document_description: The document is a legal memorandum submitted by the United States Attorney for the Southern District of New York in opposition to Ghislaine Maxwell's pre-trial motions. It argues against the relevance of Jeffrey Epstein's non-prosecution agreement to Maxwell's case, asserts the timeliness of the indictment under 18 U.S.C. § 3283, and defends the government's actions regarding pre-indictment delay and evidence suppression. The memorandum also addresses the applicability of the Fifth Amendment and due process claims raised by the defense.


source: doj

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


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


document_description: The court resolves pretrial motions filed by Ghislaine Maxwell, denying most of her motions including those to dismiss the indictment based on a non-prosecution agreement, statute of limitations, and pre-indictment delay. The court grants her motion to sever perjury charges for a separate trial. The court orders the parties to negotiate a schedule for pretrial disclosures and additional motions in light of a superseding indictment.


document_description: The court resolves pretrial motions filed by Ghislaine Maxwell in the case involving charges related to Jeffrey Epstein's sexual abuse of minors. The court denies Maxwell's motions to dismiss the indictment based on a non-prosecution agreement, statute of limitations, and pre-indictment delay. It grants her motion to sever perjury charges for a separate trial. The court orders the parties to negotiate a schedule for pretrial disclosures and supplemental motions.


document_description: The document is a memorandum from the U.S. Government opposing Ghislaine Maxwell's renewed motion for release on bail. It argues that Maxwell poses a significant flight risk due to her financial resources, foreign ties, and ability to live in hiding. The memorandum details the charges against Maxwell, including facilitating the sexual abuse of minors by Jeffrey Epstein, and argues that the evidence against her is strong. It also discusses the legal standards for detention and the conditions of Maxwell's confinement.


document_description: The court held an argument in a FOIA case concerning the 2019 suicide of Jeffrey Epstein. The BOP has withheld documents under FOIA Exemption 7(A), citing pending prosecutions of Nicholas Tartaglione, Tova Noel, and Michael Thomas. The court found the BOP's declarations insufficient and directed an in camera review of the withheld records.


document_description: A table listing individuals with anonymous identifiers, their attorney, and cooperator status. The table includes employees and inmates with their respective attorneys.


document_description: A travel request form for a fact witness in the case United States v. Ghislaine Maxwell, detailing the witness's travel arrangements for trial preparation in SDNY on August 16-17, 2021.


document_description: This document is a deed for the property located at 9 East 71st Street, Manhattan, New York. The grantor is Nine East 71st Street Corporation, represented by Jeffrey E. Epstein, and the grantee is Maple, Inc., a U.S. Virgin Islands corporation. The deed was executed on December 23, 2011, and recorded on January 10, 2012. The property is described as a one-family dwelling. The transaction involved a nominal consideration of ten dollars and other valuable considerations.


document_description: A letter from Kaplan Hecker & Fink LLP to the United States Attorney for the Southern District of New York, Geoffrey S. Berman, requesting documents related to the case United States of America v. Jeffrey Epstein. The letter is on behalf of a plaintiff, Jane Doe, in a lawsuit against Epstein's estate. It outlines the nature of the litigation, the information sought, and the relevance and necessity of the documents requested.


document_description: FBI agents served a Grand Jury Subpoena to an individual related to the Jeffrey Epstein case. The individual was advised of the subpoena and the need to appear before the grand jury in Florida. The individual expressed a desire to consult with their attorney, Diarmuid White, and later contacted the agents for more information regarding the subpoena, which was related to Jeffrey Epstein. Travel arrangements and potential conflicts were discussed.


document_description: This document is a search terms report related to the US v Epstein case, detailing the number of documents with hits for specific search terms, including 'Jane Doe', 'Ghislaine', and 'Maxwell'. It provides counts of documents with hits, including family documents, and unique hits for each term.


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 seized by the FBI in Florida and New York, designated as confidential under a protective order.


document_description: The document contains references to Ghislaine Maxwell and a pseudonym 'Jane Doe'. It also includes a reference number EFTA00103634.


document_description: The document contains multiple hotline tracker worksheets related to the Jeffrey Epstein case. Each worksheet includes a lead number, investigator assignment, date/time of follow-up calls, and interview notes. The notes detail whether the person interviewed was a victim, how they knew Epstein, when and where they met him, their age at the time, and any additional information. Some entries mention notable figures like Ghislaine Maxwell and Leslie Wexler. Follow-up requirements are also noted.


document_description: The court sets a schedule for pretrial disclosures and motions in the case against Ghislaine Maxwell. The trial is tentatively set to commence on July 12, 2021. The order includes deadlines for expert witness disclosures, supplemental pretrial motions, and other pretrial materials.


document_description: An individual was interviewed by the FBI regarding their experiences with Leon Black and Jeffrey Epstein. The interviewee described being manipulated and sexually abused by Black, who also threatened them. Black was involved in a sex trafficking ring and had connections with Epstein and Harvey Weinstein. The interviewee was introduced to Ghislaine Maxwell and Prince Andrew. Black transferred ten million dollars to Epstein around 2015. The interviewee signed a non-disclosure agreement with Black in 2015.


document_description: The document contains unit team comments and incident reports for inmates, including Jeffrey Epstein, at a correctional facility. It details various infractions and pending disciplinary hearings (DHO) for inmates, including possession of contraband and self-mutilation.


document_description: The memo discusses Jeffrey Epstein's psychological and physical condition, including his sleep apnea and numbness in his arm. It mentions his request to stay in a safer area for a night to use his CPAP machine before returning to the Special Housing Unit (SHU).


document_description: A series of important messages with checked actions such as 'TELEPHONED' and 'PLEASE CALL'. The messages include references to a person working on a 'FIREBASE ON MEAL TO DAY' and availability on Tuesday. Some messages are addressed to Mr. Epstein and Ms. Maxwell.


document_description: Ghislaine Maxwell's legal team argues for the dismissal of Counts One through Four of the superseding indictment, claiming they are time-barred under the statute of limitations. The memorandum contends that the 2003 amendment to 18 U.S.C. § 3283 should not apply retroactively to offenses allegedly committed between 1994 and 1997. It also argues that the offenses charged do not necessarily involve the sexual or physical abuse or kidnapping of a child, which would be required for the extended statute of limitations under § 3283 to apply.


document_description: AUSA spoke with Palm Beach Police Department Captain regarding contact information for PBPD personnel involved in the October 2005 search of Jeffrey Epstein's residence. Discussion included background on Evidence Specialist arrested for stealing money from evidence bags.


document_description: The Government responds to the Court's Order regarding the defendant's request for a subpoena for records from Boies Schiller Flexner LLP. The Government argues that Requests 9 and 11 should be denied and that Request 10 may become moot. The document discusses the applicability of Rule 17(c) and the Nixon test for subpoenas, emphasizing the need for specificity, relevance, and admissibility. The Government contends that the requests are either overly broad, lack specificity, or are barred by Rule 17(h).


document_description: Ghislaine Maxwell's legal team argues for the dismissal of certain counts in the S2 Superseding Indictment, citing a Non-Prosecution Agreement (NPA) that they claim bars prosecution on these counts. They also argue that prosecuting Maxwell on these counts would violate the Double Jeopardy Clause and that some counts are time-barred. The memorandum includes a request for a Bill of Particulars and the production of certain statements as Brady material.


document_description: An event record for a proffer related to Jeffrey Epstein, scheduled on September 5, 2019, from 14:30 to 15:30 at 1 St. Andrews - 303.


document_description: The document is a letter from the U.S. Attorney for the Southern District of New York to the United States District Court, arguing against bail for Jeffrey Epstein. It outlines the serious nature of the charges against Epstein, including sex trafficking of minors, and highlights the risk of flight and danger to the community if he were released. The letter details Epstein's wealth, international connections, and past behavior as factors supporting detention.


document_description: A formal letter from the U.S. Attorney's Office to the MDC Legal Department regarding discovery materials for the Ghislaine Maxwell case. The document includes a password for a drive containing these materials. Significant portions are redacted.


document_description: The court grants a short continuance of Ghislaine Maxwell's trial to fall 2021 due to the late filing of the S2 Superseding Indictment, which added new charges and a fourth alleged victim. The court rejects requests for longer continuances and emphasizes the need for a timely trial considering the interests of justice and the public.


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 failure to meet the specificity, relevance, and admissibility requirements under Rule 17(c) as outlined in United States v. Nixon.


document_description: The court grants Ghislaine Maxwell's request for a short continuance of her trial until fall 2021 due to the late filing of an S2 Superseding Indictment, which added new charges and a fourth alleged victim. The court rejects alternative requests for longer delays and emphasizes the need for a timely trial considering the interests of justice and the public.


document_description: A motion order was filed granting the motion to seal a document in the case United States of America v. Maxwell. The order was filed by Appellant Ghislaine Maxwell.


document_description: A memo from the U.S. Attorney's Office, Southern District of New York, regarding a document titled 'Jeffrey_Epstein_Statementv2.docx'.


