document_description: Congresswoman Nydia Velazquez sent a letter to the DOJ Inspector General and FBI Director expressing concerns about mismanagement and leadership issues at the Metropolitan Correctional Center (MCC) following Jeffrey Epstein's death. The letter requests an investigation into the facility's professional culture and previous incidents of misconduct.


source: doj

document_description: Congresswoman Nydia Velazquez writes to Inspector General Michael Horowitz and FBI Director Christopher Wray expressing concerns about mismanagement and leadership issues at the Metropolitan Correctional Center (MCC) following Jeffrey Epstein's death. The letter urges an investigation into the facility's professional culture and management practices.


document_description: Senator Ben Sasse sent a letter to Attorney General William Barr regarding the apparent suicide of Jeffrey Epstein while in federal custody. The letter criticizes the Department of Justice for failing to prevent Epstein's death and requests answers to several questions about the circumstances surrounding his suicide watch and the investigations into the Bureau of Prisons' management and potential criminal activity. The letter emphasizes the importance of securing evidence related to Epstein's co-conspirators.


document_description: A letter from Congress members urging the DOJ to allow the Inspector General to conduct a comprehensive investigation into Jeffrey Epstein's non-prosecution agreement and the circumstances surrounding his death. The letter criticizes the leniency of Epstein's plea deal and calls for transparency and accountability.


document_description: Senator Ben Sasse writes to Attorney General William P. Barr regarding the handling of the Jeffrey Epstein case, urging the Department of Justice to provide a full accounting of its actions, expedite the investigation by the Office of Professional Responsibility, and release any claims of privilege to allow testimony by Marie Villafana.


document_description: Senator Ben Sasse writes to Attorney General William P. Barr regarding the non-prosecution agreement of Jeffrey Epstein. The letter references a Miami Herald investigation and a recent court ruling that criticized the DOJ's handling of the Epstein case. Sasse urges the DOJ to reopen the non-prosecution agreement to hold Epstein and others accountable.


document_description: A letter from Senators Patty Murray and Tim Kaine requesting the DOJ's Office of Professional Responsibility to make public all findings from its investigation into the handling of the Jeffrey Epstein case by federal prosecutors in the Southern District of Florida. The letter highlights concerns about the plea agreement brokered by R. Alexander Acosta and its impact on an ongoing FBI investigation into Epstein's activities.


document_description: Senators Patty Murray and Tim Kaine request the DOJ's Office of Professional Responsibility to make public all findings from its investigation into potential professional misconduct by federal prosecutors in the Southern District of Florida regarding Jeffrey Epstein's plea agreement. The letter highlights concerns about the plea agreement brokered by R. Alexander Acosta, which allegedly shut down an FBI investigation into Epstein's activities. The letter urges transparency and accountability, especially given the public interest and involvement of a current Cabinet official.


document_description: Senator Kamala Harris requests AG Barr and DAG Rosen to recuse themselves from matters related to Jeffrey Epstein's case due to their professional ties to Kirkland & Ellis, the firm that represented Epstein in 2008. The letter emphasizes the need for integrity in the criminal proceedings against Epstein, who is charged with sex trafficking of minors.


document_description: A letter from Chairman Elijah E. Cummings and other members of Congress to the DOJ's Office of Professional Responsibility, requesting an update on the investigation into alleged misconduct by Secretary of Labor Alexander Acosta during his tenure as U.S. Attorney for the Southern District of Florida. The letter expresses concerns over Acosta's handling of a plea deal for Jeffrey Epstein, which allegedly violated the Crime Victims' Rights Act. The letter requests a briefing by July 17, 2019, and poses several questions regarding the investigation's status and findings.


document_description: Members of the House Judiciary Committee's Subcommittee on Crime, Terrorism, and Homeland Security request a briefing on the 2007 non-prosecution agreement between the USAO, S.D. of Florida and Jeffrey Epstein, and any related professional misconduct by then-USA Alexander Acosta. The letter expresses concern over Epstein's alleged sexual abuse of young girls and the non-prosecution agreement that absolved him of federal prosecution.


document_description: Letter from Paul G. Cassell, Counsel for Jeffrey Epstein sexual assault victims, requesting to prevent the release of victim names and identifying information from the Epstein files to avoid devastating harm.


document_description: Letter from counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm. Counsel offer their assistance in the redaction process to avoid inadvertent release of private information and to help move the process more quickly.


document_description: The document is a notice of filing the Second Supplemental Privilege Log by the United States in the case of Jane Doe #1 and Jane Doe #2 v. United States. It includes information about the delivery of documents to Judge Marra's chambers for in-camera review and corrects an error in the previous privilege log.


document_description: Jeffrey Epstein, through his attorneys, opposes Jane Doe #102's motion to proceed anonymously and requests the court to identify her in the case and subpoenas for discovery. Epstein argues that proceeding anonymously would hinder his defense and due process rights. The document discusses the legal standards for proceeding anonymously and the implications for discovery and defense.


document_description: This document is a civil docket for the case number 9:08-cv-80811-KAM filed in the U.S. District Court Southern District of Florida. The case involves plaintiff C.M.A. against defendant Jeffrey Epstein, with allegations of sexual abuse of a minor. The document includes details of motions, orders, and legal proceedings related to the case, including motions to preserve evidence and expedite discovery. The case was reassigned to Judge Kenneth A. Marra.


document_description: This document is a legal filing from the U.S. District Court Southern District of Florida regarding the case Doe v. Epstein et al. The case involves allegations of sexual assault, civil conspiracy, intentional infliction of emotional distress, and civil RICO against Jeffrey Epstein and other defendants. The document includes motions, orders, and opinions related to the remand of the case to state court due to lack of federal jurisdiction. It details the procedural history, legal arguments, and decisions made by Judge Kenneth A. Marra.


document_description: This document contains various court filings related to the civil case of Jane Doe No. 2 against Jeffrey Epstein. The filings include complaints, motions to dismiss, motions to stay, and orders from the court. The case involves allegations of sexual assault and battery, intentional infliction of emotional distress, and coercion and enticement to sexual activity. The filings detail the legal arguments and procedural history of the case, including references to parallel criminal proceedings and the application of federal statutes.


document_description: This document is a civil docket for the case Doe No. 3 v. Epstein, filed in the U.S. District Court Southern District of Florida. The case involves allegations of sexual assault and battery, intentional infliction of emotional distress, and coercion and enticement to sexual activity against Jeffrey Epstein. The document includes various motions, orders, and responses related to the case proceedings.


document_description: This document is a civil docket for the case Doe No. 4 v. Epstein, filed in the U.S. District Court Southern District of Florida. The case involves allegations of sexual assault and battery, intentional infliction of emotional distress, and coercion and enticement to sexual activity against Jeffrey Epstein. The plaintiff, Jane Doe No. 4, claims Epstein engaged in a scheme to recruit and abuse underage girls. The document includes various motions, orders, and responses related to the case proceedings.


document_description: This document is a civil docket for the case Doe No. 5 v. Jeffrey Epstein in the U.S. District Court Southern District of Florida. The case involves allegations of sexual assault and battery, coercion and enticement to sexual activity, and intentional infliction of emotional distress against Jeffrey Epstein. The plaintiff, Jane Doe No. 5, claims Epstein engaged in a scheme to recruit and sexually exploit underage girls. The document includes various motions, orders, and responses related to the case proceedings.


document_description: This document is a civil docket for the case Jane Doe No. 6 v. Jeffrey Epstein, filed in the U.S. District Court Southern District of Florida. The case involves allegations of sexual assault and abuse upon a minor by Jeffrey Epstein. The plaintiff, Jane Doe No. 6, is represented by Herman & Mermelstein, P.A. The case was filed on September 10, 2008, and involves claims for damages exceeding $50 million. The document includes details of the complaint, summons, attorney appearances, and orders of transfer.


document_description: This document is a civil docket for the case of Jane Doe No. 7 against Jeffrey Epstein, filed in the U.S. District Court Southern District of Florida. The case involves allegations of sexual assault and battery, intentional infliction of emotional distress, and coercion and enticement to sexual activity in violation of 18 U.S.C. §2422. The plaintiff seeks damages in excess of $50 million. The document includes details of the legal representation for both parties, the nature of the suit, and the jurisdictional basis for the case.


document_description: This document is a notification from the United States Attorney's Office for the Southern District of Florida to individuals identified as victims of offenses committed by Jeffrey Epstein. It outlines the rights of these individuals under Title 18, United States Code, Section 2255, as part of a deferred prosecution agreement with Epstein. The document includes a list of 'Jane Doe' victims and details the legal implications of the agreement.


document_description: The document is a series of facsimile transmissions from the U.S. Department of Justice to attorneys Jack A. Goldberger and Roy Black regarding the plea agreement of Jeffrey Epstein. The correspondence highlights the urgency of receiving the proposed plea agreement and the necessity for it to comply with the Non-Prosecution Agreement terms. It also mentions a scheduled court hearing and the need for the U.S. Attorney's Office to review the plea agreement before it is finalized.


document_description: The document is a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office for the Southern District of Florida. It outlines the terms under which Epstein agrees to plead guilty to charges in Florida and the conditions under which federal prosecution will be deferred. The agreement includes provisions for Epstein to plead guilty to solicitation of prostitution and to register as a sex offender. It also details the conditions for Epstein's sentence and the handling of potential civil claims by victims under 18 U.S.C. § 2255. An addendum clarifies the role of an attorney representative for victims and Epstein's financial obligations towards them.


