document_description: This document is a series of emails from Chris Dilorio to various recipients, including judges and SEC officials, detailing allegations of SEC corruption and obstruction in handling whistleblower information related to financial frauds involving Knight Capital, UBS, and other entities. Dilorio claims that the SEC has used his information to both bring and obstruct complaints, denying him rightful compensation. He highlights specific cases involving money laundering shells, illegal naked shorting, and fraudulent activities by financial institutions and individuals. The document includes references to multiple SEC complaints and actions, as well as Dilorio's appeals and criticisms of the SEC's handling of his whistleblower claims.


source: doj

document_description: The document is a series of emails from Chris Dilorio, a whistleblower, detailing alleged SEC corruption and obstruction in handling his whistleblower claims. Dilorio accuses the SEC of using his information to both bring and obstruct complaints, denying him rightful compensation. He highlights specific cases involving entities like Knight Capital, UBS, and others, alleging illegal activities such as money laundering and naked short selling. Dilorio also criticizes the SEC's handling of the Oppenheimer AML case and other related actions, claiming the SEC is protecting certain entities while failing to investigate thoroughly.


document_description: A series of forwarded emails from Chris Dilorio discussing alleged SEC corruption and obstruction related to the Knight Capital case and other financial entities. The emails detail allegations of money laundering, fraudulent activities, and SEC's failure to act on whistleblower information. Dilorio accuses the SEC of using his information to both bring and obstruct complaints while denying him rightful compensation. The emails also mention various financial entities and individuals involved in these activities.


document_description: Chris Dilorio forwards multiple emails regarding his allegations of SEC corruption and obstruction related to Knight Capital and other entities. He claims the SEC has used his whistleblower information to both bring and obstruct complaints, denying him rightful compensation. The emails detail extensive trading and financial misconduct involving Knight Capital, UBS, and other entities, with allegations of money laundering and fraudulent activities. Dilorio criticizes the SEC's handling of his claims and the lack of thorough investigations.


document_description: This document is a forwarded email from Chris Diiorio to an undisclosed recipient, discussing his formal appeal against the SEC's preliminary denial of his whistleblower award application related to the Oppenheimer AML covered action 2015-016. Diiorio accuses the SEC of corruption and obstruction, claiming his information was used to both bring and obstruct complaints while denying him compensation. He details his allegations of SEC misconduct, including the mishandling of his whistleblower information and the SEC's failure to investigate thoroughly. The email includes references to various SEC and FINRA complaints and actions, as well as Diiorio's extensive correspondence with SEC officials.


document_description: Lisa Kenney reports a group of wealthy real estate developers, nightclub and restaurant owners, and rogue police involved in corruption and possibly connected to Jeffrey Epstein and Ghislaine Maxwell. She mentions a pedophile developer, Bill O'Connell, and his connections to Epstein. Kenney alleges that this group is tied to the realty company involved in the sale of Ghislaine Maxwell's home. She has been compiling evidence for over ten years and has faced threats and crimes against her for her efforts.


document_description: This document is a detailed report by Lisa Kenney alleging corruption and criminal activities involving Massachusetts law enforcement, politicians, and wealthy individuals, particularly focusing on William O'Connell. It discusses O'Connell's alleged involvement in statutory rape, cocaine trafficking, and connections to influential figures. The document also highlights the suspicious death of a young victim, Rebecca Resendez, and suggests a cover-up by law enforcement. It includes allegations of money laundering, shell corporations, and ties to escort services. The document criticizes the lack of investigation into these matters and the protection afforded to O'Connell and his associates.


document_description: A message celebrating recent achievements including a $678 million civil settlement with Novartis and the arrest of Ghislaine Maxwell, a co-conspirator of Jeffrey Epstein. It also acknowledges ongoing efforts in handling gun cases, FOIA litigation, and compassionate release motions.


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 highlights the media attention and threats Maxwell has faced. Proposed bail conditions include a $5 million bond and home confinement with electronic monitoring.


document_description: The court denies Ghislaine Maxwell's renewed motion for release on bail, citing her as a flight risk. The court allows 48 hours for parties to propose redactions to the opinion and order before it is filed publicly. The decision is based on the nature of the offenses, the weight of evidence, and the defendant's characteristics, despite no contention of danger to the community.


document_description: The document describes an incident involving Epstein and Maxwell at Epstein's ranch. Maxwell pressured a young girl into receiving a massage, during which Maxwell touched her inappropriately. The girl was isolated and unable to seek help.


document_description: Chris Dilorio appeals the SEC's preliminary denial of his whistleblower award claim related to the Oppenheimer AML covered action 2015-016. He argues that the SEC used his information to bring and obstruct complaints while denying him compensation. Dilorio alleges that the SEC's denial is based on fabricated reasons and that the SEC has been obstructing investigations into illegal activities involving Knight Capital, UBS, and other entities. He claims that the SEC's actions have allowed ongoing fraud and money laundering activities to continue.


document_description: This document is a series of forwarded emails from Chris Dilorio, a whistleblower, addressing various individuals and entities about alleged corruption and fraud involving the SEC, Knight Capital, and other financial entities. Dilorio accuses the SEC of obstructing investigations and facilitating fraud, particularly in relation to Knight Capital's trading activities and mergers. He claims his whistleblower information has been used without compensation and that the SEC has failed to act on his allegations of illegal activities, including money laundering and naked short selling. The emails also mention various financial transactions and entities involved in these alleged activities.


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: A series of faxes detailing work hours and tasks performed by Nicole Hesse and others for Jeffrey Epstein's properties. The faxes include dates, hours worked, tasks such as house sitting, cleaning, and maintenance, and the corresponding payments. Some faxes mention interactions with Ghislaine Maxwell and other staff members. Payment instructions and requests for confirmation of receipt are included.


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


document_description: This document is a series of forwarded emails from Chris Dilorio, a whistleblower, addressing various judges and SEC officials about alleged corruption and obstruction by the SEC in handling his whistleblower claims. Dilorio accuses the SEC of using his information to both bring and obstruct complaints, denying him rightful compensation. He details alleged fraudulent activities involving entities like Knight Capital, UBS, and others, and criticizes the SEC's handling of these cases. The correspondence includes references to various legal cases, SEC complaints, and financial transactions, highlighting ongoing fraud and money laundering activities facilitated by the SEC.


document_description: The document discusses the need to get a deputy chief's sign-off on an indictment draft, noting that many may be out next week. It mentions the possibility of continuing to proof-read and change wording if necessary. The attached indictment version includes minor edits from one person and no edits from another.


document_description: A grand jury subpoena issued to the Metropolitan Correctional Center (MCC) requiring the appearance of a custodian of records and the production of documents related to inmate Jeffrey Epstein. The subpoena demands the preservation and production of various records, including count slips, communications, logs, and training records. It also requests non-disclosure of the subpoena to third parties to maintain confidentiality of the investigation.


document_description: A subpoena issued to Fifth Third Bank requesting comprehensive financial records for all open and closed accounts associated with certain individuals or entities. The request includes transaction files, documents reflecting account activity, signature cards, identification proof, account opening documents, 'know your customer' documentation, wire transfer records, safe deposit records, trust accounts, monthly statements, credit card statements, checks, prepaid debit cards, loan applications, online banking information, corporate resolutions, and correspondence related to these items.


document_description: A subpoena issued to American Express requesting comprehensive financial records for John Smith, including all open and closed accounts, from inception to present. The request includes documents such as checks, wire transfers, signature cards, identification proofs, account opening documents, correspondence, memoranda, wire transfer records, safe deposit records, trust accounts, monthly statements, credit card statements, and more. The subpoena also requests any correspondence related to these financial activities.


