document_description: The document contains multiple FBI reports related to the investigation of Jeffrey Epstein. It includes interviews with individuals who worked for Epstein, detailing their observations of illegal activities involving underage girls, and the seizure of evidence such as a black book with contact information. The reports also cover the arrest of an individual for obstruction of justice.


source: doj

document_description: This document is an AT&T invoice for Jeffrey E Epstein & Co, detailing wireless service charges, payments, adjustments, and roaming charges for the billing cycle from January 13, 2004, to February 12, 2004. The invoice includes a summary of charges, payments received, adjustments, and detailed call records, including international roaming charges from France and Switzerland.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York to defense counsel in the case of United States v. Ghislaine Maxwell, detailing the production of materials governed by a protective order. The letter includes an index of materials with Bates numbers and confidentiality designations.


document_description: The document contains a series of EFTA IDs ranging from EFTA00087134 to EFTA00087145. No additional context or content is provided.


document_description: This document is a series of monthly asset account portfolio statements for Jeffrey Epstein from JPMorgan Private Bank, covering the period from June 1, 2002, to September 30, 2002. It includes portfolio summaries, cash and short-term holdings, account transactions, and trade activities. The statements detail the market value, tax cost, estimated annual income, and yield of the assets, which are primarily in cash and short-term investments. The document also includes information on dividends, purchases, sales, and miscellaneous receipts and disbursements.


document_description: The document contains responses from the Bureau of Prisons (BOP) regarding the handling of Jeffrey Epstein during his incarceration, particularly focusing on issues related to his suicide and the procedures followed by BOP. It addresses questions about inmate companions, disciplinary actions, the structure of MCC, phone calls, photography of inmates, and the closure of MCC. The BOP outlines steps taken to improve mental health and suicide prevention programs.


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: The court addresses motions related to the use of pseudonyms for certain witnesses and victims in a high-profile case involving allegations of sexual abuse. The government requests that certain individuals be referred to by pseudonyms to protect their privacy and prevent harassment. The court grants this request, emphasizing the need to protect victims' dignity and privacy under the Crime Victims Rights Act. The court also discusses the balance between protecting victims' identities and the defendant's right to cross-examine witnesses. The ruling includes instructions for the parties to propose a limiting instruction and manage the logistics of redacting identifying information in exhibits.


document_description: The 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, with the government proposing specific nomenclature and procedures for voir dire, limiting instructions, and handling sealed exhibits. The defense agrees to the government's proposals with some conditions and suggests an alternative limiting instruction. The document also includes a court ruling denying a motion for mistrial and instructions for handling witness identity protection during testimony.


document_description: The court grants the Government's motion to preclude the testimony of Dr. Ryan Hall and Bennett Gershman as expert witnesses in the case against Ghislaine Maxwell. The court denies the Government's request to file a reply, stating that the existing motions and responses are sufficient for ruling. The parties are ordered to propose any sealing or redactions by November 24, 2021, in accordance with the Lugosch test.


document_description: The court addresses the admissibility of expert testimony in the case against Ghislaine Maxwell. The defense noticed eight expert witnesses, and the government moved to preclude some of their testimonies. The court precludes Dr. Ryan Hall's expert testimony regarding Alleged Victim 4's psychological diagnoses, finding them irrelevant and prejudicial. The court allows cross-examination on substance abuse but excludes Dr. Hall's testimony on the impact of Epstein's conduct on Alleged Victim 4's psychiatric profile. The court reserves judgment on Dr. Hall's fact testimony regarding Alleged Victim 4's disclosures.


document_description: The court addresses the admissibility of expert testimony in the case against Ghislaine Maxwell. The Government moved to preclude the testimony of several defense experts, including Bennett Gershman. The court grants the motion to exclude Gershman's testimony, citing irrelevance, potential jury confusion, and inadequate disclosure under Rule 16.


document_description: The court denied Ghislaine Maxwell's motions to suppress evidence. The opinion explaining the reasoning is temporarily sealed for redaction proposals. The court also ordered the unsealing of certain documents related to the Government's application to modify the protective order.


document_description: The court denies Ghislaine Maxwell's motion to suppress evidence obtained through a grand jury subpoena to a law firm involved in earlier civil litigation against her. Maxwell argued that the documents were subject to a protective order and that their acquisition violated her rights against self-incrimination, unreasonable searches and seizures, and due process. The court found no violation of these rights and denied the motion for an evidentiary hearing.


document_description: The court denies Ghislaine Maxwell's motion to suppress evidence obtained through a grand jury subpoena to a law firm involved in earlier civil litigation against her. Maxwell argued that the documents were protected by a protective order and that their acquisition violated her rights. The court found no violation of her rights against self-incrimination, unreasonable searches and seizures, or due process. The court also denied her request for an evidentiary hearing.


document_description: An event titled 'Epstein Call' organized by a contractor with the designation (USANYS). The event is scheduled to start on May 22, 2020, at 17:00 UTC and end at 18:00 UTC. The location is a phone number with a code. The event is marked as personal with a priority of 5. An alarm is set to display a reminder message 15 minutes before the start.


document_description: The document contains a note indicating that no images were produced.


document_description: The Government of the Virgin Islands, through the Attorney General, informs the court of its efforts to cooperate with the Estate of Jeffrey E. Epstein regarding a Criminal Activity Lien and a victims' compensation fund. The notice details meetings and communications between the Attorney General and the Estate's counsel, addressing the lien on the Estate's accounts and proposing guidelines for a fair victims' compensation fund.


document_description: A letter from the International Consortium of Investigative Journalists (ICIJ) to Mr. Lane at Barclays, inquiring about various suspicious financial activities and transactions involving Barclays and its clients. The letter outlines multiple questions regarding Barclays' involvement in transactions with high-profile individuals and entities, including Ivor Ichikowitz, Rinat Akhmetov, and the Rotenbergs, among others. It also addresses potential compliance issues and regulatory concerns.


document_description: Ghislaine Maxwell appeals to the United States Court of Appeals for the Second Circuit from the district court's September 2, 2020, Memorandum Opinion and Order denying her motion to modify the protective order.


document_description: Emails discussing recent developments in the Epstein probate case, including the Virgin Islands Attorney General's actions and demands for a victim compensation program.


document_description: The document is a series of email correspondences from Chris Dilorio, a whistleblower, addressing various judges, SEC officials, and other entities about alleged 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 Knight Capital, UBS, and other financial entities, alleging ongoing fraud and money laundering activities facilitated by the SEC. The emails also mention notable figures such as Jay Clayton, Jared Fishman, and others, suggesting conflicts of interest and cover-ups.


document_description: The document contains EFTA IDs EFTA00087548 and EFTA00087549. No additional information is provided.


document_description: Event related to the case USA V GHISLAINE MAXWELL 20 CR 330 (AJN) scheduled for November 24, 2021. The event is a Microsoft Teams meeting with an alarm set to display a message 15 minutes before the start. Attendees' names are redacted.


document_description: Letter from Patrick J. Smith of Smith Villazor LLP to Judge Alison J. Nathan regarding compliance with a court order to produce documents related to the Epstein Victims' Compensation Program. The letter requests an extension to produce all documents by November 29, 2021, due to the volume of materials.


document_description: A letter from attorney Jason E. Foy to the US Attorney's Office - SDNY requesting detailed information and materials related to the video surveillance system at the MCC, in connection with the case US v. Tova Noel, et al. The letter lists 23 specific requests for documents, information, and video surveillance footage related to the surveillance system and its operation before and after August 10, 2019, including any issues or changes made to the system.


document_description: Ghislaine Maxwell discusses plans for a dinner in New York and mentions potential social connections in Europe.


document_description: A note listing descriptions of women with their ages and characteristics, possibly for arranging meetings.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York to defense counsel regarding the production of discovery materials in the case United States v. Ghislaine Maxwell. The letter includes an index of materials produced, which are subject to a protective order. The materials include videos, photos, deposition documents, financial records, maps, school district records, travel records, and FBI documents.


document_description: David Rogers, a pilot for Jeffrey Epstein, was interviewed by the FBI. He provided information about his employment, flight operations, and passenger manifests for Epstein's aircraft. Rogers mentioned other pilots and staff associated with Epstein, and provided contact information for several individuals. He denied witnessing any illegal activities on the flights.


document_description: A letter from Gerald B. Lefcourt to the Assistant United States Attorney discussing the case of Jeffrey Epstein. The letter provides highlighted excerpts of transcripts from witness interviews, arguing against federal prosecution. It emphasizes that the transcripts are drafts and not to be used against Epstein. The letter also mentions the provision of full working transcripts and invites further questions.


document_description: A series of faxes detailing work hours and tasks performed at a property, including house sitting, cleaning, and maintenance tasks. The faxes also include instructions for mailing checks and some interactions with Ghislaine Maxwell.


