document_description: A grand jury subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and testimony regarding alleged violations of specific U.S. codes. The document includes an advice of rights and a request to refrain from disclosing the subpoena's existence.


source: doj

document_description: A scheduled call with the Southern District of New York (SDNY) to discuss discovery related to the Epstein investigation.


document_description: A scheduling conference related to Jeffrey Epstein organized by USANYS, with attendees including members from USANYS and FBI. Some attendee information is redacted.


document_description: A table listing claimants associated with the Epstein case, with all claimant names redacted or obscured. The table includes numbers from 1 to 44, with a note that numbers 45 to 59 are also present but obscured.


document_description: Agenda for an ODAG/FBI briefing call regarding Epstein case logistics, including victim packets, travel arrangements, and RSVP issues.


document_description: RSVP form for attending the Epstein briefing organized by the FBI Victim Services Division. The form includes personal details, attendance confirmation, travel and lodging preferences, and acknowledgment of terms.


document_description: A grand jury subpoena issued to T-Mobile USA, Inc. by the United States Attorney for the Southern District of New York, requesting records related to specific phone numbers and accounts for an investigation into alleged violations of federal criminal law. The subpoena includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: A former inmate shares his experiences at MCC, mentioning interactions with notable figures like Paul Manafort and Jeffrey Epstein. The post discusses the author's role as an Inmate Companion Coordinator and his plans to sell his story to media outlets.


document_description: This document is an individual report for Scott Borgerson, detailing various personal and professional information. It includes possible addresses, work affiliations, utility services, phone numbers, military records, voter registrations, corporate filings, real property and deed transfers, vehicles registered, and associates.


document_description: The document is a Facebook Business Record detailing account information, including registration date, login times, and associated payment methods. It includes definitions for various data points such as NCMEC Cybertips, registered emails, vanity names, and payment accounts. No responsive records were found for NCMEC Cybertips, registered emails, vanity names, credit cards, PayPal accounts, or direct debit information. The account is still active, and login records are provided with redacted IP addresses and some location data.


document_description: This document is a Facebook Business Record detailing account information, including account type, generation date, date range, NCMEC reports, name, email addresses, vanity name, registration date, registration IP, account status, phone numbers, credit cards, PayPal accounts, direct debit information, logins, and logouts. No responsive records were located for NCMEC CyberTip Numbers, registered email addresses, vanity name, registration IP, credit card numbers, PayPal accounts, direct debit, and logouts. The account is still active, and a phone number was verified on 2016-12-01.


document_description: Declaration by Thelma Guzman, Custodian of Records at T-Mobile US, Inc., certifying the authenticity and completeness of records produced in response to a lawful request. The records pertain to call details and subscriber information for the period from July 5, 2019, to October 23, 2019, under T-Mobile MetroPCS Tracking ID: 2520720.


document_description: This document is a subpoena issued by the FBI to T-Mobile, requiring the disclosure of subscriber information and connection records for a specific account number. The subpoena is part of a federal criminal investigation related to a federal offense involving the sexual exploitation or abuse of children. The document outlines the legal authority under which the subpoena is issued and provides instructions for compliance, including non-disclosure requirements.


document_description: The document provides a detailed explanation of the columns and data present in T-Mobile's Call Detail Records (CDR). It includes information on call types, directions, numbers involved, and technical details such as IMSI, IMEI, and service codes. The document also explains the presence of location data for calls made over LTE, including tower information and azimuth orientation. It emphasizes the use of UTC time in records and provides guidance on interpreting and converting these records.


document_description: Notice from T-Mobile's Law Enforcement Relations Group regarding the timestamp format on T-Mobile US call detail records. It explains that the most current records are stored in UTC, while older records are stored in the user's local time zone. The notice provides a list of commonly requested records and their associated native formats, and offers resources for converting UTC to local time.


document_description: A grand jury subpoena issued to Michael Reiter in connection with the criminal investigation of Jeffrey Epstein and his associates, requiring appearance and document production related to alleged violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371.


document_description: An email discussing the logistics of interviewing David Rodgers, who is currently on a cruise. His attorneys are in NYC, and they want him flown up for the interview. The interview is tentatively planned for late January or early February.


document_description: A meeting was held to update on the Epstein case involving the FBI and SDNY. The meeting took place in conference room 638 and included multiple attendees from the FBI and USANYS. Specific names and affiliations of attendees are redacted.


document_description: An interview with David Rodgers organized by USANYS, scheduled to take place on February 7, 2020, from 15:00 to 18:00 UTC at location 1SA. The event was created on February 3, 2020, and modified on February 5, 2020. A reminder is set to display 15 minutes before the start.


document_description: The document contains a reference number EFTA00153514 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00153515 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Event scheduled for an interview on February 7, 2020, from 15:00 to 17:00 UTC. The event was created on January 22, 2020, and last modified on February 7, 2020. It is marked with a priority level of 5.


document_description: A sealed order authorizing the FBI to use a pen register and trap-and-trace device on a phone line maintained by T-Mobile for an ongoing criminal investigation. The order specifies the conditions and limitations of the device's use, including the duration, technical assistance, and confidentiality requirements.


document_description: The document is an interview summary involving an unnamed individual discussing their interactions with Jeffrey Epstein and his associates. The interview took place in Los Angeles, California, with attorneys Gloria Allred and Marianne Wong present, along with Dan Mullkoff via telephone. The interviewee describes various interactions with Epstein, including travel arrangements, shopping trips, and social events. They mention Epstein's assistants and their roles, as well as specific incidents involving Epstein's behavior. The document also references financial transactions, travel plans, and communications related to Epstein's activities.


document_description: The document details the experiences of an unnamed individual with Ghislaine Maxwell and Jeffrey Epstein, including their interactions, travels, and the grooming behavior exhibited by Maxwell. It mentions the individual's early life, education, and relationships, as well as specific incidents involving Epstein and Maxwell. The document also references the individual's therapy and reflections on past events, as well as their connections to other people involved in the case.


document_description: Interview with Michael Turnball, a security worker on Little St. James, about his employment and duties on the island.


document_description: An individual was interviewed regarding their employment as security on Little St. James. They were hired after contacting Michael Turnball, starting work on August 12th. Their job involved securing the docks. They had not met Jeffrey Epstein nor seen him on the island. Tourists can pass by the island but not disembark.


document_description: An interview with an individual who was approached for a massage therapist position with Jeffrey Epstein and Ghislaine Maxwell. The interviewee describes her interactions with Maxwell and Epstein, including a massage session with Maxwell and an uncomfortable encounter with Epstein. The document details the interviewee's travel to New York, her stay in an apartment, and meetings with Maxwell and Epstein. The interviewee later received a follow-up email but did not hear from them again. She realized the significance of her encounter after seeing news about Epstein's arrest.


document_description: A grand jury subpoena issued to American Airlines requesting records related to Ghislaine Maxwell and other individuals for specified periods. The subpoena is part of a federal criminal investigation into alleged violations of federal criminal law, including human trafficking. The document requests non-disclosure of the subpoena to third parties to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to the Airline Reporting Corporation in connection with a criminal investigation by the Southern District of New York. The subpoena requests records related to Ghislaine Maxwell and other individuals for specified periods. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to Southwest Airlines requesting records related to Ghislaine Maxwell and other individuals for specific periods. The subpoena is part of a federal criminal investigation into alleged violations of federal criminal law. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to United Airlines Corporate Security in connection with a federal criminal investigation. The subpoena requests records related to specific individuals, including Ghislaine Maxwell, for specified periods. The document emphasizes non-disclosure of the subpoena to third parties to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to Expedia Group requesting records of flights purchased, booked, or taken by Ghislaine Maxwell. The subpoena is part of a federal criminal investigation and requests non-disclosure of the subpoena's existence.


document_description: The document is a detailed account of a person's experiences and interactions with Jeffrey Epstein and Ghislaine Maxwell, including flights on Epstein's private jet, activities in New Mexico, and instances of abuse. It mentions various trips, people involved, and specific incidents of sexual abuse. The document also references interactions with celebrities like Harvey Weinstein and mentions a false allegation involving Donald Trump.


document_description: The document is an FBI report detailing interviews and observations related to Jeffrey Epstein's activities. It includes references to message pads with potential evidence of Epstein's interactions with teenage girls, mentions of notable individuals such as Ghislaine Maxwell, Alan Dershowitz, Prince Andrew, and others. The report also discusses Epstein's travel arrangements, including flights and massages, and interactions with various individuals in his residences. There are mentions of financial transactions, gifts, and the presence of a tape recorder in Epstein's possession.


document_description: Juan Alessi, a former employee of Jeffrey Epstein, recounts his experiences and observations while working for Epstein. He describes interactions with young girls, including picking them up from school, and mentions the involvement of Ghislaine Maxwell in coordinating activities. Alessi also notes the presence of notable figures such as Prince Andrew, Donald Trump, and Robert Kennedy at Epstein's home. He expresses relief at Epstein's death, describing him as a dangerous man.


document_description: The document is a detailed account of a victim's experiences with Jeffrey Epstein and Ghislaine Maxwell, describing the grooming process, sexual abuse, and the psychological impact on her life. It includes descriptions of the victim's interactions with Epstein and Maxwell, the normalization of abuse, and the involvement of other individuals in the abuse. The document also covers the victim's travel experiences with Epstein, including flights to New York and New Mexico, and mentions of other notable individuals such as Harvey Weinstein. The victim discusses the impact of the abuse on her personal relationships and mental health, as well as her attempts to break free from Epstein's influence.


