building
LocationRelationship Network
EFTA00036536.pdf
An internal Bureau of Prisons (BOP) email sent on August 16, 2019, regarding the August 2019 Executive Staff Meeting. The email notes a significant change in plans, cancelling a Philadelphia trip in favor of Washington, DC, and adding 'Executive Staff Briefings to ODAG' (Office of the Deputy Attorney General) on August 20, 2019. This change occurred shortly after Jeffrey Epstein's death in BOP custody on August 10, 2019.
EFTA00036534.pdf
This document is an email thread among Bureau of Prisons (BOP) executive staff dated August 15-16, 2019, shortly after Jeffrey Epstein's death in BOP custody. The emails detail a sudden change in plans ('4th quarter audible'), cancelling a planned meeting in Philadelphia to instead convene in Washington, DC, to brief a new liaison from the Office of the Deputy Attorney General (ODAG). The correspondence outlines logistical changes, including hotel and meeting locations, and instructs staff to update briefing materials for the ODAG meeting scheduled for August 20, 2019.
EFTA00029273.pdf
This document contains an email chain from November 2020 between an Assistant United States Attorney (SDNY) and staff at the Metropolitan Detention Center (MDC). The correspondence coordinates the physical delivery of a laptop and a hard drive containing new discovery materials to inmate Ghislaine Maxwell (Reg. No. 02879-509) to assist in her legal defense review. The emails confirm the drop-off location at the MDC East Building and schedule the delivery time.
EFTA00028346.pdf
This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.
EFTA00028285.pdf
This document is an email chain from March 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the District of the Virgin Islands (USVI). The USVI office informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank in conjunction with the FBI and IRS-CI. The chain concludes with SDNY US Attorney Geoffrey Berman expressing annoyance at receiving a direct email from a 'line assistant' at USVI regarding coordination, prompting an internal SDNY discussion to resolve the communication channel.
EFTA00025282.pdf
This document is an email chain from October 2021 detailing complaints by Ghislaine Maxwell's defense attorney, Bobbi Sternheim, regarding conditions at the MDC. Sternheim alleges 'foul play' or a 'cover-up' regarding legal mail that went missing and reappeared with USPS markings despite being placed in an internal mailbox. Additional complaints include inadequate space and COVID safety during legal visits, denial of requests to see the Warden, and issues with food (receiving meat while on a vegetarian diet) and electricity.
EFTA00025278.pdf
This document is an email chain from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and Bureau of Prisons officials. Sternheim alleges 'foul play' regarding legal mail that went missing and reappeared with a USPS barcode despite never being mailed externally. She also complains about poor conditions at the MDC, including cramped meeting rooms violating COVID protocols, electricity/water issues, and the prison serving Maxwell a bologna sandwich despite her vegetarian diet.
EFTA00021334.pdf
Internal DOJ email chain from October 2019 discussing an upcoming 'proffer' (interview) with a significant Epstein victim/witness. The correspondence outlines the witness's expected testimony, including her recruitment via Brunel's agency at age 18, her 'girlfriend' status, sexual abuse involving other women, forced plastic surgery, and her financial dependence on Epstein which lasted until his arrest in July 2019. The emails also discuss scheduling conflicts between this interview and a mandatory office presentation.
EFTA00018543.pdf
This document is an email thread dated June 8, 2020, between U.S. Attorneys Geoffrey Berman (SDNY) and Gretchen Shappert (USVI). Shappert initiates the exchange citing 'coordination issues' regarding their respective investigations into Jeffrey Epstein and requests a supervisor contact. Berman replies, copying two redacted individuals to assist with the coordination.
EFTA00018159.pdf
This document contains an email chain between the U.S. Attorney's Office (Virgin Islands and SDNY) and the U.S. Marshal Service regarding an investigation into Jeffrey Epstein for violating International Megan's Law (IML). The USMS Senior Inspector reports that Epstein signed a duty to report travel form on March 15, 2019, but subsequently failed to report two international trips: one to Vienna, Austria on March 22, 2019 (accompanied by three female passengers), and one to Morocco on April 25, 2019. The officials express concern that leaking this information could hamper the ongoing investigation given Epstein's resources.
EFTA00010135.pdf
An email dated June 8, 2020, from U.S. Attorney for the Virgin Islands Gretchen Shappert to U.S. Attorney for the Southern District of New York Geoffrey Berman. Shappert raises concerns about coordination issues regarding the parallel SDNY and USVI investigations into Jeffrey Epstein and requests to speak with one of Berman's supervisors.
EFTA00009586.pdf
This document is a partial transcript (pages 1-5 of 35) from a Federal Grand Jury proceeding dated April 24, 2007, concerning 'OPERATION LEAP YEAR.' It records the swearing-in and initial examination of a 21-year-old witness by an Assistant United States Attorney, covering basic biographical details and the understanding of the oath and legal implications of perjury. The testimony took place in West Palm Beach, Florida, and was reported by Paula E. Angelocci of Official Reporting Service, LLC.