document_description: This document is a letter from Kenneth W. Starr and Joe D. Whitley to Honorable Mark Filip, Deputy Attorney General, requesting a review of the federal prosecution of Jeffrey Epstein. The letter argues that the federal involvement in Epstein's case, which is fundamentally a state matter, is unwarranted and possibly politically motivated due to Epstein's association with former President Bill Clinton. The letter criticizes the USAO's handling of the case, including the imposition of an arbitrary deadline and the inappropriate conduct of federal prosecutors. It requests the DOJ to discontinue federal involvement to allow the state to resolve the matter.


document_description: A series of faxes and letters between Nathan Dershowitz and A. Marie Villafaña, Assistant U.S. Attorney, discussing subpoenas and representation of individuals related to the Epstein case. The correspondence includes discussions about grand jury appearances and potential conflicts of interest.


document_description: This document is a letter from Jack A. Goldberger, representing JEGE Inc. and Hyperion Air, Inc., responding to subpoenas dated April 24, 2007. It confirms Jeffrey Epstein as the sole owner of both entities and provides details about their assets and employees. The letter includes enclosures such as an IRS Form 2553 and share certificate for Hyperion, and certificates of aircraft registration and airworthiness for the Boeing 727 and Gulfstream G-IIB owned by JEGE and Hyperion, respectively.


document_description: Gerald B. Lefcourt responds to subpoenas served on J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. He states that J. Epstein & Co., Inc. was dissolved in December 2000 and cannot provide documents. He also mentions that no documents exist for certain requests and provides documents for others.


document_description: A facsimile from the U.S. Attorney's Office to Lilly Ann Sanchez regarding the Jeffrey Epstein investigation. The fax discusses cooperation in providing documents for the investigation and lists specific document requests related to Epstein's activities and associates.


document_description: Lilly Ann Sanchez and Gerald Lefcourt are preparing for a meeting on February 1, 2007, to discuss the investigation of Jeffrey Epstein. They plan to provide documents previously given to the Palm Beach County State Attorney's Office by January 25, 2007.


document_description: The letter from Jeffrey Sloman, First Assistant United States Attorney, to Judge Edward B. (Ret.) discusses the appointment of a Special Master to assist in selecting an attorney representative for victims identified in the Jeffrey Epstein case. It outlines the terms of the Non-Prosecution Agreement between the U.S. Attorney's Office and Jeffrey Epstein, including the responsibilities of the attorney representative and Epstein's agreement to pay their fees. The letter also provides criteria for selecting the attorney representative and emphasizes the importance of maintaining victims' privacy.


document_description: Lilly Ann Sanchez informs the Assistant United States Attorney that she and Gerald Lefcourt will be the attorneys dealing with the Jeffrey Epstein matter. She requests a list of items prepared by the attorney for review and response.


document_description: Kenneth W. Starr, representing Jeffrey Epstein, requests a meeting with Assistant Attorney General Alice S. Fisher to discuss concerns about the Deferred Prosecution Agreement Epstein entered with the USAO. Starr raises issues about the use of 18 U.S.C. § 2255 in the agreement, potential compromise of witness testimony, lack of information on claims, and the role of an attorney representative in litigating claims.


document_description: A fax from the U.S. Attorney's Office, Southern District of Florida, to Lilly Arm Sanchez at Fowler, White and Burnett. The letter discusses scheduling a meeting after reviewing requested documents and requests prompt delivery of the documents to a Special Agent.


document_description: Jay P. Lefkowitz of Kirkland & Ellis LLP writes to R. Alexander Acosta, expressing objections to a draft letter intended for individuals identified as potential victims of Jeffrey Epstein. The letter criticizes the draft for mischaracterizing Epstein's legal status and the terms of the non-prosecution agreement, and for potentially inciting media attention and civil litigation. Lefkowitz argues against the involvement of federal witnesses in state proceedings and questions the appropriateness of notifying alleged victims before Epstein's plea or sentencing.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to Jeffrey H. Sloman of the United States Attorney's Office, discussing compliance with the Non Prosecution Agreement related to Jeffrey Epstein. The letter addresses issues such as contact with potential witnesses, the timing of Epstein's plea and sentencing, media interactions, and concerns about the treatment of Epstein under the agreement.


document_description: This document contains letters from Kenneth W. Starr and Jay P. Lefkowitz of Kirkland & Ellis LLP to R. Alexander Acosta, United States Attorney, discussing concerns regarding the investigation and prosecution of Jeffrey Epstein. The letters address issues related to the Non-Prosecution Agreement, the use of Section 2255, and the conduct of federal authorities. They express concerns about the integrity of the evidence, the involvement of federal authorities, and the terms of the agreement, including the waiver of liability and jurisdiction. The letters also discuss the inappropriate involvement of Assistant United States Attorney Marie Villafana and the potential for government overreach.


document_description: Jay P. Lefkowitz of Kirkland & Ellis LLP writes to U.S. Attorney R. Alexander Acosta addressing questions about the notification to alleged victims under 18 U.S.C. § 3771 and the 18 U.S.C. § 2255 component of the deferred-prosecution agreement involving Jeffrey Epstein. Lefkowitz argues that the alleged victims do not qualify as 'crime victims' under the Attorney General Guidelines and raises concerns about the manageability of the § 2255 component. He requests reconsideration of sending notices to alleged victims and discusses the complexities of resolving the civil component of the case.


document_description: This letter from U.S. Attorney R. Alexander Acosta to Kenneth W. Starr addresses concerns raised about the Non-Prosecution Agreement with Jeffrey Epstein, focusing on Section 2255. Acosta explains the intent of the agreement to place victims in the same position as if Epstein had been convicted at trial. He discusses the negotiation history, the decision not to create a restitution fund, and the selection process for an attorney representative. Acosta expresses surprise at the late-stage objections and emphasizes the need for closure on the matter.


document_description: A letter from Kirkland & Ellis LLP, sent by Kenneth W. Starr and Jay Lefkowitz, to Hon. R. Alexander Acosta, discussing the Non-Prosecution Agreement related to Jeffrey Epstein. The letter addresses issues with the interpretation and implementation of the Agreement, requests clarification on deadlines, and urges withholding victim notification letters until further discussion.


document_description: This letter from Jeffrey H. Sloman, First Assistant United States Attorney, addresses Jay P. Lefkowitz regarding issues related to the Jeffrey Epstein case, including victim notification, plea and sentencing delays, and compliance with the Non-Prosecution Agreement. The letter emphasizes the need for timely scheduling of Epstein's plea and sentencing, addresses allegations of information leaks to the press, and discusses the rights of victims under federal law.


document_description: This document is a fax transmittal from Lilly Ann Sanchez of Fowler White Burnett to Alex Acosta and others, containing a signed affirmation of the Non-Prosecution Agreement by Jeffrey E. Epstein. It includes a notice of a plea and sentencing hearing scheduled for January 4, 2008, before Judge Sandra McSorley. The document also requests a delay in sending victim notification letters.


document_description: This document is a fax transmittal from Kenneth W. Starr of Kirkland & Ellis LLP to R. Alexander Acosta, United States Attorney for the Southern District of Florida, regarding the Jeffrey Epstein case. The fax discusses concerns about the implementation of Section 2255 and the conduct of the federal investigation into Epstein. It includes independent ethics opinions from Judge Herbert J. Stern and Joe D. Whitley. The document also contains a letter from Herbert J. Stern to Alan Dershowitz, criticizing the federal authorities' involvement in the state investigation and prosecution of Epstein, arguing that the federal statutes cited are inapplicable to Epstein's case.


document_description: The document is a detailed incident report from the Palm Beach Police Department regarding the investigation into Jeffrey Epstein's alleged sexual misconduct with minors. It includes interviews with victims and witnesses, surveillance activities, and evidence collection. The report outlines the involvement of various individuals, including Epstein's assistants and other associates, in facilitating the alleged activities. It also details the execution of a search warrant at Epstein's residence and the collection of evidence, including computers and media devices.


document_description: A letter from Gerald B. Lefcourt to A. Marie Villafaña clarifying statements made about a debit/credit card statement related to Jeffrey Epstein's birthday. The letter discusses a purchase made by Nadia Marcinkova at an adult video store as a birthday gift for Epstein, confirming the age of the involved party as 18 at the time of the purchase.


document_description: Gerald B. Lefcourt, counsel for Jeffrey Epstein, writes to the Office of the United States Attorney for the Southern District of Florida regarding a grand jury investigation. Lefcourt requests a meeting before any indictment decision is made and expresses a desire to present legal arguments if necessary.


document_description: This memo from Gerald B. Lefcourt, representing Jeffrey E. Epstein, addresses concerns related to the federal investigation into Epstein's activities. It argues against the application of various federal statutes, including those related to sex trafficking, money laundering, and the Mann Act, to Epstein's alleged conduct. The memo also discusses issues with the search warrant executed at Epstein's residence, highlighting alleged misrepresentations and omissions by Detective Recarey. The document concludes by asserting that the case should remain a state matter and not proceed to federal indictment.


document_description: This document is a legal memo from Gerald B. Lefcourt and Alan Dershowitz to Jeffrey Sloman and other officials at the United States Attorney's Office, Southern District of Florida. It argues against the applicability of 18 U.S.C. §2422(b) to Jeffrey Epstein's case, stating that the statute is intended for internet predators and not applicable to Epstein's actions. The memo discusses the legislative intent, constitutional issues, and the nature of federalism in relation to the statute. It also highlights Epstein's philanthropic activities and personal background as reasons for discretion in prosecution.