document_description: This document contains a detailed list of materials related to the testifying witnesses in the case against Ghislaine Maxwell. It includes various types of documents such as notes, emails, transcripts, police reports, and FBI 302 forms. The document is subject to a protective order and includes references to flight logs.


document_description: The Government submits a letter in response to the Court's order regarding jury selection in the case against Ghislaine Maxwell. The letter seeks clarification on when the parties will receive the names of prospective jurors, suggesting it should be no earlier than November 16, 2021, consistent with other high-profile cases. The Government also requests that peremptory challenges be exercised at the conclusion of voir dire.


document_description: The document is a superseding indictment against Ghislaine Maxwell, detailing her involvement in the sexual exploitation and abuse of minor girls by Jeffrey Epstein. It outlines charges of conspiracy to entice minors to travel for illegal sex acts, enticement of a minor to travel for illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transportation of a minor with intent to engage in criminal sexual activity, and perjury. The indictment provides detailed accounts of Maxwell's actions in facilitating Epstein's access to minor victims, including grooming and normalizing sexual abuse, and her efforts to conceal her conduct through false statements under oath.


document_description: The letter from the U.S. Department of Justice to Judge Alison J. Nathan 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 review process.


document_description: The document contains references to EFTA IDs EFTA00087769 and EFTA00087770. No additional context or content is provided.


document_description: Ghislaine Maxwell's legal team filed a motion to exclude evidence related to Accuser-3, arguing it is not probative of the charged conspiracies and is inadmissible under Rule 404(b) and Rule 403. The motion also seeks to prevent the government and Accuser-3 from referring to her as a 'minor' or claiming she was 'sexually abused' by Jeffrey Epstein, and requests a limiting instruction for the jury.


document_description: The court will discuss jury selection logistics and the unopposed request to seal the joint proposed juror questionnaire and voir dire. The court will also consider whether the sealing request should extend to its draft questionnaire and voir dire.


document_description: This letter is a response from Ghislaine Maxwell's legal counsel to the court's order regarding media involvement and public statements. The letter argues that Maxwell's counsel has complied with legal rules and criticizes the government's double standards in public statements. It also highlights the adverse publicity Maxwell faces and defends the right to influence public opinion in legal defense.


document_description: David Oscar Markus responds to the Government's request for a court order regarding an article he wrote, arguing that the local rules do not apply to him as he does not represent Ghislaine Maxwell in any current proceedings. He defends his Op-Ed, stating it did not violate local rules and criticizes the Government's handling of media coverage related to the case.


document_description: Forensic analysis of three BOP issued Samsung Galaxy S9 phones related to the Epstein suicide investigation. Phones were manually reviewed on site at BOP and returned to users. No SIM or MicroSD cards were analyzed. Manual review focused on messages related to job performance failure and Epstein suicide.


document_description: This document contains information about a Samsung Galaxy S9 phone, including its model number, serial number, IMEI, and hardware version. It also references the EFTA ID EFTA00087812.


document_description: This document contains information about a Samsung Galaxy S9 phone, including its model number, serial number, IMEI, and hardware version.


document_description: Device information for a Samsung Galaxy S9, including model number, serial number, IMEI, and hardware version.


document_description: A series of text messages discussing Epstein's suicide watch status and a reminder to stick to the script when commenting.


document_description: The report details a forensic examination conducted by the DOJ's Office of the Inspector General on three BOP-issued Samsung Galaxy S9 devices. The examination was part of an investigation into potential unauthorized communications related to Jeffrey Epstein's suicide. The manual review found no inappropriate messages, except one appropriate message reiterating staff instructions not to comment on the matter.


document_description: This document is a joint letter submitted to Judge Paul A. Engelmayer regarding a FOIA case filed by The New York Times against the Federal Bureau of Prisons. The letter discusses the scheduling of summary judgment motions and the impact of COVID-19 on the proceedings. The parties propose different timelines for the summary judgment briefing and agree that settlement is not possible at this time. The letter also requests that the initial pretrial conference be adjourned if the letter addresses the present issues.


document_description: This is a First Amended Complaint filed by Plaintiff C.M.A. against Defendants Jeffrey Epstein and another unnamed defendant. The complaint alleges multiple instances of sexual assault and abuse of the plaintiff, who was a minor at the time, by Jeffrey Epstein. The document details various incidents from May 2002 to August 2003, where Epstein allegedly coerced and manipulated the plaintiff into sexual acts, often paying her for these encounters. The complaint seeks damages for the physical, emotional, and psychological harm suffered by the plaintiff.


document_description: The document lists various individuals and groups associated with Jeffrey E. Epstein, including charity recipients, politicians, business people, house staff, religious figures, and academics. Notable names include Peter Mawdsley, Gov. Richardson, and Lawrence Kraus.


document_description: A list of names categorized into various groups such as charity recipients, politicians, business people, house staff, religious people, and academics. The document also mentions Jeffrey E. Epstein and includes a phone signature and an EFTA reference number.


document_description: An individual was interviewed about their experiences with Leon Black, Jeffrey Epstein, and others. The interviewee described being manipulated and abused by Black, who was involved in a sex trafficking ring. Black threatened the interviewee and claimed connections with law enforcement and other notable figures. The interviewee also mentioned a financial transaction between Black and Epstein, and interactions with Ghislaine Maxwell and Prince Andrew.


document_description: The United States Court of Appeals for the Second Circuit orders the United States to submit an amicus letter brief regarding arguments raised by Defendant-Appellant Ghislaine Maxwell and her motion to consolidate this appeal with another case. The brief is due by September 16, 2020, and responses by the parties are due by September 23, 2020. The hearing scheduled for September 22, 2020, is adjourned until further notice.


document_description: The letter addresses three main issues regarding Ghislaine Maxwell's case: inadequate access to discovery materials, request for access to 'Highly Confidential' documents, and objection to her conditions of confinement. The letter demands immediate solutions to these issues, including technological fixes for accessing discovery, improved living conditions, and better access to legal materials.


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 transportation of minors, and details the assistance needed from UK authorities.


document_description: The document contains EFTA IDs EFTA00088024 and EFTA00088025. No additional information is provided.


document_description: The court denied Defendant Michael Thomas' motion to compel the Government to produce additional evidence related to the investigation of Jeffrey Epstein's death. The court found that the Government had already complied with its obligations under Rule 16 and Brady/Giglio, and that Thomas failed to make a particularized showing of materiality for the requested evidence.


document_description: The document contains various news articles related to legal and criminal cases, including updates on the Jeffrey Epstein case, the MCC lockdown, Bernie Madoff's request for compassionate release, and the trial of Joshua Schulte. It also covers the guilty plea of a correctional officer for sexual abuse, the tax evasion case of a Chappaqua businessman, and Attorney General Barr's intervention in an immigration asylum case.


document_description: A series of forwarded emails from Chris Dilorio discussing his whistleblower claims related to Knight Capital, Virtu Financial, and other entities. Dilorio alleges SEC corruption and obstruction in investigating his claims about illegal naked shorting and money laundering activities involving Knight Capital and other financial entities. He criticizes the SEC for not properly handling his whistleblower information and for denying his award application. The emails include references to various financial entities, legal cases, and SEC actions.


document_description: This document is the answer filed by the Federal Bureau of Prisons (BOP) in response to a complaint by The New York Times Company regarding a FOIA request related to Jeffrey Epstein's death. The BOP, represented by Geoffrey S. Berman, denies several allegations and provides defenses against the claims made by the plaintiff. The document includes legal arguments and references to FOIA exemptions.


document_description: This document is a legal reply filed by Jeffrey Pagliuca on behalf of Ghislaine Maxwell, addressing the request to modify a protective order in the case United States v. Ghislaine Maxwell. The reply argues against the government's position on the disclosure of materials from a civil litigation case that are also part of the criminal discovery. It challenges the government's claims about the unrelated nature of the civil litigation, the standard practice of issuing subpoenas, and the confidentiality of the investigation. The document seeks permission to disclose certain sealed materials to the Second Circuit Court of Appeals and a separate district court, arguing that these materials are crucial for the related civil litigation and the criminal case.


document_description: The document contains a list of EFTA IDs ranging from EFTA00088218 to EFTA00088555. These IDs appear to be sequential and are likely used for tracking or referencing purposes within a larger dataset or system.


document_description: A letter from George B. Donnini representing Interlochen Center for the Arts in response to subpoenas issued by the Southern District of New York. The letter includes custodian certifications and a confidential document production. It requests that the materials be treated as exempt from disclosure under FOIA and remain confidential unless made public by the Court. It also includes declarations by Patrick M. Kessel, VP Finance & Operations, certifying the records provided in response to the subpoenas.


