Broadway
LocationRelationship Network
051.pdf
A status update letter dated August 14, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding three civil cases against the Estate of Jeffrey Epstein (Indyke et al.). The letter informs the court that the plaintiffs are currently presenting their claims to the Epstein Victims Compensation Program and requests that the court cases remain stayed pending the outcome of this alternative dispute resolution process.
EFTA00037884.pdf
An email chain from August 2019 involving the NYPD Vice Enforcement and the NYPD/FBI Child Exploitation and Human Trafficking Task Force. A detective forwards a Law Enforcement Report (LER 2205) to a Lieutenant, noting specifically that 'It mentioned Jeffrey Epstein'. The original report notification originated from the NYPD LERS system on August 17, 2019.
EFTA00032421.pdf
An email chain from August 30, 2019, documenting the transfer of 'Epstein interview notes' from the NYPD to the FBI and then to the US Attorney's Office (SDNY). The correspondence confirms that interview notes were scanned at the Joint Bank Robbery Task Force location and that FD-302 forms (formal FBI interview reports) were being prepared based on these notes.
EFTA00028461.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and an Assistant United States Attorney (SDNY) regarding a new alleged victim of Jeffrey Epstein. The correspondence coordinates the victim's travel to New York for an FBI Victim Services meeting scheduled for October 23, 2019. The emails discuss logistical details, including travel arrangements handled by the FBI, scheduling conflicts involving Allred's train to D.C., and a preparatory conference call.
EFTA00027121.pdf
An email chain from August 15, 2019, involving the FBI, USANYS, OIG, and OCME regarding the viewing of surveillance footage related to Jeffrey Epstein. The sender notes that due to 'software issues,' the footage cannot be viewed outside of FBI space and invites the recipients to view it at 290 Broadway.
EFTA00026659.pdf
This document is a forwarded email chain dated July 10, 2019, containing an attachment titled 'Epstein_USMS_312.pdf'. The sender notes that the attachment contains 'More arrest paperwork with his cell phone number listed.' The original email was an automated scan from a Xerox Multifunction Printer with the device name 'P290BWAY-MSSTF-MFD', suggesting the document originated from a federal office at 290 Broadway (likely FBI or USMS).
EFTA00024529.pdf
This document is an email chain from March 20, 2020, between attorney Robert Glassman and an Assistant U.S. Attorney from the Southern District of New York. They are verifying the timeline of a victim's 'first trip to New York' by cross-referencing her memory of seeing 'The Lion King' with flight records. The AUSA notes a discrepancy between the musical's 1997 release and the movie's 1994 release, which conflicts with the believed date of the first trip. Glassman clarifies that the victim specifically remembers a Broadway play where Epstein bragged about getting tickets from a famous friend. Glassman also makes a disparaging remark about Ghislaine Maxwell suing during the COVID-19 pandemic.
EFTA00024299.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and FBI officials regarding a new alleged victim of Jeffrey Epstein. Allred coordinates logistics for the FBI to interview her client in New York following an FBI Victim Services meeting. The emails discuss scheduling constraints, meeting locations (FBI office vs. Allred's office at 305 Broadway), and Allred's travel plans to D.C. later that day.
EFTA00019719.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and representatives of the SDNY and FBI. Allred informs them she represents a 'new' alleged victim of Jeffrey Epstein who is willing to travel to New York for an FBI Victim Services meeting on October 23, 2019. The emails discuss logistical details, scheduling conference calls, and coordinating an interview between the victim and federal prosecutors/agents. The document confirms the FBI handled travel logistics for victims attending these meetings.
EFTA00018550.pdf
An email chain from August 30, 2019, involving the transmission of 'Epstein interview notes' from an 'Other Government Agency' (likely FBI, indicated by the reference to preparing '302s') to the US Attorney's Office (USANYS). The document originated as a scan from a printer located at the Joint Bank Robbery Task Force at 290 Broadway, sent initially by an NYPD email address.
EFTA00017025.pdf
A handwritten diary entry dated January 25, 1996, recounting a recent trip to New York. The author describes visiting Jeffrey Epstein's mansion and going to the movies with him, where he engaged in physical contact (holding hands, rubbing arm/foot) that gave the author a 'weird feeling.' The author expresses internal conflict, suppressing her discomfort because Epstein was financially supporting her summer program and college education.
EFTA00014598.pdf
This document is an email chain between defense attorney Michael Bachner and an Assistant United States Attorney (SDNY) regarding the Epstein investigation. The correspondence discusses scheduling a 'reverse proffer' meeting and addresses a Grand Jury subpoena for Bachner's female client. Bachner formally notifies the prosecution that his client intends to invoke her Fifth Amendment privilege against self-incrimination, while the prosecution pushes back against a 'blanket' invocation. The emails also reference the 2007 Epstein Non-Prosecution Agreement (NPA) being sent as an attachment.
