document_description: This document is a response to a grand jury subpoena related to the Jeffrey Epstein case, specifically in the context of the case against Maxwell. It includes deposition transcripts of Jeffrey Epstein and other witnesses, jail visitor logs, flight logs, and various state files containing audio and video materials. The document is marked for confidential treatment under FOIA and Federal Rules of Criminal Procedure.


source: doj

document_description: This document is a notice of service of a Rule 45 subpoena issued by the plaintiff in the case against Ghislaine Maxwell. The subpoena is directed to Shopper's Travel, Inc. and requests the production of travel-related documents from 1999 to the present, related to Jeffrey Epstein and Ghislaine Maxwell, including flight reservations, passenger names, and other travel accommodations.


document_description: A letter from Laura A. Menninger requesting discovery materials related to FOIA productions in the case of United States v. Ghislaine Maxwell. The letter requests documents produced by the FBI to news media, details of document releases to Radar Online, and inquiries into other FOIA requests related to Jeffrey Epstein or Ghislaine Maxwell. It also questions the involvement of the FBI-New York Office in the USAO-SDFL investigation.


document_description: This document is a detailed record from the eJusticeNY Integrated Justice Portal regarding Jeffrey Epstein's status as a registered sex offender. It includes personal details, risk level information, addresses, internet service connections, vehicle registrations, and notifications sent to various law enforcement agencies. The document emphasizes the legal restrictions on sharing registry information with the public.


document_description: Search results showing two records related to Jeffrey Epstein. The first record is an A-SUMMONS event on 04/25/2013 involving a vehicle and Jeffrey Epstein. The second record is a SOMU event on 04/15/2010 listing Jeffrey Epstein as the perpetrator.


document_description: A summons issued by the New York City Police Department to Jeffrey Epstein for a parking violation on Vandam Street, NY. The vehicle involved is a black 2006 Bentley with Florida plates.


document_description: This document is a New York City Police Department SOMU report on Jeffrey Epstein, executed on December 10, 2018. It includes Epstein's offender ID, FBI ID, risk level, physical description, address history, and details of charges related to a female victim aged 14. The report notes a conviction date of June 30, 2008, and an arrest date of July 23, 2006.


document_description: The document is a legal response from the United States to a motion filed by Jane Doe #1 and Jane Doe #2, alleging violations of the Crime Victims Rights Act (CVRA) in the case involving Jeffrey Epstein. The response argues that the CVRA rights do not apply as no federal charges were filed against Epstein, and the U.S. Attorney's Office exercised its discretion to defer prosecution to the State of Florida. The document discusses procedural history, legal arguments regarding the applicability of the CVRA, and the government's position on the petitioners' rights and the non-prosecution agreement with Epstein.


document_description: This document is a transcript of a civil conference held in the United States District Court, Southern District of New York, presided over by Honorable Debra C. Freeman. The conference involves multiple cases related to Jeffrey Epstein, including discussions on settlement processes, claims administration, and procedural matters. Key issues discussed include the selection of claims administrators, the potential for settlement, and the coordination of multiple cases. The document also addresses the need for preservation of evidence and the handling of pseudonymous plaintiffs.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York to defense counsel regarding the production of discovery materials in the case United States v. Ghislaine Maxwell. The letter includes an index of materials produced, which are governed by a protective order.


document_description: The U.S. Attorney's Office designates the contents of the letter and its enclosures as 'Confidential' under the Protective Order in the case of United States v. Ghislaine Maxwell. The letter discloses information in connection with the pending charges against Ghislaine Maxwell, which may be helpful to the defense, in accordance with Brady v. Maryland.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion alleging that their rights under the Crime Victims' Rights Act (CVRA) were violated by the U.S. Attorney's Office. The motion claims that the office failed to confer with them about a non-prosecution agreement with Jeffrey Epstein, which was kept secret from the victims. The motion requests a hearing to determine appropriate remedies for these violations.


document_description: A letter from Steptoe & Johnson LLP representing Jeffrey Epstein's estate, requesting documents and records from the U.S. Department of Justice related to Epstein's death at the Metropolitan Correction Center. The letter seeks protocols, video recordings, entry and exit logs, and guard logs from August 9-10, 2019, to investigate the circumstances of Epstein's death.


document_description: A letter from Steptoe & Johnson LLP requesting documents and records from the U.S. Department of Justice related to Jeffrey Epstein's death at the Metropolitan Correctional Center. The letter seeks protocols, video recordings, entry and exit logs, and guard logs from August 9-10, 2019, to investigate the circumstances of Epstein's death.


document_description: A letter from Steptoe & Johnson LLP to the FBI requesting documents and records related to Jeffrey Epstein's death at the Metropolitan Correction Center. The letter seeks protocols, video recordings, entry and exit logs, and guard logs from August 9-10, 2019, to investigate the circumstances of Epstein's death.


document_description: A redacted letter related to the case US v Epstein. The content is mostly blacked out, but it mentions responding to requests about discovery status and intended statements to J Berman.


document_description: Akin Gump Strauss Hauer & Feld LLP, on behalf of Deutsche Bank, responds to a grand jury subpoena dated July 11, 2019. The letter includes an encrypted file with documents related to Jeffrey Epstein-affiliated accounts, including Know Your Customer records and an 'Exit Letter' to Epstein. The correspondence emphasizes the confidentiality of the materials and requests notification before any disclosure.


document_description: A grand jury subpoena issued to UBS Bank USA in connection with a federal criminal investigation. The subpoena requests records related to Ghislaine Maxwell and associated entities, with a non-disclosure request to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to Fifth Third Bank in connection with a federal criminal investigation. The subpoena requests various financial records and documents related to specific accounts and entities. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: The document is a request to seal portions of a court transcript related to the sentencing in the case United States v. S4 13 Cr. 416 (PGG), S6 13 Cr. 416 (PGG), S7 13 Cr. 416 (PGG). The request is due to mentions of the ongoing investigation into Jeffrey Epstein's death and potential misconduct at the Metropolitan Correctional Center.


document_description: Discussion about the Bureau of Prisons' concerns regarding housing Mr. Tartaglione in general population due to his facing the death penalty, his past in law enforcement, and public scrutiny related to Mr. Epstein.


document_description: The memorandum documents an interview conducted by the DOJ Office of the Inspector General with a Senior Officer Specialist from the Federal Bureau of Prisons regarding the events surrounding Jeffrey Epstein's death. The interview covers the officer's duties, the process of inmate counts, and the officer's knowledge of Epstein's cellmate situation. The officer also discusses staffing challenges and procedures at MCC New York.


document_description: A voluntary interview waiver form for an employee requested to provide information as part of an investigation by the Office of the Inspector General regarding the death of Jeffrey Epstein and any staff misconduct.


document_description: A grand jury subpoena issued to Capital One Bank in connection with a federal criminal investigation. The subpoena requests various financial records and documents related to specific accounts and individuals. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: Notification to the court regarding the death of Jeffrey Epstein on August 10, 2019, at the Metropolitan Correctional Center in New York. The letter details the circumstances of his death, the ongoing investigations by the FBI and DOJ OIG, and the pending autopsy.


document_description: A grand jury subpoena issued by the United States District Court for the Southern District of New York to the Metropolitan Correctional Center, requiring the appearance of a designated employee and the production of specific documents related to inmate Jeffrey Epstein and institutional records. The subpoena is part of a criminal investigation into alleged violations of 18 U.S.C. §§ 371, 1001, 1519, 2.


document_description: A grand jury subpoena issued to Western Union Financial Services, Inc. for records related to money transfers and money orders associated with Ghislaine Maxwell. The subpoena requests non-disclosure to third parties and includes a declaration for the custodian of records.


document_description: A grand jury subpoena issued to MoneyGram International, Inc. in connection with a criminal investigation. The subpoena requests information on money transfers and money orders related to Ghislaine Maxwell. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued to Experian Information Solutions, Inc. for records related to Ghislaine Maxwell as part of a federal criminal investigation. The subpoena requests credit reports, fraud alerts, and related documents, and emphasizes non-disclosure due to the ongoing investigation.


document_description: A grand jury subpoena issued to JP Morgan Chase Bank N.A. for records related to Ghislaine Maxwell as part of a federal criminal investigation. The subpoena requests a wide range of financial documents and records from account inception to the present, including transaction records, identification documents, and correspondence. The subpoena emphasizes non-disclosure due to the ongoing nature of the investigation.


document_description: A grand jury subpoena issued to UBS Financial Services, Inc. in connection with a federal criminal investigation. The subpoena requests records related to Ghislaine Maxwell and associated entities, including Terramar Project Inc., Ellmax LLC, Max Foundation, and Max Hotel Services Corp. The subpoena includes a request for non-disclosure to preserve the confidentiality of the investigation.