document_description: The New York Times Company filed a reply memorandum in support of its cross-motion for summary judgment against the Federal Bureau of Prisons (BOP). The case involves a FOIA request for documents related to Jeffrey Epstein's incarceration and suicide. The BOP has withheld approximately 3,500 pages of records, citing various exemptions. The memorandum argues that the BOP has not met its burden to justify these withholdings under FOIA exemptions 5, 6, 7(A), 7(C), and 7(E). The document discusses the public interest in understanding the circumstances of Epstein's death and the BOP's management of his incarceration.


document_description: The report details the review of Jeffrey Epstein's inmate records and activities, including phone call records, commissary funds, and visitor logs. It notes discrepancies in phone call records and mentions Epstein's last call to a deceased person. Epstein's last cellmate was Efrain Reyes.


document_description: An FBI report detailing the interview with a BOP nurse/medic regarding the incident involving Jeffrey Epstein on August 10, 2019. The nurse described the response to the alarm, the condition of Epstein upon arrival, and the medical interventions attempted.


document_description: The document is an update on interviews conducted by OIG, FBI, and USAO-SDNY with MCC employees regarding the circumstances surrounding Jeffrey Epstein's death. It includes summaries of interviews with MCC staff about their actions and observations on the morning of Epstein's death, issues with cellmate assignments, and the status of video evidence analysis.


document_description: A grand jury subpoena issued by the Southern District of New York in connection with a criminal investigation related to Jeffrey Epstein. The subpoena requests the production of documents related to a civil lawsuit filed against Epstein, specifically settlement agreements. The document includes instructions for compliance and a declaration of custodian of records.


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. It supports BOP's motion for summary judgment and opposes the plaintiff's cross-motion. The memorandum argues that BOP's withholdings under various FOIA exemptions were proper, particularly concerning records related to Jeffrey Epstein's death and associated investigations. It discusses the application of FOIA Exemptions 6, 7(A), 7(C), 7(E), and 5, emphasizing the protection of law enforcement interests, privacy of third parties, and deliberative processes.


document_description: This document is a supplemental declaration by Kara Christenson, a Government Information Specialist at the Federal Bureau of Prisons, 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 involving the New York Times Company. The declaration addresses FOIA requests related to Jeffrey Epstein, including the handling of video footage requests, production of records, and the application of FOIA exemptions to withhold certain records. It also discusses agreements with the Office of Inspector General and the review of records returned from OIG.


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


document_description: A declaration by a BOP Staff Attorney correcting previous statements 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 declaration submitted in support of the Federal Bureau of Prisons' motion for summary judgment in a case involving the New York Times Company's FOIA requests related to Jeffrey Epstein's incarceration. It discusses the withholding of records under FOIA Exemption 7(A) due to potential interference with ongoing prosecutions, specifically the Noel and Tartaglione cases. The declaration outlines the categories of withheld records and the potential impact of their premature disclosure on witness testimony and jury impartiality.


document_description: This document is a declaration by a BOP Staff Attorney regarding the search for records responsive to a FOIA request by The New York Times Company concerning Jeffrey Epstein. It details the search process and findings related to various types of records, including SHU logs, SENTRY database entries, medical reports, visitor logs, and more. The declaration supports the BOP's motion for summary judgment.


document_description: The document is a memorandum of law supporting the Federal Bureau of Prisons's motion for summary judgment in a FOIA case filed by The New York Times. The case involves requests for records related to Jeffrey Epstein's death and the criminal proceedings against Tova Noel, Michael Thomas, and Nicholas Tartaglione. The memorandum argues that the records are exempt from disclosure under various FOIA exemptions, including those related to law enforcement proceedings, privacy, and law enforcement techniques.


document_description: The New York Times Company filed a memorandum of law opposing the Federal Bureau of Prisons' motion for summary judgment and supporting its own cross-motion for summary judgment in a FOIA case. The case involves the BOP's withholding of documents related to Jeffrey Epstein's incarceration and death. The Times argues that the BOP has improperly withheld documents under various FOIA exemptions and has not met its burden to justify these withholdings. The memorandum discusses the public interest in disclosure, especially given the high-profile nature of Epstein's case and the public's interest in understanding the circumstances of his death.


document_description: A letter from Bobbi C. Sternheim to Judge Alison J. Nathan requesting a court order to allow Ghislaine Maxwell access to her legal papers while in the cellblock at 500 Pearl Street.


document_description: The U.S. Marshal is directed to allow Ghislaine Maxwell access to her legal materials while in the courthouse cellblock until she is brought to the U.S. Attorney's office for evidence review.


document_description: The letter discusses proposed redactions to Exhibit 11 and the defendant's cover letter in the case against Ghislaine Maxwell. The Government and defense have agreed on certain redactions, and the Government seeks permission to file its memorandum of law with these redactions. The letter also notes that some redactions pertain to information already publicly available in the indictment.


document_description: Verdict sheet for the case against Ghislaine Maxwell, listing six counts related to conspiracy and illegal sexual activity, including sex trafficking. The document is to be filled with a verdict of guilty or not guilty for each count.


document_description: This stipulation, agreed upon by the United States of America and defendant Ghislaine Maxwell, confirms the authenticity of several birth certificates as Government Exhibits 11 through 16. These exhibits are certified copies from various state departments and the General Register office of England and Wales. The stipulation and exhibits are to be received in evidence at trial.


document_description: A stipulation agreement between the United States of America and Ghislaine Maxwell regarding the admissibility of AT&T billing records as evidence in the trial.


document_description: A stipulation agreement between the United States of America and defendant Ghislaine Maxwell regarding the admissibility of certain FedEx billing records as evidence in the trial.


document_description: A stipulation agreement between the United States of America and defendant Ghislaine Maxwell, acknowledging the authenticity of certain government exhibits from the Palm Beach School District. The stipulation is marked as Government Exhibit 1003 and may be received in evidence at trial.


document_description: The article discusses the concept of grooming in child sexual abuse, highlighting the lack of consensus on its definition and measurement. It reviews various definitions and proposes future research directions to better understand and assess grooming. The article also examines legal implications and the challenges in defining grooming for forensic purposes.


document_description: The document is a legal memorandum submitted by the United States Attorney for the Southern District of New York in opposition to Ghislaine Maxwell's motions in limine. It addresses various legal arguments related to the admissibility of evidence, including expert testimony, co-conspirator statements, and evidence related to minor victims. The memorandum argues for the inclusion of testimony and evidence that the defense seeks to exclude, asserting their relevance and reliability under legal standards. It also discusses procedural aspects of the trial, such as the identification of co-conspirators and the handling of certain exhibits.


document_description: This document is an index of government exhibits for the case United States v. Ghislaine Maxwell, detailing various series of exhibits including message pads, birth certificates, physical exhibits, photographs, emails, financial records, phone records, and more. It includes references to flight records and photographs of notable individuals such as Ghislaine Maxwell and Jeffrey Epstein.


document_description: Certified copy of a birth entry from the General Register Office, detailing the birth of a female child. Includes redacted information about the child's name, parents, and other personal details.


document_description: This document is an exhibit labeled 416-B related to case S2 20 Cr. 330 (AJN).


document_description: A certified copy of a birth certificate from Sacramento County, California, issued on October 6, 2021. The document includes redacted information about the child's name, date of birth, place of birth, and parents' details. It certifies the birth of a female child and includes signatures from the parent, attendant, and local registrar.


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 for the public with live feeds, and COVID-19 protocols will be enforced.


document_description: A table with a series of fragmented sentences expressing deep feelings of love and admiration for someone. The text suggests a strong emotional connection and respect for the person mentioned, despite age differences.


document_description: A personal reflection on trust and relationships, expressing a deep bond with one trusted individual who is not blood-related. The author shares experiences of being let down by family and others, emphasizing the importance of having someone who truly understands and loves them unconditionally.


document_description: FBI agents met with an individual at her residence in New York to serve a Grand Jury Subpoena related to Jeffrey Epstein. The individual requested to speak with her attorney, Diarmuid White, and later contacted the agents to inquire about the purpose of the interview, which was confirmed to be related to Jeffrey Epstein. The individual discussed travel arrangements to Florida for the grand jury.


document_description: The document discusses the calculation of sentencing guidelines for a defendant involved in a case related to sex trafficking of minors. It outlines the offense level, criminal history category, and the stipulated sentencing range. The document also compares the culpability of the defendant to Jeffrey Epstein, suggesting the defendant was significantly less culpable.


document_description: This document is a financial condition report for Ghislaine Maxwell covering the years 2015 to 2020, prepared by Macalvins Limited for Cohen & Gresser LLP. It includes an independent accountants' commentary, a statement of financial condition, and appendices with tax returns and other financial documents. The report details Maxwell's net worth, asset transfers, and financial activities, including her involvement with various LLCs and charitable organizations. It also addresses the limitations of the report due to incomplete access to banking information and the impact of the Covid-19 pandemic.


document_description: A grand jury subpoena issued to Darren Indyke, Executor of the Estate of Jeffrey Epstein, requesting documents related to 'The 1953 Trust' and other trust documents. The subpoena is part of a federal criminal investigation and requests non-disclosure of its existence.


document_description: A grand jury subpoena issued to Richard Kahn, Executor of the Estate of Jeffrey Epstein, requesting documents related to 'The 1953 Trust' as part of a federal criminal investigation. The subpoena includes instructions for non-disclosure and details on the production of documents.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection, detailing encounters involving Jeffrey Epstein. It includes flight information such as carrier numbers and locations, with multiple entries for Epstein's travels using various aircraft, including N212JE and N120JE. The document spans several pages and includes a legend for location and site codes.


document_description: The indictment charges Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors, detailing his exploitation and abuse of minor girls at his residences in New York and Florida. It outlines the methods Epstein used to recruit and abuse victims, including paying them and encouraging them to recruit others. The document also includes forfeiture allegations related to Epstein's properties.


