document_description: The court ruled that the rights of Jane Doe 1 and Jane Doe 2 under the Crime Victims' Rights Act (CVRA) were violated when the government entered into a non-prosecution agreement (NPA) with Jeffrey Epstein without conferring with the victims. The court granted the petitioners' motion for partial summary judgment, finding that the government failed to inform the victims of the NPA and misled them to believe that federal prosecution was still possible. The court denied the United States' cross-motion for summary judgment and other motions related to compelling answers and production of documents. The court ordered the parties to confer on determining the remedy for the CVRA violation.


source: doj

document_description: The U.S. Attorney's Office submitted a letter to Judge Alison J. Nathan regarding an Op-Ed published by David Markus, counsel for Ghislaine Maxwell, which allegedly violated Local Rule 23.1 by making extrajudicial statements that could prejudice the trial. The Government requests the Court to order Mr. Markus to comply with the rule.


document_description: A letter confirming the legal representation of the sender by attorneys David Boies and Sigrid McCawley from Boies, Schiller & Flexner LLP, and instructing that all communications should go through them. The letter also mentions ongoing representation by Paul Cassell and Brad Edwards.


document_description: A letter from Paul G. Cassell, a professor and attorney, to the Metropolitan Police Service in London, requesting an investigation into international sex trafficking crimes committed by Jeffrey Epstein and Ghislaine Maxwell. The letter details the involvement of Epstein and Maxwell in trafficking a victim to London and other locations, including New York City and the U.S. Virgin Islands. It mentions Prince Andrew's involvement and includes references to affidavits filed in related legal proceedings. The letter also discusses the potential legal implications and the ongoing efforts to challenge a non-prosecution agreement with Epstein.


document_description: This document contains the FDLE Sexual Offender Registration forms for Jeffrey E. Epstein, detailing his personal information, addresses, vehicles, and legal obligations as a registered sexual offender in Florida. It includes multiple registration updates and certifications of document authenticity by the FDLE.


document_description: This document contains multiple court filings related to the criminal case against Jeffrey E. Epstein in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. It includes charges of procuring a person under 18 for prostitution, details of his plea agreement, sentencing, and conditions of community control. Epstein was adjudicated guilty and sentenced to 6 months in the Palm Beach County Detention Facility, followed by 12 months of community control with specific conditions for a sexual offender.


document_description: A grand jury subpoena issued to Boies Schiller Flexner LLP in connection with a federal criminal investigation. The subpoena requests non-disclosure and the production of documents related to the case Jane Doe 43 v. Epstein, et al., including discovery materials, interviews, court filings, and evidence records. Personal appearance is not required if records are submitted electronically with a Declaration of Custodian of Records.


document_description: A grand jury subpoena issued in connection with an official criminal investigation of a suspected felony. The government requests voluntary non-disclosure of the subpoena to preserve the confidentiality of the investigation.


document_description: This document is an application by the United States Attorney for the Southern District of New York to unseal discovery materials in the possession of Boies Schiller & Flexner LLP related to the case Jane Doe 43 v. Jeffrey Epstein, et al. The application is made under the All Writs Act for a limited order to unseal these materials for a federal grand jury investigation into Jeffrey Epstein and others for possible violations of trafficking minors and enticing minors. The document requests that the court issue an order permitting Boies Schiller & Flexner LLP to provide materials to the government, notwithstanding a protective order.


document_description: The memo discusses Jeffrey Epstein's non-compliance with sex offender registration laws, specifically regarding international travel reporting. It outlines legal requirements under the International Megan's Law and SORNA, and suggests obtaining flight and travel information related to Epstein's aircraft and travel agencies. The memo also lists Epstein's known associates and potential witnesses, some of whom may cooperate with investigations. It highlights Epstein's political connections and past government work.


document_description: The indictment charges Ghislaine Maxwell with multiple counts related to the sexual exploitation and abuse of minors in connection with Jeffrey Epstein. The charges include conspiracy to entice minors to travel for illegal sex acts, enticement of a minor, conspiracy to transport minors for criminal sexual activity, transportation of a minor, and perjury. The document details Maxwell's role in recruiting, grooming, and facilitating the abuse of minors by Epstein, as well as her efforts to conceal her conduct through false statements under oath.


document_description: Arrest warrant issued for Ghislaine Maxwell for offenses including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury under Title 18, United States Code.


document_description: A subpoena issued by the United States District Court for the Southern District of New York, commanding the School District of Palm Beach County to appear and produce records related to a student's enrollment in West Palm Beach, Florida, for the case United States v. Ghislaine Maxwell.


document_description: A letter from the U.S. Department of Justice to victims or potential victims in the Jeffrey Epstein case, informing them of their rights and the status of the case. It includes details about the Victim Notification System (VNS) and upcoming court dates.


document_description: The letter from the U.S. Attorney's Office for the Southern District of New York provides information on the Government's plan to review investigative files related to the case against Ghislaine Maxwell. It outlines the Government's approach to disclosure obligations, including reviewing files from the Florida Investigation and other related investigations. The letter emphasizes the Government's commitment to transparency and thoroughness in its disclosure obligations.


document_description: This declaration is submitted in support of the FBI's motion for summary judgment in a case involving a FOIA request by Radar Online LLC for records related to the FBI's investigation and prosecution of Jeffrey Epstein. The declaration outlines the prosecution history of Jeffrey Epstein and Ghislaine Maxwell, the reasons for withholding certain records under FOIA Exemption 7(A), and the potential impact of releasing these records on the Maxwell prosecution.


document_description: The document is a series of forwarded emails from Chris Dilorio, a whistleblower, detailing allegations of SEC corruption and obstruction in handling his whistleblower claims. Dilorio accuses the SEC of using his information to both bring and obstruct complaints, denying him rightful compensation. He highlights specific cases involving entities like Knight Capital, UBS, and others, alleging ongoing frauds facilitated by the SEC. The emails also mention connections to public figures and entities involved in financial misconduct.


document_description: This document contains a series of email communications primarily involving Glen McGorty, Daniel Zelenko, and Danielle Giffuni, discussing scheduling and logistics for WebEx meetings related to a trial. The emails include discussions about witness scheduling, proffer agreements, and interactions with Customs and Border Protection employees in the Virgin Islands related to Jeffrey Epstein.


document_description: The letter provides categories and examples of statements admissible as co-conspirator statements under Federal Rule of Evidence 801(d)(2)(E) in the case against Ghislaine Maxwell. It includes statements made by Jeffrey Epstein to various parties, including employees and minor victims.


document_description: The document discusses significant developments in the case against Ghislaine Maxwell, including her indictment and arrest for facilitating Jeffrey Epstein's abuse of minor girls. It notes the pretrial motions and the decision allowing victims to testify anonymously.


document_description: A stipulation agreement between the United States of America and defendant Ghislaine Maxwell, acknowledging the authenticity of certain deposition transcripts and allowing the stipulation to be received in evidence at trial.


document_description: A stipulation agreement between the United States of America and Ghislaine Maxwell regarding the authenticity of deposition transcripts from April 22, 2016, and July 22, 2016, to be used as evidence in trial.


document_description: A stipulation agreement between the United States of America and defendant Ghislaine Maxwell, acknowledging the authenticity of a transcript from a sworn statement taken on November 21, 2005, in West Palm Beach, Florida. The stipulation is marked as Government Exhibit 1005 and may be received in evidence at trial.


document_description: A stipulation agreement between the United States of America and Ghislaine Maxwell, acknowledging the authenticity of a deposition transcript from November 6, 2009, and agreeing to its admission as evidence at trial.


document_description: This letter from Christian R. Everdell of Cohen & Gresser LLP to the United States Attorney's Office for the Southern District of New York provides preliminary disclosures under Rule 16(b)(1)(A) and (b)(1)(B) of the Federal Rules of Criminal Procedure for the defense in the case of United States v. Ghislaine Maxwell. It includes a list of documents that may be used in the defense's case-in-chief, such as phone records, flight manifests, and incident reports. The letter also discusses the ongoing nature of the defense's disclosure obligations and the potential for additional documents to be used based on trial developments.


document_description: Affidavit by James E. Finklea, a Legal Compliance Analyst and Custodian of Records for AT&T, verifying the authenticity of AT&T subscriber and call detail records. The records were mailed by Christian R. Everdell to the National Compliance Center on 10/14/2021 and are consistent with AT&T's maintained records.


document_description: Certification of business records by a Senior Paralegal Specialist at FedEx Express, confirming the authenticity and regularity of the records as part of business activity.


document_description: A table listing donations made by various foundations and individuals, including Jeffrey Epstein, to different funds and projects over several years. The donations range from small amounts to significant contributions, with details on the date, amount, and recipient foundation or household.


document_description: This document is a General Release for a claimant participating in the Epstein Victims' Compensation Program (EVCP). The claimant, represented by legal counsel, agrees to accept a compensation offer and releases the Epstein Estate and related entities from any claims related to Jeffrey Epstein's conduct. The release is comprehensive, covering known and unknown claims, and includes provisions for resolving Medicare and Medicaid liens. The document emphasizes the claimant's voluntary acceptance and understanding of the release terms.