document_description: This document is a transcript of a grand jury proceeding related to the investigation of Tova Noel and Michael Thomas, correctional officers at the Metropolitan Correctional Center (MCC) in New York, concerning the death of Jeffrey Epstein. The testimony includes details about the procedures at the MCC, the responsibilities of the correctional officers, and the events leading up to Epstein's death. The document also covers the investigation into whether the officers conducted required counts and rounds, and whether there was any evidence of bribery or unusual financial activity.


document_description: An interview with an individual who provided information about their encounter with Jeffrey Epstein. The interviewee described being introduced to Epstein through friends and visiting his home for a massage, where inappropriate conduct occurred. The interviewee also mentioned being paid for the visit and the presence of other individuals at Epstein's residence.


document_description: An interview with a victim who was involved with Jeffrey Epstein. The victim describes her interactions with Epstein, including visits to his house, massages, and travel arrangements. She mentions being introduced to Epstein by a friend and describes her experiences and observations during her visits. The victim also discusses her communications with Epstein's assistant and her involvement in the investigation.


document_description: An interview conducted by the FBI with a victim who was involved in an incident with Jeffrey Epstein when she was 15 years old. The victim described being taken to Epstein's house, where she was instructed to give him a massage in exchange for money. Ghislaine Maxwell was also present during the incident. The victim later filed a civil suit against Epstein.


document_description: Ghislaine Maxwell's legal team argues against the government's opposition to consolidating her civil and criminal cases, emphasizing the interconnectedness of the cases due to shared discovery materials and the impact on her ability to litigate certain legal arguments. The response also addresses the government's lack of intervention in the civil case and argues for maintaining the status quo to protect Maxwell's legal rights.


document_description: An individual born on 5/13/1982 was interviewed by the FBI on April 10, 2020, regarding her experiences with Leon Black and Jeffrey Epstein. She described being manipulated and sexually abused by Black, who threatened her and was involved in a sex trafficking ring. Black flew her to Epstein's home in Florida, where she was pressured to have sex with Epstein. She also mentioned Black's connections with Epstein, Harvey Weinstein, and the police. The interviewee signed a non-disclosure agreement with Black in 2015 and reported a $10 million transfer from Black to Epstein. She met several of Epstein's associates, including Ghislaine Maxwell and Prince Andrew.


document_description: A legal memo from Gerald B. Lefcourt, P.C. to the Chief of the Criminal Division, Southern District of Florida, arguing against charges under 18 U.S.C. §2422(b) against Jeffrey Epstein. The memo details why the statute should not apply to Epstein's case, citing the nature of previous prosecutions under the statute, which predominantly involved internet-based 'sting' operations. The memo also discusses the lack of direct evidence of inducement by Epstein and challenges the applicability of Florida state laws to the alleged conduct.


document_description: A letter addressed to the U.S. Department of Justice and Judge Loretta A Preska, detailing a complaint against Jeffrey Epstein, Ghislaine Maxwell, Jean Luc Brunel, Prince Andrew, and others. The letter requests an international investigation into the Epstein-Maxwell case, highlighting various allegations of sexual crimes, trafficking, and abuse. The author describes personal experiences of abuse and requests for evidence checks, disclosure, and potential inclusion in U.S. civil proceedings. The letter also discusses the challenges faced in France regarding the statute of limitations and the lack of support for victims.


document_description: A formal request for discovery materials related to the case of State of NY v Michael Thomas, et al., including reports, memorandums, written statements, photos, videos, and incident reports from the United States Inspector General.


document_description: A letter from attorney Jason E. Foy of Foy & Seplowitz LLC to the US Attorney's Office - SDNY, requesting detailed information and materials related to the video surveillance system at the MCC, particularly concerning the period around Jeffrey Epstein's death. The letter lists 23 specific requests for documents, information, and video evidence related to the surveillance system and its operation.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York for the search of Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. The warrant authorizes the seizure of computer devices and storage media related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant was executed on July 11, 2019, and various electronic devices and media were seized.


document_description: Between 2002 and 2005, hundreds of appointments for women and girls, including minors, were scheduled for massages to Jeffrey Epstein. Epstein received 2-3 massages daily, during which he sexually abused dozens of minor victims. Most massages occurred at Epstein's Palm Beach, Florida residence, with some in New York. The scheduling was done using a directory provided by Epstein and Maxwell, which was later updated with new names. Epstein encouraged minor victims to bring other girls, increasing the number of victims. Some victims were transported by a driver arranged by Epstein. During some appointments, Epstein sexually abused the minors. In 2005, law enforcement began investigating Epstein for sex crimes involving minors. Epstein directed someone to contact victims to dissuade them from speaking to law enforcement, offering financial incentives and legal assistance.


document_description: The document is a request for international legal assistance from the French Ministry of Justice to the United States authorities concerning the investigation related to Jean-Luc Brunel and others, in connection with the Epstein case. It outlines the legal framework, investigative background, and specific requests for information and cooperation in the investigation of sexual exploitation and related crimes.


document_description: A formal letter from the U.S. Department of Justice's Office of International Affairs to an Assistant United States Attorney regarding a request for legal assistance from France in the investigation of Jean-Luc Brunel, related to Jeffrey Epstein and Ghislaine Maxwell. The letter outlines the need for confidentiality and the potential need for court orders to execute the request.


document_description: This document is a legal filing by Cohen & Gresser LLP on behalf of Ghislaine Maxwell, requesting a renewed motion for release on bail. The filing requests an in camera conference to discuss the procedures for filing and considering the motion, and seeks to file certain materials under seal due to privacy concerns. The document outlines the reasons for the renewed bail application, including new information and a comprehensive bail package. It also discusses the privacy interests of third parties involved, such as sureties and family members, and the potential harassment they may face if their identities are disclosed.


document_description: This document is a legal filing by Cohen & Gresser LLP on behalf of Ghislaine Maxwell, requesting a renewed motion for release on bail. The filing seeks an in camera conference to discuss the procedures for filing and considering the motion, with a request to file certain materials under seal due to privacy concerns. The document outlines the reasons for the renewed bail application, including new information and a comprehensive bail package. It also discusses the privacy interests of third parties and the potential harassment they may face if their identities are disclosed.


document_description: The document is a memo from the US Attorney's Office, Southern District of New York, addressing discovery requests related to the Epstein investigation. It provides responses to requests for information about BOP interviews, documentation on cell housing decisions, After Action Reports, investigations into Mr. Tartaglione, and inmate interviews. It also discusses the production of unredacted materials related to the July 22/23 incident.


document_description: A letter discussing edits and suggestions for a document related to flashlight checks. The letter mentions sending the document to defense counsel after receiving signoff from a redacted individual.


document_description: This email from Chris Dilorio discusses various allegations of financial misconduct involving entities like NSO Group, Blackstone, and others. It mentions FBI investigations, SEC actions, and whistleblower claims related to financial fraud and money laundering. The email includes references to multiple attachments and links to news articles and SEC documents.


document_description: The letter addresses the conditions of confinement for Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The Government and defense have differing views on whether the MDC Warden should report directly to the Court. The Government suggests a written response from MDC legal counsel, while the defense insists on a personal appearance by the Warden. The letter outlines specific concerns about Maxwell's detention conditions, including surveillance and searches.


document_description: This document is a transcript of a court conference held on July 8, 2019, in the case of United States v. Jeffrey Epstein. The conference was presided over by Magistrate Judge Henry B. Pitman in the Southern District of New York. The document includes appearances by attorneys for both the government and the defense, as well as discussions on the charges against Epstein, his rights, and the conditions of his bail. The government argued for detention based on the risk of flight and danger to the community, while the defense requested time to prepare a bail package. The hearing was adjourned to July 11, 2019.


document_description: This document is a transcript of a court conference held on July 8, 2019, in the case of United States v. Jeffrey Epstein. The conference was presided over by Judge Richard M. Berman in the Southern District of New York. The discussion included topics such as the presumption of innocence, bail application, the implications of Epstein's sex offender status, the Southern District of Florida nonprosecution agreement, and potential future defendants. The defense and prosecution discussed the scope and legality of the nonprosecution agreement and its implications for the current case. The court also addressed procedural matters related to bail submissions and speedy trial considerations.


document_description: This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the Southern District of New York. The hearing was presided over by Judge Richard M. Berman. The government sought pretrial detention due to Epstein's risk of flight and danger to the community, while the defense argued for bail, citing Epstein's compliance with legal obligations and the need to prepare a defense. The hearing included discussions on Epstein's financial disclosures, past legal agreements, and allegations of witness tampering. Victims and their representatives were present, with some speaking against granting bail.


document_description: On August 10, 2019, Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center in New York. Despite life-saving efforts, he was pronounced dead at a local hospital. The FBI is investigating the incident. Epstein was in pretrial status for charges related to sex trafficking of minors and conspiracy.


document_description: A letter from the Warden of the Metropolitan Correctional Center notifying Chief Judge Colleen McMahon and District Judge Richard M. Berman of Jeffrey Epstein's death on August 10, 2019. Epstein was found unresponsive in his cell and later pronounced dead at the hospital. The FBI and DOJ OIG are investigating the incident.


document_description: Manhattan U.S. Attorney Geoffrey S. Berman announced the death of Jeffrey Epstein, who was found unresponsive in his cell and pronounced dead of an apparent suicide. The statement emphasizes the ongoing investigation into Epstein's conduct and urges victims to come forward.