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 a nearly 19,000 square foot multi-story single-family residence in 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 documentation of the interior of the premises and the seizure of evidence related to occupancy, ownership, and layout of the premises.


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 a multi-story single-family residence in New York, NY. The warrant is related to violations of Title 18, U.S. Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant allows for the seizure of specific items including taxidermied dogs, massage tables, busts of female torsos, photos of nude women, sex toys, and documents related to victims.


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 specific devices and the seizure of evidence related to violations of Title 18, United States Code, Sections 371 and 1591. The warrant pertains to compact discs seized from a residence in New York, NY, and outlines the types of evidence to be seized, including documents, photographs, and electronic records related to sex trafficking offenses.


document_description: The document is an affidavit by an FBI Special Agent in support of an application for a search and seizure warrant for Little Saint James Island, owned by Jeffrey Epstein. It details the structures on the island, the probable cause for the search related to sex trafficking offenses, and the items to be seized. The affidavit includes information about Epstein's criminal activities, evidence found at his New York residence, and the involvement of co-conspirators.


document_description: The document is an affidavit by an FBI Special Agent in support of a search and seizure warrant for Little Saint James Island, owned by Jeffrey Epstein. It details the structures on the island, the probable cause for the search related to sex trafficking offenses, and the evidence sought, including photographs and electronic devices. The affidavit includes information about Epstein's criminal activities, the involvement of co-conspirators, and previous searches conducted at Epstein's New York residence.


document_description: The autopsy of Jeffrey Epstein was completed by the OCME. Findings are consistent with strangulation/hanging. No reason to suspect foul play, but final results pending toxicology and guard interviews. Epstein had a broken hiatal bone and shoulder injuries, consistent with hanging. Information provided by NYPD Det of the OCME liaison unit.


document_description: This memo provides an overview of the charge under 18 U.S.C. § 1519, which criminalizes the falsification of documents with the intent to obstruct federal matters. It discusses the elements required to prove a violation, including the knowledge requirement and jurisdictional element, and references relevant case law.


document_description: The memorandum details the events surrounding the discovery of Jeffrey Epstein unresponsive in his cell on August 10, 2019. It describes the immediate response by correctional officers and medical staff, including the administration of CPR and the transfer of Epstein to a hospital. The report also notes a failure to complete scheduled rounds.


document_description: A collection of official count slips from the Metropolitan Correctional Center, detailing inmate counts across various units on different dates and times.


document_description: This document contains a series of psychological evaluations and suicide risk assessments for Jeffrey Epstein conducted by the Bureau of Prisons Psychology Services. The evaluations cover Epstein's mental status, subjective and objective presentations, interventions, and progress plans while he was under psychological observation and in SHU. The assessments address his sleep issues, memory concerns, and risk factors for self-harm, concluding with recommendations and follow-up plans.


document_description: This document contains the intake screening and risk assessment for inmate Jeffrey Epstein conducted by the Bureau of Prisons Psychology Services. It includes details on his mental health history, current symptoms, substance abuse history, sexual offenses, psychosocial history, adjustment to incarceration, and risk of sexual abusiveness. Epstein was identified as low risk for sexual abusiveness and was provided with supportive psychotherapy. He was also assessed for suicide risk due to his high-profile case and media attention.


document_description: The document is a memorandum from the U.S. Government opposing Ghislaine Maxwell's renewed motion for release on bail. It argues that Maxwell poses a serious flight risk due to her significant financial resources, foreign ties, and ability to live in hiding. The memorandum details the charges against Maxwell, including facilitating the sexual abuse of minors with Jeffrey Epstein, and outlines the reasons for her continued detention, emphasizing the strength of the evidence and the seriousness of the charges.


document_description: Preparation and return of subpoenas for financial institutions regarding Ghislaine Maxwell, with attached riders for each institution.


document_description: A subpoena issued to JP Morgan Chase Bank N.A. and its affiliates requesting comprehensive financial records related to Ghislaine Maxwell. The request includes all open and closed accounts, transaction records, wire transfers, and other financial documents from inception to present.


document_description: A subpoena issued to Experian Information Solutions, Inc. requesting credit reports, fraud alerts, and related documents for Ghislaine Maxwell, including all known accounts, lines of credit, addresses, personal identifying information, and credit inquiries. The document requests confidentiality regarding the existence of the subpoena.


document_description: Subpoena issued to MoneyGram International, Inc. requesting information on money transfers and money orders related to Ghislaine Maxwell. The subpoena seeks details such as sender's name and address, location of purchase, form of payment, amount, date and time of purchase, and payee's information.


document_description: A subpoena issued to UBS Financial Services, Inc. requesting comprehensive financial records related to Ghislaine Maxwell and associated entities. The request includes all open and closed accounts, transaction files, and various financial documents from inception to present.


document_description: A subpoena issued to Western Union Financial Services, Inc. requesting information on money transfers and money orders related to Ghislaine Maxwell. The subpoena seeks details such as sender's name and address, location of purchase, form of payment, amount, date and time of purchase, and payee's information.


document_description: The court schedules a hearing on August 27, 2019, regarding the proposed nolle prosequi order for Jeffrey Epstein, who died before judgment. The hearing will address the public's informational interest in the dismissal process. Counsel for the government, the deceased defendant, and victims may be heard.


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


document_description: A letter from the U.S. Department of Justice to Gloria Allred regarding the case against Ghislaine Maxwell. It outlines the rights of victims under the Victims' Rights and Restitution Act and the Crime Victims' Rights Act, provides information on the arraignment, and details how victims can stay informed about the case.


document_description: This document is a trust signature page for UBS, requiring signatures from all trustees. It includes acknowledgments of understanding and agreement with UBS's terms and conditions, trustee certification, investment powers, and margin agreement. It also contains W-9 form certification and electronic delivery consent.


document_description: The report details a review of Jeffrey Epstein's inmate records and activities conducted by the FBI with BOP Lieutenant Doctor. It highlights discrepancies in phone call records, Epstein's commissary funds, and his last call details. It also notes the notification of Epstein's next of kin and the absence of recorded visitors.


document_description: The document includes an FBI report and a search warrant related to the investigation of Jeffrey Epstein and Ghislaine Maxwell for child prostitution. The FBI report details a completed lead in Mastic, New York, with an interview conducted as part of the investigation. The search warrant authorizes the search of a PNY Technologies CompactFlash memory card in the custody of the FBI in West Palm Beach, Florida, for electronic information related to violations of several U.S. codes, including child exploitation and trafficking.


document_description: Draft factual statement for potential proposal to Sarah Kellen Vicker's lawyers regarding her employment with Jeffrey Epstein and related activities. The document outlines two options for the first paragraph, detailing her role and experiences, including scheduling massage appointments for Epstein, some involving minors, and her actions following law enforcement investigations.


document_description: The court will hold an arraignment, initial conference, and bail hearing for Ghislaine Maxwell remotely via video/teleconference on July 14, 2020. The public and press can access the live audio feed, with limited seating available for in-person viewing due to COVID-19 restrictions. The order outlines access logistics for alleged victims and family members, and reiterates prohibitions on recording court proceedings.


document_description: The court will hold an arraignment, initial conference, and bail hearing for Ghislaine Maxwell remotely via video/teleconference on July 14, 2020. The public and press can access the live audio feed, with limited seating available for in-person viewing due to COVID-19 restrictions. The order outlines access details for alleged victims and family members, and emphasizes the prohibition of recording or rebroadcasting the proceedings.


document_description: This document is a HUD-1 Settlement Statement for a real estate transaction involving Granite Reality LLC as the buyer and Richard Yospin Family Trust as the seller. The property is located in Bradford, NH. The settlement date is December 13, 2019, with a contract sales price of $1,070,750.00. The document includes details of the financial transactions, adjustments, and settlement charges related to the property sale.


document_description: This document is a register of accounting for Hudkins Law PLLC, detailing deposits and disbursements related to Granite Reality LLC. It includes wire transfers, checks, and other financial transactions associated with a property in Bradford, NH.


document_description: This document is a form for collecting buyer information for a property purchase, including details for deed preparation and homeowner insurance. It includes the name of the buyer, Granite Reality LLC, and insurance information from USAA.


document_description: Warranty deed conveying land and premises from a Trustee of The u/d/t dated December 28, 2012, to Granite Reality, LLC. The deed includes warranty covenants and is intended to convey the same land and premises as a previous deed dated December 14, 2017. The Trustee has full power to convey real estate interests as per the trust agreement.


document_description: This document outlines the details and procedures for the closing of a real estate purchase involving Granite Realty LLC as the buyer and a trustee of a trust as the seller. It includes pre-closing, closing, and post-closing information, such as tax payments, wire transfers, and recording instructions. The purchase price is $1,070,750.00, with a wire transfer amount of $1,012,322.07 to the seller. The property is located in Bradford, NH.


document_description: A meeting invitation for Ghislaine Maxwell's removal hearing, including details about the ZoomGov meeting, rules for participation, and a reminder about the prohibition of broadcasting the proceedings.