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 Jeffrey Epstein following his death. The hearing also provided an opportunity for victims to speak about their experiences and the impact of Epstein's actions on their lives. Various attorneys, including those representing the government, the defense, and the victims, participated in the hearing. The document includes statements from victims, expressing their trauma and the need for justice, as well as discussions on the legal implications of Epstein's death and the ongoing investigations into his co-conspirators.


document_description: The document includes a travel itinerary for a trip from New York to Paris and Stockholm for Assistant United States Attorneys (AUSAs) to interview a witness in connection with an investigation into possible violations of 18 U.S.C. § 2423 related to Jeffrey Epstein. The memo requests approval for the travel and outlines the importance of the witness, who is a relative of a victim and resides in Sweden. The document also includes a questionnaire for official foreign travel, detailing the travel arrangements, purpose, and individuals involved.


document_description: The U.S. Government opposes bail for Jeffrey Epstein, citing his wealth, access to private planes, and risk of flight. Epstein is charged with sex trafficking of minors and conspiracy. The Government argues he poses a danger to the community and may obstruct justice. The letter details Epstein's past offenses, wealth, and international ties, emphasizing the seriousness of the charges and the strength of the evidence against him.


document_description: The document contains a list of EFTA IDs ranging from EFTA00104038 to EFTA00104210. These IDs are likely used for tracking or referencing specific documents or items within a larger dataset or system. No additional context or information is provided about the nature or content of these IDs.


document_description: The Government of the United States Virgin Islands filed a complaint against the Estate of Jeffrey E. Epstein and associated entities for engaging in a pattern of criminal activity, including human trafficking, forced labor, and sexual servitude of minors. The complaint details Epstein's use of his private islands in the Virgin Islands to conduct illegal activities and the involvement of various corporate entities in facilitating these crimes. The Government seeks civil penalties, damages, and forfeiture of properties used in the criminal enterprise.


document_description: This document is a privilege log related to the case 9:08-cv-80736-KAM, detailing various files and folders containing legal documents, correspondence, subpoenas, and attorney notes. The log includes descriptions of the contents, Bates ranges, and the privileges asserted for each entry, such as work product, investigative privilege, and attorney-client privilege. It also notes the presence of documents related to grand jury proceedings, subpoenas, and victim/witness information, with many entries asserting privacy rights for victims not party to the litigation.


document_description: This document is a letter from Kaplan Hecker & Fink LLP, representing Plaintiff Jane Doe, addressing the court regarding the discovery schedule in the case Doe v. Indyke et al. The letter responds to a previous submission by the defendants and requests the court to enter a joint proposed discovery schedule. It discusses the defendants' reluctance to disclose financial details of the Victim's Compensation Program and highlights a related lawsuit filed by the Attorney General for the Virgin Islands. The letter also outlines the status of discovery in related cases and requests permission to proceed with discovery in this case.


document_description: The Government of the United States Virgin Islands filed a complaint against the Estate of Jeffrey E. Epstein and associated entities for engaging in a pattern of criminal activity including human trafficking, forced labor, and sexual servitude of minors. The complaint details Epstein's use of his properties in the Virgin Islands to facilitate these crimes and seeks various forms of relief including forfeiture of properties, damages, and dissolution of involved entities.


document_description: A memo from a forensic accountant at the FBI New York Field Office regarding an analysis of Maxwell's credit cards. The analysis is included as an attachment and is for discussion purposes only.


document_description: A letter from the United States Department of Justice Victim Notification System (VNS) informing a recipient about their status as a victim or potential victim in a criminal case related to Ghislaine Maxwell and Jeffrey Epstein. It outlines the rights of victims under federal law and provides information on how to receive notifications about the case.


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 facilitating the abuse of minors, as well as her efforts to conceal her conduct through false statements under oath.


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 various sections of Title 18, United States Code.


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


document_description: A letter from Christian R. Everdell of Cohen & Gresser LLP to Judge Alison J. Nathan regarding the filing of an Omnibus Reply Memorandum in the case of United States v. Ghislaine Maxwell. The memorandum contains confidential information and will be submitted under seal to allow the government to propose redactions.


document_description: Ghislaine Maxwell's legal team argues against the application of the Annabi rule, asserting that the Non-Prosecution Agreement (NPA) should bar her prosecution on certain counts. They claim prosecuting Maxwell violates the Double Jeopardy Clause and request the dismissal of several counts. The memorandum also demands the immediate production of Accuser-4's prior statements as Brady material and seeks other reliefs, including a Bill of Particulars.


document_description: An update meeting regarding the Jeffrey Epstein case organized by the FBI and SDNY.


document_description: A meeting related to Epstein's T&E was scheduled to take place on January 10, 2020, organized by a redacted individual from USANYS. The meeting was set to occur at a redacted office location with multiple attendees from USANYS.


document_description: Western Union's response to a subpoena from the Money Laundering Task Force, providing records of money transfers as requested.


document_description: Attorneys and publicists for Jeffrey Epstein claim that the accusations against him by teenage girls are false and criticize the Palm Beach Police Department. Epstein's attorney, Jack Goldberger, states that there was no illegal activity and questions the credibility of the accusers. The case was referred to the FBI after a grand jury indicted Epstein on a lesser charge of felony solicitation of prostitution.


document_description: Invoice from Washington Mutual Bank for services rendered, with a total due of $18.25, including a shipping cost of $7.00. Payment is due upon receipt.


document_description: Invoice from Washington Mutual for services rendered, with a total due of $18.25, including shipping costs.


document_description: Invoice from Sprint to the FBI for subpoena compliance services, including bill reprint and call detail reports.


document_description: The document is a blog post from 'The Money Shot Blog' discussing various topics including Jeffrey Epstein, Wall Street, and adult content. It mentions the blog author's work in finance and their interest in adult content as a form of stress relief. The blog also references public figures and events related to Jeffrey Epstein.


document_description: A letter from Juan M. Calvo, Controller at The Shubert Organization, Inc., to a Special Agent at the FBI regarding a Grand Jury Subpoena. The letter apologizes for the late response and mentions attached records that may aid the case.


document_description: Acknowledgment of receipt of a subpoena for records related to a specific account. The letter details the cost of producing the requested records and requests payment by a specified due date.


document_description: Chris Dilorio's email to SDNY Judges and others, forwarding a formal appeal regarding the preliminary denial of a covered action related to Knight Capital. The email accuses FINRA and the SEC of corruption and obstruction in investigating his claims about Knight Capital's illegal activities, including naked shorting and money laundering. Dilorio alleges that the SEC and FINRA are protecting criminal entities and obstructing justice, while denying him rightful compensation as a whistleblower.


document_description: The court document is an order from Judge Alison J. Nathan denying Ghislaine Maxwell's third motion for release on bail. Maxwell is indicted on charges related to enticing minors for illegal sex acts and perjury. The court finds her a flight risk and concludes that no conditions can assure her appearance at trial. The order discusses the legal standards for bail, the presumption of detention, and the factors considered under 18 U.S.C. § 3142(g). Despite new conditions proposed by Maxwell, including renouncing her French and British citizenship and placing assets under a retired judge's oversight, the court maintains its decision to deny bail.


document_description: This document is a legal reply memorandum filed by Ghislaine Maxwell's attorneys in support of her third motion for bail. It outlines the conditions proposed for her release, including a $28.5 million bond, renunciation of British and French citizenship, and asset monitoring by a retired judge. The memorandum argues against the government's opposition to bail, addressing issues of jurisdiction, extradition, and asset monitoring. It also challenges the strength of the government's case against Maxwell, citing procedural and evidentiary weaknesses.


document_description: Letter from Cohen & Gresser LLP to Judge Alison J. Nathan proposing a briefing schedule for Ghislaine Maxwell's renewed motion for release on bail. The defense requests a hearing before the holidays and proposes specific dates for submissions and responses. The letter also requests permission to file a motion exceeding the usual page limit due to the complexity of the case.


document_description: This letter from Kenneth W. Starr of Kirkland & Ellis LLP to Honorable R. Alexander Acosta discusses the legal proceedings and negotiations regarding Jeffrey Epstein's case. The letter emphasizes the principle of horizontal equality, arguing that Epstein should not be treated differently due to his wealth. It challenges the applicability of certain federal and state statutes to Epstein's conduct, particularly Florida Statute § 796.03 and 18 U.S.C. § 2422(b). The letter also questions the use of 18 U.S.C. § 2255 and requests an independent review of the evidence.