document_description: The court addresses motions related to the use of the term 'victim' and the use of pseudonyms for certain witnesses in a high-profile case involving allegations of sexual abuse. The court allows the use of pseudonyms to protect the privacy and dignity of alleged victims and witnesses, citing the Crime Victims Rights Act. The court also discusses the balance between protecting witness identities and the defendant's right to cross-examine witnesses. The ruling includes instructions for the government and defense to agree on pseudonyms and manage the logistics of redacting identifying information during the trial.


document_description: This document is a court filing related to the case United States v. Ghislaine Maxwell. It discusses the procedures for protecting witness identities during the trial, including the use of pseudonyms and redactions. The government and defense positions on these procedures are outlined, and the court's instructions regarding witness identity protection are detailed.


document_description: The court has ordered that certain witnesses in the Ghislaine Maxwell case may testify using pseudonyms or first names only. To protect their identities, courtroom sketch artists are prohibited from drawing exact likenesses of these witnesses. Sketch artists may consult with the court or counsel to identify Protected Witnesses.


document_description: The document is a legal correspondence from the U.S. Department of Justice to defense counsel in the case of United States v. Ghislaine Maxwell. It discusses anticipated testimony from an FBI Computer Forensic Examiner and requests reciprocal discovery and expert notice from the defense.


document_description: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure and seeks reciprocal discovery. It includes an index of materials with control numbers SDNY_GM_00000001 through SDNY_GM_00012841, governed by a Protective Order. The letter also discusses the Government's obligations under Brady v. Maryland and requests reciprocal discovery from the defendant. It outlines the Government's position on sentence reduction for acceptance of responsibility and the policy on plea offers.


document_description: This document is a questionnaire for official foreign travel for EOUSA/USAO employees. It includes traveler information, travel details, and questions related to travel arrangements, security, and purpose of travel. The document is related to the investigation of Jeffrey Epstein and mentions Ghislaine Maxwell as a subject of the investigation.


document_description: The letter provides information regarding Minor Victim-4 in the superseding indictment S2 20 Cr. 330 (AJN) related to Ghislaine Maxwell. It includes a list of Bates ranges relevant to the new allegations and is governed by a protective order.


document_description: The document is a letter from the U.S. Attorney's Office to Judge Alison J. Nathan, notifying the court of a superseding indictment (S2) in the case against Ghislaine Maxwell. It outlines the differences between the S1 and S2 indictments, including new charges and victims, and discusses the impact on discovery and pending motions. The letter also details the government's compliance with discovery obligations and plans for further disclosures.


document_description: This legal complaint is filed by Jane Doe 1000 against Darren K. Indyke and Richard D. Kahn, executors of Jeffrey Epstein's estate, alleging sexual abuse and trafficking by Epstein. The complaint details Epstein's organized sex trafficking network, his manipulation and intimidation tactics, and the impact on the plaintiff. It also discusses the legal basis for the claims, including battery and intentional infliction of emotional distress, and the timeliness of the filing under New York law.


document_description: The document includes a travel itinerary for Ghislaine Maxwell with flights to Israel, Jordan, and Saudi Arabia, and a correspondence from Jeffrey Epstein requesting a second passport for Maxwell due to her extensive travel responsibilities.


document_description: The document collection includes a U.S. Passport application for Ghislaine Noelle Maxwell, detailing personal information, travel plans, and authorization for Travisa Passport & Visa Service to handle the application process. The application includes a planned trip to multiple countries and authorizes communication with the U.S. Passport Agency.


document_description: The document collection includes a passport application and authorization for Ghislaine Maxwell, detailing her personal information, travel plans, and authorization for Passport Rush, LLC. to handle her passport submission and collection.


document_description: Judge Nathan denied Ghislaine Maxwell's request to stop flashlight checks at MDC but directed the MDC to consider reducing sleep disruptions for pretrial detainees. The order emphasizes ensuring Maxwell is only subjected to necessary security protocols.


document_description: The document discusses the relationship between Bill Gates and Jeffrey Epstein, highlighting that Melinda Gates's decision to seek a divorce was partly due to Bill's association with Epstein. It mentions that Gates and Epstein met multiple times, including flying on Epstein's private jet and attending gatherings at Epstein's townhouse. The document also notes that Gates expressed regret over the relationship and that Melinda Gates was upset by the revelations. The document includes references to meetings with Leon Black and mentions that Epstein pitched tax-advisory services to Gates.


document_description: The court addresses a request from Ghislaine Maxwell's counsel regarding her sleeping conditions, specifically the frequency of flashlight checks by MDC staff. The court denies the request to override BOP's procedures, citing lack of factual support. The court urges MDC to consider reducing sleep disruption for pre-trial detainees and to ensure Maxwell is subjected to necessary security protocols.


document_description: A grand jury subpoena issued to FirstBank Puerto Rico in connection with a federal criminal investigation involving Jeffrey Epstein. The subpoena requests extensive financial records from January 1, 2005, to the present, related to Epstein and LSJE LLC. The document emphasizes non-disclosure of the subpoena to third parties to maintain confidentiality of the investigation.


document_description: Stipulation by counsel for Jeffrey Epstein and the United States to dismiss the appeal with prejudice, meaning it cannot be reinstated. Neither party will recover costs, expenses, or fees from the other.


document_description: Notification to victims regarding the status conference and hearing related to the case against Jeffrey Epstein, following his death. The letter informs about the hearing scheduled for August 27, 2019, and provides instructions for accessing case information through the Victim Notification System (VNS).


document_description: A letter from Akin Gump Strauss Hauer & Feld LLP to the Assistant U.S. Attorney regarding a grand jury subpoena issued to Deutsche Bank. The letter discusses the submission of documents related to Jeffrey Epstein-controlled brokerage accounts and currency transaction reports. It emphasizes the confidentiality of the materials and requests notification in case of any disclosure requests.


document_description: The document is a trust agreement for 'The 1953 Trust' established by Jeffrey E. Epstein on August 8, 2019. It outlines the terms of the trust, including the rights reserved by Epstein, the disbursement of income and principal during his lifetime, and the distribution of assets after his death. The trust includes specific bequests to various individuals, including Karyna Shuliak, Darren Keith Indyke, Richard David Kahn, and Ghislaine Maxwell, among others. It also details the powers and responsibilities of the trustees, Darren K. Indyke and Richard D. Kahn, and provisions for successor trustees.


document_description: A certificate of authenticity for business records from Airlines Reporting Corporation, signed by Matthew Morrell, Manager of Product Records, confirming the authenticity and regular business practice of record-keeping.


document_description: Certificate of Authenticity for business records from Airlines Reporting Corporation, signed by Matthew Morrell, Manager of Product Records.


document_description: The report provides a summary of search terms and their occurrences in documents related to the US v Epstein case. It includes counts of documents with hits, including family documents, and unique hits for various search terms.


document_description: This memorandum supports Ghislaine Maxwell's motion to dismiss the superseding indictment for breach of a non-prosecution agreement (NPA) with Jeffrey Epstein. It argues that the NPA, negotiated in 2007, provides immunity to Epstein's potential co-conspirators, including Maxwell, and should prevent her prosecution. The document details the NPA's terms, the government's alleged breach, and requests dismissal of the indictment or, alternatively, discovery and an evidentiary hearing.


document_description: The U.S. Department of Justice requests assistance from the UK to interview Prince Andrew regarding ongoing investigations into Jeffrey Epstein and Peter Nygard. The request includes conducting voluntary or compelled interviews and obtaining records of communications and meetings. The document outlines the offenses under investigation, including sex trafficking and related crimes, and specifies the confidentiality requirements for handling the request.


document_description: A legal request from Foy & Seplowitz LLC to the US Attorney's Office - SDNY for information and materials related to the case US v. Tova Noel, et al 19 cr. 830. The request includes personnel files, training records, internal memorandums, policies, logs, and reports related to Jeffrey Epstein's death and other incidents.


document_description: This document is the trust agreement for the Jeffrey E. Epstein 2017 Trust, detailing the terms and conditions under which the trust is to be managed. It includes provisions for disbursement of income and principal during Epstein's lifetime, specific bequests to various individuals and entities after his death, and the administration and termination of the trust. The document also outlines the powers and responsibilities of the trustees, as well as the rights reserved by Epstein as the grantor. Key figures involved include Jeffrey E. Epstein, Eva Andersson Dubin, Darren K. Indyke, and Richard D. Kahn as trustees, with Lesley Groff as a notary public.


document_description: This document is the First Amendment to the Jeffrey E. Epstein 2018 Trust, amending the Trust Agreement dated May 2018. It introduces a new clause allowing trustees to make distributions in trust for Karyna Shuliak's benefit. The amendment is executed by Jeffrey E. Epstein and notarized by Daphne Wallace.


document_description: This document is a trust agreement for the Jeffrey E. Epstein 2018 Trust, established on May 8, 2018. Jeffrey E. Epstein is the Grantor, and Darren K. Indyke, Richard D. Kahn, and Kathryn H. Ruemmler are the Trustees. The trust outlines the management and distribution of Epstein's assets during his lifetime and after his death. It includes provisions for disbursement of income and principal, specific bequests, and the management of real estate properties. The trust also details the rights reserved by Epstein, including the ability to amend or revoke the trust, and the appointment of successor trustees.


