Event Details

August 09, 2018

Description

conference

Participants (14)

Name Type Mentions
Jeffrey Epstein (Implied) person 6 View Entity
Edelstein person 115 View Entity
Parties person 13 View Entity
Theresa Trzaskoma person 92 View Entity
Judge (implied) person 8 View Entity
Breitbart Representative person 0 View Entity
Unnamed speaker person 72 View Entity
Legal Teams person 0 View Entity
Public / Parties involved person 0 View Entity
Benjamin Harnwell person 90 View Entity
e:jeeitunes@gmail.com person 642 View Entity
Redacted Individual person 190 View Entity
court location 177 View Entity
Government attorneys (implied) person 0 View Entity

Source Documents (14)

EFTA00016904.pdf

Email Thread / Legal Correspondence • 103 KB
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This document contains an email chain between US Attorney's Office prosecutors (including Jason Swergold) and defense attorneys (Aida Leisenring) regarding discovery materials related to the 'July 23 Incident' (Epstein's first suicide attempt). The defense requests access to hallway video surveillance, photos/video of Cell 124, and physical inspection of an 'orange rope.' The prosecution confirms they are investigating if these items exist or were preserved, specifically noting skepticism about the need to physically inspect the rope.

019.pdf

Court Filing (Notice of Filing of Official Transcript) • 50.2 KB
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This document is a 'Notice of Filing of Official Transcript' filed on July 16, 2019, in the United States District Court for the Southern District of New York for the case United States of America v. Jeffrey Epstein (Case No. 19CR490). It announces that the transcript for a conference held on July 8, 2019, has been filed by Court Reporter Thomas Murray and outlines the deadlines and procedures for parties to request redactions of personal data identifiers before the transcript becomes publicly available.

018.pdf

Court Filing (Notice of Filing of Official Transcript) • 901 KB
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This document is a 'Notice of Filing of Official Transcript' filed on December 19, 2019, in the United States District Court for the Southern District of New York for Case No. 19CR830 (United States of America v. Tova Noel et al.). The notice informs parties that a transcript of a conference held on November 25, 2019, has been filed by court reporter Carol Gani and outlines the timeline and procedures for requesting redactions.

EFTA00025160.pdf

Email Correspondence / Legal Coordination • 88.7 KB
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This document is an email chain from October 2021 between the U.S. Marshals Service and the U.S. Attorney's Office regarding 'United States v. Ghislaine Maxwell'. The correspondence coordinates the logistics for an 'evidence inspection' with the defendant present at 500 Pearl Street. The defense requested the meeting occur immediately following a conference scheduled for Monday, November 1, 2021.

049.pdf

Court Filing (Notice of Filing of Official Transcript) • 477 KB
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A court notice filed on June 3, 2020, in the case of Annie Farmer v. Darren K. Indyke (Case No. 19cv10476) in the Southern District of New York. The document announces that an official transcript of a conference held on May 22, 2020, has been filed by court reporter Kristen Carrar.

EFTA00014608.pdf

Email Chain • 44.3 KB
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This document is an email chain from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence concerns the preparation of evidence discs containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation. The discs were to be delivered to a Special Agent and a Detective, potentially for hand-off at a conference.

DOJ-OGR-00009904.jpg

Court Filing Appendix / Table of Contents • 453 KB
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This document is a Table of Contents for a legal filing (Appendix) submitted on August 24, 2022. It lists various docket entries, a redacted indictment, an email from 2010 regarding a bill of particulars, and multiple transcripts from conferences, jury selection, and trial proceedings spanning from late 2010 through March 2011. The document footer indicates it originates from Department of Justice records.

HOUSE_OVERSIGHT_027311.jpg

Digital Communications Log (Forensic Extraction) • 1.02 MB
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This document is a forensic log of digital messages from July 2, 2018, primarily from the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation includes a quote from Angela Merkel, cryptic exchanges about 'smelling fear,' and a specific invitation to a 'ranch in New Mexico' (likely Zorro Ranch) for the recipient and a 'Ms. Miller' around August 9th. The log originates from a House Oversight Committee production.

HOUSE_OVERSIGHT_029072.jpg

Transcript / Interview (House Oversight Committee Exhibit) • 2.2 MB
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This document is a transcript page (marked House Oversight) featuring a dialogue between a Breitbart representative (likely Steve Bannon) and a man named Harnwell. They discuss the 2014 primary defeat of Eric Cantor, framing it as part of a global 'center-right revolt' of the working class against 'crony capitalists,' drawing parallels to Nigel Farage in the UK and Narendra Modi in India. While the user requested an 'Epstein-related' analysis, this specific page contains no direct references to Jeffrey Epstein or Ghislaine Maxwell, focusing instead on political populism.