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


document_description: The indictment charges Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors. It details Epstein's exploitation and abuse of minor girls at his residences in New York and Florida from 2002 to 2005. Epstein allegedly recruited and enticed minors to engage in sex acts, paying them and encouraging them to recruit others. The indictment includes allegations of conspiracy with employees and associates to facilitate these acts. Forfeiture allegations are also included, targeting Epstein's properties used in the commission of these crimes.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of a nearly 19,000 square foot multi-story single-family residence in New York, NY. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant allows for the documentation of the interior of the premises and the seizure of evidence related to occupancy, ownership, and layout of the premises.


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


document_description: A grand jury subpoena issued to Facebook, Inc. as part of a criminal investigation, with a non-disclosure order preventing notification of the subpoena's existence for 365 days. The subpoena requests records associated with Ghislaine Maxwell, including subscriber information, session records, and communication logs.


document_description: The document is a sealed grand jury subpoena and non-disclosure order issued to Facebook, Inc. by the United States District Court for the Southern District of New York. It prohibits Facebook from disclosing the existence of the subpoena for 365 days. The subpoena is part of a criminal investigation involving suspected felony violations, including human trafficking. The document includes a rider requesting detailed records for Instagram accounts associated with Ghislaine Maxwell.


document_description: A non-disclosure order and grand jury subpoena issued to Lyft, Inc. in connection with a criminal investigation. The order prohibits Lyft from disclosing the existence of the subpoena for 365 days. The subpoena requests records related to Ghislaine Maxwell, including subscriber information, session logs, payment details, and trip logs from September 1, 2019, to the present.


document_description: A grand jury subpoena issued to Alaska Airlines requesting records related to specific individuals for an investigation into alleged violations of federal criminal law. The subpoena requests non-disclosure of its existence to third parties.


document_description: A grand jury subpoena issued to Delta Airlines, Inc. for records related to a criminal investigation. The subpoena requests records for specific individuals, including Ghislaine Maxwell, 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 JetBlue Airways Corporation 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. The document includes a request for non-disclosure 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: A grand jury subpoena issued to Expedia, Inc. via National Registered Agents, Inc. for records related to flights purchased, booked, or taken by Ghislaine Maxwell. The subpoena requests non-disclosure of its existence to third parties to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York in connection with a criminal investigation. The subpoena requests records related to specific telephone numbers for the period of January 1, 2003, through December 31, 2007. The document includes a request for non-disclosure to third parties and a declaration of custodian of records.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York to the New York Department of State, Division of Corporations, requesting documents related to the incorporation of specific entities as part of a criminal investigation. The subpoena requests non-disclosure of its existence to third parties to preserve the confidentiality of the investigation.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York to Denise Johannes, Director of Corporations and Trademarks, Office of the Lt. Governor, St. Thomas, U.S.V.I. The subpoena requests records related to corporate entities Maple, Inc. and Laurel, Inc. in connection with a criminal investigation. The document includes instructions for compliance and a declaration of custodian of records.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York to Denise Johannes, Director of Corporations and Trademarks, Office of the Lt. Governor, St. Thomas, U.S.V.I. The subpoena requests records related to Nautilus, Inc. and advises against disclosing the existence of the subpoena to third parties.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York to the State of Delaware Division of Corporations, requesting records related to L.S.J, LLC, a Delaware limited liability company. The subpoena is part of a criminal investigation and requests non-disclosure of its existence to third parties. The subpoena demands appearance and production of records by September 6, 2019, or submission of records electronically to the FBI.


document_description: This document outlines the terms and conditions for the sale of a 2008 Keystone (Sikorsky) S-76C++ helicopter from Hyperion Air, LLC to Industrial Integrity Solutions, LLC. It includes details about the purchase price, escrow arrangements, delivery conditions, and warranties. The agreement also specifies the responsibilities of both parties regarding taxes, closing procedures, and indemnification.


document_description: The U.S. Department of Justice notifies defense counsel of potential evidence introduction at trial, including exhibits showing Ghislaine Maxwell's efforts to please influential men by providing access to women. Mentions Duke of York and Doug Band. Includes Jencks Act materials for a witness employed by Jeffrey Epstein.


document_description: The U.S. Department of Justice provides notice to the defense counsel in the case of United States v. Ghislaine Maxwell regarding the potential expert witness testimony of Dr. [REDACTED], a clinical instructor of psychiatry and human behavior. The letter outlines Dr. [REDACTED]'s qualifications and expected testimony on the psychological impact of sexual abuse on minors. The government also requests reciprocal discovery from the defense, including expert witness disclosures and evidence intended for trial.


document_description: An event scheduled for Epstein records with SDNY at OCME, 421 E. 26th St, on August 27, 2019, from 17:30 to 18:30 UTC. The event is classified as personal with a priority of 5. A reminder is set to display 15 minutes before the start.


document_description: This document is a transcript of a court hearing in the case of United States v. Jeffrey Epstein, held on August 27, 2019, in the Southern District of New York. The hearing was presided over by Judge Richard M. Berman and involved discussions on the government's motion to dismiss the indictment against Epstein following his death. The hearing also provided a platform for victims to speak about their experiences and the impact of Epstein's actions on their lives. Various legal representatives, including those for the government and Epstein's defense, as well as victims' counsel, participated in the proceedings. The hearing addressed issues of victim rights, the circumstances of Epstein's death, and the ongoing investigation into potential co-conspirators.


document_description: A letter from the U.S. Department of Justice to Gloria Allred regarding the Jeffrey Epstein case, providing information about the Victim Notification System and the status of Epstein's custody.


document_description: The document contains multiple tables detailing financial transactions involving various entities such as Leon Black, Southern Trust Company, and Gratitude America. It includes transactions with hedge funds, investment funds, and accounts associated with Jeffrey Epstein.


document_description: The report details an incident involving Jeffrey Epstein, who was found in his cell with a noose around his neck, indicating a possible suicide attempt. Epstein was placed on suicide watch. Interviews with Epstein and his cellmate Nicholas Tartaglione were conducted, revealing no immediate threat from Tartaglione. Medical assessments were performed on both inmates, with Epstein showing signs of erythema on his neck and knee. The report concludes with insufficient evidence of assault by Tartaglione and no immediate threat to Epstein's safety.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York to the State of Delaware Division of Corporations, requesting records related to L.S.J, LLC, a Delaware limited liability company. The subpoena is part of a criminal investigation and requests non-disclosure of its existence to third parties.


document_description: This document is a transcript of the initial appearance and bail hearing for Jeffrey Epstein held on July 8, 2019, in the Southern District of New York. The hearing was presided over by Magistrate Judge Henry B. Pitman. The government, represented by Geoffrey S. Berman and others, argued for Epstein's detention pending trial due to the risk of flight and danger to the community. Epstein's defense, led by Reid H. Weingarten, argued against detention, citing a previous non-prosecution agreement and the age of the allegations. The court discussed the charges of sex trafficking and conspiracy, Epstein's wealth and flight risk, and set a continuation of the detention hearing for July 11, 2019.


document_description: Arrest warrant issued for Ghislaine Maxwell for charges including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.


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


document_description: The document contains redacted personal information fields such as name, date of birth, social security number, address, and phone number.


document_description: This is a redacted form labeled as 'RIDER' with key information such as document type, date, name, date of birth, and email address all redacted.


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


document_description: Defense counsel requests the court to issue an order directing the MDC to accept two hard drives containing non-Highly Confidential discovery for Ghislaine Maxwell's use. The hard drives are organized to facilitate easier review by Ms. Maxwell. The government does not object to the request but wants the MDC legal counsel to have the opportunity to note objections.


document_description: The document is a Bureau of Prisons incident report detailing a suicide attempt by Jeffrey Epstein on July 23, 2019, at the MCC New York. Epstein was found in his cell with a homemade noose around his neck. He was breathing but unresponsive. The report includes details of the incident, the response by staff, and the medical assessment of Epstein's injuries. The report also mentions Epstein's cellmate, Nicholas Tartaglione, and the actions taken by staff during the incident.


document_description: The court grants a short continuance of Ghislaine Maxwell's trial to fall 2021 due to the late filing of the S2 Superseding Indictment, which added new charges and a fourth alleged victim. The decision considers the defense's need for preparation time and the impact of COVID-19 on trial logistics. The court rejects longer continuance requests and emphasizes the need for a timely trial.


document_description: The document is a court filing from the U.S. Department of Justice regarding a FOIA action by The New York Times against the Federal Bureau of Prisons for records related to Jeffrey Epstein. It discusses the Government's in camera production of documents, redaction methods, and the relevance of certain emails to the FOIA request.


document_description: This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipments and their associated charges. The invoice includes transportation and special handling charges for domestic services, with a total amount due of USD $400.32. The document lists multiple airbills, service types, and delivery details, including sender and recipient information. Notable names mentioned include Jeffrey Epstein, Larry Visoski, and Abigail Wexner.