document_description: The document is an interview report involving Jeffrey Epstein's activities and associations. It details the scheduling of massages for Epstein, the involvement of Lesley Groff, and the presence of younger women at Epstein's residences. The report also covers Epstein's interactions with Jean Luc Brunel, his modeling agency, and the use of visas for women associated with Epstein. It mentions Ghislaine Maxwell's involvement and conversations about sex, as well as Epstein's legal and personal issues, including a falling out with Crystal Walsh.


document_description: Expedia Inc. responds to an FBI subpoena regarding Maxwell, stating they found no responsive records.


document_description: The document discusses various aspects of the investigation into Jeffrey Epstein, including his donations to the Palm Beach Police Department (PBPD), the initial reports of suspicious activities at his residence, and the subsequent investigation by PBPD and the FBI. It highlights the challenges faced by law enforcement, including alleged interference by defense attorneys and the state's attorney's office, and the eventual referral of the case to the FBI. The document also mentions the involvement of public figures like Donald Trump and Prince Andrew, and the public perception of the case.


document_description: The document is an application for a non-disclosure order under 18 U.S.C. § 2705(b) related to a grand jury subpoena issued to Google, Inc. The order seeks to prevent Google from notifying any person about the subpoena for 180 days due to an ongoing criminal investigation. The document includes a grand jury subpoena commanding Google to provide records associated with certain accounts, and a non-disclosure order signed by a U.S. Magistrate Judge.


document_description: A grand jury subpoena issued to FirstBank Puerto Rico in connection with a federal criminal investigation involving Jeffrey Epstein. The subpoena requests extensive financial records and emphasizes non-disclosure due to the ongoing nature of the investigation.


document_description: The document contains a list of EFTA IDs ranging from EFTA00153797 to EFTA00153812. No additional information is provided.


document_description: An individual was interviewed at the NYPD's 13th Precinct regarding their knowledge of Jeffrey Epstein. The individual denied knowing Epstein and was shown a photo of him, to which they responded they did not know him. The individual provided a brief history of their movements between Brazil, San Diego, and New York.


document_description: An individual was interviewed at the New York Police Department's 13th Precinct regarding their knowledge of Jeffrey Epstein. The individual denied knowing Epstein and was shown a photo of him, to which they responded they did not know him. The individual provided information about their movements between Brazil, San Diego, and New York.


document_description: This document is an official FBI record detailing the execution of a search warrant at a location in New York, NY, related to the Jeffrey Epstein case. Various items were collected, including blueprints, photographs, letters, and other personal items. The search was conducted under the authority of a warrant issued by the United States District Court for the Southern District of New York.


document_description: An individual was interviewed in Los Angeles, California, regarding their interactions with Jeffrey Epstein and other notable figures such as David Blaine, Naomi Campbell, and Ghislaine Maxwell. The interviewee described being introduced to Epstein by Blaine and attending a dinner at Epstein's New York mansion with Campbell present. The individual recounted multiple trips to Epstein's private island, New Mexico, Palm Beach, and New York, often accompanied by their sister. They described interactions with Epstein, Maxwell, and other individuals, including Ron Burkle and Prince Andrew. The document details the individual's experiences and observations, including inappropriate behavior by Epstein and Maxwell's influence on young women.


document_description: The document is a redacted investigative report detailing an individual's experiences working as a massage therapist at Jeffrey Epstein's ranch. The individual describes the layout of the ranch, interactions with Epstein and Ghislaine Maxwell, and the nature of the massages provided. The report includes mentions of a non-disclosure agreement, payments received, and other individuals present at the ranch. The document also notes the presence of colorful cottages, horse stables, and a large mansion with specific features.


document_description: Interview notes detailing a witness's interactions with Jeffrey Epstein, including visits to his NYC home and island, and encounters with other individuals. The witness describes being recruited for massages, the environment at Epstein's properties, and mentions of celebrities and notable figures by Epstein.


document_description: An interview with a woman who was introduced to Jeffrey Epstein under the pretense of a modeling opportunity. She describes an encounter at Epstein's house where she was sexually harassed. The woman was advised by a female, possibly Ghislaine Maxwell, to be nice to Epstein as he could help her career. The interviewee describes the setting and the incident in detail, including Epstein's aggressive behavior and the presence of a massage table and sex toys. She refused Epstein's advances and left the premises. The woman later spoke to the press following Epstein's arrest.


document_description: The document contains a list of EFTA IDs ranging from EFTA00153871 to EFTA00153886. No additional information is provided.


document_description: This document outlines the terms and conditions for residence at The Parkside Evangeline Residence, managed by The Salvation Army. It includes details on occupancy fees, living arrangements, and responsibilities of the resident and the administration.


document_description: An individual was interviewed on Little St. James regarding their employment as security for the island. They were hired after contacting Michael Turnball and began working on August 12, 2019. The job involved securing the docks. The individual had not met Jeffrey Epstein nor seen him on St. Thomas. Prior to this job, they worked for the Port Authority and observed boats traveling to and from Little St. James.


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 a 'pretty bad guy' and mentioned seeing young girls on the island. Scully also noted the presence of Epstein's associates, including Ghislaine Maxwell and Prince Andrew, and described suspicious activities involving young girls.


document_description: An interview with a victim who met Jeffrey Epstein through her sister. The interview details her experiences with Epstein, including trips to New York, Las Vegas, and New Mexico, interactions with Epstein and his associates, and incidents of abuse. The document also mentions Ghislaine Maxwell's presence and behavior at Epstein's ranch.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection, detailing encounters involving Ghislaine Maxwell. It includes flight information such as carrier codes, flight numbers, and arrival/departure locations. The document is marked as 'For Official Use Only / Law Enforcement Sensitive.'


document_description: The document contains detailed notes and logs related to flights operated by Jeffrey Epstein's pilots, including information about aircraft, flight routes, and passengers. It mentions various aircraft models such as the Hawker 700, Gulfstream 2B, and Boeing 727, and details about their purchase, usage, and modifications. The document also includes references to notable individuals such as Prince Andrew, Alan Dershowitz, and Bill Clinton, as well as mentions of Epstein's associates and employees. It provides insights into the operations and management of Epstein's flights, including pilot responsibilities, flight schedules, and passenger manifests.


document_description: This document is a Florida Criminal History Record response detailing various arrests, charges, and legal proceedings for an individual. The record includes multiple cycles of arrests and charges, including drug possession, failure to appear, probation violations, aggravated assault, fraud, and dealing in stolen property. Some charges have been expunged or sealed. The document also includes information on criminal registration and sentencing details.


document_description: This document contains detailed flight log records for various flights involving Jeffrey Epstein and other notable individuals. The logs include dates, aircraft identification marks, points of departure and arrival, flight numbers, and remarks. Notable passengers include Jeffrey Epstein, Ghislaine Maxwell, Donald Trump, and others.


document_description: An event scheduled for a grand jury session related to Ghislaine Maxwell's case, organized by USANYS, to be held in Manhattan. The event is marked as personal with a priority level of 5 and includes attendees from the FBI and NYPD.


document_description: An arraignment event for Ghislaine Maxwell on the S2 Indictment, scheduled to take place at 500 Pearl Courtroom 24B. The event is set for April 23, 2021, from 18:30 to 20:00 UTC. Members of the public can join via a teleconference line.


document_description: Arraignment event for Ghislaine Maxwell on the S2 Indictment, scheduled to take place at 500 Pearl Courtroom 24B.


document_description: An arraignment event for Maxwell on the S2 Indictment held at 500 Pearl Courtroom 24B. The event is scheduled to start at 18:30 and end at 20:00 on April 23, 2021. The list of attendees is redacted.


document_description: This document provides details about the arraignment event for Maxwell on the S2 Indictment, including the start and end times, location, and priority. The document also mentions that it is a personal class event and includes a reminder alarm set for 15 minutes before the start.


document_description: Arraignment event for Ghislaine Maxwell on S2 Indictment held at 500 Pearl Courtroom 24B. Public teleconference available.


document_description: An arraignment event for Ghislaine Maxwell on the S2 Indictment, scheduled to take place at 500 Pearl Courtroom 24B.


document_description: An event scheduled to review physical evidence related to Ghislaine Maxwell at the FBI Bronx Warehouse.


document_description: A declaration by a former personal assistant of Ghislaine Maxwell, refuting allegations made by a redacted individual in a manuscript and press articles. The declarant denies any involvement in sexual activities with Jeffrey Epstein, Ghislaine Maxwell, or the redacted individual, and disputes various claims made in the manuscript, including interactions with Bill Clinton and other events. The declarant asserts that the allegations are false and have caused personal distress.


document_description: The court denies Ghislaine Maxwell's renewed motion for release on bail pending trial. The court finds that Maxwell poses a significant flight risk due to her substantial resources, international ties, and lack of candor about her financial situation. The court also notes the strength of the government's case and the presumption of detention due to the serious charges involving minors. Despite a proposed $28.5 million bail package, the court concludes that no conditions can reasonably assure her appearance at trial.