EFTA00003128.pdf
This is a photograph of the interior of a workshop or maintenance facility, likely on one of the associated properties. The image shows a large room with corrugated walls, fluorescent lighting, workbenches, lumber, woodworking clamps on the wall, a white chair, a large industrial fan, and a green utility vehicle in the background. The only text visible in the image is the evidence control number 'EFTA00003128' in the bottom right corner.
EFTA00003100.pdf
An evidence photograph (Bates stamp EFTA00003100) depicting the exterior of a dark green single-story structure with a white door and window. To the right is an open hangar or garage structure containing what appear to be ATVs or utility vehicles. To the left is a bamboo fence. Palm trees are visible in the background, suggesting a tropical location, likely Little St. James. A sign titled 'EMERGENCY LISTINGS' (text illegible) is posted on the door.
EFTA00002941.pdf
This document is a photograph depicting the distinctive blue and white striped cubic building (often referred to as the 'temple') located on Little St. James island. The image shows the structure's exterior, including large wooden doors, surrounding palm trees, a white terrace, and red and white stripes painted on the ground. The only text present is an evidence file number in the bottom right corner.
EFTA00002860.pdf
This document is a photograph showing the exterior of a white single-story building, likely a utility or maintenance structure on Little St. James. The structure features a roll-down garage door, a white pedestrian gate, wall-mounted light fixtures, an analog clock, and two large white storage chests. To the right is a stone wall with a staircase. The image is marked with the evidence tag EFTA00002860.
EFTA00002738.pdf
This document is a photograph of a white interior door. The door features a lever handle, a narrow rectangular window, and a sign that reads 'NO SMOKING' with the international prohibition symbol. The image contains a Bates stamp 'EFTA00002738' in the bottom right corner, suggesting it is an evidence photo from a larger collection.
EFTA00002712.pdf
Evidence photograph showing the open entrance of a large green corrugated metal storage building or hangar. Inside the structure, a yellow Caterpillar skid steer loader is parked. Other visible items include an orange metal barrier or ladder, several buckets, and a blue hose on the ground outside. The image is marked with Bates stamp EFTA00002712.
EFTA00002704.pdf
This document is a photograph of an industrial metal building, likely a maintenance shed or warehouse on a property. The structure features green corrugated siding with two large bays; the left bay is closed with a roll-up door, while the right bay is open, revealing the interior framing and what appears to be yellow machinery inside. The image contains a Bates stamp/evidence tag 'EFTA00002704' in the bottom right corner.
EFTA00002681.pdf
This document is a hand-drawn architectural site plan or sketch of a property. It depicts a 'Main Building' connected by a walkway to a distinct octagonal structure situated among contour lines indicating topography. The drawing includes annotations such as 'To Main Gate' and a reference code 'U 8042 OFFICE' in the corner. The layout resembles the Zorro Ranch property in New Mexico, specifically the main house and connected pool area, though the location is not explicitly named in the text.
EFTA00002576.pdf
This document is an evidence photograph showing the exterior and interior of a small green utility shed or storage building. The doors are open, revealing various tools, orange extension cords, a cooler, bins, and a white bucket inside. Outside, there are vines growing on the structure and a vehicle (possibly an ATV or golf cart) covered by a black tarp with a white logo. The setting appears to be tropical given the surrounding vegetation. The only text present is the Bates stamp EFTA00002576 in the bottom right corner.
EFTA00002543.pdf
This document is a photograph of a computer server (HP) containing six hard drives. A yellow handwritten note attached to the top of the server functions as an evidence log, detailing the specific location where the hardware was found (Zone B, Building 2, Room E, Rack Position 28), the serial number (MXQ834A1R), and the drive capacity (146 GB). The note bears the names Carrie Crot and Jacqueline Smith, likely the agents who seized or processed the item.
EFTA00002535.pdf
An evidence photograph displaying a silver Ubiquiti UniFi Application Server (FCC ID: SWX-UASPRO) and two 2.0TB Western Digital Gold hard drives. A handwritten yellow note provides inventory details, specifying the item was located in 'Zone B, Building 2 Room 1' in 'Server Rack Position 19'. The note also records the device's MAC ID.
EFTA00002351.pdf
This document is an evidence photograph showing the exterior of a building. It features an open white door that reveals a staircase with a handrail leading downwards into a dark, basement-like area. The exterior wall is dark blue or grey. The image is labeled with the identifier EFTA00002351 in the bottom right corner.
EFTA00002345.pdf
An evidence photograph showing the exterior of a dark green industrial or utility structure. The building features multiple vertical pipes, vents, and large shuttered openings. A blue tarp covers materials on the ground to the left. The image includes the evidence tag EFTA00002345 in the bottom right corner.
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