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The total amount due is USD $284.88, with payment due by January 9, 2001. The invoice includes details of shipments picked up and delivered in December 2000, with various service types and charges listed.


document_description: This document is a FedEx invoice for Jeffrey E Epstein, detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges for multiple shipments. The total amount due is USD $298.35, with a due date of March 6, 2001. The invoice lists multiple shipments with details such as tracking IDs, service types, package types, zones, weights, and delivery dates.


document_description: The letter addresses matters related to the estate of Jeffrey Epstein, specifically the 1953 Trust Agreement, potential retaliation against employees cooperating with law enforcement, and financial distributions to Ghislaine Maxwell. It also discusses the waiver of privilege concerning seized materials in the Maxwell case.


document_description: A memo discussing a conversation with Larry Visoski about his familiarity with a photo and his contacts with CBP officials. Larry mentions having a contact number for Bill Rouch, a customs official, and discusses Jeffrey Epstein's interactions with CBP officials, including James Heil and Jeff McNally. Larry does not recall flying any of these officials on Epstein's plane or helicopter.


document_description: The court addresses the Government's and Defendant's requests for redactions and sealing of documents related to pre-trial motions in the case against Ghislaine Maxwell. The court grants some redaction requests while denying others, emphasizing the need for narrowly tailored redactions and the presumption of public access to judicial documents.


document_description: An event scheduled for a call between SDNY and ODAG regarding Epstein/Maxwell, organized by USANYS, with a reminder set 15 minutes before the start.


document_description: A letter addressed to Geoffrey Berman, U.S. Attorney for the Southern District of New York, alleging the existence of a prostitution and child molesting syndicate linked to the Ashley Madison network. The letter accuses various individuals and capital firms of being involved in illicit activities, including the use of radio transmitters to manipulate and harass individuals, including Jeffrey Epstein. It also mentions the involvement of wealthy and well-known associates of Epstein in the organization.


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


document_description: The document contains a message sent from an iPhone. It includes an EFTA ID: EFTA00080514.


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


document_description: This document is a draft summary of Ghislaine Maxwell's bank accounts as of July 2, 2020. It includes details of various accounts held at JPMC and UBS Financial Services Inc, with most accounts closed by 2014. Some accounts at UBS have balances as of August 2019. The total balance across accounts with known balances is $143,443.


document_description: A draft document summarizing the status of various credit card accounts associated with Ghislaine Maxwell as of July 2, 2020. It includes information on account names, types, last statement dates, balances, and whether the accounts are open or closed.


document_description: A grand jury subpoena issued by the United States Attorney for the Southern District of New York, requesting documents related to a property transaction involving Granite Reality, LLC and Ghislaine Maxwell. The subpoena includes instructions for document production and a declaration of custodian of records.


document_description: A Grand Jury Subpoena issued to Ghislaine Maxwell by the United States District Court for the Southern District of New York, commanding her to appear and testify regarding alleged violations of financial reporting laws. The subpoena requires the production of records related to foreign financial accounts.


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


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


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


document_description: The document is an amended application and affidavit submitted by the United States Attorney's Office for the Southern District of New York, seeking a second warrant and order for prospective and historical location information and pen register information for a cellphone associated with Ghislaine Maxwell. The application is based on probable cause related to charges of conspiracy and illegal activities involving minors. The document outlines the legal authority under which the information is sought, including prospective and historical location data, and pen register information. It also includes a request for sealing and non-disclosure to prevent jeopardizing the investigation.


document_description: A grand jury subpoena issued to John Scarola, Esq. in connection with a criminal investigation by a federal grand jury. The subpoena requests the production of documents related to a civil lawsuit against Jeffrey Epstein, including any settlement agreements. The subpoena emphasizes confidentiality and outlines the consequences of non-compliance.


document_description: The document is a letter from the U.S. Attorney's Office to Judge Alison J. Nathan, notifying the court of a superseding indictment in the case against Ghislaine Maxwell. It outlines the differences between the new S2 Indictment and the previous S1 Indictment, discusses the impact on discovery and pending motions, and details the government's plans for disclosures and trial preparation.


document_description: This document outlines the rules and regulations for inmates housed in the Special Housing Unit (SHU) at the Metropolitan Correctional Center in New York. It covers various aspects such as unit/cell sanitation, mail, telephone privileges, food items, recreation, legal library access, commissary, haircuts, reading materials, radios, visiting, medical treatment, food service, writing or pictures on walls, strip search/metal detector procedures, cell rotation, and personal property. The document also includes a list of personal property authorized for inmates in administrative detention and disciplinary segregation status.


document_description: The document contains 30-minute check sheets for the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. The sheets are for different tiers (L, M, J, K, G, H) and include time frames for checks, with some entries marked as completed. The document emphasizes the requirement for staff to observe inmates twice per hour on an irregular schedule.


document_description: This document is a template for a daily fire and security inspection report at the Metropolitan Correctional Center in New York. It outlines the responsibilities of staff members in inspecting various areas for security and fire hazards, noting any discrepancies, and taking corrective actions. The report includes sections for AM and PM census checks, primary inspection areas, and staff signatures.


document_description: A letter from the United States Attorney's Office for the Southern District of New York to the Office of the Chief Medical Examiner regarding the autopsy report and file for Jeffrey Epstein. The letter requests that OCME withhold from disclosure any documents, evidence, or information related to the ongoing criminal investigation into Epstein's death.


document_description: An interview was conducted on July 27, 2020, at the interviewee's residence in Maricopa, Arizona, by an FBI Special Agent and personnel from the Police Department. The interviewee's personal details are redacted. A copy of the City of Police Department Officer Report summarizing the interview was provided on August 4, 2020.


document_description: This document is a JPMorgan account signature form for Ghislaine Maxwell. It includes sections for account type, account number, and personal identification numbers, which are mostly left empty or redacted. Ghislaine Maxwell is listed as the accountholder and signer, with a signature provided. The form confirms that this is an existing account.


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey Epstein's asset account portfolio for the period of September 1 to September 30, 2002. It includes a portfolio summary, cash and short-term investments, trade activity, and account transactions. The document details various financial activities including purchases, sales, and transfers, with specific amounts and dates. Notable transactions include large wire transfers to Palm Beach National Bank & Trust Co. for Jeffrey Epstein and Ghislaine Maxwell.


document_description: This document is an asset account portfolio statement from Morgan Guaranty Trust Company of New York for Financial Trust Company, Inc. It covers the period from October 1 to October 31, 1999, detailing cash and short-term assets, trade activity, and account transactions. The document includes a portfolio summary, asset allocation, and trade activity with realized gains/losses. It also provides information on cash activity and account transactions, including purchases and sales of securities, and mentions a transfer to Ghislaine Maxwell.


document_description: A court subpoena issued by the United States District Court for the Southern District of New York, commanding Insured Aircraft Title Service, LLC to appear and produce records related to aircraft with tail numbers N750A or N722JE for 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 minor girls by 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 for 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 minors, as well as her efforts to conceal her conduct.


document_description: Chris Dilorio appeals the SEC's preliminary denial of his whistleblower award application related to the Oppenheimer AML case. He argues that the SEC used his information to both bring and obstruct complaints, denying him rightful compensation. Dilorio claims the SEC is facilitating ongoing frauds on the public and protecting entities like Knight Capital and UBS. He criticizes the SEC's handling of whistleblower information and alleges a cover-up of illegal activities. The document includes extensive correspondence and references to various financial entities and individuals involved in alleged fraudulent activities.