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


document_description: The Government submits an unredacted version of its memorandum of law and two exhibits opposing the defendant's renewed motion for bail, along with proposed redactions to protect third-party privacy and confidential material.


document_description: This document is a memorandum submitted by Ghislaine Maxwell's legal team in support of her third motion for release on bail. It outlines additional bail conditions proposed by Maxwell, including renouncing her French and British citizenship and placing her and her spouse's assets in a monitored account. The memorandum argues that these conditions, along with previously proposed ones, should assure the court of Maxwell's appearance at trial. It also discusses pretrial motions that challenge the government's case against her.


document_description: The court denied Ghislaine Maxwell's renewed motion for release on bail pending trial. The court found that Maxwell poses a significant flight risk due to her substantial resources, international ties, and lack of candor about her financial situation. The charges against her are serious, involving conspiracy and transportation of minors for illegal sex acts, and carry a presumption of detention. The court concluded that no conditions could reasonably assure her appearance at trial.


document_description: The document is a Non-Prosecution Agreement involving Jeffrey Epstein, detailing the terms under which prosecution for certain offenses will be deferred. It includes conditions Epstein must meet, such as pleading guilty to charges in Florida, serving a specified sentence, and compensating victims. The agreement also outlines the roles of the U.S. Attorney's Office and Epstein's obligations, including waiving certain legal rights and agreeing not to contest liability in specific civil suits. An addendum clarifies provisions related to victim representation and legal fees.


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


document_description: EVA DUBIN was introduced to the case team over a video conference. Her attorney Tatiana Martins was present, along with Assistant United States Attorneys, a Detective, and Special Agent Amanda Young. EVA expressed her willingness to cooperate with the investigation despite her memory not being the best.


document_description: An introductory meeting was held over video conference with the case team, including Assistant United States Attorneys, a Detective, and a Special Agent. The meeting was to introduce a new participant to the team investigating the Jeffrey Epstein case. The participant was advised to obtain counsel and mentioned that Jeffrey Epstein 'went a little crazy.'


document_description: An individual contacted the FBI on January 13, 2021, to inquire about the return of her photographs and expressed upset over another individual's self-identification as a victim in the Jeffrey Epstein case. The individual felt that the other person should take responsibility for her role with Jeffrey Epstein.


document_description: The document is an FBI interview record of a former employee of Jeffrey Epstein, detailing her employment experience, interactions with Ghislaine Maxwell and Jeffrey Epstein, and her job responsibilities. It includes information about travel arrangements, office dynamics, and her impressions of Maxwell and Epstein.


document_description: Guy Louthan was interviewed by the FBI regarding his connections with Ghislaine Maxwell and Jeffrey Epstein. Louthan first met Maxwell at Millfield school in the 1970s and reconnected socially in the early 2000s. In 2016, Maxwell contacted Louthan about a mutual acquaintance possibly involved with Epstein. Louthan had limited interactions with Epstein and Maxwell and was not fully aware of the case details.


document_description: Lance Calloway, a former chef for Jeffrey Epstein, was interviewed by the FBI. He discussed his employment with Epstein from 2006 to 2009, his interactions with Ghislaine Maxwell, and his responsibilities, including preparing meals and managing the island. Calloway mentioned travel to various locations, including Paris and Epstein's island, and noted the presence of young women at Epstein's properties. He also discussed the investigation into Epstein and his eventual departure from the job.


document_description: Laura Newman was interviewed by the FBI regarding her interactions with Jeffrey Epstein. She met Epstein at 17 and was involved in dance-inspired workouts that turned into massages and sexual activities. Epstein controlled aspects of her life, including discouraging her from attending college. She met notable figures like Prince Andrew and was involved in various interactions with Epstein's associates. Epstein paid her for massages and auditions, and she was sent to London and Florida for auditions. She met several other individuals associated with Epstein.


document_description: An individual was interviewed via video conference regarding her interactions with Jeffrey Epstein during her high school years. She was introduced to Epstein by a friend and visited his residence approximately nine times between 2004 and 2005. The visits involved massages, and she was paid by Epstein's cleaning lady. The interviewee mentioned Lesley and Ghislaine Maxwell as being present at Epstein's house. She stopped seeing Epstein due to her partner's disapproval and ignored further calls from Epstein's associates. She later disclosed her experiences to her mother and some classmates but never to law enforcement or reporters.


document_description: An introductory meeting was held over video conference with the case team, including Assistant United States Attorneys, a Detective, and a Special Agent. The meeting was to introduce a new participant to the team investigating the Jeffrey Epstein case. The participant was advised to obtain counsel and mentioned that Jeffrey Epstein went a little crazy.


document_description: An individual contacted the FBI on January 13, 2021, to inquire about the return of her photographs and expressed upset over another person identifying as a victim despite knowing the situation. The individual felt that this person should take responsibility for her role with Jeffrey Epstein.


document_description: This document is a transcript of a bail hearing for Jeffrey Epstein held on July 8, 2019, in the Southern District of New York. The hearing was presided over by Magistrate Judge Henry B. Pitman. The government, represented by Assistant U.S. Attorneys, argued for Epstein's detention pending trial, citing risks of flight and danger to the community. Epstein's defense, led by Reid Weingarten, argued against detention, suggesting a bail package and questioning the validity of the charges based on a previous non-prosecution agreement in Florida. The hearing was adjourned to allow the defense to prepare a bail package.


document_description: This document is a transcript of a court conference held on July 8, 2019, in the case of United States v. Jeffrey Epstein. The conference was presided over by District Judge Richard M. Berman in the Southern District of New York. The discussion included topics such as the presumption of innocence, the notification of victims, the implications of Epstein's sex offender status, the search of Epstein's residence, and the nonprosecution agreement from Florida. The defense argued that the current charges were a re-do of past investigations, while the prosecution maintained that the charges were valid and separate from the Florida agreement. The court also discussed the scheduling of bail hearings and submissions.


document_description: A notice related to the United States v. Jeffrey Epstein case, providing a contact number for potential victims or those with information about the allegations.


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


document_description: Email from Teri Gibbs discussing interviews with clients who believe they were assaulted by Jeffrey Epstein in June 2004. The email confirms clients' availability for interviews and requests confirmation for video conferencing. It also mentions attached photos for identification purposes.


document_description: This email discusses the availability of clients for interviews regarding victim reports against Jeffrey Epstein. It mentions potential interview dates and the inclusion of photos for review to confirm if clients appear in photographs seized from Epstein's home.


document_description: Jeffrey Epstein was arrested by the FBI at Teterboro Airport, New Jersey, on July 6, 2019, upon arrival from Paris, France. The arrest was pursuant to a warrant issued in the Southern District of New York for sex trafficking of minors and conspiracy to commit sex trafficking. Epstein was taken into custody after clearing US Customs and was transported to New York for processing.


document_description: T-Mobile/MetroPCS is unable to respond to a legal demand because the target telephone number is not associated with a T-Mobile or MetroPCS subscriber during the specified date range.


document_description: Alyssa Anderson, Custodian of Records for Oath Holdings Inc., declares the authenticity of attached data related to user accounts as per a subpoena dated December 19, 2018. The declaration is made under penalty of perjury according to U.S. and California laws.


document_description: Yahoo account management details for user 'littlestjeff', associated with Jeffrey Epstein. Includes account creation date, registration IP, and alternate communication channels.


document_description: Yahoo account management details for Mr. Jeffrey Epstein, including login name, GUID, properties used, alternate communication channels, registration IP address, account creation date, other identities, full name, address, business details, and account status.


document_description: A letter from Akin Gump Strauss Hauer & Feld LLP to the U.S. Attorney's Office, Southern District of New York, regarding a subpoena issued to Deutsche Bank. The letter discusses the submission of documents related to Jeffrey Epstein-affiliated accounts and requests confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: A Citrix file sharing link for a zip file named DB-SDNY-Prod005.zip, which is 219.8 MB in size. The link expires on January 29, 2020. The file is shared by Thomas Moyer using Citrix Files.


document_description: This document is a transcript of the continued videotaped deposition of Ghislaine Maxwell, taken on July 22, 2016, as part of a legal case in the United States District Court, Southern District of New York. The deposition was conducted by David Boies and other attorneys representing the plaintiff, with Jeffrey Pagliuca and Laura Menninger representing the defendant, Ghislaine Maxwell. The deposition covers topics related to Maxwell's sexual activities with Jeffrey Epstein and others, as well as her knowledge of Epstein's activities. The deposition includes objections from Maxwell's attorney and discussions about the scope of the court's order regarding the deposition.


document_description: The document discusses an illegal subletting situation involving a house owned by the State Department. The property was illegally sublet to Ivan Fisher, a prominent criminal defense attorney, who then sublet it to others. There is concern about financial records being turned over. The document also mentions ties to a redacted entity and Ghislaine Maxwell's social relationship with the real estate broker.