document_description: A record from the Florida Department of Highway Safety and Motor Vehicles detailing the driver's license status and history of a customer. The license is revoked, and there are previous DUI and DWLS convictions. The document includes personal details such as gender, race, and citizenship status.


document_description: A letter from Jeffrey Paul Roth to Judge Alison J. Nathan, petitioning for the release on bail of his cousin, Ghislaine Maxwell. Roth emphasizes Maxwell's good character, their family ties, and his belief in her innocence. He offers $2,000 as bond and argues against the severity of her confinement conditions.


document_description: Kevin Maxwell writes to support his sister Ghislaine Maxwell's request for bail, attesting to her character and integrity. He describes their close relationship, her honesty, and her willingness to face legal challenges. Kevin offers to co-sign a bond to secure her bail, emphasizing the family's trust in her commitment to attend court.


document_description: A timeline detailing the interactions between Maxwell's attorneys and SDNY prosecutors, including phone calls, emails, and meetings.


document_description: A letter from Isabel Sylvia Maxwell in support of her sister Ghislaine Maxwell's character and for bail. Isabel describes her sister's upbringing, character, and relationships, and argues against the media portrayal of Ghislaine. She offers personal assurances and a financial bond to support Ghislaine's bail.


document_description: A letter from Lady Tang to Judge Alison Nathan, expressing support for Ghislaine Maxwell. Lady Tang describes her personal relationship with Maxwell, highlighting Maxwell's kindness and support during a difficult time in her life. She emphasizes Maxwell's moral character and argues for her right to due process.


document_description: A letter from Ian Maxwell to Judge Alison J. Nathan supporting the release on bail of his sister, Ghislaine Maxwell. Ian describes his close relationship with Ghislaine, her character, and his belief in her innocence. He compares her situation to his own past legal challenges and expresses confidence in her ability to clear her name.


document_description: A letter from Anne Holve, Ghislaine Maxwell's sister, in support of Maxwell's request for bail. Holve describes her sister's character, their family background, and expresses her belief in Maxwell's innocence and trustworthiness.


document_description: A letter from Helene Atkin Zimmerman to Judge Alison J. Nathan, supporting Ghislaine Maxwell's character and her request for bail. Zimmerman, Maxwell's cousin, expresses concern for Maxwell's well-being in custody and offers $25,000 towards her bail bond, asserting Maxwell's commitment to facing trial and proving her innocence.


document_description: A letter from Jamie Hollomon, a psychotherapist and family friend of the Maxwells, supporting Ghislaine Maxwell's request for bail. Hollomon describes his long-standing relationship with the Maxwell family, Ghislaine's character, and argues against her being a flight risk.


document_description: A character reference letter from Simon H Lyons to the court in support of Ghislaine Maxwell's bail application, asserting her integrity, lack of flight risk, and offering financial surety.


document_description: A collection of media articles and social media posts related to Ghislaine Maxwell, focusing on her involvement with Jeffrey Epstein and the public's reaction. Articles from The New York Times, The Washington Post, New York Post, Vanity Fair, and The Sun are included, along with social media threats against Maxwell.


document_description: A letter from Matilda Munro, Ghislaine Maxwell's niece, to Judge Alison J. Nathan, requesting bail for Ghislaine Maxwell. The letter discusses the impact of COVID-19 on personal liberties, the conditions of Ghislaine's confinement, and argues for her release on bail, citing her lack of flight risk and the need for humane treatment.


document_description: Matthew Hellyer, a security consultant with a military background, provided security services for Ghislaine Maxwell from July 2019 until her arrest on July 2, 2020. Hellyer describes the security measures taken to protect Maxwell, including dealing with press intrusion and threats following Jeffrey Epstein's death. On the day of Maxwell's arrest, security protocols were in place, but federal agents arrived and arrested her. Hellyer supports Maxwell's bail application, offering a $1 million bond, and expresses confidence in her compliance with bail conditions.


document_description: A letter of support for Ghislaine Maxwell's bail application, detailing the author's personal relationship with Maxwell, her character, and the media pressure she faced. The author vouches for Maxwell's integrity and expresses confidence in her innocence.


document_description: A letter from Dr. Scott Borgerson to Judge Nathan supporting Ghislaine Maxwell's bail application. Borgerson describes his relationship with Maxwell, their shared life, and the impact of media scrutiny following Jeffrey Epstein's arrest. He emphasizes Maxwell's commitment to face trial and denies any involvement in Epstein's crimes.


document_description: A letter from Emily Waitt to Judge Alison J. Nathan, offering a personal perspective on Ghislaine Maxwell's character and requesting consideration for bail.


document_description: Ghislaine Maxwell, a defendant in a U.S. District Court case, waives her rights to contest extradition from the United Kingdom and France to the United States. She acknowledges her understanding of the extradition treaties and agreements between the U.S. and these countries, and consents to extradition if released on bail. The waivers are made voluntarily after consulting with her legal counsel.


document_description: A letter addressed to Judge Alison J. Nathan in support of Ghislaine Maxwell's request for bail. The sender, whose name is redacted, describes a close relationship with Maxwell, acting as her confidant and advisor. The letter emphasizes Maxwell's integrity, honesty, and commitment to facing legal challenges. The sender offers to co-sign a bond of $3,500,000, secured by family properties, to support Maxwell's bail.


document_description: Submission of two versions of the Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail, one unredacted and one with proposed redactions, under seal to Judge Nathan. The redactions are based on privacy concerns and references to confidential information.


document_description: A character reference letter from Chloe Maxwell, Ghislaine Maxwell's niece, in support of Ghislaine's bail application. Chloe describes her positive experiences with Ghislaine, highlighting her kindness, support, and integrity. She refutes negative media portrayals and emphasizes Ghislaine's commitment to her family and her desire to prepare her defense.


document_description: This document is a legal opinion provided by David Perry QC regarding the extradition law of England and Wales as it pertains to Ghislaine Maxwell. It discusses the extradition arrangements between the UK and the US, the process and implications of consenting to extradition, the likelihood of bail in extradition cases, and potential bars to extradition that might be applicable to Maxwell. The opinion concludes that it is highly unlikely Maxwell would be able to resist extradition to the US.


document_description: This document is a legal opinion written by William Julié, an attorney at law, regarding the French extradition procedure and the possibility of extraditing Ghislaine Maxwell from France to the USA if she were to flee to France after being released on bail in the USA. The opinion concludes that the extradition of French nationals is legally permissible under French law and the existing Extradition Treaty between France and the USA. It also discusses the potential legal and diplomatic implications of such an extradition request.


document_description: A letter addressed to The Honorable Alison J. Nathan, advocating for Ghislaine Maxwell's release on bail. The writer vouches for Maxwell's character, offers $2,000 as bond security, and emphasizes their close relationship with her family. They argue for her innocence and assert she will not flee.


document_description: A letter from Christine Malina-Maxwell, sister of Ghislaine Maxwell, to Judge Alison J. Nathan, expressing support for Ghislaine Maxwell and detailing her character, family background, and the impact of media coverage on her case. Christine offers her property as part of Ghislaine's bail application and describes the conditions of Ghislaine's incarceration.


document_description: A letter in support of Ghislaine Maxwell's character and her request for bail, expressing concern for her well-being in custody and faith in her respect for the judicial process.


document_description: A letter written to Judge Alison J. Nathan on behalf of Ghislaine Maxwell, offering a personal perspective on her character and advocating for bail. The writer shares their personal experiences with Maxwell, highlighting her positive traits and contributions, particularly her passion for ocean conservation.


document_description: A letter from Pandora Maxwell to Judge Alison J. Nathan in support of Ghislaine Maxwell's bail request, highlighting her character and commitment to appear in court.


document_description: A confidential letter supporting Ghislaine Maxwell's character and bail application. The author describes Maxwell as a trustworthy and hardworking individual, discusses her positive interactions with children, and addresses media intrusion and public vilification. The letter refutes allegations against Maxwell, emphasizing her willingness to face legal proceedings and her commitment to staying in the U.S. to fight her case. The author offers personal assurance and a financial bond to support Maxwell's bail.


document_description: A letter to Judge Alison J. Nathan expressing support for Ghislaine Maxwell, highlighting her kindness and moral character, and advocating for her right to due process.


document_description: A letter addressed to Judge Alison J. Nathan in support of Ghislaine Maxwell's request for bail, attesting to her character and expressing belief in her innocence.


document_description: A character reference letter submitted to the court in support of Ghislaine Maxwell's bail application, asserting her integrity, lack of flight risk, and readiness to fight charges.


document_description: A letter addressed to The Honorable Alison J. Nathan, supporting the release on bail of Ghislaine Maxwell. The author describes a long-term friendship with Maxwell, highlighting her academic achievements, professional goals, and personal integrity. The letter emphasizes Maxwell's exemplary behavior and denies any knowledge of her involvement in criminal conduct. The author expresses confidence in Maxwell's innocence and her commitment to attending trial.


document_description: A letter addressed to Judge Nathan supporting Ghislaine Maxwell's bail application. The letter describes the author's view of Maxwell as a 'wonderful and loving person' and discusses the media interest following Jeffrey Epstein's arrest and death. It mentions the increased media attention on Maxwell, including conspiracy theories and threats. The author expresses belief in Maxwell's innocence and commitment to stand trial.


