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Redacted (Ms.)

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EFTA00038704.pdf

This document contains a cover memo and a draft Form I-918 Supplement B (U Nonimmigrant Status Certification) prepared for the FBI to sign. The memo explicitly instructs the FBI to link the certification to the court case of defendant Ghislaine Maxwell and lists the criminal activities as 'sexual exploitation and trafficking.' The form certifies that a redacted female victim is cooperating with the FBI's ongoing investigation.

Legal form / correspondence (form i-918 supplement b)
2025-12-25
Analysis Source

EFTA00018568.pdf

This document is an email chain from August 2020 discussing technical difficulties with a large PDF file received by the US Attorney's Office for the Southern District of New York (SDNY). The file is a draft report from the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida between 2006 and 2008. SDNY staff were attempting to make the 380+ page report text-searchable.

Email chain
2025-12-25
Analysis Source

EFTA00017898.pdf

An email thread between Assistant U.S. Attorneys in the Southern District of New York regarding two phone calls received from a woman identifying herself as a victim of Jeffrey Epstein. The victim stated she was formerly represented by a specific attorney for the Victim Fund but is no longer. The email notes that this attorney had previously claimed to represent nine victims in 2020 but stopped responding to the prosecution's requests.

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00014104.pdf

This document contains an email thread between Jeffrey Epstein's attorney, Jack Goldberger, and an Assistant U.S. Attorney for the Southern District of Florida regarding the specific wording of Epstein's plea agreement. The discussion focuses on ensuring the state plea agreement complies with the September 2007 federal non-prosecution agreement (NPA), specifically requesting the insertion of the word 'imprisoned' to describe Epstein's six-month sentence. Goldberger confirms the change is acceptable.

Email correspondence
2025-12-25
Analysis Source
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