DOJ-OGR-00013013.jpg

Court Filing - Notice of Filing of Official Transcript • 615 KB
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This is a court document filed on August 10, 2022, in the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330). It serves as a Notice of Filing of Official Transcript regarding a conference held on December 6, 2021. The notice outlines the deadlines and procedures for parties to request redactions of sensitive personal data from the transcript before it becomes publicly available.

HOUSE_OVERSIGHT_029051.jpg

Transcript / Interview Record • 2.2 MB
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This document is a transcript page, likely from a House Oversight Committee production, featuring a conversation between a Breitbart representative (likely Steve Bannon based on context) and a man named Harnwell. They discuss the 2014 election defeat of Eric Cantor as evidence of a global 'center-right revolt' by the working class against 'crony capitalists,' drawing parallels to Nigel Farage in the UK and Modi in India. Harnwell responds by emphasizing the distinction between authentic free-market capitalism and crony capitalism.

DOJ-OGR-00021971.jpg

Legal Notice (Notice of Filing of Official Transcript) • 617 KB
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This is a Notice of Filing of Official Transcript for Case 1:19-cr-00830-AT (USA v. Tova Noel et al.) filed on December 16, 2019, in the Southern District of New York. The notice informs parties that a transcript of a conference held on November 19, 2019, has been filed and outlines the strict timeline and rules for requesting redactions of personal data before the transcript becomes public. Tova Noel was one of the correctional officers charged with falsifying records in connection with the death of Jeffrey Epstein.

DOJ-OGR-00010072.jpg

Legal Deposition Transcript • 439 KB
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This document is a page from a deposition transcript (Case 1:20-cr-00330-AJN, likely related to the Ghislaine Maxwell trial) involving a witness named Edelstein. The testimony focuses on the timeline of when the legal team became aware of information regarding 'Juror No. 1' and an individual named Catherine Conrad. The witness discusses a conversation with colleague Theresa Trzaskoma (who was overseas) on June 20th following the receipt of a letter from Juror No. 1, and the subsequent review of a memo prepared by paralegal David Benhamou.

DOJ-OGR-00033127.jpg

Deposition Index / Concordance • 1020 KB
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This document is a concordance (word index) page from a legal deposition or transcript produced by Consor & Associates. It lists words alphabetically from 'cases' to 'Country' alongside their page and line numbers in the source transcript. Key terms include 'Connolly' (referenced multiple times), 'civil', 'complaint', 'coaching', and 'CF09454AXX' (likely a case number). The document is part of a Public Records Request (No. 17-295) processed by the DOJ.

Related Events

Events with shared participants

A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted.

Date unknown • Not mentioned

View

An unnamed individual was taken to Jeffrey Epstein's house by a friend. The individual was told they were going for a massage but was 'totally shocked' by what actually happened.

Date unknown • Epstein's house

View

A sworn statement was taken from a redacted individual in a matter concerning Jeffrey Epstein. The event lasted 10 minutes, from 12:05 p.m. to 12:15 p.m.

2008-03-21 • 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401

View

A past event is discussed where a redacted individual "ended up upstairs with Jeff".

Date unknown • Upstairs

View

An email exchange where Steve Bannon asks Benjamin Harnwell to interpret or translate the contents of a photo he received from 'Maria Luisa'. Harnwell provides a politically charged interpretation.

2018-07-22

View

A potential meeting at Jeffrey Epstein's house. The redacted individual emails 'i m at the door' and mentions not wanting to find Trump there.

2017-12-08 • Epstein's House (unspecified)

View

Discussion about a 'saudi project' that the redacted individual had sent to Jeffrey E. Epstein replies that he was told to 'discuss in Jan'.

2017-12-09

View

The redacted individual is planning a trip to New York and is 'taking the family to dubai for new year'.

2017-12-01 • New York, Dubai

View

A 'gcc trip' is mentioned, which one of the correspondents is apparently taking.

2017-12-01 • GCC (Gulf Cooperation Council countries)

View

Digital correspondence between Jeffrey Epstein (via jeeitunes) and a redacted individual regarding a person named 'Miro' and future availability.

2018-08-30 • Digital

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
14
Source Documents
14
Extracted
2025-11-20 18:24

Additional Data

Source
DOJ-OGR-00033127.jpg
Date String
Unknown

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