document_description: A character reference letter in support of Ghislaine Maxwell's bail application, highlighting her positive influence and character traits as perceived by the author since childhood.


document_description: A letter of support for Ghislaine Maxwell's bail application, highlighting her character and the media pressure she faced. The author describes their personal relationship with Maxwell, her transparency in financial dealings, and the impact of media intrusion on her life. The letter argues for her release to prepare her defense.


document_description: This memorandum supports Ghislaine Maxwell's renewed motion for bail, proposing a $28.5 million bail package with strict conditions to ensure her presence in court. It addresses concerns about her flight risk, financial transparency, and the strength of the government's case. The document argues that Maxwell has significant family ties in the U.S., has waived extradition rights, and that the government's case lacks corroborative evidence. It also highlights the oppressive conditions of her confinement and the impact on her ability to prepare her defense.


document_description: This report, prepared by Macalvins Limited for Cohen & Gresser LLP, summarizes the financial condition of Ghislaine Maxwell from 2015 to 2020. It includes a review of US tax returns, bank statements, and financial correspondence. The report notes that Maxwell's net worth varied during this period, starting at approximately $20.2 million in 2015 and estimated at $22.5 million by October 2020. The report also covers asset transfers, including a significant property sale in New York City, and contributions to the Terramar Project charities. The report concludes that Maxwell's financial declarations in US tax filings are accurate.


document_description: A letter addressed to Judge Alison J. Nathan in support of Ghislaine Maxwell's request for bail, highlighting her character, work ethic, and commitment to appearing in court. The author expresses confidence in Maxwell's integrity and willingness to face charges, offering a $3.5 million bond as assurance.


document_description: A forensic accountant and private investigator was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants, summarizing the financial condition and assets of Ghislaine Maxwell for the period 2015-2020. The accountant verified the accuracy of the report and accompanying schedules, confirming the assets held by Ms. Maxwell and her husband, as well as those held in trust for her benefit.


document_description: A letter addressed to Judge Alison J. Nathan expressing personal support for Ghislaine Maxwell. The letter describes the author's long-standing friendship with Maxwell, her character, and her contributions to society, particularly through the TerraMar Project. The author offers personal property as part of Maxwell's bail application and expresses belief in her innocence.


document_description: A statement from a security consultant detailing their experience and involvement in providing security services for Ghislaine Maxwell. The consultant describes their background, the security threats faced by Maxwell, and the events leading up to her arrest on July 2, 2020. The statement also discusses the proposed bail conditions for Maxwell and the consultant's willingness to post a $1 million bond for her bail.


document_description: A letter addressed to Judge Alison J. Nathan requesting bail for Ghislaine Maxwell. The letter discusses the impact of COVID-19 on personal liberties, the conditions of Maxwell's detention, and argues that she poses no flight risk or danger to the public. The writer urges the court to consider bail with conditions that ensure her presence at trial.


document_description: A letter addressed to Judge Alison J. Nathan in support of Ghislaine Maxwell's request for bail, highlighting her character and family background. The author describes a long-standing relationship with the Maxwell family and attests to Ghislaine's integrity, maturity, and commitment to facing legal charges.


document_description: A scheduled call regarding photo metadata related to Maxwell, organized by USANYS with attendees from USANYS, FBI, and a contractor. The call is set to take place via dial-in.


document_description: A scheduled call regarding the metadata of photos related to Maxwell.


document_description: Event for jury selection in the Maxwell case, scheduled from November 16 to November 20, 2021, at 40 Foley Courthouse.


document_description: Event for the jury selection in the Maxwell case, scheduled from November 15 to November 20, 2021.


document_description: Event details for the Maxwell Jury Trial scheduled from November 29, 2021, to December 24, 2021, organized by an unspecified entity, located at Judge Nathan. The event is marked as personal with a priority of 5.


document_description: An event scheduled for a call regarding Maxwell photo metadata, organized by USANYS with attendees from FBI and USANYS.


document_description: An event scheduled for Maxwell witness meetings was canceled. The event was organized by USANYS and included attendees from NY, FBI, and NYPD.


document_description: A calendar event scheduled for a meeting related to Maxwell witnesses, organized as a personal event with a reminder set 15 minutes before the start.


document_description: A scheduled call for the Maxwell team with details such as start and end times, organizer, location, and attendees redacted.


document_description: An event scheduled for witness meetings related to Maxwell, organized as a personal event with a reminder set 15 minutes before the start.


document_description: A court subpoena commanding appearance before the United States District Court for the Southern District of New York to testify in the case United States v. Ghislaine Maxwell.


document_description: A report concerning a current investigation surrounding Ghislaine Maxwell and a previous case involving the complainant. The report includes questions about human trafficking violations, with no specific location or victim details provided.


document_description: This document is a list of problem Bates numbers in a client production. It categorizes the issues with the Bates numbers into several categories such as blanks, unreadable, corrupt, missing, and not supported. The document provides a comprehensive list of Bates numbers under each category.


document_description: An arraignment for Ghislaine Maxwell on the S2 Superseding Indictment is scheduled for April 23, 2021, at the Daniel Patrick Moynihan Courthouse. Due to public interest, a video feed and teleconference line will be available. COVID-19 protocols will be enforced. The government and defense counsel must inform the court of any victims or family members attending.


document_description: The court addressed multiple pretrial motions filed by Ghislaine Maxwell in the case involving charges related to Jeffrey Epstein's sexual abuse of minors. The court denied Maxwell's motions to dismiss the indictment based on Epstein's non-prosecution agreement, statute of limitations, and pre-indictment delay. It also denied motions to dismiss for lack of specificity and to strike surplusage. The court granted Maxwell's motion to sever perjury charges for a separate trial. The court ordered the parties to negotiate a schedule for pretrial disclosures and additional motions in light of a superseding indictment.


document_description: The document is a detailed account of a person's relationship with a woman who had interactions with Jeffrey Epstein and Ghislaine Maxwell. It describes their high school and college years, their on-and-off relationship, and the woman's experiences with Epstein and Maxwell, including a trip to New Mexico and an incident in New York. The document also touches on the emotional impact these experiences had on the woman and her discussions with law enforcement and journalists.


document_description: The conference focuses on sexual assault prevention and features keynote speakers including Kathy Hochul, Lieutenant Governor, and guest speakers such as Steve Bellone and Timothy Sini. Topics include PTSD assessment, trauma and addiction, NY State sex crimes, and a case study on Jeffrey Epstein.


document_description: The document summarizes the initiation and progress of the FBI's investigation into Jeffrey Epstein's sexual abuse of minors. It details the timeline of events from the initiation of the case in December 2018, through Epstein's arrest in July 2019, his subsequent suicide, and the ongoing investigation into his co-conspirators, including Ghislaine Maxwell. The document also covers the legal proceedings against Maxwell, including her indictment, trial, and sentencing. It highlights the involvement of various individuals and organizations, including the FBI, SDNY, and notable figures such as Bill Clinton, Harvey Weinstein, Leon Black, and Jes Staley.


document_description: An email expressing frustration over lack of protection as a Federal witness, mentioning FOIA requests, threats from Maxwell's associates, and reporting presidents. The sender feels ignored and unprotected despite being a whistleblower.


document_description: The document contains EFTA IDs: EFTA00154873, EFTA00154874, EFTA00154875. No additional content or context is provided.


document_description: A scheduled call to discuss discovery issues related to Ghislaine Maxwell with PAE. Maurene, Chris, and PAE are confirmed attendees. Others are encouraged to join.


document_description: A scheduled call to discuss discovery issues related to the Maxwell case, organized by USANYS with attendees from USANYS, NY, and FBI.


document_description: A meeting organized by the FBI related to the Epstein case, held on January 5, 2024, via Microsoft Teams. Attendees included members of the FBI and NYPD.


document_description: A Microsoft Teams meeting scheduled by Epstein on January 5, 2024, from 19:10 to 19:40 UTC. The meeting includes a reminder set to display 15 minutes before the start time.


document_description: A grand jury subpoena issued to American Airlines requesting records related to Ghislaine Maxwell for specified periods. The subpoena is part of a federal criminal investigation and requests non-disclosure of its existence.


document_description: The document contains a reference number EFTA00155016 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a series of EFTA IDs: EFTA00155022, EFTA00155023, EFTA00155024, EFTA00155025, EFTA00155026. No additional information is provided.


document_description: The document is a letter from the FBI to USCIS regarding an individual's continuous physical presence in the U.S. to assist with the Jeffrey Epstein and Ghislaine Maxwell investigation. The individual cooperated with the investigation from 2019 through at least 2021, despite facing death threats. The letter details the individual's travel to maintain lawful status and the FBI's support for her T visa application.


document_description: This document is a settlement agreement between the Government of the United States Virgin Islands and Leon Black. It outlines the terms of a $62,500,000 payment by Black to the U.S. Virgin Islands, with $15,000,000 allocated to a trust fund for local projects and services. The agreement includes a release of claims related to Jeffrey Epstein, excluding claims against JP Morgan Chase and Epstein's estate. The agreement is governed by the laws of the U.S. Virgin Islands and includes provisions for enforcement and modification.