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


document_description: This document is a financial statement from Morgan Guaranty Trust Company of New York for Financial Trust Company, Inc. It covers the asset account portfolio for October 1999, detailing cash and short-term holdings, trade activity, and account transactions. The document includes a portfolio summary, asset allocation, trade activity, and account transactions. It also provides information on cash activity, realized gains/losses, and important information about pricing and valuations.


document_description: This document is a bank statement for Jeffrey Epstein's asset account portfolio at JPMorgan Private Bank for the period of September 01, 2002 to September 30, 2002. It includes details of financial transactions such as wire transfers and sales.


document_description: Application for opening an entity account for Financial Trust Company Inc. with J.P. Morgan, including details about the type of business, ownership, and account preferences.


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


document_description: This document is a financial statement from Morgan Guaranty Trust Company of New York for Financial Trust Company, Inc. It covers the asset account portfolio for October 1999, detailing portfolio summary, cash and short-term investments, trade activity, and account transactions. The document includes information on securities gifts processing, asset allocation, and EUR conversion rates. It also provides a summary of cash activity and trade activity by type, including purchases and sales of JP Morgan Institutional Prime Money Market Fund. Confidential treatment is requested by JPMorgan Chase.


document_description: This document is a JPMorgan account signature form for Ghislaine Maxwell. It includes sections for account type, account number, and accountholder/signers' signatures. The form indicates that it is for an existing account and requires signatures to match those on checks or instructions.


document_description: The document includes a notice from the IRS regarding the acceptance of Air Ghislaine Inc as an S-Corporation effective January 28, 2000. It also contains corporate resolutions for Art Lifestyles Inc, authorizing Ghislaine Maxwell and others to manage banking, custody, investment, and credit activities with JPMorgan Chase.


document_description: This document is a bank statement for AIR GHISLAINE INC from JPMorgan Private Bank, covering the period from June 1, 2007, to June 29, 2007. It details the transactions in a business checking account, including deposits, credits, checks, withdrawals, and debits. The statement shows an opening balance of $32,133.42, total credits of $7,550,000.00, total debits of $7,381,076.71, and an ending balance of $201,056.71. Notable transactions include a book transfer credit from Bell Helicopter Textron and a large transfer to Sikorsky Aircraft Corp for the purchase of a helicopter.


document_description: This document is an account application for J.P. Morgan by Financial Trust Company Inc. It includes entity information, account details, ownership information, and authorized persons for information access. The application is for an asset/brokerage account with no line of credit requested. Jeffrey Eastin is listed as the controlling owner with 100% ownership.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period of June 1, 2007, to June 29, 2007. It details various transactions including deposits, checks paid, and electronic funds transfers. Notable transactions include a Fedwire credit from Jeffrey Epstein and multiple checks paid to various individuals and entities.


document_description: This document is a Durable Power of Attorney form for Jeffrey E. Epstein, authorizing Ghislaine Maxwell and Harry Beller to act on his behalf for various financial transactions and account operations with JPMorgan. It outlines the powers granted to the attorneys-in-fact, including operating accounts, engaging in securities transactions, and managing investment accounts. The document is notarized by Harry I. Beller.


document_description: A letter from an Assistant United States Attorney requesting any letters put in for Epstein.


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


document_description: A letter from the French Ministry of Justice to the U.S. Department of Justice, via the U.S. Embassy in Paris, explaining the French legal framework regarding extradition. It highlights that French nationality at the time of the offense is an insurmountable obstacle to extradition, even if nationality is lost afterward.


document_description: A subpoena issued to Capital One Bank requesting comprehensive financial records for certain individuals/entities. The request includes transaction files, documents reflecting account activity, identification proofs, account opening documents, wire transfer records, safe deposit records, trust accounts, monthly statements, credit card statements, checks, prepaid debit cards, loan applications, online banking information, corporate documents, and correspondence related to these items.


document_description: The U.S. Department of Justice, Southern District of New York, sent a letter to defense counsel regarding the production of discovery materials in the case United States v. Ghislaine Maxwell. The letter details the provision of a hard drive and CD containing materials from search warrant returns, with specific Bates numbers and confidentiality designations. It also includes a chart of devices searched and the production status of responsive materials.


document_description: The FBI's Palm Beach County Resident Agency (PBCRA) began investigating Jeffrey Epstein for child prostitution. The investigation involved interviews and evidence collection, including telephone message pads indicating sexual activities arranged by Epstein. A search warrant was executed at Epstein's home, but some items were removed before the search. The investigation is ongoing, with a target indictment date of January 2007.


document_description: The document is a protective order issued by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. It outlines the terms under which the government will disclose sensitive, confidential, or personal identifying information to the defense. The order restricts the use, copying, and dissemination of discovery materials, designating certain information as 'Confidential' or 'Highly Confidential.' It also sets conditions for the handling and review of such materials by the defense team and other authorized persons.


document_description: The U.S. Department of Justice, Southern District of New York, sent a letter to defense counsel regarding the production of discovery materials in the case United States v. Ghislaine Maxwell. The letter details the provision of a hard drive and CD containing confidential materials, governed by a protective order. It includes an index of the materials and a chart of devices searched under warrants, with production dates. The letter emphasizes ongoing discovery obligations and provides contact information for further assistance.


document_description: A grand jury subpoena issued to T-Mobile USA, Inc. by the United States Attorney for the Southern District of New York, requesting records related to a criminal investigation. The subpoena requests T-Mobile to provide various records including call details, subscriber information, and SMS records for specified phone numbers. The document emphasizes non-disclosure of the subpoena to third parties to preserve the confidentiality of the investigation.


document_description: This document is a legal complaint filed in the United States District Court for the Southern District of New York. The plaintiff, represented by Cuti Hecker Wang LLP and Allred, Maroko & Goldberg, is seeking remedies for abuse inflicted by Jeffrey Epstein when she was a child. The defendants are Darren K. Indyke and Richard D. Kahn, executors of Epstein's estate. The complaint includes causes of action for battery, assault, and intentional infliction of emotional distress, and seeks compensatory and punitive damages.


document_description: This document is an attorney proffer detailing the experiences of a client with Jeffrey Epstein from April 2004 to February 2007. It covers the client's background, introduction to Epstein, and the nature of their relationship, including massages, social interactions, and Epstein's manipulation tactics. It also discusses Epstein's long-term friends, employees, and girlfriends, as well as the client's employment opportunities facilitated by Epstein. The document concludes with the client's hindsight reflections on Epstein's manipulative behavior and its impact on her psychological and emotional well-being.


document_description: The memo discusses the International Peace Institute (IPI) and its funding sources, including donations from Jeffrey Epstein's foundations. It highlights Epstein's contributions to IPI, including a fellowship fund and a donation for a regional office in Bahrain. It also mentions an employee's observations of young, unqualified trainees at IPI, linked to Epstein.


document_description: The Government of the United States Virgin Islands (GVI) submits a Touhy request to the Office of Justice Program's SMART office concerning a case against the Estate of Jeffrey E. Epstein. The case involves alleged violations of the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO) due to human trafficking, child abuse, and sexual abuse committed by Epstein and others. The request seeks information on Epstein's international travel as a registered sex offender from June 2008 to August 2019.


document_description: A response from the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking to a request for information on Jeffrey E. Epstein's international travel as a registered sex offender. The office states it does not maintain records on individual sex offenders or their international travel and suggests contacting other agencies for such information.


