Event Details

This document is an email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated July 7, 2019. It announces the arrest of Jeffrey Epstein on sex trafficking charges which occurred the previous evening. The email congratulates the team (addressed as 'PCU') on their hard work, highlights the significance of the case for the victims, and schedules a press conference for the following Monday morning.

This document contains draft remarks prepared for the Assistant Director in Charge of the FBI New York Field Office regarding the arrest of Jeffrey Epstein in July 2019. The remarks detail charges of sex trafficking and conspiracy involving dozens of minor girls in New York and Florida between 2002 and 2005, describe the recruitment methods involving cash payments, and issue a public plea for other victims to contact the FBI.

This document is an email dated July 26, 2019, containing a US Marshals Intake Form request for Jeffrey Epstein. It lists his case identifiers (Court Number 19 Cr. 490, USAO Number 2018R01618, USMS Number 76318-054), arrest date (July 6, 2019), and date of birth.

This document is a U.S. Marshals Service Personal History of Defendant form (USM-312) detailing the arrest of Jeffrey Edward Epstein on July 6, 2019. The arrest took place at Teterboro Airport in New Jersey by the NY FBI/NYPD Task Force for 'Sex Trafficking Conspiracy' (18 USC 371). The document lists his residence in New York, his employment with 'Southern Trust Comp' in the Virgin Islands, and includes a handwritten note identifying Mark Epstein as his brother.

This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.

This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.

This document is an internal USANYS email chain dated July 7, 2019, announcing the arrest of Jeffrey Epstein on sex trafficking charges which occurred the previous evening. The email highlights the significance of the case, noting victims as young as 14, and invites the team to a press conference scheduled for the following Monday morning.

This is a bail disposition and arraignment form from the U.S. District Court (SDNY) for Jeffrey Epstein, filed on July 8, 2019. It records his arrest on July 6, 2019, his plea of 'Not Guilty' during arraignment, and orders him detained until a detention hearing scheduled for July 11, 2019. He is represented by retained counsel Martin Weinberg, and the government is represented by AUSA Alex Rossmiller.

This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated July 7, 2019. It announces the arrest of Jeffrey Epstein on sex trafficking charges which occurred the previous evening. The emails include congratulations among staff members regarding the 'worthy case,' mention that victims were as young as 14, and schedule a press conference for the following Monday morning.

This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. It details urgent communications between the US Attorney's Office (USANYS) and likely prison or DOJ officials regarding Epstein's detention at the Metropolitan Correctional Center (MCC). The emails concern Epstein's attorney, Martin Weinberg, being denied entry to the MCC to visit his client before the next day's indictment because he was an out-of-state attorney from Massachusetts; officials subsequently verified his standing to allow the visit.

This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated July 7, 2019. It announces the arrest of Jeffrey Epstein on sex trafficking charges, which occurred the previous evening. The email highlights the significance of the case regarding the victims, congratulates the legal team responsible for the indictment, and announces an upcoming press conference.

This document is a page from a legal filing (Defense Motion) dated December 14, 2020, arguing that Ghislaine Maxwell is not a flight risk. It cites a letter from her spouse (whose name is redacted) describing their quiet domestic life in the U.S. and her character as 'wonderful and loving.' The text argues against the government's claim that she lived a 'transient' lifestyle and notes the impact of Jeffrey Epstein's 2019 arrest and death on her family.

This document is a U.S. Marshals Service Prisoner Custody Alert Notice regarding Jeffrey Epstein. It records his arrest date as July 8, 2019, for 'Sex Trafficking Conspiracy' and specifically flags him with an alert code for 'Mental Concerns' and 'Suicidal Tendencies'.

This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. US Attorney's Office (USANYS) personnel are coordinating to resolve an issue where Epstein's attorney, Martin Weinberg, was denied entry to the Metropolitan Correctional Center (MCC) to meet his client because he is barred in Massachusetts (out-of-state). The emails confirm Weinberg's good standing and grant permission for the visit ahead of Epstein's indictment presentment scheduled for the following day.