document_description: A letter from Lilly Ann Sanchez of Fowler White Burnett to the Chief of the Criminal Division at the United States Attorney's Office, Southern District of Florida, discussing a proposal for resolving the Jeffrey Epstein case through a state forum rather than federal prosecution. The letter outlines a proposed sentence involving supervised custody and conditions, aiming to satisfy the interests of the United States Attorney's Office and the community.


document_description: This document is a letter from the United States Attorney's Office to Lilly Ann Sanchez, Esq., discussing the terms of a plea deal for Jeffrey Epstein. The letter emphasizes that a two-year state imprisonment term is the minimum requirement to avoid federal prosecution. It also clarifies that a plea to two federal misdemeanors was never offered and that Section 2255 liability applies to all minor girls identified during the federal investigation. The letter stresses the importance of reaching a decision before an indictment is returned, as it would limit plea negotiation flexibility.


document_description: The document is a plea agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein. Epstein agrees to plead guilty to charges of intentionally harassing individuals to prevent them from testifying in a federal grand jury. The agreement outlines the terms of the plea, including a recommended sentence of 18 months imprisonment, supervised release, and a fine. It also includes provisions for Epstein to plead guilty to state charges and establishes a trust for victims. The agreement resolves federal criminal liability for Epstein and co-conspirators known to the U.S. Attorney's Office as of the date of the agreement.


document_description: The document outlines the restitution plan for the case against Josef F. Boehm, also known as 'Joe Millionaire'. It details the establishment of a trust fund to provide restitution to victims, including medical, psychological, and educational expenses. The trust is funded with $1.2 million and managed by First National Bank Alaska, with oversight from designated Trust Protectors. The document includes procedures for victim notification, trust administration, and distribution of funds.


document_description: The document is a non-prosecution agreement between Jeffrey Epstein and the United States Attorney's Office for the Southern District of Florida. It outlines the terms under which Epstein agrees to plead guilty to charges in the 15th Judicial Circuit in Palm Beach County, including solicitation of prostitution and solicitation of minors to engage in prostitution. In exchange, the U.S. Attorney's Office agrees to defer prosecution of federal offenses and not to charge potential co-conspirators. The agreement includes conditions such as Epstein's guilty plea, sentencing recommendations, and waivers of certain legal rights. An addendum clarifies provisions related to attorney representation for victims.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Fowler, White and Burnett regarding representation of Mr. Epstein's current and former employees. The letter requests a list of individuals who have accepted Mr. Epstein's offer of payment for representation and their attorneys' names. It also inquires about any joint defense agreements.


document_description: This letter from the U.S. Department of Justice, Southern District of Florida, addresses the appointment of a Special Master to assist in selecting an attorney representative for victims identified in the investigation of Jeffrey Epstein. It outlines the terms of the Non-Prosecution Agreement between the U.S. Attorney's Office and Epstein, including the responsibilities of the attorney representative and Epstein's agreement to pay their fees. The letter also provides criteria for selecting the attorney representative and assigns the responsibility to the recipient of the letter.


document_description: Kenneth W. Starr, representing Jeffrey Epstein, requests a meeting with Assistant Attorney General Alice S. Fisher to discuss concerns about the Deferred Prosecution Agreement Epstein entered with the USAO. Starr raises issues about the use of 18 U.S.C. § 2255 in the agreement, potential compromise of witness testimony, lack of information on claims, and the role of an attorney representative in civil settlements.


document_description: A letter from R. Alexander Acosta, United States Attorney, to Kirkland and Ellis LLP, addressing concerns about a previous agreement related to Jeffrey Epstein's case. The letter mentions dissatisfaction from Epstein's defense team regarding the agreement and offers to unwind it if the client is dissatisfied.


document_description: Jay P. Lefkowitz of Kirkland & Ellis LLP writes to the United States Attorney's Office in response to a letter dated November 5, 2007, regarding Jeffrey Epstein's compliance with a Non Prosecution Agreement. Lefkowitz addresses several points, including the legality of Epstein's agents contacting potential witnesses, the scheduling of Epstein's plea and sentencing, media interactions, the terms of Epstein's sentence, and concerns about the handling of § 2255 issues. Lefkowitz emphasizes Epstein's intention to comply with the Agreement and seeks clarification on certain matters.


document_description: Kenneth W. Starr from Kirkland & Ellis LLP sent a fax to R. Alexander Acosta, U.S. Attorney, regarding the Non-Prosecution Agreement related to Jeffrey Epstein. The letter addresses issues with the interpretation and implementation of the Agreement, requests clarification on deadlines, and discusses victim notification letters.


document_description: A fax transmittal from Fowler White Burnett law offices to the First Assistant United States Attorney regarding Jeffrey Epstein. It includes an affirmation of a Non-Prosecution Agreement signed by Jeffrey E. Epstein and a notice of a plea and sentencing hearing scheduled for January 4, 2008, before Judge Sandra McSorley. The document also requests a delay in sending victim notification letters.


document_description: A letter from Gerald B. Lefcourt to the U.S. Attorney's Office clarifying statements made about a debit/credit card statement related to Jeffrey Epstein. The letter discusses a purchase made on Epstein's birthday and its relevance to allegations against him.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida provides an amended notification to identified victims of Jeffrey Epstein's offenses. It outlines the plea agreement, sentencing, and conditions under which federal prosecution is deferred. Victims are informed about their rights to file civil suits under Title 18, U.S.C. Section 2255, and the arrangements for legal representation funded by Epstein. The letter also addresses the confidentiality of the agreement and the role of the U.S. Attorney's Office and FBI in civil litigation.


document_description: A letter from the Palm Beach Police Department to a victim's parent regarding the investigation and prosecution of Jeffrey Epstein for solicitation of prostitution. The letter mentions the involvement of the Palm Beach County State Attorney's Office and the referral of the case to the FBI for potential federal law violations.


document_description: Jeffrey Epstein, a wealthy Palm Beach resident, was charged with soliciting prostitution and is under investigation by the FBI. Police accused him of unlawful sex acts with minors, but the grand jury only charged him with soliciting prostitution. Epstein allegedly paid underage girls for massages and sexual activities. The case involved a 13-month investigation and interviews with victims. Epstein was released on bond.


document_description: The letter from the U.S. Attorney's Office to the Palm Beach Sheriff's Office discusses inaccuracies and omissions in Jeffrey Epstein's work release application. It highlights Epstein's ineligibility for the program due to multiple violations of Florida statutes related to prostitution and procurement of minors. The letter also questions the legitimacy of Epstein's employment claims and requests notification of any changes to his release status.


document_description: The U.S. Attorney's Office informs a recipient about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter also discusses legal representation options for victims and provides contact information for further assistance.


document_description: A letter from the U.S. Attorney's Office addressing issues related to the Jeffrey Epstein case, including victim notification, plea agreement delays, and allegations of information leaks to the press. The letter emphasizes the need for a timely plea and sentencing date and discusses the rights of victims under federal law.


document_description: The document contains multiple FBI interview reports related to the investigation of Jeffrey Epstein's sexual exploitation of minors. Various individuals, mostly young women, were interviewed about their experiences with Epstein, including being recruited to provide massages, which often turned sexual. The interviews reveal a pattern of recruitment and exploitation, with Epstein offering money for massages and encouraging the recruitment of other girls. Some interviewees reported inappropriate touching and sexual acts during these encounters. The document also mentions Epstein's connections to celebrities and his attempts to impress the girls with these connections.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Jay P. Lefkowitz, Esq. regarding documents related to Jeffrey Epstein's Non-Prosecution Agreement. The letter discusses attached documents, including notifications to victims and a declaration filed in connection with a lawsuit against the United States. The letter emphasizes that no objections were raised by Epstein's attorneys regarding the accuracy of the agreement's description.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to the United States Attorney's Office, Southern District of Florida, discussing the civil restitution terms of the Deferred Prosecution Agreement related to Jeffrey Epstein. The letter addresses concerns about the list of individuals eligible for restitution, the content of notifications to these individuals, and the role of an independent third-party attorney representative.


document_description: A fax from Jay P. Leikowitz of Kirkland & Ellis LLP to the United States Attorney's Office, Southern District of Florida, confirming that Mr. Goldberger should continue to be listed as the contact person in the amended victim notification letters. The fax also mentions plans to discuss a procedure for paying Mr. Josefsberg's fees, with Mr. Epstein agreeing to pay the usual and customary hourly rates.


document_description: This letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to R. Alexander Acosta addresses objections to a draft letter intended for individuals identified as potential victims of Jeffrey Epstein. The letter disputes the characterization of Epstein as a 'sexual predator,' the involvement of federal witnesses in state proceedings, and the identification of individuals as 'minor victims.' It also raises concerns about the legal implications and ethical issues related to the draft letter and requests postponement of any victim notification until further discussions.


document_description: The document is a notification from the U.S. Attorney's Office regarding Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office work release program. Epstein is working for The Florida Science Foundation and is monitored electronically. The letter also discusses legal representation options for victims and provides contact information for counseling services.


