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EFTA00017786.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 14, 2019. The email discusses an upcoming Wall Street Journal report stating that federal prosecutors are investigating whether the two staffers guarding Jeffrey Epstein the night he died falsified records regarding their checks on him.
EFTA00016822.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) dated February 5, 2020, circulating a Daily Beast article. The article details a public conflict between Prince Andrew and U.S. Attorney Geoffrey Berman, where Berman accuses Andrew of providing 'zero co-operation' in the Epstein investigation, while Andrew's camp claims the FBI never approached him. The text highlights Berman's determination to pursue Epstein's 'rich and powerful global network.'
EFTA00015874.pdf
An email chain from August 2021 between USANYS staff and contractors. The correspondence concerns the filing of a PDF document into a 'testifying witness 3500 folder' (referring to Jencks Act material) and a witness folder located on a digital drive labeled 'Epstein share'. The specific witness name is redacted.
EFTA00015013.pdf
This document is an email chain between the US Attorney's Office (SDNY) and defense counsel (Crowell & Moring) scheduling a proffer interview for a witness (Mr. [Redacted]) in late 2020. The investigation focuses on corruption within U.S. Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding employees who may have helped Jeffrey Epstein and his associates avoid standard customs processing. The emails explicitly mention investigating 'favors' Epstein provided to CBP agents, including trips to his private island, and a specific CBP employee in St. Thomas who had the witness listed as a phone contact.
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.
EFTA00003833.pdf
A photograph showing Jeffrey Epstein standing in the circular driveway of a large estate (consistent with his Palm Beach property). He is holding a suitcase and speaking with an unidentified older man with white hair who has his back to the camera. A black luxury sedan is parked in the background. The only text present is the Bates stamp EFTA00003833.
EFTA00001827.pdf
This document is an evidence photograph (marked EFTA00001827) depicting the interior of a room, likely an office or library within one of Jeffrey Epstein's properties. The room is characterized by extensive wood paneling, built-in bookshelves, a large desk with an Apple iMac computer, patterned velvet armchairs, two large globes, and a distinctive vaulted ceiling painted to resemble a blue sky with clouds.
EFTA00001687.pdf
This document is a photograph of an interior room, specifically a kitchen and dining area. It features a white slatted dining table with a paper towel roll and tissue box, white chairs, and a kitchen area with stainless steel appliances (stove, microwave) and white cabinets. The floor is tiled in a reddish-brown color. There is no written text in the image other than the evidence identification number 'EFTA00001687' in the bottom right corner.
EFTA00001580.pdf
An evidence photograph showing the interior of a room with white walls and a high white vaulted ceiling. The room contains a large flat-screen television on a white stand, a stack of white cushions or mattresses in the corner, white furniture frames, and a blue and green floral patterned rug. The image bears the file identifier EFTA00001580.
EFTA00001305.pdf
This is an evidence photograph (Bates EFTA00001305) depicting a cluttered storage or utility room area inside a property. The image shows a wooden workbench holding various items including a Cisco networking device box, a landline telephone, a box labeled 'MIC CABLE', a box marked 'TESTED', and a copy of Windows software. A red FreshDirect grocery bag sits on a large cardboard box, and a Trane HVAC unit and ladders are visible on the left.
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.
EFTA00000706.pdf
A photograph serving as evidence, depicting the interior of a large, commercial-style kitchen. The room features black and white checkered tile flooring, white cabinetry, extensive stainless steel appliances (including a large exhaust hood and refrigerators), a glass dining table with grey chairs, and a stainless steel dumbwaiter or service elevator. The only text present is the file identifier EFTA00000706 in the bottom right corner.
EFTA00000643.pdf
An evidence photograph (Bates EFTA00000643) depicting the interior of a storage closet. The shelves are stocked with pillows, blankets, and towels, some in packaging labeled 'SFERRA'. The closet also contains two pieces of medical or aesthetic equipment on wheels: a large white multi-function tower (likely for skin treatments or facials) and a smaller beige unit resembling an oxygen concentrator.