An internal email thread from the US Attorney's Office (USANYS) dated July 7, 2019, announcing the arrest of Jeffrey Epstein on sex trafficking charges the previous evening. The email highlights the severity of the crimes involving dozens of victims as young as 14 and congratulates the team for their tireless work on the case. A reply to the announcement simply states, 'A righteous case.'

A U.S. Marshals Service Prisoner Custody Alert Notice regarding Jeffrey Epstein following his arrest on July 8, 2019, for sex trafficking conspiracy. The document notably categorizes him with 'Mental Concerns' and explicitly lists 'Suicidal Tendencies' under the alert remarks.

This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. The defense asserts she is not a flight risk and argues that her current detention at the MDC constitutes 'de facto solitary confinement' under conditions rivaling a Supermax prison, which impairs her ability to prepare her defense. The text cites United States v. Orta regarding bail standards and claims wardens have noted the unprecedented nature of her restrictive regime.

This document is page 77 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 22, 2022. It contains testimony from a victim describing severe long-term medical and psychological issues (CRPS, PTSD) resulting from trauma. The speaker notes that the arrests of Epstein (2019) and Maxwell (2020) allowed them to finally disclose the abuse to others and feel validated 25 years after the initial meeting.

This document is page 15 of a legal filing (Document 675) from June 2022 arguing for the importance of allowing victims to speak at Ghislaine Maxwell's sentencing. It quotes Victim Impact Statements from two survivors, 'Sarah' (from England) and 'Elizabeth' (from Philadelphia), who describe the therapeutic value of the trial and the validation of their trauma after decades of silence. The document asserts that public victim statements serve the broader interest of building confidence in the justice system regarding the Maxwell conspiracy.

This document is page 3 of a court transcript from Case 1:19-cr-00490-RMB, filed on July 16, 2019. It records the proceedings where the prosecutor, Mr. Rossmiller, confirms Jeffrey Epstein was arrested on July 6 at 5:30 p.m. The Court then proceeds to read Epstein his Miranda rights and explains his rights regarding bail and legal representation.

This document is a page from a legal memorandum filed by the government arguing for the detention of Jeffrey Epstein. It outlines his extreme wealth, lack of family ties, and extensive assets (including private jets, 15 vehicles, and a private island) as evidence that he poses a significant flight risk. It specifically details his property values in NY and FL and notes over 20 international flights taken between 2018 and 2019.

This document is a page from a court transcript (Case 21-770, dated April 1, 2021) recording an argument against granting bail to the defendant (identified by case number as Ghislaine Maxwell). The speaker argues that the defendant has been untruthful about her finances, claiming ignorance of her own wealth ('millions of dollars'), and poses a flight risk involving potential foreign travel documents. The prosecution explicitly compares her situation to the case of Jeffrey Epstein, citing Judge Berman's decision to deny Epstein bail based on flight risk and dangerousness.

This document is a formal letter from the U.S. Attorney's Office (SDNY) to Judge Henry Pitman, dated July 8, 2019, arguing for the pretrial detention of Jeffrey Epstein. The government asserts Epstein poses an extraordinary flight risk due to his wealth and private planes, and a danger to the community due to a history of witness intimidation. It references his recent arrest upon returning from abroad and characterizes him as a serial sexual predator facing a massive sentence.

This document is page 84 of a court transcript filed on December 10, 2020, regarding United States v. Ghislaine Maxwell. The court is arguing that Maxwell poses a flight risk due to her substantial financial resources, foreign connections, lack of ties to the US, and the seriousness of the charges. The text notes that Maxwell's defense argues she did not flee after Epstein's arrest despite knowing she was under investigation.

This document is page 25 of a defense filing arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell was not evading arrest but rather avoiding the press, evidenced by the government's ability to easily track her phone. It further argues she is not a flight risk to the UK or France, noting she waived extradition rights and remained in the US following Jeffrey Epstein's arrest and death.

This document is a page from a legal filing (Document 97) dated December 14, 2020, arguing against Ghislaine Maxwell being a flight risk. It highlights a letter from her spouse (whose name is redacted) describing their domestic life in the US over the previous four years and asserting that the criminal charges do not resemble the person he knows. The filing also references Jeffrey Epstein's arrest and death in 2019 as the catalyst for a 'media frenzy' affecting the family.