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


document_description: The indictment charges Ghislaine Maxwell with multiple counts related to the sexual exploitation and abuse of minor girls by Jeffrey Epstein. It 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. The document outlines specific charges including conspiracy to entice minors to travel for illegal sex acts, enticement of a minor, conspiracy to transport minors for criminal sexual activity, transportation of a minor, and perjury.


document_description: Ghislaine Maxwell was charged with conspiring with Jeffrey Epstein to sexually abuse minors, including enticing and transporting minors for illegal sex acts and perjury. The charges cover activities from 1994 to 1997, involving grooming and abuse of minors in New York, Florida, and New Mexico. Maxwell allegedly facilitated and participated in the abuse, and made false statements in 2016 depositions. She faces multiple charges with potential sentences totaling up to 40 years in prison.


document_description: This document is a sealed indictment against Ghislaine Maxwell, detailing charges related to her involvement in the sexual exploitation and abuse of minor girls by Jeffrey Epstein. The indictment outlines 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. The document includes multiple counts, including conspiracy to entice minors to travel for illegal sex acts, enticement of a minor, conspiracy to transport minors for criminal sexual activity, transportation of a minor, and perjury.


document_description: A letter from Cohen & Gresser LLP to Judge Alison J. Nathan regarding the scheduling of Ghislaine Maxwell's arraignment, initial appearance, and bail hearing. The defense is attempting to contact Maxwell at the Metropolitan Detention Center and anticipates proceeding remotely on July 14, 2020, subject to Maxwell's agreement.


document_description: This document is a legal request submitted by Jeffrey Pagliuca on behalf of Ghislaine Maxwell, asking the court to prohibit the government and associated parties from making extrajudicial statements that could prejudice Maxwell's right to a fair trial. The request cites Local Criminal Rule 23.1 and references recent public statements by government officials and attorneys that are claimed to be prejudicial.


document_description: The document is a protective order filed in the case of Ghislaine Maxwell, outlining the handling of confidential information during the discovery process. It specifies the conditions under which confidential information can be disclosed and the procedures for challenging confidentiality designations.


document_description: The article discusses the relationship between Ghislaine Maxwell and Jeffrey Epstein, suggesting it was more financial than romantic. It also mentions the possibility of Maxwell striking a plea deal that could exonerate Prince Andrew. The article is part of a live blog providing updates on the Maxwell case.


document_description: The Government submits a letter to Judge Nathan regarding a protective order in the case against Ghislaine Maxwell. The letter addresses disagreements between the Government and the defense on the terms of the protective order, particularly concerning the public identification of victims and the use of Government documents. The Government argues for the protection of victim identities and against the defendant's broad proposal to publicly name victims. The letter also discusses the defendant's request to restrict the Government's use of its own documents, which the Government opposes.


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


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


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


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


document_description: This document is a court transcript from a conference held on April 9, 2019, before Chief District Judge Colleen McMahon in the Southern District of New York. The conference discusses the grand jury subpoena related to an investigation opened in late November or early December. The court inquires about contacts between the United States Attorney's Office and the Boies Schiller firm prior to the issuance of the subpoena. The government confirms contact with Boies Schiller and other plaintiff attorneys representing victims or witnesses. The court grants a request made by the government.


document_description: The order permits Boies Schiller & Flexner LLP to provide the Government with materials related to the case v. Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS), including confidential discovery materials, for a federal grand jury investigation. The order is sealed pending further notice.


document_description: Laura A. Menninger, counsel for Ghislaine Maxwell, writes to Judge Loretta A. Preska to address the unsealing process of certain court documents and to inform the court of new information that impacts both the civil and criminal cases against Maxwell. The letter requests a temporary stay of the unsealing process and discusses potential modifications to streamline the process. It also outlines disagreements with the plaintiff's proposals and suggests a new set of docket entries for review.


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


document_description: The document is an incident report from the Palm Beach Police Department detailing the investigation into allegations of sexual misconduct involving Jeffrey Epstein. The report includes narratives of interviews with victims and witnesses, surveillance activities, and evidence collection. It also mentions interactions with legal representatives and the involvement of the State Attorney's Office. The report highlights the challenges faced during the investigation, including witness intimidation and the involvement of private investigators.


document_description: Counsel for Ghislaine Maxwell requests the court to release the names of potential jurors for attorneys' eyes only to conduct necessary background research before voir dire. The document references a similar case, Sines v. Kessler, where juror names were released to counsel. The filing argues that withholding juror names until voir dire would prevent meaningful research and violate due process.


document_description: This document is a legal correspondence from Jeffrey S. Pagliuca of Haddon, Morgan and Foreman, P.C. to the United States Attorney's Office, Southern District of New York, regarding the case United States v. Ghislaine Maxwell. It outlines the expert disclosures by the defense, including testimonies from various experts in psychology, psychiatry, law, computer forensics, financial investigation, and document examination. The document discusses topics such as memory, grooming, hindsight bias, halo effect, false allegations, and forensic analysis. It also reserves the right to supplement these opinions based on trial evidence.


document_description: The document discusses significant developments in the Jeffrey Epstein case, including the investigation of allegations of sexual abuse of minors by Epstein over a decade. 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 his co-conspirators. The document also notes the ongoing efforts to identify victims in New York and investigate post-NPA complaints.


document_description: The document provides updates on significant developments in cases handled by the Public Corruption Unit as of December 6, 2018. It includes information on the investigation into Jeffrey Epstein, focusing on allegations of sexual abuse of minors and the review of documents from a previous investigation resolved with a Non-Prosecution Agreement in Florida.


document_description: A table listing anonymous identifiers for employees and inmates, along with their respective attorneys and cooperator status.


document_description: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. The materials are subject to a protective order and are designated as 'Protected Materials'.


document_description: This document is a transcript of an ex parte conference held in the Southern District of New York before District Judge Colleen McMahon. The conference discusses procedural issues related to a grand jury subpoena and a protective order in a case involving human trafficking allegations. The government seeks relief on behalf of a third party, a law firm, to be relieved from a protective order. The discussion includes references to Judge Sweet, who had previously handled the case, and the Second Circuit's potential reversal of his decisions. The document highlights procedural concerns, the role of Boies Schiller law firm, and the implications of the protective order.


document_description: Notes discussing the long history of litigation involving Jeffrey Epstein, including details about his modus operandi, involvement of various individuals, and legal proceedings. The document mentions the involvement of local Palm Beach PD, FBI, and US Attorney's Office. It also references flight logs, potential evidence, and notable individuals connected to the case.


document_description: The document is a legal filing by the U.S. Department of Justice requesting the court to unseal discovery materials held by Boies Schiller & Flexner LLP in connection with an investigation into Jeffrey Epstein and others for possible violations related to trafficking and enticing minors. The filing argues for a limited order to modify a protective order to allow compliance with a grand jury subpoena.


document_description: This document is a financial statement from Morgan Guaranty Trust Company of New York for Financial Trust Company, Inc. It covers the asset account portfolio for October 1999, detailing cash and short-term investments, trade activity, and account transactions. The document includes a portfolio summary, asset allocation, trade activity, and account transactions, with a focus on JP Morgan Institutional Prime Money Market Fund transactions.


document_description: The Government opposes the defendant Ghislaine Maxwell's requests for early disclosure of witness names and intervention in her prison conditions. The Government argues that the requests are premature and without legal basis, emphasizing the ongoing discovery process and the Bureau of Prisons' discretion in managing inmate conditions.


document_description: The court denies Ghislaine Maxwell's requests for the disclosure of alleged victims' identities and for changes to her conditions of confinement. The requests are denied without prejudice, and the government is ordered to provide status updates on Maxwell's confinement conditions every 90 days.


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


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of electronic devices seized from Jeffrey Epstein's properties. The warrant is related to violations of 18 U.S.C. 1591, 2422, 2423, and 371, concerning sex trafficking and related offenses. The warrant includes instructions for law enforcement to review electronic stored information (ESI) for evidence related to these offenses, including communications with co-conspirators such as Sarah Kellen and Ghislaine Maxwell, and documents related to victims and financial transactions.


document_description: This memorandum outlines the protocol for reviewing image and video files obtained from Jeffrey Epstein's devices under search warrants. It details the process for identifying responsive files, categorizing them as 'RESPONSIVE - HIGHLY CONFIDENTIAL' or 'RESPONSIVE - CONFIDENTIAL', and the steps for handling these files by the U.S. Attorney's Office and the FBI. The review is part of the investigation into Ghislaine Maxwell and must be completed by October 31, 2020, to meet the discovery deadline.