document_description: The document outlines conditions for payments from the JEFFREY EPSTEIN INSURANCE TRUST NO. 2 and The 2001 JEFFREY E. EPSTEIN INSURANCE TRUST. If these trusts do not pay at least $10,000,000, the difference is to be paid by the Trustees to a specified beneficiary or trust.


document_description: The document outlines the powers and responsibilities of a trustee, including acquiring and retaining property, exercising rights and options, holding securities, employing professionals, borrowing and lending money, and distributing income or principal.


document_description: A grand jury subpoena issued by the United States District Court for the Southern District of New York, commanding the Metropolitan Correctional Center to produce documents and testify regarding an alleged violation of 18 U.S.C. §§ 371, 1001, 1519, 2. The subpoena includes a rider detailing the documents to be preserved and produced, including records related to inmate Jeffrey Epstein. The subpoena emphasizes the preservation of confidentiality and requests non-disclosure to third parties.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York, commanding the Metropolitan Correctional Center to produce all inmate calls for a redacted individual from February 1, 2019, to the present. The appearance date is set for September 11, 2019, at 10:00 a.m. at the United States Courthouse, 40 Foley Square, Room 220, Manhattan, New York. The subpoena is related to alleged violations of 18 U.S.C. §§ 371, 1001, 1519, 2. Personal appearance is not required if records are produced to AUSA prior to the return date.


document_description: The document contains a message sent from an iPhone with a reference number EFTA00099504. No additional content or context is provided.


document_description: A redacted memo regarding detention, sent by an Assistant United States Attorney from the Southern District of New York. The memo is a draft and may undergo further edits.


document_description: This memorandum supports Ghislaine Maxwell's motion to dismiss the superseding indictment on the grounds that it was obtained in violation of the Sixth Amendment. The argument centers on the claim that the grand jury was improperly drawn from the White Plains Division, which underrepresented Black and Hispanic communities, rather than the Manhattan Division where the alleged offenses occurred. The memorandum argues that this violated Maxwell's right to a fair cross-section of the community.


document_description: The document is a request and order to unseal Indictment 20 Cr. 330 against Ghislaine Maxwell. The request was made by the Acting United States Attorney for the Southern District of New York, Audrey Strauss, and the order was signed by Judge Katharine H. Parker.


document_description: The document is an application for a search warrant by telephone or other electronic means for the premises located at 338 East Washington Road, Bradford, New Hampshire. The warrant is related to the arrest of Ghislaine Maxwell for charges including conspiracy to entice minors, enticement of a minor, transportation of a minor, and perjury. The document includes details about the premises, probable cause for the search, and the legal basis for the warrant. It also mentions the use of electronic surveillance to locate Maxwell.


document_description: Details of the removal hearing for Ghislaine Maxwell, including date, time, organizer, and access restrictions.


document_description: The document is a legal reply memorandum filed by the Federal Bureau of Prisons (BOP) in response to a lawsuit by The New York Times Company. The BOP argues for summary judgment, asserting that their withholdings of certain records under FOIA Exemptions 7(A), 6, 7(C), 5, and 7(E) were proper. The document discusses the legal justifications for withholding records related to Jeffrey Epstein's death, including privacy concerns for Epstein's family and associates, and the potential interference with ongoing criminal proceedings. The BOP also addresses the adequacy of their search for records and the applicability of various FOIA exemptions.


document_description: This document is a supplemental declaration by a Government Information Specialist from the Federal Bureau of Prisons (BOP) in support of BOP's motion for summary judgment and in opposition to the plaintiff's cross-motion for summary judgment in a FOIA case filed by The New York Times Company. It details the handling of FOIA requests related to Jeffrey Epstein, including the production and withholding of records, and the application of various FOIA exemptions.


document_description: This document is an index of withholdings in full related to the case New York Times v. BOP, 20 Civ. 833. It lists various documents related to Jeffrey Epstein's incarceration, apparent suicide attempts, and death, which have been withheld under various exemptions. The exemptions cited include 7(A), 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F).


document_description: A supplemental declaration by a Staff Attorney at the Metropolitan Correctional Center correcting a previous statement regarding a log book entry related to Jeffrey Epstein. The log book showed a phone call made by Epstein on July 30, 2020, not a visit.


document_description: This document is a supplemental declaration submitted in support of the Federal Bureau of Prisons' motion for summary judgment in a case involving FOIA requests by The New York Times Company. The declaration discusses the withholding of certain records related to Jeffrey Epstein's incarceration at the Metropolitan Correctional Center, citing FOIA Exemption 7(A) due to potential interference with ongoing prosecutions. It details the categories of withheld records and the potential impact of their premature disclosure on the Noel and Tartaglione prosecutions.


document_description: The letter from the Office of Professional Responsibility (OPR) to Audrey Strauss, Acting United States Attorney for the Southern District of New York, encloses the OPR Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's handling of the 2006-2008 federal criminal investigation of Jeffrey Epstein. The report is provided due to its potential relevance to ongoing litigation. The Executive Summary is being publicly released, but the full report will only be released to Congress upon request.


document_description: The letter from the U.S. Department of Justice to Judge Alison J. Nathan outlines the Government's plan to review and disclose investigative files related to the case against Ghislaine Maxwell. It details the Government's ongoing efforts to review files from various agencies involved in prior investigations of Jeffrey Epstein, including those from Florida, and the steps being taken to ensure compliance with disclosure obligations under Rule 16, Brady, and Giglio. The letter emphasizes the Government's commitment to transparency and thoroughness in its review process.


document_description: The document is a report from the Public Corruption Unit detailing significant developments in cases, including the case against Ghislaine Maxwell. It mentions her indictment, arrest, and ongoing legal proceedings. The report also notes efforts to interview Prince Andrew and the denial of Maxwell's second bail application.


document_description: This document is a property report related to the case of Jeffrey Epstein. It lists various items acquired from his property at 345 South County Road, Palm Beach, FL, on August 28, 2006. The items include phone message books, massage tables, photos, tapes, and various documents. The report includes details of the chain of custody for these items.


document_description: This document is a report of items collected for the case ID 31E-MM-108062. It includes a detailed list of various items such as phone message books, photos, massage tables, VHS tapes, CDs, and other miscellaneous items. Some items are related to flight information and subpoenas.


document_description: A letter from the Acting United States Attorney for the Southern District of New York responding to a request for documents related to Jeffrey Epstein and plaintiff Jane Doe in a legal case. The letter outlines the provision of certain documents, including FedEx invoices and documents obtained through electronic search warrants, with redactions for third-party references. It also mentions the limitations imposed by grand jury secrecy rules.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. Includes payment details and remittance advice.


document_description: A letter from the U.S. Attorney's Office to the Federal Bureau of Prisons providing a laptop to Ghislaine Maxwell for reviewing discovery materials related to her case. The laptop has been modified to disable recording and communication capabilities.


document_description: A letter from the U.S. Attorney's Office providing a laptop to Ghislaine Maxwell for reviewing discovery materials related to her case. The laptop has been modified to disable recording and communication capabilities.


document_description: A letter from the U.S. Attorney's Office to the MDC Legal Department regarding discovery materials for the case United States v. Ghislaine Maxwell. It includes passwords for accessing the discovery materials.


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


document_description: The document indicates that no images were produced, possibly in response to a request or as part of a report.


document_description: The U.S. Government submits a letter to the court opposing bail for Jeffrey Epstein, citing the serious nature of the charges, risk of flight due to his wealth and access to private planes, and potential danger to the community. Epstein is charged with sex trafficking of minors and conspiracy, with evidence including victim testimonies and materials seized from his residence. The letter argues that Epstein's wealth, international ties, and history of obstructive behavior make him a flight risk and a danger to the community.


document_description: An individual called the FBI National Threat Operations Center to report information related to Jeffrey Epstein. The caller provided details about an ex-fiancé who was involved with Epstein, including her role in recruiting underage girls and her interactions with Epstein. The caller mentioned that the ex-fiancé had emails and URLs related to her activities with Epstein.


document_description: An individual reported being a victim of sex trafficker Jeffrey Epstein and provided information about websites containing child pornographic images. The report was made to the FBI National Threat Operations Center. The individual was referred by the NYPD Special Victims Unit and mentioned being trafficked by Epstein in 1998. The report includes URLs of websites with explicit images of minors and mentions ongoing harassment and stalking of the individual.


document_description: An individual called the FBI National Threat Operations Center to report supplemental information regarding a previous call about Jeffrey Epstein and child sex trafficking. The caller mentioned being taken to a conference in New York, getting drunk, and being raped two nights in a row. Two other young women were also brought to New York for conferences by the same man.


document_description: An individual reported being raped by Jeffrey Epstein in 2001 or 2002 in New York, NY. The victim described an encounter with Epstein in an elevator and subsequent assault in an apartment. The victim also mentioned being drugged by a man named Victor Lee, who organized a conference and claimed to be a herbal doctor.


document_description: The court denied Ghislaine Maxwell's renewed motion for release on bail pending trial. The court found that Maxwell poses a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. The charges against her are serious, involving conspiracy and transportation of minors for illegal sex acts, and carry lengthy terms of imprisonment. The court considered her substantial resources, foreign ties, and lack of candor about her financial situation. The court also addressed the legal standards for bail and the presumption of detention, concluding that the proposed bail package was insufficient to mitigate the risk of flight.