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 court orders David Markus to comply with Local Criminal Rule 23.1 following an op-ed he authored about the Ghislaine Maxwell case. Markus, associated with the defense, argued he is not subject to the rule as he does not currently represent Maxwell in any proceedings. The court clarifies that the rule applies to lawyers associated with pending criminal litigation, regardless of formal appearance. Markus is ordered to comply with the rule to avoid prejudicing the trial.


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


document_description: Formal request for documentary and tangible evidence related to the sexual abuse of Lola Doe by Jeffrey Epstein, submitted to the U.S. Attorney's Office, SDNY. The request seeks various documents and materials in the government's possession to support Lola Doe's litigation against Epstein's estate.


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


document_description: The court resolves pretrial motions in the case against Ghislaine Maxwell, denying most of her motions including those to dismiss the indictment based on a non-prosecution agreement with Jeffrey Epstein, statute of limitations, and pre-indictment delay. The court grants her motion to sever perjury charges for a separate trial. The court orders the parties to negotiate a schedule for pretrial disclosures and additional motions in light of a new superseding indictment.


document_description: The court denies Ghislaine Maxwell's motion to authorize a subpoena to the law firm 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 failure to meet the specificity and relevance requirements under Rule 17(c) as outlined in United States v. Nixon.


document_description: The court sets a schedule for pretrial disclosures and motions in the case against Ghislaine Maxwell. The trial is tentatively set to commence on July 12, 2021. The order includes deadlines for expert witness disclosures, supplemental pretrial motions, and other pretrial materials.


document_description: The court has set a firm trial date for Ghislaine Maxwell's case on November 29, 2021, with jury selection activities scheduled in November. A telephone conference is set for October 21, 2021, to discuss jury selection, and an in-person pretrial conference is scheduled for November 1, 2021.


document_description: The court addresses disruptions in attorney-client video teleconferences for Ghislaine Maxwell. The Government and MDC Legal have resolved the issues, and the court is assured that communications have not been interfered with. No further relief application was made by the defendant.


document_description: The court denied Ghislaine Maxwell's request to serve a subpoena to Boies Schiller Flexner LLP for three specific requests: Minor Victim-2's diary, a pair of boots allegedly given by Epstein and Maxwell, and original versions of certain photographs. The court found the requests either moot or irrelevant under Rule 17(c).


document_description: A grand jury subpoena issued to Michael Reiter in connection with the criminal investigation of Jeffrey Epstein and his associates. The subpoena commands appearance before the grand jury to testify and provide documents related to the investigation from 2005 to 2007. It includes an advice of rights section.


document_description: On August 10, 2019, FBI agents and other officials conducted a search of Jeffrey Epstein's cell at the Metropolitan Correctional Center. Items seized included a torn sheet, miscellaneous papers, an MP-3 player, and a piece of fabric listed as a 'hand made noose.' Clothing from New York Presbyterian Hospital was also released. The report includes BOP chains of custody logs and photographs taken during the search.


document_description: The document logs the seizure of a DVR system from the Metropolitan Corrections Center as part of the Jeffrey Epstein death investigation. The DVR system includes a disk array chassis and controller.


document_description: On August 15, 2019, a Dell Powerridge 8420 DVR Controller and DVR System #1 were seized from the Metropolitan Corrections Center in New York as part of the Jeffrey Epstein death investigation.


document_description: On August 10, 2019, 18 hard drives were seized from the Metropolitan Corrections Center in New York by the FBI. The hard drives were removed from the NICE VISION PRO CCTV system server rack by an MCC employee and handed over to the FBI. An FD-597 form was completed and provided to the MCC employee. The report lists the serial numbers of the seized hard drives.


document_description: A Grand Jury Subpoena issued to Ghislaine Maxwell commanding her to appear before the Grand Jury in the Southern District of New York to testify and provide evidence regarding alleged violations of financial reporting laws. The subpoena includes a rider requesting records related to foreign financial accounts.


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


document_description: The Epstein Victims' Compensation Program is a voluntary, independent program established to compensate victims of sexual abuse by Jeffrey Epstein. The program is designed by claims administration experts and is independent of the Estate. It offers victims the opportunity to resolve claims voluntarily, with no cap on compensation. The program is governed by principles of respect, dignity, and fairness, and is available to all victims regardless of the statute of limitations or previous settlements. The protocol outlines eligibility criteria, claims submission, evaluation, and determination processes, and emphasizes confidentiality and program integrity.


document_description: This document contains multiple psychological assessments and suicide risk evaluations for Jeffrey Epstein conducted by the Bureau of Prisons Psychology Services. The assessments cover his mental status, subjective complaints, and interventions provided during his incarceration at NYM. Epstein expressed concerns about his confinement conditions, denied suicidal ideation, and was placed on suicide watch after being found with a string around his neck. He was later stepped down to psychological observation. The document includes details of his interactions with psychology staff, his mental health history, and his subjective experiences in SHU.


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


document_description: A memo from an Assistant United States Attorney in the Southern District of New York, mentioning the forwarding of two letters received from a civilian regarding the Epstein/Maxwell case.


document_description: The document is a legal filing from the U.S. Department of Justice requesting a nolle prosequi order for the case against Jeffrey Epstein following his death. It details the charges against Epstein, his death, and the legal necessity to dismiss the indictment due to his death before a final judgment.


document_description: The document discusses the investigation into Jeffrey Epstein's alleged sexual abuse of minors, including those transported to/from New York. It mentions the 2008 Non-Prosecution Agreement (NPA) with the U.S. Attorney's Office for the Southern District of Florida, which purported to immunize Epstein and some co-conspirators. The investigation is ongoing with the assistance of the FBI, focusing on identifying victims in New York and examining post-NPA allegations.


document_description: Notes detailing allegations against Epstein and Maxwell, including inappropriate touching and massages in various locations, and fear of rape.


document_description: The document details meetings held by the Victim Services Division as part of the Epstein Investigation. It includes information about meetings in New York and Miami, listing attendees, victim support, and legal representation. The document also addresses victim concerns such as information flow, media privacy, and safety.


document_description: An event scheduled on November 7, 2019, organized by Johanna Rae Hudgens. The event is set to start at 19:30 and end at 20:00. It includes a reminder alarm set to display 15 minutes before the start. The event is classified as personal with a priority level of 5. Attendees include Suzanne Jaffe Bloom and Cristina I. Calvar.


document_description: Incident report detailing a suicide attempt by Jeffrey Epstein on July 23, 2019, at the Special Housing Unit. Epstein was found in his cell in a fetal position, breathing heavily, with a red neck but no abrasions. He was placed on suicide watch after being examined by medical staff.


document_description: An administrative detention order for Jeffrey Epstein, indicating his placement in administrative detention pending classification. The document outlines the reasons for his detention and the decision by the correctional supervisor.


document_description: Incident report detailing a self-mutilation attempt by inmate Jeffrey Epstein on July 23, 2019, at MCC New York. Epstein attempted to hang himself in his cell and was found unresponsive but breathing. His cellmate, Nicholas Tartaglione, alerted staff. Epstein was removed from the cell and received medical attention.


document_description: Medical report detailing an injury assessment for Jeffrey Epstein on 07/23/2019. Epstein was found with a rope around his neck and placed on suicide watch. The report includes vital signs, injury description, and follow-up plan.


document_description: The document is a memorandum from the Federal Bureau of Prisons regarding a possible suicide attempt by inmate Jeffrey Epstein on July 23, 2019. It details the events observed by staff, including Epstein's behavior and statements, as well as interactions with his cellmate Nicholas Tartaglione. The memorandum includes observations of Epstein's physical condition and the response by medical staff.


document_description: A series of memorandums detailing the events surrounding Jeffrey Epstein's suicide attempt on July 23, 2019, at the Metropolitan Correctional Center in New York. The documents describe the discovery of Epstein with a noose around his neck, the response by correctional officers, and Epstein's subsequent placement on suicide watch. Epstein alleged that his cellmate, Nicholas Tartaglione, attempted to kill him and extort money from him.


document_description: A table with a legal call reference related to Epstein on July 23, 2019.


document_description: This document contains detailed medical records for Jeffrey Epstein, including physical examinations, medical history, and treatment plans. It covers various health issues such as hyperlipidemia, sleep apnea, hypertension, and more. The document also includes information on medications, allergies, and medical encounters during his incarceration.


document_description: The document is a 30-minute check sheet from the MCC New York Special Housing Unit, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. It includes time frames, start and end times for each observation period, and spaces for signatures. The document emphasizes the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with observations documented. The document is reviewed by the Morning Watch Lieutenant and Captain.


document_description: The document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, dated 08/09/2019. It outlines the schedule for staff to observe inmates in continuous lockdown status, ensuring they are checked at least twice per hour. The document includes time frames, start and end times, and spaces for signatures, though many are left blank. The sheets are organized by different tiers and watches (morning, day, evening).