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 travel for illegal sex acts, and perjury. The memorandum emphasizes the seriousness of the charges, the strength of the evidence, and Maxwell's potential sentence as reasons for her detention.


document_description: Interview of Martin Anthony Jackson regarding his role as a security guard for Ghislaine Maxwell. Jackson was contacted by Matthew Hellyer to provide security for Maxwell at her residence in Bradford, NH. He is paid $350/day by Hellyer, who deposits the money into Jackson's Lloyd's of London account. Jackson arrived at Maxwell's house on 05/08/2020. He uses a 2019 Ford F-150 registered to Scott Borgerson for errands. Maxwell provided Jackson with a Citizen's Bank debit card for expenses. Jackson noted Maxwell's intent to hide from the press and was aware of the allegations against her.


document_description: An event record for the removal hearing of Ghislaine Maxwell, scheduled on July 2, 2020, from 19:30 to 20:30 UTC.


document_description: Ghislaine Maxwell was charged with conspiring with Jeffrey Epstein to sexually abuse minors, including enticing and transporting minors for illegal sex acts and perjury. The charges cover activities from 1994 to 1997 and false statements made in 2016. Maxwell allegedly played a critical role in grooming and abusing minors in various locations, including New York, Florida, and New Mexico.


document_description: The document is a response from the U.S. Department of Justice 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 sex trafficking of minors, and his history of obstruction and witness tampering. It also discusses the inadequacy of Epstein's proposed bail conditions, such as home confinement and private security, and emphasizes the statutory presumption in favor of detention due to the nature of the charges.


document_description: A list of masseuses with numbered entries, some of which are missing. The document includes several EFTA reference numbers interspersed throughout the list.


document_description: The document is a transcript of grand jury proceedings related to the case against Ghislaine Maxwell. The Assistant United States Attorney presents a proposed superseding indictment correcting clerical errors in the original indictment. The grand jury is reminded to base their decision solely on the evidence presented in the room. The corrected indictment involves perjury charges related to deposition testimonies given by Maxwell in 2016.


document_description: William Julie, a lawyer, responds to the US government's memorandum opposing the release of a defendant, discussing the French Minister of Justice's letter and the extradition of French nationals. The document examines the legal framework under French law and international treaties, particularly focusing on the Extradition Treaty between the USA and France, and the Peterson case. Julie argues that the French government has discretion in extraditing its nationals and that the Peterson case should not be seen as a legal precedent.


document_description: Ghislaine Maxwell renews her motion for pretrial release or, alternatively, requests a remand for an evidentiary hearing due to the conditions of her confinement. The motion highlights issues such as sleep deprivation, inadequate living conditions, and the inability to prepare for trial. The government has made several misrepresentations regarding her detention conditions. The motion seeks either temporary release or a hearing to address these issues.


document_description: This document is an appendix to Ghislaine Maxwell's renewed motion for pretrial release, including various court orders and responses related to her detention conditions at the Metropolitan Detention Center. It includes concerns about sleep deprivation due to frequent flashlight checks by guards, and the legal arguments surrounding her bail and detention conditions.


document_description: This letter from Foy & Seplowitz LLC addresses the collateral consequences of a felony conviction for Tova Noel. It discusses her employment applications and the impact of a potential felony conviction on her career prospects in law enforcement and healthcare. The letter emphasizes the significant limitations a felony conviction would impose on her ability to provide for her family.


document_description: The memorandum discusses the deferred prosecution request for Tova Noel, a former BOP employee charged with falsifying records related to Jeffrey Epstein's death. It outlines Noel's background, health issues, employment history, and the circumstances leading to the charges. The document argues for leniency based on Noel's lack of criminal history, the nature of the offense, and significant collateral consequences of a felony conviction. It also compares similar cases and suggests a deferred prosecution as a consistent outcome.


document_description: Certification for Tova A. Noel-Christian as an EMT-Basic by the New York State Department of Health, Bureau of Emergency Medical Services.


document_description: The document is a deferred prosecution application for Tova Noel, a defendant in a case with indictment number 19 Cr. 830 (AT) in the United States District Court, Southern District of New York. The application is related to Tova Noel, who is depicted in an image wearing a uniform with a name tag reading 'T. NOEL'.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, detailing the distribution of his estate, appointment of executors, and various powers and responsibilities of the executors. It includes provisions for the payment of debts, taxes, and expenses, and the transfer of assets to The Jeffrey E. Epstein 2018 Trust. Executors named are Darren K. Indyke and Richard D. Kahn, with Kathryn H. Ruemmler as a successor executor. The will also outlines the powers of the executors in managing the estate, including investment, sale, and litigation powers.


document_description: This document is the Last Will and Testament of Jeffrey E. Epstein, detailing the distribution of his estate, appointment of executors, and various powers and responsibilities of the executors. It includes provisions for the payment of debts, taxes, and expenses, and the transfer of assets to The Jeffrey E. Epstein 2019 Trust. Executors named are Darren K. Indyke and Richard D. Kahn, with Kathryn H. Ruemmler as a successor executor. The will includes detailed powers for the executors regarding the management and distribution of the estate.


document_description: This document is the Last Will and Testament of Jeffrey E. Epstein, executed on November 18, 2014. It outlines the distribution of Epstein's estate, appoints executors, and provides detailed instructions for the management and disposition of his assets. The will revokes all prior wills and codicils and directs the executors to pay all debts, taxes, and expenses from the estate. The will also establishes the Jeffrey E. Epstein 2014 Trust as the primary beneficiary of his estate. Executors named include Darren K. Indyke, David Mitchell, and James E. Staley, with Lawrence H. Summers as a successor executor. The document includes various powers and responsibilities of the executors and provisions for handling disputes and contests against the will.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, executed on September 16, 2013. It outlines the distribution of Epstein's estate, appoints executors, and provides detailed instructions for the management and distribution of his assets. The will revokes all prior wills and codicils, directs the payment of debts and expenses, and establishes the Jeffrey E. Epstein 2013 Trust as the primary beneficiary. Executors named include Darren K. Indyke, Joseph Pagano, and James E. Staley, with David Mitchell as a successor executor. The will includes provisions for the executors' powers and responsibilities, as well as clauses regarding contesting the will.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, including several codicils. It outlines the revocation of prior wills, the appointment of executors, and the distribution of Epstein's estate to The Jeffrey E. Epstein 2001 Trust One. The will includes detailed powers and authorities granted to the executors, compensation for their services, and conditions under which beneficiaries may forfeit their inheritance. The codicils update executor appointments and compensation amounts.


document_description: This email from whistleblower Christopher J. Dilorio addresses the SEC's handling of his whistleblower claims related to alleged fraudulent activities involving Knight Capital, UBS, and other entities. Dilorio accuses the SEC of using his information to both bring and obstruct complaints, denying him rightful compensation. He details extensive alleged illegal activities, including naked shorting and money laundering, facilitated by the SEC and other financial institutions. The email includes references to multiple attachments and previous correspondence with SEC officials.


document_description: An FBI report detailing a phone interview conducted on January 8, 2020, with an individual who had limited interactions with Jeffrey Epstein and Ghislaine Maxwell. The individual recounted a visit to Epstein's home and described Epstein and Maxwell as 'evil'. The report notes the individual's emotional response upon learning about events involving her daughter and her negative perception of Maxwell.


document_description: The document is an FBI interview record of a witness who met Jeffrey Epstein twice. Epstein wanted the witness's daughter to move in with him and Ghislaine Maxwell. The witness expressed distrust towards Epstein and Maxwell, and recounted various interactions and offers made by them, including trips to New York and New Mexico. The witness mentioned that Epstein and Maxwell were associated with famous people, including Donald Trump and a prince, which initially made them seem trustworthy. The witness is willing to testify against Maxwell if charges are brought.


document_description: A letter from Christian R. Everdell of Cohen & Gresser LLP to the United States Attorney's Office, 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 1-3. The letter emphasizes the government's obligation to disclose exculpatory and impeachment evidence under Brady v. Maryland and related cases.


document_description: The document contains the results of a subpoena sent to MySpace.com, including subscription information and IP activity reports for specific user IDs. The data was provided to the FBI West Palm Beach office and includes timestamps in Pacific Standard Time.