document_description: The document is a formal communication related to a legal matter, specifically a bail opinion. It includes an attachment of a publicly filed bail opinion without redactions.


document_description: Laura A. Menninger from Haddon, Morgan and Foreman, P.C. requests to view and inspect physical evidence and 'Highly Confidential' materials related to the case United States v. Ghislaine Maxwell. The letter also requests visits to physical scenes alleged to be involved in illegal conduct, including Epstein properties.


document_description: A letter from the French Ministry of Justice to the U.S. Department of Justice regarding the extradition process in France. It outlines the legal framework under which extradition is governed, specifically noting that French nationals cannot be extradited, even if they lose their nationality after the commission of the crime.


document_description: The document is a legal memorandum submitted by the United States government in opposition to Ghislaine Maxwell's pre-trial motions. The government argues against the relevance of Jeffrey Epstein's non-prosecution agreement to Maxwell's case, asserts the timeliness of the indictment under 18 U.S.C. § 3283, and defends the validity of evidence obtained through subpoenas. The memorandum addresses various legal arguments raised by Maxwell, including claims of improper pre-trial delay, suppression of evidence, and due process violations. The government contends that the indictment is properly pleaded, the charges are timely, and the evidence was lawfully obtained.


document_description: David E. Patton, Executive Director of the Federal Defenders of New York, testified before the House Judiciary Committee's Subcommittee on Crime, Terrorism, and Homeland Security. He discussed issues related to the Federal Bureau of Prisons (BOP) and the implementation of the First Step Act (FSA). Patton highlighted the BOP's history of restrictive practices, inadequate programming, and lack of transparency. He also addressed specific incidents at the Metropolitan Detention Center (MDC) and the Metropolitan Correctional Center (MCC) in New York, including a fire at the MDC and the suicide of Jeffrey Epstein at the MCC. Patton emphasized the need for oversight and accountability in the BOP's implementation of the FSA.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York to legal counsel regarding the production of discovery materials in the case against Ghislaine Maxwell. The materials are governed by a protective order and include photographs and documents regarding victims not referenced in the indictment.


document_description: Correspondence from the U.S. Attorney's Office to the MDC Legal Department regarding discovery materials for Ghislaine Maxwell's case.


document_description: Ghislaine Maxwell's legal team argues for the suppression of evidence obtained through a subpoena to Boies Schiller, citing violations of the Fourth and Fifth Amendments and the Martindell principle. The memorandum challenges the government's actions, claiming lack of standing, absence of good faith, and improper application of the inevitable discovery doctrine. It also argues that Maxwell's rights to due process were violated and requests an evidentiary hearing.


document_description: A FOIA request seeking records related to Jeffrey Epstein and the investigation conducted between 2006 and 2010. The request includes investigative reports, videos, photos, names of co-conspirators, and communications involving Robert Mueller. The requester seeks a fee waiver and expedited processing due to public interest and media coverage.


document_description: This document is a Quitclaim Deed dated December 23, 2011, between L.S.J., LLC, a Delaware limited liability company, and Nautilus, Inc., a U.S. Virgin Islands corporation. The deed transfers all rights, title, and interest in certain parcels of land on Little St. James Island, U.S. Virgin Islands, from the Grantor (L.S.J., LLC) to the Grantee (Nautilus, Inc.). The transaction is for a nominal consideration of $10.00 and is exempt from stamp taxes as it is a conveyance between subsidiary entities owned by Jeffrey E. Epstein.


document_description: This document is a Quitclaim Deed dated December 23, 2011, where Jeffrey E. Epstein, a single man, transfers property located in Palm Beach County, Florida, to Laurel, Inc., a U.S. Virgin Islands corporation. The property includes all of lot 40 and the West 24.3 feet of Lot 39, El Bravo Park. The deed was recorded on January 4, 2012.


document_description: A series of important messages for Jeffrey, dated between February 15 and February 26, 2005. The messages include requests to call someone, a note about someone going back to London and a mention of Paris on Saturday, and a message about being in court. Some fields are redacted or left empty.


document_description: A request for information regarding Jeffrey Epstein's most recent SORNA registration date and confirmation of his residence at 9 E. 71st Street.


document_description: The United States filed a motion to dismiss the proceedings initiated by Jane Doe #1 and Jane Doe #2 under the Crime Victims' Rights Act (CVRA) against the United States, arguing lack of subject matter jurisdiction. The motion contends that the petitioners lack standing and that their claims are not constitutionally ripe. The motion also discusses the implications of the Non-Prosecution Agreement with Jeffrey Epstein and the legal limitations on setting aside such agreements.


document_description: The document is an affidavit by FBI Special Agent Amanda Young in support of a search and seizure warrant for Jeffrey Epstein's residence at 9 East 71st Street, New York. It details probable cause for the search related to Epstein's alleged sex trafficking of minors, including descriptions of the premises and evidence sought.


document_description: This document is a traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. It includes details of the flight with tail number N212JE, arriving at KTEB on 07/06/2019. The list includes travelers such as Jeffrey Epstein and David Rodgers.


document_description: A grand jury subpoena issued to Lawrence Visoski in connection with a criminal investigation involving Jeffrey Epstein. The subpoena commands Visoski to appear before the grand jury and produce records related to airplanes owned or controlled by Epstein, including flight records and manifests.


document_description: The document contains a reference number EFTA00100378 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is a response from the U.S. Attorney's Office to Jeffrey Epstein's motion for pretrial release. It argues against Epstein's release, citing his wealth, risk of flight, and danger to the community. The document details Epstein's alleged crimes, including the sexual abuse of minors, and his attempts to obstruct justice. It also discusses the inadequacy of Epstein's proposed bail conditions, such as home confinement and private security, and emphasizes the strength of the evidence against him.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing law enforcement to search and seize specific items related to violations of Title 18, United States Code, Sections 371 and 1591. The warrant pertains to compact discs stored in containers marked with FBI evidence numbers, seized from a residence in New York. The warrant allows for the seizure of evidence related to sex trafficking offenses, including documents, photographs, and electronic records.


document_description: The document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. It details the request to search compact discs and other items seized from Epstein's residence at 9 East 71st Street, New York, NY. The warrant is based on probable cause that these items contain evidence of the offenses. The document includes an affidavit from an FBI Special Agent and references to previous search warrants and findings from Epstein's residence.


document_description: The document is a request and order for the unsealing of Indictment 19 Cr. 490 against Jeffrey Epstein. The request was made by the United States Attorney for the Southern District of New York, Geoffrey S. Berman, and the order was issued by Honorable Henry Pitman, United States Magistrate Judge.


document_description: This document is a sex offender profile for Jeffrey Epstein, detailing his personal information, risk level, and offense details. It includes his NYPD offender key, risk level, registration details, physical description, and offense information. The document also notes the need for an updated photo and adherence to 90-day appointments as per the sex offender registry.


document_description: A grand jury subpoena issued by the United States District Court for the Southern District of New York, commanding individuals to appear and testify regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The document includes advice of rights and a request to refrain from disclosing the subpoena's existence.


document_description: A grand jury subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and testimony regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The subpoena includes an advice of rights and a request to refrain from disclosing the existence of the subpoena to third parties.


document_description: A grand jury subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and testimony regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The subpoena includes an advice of rights and a request to refrain from disclosing the subpoena's existence.


document_description: A grand jury subpoena issued to Ghislaine Maxwell by the United States District Court for the Southern District of New York, commanding her to appear and testify regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The subpoena includes an advice of rights and a request to refrain from disclosing the existence of the subpoena to third parties.


document_description: A grand jury subpoena issued to Jean Luc Brunel by the United States District Court for the Southern District of New York, commanding his appearance to testify regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The document includes an advice of rights and a request to refrain from disclosing the subpoena's existence.


document_description: A grand jury subpoena issued to Leslie Groff by the United States District Court for the Southern District of New York, commanding her to appear and testify regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The subpoena includes an advice of rights and a request to refrain from disclosing the existence of the subpoena to third parties.


document_description: A grand jury subpoena issued to Leslie Wexner by the United States District Court for the Southern District of New York, commanding appearance and testimony regarding alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371. The subpoena includes an advice of rights and a request to refrain from disclosing the subpoena's existence.


document_description: This document contains multiple passenger manifests for flights operated by JEGE, Inc. on a B-727-31 aircraft with registration number N908JE. The manifests list Jeffrey Epstein as a passenger on several flights between various locations including West Palm Beach, St. Thomas, New York, and Philadelphia. The document includes details such as departure and arrival times, trip numbers, nautical and statute miles, fuel consumption, and flight altitudes.


document_description: A list of encounters involving Jeffrey Epstein, detailing flight information and travel history.


document_description: A passport issued by the Bundespolizeidirektion Wien, Austria, with validity from May 21, 1982, to May 21, 1987. The document includes stamps from the Austrian Federal Police Directorate and a 100 Schilling stamp mark. The passport's validity has not been extended beyond the original expiration date.


document_description: Passport details for Marius Robert Fortelni, an Austrian manager residing in Dammam, Saudi Arabia. The passport includes personal details such as height, eye color, and a photograph with a stamp mark.


document_description: The report details a complaint of aggravated harassment involving Jeffrey Epstein, who allegedly threatened to burn a victim's painting and send her photos of the burnt paintings. The incident occurred in a commercial building office area. The case is closed and was classified as aggravated harassment 2M.