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, dated August 10, 2019. It outlines the schedule for staff to observe inmates in continuous lockdown status, such as administrative detention or disciplinary segregation. Observations are required at least twice per hour, conducted on an irregular schedule and no more than 40 minutes apart. The document includes multiple tables with time frames, start and end times, and spaces for signatures, but many fields are incomplete or empty.


document_description: The report details an incident involving Jeffrey Epstein on July 23, 2019, where he was found in his cell with a noose around his neck. Epstein was placed on suicide watch following the incident. Interviews with Epstein and his cellmate Nicholas Tartaglione were conducted, revealing no immediate threat from Tartaglione. Medical assessments were performed, and Epstein was found with erythema on his neck and knee. The report concludes with insufficient evidence of assault by Tartaglione and no CIMS separation warranted.


document_description: This document is a daily assignment roster for the Metropolitan Correctional Center (MCC) in New York, dated August 10, 2019. It details the shift assignments and changes for various posts within the facility, including officer assignments, shift changes, and statuses such as sick leave and annual leave. The document includes multiple pages of detailed shift and officer information, with some redacted content.


document_description: This document is a daily assignment roster for MCC New York, detailing the shift assignments and changes for various officers and posts on August 9, 2019. It includes information on split shifts, relieved officers' new statuses, and relieving officers' previous statuses. The document also contains change records and recapitulation of staff assignments, including sick leave, annual leave, and overtime occurrences.


document_description: The document contains a series of notes and personal accounts related to interactions with Jeffrey Epstein. It includes descriptions of events involving young girls, massages, and interactions with Epstein and his associates. There are mentions of modeling, travel, and various personal experiences. The notes also reference legal and personal challenges faced by individuals involved.


document_description: A memo discussing a person's intention to speak to media outlets about Epstein to potentially make money. The memo suggests that there is no position to take on this matter, but seeks input on whether it should be raised with others.


document_description: The document contains a list of EFTA IDs ranging from EFTA00105259 to EFTA00105287. No additional information or context is provided.


document_description: A communication from the MCC NY Warden regarding the usage of a cell in the Special Housing Unit where Jeffrey Epstein was housed. The Warden seeks confirmation on whether the cell can be returned to normal use.


document_description: An event related to the Epstein investigation scheduled for September 9, 2019, from 17:30 to 18:30 UTC. The organizer and attendees are redacted. The event was created and modified on August 30, 2019.


document_description: FBI interview with MCC inmate Leonardo Fernandez regarding his housing and observations related to Jeffrey Epstein.


document_description: This document is a timeline of payments made by Jeffrey Epstein or on behalf of potential co-conspirators, with amounts exceeding $10,000. It includes details such as dates, beneficiary names, amounts, beneficiary banks, wiring accounts, and wire instructions. Notable entities involved include MC2 Model Management, 301/66 Owners Corp, Coffey Burlington, and Haddon, Morgan and Foreman, P.C. The document also references payments related to legal expenses for Alan Dershowitz and Ghislaine Maxwell.


document_description: A FOIA request submitted by Thomas McCawley from Boies Schiller Flexner LLP to the Executive Office for United States Attorneys, seeking records related to Jeffrey Epstein and Ghislaine Maxwell from the Southern District of New York. The request includes all files, reports, and media related to investigations involving these individuals.


document_description: An event entry for a call with Epstein, organized by USANYS, scheduled on March 1, 2019, from 18:30 to 19:00 UTC. The event is marked as personal with a priority of 5.


document_description: A motion for bail was filed on behalf of Appellant Ghislaine Maxwell in the case United States of America v. Maxwell, case number 21-770. The motion and associated exhibits were filed electronically on April 1, 2021, and are available through PACER.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection, detailing travel encounters of Jeffrey Epstein. It includes flight details such as carrier codes, document numbers, and arrival/departure locations.


document_description: The document contains news articles related to Jeffrey Epstein, focusing on his connections with MIT and tech billionaires like Bill Gates and Reid Hoffman. It discusses a new MIT report on Epstein's donations, the involvement of MIT faculty, and the fallout from these revelations. Additionally, it covers a lawsuit by Harvard professor Lawrence Lessig against The New York Times over an article about Epstein's donations.


document_description: The document is a Bureau of Prisons incident report detailing the events surrounding the suicide attempt and subsequent death of inmate Jeffrey Epstein on August 10, 2019. The report includes a timeline of events, notifications to law enforcement, and medical response details. Epstein was found unresponsive in his cell and was later pronounced dead at the hospital.


document_description: Incident report detailing a self-mutilation attempt by Jeffrey Epstein on July 23, 2019, at MCC New York. Epstein attempted to hang himself in his cell and was found unresponsive but breathing. His cellmate, Tartaglione, alerted staff who intervened.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to American Express, requesting financial records related to Jeffrey Epstein for the period January 1, 2010, to the present. The subpoena demands various types of financial documents and records, including account statements, transaction records, and correspondence. The subpoena is part of an investigation into alleged violations of federal criminal law, including 18 U.S.C. §§ 1591, 1594(c), 2422(b).


document_description: An individual from West Palm Beach, Florida, was interviewed regarding their interactions with Jeffrey Epstein. The interviewee described being introduced to Epstein at the age of 14 and visiting his residence approximately sixty times over a three to four year period. They discussed Epstein's preferences for young girls, the payments made, and the involvement of others in recruiting girls. The interviewee also mentioned receiving gifts from Epstein and having less contact with him after turning 18. They were later contacted by the FBI and the media regarding Epstein's case.


document_description: A letter from Kellerhals Ferguson Kroblin PLLC on behalf of the Co-Executors of Jeffrey E. Epstein's Estate, addressing the Attorney General's refusal to lift liens on the Estate's accounts, which is preventing payment of administrative expenses and legal bills.


document_description: The document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Henry Pitman, arguing against bail for Jeffrey Epstein. It outlines the serious charges against Epstein, including sex trafficking of minors, and highlights the risk of flight due to his wealth, access to private planes, and international ties. The letter also discusses Epstein's past legal issues, including a non-prosecution agreement in Florida, and emphasizes the danger he poses to the community and potential for witness tampering.


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


document_description: A letter from Arlan Ettinger, President of Guernsey's Auction House, to Attorney General William Barr, proposing the auctioning of Jeffrey Epstein's property. The letter highlights Guernsey's experience in handling high-profile auctions and their ability to maximize financial potential while spreading messages in support of young women. It also references past successful auctions and collaborations with prominent museums and charitable organizations.


document_description: A letter from Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman, providing documents related to Jeffrey Epstein's New Mexico registration status as part of his bail submissions.


document_description: This document is a financial condition report for Ghislaine Maxwell covering the years 2015 to 2020. It includes an independent accountants' commentary prepared by Macalvins Limited for Cohen & Gresser LLP. The report summarizes Maxwell's financial condition, including her net worth, asset transfers, and bank account details. It also discusses the impact of the sale of a New York property, the establishment of trusts, and the financial activities of related LLCs and charities. The report concludes with a confirmation of the accuracy of Maxwell's financial declarations in her US tax filings.


document_description: Ghislaine Maxwell's legal team filed a motion requesting the court to authorize a subpoena for documents from the Epstein Victim's Compensation Program. The motion argues that these documents are necessary for the defense to impeach witnesses at trial. The motion outlines the legal standards for subpoenas under Rule 17(c) and discusses the relevance and admissibility of the requested documents. It also highlights the financial compensations received by the accusers from the Epstein Victim Compensation Fund and argues that these are relevant for cross-examination to show potential bias or motive for fabrication.


document_description: A subpoena issued in the case of United States v. Ghislaine Maxwell, commanding the production of documents related to the Epstein Victim's Compensation Program (EVCP). The subpoena outlines the requirements for document production, including definitions and instructions for compliance. It also includes the protocol for the EVCP, detailing the purpose, eligibility, claims administration, and confidentiality of the program.


document_description: The document is a letter from the U.S. Attorney's Office to Judge Alison J. Nathan, addressing the defendant Ghislaine Maxwell's motion to exclude Government Exhibit 52. The letter argues against the exclusion by discussing the authentication of the exhibit, which is a bound address book allegedly belonging to Maxwell. The letter explains the low bar for evidence authentication and provides reasons why the exhibit should be considered authentic, including testimony from Employee-1 and corroborating evidence from other exhibits and witnesses.


