DOC
OrganizationRelationship Network
016-01.pdf
This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.
EFTA00033571.pdf
This document is an unclassified FBI Import Form (FD-1036) dated September 5, 2019. It records the import of an email titled 'Evidence return concurrence' into the case file 90A-NY-3151227. The case is identified as a death investigation with Jeffrey Epstein listed as the victim.
EFTA00028803.pdf
This document is an email chain from March 2020 regarding a legal submission on behalf of an unidentified female associate of Jeffrey Epstein. The sender, likely a defense attorney, shares a draft factual statement via Google Docs, arguing that their client should receive a 'non-pros' (non-prosecution) disposition because she was a 'vulnerable victim' acting entirely under Epstein's direction as a 'cog in Epstein's wheel.'
EFTA00027469.pdf
This document is an email chain from July 2, 2020, originating from a Supervisory Deputy U.S. Marshal in New Hampshire, outlining strict custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections. The directives mandate 'closely monitored' status due to the high-profile nature of the case, including 15-minute observation watches, isolation in unit M1, prohibition of non-essential staff conversation, and daily data downloads of camera footage. The document also identifies Lawrence Vogelman as her legal counsel and explicitly forbids staff from speaking to the press.
EFTA00024543.pdf
This document is an email chain from July 2-3, 2020, originating from a US Marshals Service directive regarding the custody of Ghislaine Maxwell at Merrimack DOC. The directive outlines strict monitoring protocols, including 15-minute observation watches, a ban on staff conversation, and the deployment of SRT personnel. Subsequent emails in the chain discuss and approve the addition of Maxwell's New York attorneys, Chris Everdell and Mark Cohen of Cohen & Gresser LLP, to her approved contact list alongside Lawrence Vogelman.
EFTA00021003.pdf
This document is an email chain from December 16, 2019, involving an Investigator from the Department of Investigation (DOI) and other redacted parties. The discussion centers on scheduling interviews with three additional inmates identified by the DOC, specifically planning a visit to Rikers Island ('the island'). The text explicitly mentions a scheduled call regarding the 'Epstein probate matter' and references Grand Jury (GJ) dates.
EFTA00014916.pdf
This document contains an email chain from July 2-3, 2020, between government officials (likely DOJ and US Marshals) regarding the custody conditions of Ghislaine Maxwell at Merrimack DOC shortly after her arrest. It outlines specific security protocols, including 15-minute observation watches, a ban on staff conversation, and video monitoring, while also coordinating the approval for her to communicate with her New York attorneys, Chris Everdell and Mark Cohen.
EFTA00014910.pdf
This document contains an email chain from July 2020 regarding the custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections in New Hampshire. A Supervisory Deputy US Marshal outlines strict monitoring procedures, including 15-minute observation watches, a ban on staff conversation, and the stationing of SRT personnel. A subsequent email requests the addition of attorneys Chris Everdell and Mark Cohen to Maxwell's approved phone list alongside Lawrence Vogelman.
EFTA00010370.pdf
This document contains an email chain between US Marshals Service officials regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The emails outline strict security protocols, including 15-minute observation watches, a prohibition on staff conversation, and the deployment of SRT personnel. Additionally, there is a request to add attorneys Chris Everdell and Mark Cohen to her approved phone contact list alongside Lawrence Vogelman.
EFTA00010367.pdf
This document contains an email chain from July 2-3, 2020, regarding the custody of Ghislaine Maxwell. It includes specific directives from the US Marshals Service to Merrimack DOC regarding her housing in unit M1, 15-minute observation watches, prohibition of staff conversation, and video surveillance protocols. Additionally, the emails discuss a request to add her New York attorneys, Chris Everdell and Mark Cohen, to her permitted contact list alongside Lawrence Vogelman.
EFTA00010364.pdf
This document contains an email chain and a specific directive from the US Marshals Service regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The directive outlines strict monitoring protocols, including 15-minute observation watches, a ban on staff conversation, isolation in unit M1, and video recording requirements. The email chain discusses the logistical necessity of adding her New York attorneys, Chris Everdell and Mark Cohen, to her permitted call list, which initially only included Lawrence Vogelman.
EFTA00010362.pdf
This document contains an email chain from July 2-3, 2020, regarding the custody of Ghislaine Maxwell at Merrimack DOC in New Hampshire. It details strict monitoring protocols issued by the US Marshals Service, including 15-minute observation watches, a ban on staff conversation, and specific video surveillance procedures. Additionally, the emails discuss a request to add her New York attorneys, Chris Everdell and Mark Cohen, to her approved telephone contact list alongside Lawrence Vogelman.
EFTA00010358.pdf
An internal US Marshals Service email chain dated July 2, 2020, outlining strict custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections in New Hampshire. The directives mandate housing in unit M1, constant 15-minute observation, SRT personnel presence, daily data/video downloads, and prohibition of staff communication with the press or the inmate (except for health/safety). Communication is restricted to her attorney, Lawrence Vogelman.