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


document_description: A FOIA request filed by Danielle Ivory from The New York Times to the Bureau of Prisons, seeking records related to Jeffrey Epstein's incarceration and death at the Metropolitan Correctional Center. The request includes various documents such as logs, reports, and meeting records.


document_description: A Freedom of Information Act (FOIA) request filed by Danielle Ivory, a reporter for The New York Times, seeking records related to Jeffrey Epstein's death at the Metropolitan Correctional Center. The request includes video footage, BOP documents, and correspondence related to Epstein's suicide and removal from suicide watch.


document_description: FOIA request from Danielle Ivory of The New York Times to the Bureau of Prisons for records related to Jeffrey Epstein's time at the Metropolitan Correctional Center, including phone call logs, email correspondence, visitor logs, and approved lists. The request emphasizes public interest and requests expedited processing and fee waiver.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


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


document_description: Interview with a BOP Corrections Officer regarding the circumstances surrounding Jeffrey Epstein's death. The officer discussed his work schedule, the procedures followed during his shift, and his interactions with Epstein. The officer expressed shock at Epstein's death and clarified that he never brought or allowed contraband into the jail.


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


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


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


document_description: The document is a memorandum of investigation by the DOJ Office of the Inspector General regarding the events surrounding the death of Jeffrey Epstein and the actions of MCC staff members. It includes an interview with a Federal Bureau of Prisons Senior Officer Specialist about his duties, the procedures followed in the Special Housing Unit, and his interactions with Epstein.


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


document_description: The document outlines the draft protocol for the Epstein Victims' Compensation Program, a voluntary program established to compensate victims of Jeffrey Epstein's sexual abuse. It details the program's purpose, eligibility requirements, claims submission and evaluation process, and confidentiality measures. The program is independent and not controlled by Epstein's estate, with no cap on compensation amounts. It is designed to treat all claimants with respect and fairness, and includes provisions for legal representation and opportunities for claimants to be heard.


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


document_description: This document is a court transcript from the jury selection process in the trial of Ghislaine Maxwell, held on November 29, 2021, in the Southern District of New York. The transcript details the voir dire process, discussions about juror availability, and logistical arrangements for the jury selection. It includes interactions between the judge, defense, and prosecution regarding juror challenges and potential hardships.


document_description: A letter from the U.S. Attorney's Office for the Southern District of New York to defense counsel in the case United States v. Ghislaine Maxwell, detailing the production of materials under a protective order.


document_description: This document is an index of government exhibits for the case United States v. Ghislaine Maxwell, including message pads, birth certificates, photographs, financial records, and other physical exhibits. It includes details such as exhibit numbers, descriptions, status (public, sealed, etc.), Bates numbers, and production dates to the defense.


document_description: Grand Jury Testimony recorded on a CD-R.


document_description: A grand jury subpoena issued in connection with a criminal investigation, requesting non-disclosure of the subpoena's existence. The subpoena commands appearance and production of documents related to a property transaction involving Granite Realty, LLC and Ghislaine Maxwell.


document_description: This document includes a letter from Deborah Rasberry, Administrative Assistant at The Parkside Evangeline Residence, confirming a tenant's good standing since March 27, 2001. It also contains the Admission and Occupancy Agreement for The Salvation Army's Parkside Evangeline Residence, detailing terms of residence, financial obligations, and house rules. Additionally, there is a financial record of a rent payment and a note from Jeffrey E. Epstein.


document_description: A personal note expressing distress and accusations against an unnamed woman, referred to as 'GM', who is described as evil. The writer mentions a past interaction with 'GM' and a decision not to let their daughter move to New York with them. The note includes emotional expressions and a reference to a phone call where someone cried.


document_description: An interview with INMATE 2 at the Metropolitan Correctional Center regarding the events surrounding Jeffrey Epstein's death. INMATE 2 described the actions of a guard who found Epstein unresponsive, the attempts to revive him, and the subsequent actions of MCC personnel. INMATE 2 noted that Epstein did not have typical injuries associated with hanging and mentioned seeing a sheet with a loop and knot.


document_description: The court orders the Government to confer with MDC legal counsel about Ghislaine Maxwell's transportation to court and legal mail access. The Government must file a letter by November 8, 2021, and the order will be transmitted to Chief Judge Brodie for further discussion on pre-trial detainees' access to legal mail.


document_description: The court orders the Government to respond to Ghislaine Maxwell's motions for reconsideration regarding juror names and other matters by specified dates. The court outlines the process for juror name disclosure and peremptory challenges.


document_description: A subpoena from the United States District Court for the Southern District of New York commanding appearance and evidence production in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). The document includes redactions for privacy and security, and outlines penalties for non-compliance.


document_description: This letter motion, submitted by Cohen & Gresser LLP on behalf of Ghislaine Maxwell, requests the court to order the government to disclose the identities of the three alleged victims in the indictment and to improve Ms. Maxwell's conditions of confinement. The defense argues that knowing the identities of the victims is crucial for preparing a fair trial and that Ms. Maxwell's current detention conditions hinder her ability to participate in her defense.


document_description: The United States Court of Appeals for the Second Circuit reviewed a district court's decision to seal documents in a defamation case involving Ghislaine Maxwell. The court held that the district court erred by not conducting a particularized review of the documents and ordered the unsealing of the summary judgment record. The case involved allegations against Jeffrey Epstein and other prominent individuals. The court emphasized the need for transparency and the presumption of public access to judicial documents.


document_description: Declaration by Denise Johannes, Director of Corporations & Trademarks, certifying records in response to a Grand Jury Subpoena dated August 7, 2019. The declaration confirms that the records were made and kept in the regular course of business.


document_description: The document contains the Articles of Incorporation for Nautilus, Inc., a business corporation in the U.S. Virgin Islands, filed on November 22, 2011. It includes details about the corporation's purpose, stock information, and management structure. Additionally, it contains financial reports and franchise tax reports for Nautilus, Inc. from 2011 to 2017, showing consistent capital stock and financial activity.


document_description: Certified documents from the State of Delaware, Division of Corporations for L.S.J., LLC, including the Certificate of Formation and confirmation of good standing as of August 26, 2019. The documents were provided in response to a Grand Jury Subpoena dated August 9, 2019.


document_description: FBI agents met with an individual at her residence in New York to serve a Grand Jury Subpoena related to Jeffrey Epstein. The individual initially refused to speak without her attorney present. She later contacted the FBI to inquire about the purpose of the interview and was informed it was regarding Jeffrey Epstein. She was advised on travel arrangements for the grand jury appearance in Florida.


document_description: The document is a Non-Prosecution Agreement and Addendum related to the investigation of Jeffrey Epstein. It outlines the terms under which prosecution for certain offenses will be deferred in favor of state prosecution, provided Epstein complies with specific conditions. The agreement includes Epstein's guilty plea to charges in Florida, conditions for his sentencing, and provisions for compensating victims. It also details the roles of the U.S. Attorney's Office and Epstein's obligations under the agreement.


document_description: The U.S. Department of Justice requests assistance from the UK under the 1994 Treaty on Mutual Legal Assistance in Criminal Matters for the prosecution of Ghislaine Maxwell. The request includes obtaining records from British Airways, Collingham College, and the University of Oxford, as well as official records like birth certificates and travel records. The document outlines the charges against Maxwell related to her role in the sexual exploitation and abuse of minors by Jeffrey Epstein.


document_description: The letter updates the court on the status of United States v. Noel and requests an extension for the production of documents related to Jeffrey Epstein under FOIA. It discusses deferred prosecution agreements and the reliance on Exemption 7(A) for withholding documents.


document_description: The U.S. Department of Justice, representing the Federal Bureau of Prisons, requests extensions for deadlines related to the release of records concerning Jeffrey Epstein, as part of a FOIA action brought by The New York Times Company.


document_description: The U.S. Department of Justice, represented by Assistant U.S. Attorney Steven J. Kochevar, seeks leave to file a sealed and ex parte letter in the FOIA case brought by The New York Times against the Federal Bureau of Prisons regarding records related to Jeffrey Epstein. The request is made due to the sensitive and confidential nature of the information.


document_description: The document is an ex parte submission by the U.S. Department of Justice to update the court on the status of United States v. Noel and to request an extension for submitting a proposed schedule for document production related to Jeffrey Epstein. It discusses deferred prosecution agreements and the reliance on Exemption 7(A) in relation to ongoing prosecutions.


