FIT
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Influence connection |
5
|
1 | |
|
person
victim
|
Aspiring student |
5
|
1 | |
|
organization
BGC Capital Markets, L.P.
|
Corporate identity change |
1
|
1 | |
|
organization
TOR
|
Family |
1
|
1 |
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
EFTA00037186.pdf
An email thread from February 9, 2007, from a user likely named Sarah (indicated by account name and avatar) to an unknown recipient. The sender discusses an application/essay (possibly for FIT), requests flight bookings from Cape Town to New York for February 27th, and a return flight to London 87 days later due to visa waiver restrictions. The sender also asks the recipient to inform 'Jeffery' (likely Epstein) that she is visiting modelling agencies to search for a personal assistant (PA).
EFTA00037185.pdf
This document is a screenshot of a Yahoo Mail thread from February 2007 involving 'Sarah' (an Executive Assistant to Jeffrey Epstein) and an unnamed applicant. The correspondence concerns an application to FIT (Fashion Institute of Technology), with Epstein specifically requesting the applicant fax their essay. The applicant subsequently provides the essay and requests a flight back to New York for February 27th, asking the assistant to check with 'Jeffery' for approval.
EFTA00036154.pdf
This document is an email thread among Federal Bureau of Prisons (BOP) technicians and specialists occurring between August 8 and August 12, 2019. The discussion concerns technical failures and opinions regarding the NICEVision camera system, with a technician at FCI Otisville reporting a 'Database Error' and inability to reach support (Justin Houston). This conversation occurs simultaneously with the death of Jeffrey Epstein in BOP custody (August 10, 2019), highlighting systemic issues with camera software (NICEVision) and tech support availability within the bureau at that specific time.
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00013756.pdf
This document contains an email chain from November 2007 sent by Joyce Williams, assistant to Judge Edward B. Davis at Akerman Senterfitt. The emails inform the recipients (addressed as Messrs. Lewis and a redacted name) that Judge Davis has selected attorneys Aaron Podhurst and Robert Josefsberg to handle the 'Epstein' matter and that they have agreed to do so.
EFTA00013623.pdf
This document is a letter from U.S. Attorney R. Alexander Acosta to retired Judge Edward B. Davis, confirming Davis's appointment as a Special Master. The letter outlines the terms of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically identifying that the U.S. government has identified 34 victims. It details Epstein's agreement to pay for an attorney representative for these victims and waive liability contests in specific civil suits, provided the victims proceed under 18 U.S.C. § 2255.
EFTA00013531.pdf
An urgent, high-priority email dated November 29, 2007, from Joyce Williams (Legal Administrative Assistant at Akerman Senterfitt) to an individual at USAFLS (US Attorney's Office). The subject line is 'Epstein,' and the message requests the recipient to call Judge Davis immediately. The email includes standard legal confidentiality and tax advice disclaimers.
EFTA00002785.pdf
A photograph (Bates EFTA00002785) depicting a cluttered interior room serving as a gym or storage area. The room contains a wooden Pilates reformer with a blue carriage, a TRUE brand cardio machine, exercise balls, a floor fan, and stacked white woven furniture. The room appears to be a utility space, evidenced by exposed ceiling ductwork and complex plumbing/water filtration systems on the right wall.
EFTA00001393.pdf
This document is an evidence photograph (marked with Bates stamp EFTA00001393) depicting a home gym or exercise room inside an Epstein property. The room contains a back extension bench, two stationary bikes (one upright, one recumbent by TRUE Fitness), gymnastic rings hanging from the ceiling, and a stack of blue exercise mats. A white sign with the letter 'Z' is taped to the wall, serving as an evidence marker.
EFTA00001136.pdf
This is an evidentiary photograph (marked EFTA00001136) showing the interior of a residence. A heavy wooden door is partially open, revealing a closet containing folded linens, a wicker basket, and two red satin robes hanging on a rail. To the left of the door, exercise equipment (specifically a stationary bike marked '600R' and 'TRU') is visible.
EFTA00001133.pdf
This document is an evidence photograph depicting a home gym or exercise room. The room features light wood flooring and textured walls. Visible equipment includes a white Cybex machine, a stationary spin bike, and a True Fitness recumbent bike. An evidence marker with the letter 'Z' is taped to the wall, indicating this photo was taken during a law enforcement search or inventory. The image bears the Bates stamp EFTA00001133.
EFTA00001132.pdf
This document is an evidentiary photograph of a room interior, likely a home gym or massage room. It depicts a pair of gymnastic rings hanging from the ceiling with straps labeled 'AAI', a blue folding exercise mat on the floor, and a 'TRUE' brand recumbent exercise bike in the corner. The image is marked with the Bates stamp identifier EFTA00001132.
EFTA00000270.pdf
An evidence photograph (Bates stamp EFTA00000270) depicting a home gymnasium. The room features light wood flooring and textured beige wallpaper. Equipment present includes a TRUE brand recumbent exercise bike, a stationary spin bike, a white stretching or leg machine, a stack of blue folding gym mats, and a pair of gymnastic rings hanging from the ceiling with straps bearing the AAI logo. An open doorway in the background reveals an adjacent room with white built-in drawers.