document_description: A note detailing the employment and living arrangements of Sonam Dema, who works as a housekeeper, cook, and cleaner for Jeffrey Epstein. The note mentions her arrival time, the agency she is associated with, and other personnel like Merwin (Manager) and Renato (Driver). It also describes the layout of the building where Epstein lives, including the floors used for different purposes.


document_description: Travel authorization 10643456 has been approved and is awaiting further approval. The trip is related to U.S. v. Epstein for witness interviews in Los Angeles, CA, from 2019-09-17 to 2019-09-20.


document_description: The New York Times Company filed a reply memorandum in support of its cross-motion for summary judgment against the Federal Bureau of Prisons (BOP). The document argues that the BOP has failed to justify withholding documents related to Jeffrey Epstein's incarceration and death under various FOIA exemptions. The Times seeks the release of approximately 3,500 pages of records, challenging the BOP's use of Exemptions 5, 6, 7(A), 7(C), and 7(E). The memorandum highlights the public interest in understanding the government's handling of Epstein's case and disputes the BOP's claims of privacy and law enforcement concerns.


document_description: The letter provides an update on Ghislaine Maxwell's conditions of confinement at the Metropolitan Detention Center (MDC), detailing her access to discovery, communication with attorneys, and daily routines. It addresses complaints about email deletion, pat-down searches, and cell cleanliness, and confirms that MDC staff follow standard procedures. The letter also mentions the defendant's access to meals, water, and medical monitoring.


document_description: A letter from Bobbi C. Sternheim addressing the government's portrayal of Ghislaine Maxwell and the restrictions on her access to legal materials at the Metropolitan Detention Center. The letter argues against the government's claims and highlights the impact of these restrictions on Maxwell's trial preparation.


document_description: The court addresses disruptions in attorney-client video teleconferences for Ghislaine Maxwell. The Government and MDC Legal have resolved the issues, and the court finds the assurances satisfactory. No further relief application was made by the defendant.


document_description: The court has set a firm trial date for Ghislaine Maxwell on November 29, 2021, with jury selection activities scheduled in November. A telephone conference is set for October 21, 2021, to discuss jury selection, and an in-person pretrial conference is scheduled for November 1, 2021.


document_description: An affidavit by an Assistant United States Attorney certifying that the Government has conferred with Ghislaine Maxwell's defense counsel regarding the delay of disclosure of certain materials related to victims abused by Jeffrey Epstein outside the charged period. The defense counsel did not consent to the delay and plans to oppose any motion for such delay.


document_description: This document is a psychological reconstruction report of Jeffrey Epstein's death, prepared by the National Suicide Prevention Coordinator and other officials. It details Epstein's background, legal history, institutional history, health care, and personality description. The report highlights the absence of formal interviews and video evidence, which limited the reconstruction's accuracy. It discusses Epstein's social and legal history, including his criminal charges and convictions, and his institutional history at MCC New York. The report also covers Epstein's health care, mental health assessments, and the circumstances leading to his death. Recommendations are made regarding inmate cell assignments, documentation accuracy, and staff training.


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


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 against Ghislaine Maxwell. The letter includes an index of materials produced, such as records from American Express, T-Mobile, Customs and Border Patrol, FBI Florida, and the Palm Beach Police Department. The letter is marked confidential under a protective order.


document_description: This document is a transcript of a court hearing in the case of The New York Times Company v. Federal Bureau of Prisons, held on April 9, 2021, before Judge Paul A. Engelmayer. The hearing discusses the FOIA request by The New York Times for documents related to Jeffrey Epstein's incarceration and death, and the government's withholding of documents under Exemption 7(A) due to ongoing criminal proceedings involving Tova Noel, Michael Thomas, and Nicholas Tartaglione. The court examines the rationale for withholding documents and the potential interference with criminal proceedings.


document_description: This document is a transcript of a court hearing in the case of The New York Times Company v. Federal Bureau of Prisons, held on April 9, 2021, before Judge Paul A. Engelmayer. The hearing discusses the New York Times' FOIA request for documents related to Jeffrey Epstein's incarceration and death, and the government's withholding of documents under FOIA Exemption 7(A) due to ongoing criminal proceedings involving Tova Noel, Michael Thomas, and Nicholas Tartaglione. The court examines the rationale for withholding documents and the potential impact on the criminal proceedings.


document_description: An event scheduled for the Epstein FOIA next steps with the Noel Team.


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


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


document_description: A notice from the Law Offices of Bobbi C. Sternheim regarding remote work due to Covid-19. The office is closed, but operations continue remotely. Email or fax is preferred for correspondence.


document_description: A grand jury subpoena issued to Deutsche Bank AG, New York Branch, in connection with a federal criminal investigation involving Jeffrey Epstein. The subpoena requests a wide range of financial records from January 1, 2010, to the present, including account statements, transaction records, and correspondence. The document emphasizes the confidentiality of the investigation and requests non-disclosure of the subpoena's existence.


document_description: The Co-Executors of Jeffrey E. Epstein's estate filed a motion for an expedited order to establish a voluntary claims resolution program to address sexual abuse claims against Epstein. The program aims to provide a confidential, non-adversarial alternative to litigation, designed by independent claims administration experts. The motion outlines the proposed mechanics, administration, and benefits of the program, emphasizing its voluntary nature and confidentiality. The program is intended to be a fair and efficient resolution mechanism for claimants, avoiding the costs and publicity of litigation.


document_description: The court outlines procedures for jury selection in the case against Ghislaine Maxwell, including the administration of a screening questionnaire, the creation of a list of jurors, and the process for voir dire. The court also addresses the request to seal proposed questionnaires and voir dire, which is denied. The procedures are designed to ensure a fair trial amidst significant media interest and COVID-19 protocols.


document_description: A letter from Steptoe & Johnson LLP to the FBI requesting documents and records 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, representing Jeffrey Epstein's estate, requesting documents and records from the U.S. Department of Justice related to 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: The document contains a series of EFTA IDs: EFTA00105904, EFTA00105905, EFTA00105906, EFTA00105907, EFTA00105908, EFTA00105909. No additional information is provided.


document_description: A letter from attorney Jason E. Foy to the US Attorney's Office - SDNY requesting detailed information and materials related to the video surveillance system at the MCC, particularly concerning the time around Jeffrey Epstein's alleged suicide attempt and death. The letter lists 23 specific requests for documents, information, and video surveillance footage relevant to the case against Tova Noel and others.


document_description: The affidavit is a statement by a former employee of Jeffrey Epstein, detailing their knowledge of Alan Dershowitz's visits to Epstein's Palm Beach home. The affiant clarifies their previous statements about massages at the home, noting that they never saw underage masseuses or improper behavior by Dershowitz. The affidavit also lists notable individuals seen at Epstein's residence, including celebrities and public figures.


document_description: This document is a response from Jeffrey S. Pagliuca of Haddon, Morgan and Foreman to the government's letter regarding Ghislaine Maxwell's pending motions to suppress evidence. The response argues against deferring the resolution of these motions until after the trial on non-perjury counts, citing concerns about due process and the government's conduct. It requests an evidentiary hearing and a ruling on the motions before the trial.


document_description: The court addresses the parties' joint letter regarding redactions. The court finds certain redactions unnecessary as the information is already public. The government is ordered to file its memorandum and exhibits with approved redactions by 3:00 p.m. The parties must also file their joint letter with proposed redactions by April 19, 2021.


document_description: A letter from Audrey Strauss, United States Attorney, to the Legal Department of the Metropolitan Detention Center regarding discovery materials for the case United States v. Ghislaine Maxwell.


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


document_description: An arraignment on the S2 Superseding Indictment for Ghislaine Maxwell is scheduled for April 23, 2021, at 2:30 p.m. in Courtroom 24B of the Daniel Patrick Moynihan Courthouse. Due to public interest, a video feed will be available in the Jury Assembly Room and Courtroom 9C. Social distancing limits seating to 100 members of the public. A public teleconference line will also be available. COVID-19 protocols must be followed. The Government and defense counsel must inform the Court by April 21, 2021, if any victims or family members wish to attend.


document_description: An arraignment on the S2 Superseding Indictment for Ghislaine Maxwell is scheduled for April 23, 2021, at the Daniel Patrick Moynihan Courthouse. Due to public interest, a video feed will be available, and a public teleconference line will be opened. COVID-19 protocols will be enforced. The Government and defense counsel must inform the Court of any victims or family members attending by April 21, 2021.


document_description: The Government submits motions in limine under seal with proposed redactions to protect privacy interests of victims and third parties. The redactions are consistent with the Second Circuit's test in Lugosch v. Pyramid Co. of Onondaga. The Government seeks to redact Section X until the trial concludes.


document_description: The Government responds to the Court's order regarding the delivery of Ghislaine Maxwell's legal mail at the Metropolitan Detention Center (MDC). The Government explains the standard procedures for handling legal mail at the MDC and argues against expedited delivery for Maxwell. The Court does not grant the defendant's request for expedited mail delivery but expects legal mail to be delivered within one business day under normal circumstances.