document_description: This document is a court filing related to the case against Jeffrey Epstein, detailing his arrest and initial court proceedings. It includes information about his legal representation, the date and time of his arrest and presentment, and the scheduling of a detention hearing. Epstein pleaded not guilty and a conference was scheduled for July 8, 2019.


document_description: A grand jury subpoena issued to Boies Schiller Flexner LLP in connection with a federal criminal investigation. The subpoena requests the production of documents related to the case Jane Doe 43 v. Epstein, et al., including discovery materials, records of interviews, court filings, and evidence. The subpoena emphasizes non-disclosure to third parties to preserve the confidentiality of the investigation.


document_description: Jeffrey Epstein, through his counsel, requests the court's permission to file a supplemental financial disclosure under seal due to the publicity surrounding his case and the confidentiality requirements of the Bail Reform Act.


document_description: This document contains a list of deposition transcripts and other materials related to the Jeffrey Epstein case, provided in response to a grand jury subpoena. It includes deposition transcripts of Jeffrey Epstein and other witnesses, jail visitor logs, flight logs, and various state files with audio and video materials.


document_description: The report details interviews with Juan and Maria Alessi, former employees of Jeffrey Epstein, regarding their observations and experiences while working for him. Maria Alessi worked for Epstein from 1994 to 2002, primarily handling house cleaning and preparations. Juan Alessi was the house manager and driver, responsible for preparing the house for Epstein's arrival. Both noted the presence of young masseuses at Epstein's residence. The report also includes communications with Mr. Fronstin, Epstein's representative, who relayed Epstein's passion for massages and his donations to the Ballet of Florida.


document_description: The document is a sealed order and application from the United States District Court for the Southern District of New York, authorizing the use of a pen register and trap-and-trace device on a phone line associated with Ghislaine Maxwell. The order is part of an FBI investigation into possible violations of federal statutes related to sex trafficking and conspiracy. The order allows the FBI to collect phone numbers, IP addresses, and communication ports associated with the target phone, but not the content of communications. The order is sealed and prohibits disclosure of the investigation.


document_description: A TECS person query report generated by U.S. Customs and Border Protection for Ghislaine Maxwell. The report includes personal data, citizenship information, and remarks related to a private aircraft inspection. The record status is marked as non-suspect, and there are no notifications or primary actions noted. The document is marked for official use only and is law enforcement sensitive.


document_description: A TECS Person Query report generated by U.S. Customs and Border Protection for Ghislaine Maxwell. The report includes personal data, identification information, and remarks related to a private aircraft inspection. The record status is marked as non-suspect, and there are no notifications or primary actions noted.


document_description: The document is an application by the United States Attorney's Office for the Southern District of New York requesting the court to issue warrants and orders for prospective and historical location information and pen register information for two cellphones. The application is based on probable cause related to the investigation of Ghislaine Maxwell for offenses including conspiracy to entice minors to engage in illegal sex acts. The document outlines the legal authority under which the application is made and requests non-disclosure to the subscribers to prevent jeopardizing the investigation.


document_description: Arrest warrant issued for Ghislaine Maxwell for offenses including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury under various sections of Title 18, United States Code.


document_description: The document is a memorandum from the Government arguing for the detention of Ghislaine Maxwell, citing her as an extreme flight risk due to her international ties, financial resources, and lack of ties to the United States. It details the charges against her, including conspiracy to entice minors to engage in illegal sex acts and perjury, and emphasizes the strength of the evidence and the seriousness of the charges.


document_description: A grand jury subpoena issued by the Southern District of New York to USAA Federal Savings Bank / USAA Savings Bank requesting records related to Ghislaine Maxwell and associated entities for an investigation into alleged violations of federal criminal law.


document_description: A letter from the U.S. Attorney's Office to the Metropolitan Detention Center regarding discovery materials for Ghislaine Maxwell.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center regarding the case United States v. Ghislaine Maxwell. It includes a password for a drive containing discovery materials.


document_description: Invoice for a stay at DoubleTree Suites by Hilton Santa Monica from 11/13/2019 to 11/15/2019. The total charges for the stay were $573.12, which were paid using a Chase Visa card, resulting in a balance of $0.00.


document_description: The U.S. Department of Justice has opened an investigation into potential misconduct by its attorneys in negotiating Jeffrey Epstein's plea deal, following pressure from Sen. Ben Sasse. The DOJ's Office of Professional Responsibility will handle the investigation. The plea deal, criticized for its leniency, was crafted in 2008 when Alex Acosta was the U.S. attorney for the Southern District of Florida. The investigation was prompted by a Miami Herald report and concerns about violations of the Crime Victims' Rights Act.


document_description: The Co-Executors of Jeffrey E. Epstein's estate respond to Creditor Jane Doe's motion for an extension of time regarding the establishment of a Voluntary Claims Resolution Program. They argue against the extension, citing the need for timely implementation of the program to resolve sexual abuse claims against Epstein.


document_description: The Co-Executors of Jeffrey E. Epstein's estate request an immediate court hearing or conference to approve the establishment of a voluntary claims resolution program for resolving sexual abuse claims against Epstein. The program aims to provide a fair and expedited resolution for claimants, avoiding prolonged litigation. The motion seeks to retain claims administration experts to design and implement the program.


document_description: The document is a redacted email communication related to a legal case involving the Freedom of Information Act (FOIA) between The Times and the Bureau of Prisons (BOP) concerning Jeffrey Epstein. The subject line indicates it is a reply regarding the 'Epstein FOIA case, Times v. BOP, 20-cv-833'. The body of the email is entirely blacked out, preventing extraction of further details.


document_description: The United States District Court, S.D. New York, presided by Senior District Judge Loretta A. Preska, ruled on a defamation case where the plaintiff accused Alan Dershowitz of defaming her by calling her a liar and claiming she conspired with a law firm to extort him. The court denied Dershowitz's motion to dismiss the case and granted his motion to disqualify the law firm Boies Schiller Flexner LLP from representing the plaintiff due to the advocate-witness rule.


document_description: The document contains a list of EFTA IDs, which are likely identifiers for specific documents or records related to the Jeffrey Epstein case. No additional context or content is provided.


document_description: This document is a FedEx invoice for Jeffrey E Epstein, detailing various shipments and charges for FedEx Express and Ground services. The invoice includes transportation charges, discounts, special handling charges, and total charges for the period. It also provides shipment details such as tracking IDs, service types, package types, weights, and delivery information.


document_description: A declaration by a custodian of records certifying the authenticity of business records provided to law enforcement in connection with an investigation by the United States Attorney's Office for the Southern District of New York. The records include a FedEx invoice billed to Jeffrey Epstein.


document_description: Declaration by a custodian of records from FedEx Express, certifying the authenticity and regularity of business records provided to law enforcement for an investigation by the U.S. Attorney's Office for the Southern District of New York.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York, enclosing two 2 TB hard drives for the 'US v. Epstein (SW Returns)' Relativity database production.


document_description: This document is a legal correspondence from Martin G. Weinberg, P.C., representing Jeffrey Epstein, to the Assistant United States Attorneys at the U.S. Attorney's Office for the Southern District of New York. It requests the preservation and production of documents related to the case United States v. Jeffrey Epstein, No. 19-cr-00490. The letter outlines specific categories of documents requested for discovery, including investigatory files, communications regarding Epstein, and information related to the 2007 non-prosecution agreement (NPA). The correspondence emphasizes the need for these documents to support a forthcoming motion to dismiss the indictment based on the NPA.


document_description: A letter from Martin G. Weinberg to the Assistant United States Attorneys at the U.S. Attorney's Office for the Southern District of New York, supplementing a previous request for discovery related to the Jeffrey Epstein case. The letter requests the preservation and production of documents related to the Non-Prosecution Agreement (NPA) and communications involving the USAO for the Southern District of Florida and the FBI.


document_description: A letter from the U.S. Attorney's Office to the MDC Metropolitan Detention Center regarding discovery materials for Ghislaine Maxwell.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York to the MDC Metropolitan Detention Center regarding the case United States v. Ghislaine Maxwell. It includes a password for a drive containing discovery materials.


document_description: This document is a Bank Secrecy Act Report (BSAR) transcript filed by Fidelity Brokerage Services LLC, National Financial Services LLC, and Fidelity Investments Institutional Operations Company, Inc. It details suspicious financial activities associated with Jeffrey Epstein, including adverse media reports and various financial transactions through accounts linked to Southern Trust Company Inc. The report includes information about wire transfers and account activities from April 12, 2019, to July 18, 2019. The account was eventually restricted and closed.


document_description: This document is a response from Jeffrey S. Pagliuca, representing Ghislaine Maxwell, addressing the Government's failure to produce discovery materials in a timely and complete manner. It highlights issues with the Government's handling of discovery, including delays, incomplete and unreadable documents, and lack of exculpatory evidence. The response criticizes the Government's redefinition of its discovery obligations and the impact on Maxwell's ability to prepare her defense. It also addresses logistical issues faced by Maxwell in reviewing discovery materials while detained.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing law enforcement to search a multi-story single-family residence at 9 East 71st Street, New York, NY. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant allows for the seizure of computer devices, storage media, and related items that may contain evidence of the offenses.