document_description: The document contains a series of fragmented and disjointed texts, images, and poems. It includes references to parties, notable figures, and personal experiences. There are mentions of distressing events, feelings of being lost, and interactions with various individuals, including Jeffrey Epstein and Ghislaine Maxwell. The text also includes references to locations such as New York and Florida, and mentions of travel. There are ultrasound images and references to medical procedures, as well as expressions of emotional turmoil and distress.


document_description: A letter from Jacqueline Pearce to the United States Attorneys Office, Criminal Division, discussing previous contacts and evidence submissions related to a targeted sex crime involving Epstein and Maxwell. The letter mentions incorrect identification of Fraser Ellis MP and introduces a new co-conspirator, Melissa Mahoney, involved in targeting through a legal college in Queensland. The letter requests an investigation into these matters and mentions reporting to the Law Society of South Australia.


document_description: A legal claim filed by Merson Law, PLLC on behalf of a claimant against the FBI for damages related to sexual abuse by Jeffrey Epstein. The claim alleges FBI negligence in failing to act on reports of Epstein's abuse, resulting in further harm to the claimant.


document_description: A legal claim filed by Merson Law, PLLC on behalf of a claimant against the FBI for damages related to sexual abuse by Jeffrey Epstein. The claim alleges gross negligence and wrongful acts by the FBI for failing to act on reports of Epstein's abuse, resulting in further harm to the claimant.


document_description: A letter from Herbert Van Aken, an inmate at Greene Correctional Facility, discussing allegations against Ghislaine Maxwell and others related to sexual misconduct and abuse. The letter mentions communication with Ghislaine Maxwell via Facebook and references to various incidents of abuse.


document_description: A public notary attempted to schedule a legal visit with inmate Ghislaine Maxwell at MDC Brooklyn, which was not approved. The Legal Department requires verification of legal standing for such visits.


document_description: The FBI is requesting assistance in obtaining travel records from the UK for Jeffrey Epstein and Ghislaine Maxwell from 1991 to present. The document includes passport details for both individuals and emphasizes the intelligence and lead purposes of the information.


document_description: An event titled 'Maxwell FPTC (in person)' scheduled to take place on November 1, 2021, from 15:00 to 17:00 UTC. The event was created on October 26, 2021, and last modified on November 2, 2021. It is classified as personal with a priority level of 5.


document_description: An event titled 'Maxwell FPTC (in person)' is scheduled to take place at 40 Foley Courthouse. The event is organized by USANYS and is set to occur on November 1, 2021, from 15:00 to 17:00 UTC. A reminder is set to display 15 minutes before the start of the event.


document_description: An event scheduled at 40 Foley Courthouse with attendees from USANYS, FBI, NYPD, and contractors. The event is organized by USANYS and is classified as personal.


document_description: A telephone conference regarding jury selection for the Maxwell case was scheduled.


document_description: A telephone conference organized by USANYS regarding jury selection for the Maxwell case. The event is scheduled to take place on October 21, 2021, from 16:00 to 17:30 UTC. The location is to be announced via dial-in.


document_description: Event details for the jury selection process in the Ghislaine Maxwell case, scheduled to take place at the 40 Foley Courthouse.


document_description: Event for administering juror questionnaires for the Maxwell case, organized by USANYS, held at 40 Foley Courthouse.


document_description: Event for administering juror questionnaires related to the Maxwell case.


document_description: This document is an FBI evidence log detailing the chain of custody and description of evidence items related to case 31E-MM-108062. It includes various audio tapes, micro tapes, CDs, and white papers, some of which contain flight information. The document also includes chain of custody records with multiple entries, though many fields are left empty.


document_description: This document is an FBI evidence log detailing the chain of custody and storage information for evidence item 31E-MM-108062 – 1B4. It includes a list of items contained within a box, such as various white papers and messages, and provides details on the collection, storage, and chain of custody events. The document also references missing retention and legal caveats.


document_description: This document is an FBI evidence report detailing the contents of a box containing various message printouts and white papers. It includes a chain of custody log and storage information. The evidence was collected on 08/28/2006 and last inventoried on 07/20/2021. The document also references a weapons check and clearance by a firearms instructor.


document_description: This document is an FBI evidence log and chain of custody record related to case ID 31E-MM-108062. It includes details about evidence items, their collection, storage, and chain of custody events. The evidence includes various items such as micro cassettes, paperwork, and VHS tapes. The document also contains information about the collection and storage locations, as well as the chain of custody events with dates and times.


document_description: The document is an FBI evidence log detailing various items collected as part of case 31E-MM-108062. It includes VHS tapes, DVD-R discs, a Cingular envelope with subpoena info, a Cingular wireless CD, Sony micro cassettes, and a T-160 video cassette. The evidence was collected on 08/28/2006 and is stored in NY New York. The document also includes a chain of custody log with various dates and signatures.


document_description: This document details the chain of custody for evidence item 31E-MM-108062-1B9, which includes a book titled 'An Invitation to Poetry' and a Victoria's Secret white bra and panties set. The document includes information on the collection, storage, and transfer of the evidence, as well as missing information on retention and legal caveats. The document also references the FBI's Sentinel system for case management.


document_description: A subpoena issued by the United States District Court for the Southern District of New York, commanding the Registry of Vital Records and Statistics to appear and produce a birth certificate in the case of United States v. Ghislaine Maxwell.


document_description: A scheduled call with New York regarding Ghislaine Maxwell, organized by the FBI.


document_description: A scheduled call regarding Maxwell involving FBI and NYPD attendees.


document_description: Virtual trial preparation meeting scheduled via WebEx, organized by Brendan Quigley. The meeting is set to take place on July 30, 2021, from 14:00 to 17:00 UTC. Attendees can join through various methods including a direct link, meeting number, or phone call.


document_description: A court subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and testimony in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). The appearance is scheduled for November 29, 2021, at 9:00 a.m. at 40 Foley Square, Courtroom 906. Personal appearance is required, and failure to comply may result in contempt of court and penalties.


document_description: A virtual trial preparation meeting scheduled via WebEx, organized by Brendan Quigley, with a reminder set 15 minutes before the start time.


document_description: A court subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and testimony in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). The appearance is scheduled for November 29, 2021, at 9:00 a.m. at 40 Foley Square, Courtroom 906.


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


document_description: The document outlines the Articles of Incorporation for Financial Trust Company, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office, purposes, powers, stock information, and management structure. The corporation is authorized to issue 1000 shares of common stock with no par value and is to have perpetual existence. The document also includes the names and addresses of the incorporators and specifies the corporation's ability to conduct business both within and outside the Virgin Islands.


document_description: An anonymous therapist reported to the FBI that her client, a victim of trafficking, has been abused since childhood. The victim was trafficked to Jeffrey Epstein and abused by Ghislaine Maxwell. The victim is currently being stalked and abused by an unknown subject (UNSUB). The therapist is withholding further details due to the victim's fear.


document_description: The document outlines the investigation and charges against Jeffrey Epstein and Ghislaine Maxwell for sexual exploitation and abuse of minors. Epstein was charged with sex trafficking and conspiracy in July 2019. Maxwell was charged in July 2020 with multiple offenses related to the enticement and transportation of minors for illegal sex acts. A superseding indictment in March 2021 added new charges against Maxwell, expanding the timeline of offenses. Her trial is set for November 29, 2021.


document_description: A court subpoena issued by the United States District Court for the Southern District of New York to AT&T, commanding the appearance and testimony in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). The subpoena demands the production of subscriber records for specific phone numbers between 2000-2005.


document_description: This document is an FBI evidence report detailing a box containing various audio tapes, micro tapes, photo line-ups, and white papers, some of which include flight information. The evidence was collected on 08/28/2006 and is stored in New York. The document includes details about the chain of custody and storage location.


document_description: This document is an FBI evidence report detailing the contents of a box containing various message printouts and white papers. The evidence was collected on 08/28/2006 and is stored in New York. The document includes a list of items contained in the box, storage location details, and chain of custody information.


document_description: This document is an FBI evidence log detailing various items collected as evidence, including medical supplies, letterhead, invoices, Amazon.com items, white papers, messages, magazines, VHS and micro cassettes, and miscellaneous paperwork. The evidence was collected on 08/28/2006 and is stored in New York. The document includes details about the chain of custody and storage location.


document_description: This document is a property inventory list related to the case of Jeffrey Epstein, detailing various items acquired on 08/28/2006. The list includes phone message books, massage tables, photos, tapes, and other miscellaneous items. It also includes chain of custody records and mentions of flight information.