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 additional motions in light of a superseding indictment.


document_description: This document is a letter from Sigrid S. McCawley of Boies Schiller Flexner LLP to Judge Alison J. Nathan regarding Ghislaine Maxwell's motion for a Rule 17 subpoena on BSF. The letter argues against the subpoena, stating it is overbroad, non-specific, and intended as a fishing expedition for impeachment material. It discusses the requirements of Rule 17(c) and asserts that the subpoena does not meet these requirements. The letter also addresses the relevance and admissibility of the requested documents and suggests that some documents are obtainable from the government.


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


document_description: This document is a legal request for discovery in the case of United States v. Jeffrey Epstein. It requests the preservation and production of documents related to the indictment of Jeffrey Epstein, including investigatory files, communications, and tangible objects. The request is made by Epstein's legal team to the U.S. Attorney's Office for the Southern District of New York and other relevant entities. The document outlines specific categories of documents sought, which are relevant to Epstein's forthcoming motion to dismiss the indictment based on a 2007 non-prosecution agreement.


document_description: A memo from an Assistant U.S. Attorney regarding the plea agreement in a case related to Jeffrey Epstein. It mentions a rescheduled plea acceptance proceeding and a potential scheduling conflict with another meeting in the Epstein case.


document_description: The document contains the testimony of a Special Agent before a Federal Grand Jury in West Palm Beach, Florida, regarding the investigation known as Operation Leap Year. The testimony includes details about the involvement of various Jane Does with Jeffrey Epstein, the nature of the massages, and the gifts and payments made by Epstein. It also covers the use of interstate commerce facilities, such as telephones, to arrange appointments for massages. The testimony provides evidence of Epstein's knowledge of the ages of the girls involved and describes the sexual activities that took place. The document also discusses the subpoenas issued and the evidence collected, including phone records and flight manifests.


document_description: The document is a legal response from the United States government regarding the proposed remedies by Petitioners Jane Doe 1 and Jane Doe 2 under the Crime Victims Rights Act (CVRA) in relation to the non-prosecution agreement with Jeffrey Epstein. The government acknowledges its failure to confer with the victims before entering the agreement and proposes remedies to address this. However, it argues that the CVRA does not authorize the equitable relief sought by the Petitioners and outlines the limitations of the CVRA in providing such remedies. The government proposes alternative remedies to respect the victims' rights and provide them a voice, while maintaining that the CVRA does not allow for the rescission of the non-prosecution agreement or other remedies sought by the Petitioners.


document_description: This document is a transcript of a court conference held on July 8, 2019, in the case of United States v. Jeffrey Epstein. The conference was presided over by Judge Richard M. Berman in the Southern District of New York. The discussion covered topics such as the presumption of innocence, bail application, the implications of Epstein's sex offender status, the search of Epstein's residence, and the nonprosecution agreement from Florida. The defense and prosecution discussed the scope and applicability of the nonprosecution agreement and the potential for additional defendants. The court scheduled further proceedings and submissions related to the bail application.


document_description: A letter from Warden Lamine N'Diaye to Judge Richard M. Berman confirming that the FBI and OIG investigations will include the incident involving Jeffrey Epstein on July 23, 2019, despite a prior internal investigation.


document_description: Judge Richard M. Berman writes to Warden Lamine N'Diaye regarding the death of Jeffrey Epstein and inquiries about the investigation into an incident involving Epstein on July 23, 2019, at the Metropolitan Correctional Center.


document_description: The document outlines the facts learned in the investigation of Jeffrey Epstein's time at MCC, including his psychological history, incidents, and the events leading to his death. It also discusses the falsification of count documents and the next steps in the investigation.


document_description: The document outlines the timeline of events related to Jeffrey Epstein's suicide watch and psychological observation at the Metropolitan Correctional Center (MCC). It includes details of his intake, suicide risk assessments, alleged suicide attempt, and subsequent observations. The document also addresses issues such as the failure to reassign a cellmate, falsification of counts, and next steps in the investigation.


document_description: The court has set a firm trial date for Ghislaine Maxwell on November 29, 2021, with jury selection activities scheduled in November. The parties are ordered to prepare and submit jury selection materials and motions in limine by specified dates. A pretrial conference is scheduled for November 1, 2021.


document_description: A letter from Robert Y. Lewis of MARSH law firm to Judge Alison J. Nathan, requesting priority access for a victim to attend the trial of Ghislaine Maxwell on November 29, 2021, citing the Crime Victim's Rights Act.


document_description: This document is the Second Amendment to the Aircraft Purchase Agreement between Hyperion Air, LLC and Industrial Integrity Solutions, LLC. It extends the closing deadline from May 7, 2021, to May 13, 2021, for the purchase of a 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft. The amendment requires the Purchaser to increase the deposit by $100,000, making it non-refundable and immediately payable to the Seller. The amendment also adjusts the purchase price balance accordingly.


document_description: A subpoena issued by the United States District Court for the Southern District of New York, commanding AK Title Service, Inc. to appear and produce records related to aircraft with tail numbers N750A or N722JE for the case United States v. Ghislaine Maxwell.


document_description: The document includes a certificate of amendment for Shmitka Air, Inc., changing its name to Freedom Air International, Inc., and related aircraft registration documents for helicopters with registration numbers N722JE and N491GM. It also includes correspondence regarding the name change and registration process with the FAA, involving key individuals like Darren Indyke and Larry Visoski.


document_description: The court denies Ghislaine Maxwell's request for reconsideration of the decision to unseal deposition transcripts. The court finds no new evidence or legal changes to justify reconsideration. The unsealing is stayed for two business days to allow Maxwell to seek relief from the Court of Appeals.


document_description: The United States, represented by Geoffrey S. Berman, seeks a court order to disclose grand jury materials related to Jeffrey Epstein's wills and trusts for ongoing investigations into sex trafficking and potential forfeitures. The application requests permission to share these documents with a trusts and estates expert and civil division attorneys to advise on potential legal actions. The investigation continues despite Epstein's death, focusing on co-conspirators and obstructive conduct.


document_description: Notice from the Law Offices of Bobbi C. Sternheim regarding office closure due to Covid-19 and instructions for correspondence.


document_description: The letter reports an incident where guards at the MDC wrongfully seized and reviewed Ghislaine Maxwell's confidential legal documents during an attorney-client conference. The guards intimidated Maxwell by standing over her while she used the bathroom and threatened her with a disciplinary infraction. The letter requests the court to order the MDC to provide information about the incident and to preserve evidence related to the incident.


document_description: A calendar event for the Epstein FOIA - Noel Team scheduled on April 28, 2021, from 16:30 to 17:00 UTC. The event is marked as personal with a priority of 5. An alarm is set to display a reminder 15 minutes before the start.


document_description: The document contains official out-count records and inmate rosters from the Metropolitan Correctional Center in New York, NY, dated between July 24, 2019, and August 11, 2019. It lists inmates such as Jeffrey Epstein and Nicholas Tartaglione, along with their housing units and assignment statuses. The document also includes procedural instructions for submitting out-count forms.


document_description: This document is a letter from Laura A. Menninger, on behalf of Ghislaine Maxwell, to Judge Debra Freeman, supporting a motion to stay proceedings in a civil case until the conclusion of Maxwell's criminal trial. The letter argues that the plaintiff has not articulated harm from a stay and that litigating under COVID-19 restrictions is burdensome for Maxwell. It also claims that the plaintiff seeks to exploit Maxwell's custodial status for tactical advantage.


document_description: This document is a supplemental declaration by the Counsel to the Acting United States Attorney for the Southern District of New York, addressing the withholding of certain records related to Jeffrey Epstein's incarceration under FOIA Exemption 7(A). The declaration discusses the potential interference with ongoing prosecutions, particularly the Noel and Tartaglione cases, if these records were disclosed prematurely. It highlights the categories of records withheld, the potential impact on witness testimony and jury impartiality, and the challenges of segregating non-exempt information due to media speculation about Epstein's death.


document_description: This email is a forwarded message from Chris Dilorio discussing his formal appeal against the preliminary denial of his award application related to the Oppenheimer AML covered action 2015-016. Dilorio accuses the SEC of corruption and obstruction, claiming that his whistleblower information was used to both bring and obstruct complaints while denying him compensation. He alleges that the SEC is protecting entities like Knight Capital, UBS, and others involved in money laundering and fraudulent activities. The email includes references to various financial entities, legal cases, and SEC actions, highlighting Dilorio's claims of ongoing fraud and SEC complicity.