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 three electronic devices seized from Jeffrey Epstein's residence on July 11, 2019. The warrant is related to violations of 18 U.S.C. 1591, 2422, 2423, and 371, concerning sex trafficking and related offenses. The warrant allows for the search of electronic data for evidence of these offenses, including communications with co-conspirators such as Ghislaine Maxwell, and documents related to victims and financial transactions.


document_description: The document is an indictment against Ghislaine Maxwell, detailing charges related to conspiracy and enticement of minors for illegal sex acts, transportation of minors for criminal sexual activity, and perjury. It outlines Maxwell's role in facilitating Jeffrey Epstein's abuse of minors, including grooming and enticing victims to travel for sexual abuse. The document also covers Maxwell's false statements under oath in 2016.


document_description: The court has scheduled an arraignment, initial conference, and bail hearing for Ghislaine Maxwell to occur via remote video/teleconference on July 14, 2020. The order outlines the procedures for accessing the video and audio feeds, COVID-19 protocols for courthouse entry, and the rights of crime victims to be notified and heard. The order also addresses the exclusion of time under the Speedy Trial Act due to logistical issues and the need for a protective order.


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 the defendant's family, with two pool reporters allowed in the courtroom. Overflow rooms will be available for the public with live feeds, and COVID-19 protocols will be enforced.


document_description: Formal request for documentary and tangible evidence related to the sexual abuse of a victim by Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request is made under the Touhy regulations and seeks various documents, photographs, videos, and records related to Epstein and his associates.


document_description: Formal request for documentary and tangible evidence related to the sexual abuse case involving Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request is made under the Touhy regulations and seeks various documents, photographs, videos, and records related to Epstein's interactions and transactions.


document_description: A formal request for documentary and tangible evidence related to the sexual abuse case involving Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request is made under the Touhy regulations and seeks various documents, photographs, videos, and records related to Epstein's interactions and transactions.


document_description: Formal request for documentary and tangible evidence related to the sexual abuse of a victim of Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request is made under the Touhy regulations and seeks various documents, photographs, videos, and records related to the victim and Jeffrey Epstein.


document_description: Formal request for documentary and tangible evidence related to the sexual abuse of a victim of Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request is made under the Touhy regulations and seeks various documents, photographs, videos, and correspondence related to Epstein and his associates.


document_description: Formal request for documentary and tangible evidence related to the sexual abuse of a victim of Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request is made under the Touhy regulations and seeks expedited access to evidence for the Epstein Victim Compensation Program.


document_description: The Government submits a letter to Judge Nathan in response to a court order, proposing redactions to Exhibit C in the case against Ghislaine Maxwell. The redactions aim to protect the privacy of victims and third parties, following the Second Circuit's test in Lugosch v. Pyramid Co. The defense has no objection to the proposed redactions.


document_description: A letter from the U.S. Department of Justice to defense counsel regarding the production of discovery materials in the case United States v. Ghislaine Maxwell. The letter includes an index of materials produced, which are designated as confidential under a protective order.


document_description: The letter from the U.S. Department of Justice to defense counsel in the case of United States v. Ghislaine Maxwell details the production of discovery materials, including native image files from several devices. These materials are governed by a protective order and are designated as confidential.


document_description: The court has set November 29, 2021, as the trial start date for Ghislaine Maxwell, with jury selection to occur during the week of November 15. The court grants the Government's motion to exclude time until November 29, 2021, under the Speedy Trial Act. The parties are ordered to meet and confer regarding pretrial disclosures and submit a joint letter by May 14, 2021.


document_description: A scheduled call with the FBI regarding the Epstein case, organized by USANYS, set for June 28, 2019, from 18:00 to 18:30 UTC.


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


document_description: This document is an FBI evidence report detailing the chain of custody and inventory of items collected as part of case 31E-MM-108062. It includes descriptions of various items such as massage tables, framed photos, VHS tapes, CDs, and other personal items. The report also outlines the chain of custody events from collection in Palm Beach, FL, to storage and review in New York and Miami offices.


document_description: This document is an FBI evidence report detailing the chain of custody and storage information for various items collected as part of case 31E-MM-108062. It includes details about massage tables, CDs, message books, and other items. The report also outlines the chain of custody events from collection to storage and review, with multiple entries indicating transfers and reviews of the evidence.


document_description: This document is an FBI evidence log detailing the chain of custody and contents of evidence related to case 31E-MM-108062. It includes various audio tapes, micro tapes, photo line-ups, and white papers, some of which contain flight information. The document also includes a detailed chain of custody with multiple entries of acceptance and relinquishment of evidence custody by various FBI agents.


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 submission of claim packets and email communications related to the Epstein Victims' Compensation Program, with redactions made according to legal requirements.


document_description: The court denies Defendant Michael Thomas' motion to compel the Government to produce additional evidence related to the investigation of Jeffrey Epstein's death. The court finds that the Government has complied with its obligations under Rule 16 and Brady/Giglio, and that there is no basis to compel further disclosure. The court also denies the motion for discovery related to selective prosecution, as Thomas failed to show evidence of discriminatory effect or intent.


document_description: The court addresses the admissibility of expert testimony in the case against Ghislaine Maxwell. The Government moved to preclude the testimony of Dr. Ryan Hall, among others. The court grants the motion to preclude Dr. Hall's expert testimony, citing issues with relevance, potential prejudice, and the probative value of the diagnoses. The court reserves judgment on the admissibility of Dr. Hall's fact testimony, pending trial developments.


document_description: The court order outlines the commencement of Ghislaine Maxwell's trial on November 29, 2021, in Courtroom 318 at the Thurgood Marshall U.S. Courthouse. It details public and press access arrangements, including overflow courtrooms with live feeds, and COVID-19 protocols for courthouse entry.


document_description: The indictment charges Tova Noel and Michael Thomas, correctional officers at the Metropolitan Correctional Center (MCC), with conspiracy and making false records. They allegedly failed to conduct required inmate counts and rounds, falsified records, and as a result, Jeffrey Epstein was left unmonitored and committed suicide. The indictment includes multiple counts of false records for different times on August 9-10, 2019.


document_description: This document is an application for admission to the Interlochen Arts Camp. It includes sections for applicant information, parent or guardian information, personal information, and artistic information. The application also contains sections for scholarship/financial aid, division applying for, and previous camp attendance. Additional sections include junior and intermediate class schedules, high school class schedules, and private lessons. The document also includes artistic and academic recommendation forms.


document_description: Application for admission to Interlochen Arts Camp, including personal, financial, and educational information. The application includes a scholarship from J. Epstein and G. Maxwell.


document_description: The document contains a list of items with associated codes, years, and types of records related to Jeffrey Epstein. It includes references to interviews, phone records, subpoenas, and black books. Some items are marked as not accessible or contain redacted information.


document_description: The court addresses the Defendant's motion to exclude evidence related to Witness-3, arguing it is not direct evidence of the charged conspiracies and is inadmissible under Federal Rules of Evidence 404(b) and 403. The court discusses the anticipated testimony of Witness-3, which involves interactions with the Defendant and Mr. Epstein, and the relevance of this testimony to the Mann Act counts. The court outlines limitations on the testimony to minimize prejudice and proposes jury instructions to prevent confusion. The court also addresses the admissibility of testimony related to sex trafficking counts and provides guidance on limiting instructions for the jury.


document_description: The Government requests permission to arrange for secure high-speed wired Internet access in the courtroom for the trial of Ghislaine Maxwell. The request includes details about the service provider, Courtroom Connect, and its compliance with court security. The order is to allow the Government to proceed with these arrangements.


document_description: The document contains a list of identifiers related to Jeffrey Epstein's case, including bill logs, phone records, subpoenas, and black books. It also mentions interviews and Accurint reports from 2007, as well as a 2018 interview. Some identifiers are associated with lists of girls' names and black books, and there are references to the Southern District of Florida and FL case information for victims.


document_description: This document is a transcript of an FBI interview with a reflexologist who worked at Jeffrey Epstein's Zorro Ranch. The interviewee discusses their professional interactions with Ghislaine Maxwell and Jeffrey Epstein, including providing reflexology treatments. The interviewee mentions seeing young women at the ranch and describes the professional environment and interactions with staff. The interviewee also discusses being asked to sign a non-disclosure agreement, which they refused.