document_description: The document is an index of victim notifications and document disclosures related to the Jeffrey Epstein case. It includes dates and descriptions of letters and emails, many of which are redacted. The document lists various dates from 2006 to 2008, with references to letters and emails, some of which include attachments such as non-prosecution agreements (NPA) and plea agreements. The document also includes references to the United States Department of Justice and Kirkland & Ellis LLP.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion seeking a finding that their rights under the Crime Victims' Rights Act (CVRA) were violated by the U.S. Attorney's Office. They allege that the office failed to notify them of a non-prosecution agreement with Jeffrey Epstein and did not confer with them as required by the CVRA. The motion requests a hearing to determine appropriate remedies for these violations. The document includes a detailed statement of undisputed material facts and argues that the CVRA applies even though no indictment was filed. The motion also seeks to invalidate the non-prosecution agreement as a remedy for the alleged violations.


document_description: This document is a civil docket for the case Doe v. United States of America, filed in the U.S. District Court for the Southern District of Florida. The case involves a petition for the enforcement of the Crime Victim's Rights Act (CVRA) by Jane Doe, a victim of federal crimes committed by Jeffrey Epstein. The docket includes various filings, orders, and motions related to the case, including an emergency petition for victim's enforcement of rights, responses from the U.S. Attorney, and orders from Judge Kenneth A. Marra.


document_description: Email discussing a draft protective order related to the Epstein case, proposing a change in the language to focus on non-law trained clients.


document_description: A letter from the United States Attorney for the Southern District of Florida to the Law Offices of Brad Edwards & Associates, LLC, enclosing revised victim notifications and requesting signed Protective Orders. The letter also mentions discussing the resolution of a suit against the United States.


document_description: The document includes an addendum to the Non-Prosecution Agreement involving Jeffrey Epstein, clarifying provisions related to the selection and payment of attorney representatives for victims. It also contains a letter from Brad Edwards requesting a duplicate of a taped statement made by his client, Tatum Miller, related to the Epstein investigation.


document_description: The court grants the Petitioners' motion to compel the production of the Non-Prosecution Agreement between the USAO and Jeffrey Epstein. The order outlines procedures for handling the agreement, including restrictions on disclosure and requirements for acknowledgment by victims and their attorneys.


document_description: The document outlines a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, detailing the terms under which prosecution for certain offenses will be deferred. Epstein agrees to plead guilty to charges in Florida and comply with specific conditions, including compensation to victims and cooperation with legal procedures. The agreement also includes provisions for the suspension of federal investigations and subpoenas, contingent upon Epstein's compliance. An addendum clarifies the role of an attorney representative for victims and Epstein's financial obligations.


document_description: The document is a detailed incident report from the Palm Beach Police Department regarding the investigation into Jeffrey Epstein's unlawful sexual activities with minors. It includes multiple narratives from victims and witnesses, detailing the recruitment and abuse of minors at Epstein's residence. The report also covers the execution of search warrants, interviews with former employees, and the collection of evidence such as phone records and surveillance data. The report highlights Epstein's use of massages as a pretext for sexual abuse, the involvement of his assistants in recruiting minors, and the payment of money to victims.


document_description: A letter from the U.S. Attorney for the Southern District of Florida to Podhurst Orseck, P.A., detailing enclosures related to the representation of victims of Jeffrey Epstein. The enclosures include a list of victims, a letter from Epstein's attorney confirming payment of fees, a victim notification log, copies of victim notifications, and a proposed protocol for proceeding with representation. The letter also references a court order by Judge Marra regarding victim access to agreements between Epstein and the U.S. government.


document_description: The court grants the petitioners' motion to compel the production of the Non-Prosecution Agreement between the USAO and Jeffrey Epstein. The order outlines procedures for the production and handling of the agreement, including restrictions on disclosure.


document_description: This document is a Civil RICO Case Statement filed in the United States District Court, Southern District of Florida, in the case of Jane Doe vs. Jeffrey Epstein. It outlines allegations against Jeffrey Epstein for violations of Florida Statutes §§ 772.103(3) and 772.103(4), involving participation in a criminal enterprise and conspiracy. The statement details Epstein's role as the leader of a criminal enterprise that sexually abused and prostituted minor girls, with the assistance of Sarah Kellen and Nadia Marcinkova. The document describes the structure and operations of the enterprise, the pattern of criminal activity, and the damages suffered by Jane Doe and other victims.


document_description: The document is a legal petition filed by Jane Doe, a victim of federal crimes committed by Jeffrey Epstein, seeking enforcement of her rights under the Crime Victim's Rights Act (CVRA). The petition outlines the rights afforded to crime victims under the CVRA, including the right to confer with prosecutors and to be treated with fairness. It alleges that these rights have been denied to the petitioner and requests the court to ensure compliance with the CVRA before any plea or agreement with the defendant.


document_description: Jeffrey M. Herman objects to letters from the U.S. Attorney's office regarding Jeffrey Epstein's sexual assault victims. The letter criticizes the steering of victims to a specific attorney and misleading statements about victims' rights and claims. It demands cessation of unsolicited attorney contacts and correction of misleading statements.


document_description: The court denied the government's motion to dismiss for lack of subject matter jurisdiction in the case involving Jane Doe #1 and Jane Doe #2 against the United States of America. The petitioners sought to vacate a non-prosecution agreement between the USAO/SDFL and Jeffrey Epstein under the CVRA. The court found that the CVRA authorizes the rescission of a prosecutorial agreement reached in violation of the statute's conferral obligations. The stay of discovery was lifted.


document_description: The Court of Appeals affirmed the district court's decision in the case of Donald Fell, who was convicted of murder in the course of carjacking and kidnapping and sentenced to death. The court addressed several issues, including the exclusion of jurors based on their views on the death penalty, the exclusion of a draft plea agreement, and the admission of evidence related to the defendant's religious beliefs. The court found no reversible error in the district court's decisions and upheld the death sentence.


document_description: This document is a legal reply filed by Jane Doe #1 and Jane Doe #2 in response to the government's arguments regarding their motion for finding violations of the Crime Victims' Rights Act (CVRA) and a request for a hearing on appropriate remedies. The victims argue that the government violated their rights under the CVRA by not conferring with them about a non-prosecution agreement with Jeffrey Epstein and by concealing the agreement. They assert that the CVRA extends rights to victims even before an indictment is filed and cite various court cases supporting this interpretation. The document also addresses the government's arguments against the victims' claims and requests the court to find that the government violated their rights and to schedule a hearing on remedies.


document_description: This document is a transcript of the plea conference held on June 30, 2008, in the case of the State of Florida vs. Jeffrey Epstein. The conference was presided over by Judge Deborah Dale Pucillo. Jeffrey Epstein, represented by Jack Goldberger, entered a guilty plea to charges of felony solicitation of prostitution and procuring a person under 18 for prostitution. The plea agreement included a sentence of 18 months in the Palm Beach County detention facility, followed by 12 months of community control with specific conditions, including registration as a sexual offender. The document details the conditions of Epstein's community control and the terms of the plea agreement, including a non-prosecution agreement with the U.S. Attorney's Office for the Southern District of Florida.


document_description: The letter addresses concerns regarding Jeffrey Epstein's participation in the Palm Beach County Work Release Program while serving his sentence. It clarifies that Epstein has not breached the Non-Prosecution Agreement by participating in the program and outlines the legal basis and conditions of his work release. The letter also mentions that the U.S. Attorney's Office had no objection to the work release as long as Epstein was treated like any other inmate.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Jay P. Lefkowitz, Esq. addressing issues related to the plea and sentencing of Jeffrey Epstein, victim notification, and allegations of information leaks to the press. The letter emphasizes the need for a timely plea and sentencing date, discusses the obligations under the Non-Prosecution Agreement, and addresses the rights of victims under federal law.


document_description: A memo discussing the details of Jeffrey Epstein's agreement with the U.S. Attorney's Office, including discrepancies in his work release claims and terms of his plea agreement.


document_description: The document contains detailed flight log records including dates, aircraft details, departure and arrival points, flight numbers, remarks, and landing counts categorized by aircraft type. It also includes summary totals for pages and the entire record.


document_description: A series of grand jury subpoenas issued in the Southern District of Florida related to the investigation of Jeffrey Epstein and his associates. The subpoenas request various documents and testimonies, including financial records, flight data, and communications involving Jeffrey Epstein, Lesley Groff, and others. The documents also include requests for records from financial institutions, airlines, and other entities.


document_description: The document contains a detailed log of calls and flights related to Jeffrey Epstein from March 2004 to October 2005. It includes timestamps, call durations, and passenger information for flights arriving and departing from PBIA. Notable figures such as Ghislaine Maxwell and Sarah Kellen are mentioned as passengers.


document_description: This document contains a detailed log of flight arrivals and departures for Jeffrey Epstein's aircraft, as well as call logs. The document includes dates, times, and events such as flight arrivals and departures at PBIA and MIA, and call durations. Notable entries include flights on Gulfstream G-1159B and Boeing 727, and references to message pads and trash pulls.


document_description: The document contains a detailed log of calls and flight information related to Jeffrey Epstein. It includes dates, times, events, and call durations. Notable entries include flights arriving and departing from PBIA, with some flights listing passengers such as Jeffrey Epstein, Sarah Kellen, and Ghislaine Maxwell. The document also contains entries for petty cash and Western Union transactions.


document_description: The document contains a table of events related to Jeffrey Epstein, including flight arrivals and departures, calls, and messages. It includes specific dates and times, as well as the names of passengers and call participants, with some redacted information. Notable individuals mentioned include Jeffrey Epstein and Sarah Kellen.