document_description: The document appears to be a list of EFTA (Electronic Fund Transfer Act) reference numbers, possibly related to financial transactions or records. No specific content or context is provided beyond the list of numbers.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of electronic devices seized from Jeffrey Epstein's person, his New York residence, and his private island in the Virgin Islands. The warrant is related to violations of 18 U.S.C. 1591, 18 U.S.C. 2422, 18 U.S.C. 2423, and 18 U.S.C. 371. The warrant allows for the search of evidence related to sex trafficking, transportation of minors, and conspiracy to commit these offenses.


document_description: A search and seizure warrant issued for three electronic devices seized from Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. The warrant is related to violations of 18 U.S.C. 1591, 2422, 2423, and 371, concerning sex trafficking and related offenses. The devices are to be searched for evidence of these offenses, including communications, financial records, and photographs.


document_description: The document lists search terms related to Jeffrey Epstein's electronic devices, including email addresses and aliases associated with Epstein and his co-conspirators. It also mentions travel plans for potential victims or co-conspirators and references to documents or communications regarding potential victims. The document includes references to Ghislaine Maxwell and Prince Andrew.


document_description: The document contains a list of names, law firms, and associated email domains. It includes notable figures such as Alan Dershowitz and various law firms like Kirkland & Ellis, Baker Donelson, and others. The document also contains EFTA reference numbers.


document_description: Email thread discussing privilege issues related to communications from private investigators hired by Epstein, and the involvement of estate attorneys. Key entities include Marc Weinstein, Andrew Tomback, Darren Indyke, and Roy Black. The thread also mentions Jack Goldberger's email address being flagged for privilege review.


document_description: A letter from Christian R. Everdell of Cohen & Gresser LLP to the United States Attorney's Office for the Southern District of New York, requesting discovery and Brady material on behalf of Ghislaine Maxwell. The letter outlines specific requests for documents, statements, and evidence related to the case, including communications regarding Jeffrey Epstein's Non-Prosecution Agreement, and information about minor victims and witnesses.


document_description: A letter from Christian R. Everdell of Cohen & Gresser LLP to the United States Attorney's Office for the Southern District of New York, requesting discovery and Brady material on behalf of Ghislaine Maxwell. The letter outlines specific requests for documents, statements, and evidence related to the case, including communications about the Non-Prosecution Agreement signed by Jeffrey Epstein, and information about minor victims and witnesses.


document_description: This document is a search terms report related to the Epstein case, detailing the number of documents with hits for specific search terms, including family hits and unique hits. It includes terms such as 'Andrew', 'Boeing', 'Ghislaine', 'Jet', 'manifest', 'massage', 'Passenger', and 'Slave'.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of electronic devices seized from Jeffrey Epstein's person, his New York residence, and his private island in the Virgin Islands. The warrant is related to violations of 18 U.S.C. 1591, 18 U.S.C. 2422, 18 USC 2423, and 18 U.S.C. 371. The warrant includes a detailed list of devices to be searched and the types of evidence sought, including communications, financial records, and photographs related to sex trafficking and conspiracy offenses.


document_description: This document is marked as protected materials for attorney's eyes only. It includes reference numbers SDNY_00017772 and EFTA00101149.


document_description: A letter from Akin Gump Strauss Hauer & Feld LLP on behalf of Deutsche Bank AG, New York Branch, responding to a grand jury subpoena dated July 11, 2019. The letter includes details about the enclosed document production related to Epstein-affiliated accounts and requests confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: Passport details for Marius Robert Fortelni, including personal information and a photograph.


document_description: A passport from the Republic of Austria with stamps indicating its validity and expiration. The passport was initially valid until May 21, 1987, and was issued by the Bundespolizeidirektion Wien. It features stamps with an eagle crest and a 100 Schilling stamp mark dated 1965. The document includes a signature from Dr. Mikuskovics, Oberkommissär.


document_description: The court will hold an in-person pretrial conference for Ghislaine Maxwell on November 1, 2021, at 11:00 a.m. in Courtroom 518 of the Thurgood Marshall U.S. Courthouse. Access will be provided for alleged victims and family members, with two pool reporters allowed in the courtroom. Overflow rooms will be available with live feeds, and COVID-19 protocols will be enforced.


document_description: The court denies Ghislaine Maxwell's request to summon Warden Heriberto Tellez to respond to questions regarding her conditions of confinement. The government is ordered to submit written status updates every 60 days on Maxwell's confinement conditions, focusing on her access to legal materials and communication with defense counsel.


document_description: The document contains certified copies of documents on file with the State of Delaware for L.S.J., LLC, including the Certificate of Formation filed on April 17, 1998. It certifies that L.S.J., LLC is in good standing as of August 26, 2019. Additionally, a declaration by June Bilbrough, custodian of records, confirms receipt of a Grand Jury Subpoena dated August 9, 2019, and certifies the authenticity of the records provided in response.


document_description: A letter from Akin Gump Strauss Hauer & Feld LLP to the Assistant U.S. Attorney regarding a grand jury subpoena issued to Deutsche Bank. The letter discusses the submission of documents related to Jeffrey Epstein's bank accounts and requests confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: A Citrix file sharing notification for a file named DB-SDNY-Prod008.zip, which is 108 MB in size. The file is shared by Thomas Moyer using Citrix Files and is set to expire on March 4, 2020.


document_description: The document is an affidavit by an FBI Task Force Officer in support of a search and seizure warrant for 27 electronic devices seized from Jeffrey Epstein's Little Saint James island in the Virgin Islands. The affidavit outlines the probable cause for the search, detailing Epstein's alleged sex trafficking activities and the evidence found at his New York residence. It describes the devices to be searched and the procedures for searching electronically stored information (ESI).


document_description: Interview with a Bureau of Prisons (BOP) employee regarding responsibilities and events surrounding Jeffrey Epstein's incarceration and death at MCC. The interviewee discussed his duties as an activities lieutenant, the procedures for inmate counts, and his observations and actions related to Epstein's time at MCC, including the night of Epstein's death.


document_description: An interview with a Senior Officer Specialist at the Metropolitan Correctional Center regarding her duties and observations, including interactions with Jeffrey Epstein on August 9, 2019. The interview covers her responsibilities, procedures for inmate counts, and her observations of Epstein's activities and interactions with attorneys.


document_description: The document is an FBI interview record of DR., the Chief Psychologist at the Metropolitan Correctional Center (MCC), regarding her interactions and assessments of Jeffrey Epstein. It details the psychological evaluations and observations conducted on Epstein, his behavior, and the circumstances surrounding his suicide watch and psychological observation. The document also discusses the intake process, care codes, and the importance of cellmates in the Special Housing Unit (SHU).


document_description: An FBI report documenting the interview of a Bureau of Prisons officer regarding the events on August 10, 2019, when Jeffrey Epstein was found unresponsive in his cell. The officer described his duties during the shift, the response to the body alarm, and the subsequent actions taken to transport Epstein to the hospital.


document_description: This table provides a summary of account openings at Deutsche Bank for various entities associated with Jeffrey Epstein. It includes details such as company names, approximate account values, types of assets, account types, and management information.


document_description: The document contains references to EFTA IDs: EFTA00101286, EFTA00101287, and EFTA00101288. No additional context or content is provided.


document_description: FBI property receipt for a pair of black women's cowboy boots collected or seized in relation to Case ID 500-NY-3027571.


document_description: Subpoena issued to AT&T Corporation to appear and produce documents related to Jeffrey E Epstein's account from January 1, 2001, through December 31, 2004, in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN).


document_description: A court subpoena issued by the United States District Court for the Southern District of New York to AT&T Corporation, demanding appearance and production of documents related to Jeffrey E Epstein's account for a billing cycle ending on or about May 2, 2004, in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN).


document_description: A declaration by a custodian of records for AT&T Wireless, certifying the authenticity of records provided to law enforcement in connection with an investigation by the U.S. Attorney's Office for the Southern District of New York. The records pertain to an AT&T Wireless invoice dated May 5, 2004, for an account in the name of Jeffrey E Epstein.


document_description: The document contains references to 'Maxwell' with two entries labeled 'Maxwell 1' and 'Maxwell 2'. It includes EFTA reference numbers EFTA00101300, EFTA00101301, and EFTA00101302.


document_description: A proffer agreement between H.R.H. Prince Andrew and the U.S. Attorney's Office for the Southern District of New York, outlining the terms under which Prince Andrew will provide information to the government. The agreement specifies that it is not a cooperation agreement and details the conditions under which statements made by Prince Andrew can be used by the government.


document_description: The case involves charges of child sexual exploitation against Ghislaine Maxwell. The trial was scheduled for November 29, 2021.


document_description: The incident report from the Palm Beach Police Department details interviews with employees of Jeffrey Epstein regarding his massage practices. Employees described the frequent presence of young masseuses at Epstein's residence and noted the use of massage-related items. The report also mentions interactions with Epstein's legal representatives and private investigators.


document_description: This document is a transcript of a deposition in the case of Jane Doe No. 2 vs. Jeffrey Epstein, held on September 8, 2009. The deposition includes testimonies regarding the operations at Epstein's residence, interactions with notable individuals, and the handling of massages and related activities. The deposition also covers the witness's employment history, interactions with Ghislaine Maxwell, and the circumstances surrounding their departure from Epstein's employment. Key topics include the presence of young women, the use of massage therapists, and the witness's personal experiences and observations while working for Epstein.