EFTA00000428.pdf
Evidence photograph (EFTA00000428) depicting the interior of a laundry or utility room, likely within one of Jeffrey Epstein's properties. The room features a black and white checkered floor, an industrial ironing machine with safety labels in English and Spanish, a standard washing machine, white cabinetry, a television, and an iron on a shelf.
EFTA00000171.pdf
This document is an evidentiary photograph showing the interior of a room clad entirely in dark, veined marble, appearing to be a steam room or bathroom with built-in seating. The image contains no textual information aside from the Bates stamp EFTA00000171 at the bottom right.
EFTA00000106.pdf
This is an evidence photograph (marked EFTA00000106) showing an open utility closet inside a residence. The closet contains various electrical or telecommunications panels, including a large black ventilated unit and white breaker-style boxes. The room is characterized by deep blue wall-to-wall carpeting, cream-colored double doors, and cabinetry with gold hardware.
DOJ-OGR-00021247.jpg
This document excerpt details the defense's ongoing efforts in July 2007 to halt a federal investigation into Epstein and prevent the government from obtaining computer equipment, including sending letters to the USAO. Concurrently, CEOS endorsed Villafaña's legal analysis and proposed charges, with CEOS Chief Oosterbaan finding the defense's arguments unpersuasive and offering CEOS's assistance for the prosecution. The document also references a Non-Prosecution Agreement (NPA) and the removal of computer equipment from Epstein's home.
DOJ-OGR-00019063.jpg
This document is a page from the cross-examination transcript of a witness named Rodgers (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial). The questioning focuses on establishing that Rodgers does not have an independent memory of meeting 'Jane' on November 11, 1996, but relies solely on flight logs to establish that date. The testimony confirms that the flight logs contain an entry with a first name matching Jane's true first name.
DOJ-OGR-00031417.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation of a possible intrusion at Mr. Epstein's residence. An officer examined the property, noting a window was found ajar in a computer room, which Mr. Epstein believed was the point of entry. Inside, $1300 in cash was discovered in an envelope, which was counted in the presence of Detective Melnichok and given to Mr. Epstein, while the scene was processed for fingerprints with no results.
DOJ-OGR-00013479.jpg
This document is a page from a court transcript (cross-examination of witness Rodgers) filed on August 10, 2022. The testimony focuses on establishing that the witness's memory of meeting 'Jane' on Epstein's plane on November 11, 1996, is derived solely from reviewing flight logs rather than independent recollection. The flight log entry for that date reportedly lists only a first name, which matches 'Jane's' true first name.
DOJ-OGR-00010716.jpg
This document is page 2 of a court filing (Document 675-2) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE). It appears to be a victim impact statement detailing the grooming and abuse tactics used by Epstein and Maxwell. The victim describes how they exploited her vulnerabilities—specifically her lack of a visa and desire to attend FIT—and accuses Maxwell of physically forcing her into Epstein's room to be raped and verbally abusing her regarding her weight.
DOJ-OGR-00003089.jpg
This legal document, part of case 1:20-cr-00330-PAE filed on April 16, 2021, presents an argument that a jury could find the defendant's testimony to be false. The prosecution argues that the defendant, likely Maxwell, falsely claimed to be unaware of any minors at Jeffrey Epstein's properties besides Giuffre, contradicting an indictment alleging interactions with 'Minor Victim-1'. The document refutes the defense's claims that the questions were ambiguous or improper, citing the defendant's own statements that the events in question 'never happened'.
DOJ-OGR-00031056.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, documents the investigation of a burglary at Mr. Epstein's residence. An intruder is believed to have entered through a window, removed an unknown amount of cash from an envelope, and left $1,300 behind, which was secured by police. A forensic examination of the scene, including the point of entry and a desk, failed to recover any latent fingerprints.
DOJ-OGR-00005730.jpg
This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.
DOJ-OGR-00032914.jpg
A Palm Beach Police incident report narrative dated January 30, 2006, detailing an interview with a witness named Eaton. Eaton describes meeting Jeffrey Epstein the previous year (at age 17) through her friend Dana Burns, who was dating Epstein. The report details an incident where Epstein provided money for the girls to shop at Victoria's Secret, after which he pressured Eaton to model the purchased lingerie for him at his home with Burns' encouragement.
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