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


document_description: A court subpoena issued by the United States District Court for the Southern District of New York, commanding T-Mobile to appear and produce subscriber records for a specific phone number in the case United States v. Ghislaine Maxwell.


document_description: The document is a superseding indictment against Ghislaine Maxwell, detailing charges related to her involvement in the sexual exploitation and abuse of minors alongside Jeffrey Epstein. The indictment outlines multiple counts, including 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, sex trafficking conspiracy, sex trafficking of a minor, and perjury. The document provides detailed allegations of Maxwell's role in recruiting, grooming, and facilitating the abuse of minor victims, as well as her efforts to conceal her conduct through false statements under oath.


document_description: Repository inquiry related to a criminal case with case number 50D-NY-3027571 and FBI number 827488XB3. The document is from the New York State Division of Criminal Justice Services and includes an identification summary and criminal history information.


document_description: This document is a Form I-918 Supplement B, which is a U Nonimmigrant Status Certification form. It is intended to be completed by a law enforcement agency, in this case, the FBI, to certify that the petitioner is a victim of certain criminal activities, including sexual exploitation and trafficking. The form requires completion of agency information, details of the criminal acts, and certification by the FBI agent. The document mentions Ghislaine Maxwell in relation to the court case number that needs to be included.


document_description: A court subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and production of records for the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN).


document_description: An individual reported to the National Threat Operations Center (NTOC) that a former girlfriend claimed to have a list of Jeffrey Epstein's close contacts and associates, which she obtained during a trip to Epstein's private island in 2007. The individual has not spoken to her since 2007 but found her on Facebook.


document_description: A report from the FBI's National Threat Operations Center regarding case no.: 31E-NY-3027571, involving Jeffrey Epstein and child sex trafficking. A former 911 dispatcher from Torrance County, NM, reported receiving 'open calls' from Epstein's residence between 2001-2005. The dispatcher recalled conversations with then Torrance County Sheriff Heath White in 2014 or 2015, who indicated that actions had already been taken regarding the calls.


document_description: The document is an official FBI crisis intake record related to the Jeffrey Epstein case, specifically concerning child sex trafficking. It includes details of a social media monitoring process by the FBI's Office of Public Affairs, where a potential threat was identified through keywords in a Twitter post. The post was flagged for credibility assessment by the National Threat Operations Center.


document_description: An individual reported information regarding the Jeffrey Epstein case to the FBI National Threat Operations Center. The report involved a proposition by Ghislaine Maxwell on Saint Barth Beach in the Caribbean between 2000 and 2005. Maxwell invited the individual to her private island, mentioning her ability to fly a plane and her pursuit of a helicopter license.


document_description: An individual reported to the FBI National Threat Operations Center about Jeffrey Epstein's associates setting up appointments for manicures and pedicures at his home in West Palm Beach, FL, from 2001 to 2008. Employees were sent to Epstein's home every three weeks from 2006-2008 to perform services on young girls who were usually topless. The girls felt uncomfortable but were paid well. The individual still has the names of the employees who went there.


document_description: An individual contacted the FBI National Threat Operations Center to report being an additional victim of Jeffrey Epstein. The individual provided details of encounters with Epstein in Miami in 1996 and New York in 1998, mentioning the W Hotel and other potential victims. The individual expressed concern about identity protection and mentioned working to rescue people from similar situations.


document_description: An individual called the FBI National Threat Operations Center to provide information on Jeffrey Epstein. The caller worked for a store in NY in 1999 where Epstein was a client. Epstein would buy things for his 'nieces' but never answered questions about them. The caller found it odd that Epstein never brought girls into the store but was seen walking with young girls who appeared to be in their late teens. The store closed in 2002 or 2003, but there might be purchase records at a store in Sarasota, FL.


document_description: An official record from the FBI regarding a call received by the National Threat Operations Center (NTOC) on July 8, 2019, providing additional information about Jeffrey Epstein. The caller claimed to have evidence of Epstein's involvement in massive securities fraud and mentioned a civil case that could connect to seizing Epstein's assets.


document_description: A victim reported to the FBI National Threat Operations Center that she was a victim of Jeffrey Epstein in 2004, when she was 14, in West Palm Beach, FL.


document_description: The document is an official FBI record regarding a social media post related to Jeffrey Epstein and a video about Julian Assange and Wikileaks. The post was flagged by the FBI's Office of Public Affairs and forwarded to the National Threat Operations Center for assessment.


document_description: An individual called the National Threat Operations Center regarding their experience as a previous employee of Jeffrey Epstein. The caller was placed in Epstein's New York Strategy Group by a temporary staffing agency in 2003. They reported that Epstein offered to fly them to his island and to see their father in New Mexico, but they did not go. The caller did not experience or witness any illegal activities but mentioned Epstein's involvement in a modeling agency.


document_description: The document is an official FBI record detailing a crisis intake related to Jeffrey Epstein and child sex trafficking. It includes information about a tweet by Twitter user @DougScott357 referencing allegations involving Jeffrey Epstein and Donald Trump. The tweet was forwarded to the FBI's National Threat Operations Center for assessment.


document_description: A Twitter post by Jenni Hall discussing blocking an account and requesting an explanation from Twitter Support. Mentions Mrs. Christine Assange confirming her son Julian Assange is not dead. Includes a reply from Paul supporting the Free Assange movement.


document_description: The document contains a list of EFTA IDs ranging from EFTA00155392 to EFTA00155434. These appear to be reference numbers, possibly related to a larger dataset or collection of documents.


document_description: The court has set a firm trial date for Ghislaine Maxwell's case on November 29, 2021, with jury selection activities scheduled in November. A telephone conference is set for October 21, 2021, to discuss jury selection, and an in-person pretrial conference is scheduled for November 1, 2021. The parties are required to submit joint proposals for juror questionnaires and voir dire by October 11, 2021, and other pretrial documents by specified dates.


document_description: The document indicates that no images were produced for the specified EFTA ID.


document_description: A court subpoena issued by the United States District Court for the Southern District of New York, commanding T-Mobile to appear and produce subscriber records for a specified phone number in the case United States v. Ghislaine Maxwell.


document_description: The document provides a detailed structure of subscriber information reports, including subscriber details, account details, device details, billing details, and ported details. It also includes contact information for various MVNO/wholesale accounts associated with T-Mobile US Inc.


document_description: The document contains a list of EFTA IDs ranging from EFTA00155446 to EFTA00155459. No additional information or context is provided.


document_description: A series of iMessage exchanges discussing health-related concerns and a trial date. The messages express understanding and appreciation for contributions to a health journey.


document_description: The document contains a text message conversation discussing an issue with an invitation or access related to an account. One person mentions that a message didn't go through and that someone will try a test invite. The other person references 'Your moms account.' There is also a partially obscured screen showing a profile view with 'live:' and 'Share profile' visible.


document_description: The document contains a series of text messages discussing logistical arrangements, including arrival times and vehicle details. Some messages are redacted, and there is a mention of a Toyota Camry and a Toyota Prius.


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


document_description: The document is a placeholder indicating that no images were produced. It includes a reference number EFTA00155486.


document_description: Notification about an employee assisting the government in an investigation, leading to missed work. A detailed letter from prosecutors is being prepared.


document_description: The FBI Office of Public Affairs (OPA) received a social media comment indicating possible knowledge of Ghislaine Maxwell's involvement in providing underage females for sex to celebrities. The comment was made by Twitter user @justagook, referencing a tweet by Ellen Pao (@ekp). The report includes details of the social media monitoring process and the keywords identified.


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 during their childhood and expressed concerns about her own child's safety. The caller mentioned taking a photograph of Prince Andrew in 2001 and is potentially willing to provide more information in person.


document_description: A Twitter conversation involving users discussing a controversial topic related to underage aids for sex. The conversation includes mentions of federal agencies like the FBI and ATF, and a reference to a past incident involving a federal agent.


document_description: A Twitter conversation involving allegations about a party where Ghislaine Maxwell was present and known to supply underage girls. The conversation mentions a Kleiner holiday party in 2011.


document_description: The document is an official FBI intake report related to the Jeffrey Epstein case, specifically concerning child sex trafficking. It includes details of reported tweets to the National Threat Operations Center (NTOC) indicating possible knowledge of Ghislaine Maxwell's involvement in providing underage females for sex to celebrities. The report was drafted on July 9, 2020, and includes information about social media monitoring by the FBI's Office of Public Affairs.


document_description: An interview conducted over video conference with an individual discussing their knowledge of Jeffrey Epstein and Ghislaine Maxwell's operations, including money laundering, Ponzi schemes, and connections with notable figures such as Leon Black and Andrew Farkas. The interviewee also mentions personal experiences and threats received due to their involvement in exposing these activities.


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


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


document_description: A meeting regarding the Maxwell trial organized by USANYS, attended by representatives from FBI, USANYS, and NYPD.


document_description: A court subpoena commanding appearance before the United States District Court for the Southern District of New York to testify in the case United States v. Ghislaine Maxwell.


document_description: A subpoena issued by the United States District Court for the Southern District of New York to AT&T, commanding the production of phone records related to the case United States v. Ghislaine Maxwell.


document_description: A grand jury subpoena issued to Facebook, Inc. as part of a criminal investigation involving Ghislaine Maxwell. The subpoena includes a non-disclosure order preventing Facebook from notifying subscribers about the subpoena for 365 days. It requests comprehensive account information related to Ghislaine Maxwell, including subscriber details, session records, payment methods, and communication logs.


document_description: A grand jury subpoena was issued to Lyft, Inc. as part of a criminal investigation. The subpoena is accompanied by a non-disclosure order preventing Lyft from notifying any subscribers or third parties about the subpoena for 365 days. The subpoena requests records related to accounts associated with Ghislaine Maxwell, including subscriber information, session logs, payment methods, and trip logs from September 1, 2019, to the present.


document_description: A grand jury subpoena issued to American Express requesting records related to Ghislaine Maxwell's account for a criminal investigation. The subpoena requests various financial records and emphasizes non-disclosure due to the ongoing investigation.