document_description: The court denies the defense's motion to prohibit the government and its agents from making extrajudicial statements about the case. The court expects compliance with local rules and warns of potential actions for violations.


document_description: This document is an agricultural lease agreement between the New Mexico State Land Office and Zorro Trust, with Jeffrey E. Epstein as trustee. The lease covers grazing land in New Mexico, specifying terms, conditions, and rental calculations. It includes provisions for improvements, assignments, and compliance with laws. The lease term is from February 22, 1991, to September 30, 1994.


document_description: This document is an individual report on Jeffrey Epstein, detailing various aspects such as work affiliations, utility services, phone numbers, criminal records, political donations, corporate filings, and vehicle registrations. It includes information on Epstein's business affiliations, political contributions, criminal records, and real estate transactions. The report also lists vehicles registered to Epstein and provides details on his executive affiliations and corporate filings.


document_description: The document is a protective order issued by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. It outlines the terms under which the government will disclose sensitive materials to the defense, including restrictions on the use, copying, and dissemination of these materials. The order aims to protect the privacy and confidentiality of individuals involved, prevent prejudicial pretrial publicity, and ensure compliance with Rule 16 and other disclosure obligations. It specifies the handling of 'Confidential Information' and 'Highly Confidential Information,' including restrictions on public disclosure and requirements for secure handling by the defense.


document_description: The Government submitted a letter to Judge Alison J. Nathan regarding a protective order in the case against Ghislaine Maxwell. The letter addresses disagreements between the Government and the defense on the terms of the protective order, particularly concerning the public identification of victims and the use of Government documents. The Government argues for the protection of victim identities and against the defense's broad request to publicly name victims who have identified themselves in any public forum. The letter also discusses the defendant's demand for restrictions on the Government's use of its own documents, which the Government opposes.


document_description: The court addresses disputes over a protective order in the case against Ghislaine Maxwell. The court adopts the Government's proposed protective order, restricting Maxwell from publicly referencing alleged victims or witnesses unless they have identified themselves in this litigation. The court also denies Maxwell's request to restrict potential Government witnesses from using discovery materials for purposes other than trial preparation.


document_description: An individual was interviewed telephonically regarding their knowledge of people associated with Jeffrey Epstein. They mentioned being around Eva Dubin and having pictures of people directly associated with Epstein, but not of any crimes. They also recounted a story from a young au pair who claimed to be held against her wishes by Glen and Eva Dubin. The interviewee mentioned key players in trafficking from Switzerland and a multimillionaire involved in a group with disturbing practices. The interviewee was uncomfortable sharing names over the phone and preferred a virtual interview due to the pandemic.


document_description: An individual was interviewed over video conference regarding their past experiences and observations related to Jeffrey Epstein and other notable figures. The interviewee recounted memories of a substitute teacher they believed to be Epstein, interactions with Jimmy Savile and Dr. Ernst Gubler, and observations of Glen and Eva Dubin. The interviewee also mentioned trade shows, flight logs, and the presence of 'sex slaves' at events.


document_description: A letter from the French Ministry of Justice to the U.S. Department of Justice outlining the procedures and conditions for extradition in France, specifically highlighting that French nationality at the time of the offense is an insurmountable obstacle to extradition.


document_description: A letter from the French Ministry of Justice to the DOJ, explaining the procedures and conditions of extradition in France, particularly focusing on the impediment posed by French nationality.


document_description: The U.S. Department of Justice requests assistance from French authorities under the 1998 Mutual Legal Assistance Treaty for the prosecution of Ghislaine Maxwell. The request is related to her role in the sexual exploitation and abuse of minors by Jeffrey Epstein. The document outlines the charges against Maxwell, including conspiracy, transportation of minors, coercion, and perjury. It emphasizes the need for confidentiality to protect the integrity of the investigation and trial.


document_description: The U.S. Department of Justice requests assistance from France under the U.S.-France Mutual Legal Assistance Treaty for the prosecution of Ghislaine Maxwell. The request is related to charges against Maxwell for her role in the sexual exploitation and abuse of minors by Jeffrey Epstein. The document outlines the charges, the need for confidentiality, and the legal framework under which the request is made.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York to the Legal Department of the Metropolitan Detention Center, providing discovery materials for inmate Ghislaine Maxwell.


document_description: A letter from the United States Attorney for the Southern District of New York to the Legal Department at the Metropolitan Detention Center, providing a password for discovery materials related to the case against Ghislaine Maxwell.


document_description: A letter from Jeffrey S. Pagliuca of Haddon, Morgan and Foreman, P.C. to the Assistant United States Attorney regarding the use of discovery materials in the case against Ghislaine Maxwell. The letter discusses the intention to ask Judge Nathan for permission to use certain discovery materials in the appeal process and addresses the confidentiality designation of these materials.


document_description: The letter from the DOJ's Office of Professional Responsibility to Audrey Strauss, Acting U.S. Attorney for the Southern District of New York, encloses a report on the investigation into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case. The report includes an Executive Summary and is relevant to ongoing litigation. The DOJ is releasing the Executive Summary publicly due to public and Congressional interest.


document_description: The court denies Ghislaine Maxwell's motion to modify the protective order to use discovery materials from her criminal case in civil cases. The court finds that Maxwell did not establish good cause for the modification and that the information she seeks to disclose is already publicly available. The court allows Maxwell to make sealed applications to relevant courts to unseal materials if she wishes.


document_description: This letter from Bobbi C. Sternheim, attorney for Ghislaine Maxwell, addresses objections raised by the MDC to a court order allowing Maxwell to use a laptop on weekends and holidays. The letter argues that the MDC's reasons for opposing the order are unfounded and highlights the inadequacies of the prison's computer systems for reviewing the extensive discovery materials. It emphasizes the need for Maxwell to have adequate access to prepare her defense and criticizes the restrictions placed on her compared to other inmates.


document_description: The document is a memo related to protective orders concerning Jeffrey Epstein and Ghislaine Maxwell. It includes attachments of previous orders and letters related to the case.


document_description: The court addresses disputes over a protective order in the case against Ghislaine Maxwell. The court adopts the Government's proposed protective order, restricting Maxwell from publicly referencing alleged victims or witnesses unless they have publicly identified themselves in this litigation. The court also denies Maxwell's request to restrict potential Government witnesses and their counsel from using discovery materials for purposes other than trial preparation.


document_description: The document is a protective order issued by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. It outlines the terms under which the government will disclose sensitive materials to the defense, including restrictions on the use, copying, and dissemination of these materials. The order specifies that the materials are to be used solely for the defense of the criminal action and not for any other purpose. It also details the handling of 'Confidential Information' and 'Highly Confidential Information,' including restrictions on public disclosure and requirements for secure handling.


document_description: The document is a protective order issued by Judge Richard M. Berman in the case of United States v. Jeffrey Epstein. It outlines the terms under which the government will disclose sensitive, confidential, or personal identifying information to the defense. The order restricts the use, copying, and dissemination of the discovery materials and designates certain information as 'Confidential' or 'Highly Confidential.' It also specifies the conditions under which these materials can be reviewed and the obligations of the defense to maintain their confidentiality.


document_description: A grand jury subpoena issued to AT&T by the U.S. Attorney's Office for the Southern District of New York, requesting records related to specific phone numbers for a criminal investigation. The subpoena includes a request for confidentiality and outlines the records required, such as call records, subscriber information, billing statements, and customer service records. A declaration of custodian of records is also included.


document_description: A grand jury subpoena issued to Verizon by the United States Attorney for the Southern District of New York, requesting records related to specific phone numbers for a criminal investigation. The subpoena includes a request for confidentiality and details the types of records required, such as subscriber information and billing records.


document_description: A request from Stephen Rex Brown, a reporter for the New York Daily News, to unseal the transcripts and sentencing submissions related to the case of United States v. Efrain Reyes. Reyes was the last cellmate of Jeffrey Epstein and died recently, making the case of public interest. The letter argues for the public's right to access court documents and proceedings.


document_description: A subpoena issued by the United States District Court for the Southern District of New York, commanding the Metropolitan Correctional Center to produce medical or mental health records related to Jeffrey Epstein.


document_description: A Certification of Identity form submitted by Michael C. Miller to the U.S. Department of Justice, including personal information and a declaration under penalty of perjury.


document_description: This memorandum supports Ghislaine Maxwell's third motion for release on bail, proposing additional conditions to assure her appearance in court. These include renouncing her French and British citizenship and placing her and her spouse's assets in a monitored account. The memorandum argues that these conditions, along with the existing bail package, should satisfy the court's concerns about her potential flight risk.


document_description: Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation met with his accusers to reassure them of ongoing investigations into potential enablers. The meeting was emotional, with promises of justice. Epstein was charged with sex trafficking conspiracy and sex trafficking of children before his death. The court heard from 23 victims.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: A search and seizure warrant issued for three electronic devices seized from Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. The warrant is related to violations of 18 U.S.C. 1591, 2422, 2423, and 371, concerning sex trafficking and related offenses. The devices are to be searched for evidence of these offenses, including communications, financial records, and photographs.