document_description: The Government requests permission to file a reply brief in support of its motion to preclude the testimony of Dr. Ryan Hall. The defendant's opposition brief raises new arguments about hearsay exceptions and the relevance of Dr. Hall's report.


document_description: A letter from Kendra Levine to Geoffrey Berman discussing allegations against Jeffrey Epstein and potential involvement of Bill and Hillary Clinton. The letter raises questions about possible crimes on Epstein's island, including murder and trafficking, and urges investigation.


document_description: The document is a redacted email header with a schedule or list of events. It includes a pretrial conference for Epstein on July 31, 2019, and a meeting with defense attorneys on August 2, 2019.


document_description: The court addresses various discovery-related matters in the case of Jane Doe 1 and Jane Doe 2 vs. United States, concerning the Crime Victims' Rights Act (CVRA) and the non-prosecution agreement with Jeffrey Epstein. The court rules on privilege assertions, relevancy of requests for production, and orders the government to produce certain documents. The court also grants Intervenor Jeffrey Epstein's motion to protect grand jury materials from disclosure.


document_description: A court subpoena commanding appearance and evidence production for the case United States v. Ghislaine Maxwell, scheduled for November 29, 2021, at the United States District Court for the Southern District of New York.


document_description: The court orders David Markus to comply with Local Criminal Rule 23.1 following his op-ed on the merits of 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 Rule 23.1 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 letter addressed to the US Attorney for the Southern District of New York, discussing potential information sources related to the Epstein inquiry. It mentions Lord Peter Mandelson's potential knowledge of Epstein's business dealings and suggests interviewing him and others like Kevin Spacey. The letter emphasizes the lack of support for Prince Andrew in the UK and suggests that Epstein may have used vulnerable individuals for blackmail.


document_description: Chris Dilorio appeals the SEC's preliminary denial of his whistleblower award claim related to the Oppenheimer AML covered action 2015-016. He argues that the SEC used his information to bring and obstruct complaints while denying him compensation. Dilorio alleges that the SEC's denial is based on fabricated reasons and that the SEC has been obstructing investigations into illegal activities involving Knight Capital, UBS, and other entities. He claims the SEC is protecting certain entities and has failed to conduct thorough investigations into trading activities involving money laundering shells.


document_description: A series of emails from whistleblower Christopher J Dilorio alleging SEC corruption and obstruction in investigating financial frauds involving Knight Capital, Virtu Financial, and other entities. Dilorio claims his whistleblower information was used by the SEC to both bring and obstruct complaints, denying him rightful compensation. He details alleged fraudulent activities, including abusive naked shorting and money laundering facilitated by the SEC, and criticizes the SEC's handling of his award application and the lack of thorough investigations into implicated entities.


document_description: Ghislaine Maxwell's legal team filed a memorandum to suppress evidence obtained from a subpoena to Boies Schiller Flexner LLP and to dismiss counts five and six of the indictment, which allege perjury during civil depositions. The memorandum argues that the government circumvented a protective order and misrepresented facts to obtain evidence unlawfully. The document details the procedural history, the role of protective orders, and the alleged misconduct by the government.


document_description: This document is a court transcript from a conference held on April 9, 2019, before Chief District Judge Colleen McMahon in the Southern District of New York. The conference discusses the grand jury subpoena related to an investigation opened in late November or early December. The court inquires about contacts between the United States Attorney's Office and the Boies Schiller firm prior to the issuance of the subpoena. The government confirms contact with Boies Schiller, among other plaintiff and witness counsel, regarding representation of witnesses or victims. The court grants the government's request and plans to make changes to an opinion.


document_description: The court grants the government's application to modify a protective order from a civil defamation case (Giuffre v. Maxwell) to allow Boies Schiller Flexner LLP to comply with a grand jury subpoena related to an investigation into Jeffrey Epstein and others. The decision discusses the background of the protective order, the government's application, and the legal standards for modifying such orders. The court finds that the protective order was not improvidently granted and that the government has shown extraordinary circumstances warranting modification.


document_description: This document is an FBI interview report detailing the experiences of an individual who was interviewed at the United States Consulate in Sydney, Australia. The interview covers the individual's background, including their time as a runaway, involvement in escort services, and employment at Donald Trump's Mar-A-Lago Club. The report also discusses the individual's travels, interactions with notable figures, and experiences with prescription drugs. The document is heavily redacted, with many names and details obscured.


document_description: Ghislaine Maxwell, through her counsel, files a motion for a severance and separate trial on Counts Five and Six of the Superseding Indictment.


document_description: Defendant Ghislaine Maxwell moves to dismiss Counts Five and Six of the Superseding Indictment on the grounds that the alleged misstatements are not perjurious as a matter of law.


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


document_description: Ghislaine Maxwell's legal team filed a memorandum supporting a motion to strike surplusage from the indictment, arguing that references to Accuser-3 should be removed as they are irrelevant and prejudicial. The memorandum contends that the allegations regarding Accuser-3 do not support the charges against Maxwell and are not connected to the alleged conspiracies involving Accuser-1 and Accuser-2. The document also discusses the legal insufficiency of the indictment concerning Accuser-3 and requests that any evidence related to Accuser-3 be treated as 'other acts' evidence under Fed. R. Evid. 404(b).


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


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


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, sexual servitude, and other offenses. The complaint seeks damages, forfeiture of properties, and other remedies under the Criminally Influenced and Corrupt Organizations Act (CICO) and other Virgin Islands laws.


document_description: Letter from Mark S. Cohen and Christian R. Everdell on behalf of Ghislaine Maxwell regarding the scheduling of arraignment, initial appearance, and bail hearing. Maxwell agrees to waive physical presence and proceedings are scheduled for July 14, 2020.


document_description: An individual was interviewed by the FBI regarding their encounter with Jeffrey Epstein. The interviewee described visiting Epstein's house for a supposed modeling casting, which turned into a situation of sexual harassment. The interviewee recounted being advised to be nice to Epstein, being introduced by a woman believed to be Ghislaine Maxwell, and experiencing unwanted advances from Epstein. The interviewee left the situation and later spoke to the press about the incident.


document_description: An individual was interviewed by the FBI regarding their experiences at Jeffrey Epstein's ranch. The interviewee, who worked as a massage therapist, described their interactions with Epstein and Ghislaine Maxwell, including massages that turned sexual. The interviewee also mentioned a non-disclosure agreement they did not sign, and recalled seeing a soap opera star at the ranch. The document details the layout of the ranch and the nature of the massages provided.


document_description: An interview with an individual who had interactions with Jeffrey Epstein, detailing experiences at Epstein's properties, including his Upper East Side townhouse and private island. The interviewee described the nature of visits, interactions with Epstein, and other individuals involved. The document also mentions Epstein's connections to celebrities and his influence in the modeling industry.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The interviewee described meeting Epstein through Blaine and attending a dinner with Naomi Campbell. They recounted visits to Epstein's private island, interactions with Ghislaine Maxwell, and experiences in New York, Palm Beach, and New Mexico. The interviewee discussed Epstein's inappropriate behavior, including massages and sexual assault. They also mentioned other individuals like Les Wexner, Prince, and David Copperfield.


document_description: An emergency physician was interviewed about a 2002 trip on Jeffrey Epstein's private jet with notable figures including President Bill Clinton, Kevin Spacey, and Ghislaine Maxwell. The trip was for HIV research, and the interviewee noted Epstein's mysterious wealth and behavior. The document details the jet's layout and interactions among passengers.


document_description: The document is an FBI interview record detailing the experiences of an individual who was involved with Jeffrey Epstein. The interviewee discusses their background, how they met Epstein, and their interactions with him, including being invited to travel with him and being asked to find other girls for him. The document also mentions Epstein's preferences for young women, his arrest, and his connections with other individuals such as Ghislaine Maxwell and Jean-Luc Brunel. The interviewee describes feeling pressured and uncomfortable with Epstein's requests and eventually moving on to a different career.


document_description: An interview conducted by the FBI with an unnamed individual who provided detailed information about their interactions with Jeffrey Epstein. The interviewee described being involved with Epstein from a young age, detailing the nature of their relationship, the involvement of other individuals, and the grooming process. The document also mentions interactions with notable figures such as Bill Clinton and Kevin Spacey, and describes the interviewee's experiences and observations of Epstein's operations and relationships with other women.