document_description: The report details a review of Jeffrey Epstein's inmate records and activities conducted by an FBI investigator with a BOP Lieutenant. It includes information about Epstein's phone call records, commissary funds, and lack of authorized persons on his call log. It also notes that Epstein's last call was made on an unsecure line to a deceased person, and that he had no recorded visitors at the MCC.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, revoking all prior wills and codicils. It outlines the payment of expenses and debts, compensation for executors, and the bequeathment of all property to The Jeffrey E. Epstein 2014 Trust. Executors appointed are Darren K. Indyke, David Mitchell, and James E. Staley, with Lawrence H. Summers as a successor executor.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, revoking all prior wills and codicils. It outlines the payment of expenses and debts, compensation for executors, and the distribution of property to The Jeffrey E. Epstein 2013 Trust. Executors named are Darren K. Indyke, Joseph Pagano, and James E. Staley, with David Mitchell as a successor executor.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, detailing the distribution of his estate, appointment of executors, and various powers and responsibilities of the executors. It includes a codicil dated June 6, 2013, which modifies the appointment of executors.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, a resident of St. Thomas, United States Virgin Islands. It revokes all prior wills and codicils. The will directs the payment of Epstein's last illness, funeral, burial, and estate administration expenses, as well as debts. Executors are to be compensated $250,000 each. The will appoints Darren K. Indyke, Richard D. Kahn, and Terje R. Larsen as Executors, with Eva Andersson Dubin, Kathryn Ruemmler, and Stephen Hanson as successor Executors. All property is to be given to the Trustees of The Jeffrey E. Epstein 2017 Trust.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, a resident of St. Thomas, United States Virgin Islands. It revokes all prior wills and codicils. The will directs the payment of expenses related to Epstein's last illness, funeral, burial, and estate administration. It appoints Darren K. Indyke and Richard D. Kahn as Executors, with Kathryn H. Ruemmler as a successor Executor. The will also establishes the distribution of Epstein's property to The Jeffrey E. Epstein 2018 Trust.


document_description: This document is the Last Will and Testament of Jeffrey E. Epstein, revoking all prior wills and codicils. It outlines the payment of debts, taxes, and expenses from the estate, and bequeaths all property to the Trustees of The Jeffrey E. Epstein Trust One. Executors appointed are Darren K. Indyke, Joseph Pagano, and Lawrence Newman, with Jes Staley and Andrew Farkas as successors.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, a resident of St. Thomas, United States Virgin Islands. It revokes all prior wills and codicils. The will directs the payment of expenses related to Epstein's last illness, funeral, burial, and estate administration. It appoints Darren K. Indyke and Richard D. Kahn as Executors, with Kathryn H. Ruemmler as a successor Executor. The will also establishes the distribution of Epstein's property to The Jeffrey E. Epstein 2019 Trust.


document_description: This document is the last will and testament of Jeffrey E. Epstein, revoking all prior wills and codicils. It bequeaths all of Epstein's property to The Jeffrey E. Epstein 2001 Trust One. Jeffrey A. Schantz and Paul Hoffman are appointed as Executors, with provisions for additional or successor Executors. Executors are not required to furnish bonds or file reports in court.


document_description: The Government requests that all filings in the Miscellaneous Case remain sealed due to an ongoing grand jury investigation related to Jeffrey Epstein and Ghislaine Maxwell. The document discusses the legal basis for maintaining the seal and the potential risks of unsealing the documents.


document_description: An event titled 'Declined: Freddy Caraballo Proffer (re Epstein)' was scheduled but declined. It was set to occur on September 5, 2019, from 14:30 to 15:30 at 1 St. Andrews - 303. The event was classified as personal with a priority level of 5.


document_description: A grand jury subpoena issued to Boies Schiller Flexner LLP in connection with a federal criminal investigation. The subpoena requests non-disclosure and the production of documents related to the litigation involving Maxwell, 15 Civ. 7433 (RWS).


document_description: A letter from Peter M. Skinner of Boies Schiller Flexner LLP to the United States Attorney's Office for the Southern District of New York regarding a grand jury subpoena. The letter discusses the production of materials covered by a protective order and requests confidential treatment under FOIA and other legal provisions.


document_description: A male individual at a location mentions a past encounter with Jeffrey Epstein approximately three years ago with his husband. The individual received a settlement and confirms being underage at the time. The lawyer involved was Mike Danchuk. The individual expresses ongoing distress over the situation.


document_description: The document contains notes related to interactions with Jeffrey Epstein, including recruitment of young girls for massages, financial transactions, and legal interactions. It mentions the involvement of attorneys, media outreach, and law enforcement contact. The notes also describe Epstein's preferences and behaviors, including his requests for young girls and the casual nature of his interactions.


document_description: A letter from Boies Schiller Flexner LLP to the Assistant United States Attorney regarding a grand jury subpoena dated February 5, 2019. The letter discusses the production of supplemental materials in response to the subpoena, covered by a protective order. It requests confidential treatment under FOIA and other legal provisions.


document_description: The document contains a redacted email communication discussing email accounts used by Jeffrey Epstein and his associates, including the use of a Mindspring network and Citrix program for communication. It includes testimony about the setup and use of these systems by Epstein's organization.


document_description: The indictment charges Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors. It details Epstein's exploitation and abuse of minor girls at his residences in New York and Florida from 2002 to 2005. Epstein allegedly recruited and enticed minors to engage in sex acts, paying them and encouraging them to recruit others. The indictment includes allegations of Epstein's employees facilitating these acts and outlines the forfeiture of Epstein's properties used in the commission of these crimes.


document_description: The document is a legal filing by the United States in response to a motion to dismiss for lack of subject matter jurisdiction in the case involving Jane Doe #1 and Jane Doe #2 against the United States. The filing argues that the court lacks jurisdiction because the petitioners lack standing and the claims are not ripe. It discusses the Non-Prosecution Agreement with Jeffrey Epstein and the implications for the petitioners' claims under the Crime Victims' Rights Act (CVRA). The document also addresses various legal arguments related to standing, the availability of civil remedies under the CVRA, and the procedural history of the case.


document_description: This affidavit by Bradley J. Edwards, Esq. outlines the need for the production of documents in the case involving Jane Doe No. 1 and Jane Doe No. 2 against the United States. It details the unsuccessful efforts to reach stipulated facts with the Government, the need for materials requested by the victims, and the inadequacies of the Government's privilege log. The affidavit argues that the victims have a compelling need for the information requested to support their claims under the Crime Victims Rights Act (CVRA) and to respond to the Government's defenses.


document_description: This document is a legal filing in the case of Epstein vs. Edwards, detailing the undisputed facts related to Jeffrey Epstein's sexual abuse of minors. It includes depositions, evidence of Epstein's criminal activities, and the legal proceedings against him. The document also discusses the involvement of various public figures and the legal strategies employed by Epstein's defense.


document_description: This document is a deposition of Jeffrey Epstein taken on March 17, 2010, in West Palm Beach, Florida. The deposition includes questions about Epstein's social interactions with notable figures such as Donald Trump, Alan Dershowitz, Tommy Mottola, and David Copperfield, and whether these interactions involved females under the age of 18. Epstein frequently invokes his Fifth, Sixth, and 14th Amendment rights in response to questions. The deposition also touches on flight logs of Epstein's private jet and his financial contributions to Harvard University.


document_description: This document is a declaration by Jane Doe, a victim of Jeffrey Epstein, detailing her experiences of being trafficked for sexual purposes by Epstein and his associates. It includes descriptions of her being taken to various locations, including New York and New Mexico, and being forced into sexual activities. The declaration also mentions Epstein's connections with powerful individuals and the fear instilled in the victim. Additionally, it references a non-prosecution agreement Epstein reached with the federal government and the victim's subsequent interactions with the FBI.


document_description: The document contains a plea agreement and information related to charges against Jeffrey Epstein. Count 1 charges Epstein with intentionally harassing Jane Doe #1 to prevent her from reporting a federal offense. Count 2 charges Epstein with committing a simple assault on an aircraft. The plea agreement outlines the terms of Epstein's guilty plea, including a recommended sentence of 18 months' imprisonment, supervised release, and a fine. The agreement also includes provisions for restitution and waivers of certain legal rights.


document_description: The document is a plea agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein. Epstein agrees to plead guilty to charges of violating privacy protection for child victims and committing simple assault on an aircraft. The agreement outlines the potential sentences, fines, and restitution, as well as waivers of rights to appeal. It also includes conditions for cooperation with the Palm Beach County State Attorney's Office and details about potential civil suits by victims.


document_description: This document outlines an agreement between Jeffrey Epstein and the United States Attorney's Office. Epstein agrees to plead guilty to charges in both state and federal courts, including solicitation of prostitution and other federal offenses. The agreement includes conditions such as probation, community control, and the establishment of a trust for victims. In return, the U.S. Attorney's Office agrees to defer prosecution of certain federal offenses, provided Epstein complies with the agreement's terms.


document_description: The document is a plea agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein. Epstein agrees to plead guilty to charges related to harassment and conspiracy to solicit minors for prostitution. The agreement outlines the terms of the plea, including a recommended sentence of 18 months imprisonment, supervised release, and a fine. It also details Epstein's obligations with the State Attorney's Office and waivers of certain legal rights.