document_description: The document is a legal submission from the U.S. Attorney's Office representing the Federal Bureau of Prisons in a FOIA case brought by The New York Times seeking records related to Jeffrey Epstein. It discusses the in camera production of documents, redaction methods, and the relevance of certain emails to the FOIA request.


document_description: The document provides updates on significant developments in the case against Ghislaine Maxwell, including her indictment, arrest, and legal proceedings. It mentions efforts to obtain materials from various sources, potential interviews, and pretrial motions. Maxwell's bail applications have been denied, and her trial is scheduled for fall 2021.


document_description: The letter addresses the use of flashlights during security checks at the Metropolitan Detention Center (MDC) for Ghislaine Maxwell. It explains the frequency and purpose of these checks, particularly for Maxwell, who is on an enhanced security schedule. The letter also discusses the issue of providing eye coverings to the defendant.


document_description: This document is a legal correspondence from Jeffrey S. Pagliuca of Haddon Morgan and Foreman, P.C. to the United States Attorney's Office, Southern District of New York, regarding the expert disclosure by the defense in the case of United States v. Ghislaine Maxwell. It outlines the expected testimonies of several experts, including Dr. Elizabeth Loftus on memory, Dr. Park Dietz on forensic psychiatry, and others, addressing topics such as false memories, grooming, hindsight bias, and the halo effect. The document also discusses the defense's reservation of rights to supplement these opinions based on trial evidence.


document_description: This document is the curriculum vitae of Ryan C. W. Hall, M.D., DFAPA, updated on October 11, 2021. It includes detailed information about his present position, education, medical licenses, certifications, additional training, society memberships, invitational offices, editorial positions, committee memberships, honors, professional activities, reviewer roles, book reviews, publications, newsletters, abstracts/posters, presentations at national and international meetings, virtual lectures, and media appearances.


document_description: This document is a legal correspondence from Jeffrey S. Pagliuca of Haddon Morgan and Foreman to the United States Attorney's Office, Southern District of New York, regarding the case United States v. Ghislaine Maxwell. It outlines the expert witnesses and their expected testimonies for the defense, including Dr. Elizabeth Loftus on memory, Dr. Park Dietz on forensic psychiatry, and others. The document discusses various psychological concepts such as grooming, hindsight bias, and false memory, and reserves the right to supplement these opinions based on trial evidence.


document_description: The court addresses the Defendant's motion to exclude evidence related to Witness-3, arguing it is not direct evidence of the charged conspiracies and is inadmissible under Federal Rules of Evidence 404(b) and 403. The court concludes that some of the anticipated testimony may serve as direct evidence of the Mann Act counts and permissible purposes under Rule 404(b). The court limits the testimony to minimize prejudice and proposes limiting instructions for the jury.


document_description: The Government submits a letter motion to quash the defendant's Rule 17(c)(3) subpoena to the administrator of the Epstein Victims' Compensation Program (EVCP). The motion argues that the subpoena should be quashed because it does not meet the standards set by United States v. Nixon, which requires relevancy, admissibility, and specificity. The Government contends that the requested information is either already in the defendant's possession or not relevant and admissible. The letter also discusses the potential for confusion and wasted time at trial if the subpoena is enforced.


document_description: The document contains a series of questions and responses regarding the handling of Jeffrey Epstein's custody and suicide by the Bureau of Prisons (BOP). It addresses issues such as the use of inmate companions, disciplinary actions, structural details of the MCC, and the closure of the facility. The BOP outlines steps taken to improve mental health and suicide prevention programs.


document_description: The court denies motions to quash the Defendant's Rule 17(c)(3) subpoena and orders the Administrator of the Epstein Victims' Compensation Program to produce materials responsive to the subpoena by November 24, 2021. The court will determine the inspection rights of the parties and suggests a protective order for material review.


document_description: This document is a Deferred Prosecution Agreement for Tova Noel, who was charged with conspiring to defraud the United States and making false documents. The agreement outlines the terms for deferring prosecution, including compliance with laws, regular employment, and community service. It also includes conditions for supervision and potential administrative actions by the BOP or DOJ-OIG. If Noel complies with the terms, the indictment will be dismissed.


document_description: A deferred prosecution agreement for Michael Thomas, charged with conspiracy to defraud the United States and making false documents. The agreement outlines conditions for deferral, including good behavior, community service, and cooperation with law enforcement. If conditions are met, the indictment will be dismissed.


document_description: This document is an application for admission to the Interlochen Arts Camp, including sections for applicant information, parent or guardian information, personal information, and artistic recommendations. The application includes details about the applicant's interest in theatre arts and musical theatre, as well as recommendations from instructors. The document also contains sections for course selection and private lessons, with a focus on vocal and musical theatre training.


document_description: A series of correspondences between Interlochen Center for the Arts and Jeffrey Epstein, discussing donations and the construction of a scholarship lodge. The documents include acknowledgments of Epstein's financial contributions, updates on the lodge construction, and expressions of gratitude for his support. The lodge is noted for being handicapped accessible and the first of its kind on the campus. Epstein's contributions also supported scholarships and other projects at Interlochen.


document_description: Application form for Interlochen Arts Camp including sections for applicant information, financial aid, class selection, and personal information. The application includes a scholarship section mentioning Jeffrey Epstein and Ghislaine Maxwell.


document_description: The U.S. Attorney's Office is producing additional materials related to the case United States v. Ghislaine Maxwell, including Jencks Act and Giglio materials for potential witnesses. The materials are designated as 'confidential' under the Protective Order and are marked accordingly. The letter also notes that the Government reserves the right to call individuals not currently intended as witnesses.


document_description: The U.S. Department of Justice, Southern District of New York, issued a letter to defense counsel regarding the production of discovery materials in the case United States v. Ghislaine Maxwell. The letter details the provision of a hard drive and CD containing confidential materials, governed by a protective order. It includes an index of search warrant returns and a chart of subject devices searched. The letter emphasizes ongoing discovery obligations and offers assistance for accessing materials.


document_description: The U.S. Department of Justice requests assistance from French authorities under the U.S.-France Mutual Legal Assistance Treaty for the prosecution of Ghislaine Maxwell. The request includes conducting a voluntary interview with a French witness and obtaining records from French law enforcement and materials seized from Jeffrey Epstein's Paris residence. The document outlines the charges against Maxwell, the need for confidentiality, and the procedures for conducting the interview and obtaining records.


document_description: A letter from a law office addressing concerns about the treatment of Ghislaine Maxwell during pat-down searches and other conditions of her detention. The letter requests that guards avoid inappropriate touching during searches and that Maxwell be allowed to wear a specific top to minimize exposure. It also addresses delays in her virtual court appearances and requests for incident reports.


document_description: To document the provision of victim services related to the Jeffrey Epstein child sex trafficking case.


document_description: The document is an official FBI record related to the 2020 Election Influence Threat INTELPRODS Assessment, focusing on foreign influence on U.S. officials by Israel, Russia, and UAE. It also references Jeffrey Epstein and child sex trafficking.


document_description: To document victim outreach support efforts for the November 11, 2020 ODAG briefing of the CPR findings.


document_description: A report documenting the services provided by the Victim Services Division from January 1, 2000, to August 14, 2020. It includes various types of services such as crisis intervention, follow-up contacts, and referrals.


document_description: The document is an FBI report detailing information provided by a Confidential Human Source (CHS) regarding potential foreign influence on the U.S. electoral process and other political matters. It includes allegations involving Alan Dershowitz, Jeffrey Epstein, and various political figures and entities such as Jared Kushner, Ivanka Trump, and Chabad. The report also mentions potential financial misconduct and lobbying activities by individuals like Elliott Broidy and organizations like Apollo.


document_description: This document is an official FBI intake report related to the Jeffrey Epstein case, detailing allegations of child sex trafficking and abuse involving high-profile individuals such as Prince Andrew and Ghislaine Maxwell. The report includes a detailed account from a complainant who describes being trafficked and abused as a child in the UK and Florida, with specific incidents involving Prince Andrew and Ghislaine Maxwell. The complainant also mentions potential evidence and witnesses that could corroborate their account.


document_description: An anonymous female caller reported her father, an attorney in Tarpon Springs, FL, was a former recruiter for Jeffrey Epstein. She claimed she and her siblings were trafficked throughout their childhood. The caller expressed concerns about her child being trafficked and mentioned taking a photograph of Prince Andrew in 2001. She is potentially willing to provide more information in person.


document_description: An online tip was submitted to the FBI National Threat Operations Center reporting a sexual encounter with Jeffrey Epstein when the complainant was 15 years old. The complainant described being involved in a situation orchestrated by a man named Andy, involving massages and potential prostitution. The complainant seeks information to confirm if Epstein was in Virginia Beach during the 2000s and if he was involved with Russian girls in the area.