document_description: The document is an application for a search and seizure warrant related to three electronic devices seized from Jeffrey Epstein's residence. The warrant is sought to investigate violations of sex trafficking, enticement to travel, and transportation of minors. The application includes details about the devices, the investigation, and the legal basis for the search.


document_description: The document provides updates on significant developments in the case against Ghislaine Maxwell, including her indictment, arrest, and legal proceedings. It mentions the involvement of various legal entities and the pursuit of an interview with Prince Andrew.


document_description: The court grants a short continuance of Ghislaine Maxwell's trial to fall 2021 due to the late filing of the S2 Superseding Indictment, which added new charges and a fourth alleged victim. The court considered the defense's need for additional preparation time, the impact of COVID-19 on trial preparation, and the interests of justice. The parties are ordered to propose a trial start date by May 10, 2021.


document_description: The court sets a schedule for pretrial disclosures and motions in the case against Ghislaine Maxwell. The trial is tentatively set for July 12, 2021. Key deadlines include government expert witness disclosures, defense supplemental motions, and various pretrial materials.


document_description: The document contains a list of EFTA IDs ranging from EFTA00102179 to EFTA00102185. No additional information is provided.


document_description: This document is a petition for probate and letters testamentary for the estate of Jeffrey E. Epstein, filed by executors Darren K. Indyke and Richard D. Kahn. It outlines the assets of the estate, the appointment of executors, and requests for the court to admit the will to probate and waive bond requirements. The document includes a detailed list of Epstein's assets, including cash, investments, and properties, and mentions the Last Will and Testament dated August 8, 2019.


document_description: This document is a legal correspondence from the U.S. Attorney's Office for the Southern District of New York to Judge Paul A. Engelmayer regarding a FOIA action brought by The New York Times against the Federal Bureau of Prisons. The document discusses the Government's first in camera production of records related to Jeffrey Epstein, including emails and non-email documents, and the application of various FOIA exemptions to withhold certain information.


document_description: The document contains a reference number 'EFTA00102245' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: A schedule of civil and criminal court proceedings for the week of July 22, 2019, listing case names, numbers, proceedings, judges, rooms, dates, and times.


document_description: A series of emails from Chris Dilorio, a whistleblower, addressing various SEC and financial fraud issues. The emails discuss alleged SEC corruption, obstruction, and the mishandling of whistleblower information related to financial frauds involving entities like Knight Capital, UBS, and others. Dilorio claims his information has been used by the SEC to both bring and obstruct complaints, denying him rightful compensation. The emails also mention various financial entities and individuals involved in alleged fraudulent activities.


document_description: Letter from Smith Viltozor LLP to Judge Alison J. Nathan regarding the production of documents related to the Epstein Victims' Compensation Program in response to a court order. The letter mentions the delivery of a password-protected thumb drive containing claim forms, narratives, determination letters, payment records, and releases. The documents have been redacted according to Federal Rule of Civil Procedure 49.1(a).


document_description: This document contains a detailed list of materials related to the case United States v. Ghislaine Maxwell, including notes, emails, FBI reports, transcripts, and other legal documents. It includes references to flight logs and mentions of public figures.


document_description: The court addresses motions related to the use of the term 'victim' and the use of pseudonyms for certain witnesses in a high-profile case involving allegations of sexual abuse. The court allows the use of pseudonyms to protect the privacy and dignity of alleged victims and witnesses, citing the Crime Victims Rights Act. The court also discusses the balance between protecting witness identities and the defendant's right to cross-examine witnesses. The court instructs the parties to confer on the use of pseudonyms and submit proposals for voir dire logistics and exhibit redactions.


document_description: This document is a court filing related to the case against Ghislaine Maxwell. It discusses the procedures for protecting witness identities during the trial, including the use of pseudonyms and redactions. The government and defense positions on these procedures are outlined, along with proposed jury instructions and logistics for handling sealed exhibits.


document_description: The court has ordered that certain witnesses in the Ghislaine Maxwell case may testify using pseudonyms or first names only. Courtroom sketch artists are prohibited from drawing exact likenesses of these Protected Witnesses. Sketch artists may consult with the court or counsel to identify Protected Witnesses.


document_description: A letter from Smith Viltozor LLP to Judge Alison J. Nathan regarding the production of documents in response to a subpoena in the case United States v. Maxwell. The letter discusses the redaction of sensitive information and the method of document delivery.


document_description: Subpoena issued to J.P. Morgan Chase Bank to appear in court and produce records for the case United States v. Ghislaine Maxwell.


document_description: A grand jury subpoena issued to UBS Financial Services, Inc. for records related to accounts associated with Ghislaine Maxwell and other entities. The subpoena requests a wide range of financial documents and emphasizes non-disclosure due to an ongoing investigation.


document_description: This document is a transcript of a telephone conference held on June 24, 2020, in the case of Doe v. Indyke et al., presided over by Judge Debra C. Freeman. The conference discusses various procedural and discovery issues, including the potential participation of the plaintiff in a settlement fund, discovery disputes, and the scheduling of depositions. The plaintiff's counsel argues against staying the case, emphasizing the need for discovery to support the plaintiff's claim in the settlement fund. The defense raises concerns about the cost of litigation and the potential impact on the estate's funds available for victims. The court encourages both parties to work together efficiently and consider the implications of the plaintiff's potential participation in the settlement fund.


document_description: Emails discussing updates to the Maxwell VW Page and a rumor about Dan Snyder's arrest in connection with the Epstein/Maxwell investigation.


document_description: The court received the second production of the Epstein Victims' Compensation Program materials via a secure FTP site. The parties are allowed to review the materials under the protective order, but no determination on admissibility has been made. The Administrator is ordered to produce the materials to the parties by 5:00 p.m. on November 27, 2021.


document_description: Court order authorizing specific attorneys to bring electronic devices into the courthouse for the trial of United States vs. Ghislaine Maxwell, with specified dates and Wi-Fi access permissions.


document_description: A memo discussing a telephone conversation with counsel regarding disclosures and concerns about being approached by defense counsel related to involvement with Epstein.


document_description: A grand jury subpoena issued to UMB Bank in connection with a federal criminal investigation. The subpoena requests various financial records related to Ghislaine Maxwell and other associated accounts from January 1, 2005, to the present. The document emphasizes non-disclosure of the subpoena to third parties to maintain the confidentiality of the investigation.


document_description: This document is a series of emails from Chris Dilorio to various recipients, including the SEC, detailing allegations of financial misconduct and fraud involving Knight Capital, UBS, and other entities. Dilorio claims that the SEC has used his whistleblower information to both bring and obstruct complaints, denying him rightful compensation. He accuses the SEC of facilitating ongoing frauds on the public, particularly involving OTCM money laundering shells, and criticizes the SEC's handling of his whistleblower claims. The emails also mention various financial entities and individuals involved in these alleged activities.


document_description: A court subpoena issued by the United States District Court for the Southern District of New York, commanding Susan Shelling to appear and testify in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) on November 29, 2021.


document_description: The document is a grand jury subpoena issued to Iterative Capital / Iterative OTC LLC in connection with a federal criminal investigation into suspected violations of 18 U.S.C. §§ 1343 and 1349. The subpoena requires Iterative to provide discovery materials related to an arbitration proceeding against Volantis Escrow Platform LLC and Volantis Market Making LLC. A non-disclosure order under 28 U.S.C. § 1651(a) prohibits Iterative from notifying anyone about the subpoena for one year. The investigation involves a fraudulent scheme where the Target Subjects obtained millions of dollars from Iterative by promising cryptocurrency in exchange for fiat currency, which was not delivered.


document_description: A document with the title 'KLOMSER' and a date of November 8, 2013. It includes a reference number 'EFTA00102656'.


document_description: Invoice from ClaimFox, Inc. to the US Attorney's Office for records requested from USAA Criminal Banking related to Ghislaine Maxwell. Total balance due is $69.75.


document_description: This document is a memorandum submitted by Ghislaine Maxwell's attorneys in opposition to the government's motion for her detention. It argues for her release on bail, citing her ties to the U.S., lack of criminal record, and the impact of COVID-19 on her ability to prepare a defense. The memorandum also challenges the government's claims of flight risk and the strength of the evidence against her.


document_description: Invitation to a discussion about Jeffrey Epstein: Filthy Rich featuring director Lisa Bryant, psychologist Kathryn Stamoulis, survivor and ECPAT-USA board member Hon. Fernando Camacho, moderated by ECPAT-USA Executive Director Lori L. Cohen. The event is scheduled for Wednesday, July 8 at 7:00 PM ET via Zoom.


document_description: The report details a complaint of aggravated harassment involving Jeffrey Epstein, who allegedly threatened to burn a victim's painting and send her Polaroids of the burnt paintings. The incident occurred in a commercial building's office area. The case is closed and was referred to patrol.


document_description: A burglary investigation report from the NYPD 19th Precinct. The report details a meeting with a property manager to review surveillance footage, which did not capture any suspects. The case remains active.


document_description: This document contains detailed records of donations made by Jeffrey Epstein and the Epstein Foundation to various campaigns and funds. The records include donation amounts, dates, and designations, as well as acknowledgment and receipt statuses.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center, providing discovery materials for inmate Ghislaine Maxwell.