document_description: The document contains a detailed log of calls and flights associated with Jeffrey Epstein from August 2004 to August 2005. It includes timestamps, call durations, and flight details such as arrivals and departures at PBIA (Palm Beach International Airport) using various aircraft including Boeing 727 and Gulfstream G-1159B. Notable passengers on some flights include Sarah Kellen, David Mullen, Andreana Muncinska, Dana Burns, Mark Zeff, Daniell, Doug Shuttle, and Jenn.


document_description: The document contains a series of call logs and flight information related to Jeffrey Epstein. It includes dates, times, and details of calls made, as well as flight arrivals and departures from PBIA using various aircraft, including Gulfstream G-1159B and Boeing 727. Notable passengers on some flights include Ghislaine Maxwell, Sarah Kellen, and Nadia Marcinkova.


document_description: The document contains a detailed log of events, primarily focusing on flight arrivals and departures of Jeffrey Epstein, along with call records. The flights are mostly from PBIA and involve aircraft such as Boeing 727 and Gulfstream G-1159B. Notable passengers include Jeffrey Epstein and Ghislaine Maxwell. The document also includes numerous call records with specific timestamps and durations.


document_description: This document contains a log of flights and calls related to Jeffrey Epstein, including flight arrivals and departures at PBIA and call records. Notable individuals such as Ghislaine Maxwell are mentioned in the logs.


document_description: A letter from R. Alexander Acosta, United States Attorney, to Lilly Ann Sanchez, addressing issues related to the Non-Prosecution Agreement with Jeffrey Epstein. The letter discusses Section 2255, victim's rights under Section 3771, and concerns about Florida Statute Section 796.03. It also mentions the importance of preserving the January 4th plea date and the potential for an appeal to be reviewed in Washington D.C.


document_description: This document contains a series of flight and call logs related to Jeffrey Epstein. It includes details of flights arriving and departing from PBIA, with passenger information, and records of phone calls made during the period from January to October 2005. Notable individuals such as Ghislaine Maxwell are mentioned in the passenger lists.


document_description: William Riley and Riley Kiraly, through their counsel, file a reply to the government's response regarding Jeffrey Epstein's motion to intervene and quash grand jury subpoenas. The reply addresses the government's assertions about Riley's failure to appear before the grand jury and clarifies the circumstances surrounding the rescheduling of Riley's appearance. The document also discusses the government's agreement with Roy Black, Epstein's counsel, and the filing of Epstein's motion to quash before the deadline. The reply emphasizes that Riley's non-appearance was known to the government and was based on the agreement with Roy Black.


document_description: The document contains legal correspondence and subpoenas related to Paul A. Lavery's involvement with Jeffrey Epstein. It includes discussions on attorney-client privilege, work product doctrine, and the requirements for appearing before a grand jury. The document also outlines the items requested in the subpoena, such as computer equipment and documents related to Epstein.


document_description: The document outlines a non-prosecution agreement for Jeffrey Epstein, detailing the terms under which federal prosecution will be deferred in favor of state prosecution. Epstein agrees to plead guilty to charges in the 15th Judicial Circuit in Florida and to comply with certain conditions. The agreement includes provisions for victim compensation under 18 U.S.C. § 2255 and outlines the responsibilities of Epstein and the U.S. Attorney's Office. The agreement also mentions potential co-conspirators and the suspension of federal grand jury investigations.


document_description: The document is a transcript of the testimony given by a Special Agent before a Federal Grand Jury in West Palm Beach, Florida, on March 18, 2008. The testimony involves the investigation into Jeffrey Epstein and his associates, including Sarah Kellen, Adriana Ross, and Nadia Marcinkova. The Special Agent discusses the issuance of subpoenas, the collection of evidence, and the involvement of various Jane Does in the case. The testimony includes details about the sexual activities involving minors, the recruitment of young girls, and the corroboration of victims' statements with phone records and other evidence. The document also mentions the involvement of Ghislaine Maxwell and Lesley Groff.


document_description: The document contains the testimony of a Special Agent before a Federal Grand Jury in West Palm Beach, Florida, on March 20, 2007. The testimony involves discussions about individuals visiting Jeffrey Epstein's home, the nature of activities that took place, and the involvement of various individuals in arranging and participating in these activities. The testimony also covers the investigation timeline, evidence collected, and interactions with the Palm Beach Police Department.


document_description: The document is a transcript of the testimony given by a Special Agent before a Federal Grand Jury in West Palm Beach, Florida, on April 24, 2007. The testimony involves the investigation of Jeffrey Epstein, with discussions about a victim who was a minor at the time of meeting Epstein. The document includes details about the victim's cooperation with the Palm Beach Police Department and the legal proceedings regarding her testimony, including a sealed order granting her immunity.


document_description: This document is a transcript of testimony before a Federal Grand Jury in West Palm Beach, Florida, on May 8, 2007, related to Operation Leap Year. The testimony involves an FBI case agent discussing the investigation into Jeffrey Epstein's activities, including the recruitment and abuse of underage girls. Key points include the involvement of Epstein's assistants, the use of his properties and aircraft for illegal activities, and the legal proceedings against him and his associates. The document also covers the methods used by Epstein to groom and manipulate victims, the involvement of other individuals in recruiting girls, and the legal implications of the case.


document_description: The document provides information about The Bear Stearns Companies Inc., including details on financial information requests, CEO and CFO certifications, transfer agent and registrar, legal counsel, independent registered public accounting firm, investor and media relations, and board of directors. It also includes a section on Leslie Wexner, detailing his professional background, philanthropy, and personal life.


document_description: The document is a placeholder indicating that no images were produced for the specified EFTA ID.


document_description: The document is a court order from the United States District Court for the Southern District of Florida regarding the case of United States of America vs. Alfredo Rodriguez. It outlines the requirements for a status conference, speedy trial reports, discovery obligations, and pretrial motions. The order emphasizes the importance of timely discovery and the potential for sanctions against attorneys who fail to comply. It also includes instructions for filing motions and the requirements for motions to travel.


document_description: Alfredo Rodriguez is charged with obstruction of official proceedings for corruptly concealing documents related to a federal investigation into the sexual exploitation of minors. Rodriguez attempted to sell these documents, which contained information on additional victims, to an undercover FBI agent for $50,000. He was detained and admitted to withholding the documents from law enforcement.


document_description: The document contains multiple legal filings related to the case of Courtney Elizabeth Moody, including arrest information, charges, and court proceedings. It details charges of trafficking in illegal drugs, felony petit theft, and resisting an officer without violence. The document also includes a notice of discovery, an affidavit of violation of probation, and recommendations for sentencing due to new charges and violations of probation conditions.


document_description: The document contains multiple passenger manifests for flights operated by Hyperion Air, Inc. and JEGE, Inc. using aircraft with registration numbers N909JE and N908JE. The manifests list flight details such as departure and arrival times, trip numbers, and passenger names, including Jeffrey Epstein and Ghislaine Maxwell. The flights cover various routes, primarily between West Palm Beach, FL, and other locations such as Teterboro, NJ, and St. Thomas, USVI. The document also includes technical flight details like nautical miles, statute miles, fuel consumption, and flight altitudes.


document_description: The document contains FBI interview notes and call records related to the investigation of Jeffrey Epstein. It includes details of interviews with individuals who interacted with Epstein, describing their experiences and the nature of their visits to his residence. The document also includes call records sorted by date and time, showing toll calls made to and from specific phone numbers. Important messages for Epstein and others are also documented, indicating communication attempts and requests for callbacks.


document_description: The document summarizes allegations of sexual contact between Jeffrey Epstein and multiple victims, detailing the age of the victims at the time of the encounters and the nature of the sexual contact. The document includes redacted names and specific details of the encounters, such as digital penetration, oral sex, and sexual intercourse. Some victims were paid for sexual acts. The document contains multiple references to redacted content and uses placeholders for unidentified females.


document_description: The document contains a contact list with details of legal counsel for Jeffrey Epstein and other related parties. It includes addresses and firm names.


document_description: This document is a legal filing in the United States District Court for the Southern District of Florida, related to the Jeffrey Epstein case. It includes a notice of filing objections to the government's privilege log by Jane Doe #1 and Jane Doe #2, who are victims in the case. The document outlines various objections to the government's claims of privilege over certain documents, arguing that the privileges are not properly invoked and that the victims have a compelling need for the information. The filing also includes an affidavit from Bradley J. Edwards, Esq., detailing the need for the production of documents and the unsuccessful efforts to reach stipulated facts with the government. The document discusses various legal privileges, including attorney-client privilege, deliberative process privilege, investigative privilege, and work product doctrine, and argues for the release of documents under these privileges. The filing also addresses the privacy rights of other victims and the applicability of the Privacy Act.


document_description: This document contains a series of emails between A. Marie Villafaña, Assistant U.S. Attorney, and various parties including other attorneys, FBI agents, and legal consultants. The emails discuss various aspects of the Jeffrey Epstein case, including legal strategies, victim notifications, and coordination with other legal professionals. Key topics include the non-prosecution agreement, victim rights, and legal proceedings related to Epstein's charges.


document_description: This document contains a series of email exchanges between Ann Marie Villafana, Dexter Lee, Alex Acosta, and others regarding the victim notification process and legal proceedings related to the Jeffrey Epstein case. The emails discuss the preparation and filing of legal documents, victim notifications, and responses to inquiries from legal representatives and the media. The correspondence also addresses concerns about confidentiality and the sealing of documents.