document_description: A grand jury subpoena issued to UMB Bank, NA, requesting various financial records related to an ongoing federal criminal investigation. The subpoena includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: An individual was interviewed regarding their work with Jeffrey Epstein and Ghislaine Maxwell. The interviewee described receiving cash payments from Maxwell, performing various tasks including massages, and Maxwell's preference for hiring young ballet students. Maxwell also inquired about other 'pretty' friends of the interviewee and made a joke about not stealing Ben Affleck's number.


document_description: The document is an official FBI record detailing the collection of evidence related to the Jeffrey Epstein case. On October 8, 2021, two bankers boxes containing various Epstein-related case materials were collected from the Palm Beach Police Department. The items included physical media such as CDs, a VHS tape, cassette tapes, and micro cassette tapes. The document specifies the types and quantities of media collected and notes special handling instructions.


document_description: FBI Detective visited Palm Beach Police Department to collect records related to Epstein/Maxwell investigations. Records were stored in a locked room and included case files, news articles, and physical media. Detective also received digital reports and notes from the case management system. Materials were temporarily transferred to AUSA SDNY for discovery purposes and then returned to FBI evidence.


document_description: An attorney for the Attorney General of Virgin Islands contacted the FBI regarding accusations against Jes Staley, CEO of Barclays Bank, of violent rape by two women. The attorney also reported that Epstein's attorney and accountant were aware of and helped cover up the crimes.


document_description: The document contains EFTA IDs: EFTA00155631 and EFTA00155632. No additional information is provided.


document_description: The document is a memo from T&M USA, LLC to Ghislaine Maxwell's defense team summarizing an interview with Lauren Mack. Mack discusses her experiences with Jeffrey Epstein, Ghislaine Maxwell, and others. She describes her role as a masseuse, her interactions with Epstein and Maxwell, and her observations of their activities. Mack mentions notable figures such as Prince Andrew and Donald Trump, and reflects on her experiences in light of later revelations about Epstein's activities.


document_description: This is a confidential investigative report summarizing a phone interview conducted on 8/31/2021 with JE's assistant. The assistant, who worked for JE in her 20s, claims not to have witnessed any wrongdoing during her tenure. She describes her role and experiences, including interactions with Ghislaine Maxwell and others. The assistant refutes media claims about her living in various locations and emphasizes the kindness and generosity of JE and his associates.


document_description: A declaration related to the Ghislaine Maxwell case, detailing the declarant's past interactions with a woman who had connections to Jeffrey Epstein and Ghislaine Maxwell. The declarant describes the woman's past behavior, her claims about relationships with celebrities, and her involvement in the case against Maxwell.


document_description: A letter from Christian R. Everdell of Cohen & Gresser LLP to the U.S. Attorney's Office, Southern District of New York, providing a list of potential defense witnesses for the case United States v. Ghislaine Maxwell. The letter mentions three attorneys who may be called as witnesses and reserves the right to add or substitute witnesses. A hyperlink to a Sharefile containing defense disclosures is also provided.


document_description: A hearing on the Defendant's motion for a new trial is scheduled for March 8, 2022, at 10:00 a.m. The hearing location is changed to Courtroom 110 of the Thurgood Marshall United States Courthouse. COVID-19 protocols must be followed by all visitors.


document_description: A hearing on the Defendant's motion for a new trial is scheduled for March 8, 2022, at 10:00 a.m. The hearing location is changed to Courtroom 110 of the Thurgood Marshall United States Courthouse, New York. COVID-19 protocols must be followed.


document_description: A hearing on the Defendant's motion for a new trial is scheduled for March 8, 2022, at 10:00 a.m. The hearing location is changed to Courtroom 110 of the Thurgood Marshall United States Courthouse. COVID-19 protocols must be followed by all attendees.


document_description: A memo recognizing the hard work and dedication of individuals involved in the cases against Ghislaine Maxwell and Jeffrey Epstein, highlighting their contributions to justice and victim advocacy.


document_description: An appointment for a Zoom meeting related to the case United States v. Ghislaine Maxwell, scheduled for November 22, 2021. The meeting is organized by Allison Stoddart and includes attendees from the FBI and NYPD.


document_description: The document contains information about Ryan J Dionne, including personal details, arrest records, and associations with Jeffrey Epstein. It includes arrest records from 1998 and 2019, mentions of his wife Jessica Dionne, and references to his presence in flight manifests and Epstein's Black Book.


document_description: FBI report on Ryan Dionne, including identification details and criminal history information.


document_description: This document is a criminal history record provided by the FBI in response to a request. It includes details of arrests and charges against an individual identified by FBI number 827028HB1. The record includes multiple arrest cycles with charges such as unsworn falsification, resisting detention, resisting arrest, criminal trespass, stalking, and criminal contempt. The document also includes physical descriptions and agency information.


document_description: The document contains information from various sources about an individual associated with Jeffrey Epstein. It includes a redacted Accurint report, a negative Ejustice/NCIC search, and open-source information from social media. The open-source section highlights a tweet thread discussing an Epstein associate, comparing them to Ghislaine Maxwell and Eva Dubin, and includes images of a LinkedIn profile and personal photographs. The document also references flight logs related to Epstein's plane.


document_description: This document is a comprehensive report containing various subject information including potential criminal records, possible employers, address details, vehicle information, and more. It includes a table of contents listing different categories of information found or not found, such as liens, judgments, property deeds, voter registrations, and possible relatives and associates.


document_description: A comprehensive report containing various subject information including criminal records, employers, addresses, vehicle information, and affiliations. No potential subject photos or professional affiliations found. Includes details on liens, property deeds, and voter registrations.


document_description: The court schedules sentencing for Ghislaine Maxwell on June 28, 2022, at 11:00 a.m. and delays the preparation of a presentence investigation report until April 2022. The court also addresses the scheduling of proceedings related to severed perjury counts.


document_description: The court schedules the sentencing for Ghislaine Maxwell on June 28, 2022, at 11:00 a.m. and delays the preparation of a presentence investigation report until April 2022. The court also addresses the schedule for briefing on the new trial motion and other post-verdict motions, and defers proceedings related to severed perjury counts until post-verdict motions are resolved.


document_description: Ghislaine Maxwell's legal team filed a motion for a new trial based on alleged juror misconduct. Juror No. 50, who served on the jury, admitted post-trial to being a victim of sexual assault, which he did not disclose during voir dire. The motion argues that this nondisclosure deprived Maxwell of her right to a fair trial by an impartial jury. The motion details the juror's media statements and social media activity, suggesting bias and intentional falsehoods during jury selection. The motion requests a new trial or, alternatively, an evidentiary hearing to investigate the juror's conduct and potential bias.


document_description: A message was left with a female at 11:30 AM and a follow-up message was left at 4:44 PM.


document_description: The document contains redacted personal information and open-source intelligence related to the Epstein case. It includes a tweet from Virginia Giuffre about Ghislaine Maxwell and mentions Bill Clinton's association with Epstein's flights.


document_description: The document contains redacted personal information including name, DOB, SSN, addresses, phones, and emails. It mentions negative results from Ejustice/NCIC and references open source information such as social media links and flight manifests related to Epstein's Black Book.


document_description: A table listing individuals with their dates of birth and sources, including notable figures like Jeffrey Epstein and Ghislaine Maxwell. The document also contains several mugshots and headshots of unidentified individuals.


document_description: A list of names and entities associated with Jeffrey Epstein, including notable figures and businesses.


document_description: The court will hold a telephone conference on October 21, 2021, to discuss jury selection matters for the case against Ghislaine Maxwell. The public and press can access the live audio feed, but photographing, recording, or rebroadcasting is prohibited.


document_description: The document is an FBI interview report detailing a witness's interactions with Ghislaine Maxwell and Jeffrey Epstein. The witness was offered a job by Maxwell at Epstein's house in Palm Beach, Florida, where she worked as a receptionist and gave massages to Epstein. The witness described the house, her duties, and interactions with Maxwell and Epstein. She also mentioned being asked to recruit other girls and an encounter with law enforcement investigating a prostitution ring.


document_description: A letter from Bobbi C. Sternheim to Judge Alison J. Nathan regarding new information about Juror 50 that may impact Ghislaine Maxwell's motion for a new trial. The letter mentions an upcoming interview with Juror 50 on Paramount Plus and requests a stay of any ruling pending review of the interview.


document_description: An individual reported to the FBI National Threat Operations Center about an encounter with Jeffrey Epstein in August or September 2000 at the Surrey Hotel in Manhattan, NY. The individual, who was bound by HIPAA guidelines, provided care for Epstein and witnessed Ghislaine Maxwell visiting him. The individual expressed willingness to provide significant information in person to assist the district attorney's office.


document_description: Visa details for Ghislaine Maxwell, issued in London with an H1B visa type, valid from January 15, 1993, to November 4, 1995. The visa is associated with J Epstein as the PET name.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection, detailing encounters involving Ghislaine Maxwell. It includes flight information, carrier codes, and site codes for various international and domestic flights from 1990 to 2020.


document_description: The document provides information on Malcolm Grumbridge's travel history, legal issues, and connections to the Maxwell family. It details his travel records, passport information, and involvement with the Hogarth Group and Maxwell family. Grumbridge's legal career ended after admitting to 'reckless' conduct, and he was involved in setting up companies linked to the Maxwells. He was removed from the Roll of Solicitors due to compliance issues with money laundering and other regulations.