document_description: This document is a plea agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein. Epstein agrees to plead guilty to a two-count Information related to harassment to prevent reporting of a federal offense. The agreement includes terms for sentencing, restitution, and cooperation with state charges. It also outlines the suspension of the Grand Jury investigation and conditions under which the agreement may be voided.


document_description: The document outlines a non-prosecution agreement for Jeffrey Epstein, detailing the terms under which prosecution will be deferred. Epstein is required to plead guilty to certain charges and serve specified sentences. The agreement includes conditions for supervised release and waivers of certain legal rights. It also specifies that no further prosecution will be initiated if Epstein complies with the agreement's terms.


document_description: This document is a declaration by an Assistant United States Attorney in support of the United States' response to a victim's emergency petition for enforcement of the Crime Victim Rights Act. It details the investigation into Jeffrey Epstein, the involvement of the FBI, and the handling of victim notifications. It also discusses the agreement reached with Epstein and the subsequent legal proceedings.


document_description: A letter from R. Alexander Acosta, former U.S. Attorney for the Southern District of Florida, providing background on the prosecution of Jeffrey Epstein. Acosta discusses the challenges faced during the prosecution, including aggressive defense tactics and the decision-making process regarding Epstein's plea deal. He reflects on the evidence available at the time and the subsequent revelations that have emerged.


document_description: The court ruled that the rights of Jane Doe 1 and Jane Doe 2 under the Crime Victims' Rights Act (CVRA) were violated when the government entered into a non-prosecution agreement (NPA) with Jeffrey Epstein without conferring with the victims. The court found that the government misled the victims by not informing them of the NPA and by suggesting that federal prosecution was still possible. The court granted partial summary judgment in favor of the petitioners, Jane Doe 1 and Jane Doe 2, and denied the United States' cross-motion for summary judgment. The court ordered the parties to confer on the issue of remedy for the CVRA violation.


document_description: A letter from Boies Schiller Flexner LLP to the Assistant United States Attorney regarding a grand jury subpoena dated February 5, 2019. The letter discusses the production of supplemental materials covered by a protective order in a case against Maxwell. It requests confidential treatment under FOIA and other legal provisions.


document_description: This document is a response to a grand jury subpoena related to the case v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. It includes pleadings, orders, discovery materials, productions, deposition transcripts, exhibits, and designated testimonies. The document also references sealed orders and confidential treatment requests under FED. R. CRIM. P. 6(e).


document_description: A letter from Audrey Strauss, United States Attorney for the Southern District of New York, to Judge Alison J. Nathan, requesting to file under seal due to private medical information. The letter explains the unavailability of Government counsel for the trial of Ghislaine Maxwell between September 2021 and February 2022.


document_description: The letter reports an incident where guards at the MDC wrongfully seized and reviewed Ghislaine Maxwell's confidential legal documents during an attorney-client conference. The letter details the intimidation and humiliation faced by Maxwell, the violation of her Sixth Amendment rights, and requests the court to order the MDC to provide information about the incident.


document_description: The court denies Ghislaine Maxwell's motion to authorize a subpoena to Boies, Schiller and Flexner LLP for requests 1-8 and 12, and reserves judgment on requests 9-11. The court also denies the government's request for notice of all future subpoenas. The decision is based on the lack of specificity and relevance of the requests under Rule 17(c).


document_description: The document contains a list of names, each followed by a black rectangular box, suggesting placeholders for further information or images related to the individuals. Notable names include Michael Ovitz, Tom Barrack, Brett Ratner, Michael Bay, Dan Adler, Danny Hillis, Matt Groening, Dr. Gerald Edelman, Robin Leach, Gary Winnick, Ari Emanuel, and Chris Tucker.


document_description: Notes on financial details including estimated annual income, net worth, and payments made on specific dates. The document mentions an accountant, Harry Beller, and references a subpoena returns folder.


document_description: A letter from the U.S. Attorney for the Southern District of New York to Ghislaine Maxwell, providing a password for a disc containing discovery materials related to her case.


document_description: A Skype meeting event related to the Epstein Estate, attended by Marc A. Weinstein.


document_description: The document contains a series of EFTA IDs ranging from EFTA00081461 to EFTA00081472. No additional context or content is provided.


document_description: This is a Warranty Deed made on March 9, 2019, between Laurel Inc, a Florida Corporation, and Love & Bliss Inc, a Church Religious Organization. The deed transfers ownership of land in Palm Beach County, Florida, for the sum of $200.00. Jeffrey E. Epstein, as president of Laurel Inc, is the grantor.


document_description: A report generated by Michael Slawnik filtering accounts related to Interlochen Center for the Arts with completion years between 1994 and 1998. The report includes a table with columns for Completion Year, First Name, Last Name, and Education Type. The document is marked as highly confidential and contains numerous reference numbers.


document_description: The document contains a series of EFTA IDs ranging from EFTA00081839 to EFTA00081844. No additional context or content is provided.


document_description: The document contains EFTA IDs: EFTA00081845, EFTA00081846, EFTA00081847, EFTA00081848. No additional content or context is provided.


document_description: Statutory declaration by William Patrick Cusack, a solicitor in Queensland, regarding his role as a mentor/supervisor for a young lawyer in a major criminal matter involving Orville Alfa Adriaan De Raadt and Raymond John Mead. The declaration details the scope of work, challenges faced, and the eventual withdrawal from the cases due to non-payment of fees by clients.


document_description: A letter from Commonwealth Bank to Mr. Praljak regarding an unsuccessful attempt to recover funds transferred to an ANZ Bank account. The letter explains that ANZ Bank confirmed receipt of the funds but declined the request to return them. The letter advises Mr. Praljak to seek independent legal advice and provides contact information for further assistance.


document_description: The document is a letter from the U.S. Department of Justice, Southern District of New York, regarding the production of discovery materials in the case United States v. Ghislaine Maxwell. It details the provision of a hard drive and CD containing confidential materials, governed by a protective order. The letter includes an index of the materials and notes on the production of responsive materials from various devices seized during the investigation.


document_description: A questionnaire for EOUSA/USAO employees traveling abroad, specifically for a judicial assistance matter related to the Jeffrey Epstein case. It includes traveler information, travel details, and questions about travel arrangements, security, and purpose of travel.


document_description: This document is a questionnaire for official foreign travel for EOUSA/USAO employees. It includes traveler information, travel details, and questions related to the purpose and logistics of the travel. The document is related to the case 'In re Jeffrey Epstein' and involves interviewing a witness in Sweden. Ghislaine Maxwell is mentioned as a subject of the investigation.


document_description: This document is a questionnaire for official foreign travel for the United States Attorneys' Offices and the Executive Office for United States Attorneys. It includes traveler information, travel itinerary, and questions related to travel arrangements, security, and purpose of travel. The document also contains specific questions for travel to countries other than Canada on judicial assistance matters, including details about the case 'In re Jeffrey Epstein'.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York providing additional discovery materials in the case United States v. Ghislaine Maxwell. The letter outlines the production of materials pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure, with materials available for pickup at the U.S. Attorney's Office. The letter and materials are governed by a protective order and are designated as confidential.


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


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


document_description: This document is a response from Jeffrey S. Pagliuca, representing Ghislaine Maxwell, addressing the Government's failure to produce discovery materials in a timely and accessible manner. It highlights issues with the Government's handling of discovery, including delays, incomplete and unreadable documents, and lack of exculpatory evidence. The response also criticizes the Government's redefinition of its discovery obligations and the Bureau of Prisons' handling of legal visits, which impede Maxwell's ability to prepare her defense.


document_description: The court ruled to remand Jeffrey Epstein, denying his pretrial release due to the danger he poses to the community and risk of flight. The decision was based on the seriousness of the charges, evidence of past crimes, and Epstein's significant resources and international ties.


document_description: A letter from WilmerHale requesting confidential treatment for documents related to grand jury subpoenas issued to JPMorgan Chase. The letter discusses the production of Excel files containing wire activity related to Jeffrey Epstein and Ghislaine Maxwell, and requests that these documents be exempt from public disclosure under FOIA exemptions.


document_description: A grand jury subpoena issued to Amazon.com, Inc. in connection with a criminal investigation. The subpoena includes a non-disclosure order and requests records related to specific email accounts and addresses associated with Jeffrey Epstein. The subpoena also includes a rider detailing the specific records requested, such as subscriber information, IP addresses, order history, and payment methods.


document_description: A request to the court to order the Bureau of Prisons to allow Ghislaine Maxwell access to a laptop on weekends and holidays for reviewing discovery materials.


document_description: A grand jury subpoena issued to Amazon.com, Inc. in connection with a criminal investigation. The subpoena includes a non-disclosure order and requests records related to specific email accounts and order history. The subpoena is part of an investigation into alleged violations of 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b).