document_description: A series of emails involving the USAFLS and FBI discussing various aspects of the Jeffrey Epstein case, including flight information requests, travel dates, victim notifications, and legal strategies. The emails also mention interactions with defense attorneys and discussions about plea agreements and prosecution strategies.


document_description: The U.S. Attorney's Office for the Southern District of Florida notifies Jack A. Goldberger, Esq. that Jeffrey Epstein has violated the Non-Prosecution Agreement by filing a motion contesting liability in a civil case involving a victim identified by the U.S. Attorney's Office. The office will pursue remedies and continue reviewing Epstein's civil filings for additional breaches.


document_description: The document is a Notice of Removal filed by defendants Jeffrey Epstein and others, seeking to move a case from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida. The case involves allegations against Epstein, including civil conspiracy and intentional infliction of emotional distress. The notice argues that the case is properly removable due to complete diversity among parties and the amount in controversy exceeding $75,000. It also discusses the fraudulent joinder of a non-diverse defendant to defeat diversity jurisdiction.


document_description: A log of calls, text messages, and movements related to Jeffrey Epstein from September 18 to September 20, 2005. Includes specific times for calls and text messages, as well as arrival and departure times in Palm Beach.


document_description: The report details the investigation into allegations of sexual misconduct by Jeffrey Epstein involving minors. It includes interviews with victims and witnesses, surveillance activities, and evidence collection. The report also mentions attempts to intimidate witnesses and the involvement of private investigators. Legal proceedings and interactions with the State Attorney's Office are documented, including discussions of potential charges and plea deals.


document_description: The document is a probable cause affidavit detailing the investigation into Jeffrey Epstein's unlawful sexual activities with minors. It includes statements from multiple victims and witnesses, describing how they were recruited to provide massages to Epstein, which often led to sexual abuse. The affidavit outlines the involvement of Epstein's associates in coordinating these activities and the evidence collected during the investigation, including phone records and search warrants executed at Epstein's residence.


document_description: This document contains various legal filings related to the case of Jeffrey Epstein, including motions, orders, and correspondence between legal parties. Key issues include Epstein's plea agreement, motions to unseal a non-prosecution agreement, and the involvement of victims' rights under the Crime Victims' Rights Act. The document also includes a plea conference transcript where Epstein pleads guilty to charges related to solicitation of minors for prostitution.


document_description: The document is a transcript of court proceedings regarding the sealing and potential unsealing of a non-prosecution agreement related to Jeffrey Epstein's plea deal. The court discusses the procedural history of the sealing, the involvement of the U.S. Attorney's Office, and the arguments for and against unsealing the documents. The court ultimately decides to unseal the documents, with redactions to protect the identities of underage victims.


document_description: Court proceedings discussing the sealing and unsealing of documents related to Jeffrey Epstein's nonprosecution agreement. The court debates whether to unseal the documents, considering the public's right to access and the privacy rights of involved parties. The court ultimately decides to unseal the documents but delays the release to allow for appellate review.


document_description: This document contains various legal proceedings related to Jeffrey Epstein, including court orders, risk assessments, and correspondence regarding his sex offender status. It includes details of his guilty plea for procuring a person under 18 for prostitution, his risk level determination as a Level 3 sex offender, and his registration requirements in different states. The document also covers the legal arguments and decisions made by the New York Supreme Court regarding his sex offender classification.


document_description: This document is a legal brief filed by Jeffrey E. Epstein's attorneys, Jay P. Lefkowitz and Sandra Lynn Musumeci of Kirkland & Ellis LLP, in the New York Supreme Court, Appellate Division-First Department. The brief argues against the court's determination of Epstein as a Level 3 sex offender under New York's Sexual Offender Registration Act (SORA). The brief contends that the court's decision was not supported by clear and convincing evidence, was based on improper considerations, and violated Epstein's due process rights. The brief requests the appellate court to vacate the lower court's order and recalculate Epstein's risk level based solely on evidence proven by clear and convincing evidence.


document_description: This document is a legal brief submitted by the District Attorney of New York County in response to Jeffrey Epstein's appeal against his designation as a level-three sex offender under the Sex Offender Registration Act (SORA). The brief argues that the designation was supported by clear and convincing evidence, including detailed victim statements and corroborating evidence from a police investigation. The brief addresses and refutes Epstein's claims that the designation was based on improper considerations and lacked evidentiary support. It also discusses the legal standards for SORA determinations and the reliability of hearsay evidence in such proceedings.


document_description: Martin G. Weinberg, attorney for Jeffrey Epstein, objects to the disclosure of the Non-Prosecution Agreement and related witness/victim list, citing confidentiality provisions and lack of enforceable subpoena.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Brad Edwards, Esq. about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is reportedly working for The Florida Science Foundation and is monitored via GPS. The letter also addresses inaccuracies in Epstein's work release application, including his employment details and salary. Concerns are raised about Epstein's eligibility for the program due to past violations and the legitimacy of his work situation. The letter requests notification of any changes to Epstein's release status to inform victims.


document_description: This document is a draft stipulation of confidentiality related to the civil case of Jane Doe against Jeffrey Epstein in the Southern District of New York. It outlines the terms under which Ghislaine Maxwell's deposition will be conducted and kept confidential. The document specifies the conditions for the deposition, including its confidentiality, the prohibition of public disclosure, and the consequences of violating these terms. It also details the jurisdiction and legal rights reserved by the parties involved.


document_description: This document is a transcript of a sworn statement taken from a witness in the Jeffrey Epstein case. The witness discusses their knowledge of Jeffrey Epstein, Jean-Luc Brunel, and their involvement with underage girls. The statement includes details about modeling agencies, financial transactions, and the use of apartments owned by Epstein for housing models. The witness also mentions interactions with other individuals such as Ghislaine Maxwell and discusses the financial support provided by Epstein to MC Squared modeling agency.


document_description: This document is the deposition of Larry Eugene Morrison, taken on behalf of the plaintiff in the case against Jeffrey Epstein. The deposition covers Morrison's employment history, his role as Director of Maintenance for Epstein's aircraft, and his knowledge of Epstein's activities and associations. Key topics include the operation and maintenance of Epstein's aircraft, Morrison's interactions with Epstein and his associates, and Morrison's observations of passengers on Epstein's flights, including notable figures such as Bill Clinton and Ghislaine Maxwell.


document_description: This document is a deposition transcript of Louella Rabuyo, a housekeeper employed by Jeffrey Epstein, taken on October 20, 2009. The deposition covers her employment history, duties, and observations while working at Epstein's Palm Beach residence. Key topics include the presence of young females at the residence, the nature of massages provided to Epstein, and the involvement of other staff and visitors. Rabuyo discusses her interactions with Ghislaine Maxwell, her understanding of Epstein's relationships, and her observations of the household's operations during Epstein's incarceration.


document_description: This document is the deposition of Mark Epstein, brother of Jeffrey Epstein, taken on September 21, 2009, in relation to the case involving allegations against Jeffrey Epstein. The deposition covers Mark Epstein's knowledge of his brother's activities, properties, and relationships with various individuals, including celebrities like Donald Trump and Bill Clinton. Mark Epstein denies close knowledge of his brother's alleged criminal activities and expresses concern for his personal safety. The deposition also touches on Jeffrey Epstein's business dealings and personal relationships.


document_description: This document is a deposition of Juan Alessi, a former employee of Jeffrey Epstein, taken on September 8, 2009. The deposition covers Alessi's employment history with Epstein, his duties, and his observations during his time working at Epstein's residence. Alessi discusses the massages that took place at the residence, the people involved, and his interactions with Epstein and Ghislaine Maxwell. He also addresses incidents of theft from Epstein and the subsequent resolution. The deposition includes questions about Alessi's personal life, his relationship with Epstein, and his knowledge of the events at Epstein's residence.


document_description: This document is a deposition taken on behalf of the plaintiff in the case of Jane Doe vs. Jeffrey Epstein, et al. The deposition involves extensive questioning of the deponent, who repeatedly invokes the Fifth Amendment in response to questions about her involvement with Jeffrey Epstein's criminal activities, including sex trafficking and abuse of minors. The deposition also references other individuals such as Ghislaine Maxwell, Lesley Groff, and public figures like Bill Clinton and Prince Andrew. The document includes discussions of flight logs and travel related to Epstein's activities.


document_description: This document is a community control offender schedule and daily activity log for Jeffrey Epstein, detailing his daily activities and schedule as part of his probation requirements. It includes hourly accounting and certification by the offender and officer.


document_description: The document is a deposition of Alfredo Rodriguez, a former employee of Jeffrey Epstein, taken on August 7, 2009. Rodriguez discusses his duties, interactions with Epstein, and observations of activities at Epstein's residence. He describes the presence of young women, some of whom were referred to as masseuses, and mentions seeing sex toys and massages taking place. Rodriguez also talks about the presence of notable individuals like Alan Dershowitz and David Copperfield at Epstein's residence. The deposition includes discussions about the house's security, surveillance, and the handling of financial transactions related to the massages.


document_description: This document is a deposition taken in the case of Jane Doe vs. Jeffrey Epstein, et al., held on March 15, 2010, in Fort Lauderdale, Florida. The deposition involves questioning related to the involvement of Jane Doe with Jeffrey Epstein, including allegations of sexual misconduct and trafficking of underage girls. The witness frequently invokes the Fifth Amendment right against self-incrimination. The deposition includes references to various individuals and entities connected to Epstein, including modeling agencies and notable public figures.