document_description: A comprehensive report detailing various subject information including address history, liens, judgments, property deeds, voter registrations, and possible relatives and associates. No criminal records, employers, professional affiliations, or vehicle information found.


document_description: A comprehensive report detailing various subject information including address history, property deeds, voter registrations, and possible relatives and associates. No criminal records, employers, professional affiliations, or vehicle information found.


document_description: A comprehensive report detailing various subject information including criminal records, address history, liens, property deeds, voter registrations, and possible relatives and associates. No potential subject photos, employers, driver's license information, professional affiliations, licenses, bankruptcy records, judgments, current property deeds, vehicle information, global watch lists, business affiliations, UCC filings, corporate affiliations, aircraft records, pilot licenses, hunting permits, or weapon permits were found.


document_description: This memorandum supports Ghislaine Maxwell's objections to the Presentence Investigation Report, arguing for a sentencing range of 51-63 months under the 2003 Guidelines instead of the 292-365 month range calculated by the U.S. Probation Office under the 2004 Guidelines. The document discusses the applicability of various sentencing enhancements and argues against their application based on the specifics of Maxwell's case.


document_description: A service developed for medical professionals, prepared in November 2010.


document_description: The document contains references to various MSIC (Medical Association) letterhead mockups, logos, and related files with timestamps. It also includes references to training and skills assessments, application forms, and an assessment matrix from 2011.


document_description: The document contains information about designing a music logo and business cards, specifically for 'MSIC,' a service for medical professionals. It mentions Maxwell and Epstein in the context of direct targeting and grooming.


document_description: The document discusses various projects and initiatives connected to notable figures and organizations, including connections to Jeffrey Epstein and Ghislaine Maxwell. It mentions intellectual property theft, sexual abuse rings, and various technological and governmental projects.


document_description: A police report detailing the apprehension of an accused individual who was not formally interviewed due to intoxication and demeanor towards police. The report includes identification confirmation via a photographic driver's license.


document_description: The document discusses various legal cases involving Jeffrey Epstein, including allegations of sexual misconduct and threats by Epstein and Maxwell. It also mentions a defamation lawsuit by Bradley Edwards against Epstein, which was settled with a public apology from Epstein.


document_description: The court addresses Ghislaine Maxwell's post-trial motions to vacate her convictions on several counts related to her involvement in a scheme with Jeffrey Epstein to traffic underage girls for sexual abuse. The court denies most of Maxwell's motions, including those based on claims of insufficient evidence, constructive amendment, and pre-indictment delay. However, the court grants her motion regarding multiplicity, concluding that certain conspiracy counts are multiplicitous. Judgment will be entered on Counts Three, Four, and Six.


document_description: A form indicating concurrence with the nomination of FBI personnel for the Director's Awards.


document_description: The document is a nomination form for the Director's Awards, recognizing a litigative team for their work in the investigation and prosecution of Ghislaine Maxwell and Jeffrey Epstein. The team is commended for their dedication, teamwork, and efforts in uncovering and prosecuting the sex trafficking and abuse crimes committed by Maxwell and Epstein. The document details the investigation process, the challenges faced, and the successful conviction of Maxwell.


document_description: Request to transfer evidence items from Miami to New York for review in an active related case involving Jeffrey Epstein and child sex trafficking.


document_description: This document is an evidence log detailing the chain of custody for evidence item 31E-MM-108062 — 1819, which includes three phone message books. The evidence was collected on 08/28/2006 in Palm Beach, FL, and has been handled by various agencies including the NYPD and FBI. The document includes details of the evidence's storage location, chain of custody events, and acquisition history.


document_description: This document is an evidence log related to the Jeffrey Epstein case, detailing the chain of custody and storage information for a redrope containing a message book. The evidence was collected on August 28, 2006, in Palm Beach, FL, and is stored in a Bronx warehouse. The document includes a chain of custody log with multiple entries, some of which are incomplete.


document_description: An individual reported to the FBI National Threat Operations Center about Ghislaine Maxwell recruiting girls for Jeffrey Epstein in West Palm Beach, FL. The report includes details of recruitment, tasks assigned, and notable contacts in Epstein's phone book.


document_description: Florena Rueda discusses her employment with Ghislaine Maxwell, her role as a housekeeper and later property manager, and her interactions with Maxwell and Epstein's properties. She describes Maxwell as nice and friendly, and mentions her family's living arrangements and experiences while working for Maxwell. Rueda also discusses being contacted by the defense for Maxwell's trial and her potential testimony.


document_description: A redacted document sourced from Accurint with classification U//FOUO. The entity name is redacted.


document_description: A letter from Christian R. Everdell of Cohen & Gresser LLP to the United States Attorney's Office, Southern District of New York, providing a list of potential defense witnesses for the case United States v. Ghislaine Maxwell. The letter mentions the inclusion of three attorneys as potential witnesses and discusses the need for briefing on privilege issues and stipulations concerning their testimony.


document_description: The document is an Accurint report containing personal information, marked as (U//FOUO). It includes redacted details such as name, date of birth, social security number, address, additional addresses, phone numbers, and email address. The report also mentions open source information from Facebook, Twitter, and flight manifests related to Epstein's Black Book.


document_description: The document contains redacted personal information from Accurint, details about a civil job application from Ejustice, and a list of open-source links.


document_description: A criminal repository inquiry for a NYSID number was conducted. The document includes identification information, but the name, date of birth, and place of birth are redacted. The individual is identified as a female of Asian race with brown eyes and black hair. There is no criminal history, wanted information, or missing person information associated with this NYSID. The document cautions that identification is not based on fingerprint comparison and advises that the FBI may have additional records.


document_description: The document contains information from various sources related to Jeffrey Epstein, including flight manifests and investigations. It references Epstein's ownership of Little St. James and mentions open-source articles and reports about Epstein's activities.


document_description: The document provides information on Ryan Dionne, including his name, employment history, and mentions in flight manifests and articles related to Jeffrey Epstein. It notes that he is listed in flight logs and other articles regarding being on flights, and is mentioned in a court document naming people who knew of sex trafficking and underage victims. He is also listed as a former chef in Epstein's Black Book.


document_description: The document contains EFTA IDs: EFTA00156494, EFTA00156495, EFTA00156496, EFTA00156497. No additional information is provided.


document_description: The document is a personal account of an individual's experience and involvement in various investigations related to human trafficking, child sexual exploitation, and international parental kidnappings. The individual has been a member of the New York Child Exploitation & Human Trafficking Task Force since 2017 and has worked on complex investigations, including the high-profile Jeffrey Epstein case. The document highlights the individual's training, coordination with international agencies, and experience in conducting interviews with child victims. It also mentions the individual's involvement in international parental kidnapping cases and collaboration with agencies like the Department of State and INTERPOL.


document_description: The FBI informs USCIS about an individual's cooperation in the investigation of Jeffrey Epstein and Ghislaine Maxwell. The individual briefly left the U.S. for an E-2 visa-related matter but returned to continue cooperation.


document_description: This document is a declaration by a law enforcement officer for a victim of trafficking in persons under the Victims of Trafficking and Violence Protection Act (VTVPA). It includes victim information, agency information, statement of claim, cooperation of victim, and attestation. The victim was involved in a case against Jeffrey Epstein and Ghislaine Maxwell, expressing fear of retaliation. The investigation was completed on 06/28/2022.


document_description: The court orders the Epstein Estate to review video materials for responsiveness to subpoenas issued by Jane Doe I and other parties. If potential CSAM is found, the FBI must be notified. Responsive media without CSAM will be provided to counsel for Jane Doe I and the Government for litigation purposes.


document_description: The document details the spontaneous utterances made by Jeffrey E. Epstein during his arrest and transport by the FBI on July 6, 2019. Epstein questioned if the arrest was related to sex trafficking and underage issues, and later remarked on the seriousness of the situation, referencing the years 2002 and 2005. The report notes that Epstein requested legal counsel and declined medical assistance.


document_description: This document is a crime scene sign-in log for the FBI investigation at 9 East 71st Street, New York, on July 6, 2019. It lists the personnel involved in the search, their agency affiliations, and their time in and out.


document_description: This document is a sign-in log maintained by the FBI for arrivals and departures on Little Saint James Island. It includes entries from various FBI divisions and other agencies, with time in and time out recorded for each entry. The log spans two pages and includes multiple entries with some time entries appearing to be in error or misformatted.


document_description: This document is a crime scene sign-in log for the FBI investigation at 9 East 71st Street, New York, NY, on July 6, 2019. It lists the personnel involved in the search, including their time in and out.


document_description: A complaint was received telephonically regarding Jeffrey Epstein's involvement in child pornography. The complainant, a professional artist, alleges that Epstein stole photos and negatives of her sisters, aged 12 and 16, and is believed to have sold them. Epstein also requested the complainant to take pictures of young girls at swimming pools and threatened to burn her house down if she disclosed the information.


document_description: The letter from the U.S. Attorney's Office to defense counsel discusses anticipated testimony from the FBI's Computer Analysis Response Team (CART) regarding forensic examination of devices in the Ghislaine Maxwell case. It details the process of creating clones of devices, the examination of registry software information, and the analysis of metadata in documents. The letter argues that the testimony does not require expert qualification under Rule 702 of the Federal Rules of Evidence.