document_description: An individual reported to the FBI National Threat Operations Center about attending a party on Palm Beach Island, FL, believed to be at Jeffrey Epstein's house, in 2000. The report includes interactions with Lisa Villeneuve, Bobby Cox, and Curt Schmidt, and mentions a party invitation from Donald Trump to Mar a Lago.


document_description: An online tip submitted to the FBI regarding human trafficking involving Jeffrey Epstein. The complainant claims to have been trafficked and molested by various high-profile individuals, including politicians and royalties. The report includes details of the complainant's allegations and personal information.


document_description: An individual reported an assault by Jeffrey Epstein in New York City in 1992. The report was made to the FBI National Threat Operations Center on 11/09/2020. The individual was approached by Ghislaine Maxwell and offered a job, after which she was allegedly assaulted by Epstein.


document_description: An FBI report documenting an interview conducted on July 27, 2020, with an individual in Maricopa, Arizona. The interview was conducted by an FBI Special Agent and a Maricopa Police Department Detective. A report from the City of Maricopa Police Department was provided to the FBI on August 4, 2020.


document_description: An individual was interviewed by the FBI regarding their experiences with Jeffrey Epstein. The interviewee described their background, how they met Epstein, and their interactions with him, including massages and financial transactions. The interviewee also mentioned interactions with Lesley Groff and other individuals associated with Epstein. The document details the interviewee's reflections on their relationship with Epstein and the impact it had on their life.


document_description: Interview with David Mullen regarding his employment as a chef for Jeffrey Epstein. Mullen discusses his interactions with Ghislaine Maxwell, his travel to various Epstein properties, and his observations of the activities at these locations, including the presence of young women and frequent massages. Mullen also mentions cooking for notable figures such as Al Gore and a former prime minister of Israel. The interview concludes with Mullen requesting legal counsel after being confronted about inconsistencies in his statements.


document_description: The document logs the receipt of ten yearbooks from the FBI West Palm Beach Resident Agency, collected during the 2006-2008 investigation into Jeffrey Epstein. It contains information regarding a child victim's or child witness's identity, which is restricted to individuals with a need-to-know basis.


document_description: This email from Chris Dilorio discusses allegations of SEC corruption and fraud, particularly in relation to Knight Capital and other financial entities. Dilorio claims the SEC is facilitating fraud and obstructing justice, while denying him compensation as a whistleblower. The email includes references to various financial entities and individuals involved in alleged fraudulent activities.


document_description: Application form for admission to Interlochen Arts Camp, including sections for applicant information, financial aid, and class selection. The application includes a checklist of required materials, financial aid information, and class selection options. The applicant is applying for the High School division and has indicated interest in the Emerson Electric Co. Scholars program. The application is incomplete, missing signatures and some financial information.


document_description: The document is an order from Judge Alison J. Nathan regarding the jury selection process for the trial of Ghislaine Maxwell. It includes preliminary remarks to be recorded and played before each questionnaire session. The order outlines the jury selection process, the charges against Maxwell, and instructions for potential jurors regarding media exposure and privacy. The trial is set to begin on November 29, 2021, and is expected to last approximately six weeks.


document_description: The letter from the U.S. Attorney's Office to defense counsel in the case of United States v. Ghislaine Maxwell discusses the production of additional materials, including Jencks Act and Giglio material, regarding witnesses who may be called to testify at trial. It also mentions materials related to individuals not currently intended to be called as witnesses. The letter emphasizes the confidentiality of the materials under the Protective Order and notes the right to amend disclosures.


document_description: This document is a detailed account of a conference call and subsequent events related to a meeting on February 29, 2016, concerning the potential investigation of Jeffrey Epstein. The meeting involved AUSAs, FBI Special Agents, and attorneys from Covington & Burling LLP. The document outlines the discussions during the meeting, the roles of various attorneys, and the focus on Epstein's conduct. It also covers the aftermath of the meeting, including communications with the FBI and the decision not to open an investigation at that time. The document mentions Ghislaine Maxwell in the context of Epstein's associates but notes that she was not a focus of the meeting. The document also references the impact of the Miami Herald article on the case and the eventual opening of an investigation by the Public Corruption team.


document_description: The document is a Non-Prosecution Agreement involving Jeffrey Epstein, detailing the terms under which prosecution for certain offenses will be deferred. It includes conditions such as Epstein pleading guilty to state charges, serving a specified sentence, and waiving certain rights. The agreement also outlines Epstein's obligations to compensate victims and the conditions under which the United States may resume prosecution. An addendum clarifies provisions related to victim representation and attorney fees.


document_description: Ghislaine Maxwell's legal team filed a motion to preclude the introduction of alleged co-conspirator statements due to the government's failure to comply with a court order requiring disclosure of such statements. The motion argues that the government's non-compliance prevents effective cross-examination and facilitates false testimony, and requests the court to sanction the government by excluding the statements from trial.


document_description: The U.S. Department of Justice notifies defense counsel of potential evidence introduction at trial in the case against Ghislaine Maxwell. The government may introduce exhibits GX 401 through 404, GX 409 through 410, and GX 413, and may call a witness to testify about documentary evidence and scheduling of sexualized massages for Jeffrey Epstein with underage girls. The evidence is considered admissible as direct evidence of the crimes charged and under Rule 404(b). The letter is governed by a protective order.


document_description: Ghislaine Maxwell's legal team filed a motion to suppress identification testimony from Accuser 4, arguing that the identification process was unduly suggestive and violated due process rights. The motion references several legal precedents and argues that the identification should be suppressed due to the lack of prior identification of Maxwell by the accuser and the suggestive nature of the photo array used by the government.


document_description: The U.S. Attorney's Office for the Southern District of New York is producing materials related to individuals not intended to be called as witnesses in the case against Ghislaine Maxwell. The materials are marked as confidential under a protective order. The letter also notes the Government's right to amend disclosures and the potential to call listed individuals as witnesses.


document_description: This document is a formal request for documentary and tangible evidence related to the sexual abuse of a victim, referred to as Doe, by Jeffrey Epstein. The request is made under the Touhy regulations and seeks various documents believed to be in the possession of the Department of Justice. The evidence is sought to support Doe's civil litigation against Epstein's estate and associates.


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


document_description: A letter from the U.S. Attorney for the Southern District of New York to the Legal Department of the Metropolitan Detention Center, enclosing witness materials and discovery for Ghislaine Maxwell.


document_description: The court denies Ghislaine Maxwell's motions to dismiss the S1 superseding indictment, grants her motion to sever perjury charges for a separate trial, and denies her motion to expedite discovery. The court concludes that Jeffrey Epstein's non-prosecution agreement does not bar this prosecution, the indictment is timely, and the charges are specific enough. The court orders the parties to negotiate a schedule for pretrial disclosures and supplemental motions in light of the S2 indictment.


document_description: The document with ID EFTA00090556 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document with ID EFTA00090557 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable structured data or key entities.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The individual met Epstein through their sister and was involved in trips to New York, Las Vegas, and New Mexico, where they stayed at Epstein's ranch. The interview details various interactions with Epstein, including being given cash and a check for college, and mentions of other individuals present, including Ghislaine Maxwell. The document also notes the individual's reluctance to further engage with Epstein's circle.


document_description: Attorney Brad Edwards provided information over the phone about a potential interviewee who was a butler for Glen Dubin and Eva Anderson. Edwards believes this individual, who lives in New York and has a Facebook page, could be useful for the government to interview. The individual was deposed in the past as part of a Maxwell lawsuit, and the deposition is under seal.


document_description: An individual was interviewed regarding being sexually trafficked and abused on Jeffrey Epstein's island. The interviewee mentioned Lesley Groff and Ghislaine Maxwell as being involved in ruining their life. The interview was conducted with several legal and law enforcement officials present.


document_description: Interview with Michael Turnball regarding his security work on Little St. James and Great St. James islands, owned by Jeffrey Epstein. Turnball was hired by Daphne Wallace and worked under property manager Anna Rodriguez. His role involved patrolling the beaches and monitoring for unauthorized visitors, including paparazzi. He was not allowed inside the structures and had to sign a non-disclosure agreement.


document_description: Interview with Natalie M. Joseph regarding her employment as security on Little St. James and her previous work with Port Authority. Joseph had not met Jeffrey Epstein nor seen him on St. Thomas.


document_description: Steve Scully, a former telecommunications technician for Jeffrey Epstein, was interviewed by the FBI. Scully worked on Epstein's private island from 1999 to 2005/2006, installing internet and phone systems. He described Epstein as intense and noted the presence of young girls on the island. Scully mentioned property managers Miles and Cathy Alexander, and observed inappropriate behavior involving young girls. He also noted the presence of Ghislaine Maxwell and Prince Andrew on the island.