document_description: This document is a deposition transcript from the case of L.M. vs. Jeffrey Epstein, held on October 20, 2009. The deposition includes testimonies regarding the operations at Epstein's residence, interactions with staff, and the presence of young females at the residence. It also covers the employment conditions and relationships between staff members, as well as the handling of certain items within the residence.


document_description: The document is a placeholder indicating that no images were produced. It includes a reference number EFTA00182656.


document_description: The document is a placeholder indicating that no images were produced. It includes a reference number EFTA00182657.


document_description: This document is a legal complaint filed by plaintiffs L.M. and E.W. against Jeffrey Epstein, alleging sexual exploitation, abuse, and assault of minors. The complaint details Epstein's systematic pattern of sexually exploitive behavior, including coercing minors into prostitution and committing numerous criminal sexual offenses. The document outlines multiple counts against Epstein, including negligence per se, intentional sexual tort, and intentional infliction of emotional distress, seeking compensatory and punitive damages.


document_description: Plaintiffs Jane Does 2-7 respond to Jeffrey Epstein's motion to compel identification of plaintiffs in legal documents and subpoenas. They argue for the continued use of pseudonyms due to the sensitive nature of the case and potential psychological harm. They propose alternative methods for obtaining necessary records without revealing identities. The motion to dismiss is deemed illogical and unsupported.


document_description: The document contains a series of tables and lists detailing various individuals, organizations, and locations associated with Jeffrey Epstein. It includes names of public figures, celebrities, and notable business people, as well as references to travel services and accommodations. There are mentions of flight-related services and entities, indicating travel arrangements.


document_description: The letter discusses a civil complaint filed by Podhurst Orseck, P.A. seeking over $2,000,000 in addition to the $526,000 already paid by Jeffrey Epstein. It mentions efforts to resolve the issue through a Special Masters Agreement and the filing of a motion to place $2,000,000 in an account pending litigation results.


document_description: The document is a notification letter from the U.S. Attorney's Office for the Southern District of Florida to identified victims of Jeffrey Epstein's offenses. It informs the recipients of Epstein's guilty plea to charges related to solicitation of prostitution and procurement of minors for prostitution. The letter outlines the conditions under which federal prosecution is deferred in favor of a state plea and sentence, including the appointment of an attorney representative for civil actions. It also details the victims' rights to file claims under Title 18, United States Code, Section 2255, and the conditions under which Epstein will not contest liability or damages.


document_description: This document is a transcript of a plea conference for Jeffrey Epstein held on June 30, 2008, in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The conference was presided over by Judge Deborah Dale Pucillo. Jeffrey Epstein was charged with felony solicitation of prostitution and procuring a person under 18 for prostitution. The plea agreement included a sentence of 18 months in the Palm Beach County detention facility followed by 12 months of community control with specific conditions, including registration as a sexual offender. The plea also involved a nonprosecution agreement with the U.S. Attorney's Office for the Southern District of Florida.


document_description: Certified Mail sent to A. Goldberger, Esq. by U.S. Postal Service with delivery address different from the sender's address.


document_description: The document is a transcript of court proceedings held on June 10, 2009, in the case of Jeffrey Epstein. The proceedings were presided over by Judge Jeffrey J. Colbath at the Palm Beach County Courthouse. The hearing involved discussions about the sealing and potential unsealing of certain documents related to Epstein's case. Various parties, including representatives for Epstein, third parties, and the Palm Beach Post, were present. The court considered motions to intervene and discussed the procedures for sealing and unsealing documents.


document_description: Jay P. Lefkowitz writes to Robert Josefsberg addressing issues related to invoices for legal representation in connection with Jeffrey Epstein's case. Lefkowitz suggests a resolution to the matter, emphasizing that Epstein's obligation to pay is limited to settlement negotiations and not contested litigation. He proposes a settlement offer of $50,000 per individual to resolve claims without further delay.


document_description: The court grants the Petitioners' motion to compel the production of the Non-Prosecution Agreement between the USAO and Jeffrey Epstein. The order outlines procedures for the production and confidentiality of the agreement, including restrictions on disclosure and requirements for victims to review the agreement.


document_description: The document is a sealed request to dismiss Jeffrey Epstein's petition for lack of jurisdiction. It argues that the order under review is a non-final order not eligible for appeal under Rule 9.130 and that the petitioner fails to demonstrate irreparable harm. The document details the contents of the Non-Prosecution Agreement (NPA), arguing that there is nothing confidential in it that would cause irreparable harm if disclosed. It also notes that the NPA was discussed in open court and that the U.S. Attorney's office has not intervened to keep it sealed.


document_description: The document is a placeholder indicating that no images were produced for the specified EFTA ID.


document_description: This document is a supplemental request for production filed by Jane Doe 1 and Jane Doe 2 in the United States District Court for the Southern District of Florida. The plaintiffs request the United States Government to produce documents and information related to their status as victims under the Crime Victims' Rights Act (CVRA) and other statutes. The document outlines specific supplemental discovery requests, including information on the treatment of Jane Does 1-33 as victims, the non-prosecution agreement involving Jeffrey Epstein, and the Government's investigation into sexual abuse by Epstein. It also includes definitions of terms used in the requests and instructions for providing a privilege log if necessary.


document_description: The document contains detailed information about various Jane Doe victims in the Jeffrey Epstein case, including their ages at first contact, high schools attended, dates of contact, number of massages, payments for services, and recruitment details. It also includes statements made by Epstein, gifts given, and physical evidence collected. The document highlights the involvement of Epstein in sexual activities with minors and the payments made for these activities.


document_description: The court order closes the case involving Jane Does 1 and 2 due to inactivity since April 2009 and underlying settlements between the victims and Jeffrey Epstein. The order was issued by Judge Kenneth A. Marra in the Southern District of Florida.


document_description: The document is a letter from the U.S. Department of Justice to Wells Fargo Wachovia regarding a trial subpoena for case number 15-80222-CR-MARRA(s). It discusses the need for certification of subpoenaed records in place of live testimony, following changes in federal evidence law. The letter requests the completion of a certification form and provides contact information for further inquiries.


document_description: The document is a notification letter from the U.S. Department of Justice to Atterbury, Goldberger & Weiss, P.A., regarding Jeffrey Epstein's guilty plea to charges related to solicitation of prostitution and procurement of minors. It outlines the conditions of his plea agreement, including the deferral of federal prosecution and the rights of victims under Title 18, Section 2255. The letter provides notice of individuals identified as victims, whose names are redacted.


document_description: A. Marie Villafaña, an Assistant United States Attorney, provides a declaration supporting the United States' response to a victim's emergency petition related to the enforcement of the Crime Victim Rights Act in the investigation of Jeffrey Epstein. The declaration outlines the investigation process, victim notifications, and the agreement reached with Epstein, including the deferral of federal prosecution in favor of state charges. It also addresses the confidentiality of the agreement and the victims' rights under the agreement.


document_description: James L. Eisenberg, representing a client, responds to a letter from the Assistant U.S. Attorney regarding a grand jury subpoena. Eisenberg expresses his client's intention to invoke the Fifth Amendment and requests a formal grant of immunity. He criticizes the influence of the Town of Palm Beach Police Chief on the investigation and expresses concern about potential prosecution of his client.


document_description: The court orders that the United States' Sealed Motion for Permission to Disclose Grand Jury Material and the Order granting same be sealed until further order. The court finds a particularized need for limited disclosure to avoid injustice in another proceeding (Jane Doe 1 and Jane Doe 2 case). Exhibits 4, 5, and 6 are already public, and Exhibit 7 may be disclosed.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding Capital One to provide documents related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and others. The subpoena requests financial documents including applications, signature cards, credit investigations, and billing statements for a specified Mastercard account from January 1, 2004, to the present. The subpoena is part of a grand jury investigation and requires compliance by August 18, 2006.


document_description: This document is a bank statement for Jeffrey E. Epstein, Ghislaine Maxwell, and Janusz Banasiak, detailing account activity for the period of April 23, 2005, to May 23, 2005. It includes deposits, checks paid, and other debits, with a focus on wire transfers and fees.


document_description: The document is a check issued by JEGE INC. to various payees including Aviation Maintenance Plus, Inc., Titan Aviation Corporation, Universal Weather & Aviation, Inc., and others. The checks are drawn on Colonial Bank, N.A. and Bank of America, with amounts ranging from a few hundred to several thousand dollars. The checks are dated between May and July 2004.


document_description: The statement for JEGE INC's commercial checking account at Colonial Bank for December 2006 shows no credits or debits, maintaining a balance of $1,724.81 throughout the month.


document_description: The document contains various financial records, including bank statements, subpoenas, and payment records related to Jeffrey Epstein, NES LLC, and other associated entities. It includes details of transactions, account balances, and subpoenas issued to Colonial Bank for financial information related to Epstein and others.


document_description: Subpoenas issued to Colonial Bank for documents related to Jeffrey Epstein and associated entities and individuals, including account applications, billing statements, and payment records for the period of January 1, 2004 to the present.


document_description: Subpoena issued to DTG Operations d/b/a Dollar Rent-a-Car to testify before the Grand Jury and provide documents related to rental agreements using a specific VISA credit card number and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez.