EFTA00003105.pdf
This document is a photograph (evidence tag EFTA00003105) depicting the interior of a cluttered room, appearing to be a combined office and maintenance storage area. The room contains a desk with a computer monitor and cleaning supplies (paper towels, spray bottle), metal storage cabinets, and industrial shelving. Notable items on the shelves include boxes labeled 'Corner Dock Cushion' by DockPro, suggesting a location near water (likely Little St. James). A sign on a blue cabinet reads 'ALWAYS CLEAN & REPLACE TOOLS!!'.
EFTA00002512.pdf
Photograph of four Western Digital hard drives (Model WD5003ABYX, Enterprise Storage) labeled 1 through 4, alongside a notepad diagram. The notepad depicts an 8-bay server configuration (numbered 1-8) with a note indicating slots 6 and 8 (and possibly the right side of the array) were 'empty', suggesting these four drives were removed from the populated slots of a server array. The image includes the Bates stamp EFTA00002512.
EFTA00000413.pdf
An evidence photograph taken during a law enforcement search of an Epstein property. The image shows the interior of a utility closet or storage cupboard designated as location 'LL' by a taped sign on the door. The shelves contain various household cleaning supplies, including Miele vacuum bags, 'D-Force' spray, 'Tasty Banana' mouse and insect glue traps, Rug Doctor carpet cleaner, and Bissell cleaning fluids. A wooden barrier is placed in front of the lower shelves.
DOJ-OGR-00030355.jpg
This is a legal close-out sheet for case number 08-9381, detailing the final disposition for defendant Jeffrey Epstein on June 30, 2008. The document indicates Epstein entered a negotiated plea, resulting in a sentence of 6 months in county jail followed by 12 months of community control. It also notes that he was designated a sexual offender as part of the case's resolution.
DOJ-OGR-00030508.jpg
This is a letter dated April 17, 2006, from attorney Guy Fronstin to Assistant State Attorney Lanna Belohlavek regarding a settlement offer for his client, Jeffrey Epstein. Fronstin accepts the offer with several clarifications, including the type of plea, the terms of supervised contact (naming Ms. Marcinkova and Ms. Kellen), payment for investigation costs, and a request for Epstein to be allowed to travel for philanthropy as well as business. The document outlines key points of the negotiation in Epstein's legal case.
DOJ-OGR-00030496.jpg
This document is a printout of a MySpace 'View Image' page dated June 13, 2006 (comments from June 11, 2006). It features a redacted image and three comments discussing a photo of a person named 'Casey'. One commenter claims to have taken the photo, while another claims to have introduced Casey to the profile owner.
DOJ-OGR-00002816.jpg
This legal document, dated March 22, 2021, is a filing in a criminal case arguing against the Defendant's (Ghislaine Maxwell) discovery requests. The filing contends that requests for communications about co-conspirator Jean Luc Brunel, fee agreements with victims Annie and Maria Farmer, Annie Farmer's complete teenage journal, and materials from the Epstein Victim's Compensation Program are irrelevant and improper 'fishing expeditions' for impeachment material. The document cites case law to assert that the Defendant has failed to demonstrate the relevance and admissibility of the requested evidence.
HOUSE_OVERSIGHT_017076.jpg
This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_017973.jpg
This document is a Miami Herald article filed as a court exhibit (Case 1:19-cv-03377) describing Jeffrey Epstein's 2008 work release conditions. It details how Epstein paid Palm Beach Sheriff's deputies to monitor him while he spent up to 12 hours a day at his office, where he met with male and female visitors behind closed doors without deputy supervision. The article notes that visitor logs from this time were kept in a safe but no longer exist, and highlights how deputies began referring to him as a 'client' rather than an 'inmate'.
HOUSE_OVERSIGHT_015500.jpg
This document page is largely blank, containing only a logo and email address ('EDUCATION@NAUTIL. US') centered at the bottom, and a document control number ('HOUSE_OVERSIGHT_015500') in the bottom right corner. It appears to be a back cover, separator page, or end-of-document marker within a larger file produced to the House Oversight Committee.
HOUSE_OVERSIGHT_013789.jpg
This document is page 289 of a larger file, bearing the Bates stamp HOUSE_OVERSIGHT_013789. It contains a scientific bibliography or reference list citing various academic papers and books published between 1971 and 1998. The topics covered include dynamical entropy, neuronal dynamics, chaos theory, and physiological studies.
HOUSE_OVERSIGHT_025211.jpg
This document is a biographical profile for filmmakers Jennifer Baichwal and Nicholas de Pencier. It details their professional achievements, including documentaries like 'Manufactured Landscapes' and 'Act of God,' their production company Mercury Films Inc., and lists various awards and film festival appearances. The document appears to be part of a larger House Oversight release (indicated by the footer), possibly serving as background briefing material.
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