calendar entry for a legal hearing titled 'Hearing on Epstein Motn to Stay (AMV)' scheduled for June 12, 2009. The location is listed as 'J. Marra' (likely Judge Kenneth Marra), and the organizer of the event is redacted. The record itself appears to have been created or accessed in 2015.
This document is a digital calendar entry for a meeting titled 'Epstein Case Meeting with Defense Attorneys' held on June 26, 2007, from 2:00 PM to 4:00 PM in an Executive Conference Room. The names of the organizer and attendees are redacted. The metadata shows the record was created and modified in 2015, likely during a data export or discovery process.
This document is a digital calendar entry record from the US Attorney's Office for the Southern District of Florida (USAFLS). It schedules a 'Hearing on Epstein Motion to Quash' for September 18, 2007, before Judge Marra. The record was organized by a user associated with 'AVILLAFANA' and includes redacted attendees from the USAFLS.
This document is a digital calendar entry for an event titled 'Epstein Case Meeting with Defense Attorneys' scheduled for June 26, 2007, from 2:00 PM to 4:00 PM. The meeting took place in an 'Executive Conference Room' and is classified as 'X-PERSONAL'. The organizer and attendee names are redacted. The record shows metadata indicating the entry was originally stamped in June 2007 but the record itself was created/modified in the database in 2015.
This document is a digital calendar entry for a legal hearing titled 'Hearing on Epstein Motion to Quash' scheduled for September 18, 2007. The location is listed as 'Judge Marra', and the entry is classified as 'X-PERSONAL'. The record shows creation and modification dates in 2015, suggesting a later data extraction or system migration.
A draft police report dated October 8, 2021, detailing a meeting between a Detective and a Sergeant at the Palm Beach Police Department. The Sergeant provided access to a storage warehouse where two bankers boxes marked 'Epstein' containing paperwork and physical media were retrieved and turned over to the Detective. The Sergeant also searched the digital case management system, printed relevant reports/notes, and exchanged a property receipt for a subpoena regarding the materials.
Photograph of a computer server seized by the FBI from Little Saint James Island on August 12, 2019, two days after Jeffrey Epstein's death. The evidence label (Item #3B) indicates it was taken from 'B4 Room E in server rack position 28' and is a 6-bay unit with 146GB drives. The device bears a New York CART Lab sticker and was collected by Carrie Crot and witnessed by Special Agent Jacqueline Smith.
This image shows a piece of physical evidence, specifically a Ubiquiti UniFi Application Server (identified by FCC ID SWX-UASPRO), seized by the FBI. The handwritten note indicates it is 'Item 33' taken on August 12, 2019, from 'Little Saint James, U.S. Virgin Islands, Bld Room E' (Building Room E) where it was installed in 'server rack position 19'. The device bears FBI case number 31E-NY-3027571.
This document is a photograph (evidence tag EFTA00003487) depicting the interior of a luxurious, wood-paneled room, likely a library or study. Two men are standing in the room; one with grey hair wearing a grey hoodie stands near a desk, while another in a green sweater stands near the windows. The room features large bookcases, floor-to-ceiling windows with checkered curtains, and sofas with floral and animal print upholstery.
A photograph showing the interior of a highly ornate room featuring gold-trimmed wall molding, antique furniture, a grand piano, and a fireplace. Jeffrey Epstein is visible in the center wearing casual clothing (grey hoodie). Three other individuals are present, including one whose face has been redacted for privacy. The image bears the evidence file ID EFTA00003486.
A photograph (marked with exhibit ID EFTA00003400) showing two men in a casual indoor setting. The standing man, identified as Jean-Luc Brunel, is shirtless and smiling. A second man sits in front of him, embracing his waist. The setting appears to be a residence with wood paneling and furniture.
A photograph (marked with file number EFTA00003348) depicting former President Bill Clinton and two unidentified male associates visiting the Map Room at the Churchill War Rooms museum in London. The image shows the group standing in the background observing the exhibit, which features mannequins in military attire manning telephones and maps. This photo is part of the cache of documents and images released in relation to the Jeffrey Epstein investigation, though Epstein himself is not clearly visible in this specific frame.
A photograph depicting Ghislaine Maxwell standing in a furnished room wearing a green flight suit. She is holding a red and white sign that reads 'NO PARKING HELICOPTER PARKING ONLY ALL OTHERS WILL BE TOWED'. A number 'EFTA00003185' appears in the bottom right corner, indicating it is an evidence file.
A photograph (Bates stamp EFTA00003174) depicting a social scene inside an ornate residence. The image shows Prince Andrew standing and holding a drink, Ghislaine Maxwell standing beside him, and Jeffrey Epstein seated at a table in the foreground. All three individuals are wearing casual, silk-like clothing.
A photograph showing Jeffrey Epstein sitting at a grand piano. The setting appears to be a luxurious interior room featuring ornate wood paneling and heavy gold curtains. The only text present is the file identifier EFTA00003167 in the bottom right corner.
This document is a photograph (evidence exhibit EFTA00003104) depicting the interior of a utility room, workshop, or office space. The room contains industrial shelving units stocked with various supplies including ropes, white rolls (possibly fabric or paper), cleaning supplies (Bounty), and toolboxes (Husky). A blue metal storage cabinet on the left bears a sticker reading 'ALWAYS CLEAN & REPLACE TOOLS!!'. In the foreground, there is a desk with a large Apple iMac computer monitor and a Goal Zero power station visible underneath. The room appears to be a maintenance or facilities management area.
An evidence photograph (stamped EFTA00003000) depicting a utility or mechanical room in a state of construction or renovation. The floorboards are removed revealing wooden joists, and various electrical wires (yellow, orange, black) hang loosely from the ceiling and walls. The room contains HVAC ductwork, a Midea air handling unit, a small water heater, and a wall-mounted network/server rack with its door open.
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