EFTA00000268.pdf
An evidence photograph (marked EFTA00000268) depicting the interior of a home gym. The room features beige textured wallpaper and light wood flooring. Visible equipment includes a cardio machine with a 'TRUE' brand console in the foreground, wall-mounted gymnastic rings, a vertical rack holding blue, red, and yellow exercise balls, and weight training benches. A wooden statue stands near the exercise balls. An open doorway reveals an adjacent room containing additional gym equipment.
DOJ-OGR-00014822.jpg
This document is page 75 of a court transcript filed on August 22, 2022, containing a victim impact statement or testimony. The speaker describes how Ghislaine Maxwell and Jeffrey Epstein manipulated them, including an incident in the fall of 1995 where Maxwell tracked the speaker down at Bloomingdales. The testimony details how the pair isolated the speaker by causing them to lose their job during a trip to Florida, subsequently trafficking the speaker to their friends.
DOJ-OGR-00014821.jpg
This document is a transcript of testimony from a former salesperson at Henri Bendel. She recounts her first meeting with Ghislaine Maxwell, which led to an introduction to Jeffrey Epstein at a hotel under the guise of delivering purchases. The narrator states that this meeting resulted in the first of many sexual assaults committed against her by both Epstein and Maxwell, an event which caused her to 'crack' and impacted her education and career.
DOJ-OGR-00014818.jpg
This document is a personal testimony, likely from a legal proceeding, in which the author recounts their experience with Epstein and Maxwell. The author describes how they manipulated her attempt to apply to the Fashion Institute of Technology (FIT) by controlling her application and weight, creating a 'no-win situation' she likens to human trafficking. The testimony concludes by detailing her escape to the U.K. in 2007 and the severe, long-lasting psychological trauma she has endured since, including a diagnosis of PTSD.
DOJ-OGR-00000963.jpg
This legal document argues for Ms. Maxwell's bail, asserting that the government's position on her danger to the community is inconsistent with its stance on Epstein. It highlights the COVID-19 pandemic as a health risk and an impediment to her defense, and contends that Ms. Maxwell is not a flight risk due to her strong community ties, U.S. citizenship, lack of criminal record, and continued presence in the U.S. since Epstein's arrest.
DOJ-OGR-00001938.jpg
This legal document discusses the government's claims regarding a client's financial activities, including 15 bank accounts and transfers of funds, one for $500,000 and another for several hundred thousand in June and July 2019. The speaker refutes some claims and explains the context, noting that the client's not-for-profit was shut down due to media attention and that a bank dropped the client after Mr. Epstein's arrest.
DOJ-OGR-00021619.jpg
This document is a page from a court transcript (dated June 29, 2023) containing the testimony of a victim. The witness describes working as a salesperson at Henri Bendel while attending FIT and meeting Ghislaine Maxwell. Maxwell mentioned her boss, Jeffrey Epstein, was close friends with Lex Wexner (owner of The Limited/Henri Bendel). The witness recounts delivering purchases to a hotel where they were introduced to Epstein and sexually assaulted by both Maxwell and Epstein. The testimony also notes the professional and academic fallout, including a job offer at Henri Bendel that would have required the witness to drop out of college.
DOJ-OGR-00021618.jpg
This document is a page from a court transcript dated June 29, 2023, from the sentencing of Ghislaine Maxwell. It contains the end of a victim impact statement from Ms. Ransome, who directly addresses Maxwell, and the beginning of another statement from Ms. Stein. Ms. Stein recounts moving to New York in 1991, attending FIT, and working at Henri Bendel, where she first encountered Ghislaine Maxwell as a customer.
DOJ-OGR-00021616.jpg
This legal document is a personal statement from an unnamed victim detailing the psychological abuse and control exerted by Epstein and Maxwell. The speaker recounts how they sabotaged her application to the Fashion Institute of Technology (FIT), manipulated her weight through a contradictory diet and medication regimen, and created a 'no-win situation' she likens to human trafficking. The statement concludes by mentioning her escape to the U.K. in 2007 and her subsequent, ongoing struggles with severe mental health issues, including PTSD.
DOJ-OGR-00021615.jpg
A court transcript page detailing the testimony of a victim who was recruited by a woman named Malyshev with promises of attending FIT. The witness describes 7-8 months of sexual abuse by Epstein and Maxwell in New York and the Virgin Islands, including a suicide/escape attempt. The testimony details the grooming methods used, including leveraging the victim's visa status and family history.
DOJ-OGR-00021614.jpg
This document is a page from a court transcript (likely the sentencing of Ghislaine Maxwell) featuring victim impact statements. It includes the conclusion of one statement promising vigilance against the perpetrator, followed by Ms. Ransome beginning her statement describing how she was recruited by a woman named Natalya after moving to New York to attend FIT. The text also acknowledges written submissions from other victims including Maria Farmer and Ms. Helm.
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