document_description: This document is a deed for the transfer of property located at 9 East 71st Street, Manhattan, New York, from Nine East 71st Street Corporation to Maple, Inc. The deed includes a description of the property boundaries and covenants against grantor's acts. The transaction was executed by Jeffrey E. Epstein, President of the grantor corporation, and notarized by Erika A. Kellerhals.


document_description: The document contains details of Jeffrey Epstein's spontaneous utterances while in FBI custody, mentioning concerns about sex trafficking and underage issues. It also includes references to various individuals and locations related to the case.


document_description: An interview conducted by the FBI with an individual who had interactions with Jeffrey Epstein and Ghislaine Maxwell. The interviewee recounts her experiences visiting Epstein in New York and New Mexico, including uncomfortable and inappropriate interactions. The interviewee also discusses her willingness to testify against Maxwell and her previous communications with media and law enforcement about the case.


document_description: The document is an FBI report detailing a digital review of evidence processed by CART for images and videos related to a case involving child victims or witnesses. The report lists the number of highly confidential images and videos found on various devices, marked as 'RESPONSIVE - HIGHLY CONFIDENTIAL'. These materials are stored on a 2TB Hard Drive at the FBI New York Field Office.


document_description: A request to add a paragraph to a search warrant based on new information obtained by agents. The paragraph details an interview with an individual who worked for Jeffrey Epstein and observed photographs of young girls at Epstein's residence.


document_description: The Government responds to the Court's order regarding the defendant's proposed redactions to pre-trial motions in the case against Ghislaine Maxwell. The Government agrees with the proposed redactions for various motions to protect ongoing investigations and privacy interests.


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


document_description: The Government responds to a court order regarding Ghislaine Maxwell's access to a laptop for reviewing discovery at the MDC. The Government does not object to Maxwell's request for additional laptop access on weekends and holidays but defers to the MDC's management of inmates. The document details the extensive access Maxwell has had to discovery materials, including a laptop provided by the Government and a BOP desktop computer.


document_description: The document is a superseding indictment against Ghislaine Maxwell, detailing charges related to her role in the sexual exploitation and abuse of minor girls by Jeffrey Epstein. It outlines Maxwell's involvement in recruiting, grooming, and abusing minors, as well as her efforts to conceal her conduct. The indictment includes multiple counts, such as conspiracy to entice minors to travel for illegal sex acts, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.


document_description: This document is a transcript of a telephone conference held on January 19, 2021, in the United States District Court for the Southern District of New York. The conference was presided over by Judge Loretta A. Preska and involved discussions on the unsealing of documents related to the case against Ghislaine Maxwell. The court addressed the presumption of public access to judicial documents, countervailing privacy interests, and specific rulings on the unsealing of various documents, including depositions and police records. The court also discussed the privacy interests of nonparty Does and the process for unsealing their information.


document_description: Ghislaine Maxwell, through her counsel, files a motion to strike surplusage from the superseding indictment in her case.


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


document_description: This document contains a list of materials related to the case United States v. Ghislaine Maxwell, including notes, emails, transcripts, and various reports. It includes entries for different individuals and entities involved in the case, with details on the type of document, date, and when it was produced to the defense.


document_description: This document includes a travel itinerary for a trip on February 3, 2020, and a detailed questionnaire for official foreign travel related to the Jeffrey Epstein case. It contains flight details, payment information, and a questionnaire for the United States Attorneys' Offices and the Executive Office for United States Attorneys. The document also includes a certificate of completion for a High Threat Security Overseas Seminar and questions related to travel arrangements, security clearance, and case information.


document_description: A list of hotels in Stockholm, Sweden, with various amenities and prices. Includes details such as distance from a central point, amenities offered, and price per night.


document_description: This document is the trust agreement for The Jeffrey E. Epstein 2013 Trust, established on September 16, 2013. Jeffrey E. Epstein is the Grantor, and Darren K. Indyke, James E. Staley, and David Mitchell are the Trustees. The trust outlines the management and distribution of Epstein's assets during his lifetime and after his death. It includes provisions for disbursement of income and principal, specific bequests to individuals, and the management of various properties. The document also details the powers and responsibilities of the Trustees, including investment powers and administrative duties. Notable beneficiaries include Ghislaine N. Maxwell, Karyna Shuliak, Jean Luc Brunel, Lesley Katherine Groff, and Lawrence Paul Visoski, Jr. The trust is governed by the laws of the United States Virgin Islands.


document_description: Revocation of the Jeffrey E. Epstein 2014 Trust by Jeffrey E. Epstein, with Darren K. Indyke, James E. Staley, and David Mitchell as Trustees. The trust is revoked in its entirety as of January 30, 2017.


document_description: This document is the First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, dated May 1, 2015. It outlines amendments to various sections of the trust, including bequests to specific individuals and conditions for those bequests. The document is executed by Jeffrey E. Epstein as Grantor and Darren K. Indyke, James E. Staley, and David Mitchell as Trustees.


document_description: This document is the trust agreement for The Jeffrey E. Epstein 2014 Trust, established on November 18, 2014. Jeffrey E. Epstein is the Grantor, and Darren K. Indyke, James E. Staley, and David Mitchell are the Trustees. The trust outlines the disbursement of income and principal during Epstein's lifetime, specific rights reserved by Epstein, and provisions for after his death, including payment of debts, taxes, and specific bequests to various individuals. The document also details the administration and termination of the trust, powers of the Trustees, and miscellaneous provisions.


document_description: This document is an amendment and restatement of the Jeffrey E. Epstein 2014 Trust, detailing the terms and conditions of the trust, including disbursement of income and principal, specific rights reserved by the grantor, and provisions for after the grantor's death. It includes specific bequests to various individuals and entities, provisions for trust administration, and powers of trustees.


document_description: This document is the revocation and termination of The Jeffrey E. Epstein 2001 Trust Two by Jeffrey E. Epstein. It outlines the original creation of the trust, its amendment, and the current trustees. Jeffrey E. Epstein, as Grantor, exercises his right to revoke and terminate the trust, directing that all assets be returned to him.


document_description: This document is the second amendment to the restated trust of Jeffrey E. Epstein, dated December 3, 2004. It outlines changes to Article FIRST of the trust, detailing the distribution of income and principal during and after the Grantor's life. Specific monetary distributions are listed for various unnamed individuals and Jean Luc Brunel, with any remaining balance to be distributed to the Grantor's estate.


document_description: Amendment to the Jeffrey E. Epstein 2001 Trust Two, deleting a beneficiary and adding Lawrence Visoski as a beneficiary to receive $1,000,000 if living.


document_description: This document is the third amendment to the Jeffrey E. Epstein 2001 Trust Two, executed on September 5, 2007. It outlines changes to Article FIRST of the trust, detailing the distribution of income and principal during and after the Grantor's life. Specific monetary distributions are listed for various individuals, including Jean Luc Brunel and Lesley Katherine Groff.


document_description: This document is the Fourth Amendment to the Restated Trust of The Jeffrey E. Epstein 2001 Trust Two. It removes Henry Jarecki as successor co-Trustee and designates Darren K. Indyke, Joseph Pagano, and Lawrence Newman as successor co-Trustees. The amendment is executed by Jeffrey E. Epstein on September 5, 2007, in New York.


document_description: This document is a trust agreement for 'The Jeffrey E. Epstein 2001 Trust Two,' established on November 8, 2001, by Jeffrey E. Epstein as Grantor, with Jeffrey E. Epstein and Jeffrey A. Schantz as Trustees. The trust outlines the management and distribution of the trust's income and principal, including provisions for minors, discretionary powers of the trustees, and conditions under which the trust can be amended or revoked. The trust is governed by the laws of the United States Virgin Islands.


document_description: This document is the fifth amendment to the Restated Trust of The Jeffrey E. Epstein 2001 Trust Two. It involves the deletion of Article FIRST (b) (viii) (B) from the trust. The amendment was executed by Jeffrey E. Epstein on September 20, 2007, and notarized by Lauren J. Kwintner.


document_description: This document is an amendment and restatement of The Jeffrey E. Epstein 2001 Trust Two, originally created on November 8, 2001. It outlines the terms under which the trust will operate, including the management of income and principal, the rights and responsibilities of the trustees, and the conditions under which beneficiaries may receive distributions. The trust is designed to supplement the income of beneficiaries from bona fide employment and includes provisions for minors and discretionary powers for trustees. The document also includes clauses regarding the revocation and amendment of the trust by the grantor, Jeffrey E. Epstein, and the legal framework governing the trust.