EFTA00014499.pdf
An email dated January 3, 2019, from Stan Pottinger of Edwards Pottinger LLC regarding a confidentiality order in a legal case against Maxwell presided over by Judge Sweet. The email forwards three PDF attachments identified as a Sealed Opinion, a Protective Order, and a notice of Case Manager Assignment, with the body text noting that 'These documents are public.'
EFTA00013635.pdf
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
EFTA00010261.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY) regarding a new alleged victim of Jeffrey Epstein. Allred arranges for the victim to fly to New York for a meeting with FBI Victim Services and an interview with prosecutors on October 23, 2019. The correspondence details logistical challenges, including Allred's need to surrender her phone during the FBI meeting and her tight travel schedule requiring the interview to take place at her New York office before she departs for Washington D.C.
DOJ-OGR-00017708.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. A witness identified as 'Jane' is being cross-examined about her recollection of attending 'The Lion King' on Broadway with Jeffrey Epstein. Jane confirms that they saw the show (not the movie), sat in mezzanine seats, and that Epstein bragged about securing the seats because he knew the director.
DOJ-OGR-00017702.jpg
This court transcript excerpt, filed on August 10, 2022, captures the cross-examination of a witness named Jane. The questioning focuses on discrediting her timeline of events, specifically a first meeting she previously claimed occurred in September 2019. Jane admits her timeline was wrong but states she does not recall repeating the story on later dates in December 2019 and February 2020.
DOJ-OGR-00008380.jpg
This legal document, filed on December 15, 2021, discusses the defendant's attempt to introduce statements from Robert Glassman to impeach a witness named Jane. The document details Jane's evolving testimony about a trip to New York with Epstein and the defendant to see 'The Lion King,' noting that her corrected recollections were communicated to the Government by her lawyer. The prosecution argues that Glassman's testimony on these same points is unnecessary and that questions about Jane's conversations with him were met with sustained objections.
DOJ-OGR-00008370.jpg
This legal document, dated December 13, 2021, argues that testimony from attorney Robert Glassman is not protected by attorney-client privilege. It focuses on a discrepancy in a witness's ('Jane') memory, where she claimed Mr. Epstein took her to see 'The Lion King' on Broadway in 1994, three years before it premiered. The document details communications between AUSA Rossmiller and Mr. Glassman where the government pointed out the error, but Jane insisted her story was correct.
DOJ-OGR-00016254.jpg
This document is a court transcript from a case filed on August 10, 2022. In it, a witness named Annie Farmer is questioned by attorney Ms. Pomerantz and reads a diary entry from January 25, 1996, for the jury. The entry, admitted as Government's Exhibit 604, describes the witness's activities in New York, including attending a New Year's Eve party at Jeffrey Epstein's mansion.
DOJ-OGR-00010484.jpg
This document is a page from a legal filing dated June 15, 2022, in the case of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Her attorneys argue that factors such as the pandemic and harsh solitary confinement conditions warrant a sentence 'well below the advisory guideline range'. The document is respectfully submitted by her legal team, including Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, and Laura A. Menninger from three different law firms.
DOJ-OGR-00013918.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. Espinosa testifies about Epstein's generosity, noting that he paid for employees' children's education, provided personal trainers, and gave a watch as a departure gift. The witness also mentions Epstein giving them a massage personally and recounts a period where Epstein, due to a friendship with the producer, sent many people to see 'The Lion King' on Broadway.
DOJ-OGR-00013629.jpg
This document is a court transcript from August 10, 2022, where a witness named A. Farmer (Annie) is questioned by attorney Ms. Pomerantz. The witness reads a diary entry from January 25, 1996, which describes her activities in New York, including seeing plays and attending a New Year's Eve party at Jeffrey Epstein's mansion. The diary entry is admitted into evidence as Government Exhibit 604 over an objection from Ms. Menninger.
DOJ-OGR-00010447.jpg
This document is the title page of the Sentencing Memorandum filed on behalf of Ghislaine Maxwell on June 15, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists the legal counsel representing Maxwell, including attorneys from the Law Offices of Bobbi C. Sternheim, Cohen & Gresser LLP, and Haddon, Morgan & Foreman P.C. The document bears a Department of Justice bates stamp number DOJ-OGR-00010447.
HOUSE_OVERSIGHT_026075.jpg
An email chain between 'ehbarak' (likely Ehud Barak) and Jeffrey Epstein ('Jeffrey E.'). Epstein sends a link to a NYT review of the play 'Oslo'; Barak responds from Tanzania discussing the play as a reflection of 'our actions' and analyzes the geopolitical implications of a recent military 'attack' regarding Donald Trump (DJT) and Moscow. Barak later follows up asking to talk and inquiring about 'BC/AdR'.
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