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


document_description: Ghislaine Maxwell's legal team filed a motion to exclude evidence the government seeks to admit under Rule 404(b) due to non-compliance with notice requirements. The motion argues that the government failed to provide specific notice of evidence and its purpose, as required by the amended rule, and requests exclusion of such evidence or additional time to respond.


document_description: The court will hold a telephone conference to discuss jury selection matters on October 21, 2021. Members of the press and public can access the live audio feed. Counsel, the Defendant, alleged victims, and family members will have a separate dial-in number. Photographing, recording, or rebroadcasting is prohibited.


document_description: This legal complaint is filed by a plaintiff against Darren K. Indyke and Richard D. Kahn, executors of Jeffrey Epstein's estate, and Ghislaine Maxwell. The complaint alleges sexual abuse and trafficking of the plaintiff by Epstein and Maxwell when the plaintiff was 16 years old. It details the operation of Epstein's sex trafficking network, the involvement of Maxwell, and the impact on the plaintiff. The complaint includes causes of action for battery, false imprisonment, and intentional infliction of emotional distress, and seeks damages.


document_description: The Southern District of New York prioritizes the investigation and prosecution of child pornography, child enticement, child endangerment, and sex trafficking offenses. In July 2019, Jeffrey Epstein was charged with sex trafficking of minors between 2002 through 2005. Epstein exploited and abused dozens of underage girls by enticing them to engage in sex acts for money. He allegedly worked with employees and associates to maintain a supply of minor victims and paid victims to recruit others. The indictment was vacated after Epstein's death in August 2019.


document_description: Federal correctional officers Tova Noel and Michael Thomas were charged with falsifying records and conspiring to defraud the United States by failing to conduct required inmate checks at the MCC on the night Jeffrey Epstein committed suicide. They allegedly signed false certifications to conceal their dereliction. The case is being handled by the Southern District of New York's Public Corruption Unit.


document_description: Ghislaine Maxwell's legal team argues for the dismissal of her indictment, claiming it was obtained in violation of her Sixth Amendment rights. The indictment was secured using a grand jury from the White Plains Division, which allegedly underrepresents Black and Hispanic communities compared to the Manhattan Division, where the alleged offenses occurred. The memorandum challenges the jury selection process and argues that the indictment should be dismissed due to systematic exclusion of certain demographic groups.


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


document_description: An update on the Jeffrey Epstein investigation, including details about a hearing to drop charges, interviews with victims, and digital media reviews. The FBI is working on obtaining search warrants for computers seized from Epstein's properties and reviewing digital media for privilege information. The report also mentions efforts to obtain historical FBI documents and ongoing investigations related to Epstein's death and other legal matters.


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 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 representing Jeffrey Epstein's estate, requesting documents and records from the U.S. Department of Justice related to 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 MCC. 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: 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 emphasized the importance of transparency and victims' rights in the judicial process.


document_description: This document includes a Federal Prisoner's Property Receipt, arrest processing checklists, medical records release form, and an arrest warrant for Jeffrey Epstein. It details the procedures followed by the US Marshals Service and the arresting agency, NYPD-MYFBI-TFO, during Epstein's arrest on July 6, 2019, for charges related to sex trafficking conspiracy and sex trafficking of minors. The document also includes personal and medical information about Epstein, as well as procedural notes for handling arrestees.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated July 23, 2019. It includes detailed counts of inmates in various units at specific times, with verification and signatures from officials. The document also contains an official out count and inmate roster for the same date.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated July 23, 2019. It includes various count slips for different units within the facility, detailing the number of inmates counted at specific times. The document also includes an official out-count form and an inmate roster, listing inmates by registration number, name, and unit. Notably, the document mentions Jeffrey Epstein as an inmate.


document_description: This document is a count sheet from the Metropolitan Correctional Center dated July 24, 2019. It includes various count slips for different units within the facility, detailing the number of inmates counted at specific times. The document also includes an official out count and inmate roster for the same date.


document_description: The document contains multiple Bureau of Prisons count sheets and inmate rosters from the Metropolitan Correctional Center in New York, dated July 24, 2019. It includes official count slips, out-count forms, and inmate assignments. The document lists inmate names, register numbers, units, and assignments. It also includes official count times and locations, with some names and signatures redacted.


document_description: Bureau of Prisons count sheet for New York MCC on July 22, 2019, detailing inmate counts in various units at specific times.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated August 10, 2019. It includes inmate counts by unit and details of the official out count process. The document lists various units and their respective inmate counts, along with the names and registration numbers of some inmates. It also includes official count slips with redacted names and signatures.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated August 10, 2019. It includes detailed counts of inmates in various units at specific times, along with signatures of officials preparing and verifying the counts. The document also contains an inmate roster with assignments and registration numbers.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated August 10, 2019. It includes inmate counts by unit, official count slips, and out-count forms. The document lists inmate names, registration numbers, and unit assignments. It also includes signatures of staff members responsible for preparing and verifying the counts.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated July 23, 2019. It includes various count slips for different units within the facility, detailing the number of inmates counted at specific times. The document also includes an inmate roster and an official out count form prepared by staff member A. Nwambo.


document_description: This document is a count sheet from the Bureau of Prisons for the Metropolitan Correctional Center in New York, dated July 23, 2019. It includes detailed counts of inmates in various units at specific times, with verification by officials.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated July 24, 2019. It includes inmate counts for various units within the facility, as well as official out-count forms and inmate rosters. The document details the census and verified counts for each unit, along with the total count and out-counted inmates. Some information is redacted, including names and signatures of officials preparing and taking the count.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated July 24, 2019. It includes details of inmate counts across various units at different times, with official signatures for verification.


document_description: This document contains the count sheet and official count slips for the Metropolitan Correctional Center in New York, dated August 10, 2019. It includes detailed counts of inmates in various units, the names of officials preparing and taking the counts, and the times at which the counts were conducted. The document also includes an inmate roster with assignments and registration numbers.


document_description: The document contains multiple tables listing inmate information, including names, registration numbers, and times in and out. It mentions Jeffrey Epstein multiple times, along with other inmates and staff. The tables appear to be logs or records from a correctional facility.


document_description: This document is a psych observation log for inmate Jeffrey Epstein, registration number 76318-054, covering the period from July 24, 2019, to July 30, 2019. It details his daily activities, interactions, and sleep patterns while under observation. The log includes notes on his meals, legal visits, and interactions with staff. It also records his sleep and wake times, as well as any notable behaviors or requests.


document_description: This document is a psych observation log for inmate Jeffrey Epstein, registration number 76318-054, covering the period from July 8, 2019, at 6 PM to July 10, 2019, at 9 AM. The log details Epstein's activities, interactions, and behavior during this period while under observation by inmate companions and staff. It includes notes on his sleeping patterns, pacing, interactions with inmate companions, and visits outside the cell.


document_description: This document is a chronological log of observations made during the suicide watch of inmate Jeffrey Epstein at MCC New York from July 23, 2019, to July 24, 2019. It includes detailed observations of Epstein's behavior and activities during the watch period.


document_description: This document contains a series of log entries with dates, names, signatures, destinations, and times. It appears to be a record of various activities, possibly related to law enforcement or prison operations, as indicated by the presence of terms like 'VR', 'UR', 'SIS', and 'FBI'. The entries span multiple dates and include various individuals and destinations.


document_description: The document contains attendance records and firearms score sheets for the FY-2019 MCC New York Annual Training. It includes details of various training sessions held at 26 Federal Plaza, 6th Floor, Classroom I and J, covering topics such as Correctional Training, Whistleblower Rights, Weapons of Mass Destruction, and more. The document also includes firearms score sheets for annual training certification.


document_description: The document is a daily log from the Metropolitan Correctional Center in New York, detailing the operations and events during the shift. It includes information about the fire alarm and sprinkler system being nonoperational, the continuation of a fire watch, and the status of various inmates, including Jeffrey Epstein who is on Psych Observation with an inmate companion. The log also notes the completion of equipment checks and institutional counts.