document_description: This document is the first amendment and restatement to the trust agreement for the Jeffrey E. Epstein 2001 Trust Two, executed on January 27, 2012. It outlines the terms of the trust, including disbursement of income and principal, rights reserved by the grantor, provisions for incapacity, and distribution of assets upon the grantor's death. The document also details the powers and responsibilities of the trustees, including investment powers and administrative powers. Key figures involved include Jeffrey E. Epstein as the grantor, and Darren K. Indyke, Jes Staley, and Andrew Farkas as trustees.


document_description: The document is a trust agreement for The Jeffrey E. Epstein 2012 Trust, established on October 24, 2012. Jeffrey E. Epstein is the Grantor, and Darren K. Indyke, James E. Staley, and Andrew Farkas are the Trustees. The trust outlines the management and distribution of Epstein's assets during his lifetime and after his death. It includes provisions for disbursement of income and principal, specific bequests, and the administration of various properties. The document also details the powers and responsibilities of the Trustees, including investment powers and administrative powers. Notable bequests include $5 million to Ghislaine N. Maxwell and Jean Luc Brunel, among others.


document_description: This document is the third amendment to the Jeffrey E. Epstein 2001 Trust One, adding a new subparagraph to distribute $5,000,000 to Darren K. Indyke or his living issue.


document_description: This document is the Fourth Amendment to the Jeffrey E. Epstein 2001 Trust One, executed by Jeffrey E. Epstein on September 5, 2007. It removes Ghislaine Maxwell and Ira Zicherman as successor co-Trustees and designates Darren K. Indyke, Joseph Pagano, and Lawrence Newman as successor co-Trustees.


document_description: This document is the second amendment to the Jeffrey E. Epstein 2001 Trust One, executed by Jeffrey E. Epstein on December 3, 2004. It amends Article FIRST, paragraph II, subparagraph (a) to distribute $20,000,000 to The Jeffrey E. Epstein 2001 Trust Two and deletes subparagraph (c) regarding a bequest to Jeffrey A. Schantz.


document_description: This document is the sixth amendment to the Jeffrey E. Epstein 2001 Trust One, executed by Jeffrey E. Epstein on September 20, 2007. It adds a new subparagraph to the trust, giving all of Epstein's interest in KCAC, LLC, a New Jersey limited liability company, to Darren K. Indyke.


document_description: This document is a formal revocation and termination of The Jeffrey E. Epstein 2001 Trust One. Jeffrey E. Epstein, as Grantor, revokes the trust and directs that all assets be returned to him. The document is acknowledged by a notary public.


document_description: This document is the fifth amendment to the Jeffrey E. Epstein 2001 Trust One, executed on September 11, 2007. It includes the deletion and substitution of a subparagraph in Article FIRST, forgiving debts owed to Jeffrey Epstein by several individuals at the time of his death.


document_description: This document is an amendment to THE JEFFREY E. EPSTEIN 2001 TRUST ONE, executed by Jeffrey E. Epstein. It removes Jeffrey A. Schantz as a co-Trustee and designates Ghislaine Maxwell and Ira Zicherman as successor co-Trustees. The amendment also revises Article TWELFTH regarding the provisions for Trustees, including their powers, liabilities, and the ability to designate successors. The document includes signatures from the Grantor and Trustees, with notarizations from the Virgin Islands and New York.


document_description: This document is the first amendment and restatement to the Jeffrey E. Epstein 2001 Trust One, executed by Jeffrey E. Epstein as Grantor and Darren K. Indyke, Jes Staley, and Andrew Farkas as Trustees. It outlines the terms of the trust, including disbursement of income and principal, rights reserved by the Grantor, provisions for incapacity, and instructions for after the Grantor's death. It includes specific bequests, forgiveness of loans to various individuals, and the management of various properties and assets. The document also details the powers and responsibilities of the Trustees, including investment powers, administrative powers, and the process for appointing successor Trustees.


document_description: This document is the first quarterly accounting for the estate of Jeffrey E. Epstein, covering the period from August 10, 2019, to December 31, 2019. It includes detailed financial statements of the estate's assets, liabilities, income, and expenditures. The document lists various bank accounts, entities owned by the decedent, and provides a reconciliation of estate cash on hand. It also includes schedules detailing income collected, expenditures, creditor claims, and civil litigation claims against the estate.


document_description: A conference call organized by The Bloom Firm regarding Epstein, scheduled for January 23, 2020, from 20:00 to 20:30 UTC. The call can be joined via UberConference with no PIN needed. Optional dial-in number is 818-405-0476.


document_description: Google LLC responds to a Grand Jury Subpoena dated October 23, 2019, providing information accessible on Google's systems related to the specified Google account(s). The response includes a Certificate of Authenticity and a list of hash values for the files produced. Google outlines its compliance with legal requirements and notes the need for a court order for certain data. Google also mentions the need for a subpoena for a Custodian of Records and potential reimbursement for costs incurred.


document_description: Google subscriber information for a user named G Max, including services used, account creation date, and last login details.


document_description: Google subscriber information for user 'gmaxl gmaxl', including account creation date, terms of service IP, alternate emails, Google Account ID, and last login dates. No user IP logs data available.


document_description: This document is a grand jury subpoena issued to Google, Inc. in connection with a criminal investigation. It includes a non-disclosure order preventing Google from notifying any subscriber or third party about the subpoena for 180 days. The subpoena requests records associated with Ghislaine Maxwell, including subscriber information, session records, and communication logs. The document also includes a declaration of custodian of records and a non-disclosure order signed by a U.S. Magistrate Judge.


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, discounts, and special handling charges. The invoice includes multiple pages with detailed shipment information, tracking IDs, service types, and charges.


document_description: A declaration by a custodian of records for a business, certifying the authenticity of FedEx Express invoices related to Jeffrey Epstein, provided to law enforcement for an investigation by the U.S. Attorney's Office for the Southern District of New York.


document_description: This document is a report of items collected for a case, detailing various items such as phone message books, photos, massage tables, tapes, and other miscellaneous items. It includes references to flight information and various media formats.


document_description: This document is a property receipt related to the case of Jeffrey Epstein, detailing various items acquired from a property in Palm Beach, FL. The items include phone message books, massage tables, photos, tapes, and other miscellaneous items. The document also includes chain of custody information and case details.


document_description: David Oscar Markus responds to the Government's request for a court order regarding an article he wrote about Ghislaine Maxwell's case. Markus argues that the local rules do not apply to him as he does not currently represent Maxwell and has not entered an appearance in her trial. He also contends that his Op-Ed did not violate any rules as it did not disclose confidential information and was a response to prejudicial media coverage against Maxwell.


document_description: This document is a travel itinerary for Alexander Bittner Rossmiller, detailing flights and hotel reservations for a trip on February 19-20, 2020. It includes flight details from New York to Atlanta, Atlanta to Pensacola, and return flights from Pensacola to Atlanta and Atlanta to New York. Hotel reservation at HGI Pensacola Airport Medical is also confirmed.


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


document_description: This document is an affidavit by an FBI Special Agent in support of a search and seizure warrant for Jeffrey Epstein's residence at 9 East 71st Street, New York. It details probable cause for the search, including evidence of sex trafficking of minors and conspiracy. The affidavit includes descriptions of the premises, items to be seized, and corroborating evidence from a victim's testimony.


document_description: A letter from the U.S. Department of Justice to a victim or potential victim in the Jeffrey Epstein case, providing information about upcoming court hearings and the Victim Notification System (VNS).


document_description: A handwritten note expressing personal sentiments about marriage, visiting someone, and college. The writer mentions not wanting to attend an appointment but expresses excitement about a potential event.


document_description: A memo related to Jeffrey Epstein, sent to the Chief of the Public Corruption Unit at the United States Attorney's Office for the Southern District of New York. The memo includes attachments with status updates for ODAG.


document_description: A request for travel arrangements for a fact witness in the case United States v. Ghislaine Maxwell. The witness is needed for trial/grand jury preparation on January 14, 2020, in SDNY. The document includes instructions for handling witness travel and notes that the witness is not a government employee, military personnel, or facing criminal charges.


document_description: The document is a series of forwarded emails from Chris Dilorio, a whistleblower, detailing allegations of SEC corruption and obstruction in handling his whistleblower claims. Dilorio accuses the SEC of using his information to both bring and obstruct complaints, denying him rightful compensation. He highlights specific cases involving Knight Capital, UBS, and other financial entities, alleging illegal naked shorting and money laundering activities. Dilorio criticizes the SEC's handling of his claims and the lack of thorough investigations into implicated entities.


document_description: This document is an amendment of solicitation and modification of contract number 15JA5421F00000068, issued by the U.S. Attorneys Office Southern District of New York to CACI, INC. - COMMERCIAL. The modification de-obligates funds and officially closes the contract related to scanning/document management for the U.S. v. Maxwell Epstein case. The original obligation was $26,639.04, and the total amount de-obligated is $26,639.04, resulting in a current total of $0.00.