document_description: The document is a certification of business records for JEGE, Inc., including a schedule of documents produced in response to a subpoena. It includes a Certificate of Airworthiness and Aircraft Registration for a Boeing 727-31 with registration marks N908IE, IRS Form 2553 for S corporation election, and various Form 1099-MISC for miscellaneous income. The document also contains Delaware Franchise Tax notices and payments for JEGE, Inc. for the years 2003-2005.


document_description: This document contains various financial records related to Jeffrey Epstein, including relationship approval tickets, business card applications, and trial balances. It details credit card applications for companies associated with Epstein, such as NES and JEBE, Inc., and includes information on credit limits, personal guarantees, and account balances. The document also includes a guaranty agreement and terms for Visa Business Cards issued by Palm Beach National Bank & Trust Company.


document_description: The document contains multiple credit card statements and applications related to Jeffrey Epstein and other individuals, including Ghislaine Maxwell and Janusz Banasiak. It includes details of transactions, account balances, and credit card applications with personal and financial information.


document_description: The document contains various credit card applications, maintenance requests, and account changes for NES, LLC, a company owned by Jeffrey Epstein. It includes requests for new cards, credit limit changes, and account closures for several individuals associated with the company. The document also details interactions with financial institutions like Colonial Bank and Palm Beach National Bank, and includes personal information of cardholders such as social security numbers and addresses.


document_description: The document is a search warrant and supporting affidavit for a 128MB CompactFlash memory card in the custody of the FBI, related to the investigation of Jeffrey Epstein. The warrant is issued based on probable cause that the memory card contains evidence of crimes including child pornography and exploitation of minors. The affidavit details the investigation into Epstein's activities, including interviews with victims and the seizure of evidence from Epstein's residence.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding Colonial Bank to produce documents related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and a specific VISA account. The documents requested include applications, signature cards, credit investigations, correspondence, monthly billing statements, charge invoices, repayment records, and checks for the period from January 1, 2004, to the present.


document_description: Subpoenas issued to Washington Mutual to provide documents related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and VISA account information for a grand jury investigation.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding Capital One to produce documents related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and a Mastercard account. The documents requested include applications, signature cards, credit investigations, and billing statements from January 1, 2004, to the present.


document_description: A subpoena issued to Chase Subpoena Compliance to produce documents related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and a specific Mastercard account. The documents requested include applications, signature cards, credit investigations, correspondence, monthly billing statements, charge invoices, repayment records, and checks for the period from January 1, 2004, to the present.


document_description: A subpoena issued by the United States District Court, Southern District of Florida, commanding JEGE Inc to appear and testify before the Grand Jury and to bring documents related to flight data records, ownership of Boeing Aircraft N908JE, and corporate records of JEGE Inc.


document_description: Subpoena issued to David Neville Rodgers to testify before the Grand Jury and provide documents related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JE, including flight records and employment records.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding DTG Operations d/b/a Dollar Rent-a-Car to appear and testify before the Grand Jury. The subpoena requests documents related to rental agreements using a specific VISA credit card number and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding the custodian of records in Royal Palm Beach, FL, to appear and testify before the Grand Jury on August 18, 2006, at the Palm Beach County Courthouse. The subpoena also requires the custodian to bring specified documents or objects.


document_description: A letter from the U.S. Attorney's Office to the Grand Jury Coordinator at the State Attorney's Office regarding the procedure for obtaining tapes or transcripts from grand jury proceedings related to Jeffrey Epstein. The letter discusses the issuance of a federal grand jury subpoena and the legal procedures involved.


document_description: A subpoena commanding an individual to appear and testify before the Grand Jury at the United States District Court, Southern District of Florida, on August 25, 2006, at 9:00 am. The appearance is to take place at the Palm Beach County Courthouse, Juvenile Courts Building, Room 4-A. The subpoena also requires the individual to bring certain documents or objects and to coordinate compliance with the FBI.


document_description: Subpoenas issued by the United States District Court for the Southern District of Florida commanding appearance and testimony before the Grand Jury. The subpoenas require the recipient to bring any notes, letters, cards, gifts, payments, photographs, emails, instant messages, chats, text messages, voicemails, or telephone messages related to Jeffrey Epstein and other redacted individuals.


document_description: This document contains grand jury material with EFTA reference numbers ranging from EFTA00186733 to EFTA00186741. The content is not disclosed.


document_description: A subpoena commanding the recipient to appear and testify before the Grand Jury of the United States District Court in West Palm Beach, Florida, on August 25, 2006, at 9:00 am. The recipient is also required to bring any notes, letters, cards, gifts, payments, photographs, emails, instant messages, chats, text messages, voicemails, or telephone messages related to Jeffrey Epstein and other redacted individuals.


document_description: A subpoena issued to the Custodian of Records at Reimer Employment Agency to testify before the Grand Jury and provide documents related to Jeffrey Epstein and Ghislaine Maxwell.


document_description: Subpoena issued to the City of Palm Beach Police Department to testify and provide evidence related to the investigation of Jeffrey Epstein and his associates.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding the Custodian of Records at the 15th Judicial Circuit of Florida to appear and testify before the Grand Jury. The subpoena requests tapes or transcripts of proceedings related to Jeffrey Epstein from July 19, 2006. The document includes instructions for compliance and mentions coordination with the FBI.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding the recipient to appear and testify before the Grand Jury and to bring specified documents, including medical and billing records, to the court. The subpoena includes instructions for early voluntary turnover of materials and a certification of business records.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding the Dalton School to produce documents related to Jeffrey Epstein for a grand jury. The subpoena specifies the production of various records, including correspondence, emails, employment applications, and more. The Dalton School, through its legal representative, confirmed the absence of records related to Epstein's employment in the 1970s.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding the recipient to appear and testify before the Grand Jury and to bring specified documents or objects. The appearance is scheduled for November 17, 2006, at the United States District Courthouse in West Palm Beach, Florida. The subpoena includes instructions for early voluntary turnover of materials and a certification of business records.


document_description: Subpoena issued to Larry Visoski to testify before the Grand Jury and provide documents related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JE. Includes request for employment records and contact information for Jeffrey Epstein.


document_description: The document contains subpoenas issued by the United States District Court for the Southern District of Florida, commanding appearances and document submissions related to employment with Jeffrey Epstein. It includes a legal correspondence from the law offices of Lyons and Sanders, discussing a client's intention to assert Fifth Amendment rights and requesting immunity.


document_description: Subpoena issued to Gerald Lefcourt to testify before the Grand Jury and provide documents related to representation agreements and joint defense agreements concerning Jeffrey Epstein and his associates.


document_description: Subpoena issued to Anthony Figueroa to testify before the Grand Jury and provide documents related to Jeffrey Epstein, including contact information and payment records.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding Palm Beach National Bank & Trust Company to produce documents related to Jeffrey Epstein and associated entities for a grand jury investigation. The subpoena includes a request for financial records from 1/1/04 to 12/31/06 for individuals and entities including Jeffrey Epstein, NES, LLC, Jeffrey Epstein Household, Janusz Banasiak, JEGE, Inc., and Alfredo Rodriguez.


document_description: A subpoena issued to Western Union Financial Services to produce documents related to transactions involving Jeffrey Epstein and Ghislaine Maxwell from New Jersey, New York, and Florida between 10/01/2003 and 12/31/2006. The subpoena is part of a grand jury investigation in the Southern District of Florida.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding Western Union Financial Services to produce documents related to fund transfers on specified dates and amounts. The subpoena is part of a grand jury investigation and requests early voluntary turnover of the materials before March 6, 2007.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding JP Morgan Chase to produce documents related to accounts and transactions involving Janusz Basiak, Ghislaine Maxwell, and Jeffrey Epstein for the period of 1/1/04 through 12/31/06. The subpoena includes a request for early voluntary turnover of materials before March 6, 2007.


document_description: Subpoena issued to Thomas Rofrano to testify before the Grand Jury and bring documents related to Jeffrey Epstein.


document_description: A subpoena commanding appearance and testimony before the Grand Jury of the United States District Court in West Palm Beach, Florida, on March 13, 2007, at 1:00 pm. The subpoena also requires the production of documents related to Jeffrey Epstein.


document_description: A subpoena commanding the recipient to appear and testify before the Grand Jury of the United States District Court in West Palm Beach, Florida, on March 13, 2007, at 1:00 pm. The recipient is also required to bring documents related to Jeffrey Epstein, including billing statements, records of payments, appointment books, treatment notes, and correspondence.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding the recipient to appear and testify before the Grand Jury and bring specified documents or objects.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding the recipient to appear and testify before the Grand Jury and to bring specified documents and objects related to Jeffrey Epstein.


document_description: Subpoena issued to Perry Bard, DC, from Health First Chiropractic Center, to testify before the Grand Jury and bring documents related to Jeffrey Epstein.


document_description: Subpoena to testify before the Grand Jury at the United States District Court in West Palm Beach, Florida, on April 3, 2007, at 1:00 PM. The subpoena commands the recipient to bring any notes, letters, cards, gifts, payments, photographs, emails, instant messages, chats, text messages, voicemails, or telephone messages related to Jeffrey Epstein and other redacted individuals.


document_description: Subpoenas issued to Chase Bank USA, N.A. and JP Morgan Chase to produce documents related to financial transactions and accounts associated with individuals including Janusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, and Jeffrey Epstein. The subpoenas request documents such as account applications, billing statements, and transaction records for specified periods and transactions.