document_description: The document is a 30-minute check sheet from the MCC New York Special Housing Unit, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. It includes time frames, start and end times, and signatures for each observation period. The document emphasizes the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with all observations documented.


document_description: This document contains the 30-minute check sheets for the Special Housing Unit at MCC New York, detailing the observation times and signatures for inmate checks conducted on various tiers from August 8 to August 10, 2019. The document emphasizes the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with all observations documented.


document_description: This document outlines the specific post orders for the Special Housing Unit (SHU) at the Metropolitan Correctional Center in New York. It includes detailed instructions for SHU officers regarding security procedures, inmate management, use of force, emergency response, and daily operations. The document emphasizes the importance of maintaining security, conducting regular inspections, and ensuring the safety of both staff and inmates. It also covers procedures for handling inmate property, mail, meals, and visits, as well as the use of Oleoresin Capsicum (OC) aerosol dispensers.


document_description: This document is a chronological log of observations made during Jeffrey Epstein's suicide watch at MCC from July 23, 2019, to July 24, 2019. It includes detailed notes on Epstein's behavior, interactions, and requests during the watch period. Observations were recorded every 15 minutes by various observers, noting Epstein's activities such as sitting on the bed, pacing, eating, and interacting with staff and his attorney. The log also includes procedural notes and instructions for observers.


document_description: The document contains multiple tables listing individuals with their registration numbers and contraband status. The tables are dated from May to August 2019. Notable names include Epstein, indicating potential relevance to the Jeffrey Epstein case.


document_description: This document is a visual search log record containing multiple entries of individuals with associated dates, times, and registration numbers. It includes information on contraband and staff involved in the searches. The document spans several months in 2018 and 2019, with entries for various individuals, some of whom are notable figures.


document_description: On May 19, 2020, staff at MCC New York recovered a green intake screening phone log book related to Inmate Epstein #76318-054. The log book, opened on September 13, 2017, and closed on May 13, 2020, contains information about an intake phone call made by Epstein on July 30, 2019, at approximately 5:15 p.m. The log book was found in the RD Intake Room.


document_description: The document is an ERF Shipping Invoice from the FBI's Engineering Research Facility in Quantico, VA, addressed to the FBI in New York. It details the shipment of original and derivative evidence, including multiple hard drives and DVR systems, related to the Jeffrey Epstein death investigation.


document_description: A memorandum from the Metropolitan Correctional Center in New York regarding the removal of Jeffrey Epstein's original file by an associate on August 13, 2019. Copies of all forms were made and placed in a duplicate file.


document_description: This document is a population monitoring census/roster dated 07-23-2019, listing individuals with their registration numbers, names, and status codes. It includes multiple pages of data with various individuals' details such as group, specific code, registration number, last name, first name, arrest date, and arrest status. Notable individuals include Jeffrey Epstein.


document_description: This document is a population monitoring census/roster for a facility managed by NYMES, dated July 24, 2019. It includes a list of individuals with their registration numbers, names, and status codes. Notably, Jeffrey Epstein is listed among the individuals.


document_description: The document details an investigation involving Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein. Alfredo Rodriguez, a former employee of Epstein, attempted to sell Edwards documents related to the case for $50,000, despite being subpoenaed to provide them. Edwards planned to make a consensual call to Rodriguez with an Under Cover Employee to complete the transaction.


document_description: Items migrated on 2009-10-28. Original FD-472 consent form from Bradley J Edwards dated 10/28/2009.


document_description: The document details an investigation involving Alfredo Rodriguez, who was contacted by the FBI for attempting to sell documents related to a civil case against Jeffrey Epstein. Rodriguez, a former employee of Epstein, was served with a federal subpoena but demanded $50,000 for the documents. The FBI planned to use an Under Cover Employee (UCE) to complete a transaction with Rodriguez to gather evidence of criminal activity.


document_description: The document is an FBI notification regarding the use of electronic monitoring equipment for consensual monitoring in a case involving Alfredo Rodriguez, who is accused of obstruction of justice. The monitoring is related to a civil case against Jeffrey Epstein, where Rodriguez attempted to sell documents to attorney Bradley James Edwards. The document outlines the legal and procedural requirements for the monitoring, including DOJ approval due to sensitive circumstances.


document_description: FBI report detailing an investigation involving Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein, and Alfredo Rodriguez, a former employee of Epstein. Rodriguez attempted to sell documents pertinent to the civil case to Edwards for $50,000, despite being subpoenaed to provide them. The FBI planned to use an Under Cover Employee (UCE) to collect evidence and complete the transaction with Rodriguez.


document_description: This document is an electronic communication from the FBI regarding the opening of a subfile related to the Transparency Project - Victims.


document_description: The document details the opening of a new obstruction of justice case involving Alfredo Rodriguez, a former employee of Jeffrey Epstein. Rodriguez attempted to sell documents related to a civil case against Epstein for $50,000, despite being subpoenaed to provide them. The case is being handled by the Miami FBI office.


document_description: (U//FOUO) Items migrated on 2009-11-06


document_description: Items migrated on 2009-11-18 related to FGJ subpoena results for phone number 205-435-8487.


document_description: Items migrated on 2009-08-06, including letter and email correspondence between Alfredo Rodriguez and a redacted individual.


document_description: Items migrated on 2009-11-02, including DVD/CDs of consensually monitored phone calls with Alfredo Rodriguez (7 discs).


document_description: Items migrated on 2009-11-03 acquired from Alfredo Rodriguez, including 2 passports, Florida driver license, resident alien card, and social security card.


document_description: Items migrated on 2009-11-03, acquired from Alfredo Rodriguez. Includes a bound black address book and two stapled handwritten sets of documents on yellow legal pad paper.


document_description: Items migrated on 2010-02-01. Attachment includes four DVDs of deposition of Alfredo Rodriguez from August 2009.


document_description: Items migrated on 2010-03-19, including ATT phone records for subject Alfredo Rodriguez from July 1, 2009 to November 2009.


document_description: Items migrated on 2010-11-16 including original notes regarding an interview conducted on 11/16/2010 and contact information for Epstein's associates and employees written out by an assistant.


document_description: Items migrated on 2010-06-23. Various telephone CDs and subpoena for Alfredo Rodriguez case; sent out to HQ for Baleen Sweep.


document_description: The document details the opening of a new obstruction of justice matter involving Alfredo Rodriguez, who attempted to sell documents related to a civil case against Jeffrey Epstein for $50,000. The documents were subpoenaed, and Rodriguez's actions were deemed illegal.


document_description: A new obstruction of justice matter is being opened regarding Alfredo Rodriguez, who attempted to sell documents related to a civil case against Jeffrey Epstein for $50,000. Rodriguez was subpoenaed to provide these documents but demanded payment instead.


document_description: The Miami FBI office requests $50,000 in 'Show Money' from the FBI Finance Division to be used in a case involving Alfredo Rodriguez, who has been served with a federal subpoena for documents. Rodriguez is demanding $50,000 to turn over the documents, which may contain evidence against an individual suspected of soliciting minors for sex. The plan involves introducing an undercover agent to Rodriguez to obtain the documents and arrest him for obstruction of justice.


document_description: The document is a request from the Miami FBI office for $50,000 in 'Show Money' to be used in a case involving Alfredo Rodriguez, who is suspected of withholding subpoenaed documents unless paid. The plan involves using an undercover agent to obtain the documents and arrest Rodriguez for obstruction of justice.


document_description: Interview with Julio Cesar Suarez regarding his travel to the Hilton Hotel in Boca Raton, Florida with Alfredo Rodriguez. Suarez was unaware of the purpose of Rodriguez's visit to the hotel and denied knowledge of documents Rodriguez brought. Rodriguez's vehicle was released to Suarez after the interview.


document_description: Interview of Julio Cesar Suarez regarding his travel to the Hilton Hotel in Boca Raton, Florida with Alfredo Rodriguez. Suarez was unaware of the purpose of Rodriguez's visit to the hotel and denied knowledge of documents Rodriguez brought. Rodriguez rents the El Cristo restaurant in Miami.


document_description: Interview of Julio Cesar Suarez regarding his travel to the Hilton Hotel in Boca Raton with Alfredo Rodriguez. Suarez was unaware of the purpose of Rodriguez's visit to the hotel and denied knowledge of documents Rodriguez brought. Suarez was released Rodriguez's vehicle at the end of the interview.


document_description: The document details a search consented to by Alfredo Rodriguez, involving his vehicle and two cellular phones. An AT&T Sony Ericsson phone was seized from his vehicle, and an iPhone was seized from his person. The original consent form was filed.


document_description: Consent to search provided by Alfredo Rodriguez led to the search of his vehicle and seizure of a Sony Ericsson cellular telephone and an iPhone. The original consent form was placed in the case file.