document_description: An individual (DOB) was interviewed by the FBI regarding her experiences with Jeffrey Epstein. DOB described her background in modeling, her encounter with Epstein through a woman at a coffee shop, and the subsequent events that led to her leaving New York. She detailed the circumstances of her meeting with Epstein, the coercion she experienced, and the impact on her life thereafter.


document_description: This is a notice regarding the confidentiality and monitoring of emails sent by the Metropolitan Police Service (MPS). It advises recipients who received the email in error to notify the sender and delete the email. It also states that MPS communication systems are monitored and that only specified personnel are authorized to conclude binding agreements on behalf of the MPS by email.


document_description: A letter from the Metropolitan Police to Geoffrey S. Berman, U.S. Attorney, regarding the investigation into Jeffrey Epstein. It provides contact details for the solicitor of HRH The Duke of York, Prince Andrew, as requested by U.S. Embassy representatives.


document_description: An inmate at the Metropolitan Correctional Center (MCC) provided an account of the events surrounding Jeffrey Epstein's death. The inmate described seeing a guard enter Epstein's cell and attempt to revive him. The inmate noted that Epstein appeared dead and did not have marks around his neck. The document details the actions of MCC personnel following the discovery of Epstein's body.


document_description: An interview with a Bureau of Prisons Lieutenant regarding procedures and events related to Jeffrey Epstein's incarceration at the Metropolitan Correctional Center (MCC). The interview covers the Lieutenant's background, responsibilities, and specific interactions with Epstein, including housing arrangements and incidents involving Epstein.


document_description: An interview was conducted with a BOP employee regarding document shredding activities at the Metropolitan Correctional Center (MCC) following Jeffrey Epstein's suicide. The employee reported seeing an unusual amount of shredded documents and mentioned a white man with a Southern accent involved in the shredding, suspected to be part of the BOP After Action team. The employee did not witness the shredding directly and was not informed of any connection to Epstein. The employee filed a report with the FBI about the incident.


document_description: Bruce A. Green clarifies his role in relation to the Epstein case, stating he was not counsel to Epstein or involved in any Epstein-related cases, but served as an expert witness in a related defamation case involving Professor Dershowitz.


document_description: Judge Richard M. Berman responds to Professor Bruce A. Green's letter regarding his role as an expert on legal ethics in a case related to US v. Epstein. The letter discusses the non-disclosure of Green's advocacy for disqualifying David Boies from representing a client and comments on transparency in legal proceedings.


document_description: The court denies Ghislaine Maxwell's renewed motion for release on bail pending trial. The court finds that Maxwell poses a significant risk of flight due to her substantial resources, international ties, and lack of candor about her financial situation. The court also notes the seriousness of the charges against her, which involve enticing minors to engage in illegal sex acts. Despite a proposed $28.5 million bail package, the court concludes that no conditions can reasonably assure her appearance at trial.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein. The interviewee described visiting Epstein's home as a teenager, where they were involved in giving massages for money. The interviewee was recruited by friends and described Epstein's preferences and behavior during the visit. The interviewee felt ashamed after the encounter and had not discussed it until seeing Epstein in the news and contacting the FBI.


document_description: An interview was conducted with a subject who signed with a modeling agency and moved to New York City. The subject recounted a trip to New York City in June 2004, where she met Jeffrey Epstein through a party promoter. She described an encounter at Epstein's home where he attempted to engage in sexual activities with her, which she refused. Epstein left $300 on the massage table. The subject left New York City in October and did not pursue modeling further. She also recalled meeting the owner of a club who was 'handsy' with other models.


document_description: An FBI report detailing a phone interview conducted on January 8, 2020, with an individual who had limited interactions with Jeffrey Epstein and Ghislaine Maxwell. The individual recounted a visit to Epstein's home and subsequent interactions, expressing negative opinions about Epstein and Maxwell, particularly highlighting Maxwell's manipulative nature.


document_description: A subpoena issued by the United States District Court for the Southern District of New York to the Estate of Jeffrey Epstein, requiring appearance and production of flight records related to Jeffrey Epstein's private airplanes for the case United States v. Ghislaine Maxwell.


document_description: A legal request for the U.S. Department of State to produce documents related to passport applications of individuals involved in the Ghislaine Maxwell case. The subpoena is part of the legal proceedings in the United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN).


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


document_description: A letter addressed to Judge Alison J. Nathan, advocating for bail for Ghislaine Maxwell. The letter discusses the impact of COVID-19 on personal liberties, the conditions of Maxwell's detention, and argues against her being a flight risk.


document_description: A confidential letter addressed to the Honorable Alison J. Nathan, supporting Ghislaine Maxwell's bail in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). The author petitions for Maxwell's release on bail, citing her good character, a $2,000 security for her bond, a long-standing relationship with her and her family, and belief in her innocence and non-flight risk.


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


document_description: The Federal Bureau of Prisons requests an extension for producing non-exempt material related to Jeffrey Epstein in response to a FOIA request by The New York Times. The extension is requested from December 11, 2020, to January 8, 2021, with subsequent deadlines adjusted accordingly. The request is consented by the plaintiff and is the sixth request for extension in the case.


document_description: The document is an FBI interview report related to the investigation of Jeffrey Epstein, focusing on sexual exploitation of minors. The interviewee discussed their relationship with Epstein, including living arrangements, financial transactions, and involvement in recruiting females for Epstein. The interviewee also mentioned interactions with Ghislaine Maxwell and described the process of transporting females to Epstein's residence.


document_description: An individual was interviewed via video conference regarding their past interactions with Jeffrey Epstein and Ghislaine Maxwell. The interviewee discussed their previous deposition by Brad Edwards, their knowledge of Epstein's activities, and their involvement in recruiting girls for Epstein. They also mentioned interactions with Maxwell and Epstein, including Maxwell's role in recruiting girls and Epstein's payment practices.


document_description: A letter from Christian R. Everdell of Cohen & Gresser LLP to the United States Attorney's Office for the Southern District of New York, requesting discovery and Brady material on behalf of Ghislaine Maxwell. The letter outlines specific requests for documents, statements, and evidence related to the case, including communications concerning the Non-Prosecution Agreement signed by Jeffrey Epstein, and information about Minor Victims 1-3.


document_description: Formal request for documentary and tangible evidence related to the sexual abuse of a victim by Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request seeks various documents, photographs, videos, and records related to the victim's case, emphasizing the need for expedited processing due to the Epstein Victim Compensation Program.


document_description: Formal request for documentary and tangible evidence related to the sexual abuse of a victim by Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request seeks various records including photographs, videos, correspondence, and financial records related to the victim, identified by a pseudonym, for use in pending litigation and the Epstein Victim Compensation Program.


document_description: Formal request for documentary and tangible evidence related to the sexual abuse of a victim by Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request seeks various records, including photographs, videos, correspondence, and financial records, to support the victim's claims in ongoing litigation.


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


document_description: A formal request for documentary and tangible evidence related to the sexual abuse of a victim by Jeffrey Epstein, submitted to the United States Attorney for the Southern District of New York. The request seeks various documents, photographs, videos, and records related to the victim's abuse and gifts received from Epstein, to support a civil claim and the Epstein Victim Compensation Program.


document_description: A note detailing a visit to Tramp nightclub in 2001, where an individual visited with Matthew John Walker, who trafficked him. Walker spoke to individuals believed to be Jeffrey Epstein and Prince Andrew. The individual observed Prince Andrew dancing with a woman but did not hear their conversation. The note mentions uncertainty about when the individual realized it was Prince Andrew.


document_description: A memo discussing the status of a subpoena response related to JPMorgan Chase, mentioning the production of wire data related to Epstein and Maxwell, and the handling of email correspondence and telephonic communication. It also addresses a subpoena from AG USVI and the preference for entities not to produce the same documents to others.


document_description: A report from the Bureau of Prisons MCC New York regarding Jeffrey Epstein being found in his cell in a fetal position with a noose around his neck. Epstein was initially placed on suicide watch and then downgraded to suicide observation. His cellmate reportedly threatened to kill him. The incident is under investigation by the BOP.


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