document_description: Request for SAC authority to utilize a non-Bureau certified undercover employee in an undercover role related to a case involving Jeffrey Epstein. The request details an operation to collect evidence and arrange a meeting to complete a transaction involving documents pertinent to a civil case against Epstein.


document_description: The document is a request for SAC authority to use a non-Bureau certified undercover employee in an undercover role to collect evidence against Alfredo Rodriguez, who attempted to sell documents related to a civil case against Jeffrey Epstein for $50,000. The operation involves arranging a meeting in a controlled environment to complete the transaction.


document_description: The document details an investigation involving Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein. Alfredo Rodriguez, a former employee of Epstein, attempted to sell Edwards documents pertinent to the civil case for $50,000, despite being subpoenaed to provide them. Edwards planned to make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction and gather evidence of criminal conversation.


document_description: The document details an FBI investigation involving Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein. Alfredo Rodriguez, a former employee of Epstein, attempted to sell Edwards documents pertinent to the civil case for $50,000, despite being subpoenaed to provide them. Edwards planned to make a consensual call to Rodriguez and introduce an Under Cover Employee to complete the transaction.


document_description: The document is an FBI notification regarding the use of electronic monitoring equipment without a court order. It involves consensual monitoring in a case related to Alfredo Rodriguez and obstruction of justice. Bradley J. Edwards, an attorney representing individuals suing Jeffrey Epstein, is involved in the investigation. The document outlines the legal and procedural requirements for the monitoring, including the consent of the party involved and the duration of the monitoring.


document_description: Bradley James Edwards, an attorney representing four female individuals suing Jeffrey Epstein, was contacted by Alfredo Rodriguez, a former employee of Epstein. Rodriguez attempted to sell Edwards documents related to the civil case for $50,000, despite being subpoenaed to provide them. Edwards plans to make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction.


document_description: An FBI report regarding a subpoena for the phone number 305-302-5548. The document is missing details and was drafted by an unspecified individual.


document_description: The document is an FBI interview report regarding Alfredo Rodriguez, a former house manager for Jeffrey Epstein. Rodriguez was advised by Ghislaine Maxwell not to discuss events at Epstein's home. He had contact with Epstein's organization in 2005 and was later subpoenaed in civil litigation. Rodriguez possessed a black book and handwritten notes with names and payments to girls, which were seized by agents. He described the transport and presence of underage girls at Epstein's home, including photographic evidence and pornographic images on computers. Rodriguez also mentioned the involvement of Jean Luc Brunel in bringing girls to the house.


document_description: Interview with Alfredo Rodriguez regarding his knowledge of activities at Jeffrey Epstein's residence. Rodriguez was advised by Ghislaine Maxwell not to discuss events at Epstein's home. He mentioned his interactions with Epstein's organization, including a secretary in New York and attorney Jack Goldberger. Rodriguez discussed the black bound book and handwritten notes seized by agents, which contained names and payment records of girls. He described the transportation of girls to Epstein's house and the presence of pornographic images. Rodriguez also mentioned Jean Luc Brunel's involvement in bringing girls to the house.


document_description: Interview with Alfredo Rodriguez regarding his knowledge of activities at Jeffrey Epstein's residence. Rodriguez was advised by Ghislaine Maxwell not to discuss events at Epstein's home. He mentioned handling payments to girls as instructed by Epstein or Maxwell, and described the presence of underage girls and pornographic materials at the residence. Rodriguez also noted the involvement of Jean Luc Brunel in bringing girls to the house and the awareness of other staff members about the activities.


document_description: FBI report regarding a complaint about Alfredo Rodriguez. No additional details provided.


document_description: An arrest warrant document related to Alfredo Rodriguez, drafted by the FBI. No additional details provided.


document_description: The document is an FBI report titled 'TO DOCUMENT BUSINESS INFORMATION' with a victim notification form. It includes case IDs, victim details, and references to business information documentation. The report is from the Miami office and is routine in precedence.


document_description: This document is a victim notification form related to a case in Miami. It includes personal information about a victim named Bradley James Edwards, including his address in Florida, but lacks detailed contact information. The form is associated with case IDs 72B-MM-111327 and 188B-MM-105207-C, both pending.


document_description: A routine victim notification form documenting business information related to case IDs 72B-MM-11327 and 188B-MM-105207-C. The form includes victim details such as victim date, minor status, race, and sex, but lacks next of kin and guardian information.


document_description: FBI report regarding the arrest of Alfredo Rodriguez. No additional details provided.


document_description: Alfredo Rodriguez was arrested on December 8, 2009, in West Palm Beach, Florida, pursuant to an arrest warrant for Obstruction of Justice issued by United States Magistrate Judge Linnea R. Johnson. He was transported to the Palm Beach County Jail.


document_description: An individual was arrested on December 8, 2009, in West Palm Beach, Florida, pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice under 18 U.S.C. § 1512(c). The individual was transported to the Palm Beach County Jail.


document_description: Alfredo Rodriguez was arrested for Obstruction of Justice under 18 U.S.C. § 1512(c) by agents in West Palm Beach, Florida, and transported to Palm Beach County Jail.


document_description: Request for case funding for reimbursement of hotel expenses for an undercover meeting related to a case involving Jeffrey Epstein. An attorney representing four female individuals suing Epstein was contacted by a former employee of Epstein who is trying to sell documents pertinent to the civil case for $50,000. An undercover meeting was arranged to address this issue.


document_description: Request for case funding to reimburse hotel expenses for an undercover meeting with Alfredo Rodriguez, who is attempting to sell documents related to a civil case against Jeffrey Epstein.


document_description: FBI report related to a hotel room expense.


document_description: Alfredo Rodriguez, former house manager for Jeffrey Epstein, was interviewed by the FBI. He admitted to possessing a black book with contact information for numerous individuals, including underage females, and attempted to sell it for $50,000. Rodriguez witnessed inappropriate activities involving minors at Epstein's residence but did not report them due to fear of Epstein.


document_description: Interview of Alfredo Rodriguez regarding his employment with Jeffrey Epstein and possession of a black book with contact information of individuals, including underage females. Rodriguez attempted to sell the book for $50,000 to attorney Bradley Edwards. He witnessed illegal activities involving minors at Epstein's residence but did not report to law enforcement due to fear of Epstein.


document_description: Interview of Alfredo Rodriguez, former house manager for Jeffrey Epstein, who discussed his knowledge of Epstein's activities involving underage females and possession of a black book with contact information. Rodriguez attempted to sell the book for $50,000 to attorney Bradley Edwards due to financial difficulties. He witnessed inappropriate activities at Epstein's residence but did not report to law enforcement out of fear.


document_description: EC regarding late submission of recordings to ELSUR. Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and phone calls between RODRIGUEZ and an FBI UCE, along with audio and video surveillance of the take down of RODRIGUEZ on November 3, 2009 were submitted late due to the case agent preparing and leaving for a temporary duty assignment to Afghanistan.


document_description: Request for case funding of $275.00 for reimbursement of wire transfer fees related to an undercover operation involving Alfredo Rodriguez, a former employee of Jeffrey Epstein. Rodriguez attempted to sell documents relevant to a civil litigation against Epstein to attorney Bradley J. Edwards, who was representing four female plaintiffs. Rodriguez was served with a federal subpoena but demanded payment for the documents instead of complying.


document_description: Request for case funding in the amount of $275.00 for reimbursement of wire transfer fees related to an undercover operation involving Alfredo Rodriguez, who attempted to sell documents related to a civil litigation against Jeffrey Epstein. Bradley J. Edwards, representing plaintiffs against Epstein, was involved in the operation.


document_description: The document is an FBI report requesting a copy of the California driver's license of Alfredo Rodriguez, who was involved in an obstruction of justice case related to Jeffrey Epstein. Rodriguez, a former house manager for Epstein, retained an address book with names and phone numbers of underage girls, which he attempted to sell. The report requests driver's licenses of individuals listed under 'California Massage' in the address book.


document_description: The document is an FBI report regarding an obstruction of justice case against Alfredo Rodriguez, a former house manager for Jeffrey Epstein. Rodriguez retained an address book with names and phone numbers of underage girls, which he attempted to sell. The report requests copies of California Driver's Licenses for individuals listed in the address book under 'California Massage.'


document_description: The document is an FBI report requesting a copy of California Driver's Licenses related to an obstruction of justice case against Alfredo Rodriguez, a former house manager for Jeffrey Epstein. Rodriguez retained an address book with names and phone numbers of underage girls, which he attempted to sell. The report requests obtaining driver's licenses of individuals listed under 'California Massage' in the address book.