This document contains a court order from Judge Richard M. Berman dated July 15, 2019, requesting the docketing of documents discussed at Jeffrey Epstein's bail hearing. Attached is an Asset Summary dated June 30, 2019, detailing Epstein's total assets of over $559 million, which includes significant holdings in cash, equities, hedge funds, and six major properties located in New York, New Mexico, Florida, France, and the US Virgin Islands.
This document is a legal letter filed on March 20, 2020, by Montell Figgins, Esq. of The Law Offices of Montell Figgins, LLC to Honorable Analisa Torres. It requests a 14-day extension to file a motion to dismiss for their client, Defendant Michael Thomas, in Case 1:19-cr-00830-AT, citing the impact of the COVID-19 pandemic on their firm's operations and ability to complete the motion.
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
This document is a Summons in a Civil Action filed in the US District Court for the Southern District of Florida on September 17, 2010. The plaintiff, identified as M.J., is suing Jeffrey Epstein and Sarah Kellen. The document commands Epstein to respond within 21 days and lists Bradley J. Edwards as the plaintiff's attorney. The second page is an unfilled Proof of Service form.
This document is a summons and affidavit of service related to a lawsuit filed in the 15th Judicial Circuit Court in Palm Beach County, Florida. Jane Doe, represented by her mother, is the plaintiff against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The document details the service of the summons on Sarah Kellen in New York City on April 19, 2008, and includes important legal notices in English, Spanish, and French regarding the lawsuit and the defendant's responsibilities.
This document is a Notice of Voluntary Dismissal Without Prejudice filed on February 22, 2008, in the U.S. District Court for the Southern District of Florida (Case No. 08-80069). The plaintiffs (Jane Doe No. 1 and her parents) voluntarily dismissed their action against Jeffrey Epstein. The document includes a certificate of service indicating that notice was sent electronically to attorney Theodore Jon Leopold and by mail to Jeffrey Epstein at his New York residence.
This document is a chain of emails from April 2023 between lawyers representing the Estate of Jeffrey Epstein (Patterson Belknap and Hughes Hubbard) and the FBI Child Exploitation/Human Trafficking unit. The lawyers report finding a video potentially containing Child Sexual Abuse Material (CSAM) among 1,100 videos extracted from Epstein's files during a document review. They arrange a meeting at the Hughes Hubbard offices in New York to discuss the finding and hand over information to the FBI.
This document is a chain of emails from April and May 2023 between legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed and Patterson Belknap) and the FBI's Child Exploitation/Human Trafficking unit. The lawyers report that during a court-ordered review of approximately 1,100 videos from Epstein's files, they discovered material potentially constituting Child Sexual Abuse Material (CSAM). They halted their review, contacted the FBI to hand over the materials, and arranged meetings to facilitate this process.
This document is an email thread from October 2021 between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and an Assistant US Attorney from the SDNY. They are discussing the location and retrieval of handwritten interview notes from August 2006 (likely related to the original Epstein investigation) for use as '3500 materials' (Jencks Act disclosures) in an upcoming legal deadline. The FBI agent confirms locating the notes in an evidence container labeled 'MM13' and a folder marked 'Flight Records FAA-AMOC'.
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
This document is an email chain between attorney Erica T. Dubno and FBI agents (Child Exploitation/Human Trafficking unit) regarding a victim of Jeffrey Epstein. The correspondence covers the victim's application for T or U visas, the request for a 'notification of identified victim letter' from the FBI, and the filing of a claim with the Epstein Victims Compensation Fund. The victim participated in an interview with fund managers in April 2021.
An email chain between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an FBI CAST (Cellular Analysis Survey Team) Program Analyst dated November 15-16, 2021. The agent is seeking a direct contact at AT&T to expedite the retrieval of subscriber records, noting that they had received phone records but not subscriber information. The analyst agrees to assist and requests the warrant/subpoena.
An email chain from January 2021 between federal investigators and a witness. The investigators issue a Grand Jury Subpoena to the individual, describing them as an 'important witness' to the investigation. Due to COVID-19 concerns and the witness's reluctance to travel to the NYC Grand Jury (asking instead to meet the FBI in DC), the parties agree to conduct a video interview, which is scheduled for early February 2021.
An email chain from April 2021 involving FBI agents discussing logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. The correspondence details the need for agents to monitor Maxwell, manage her custody transfers from US Marshals, and secure proffer rooms for her defense team to review evidence.
This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.
This document is an email chain between attorney Erica T. Dubno and FBI agents (specifically from the Child Exploitation/Human Trafficking division) regarding a victim in the Epstein case. The correspondence covers the period from August 2020 to April 2021 and details the victim's pursuit of immigration relief (T visa or U visa), the acquisition of a 'notification of identified victim letter', and the filing of a claim with the Epstein Victims Compensation Fund.
This document is an internal FBI email chain from April 8-9, 2021, coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 and Special Agent Young requested assistance from other agents to monitor Maxwell and facilitate the review with her defense team and an AUSA from April 13-15, 2021. The emails detail security protocols, including custody transfer from US Marshals, the need for handcuff keys, and room assignments for the evidence review.
Internal FBI emails from April 2021 coordinating agent coverage for Ghislaine Maxwell's evidence review sessions at the 500 Pearl Street courthouse. Squad C-20 requested agents equipped with handcuff keys to monitor Maxwell and escort her from the US Marshals' custody to proffer rooms where she reviewed evidence with her defense team. The communications detail the logistics of custody transfer, room assignments, and the extension of the review period.
An email thread between FBI agents (one in NY, one likely in Denver/DN) dated February 2, 2021. The agents are discussing an Epstein victim who has 'resurfaced' and is requesting a trauma-focused therapist. The FBI is planning to interview the victim 'sooner than later' and is coordinating office locations near where the victim is currently located.
This document is an internal FBI email chain from November 2020 regarding the Ghislaine Maxwell investigation. Squad C-20 (Child Exploitation/Human Trafficking) requested two volunteer agents to transport a laptop and hard drive to the MDC (Metropolitan Detention Center) to facilitate a discovery review of digital evidence for Maxwell and her defense team. The emails confirm agents volunteering for this task scheduled for November 6, 2020.
This document contains a series of internal FBI email threads from October and November 2020 coordinating logistical support for the Ghislaine Maxwell case. Agents from the New York Field Office (Squad C-20, Child Exploitation/Human Trafficking) are canvassing for volunteers to escort digital evidence (a laptop and hard drive) to the Metropolitan Detention Center (MDC) so Maxwell and her defense team can review discovery materials. Special Agents Ambrosini and Chang are identified as volunteers to assist with these reviews.
This document is an internal FBI email chain from November 4-5, 2020, coordinating assistance for the 'Maxwell investigation' (Ghislaine Maxwell). Squad C-20 (Child Exploitation/Human Trafficking) requested two volunteer agents to go to the MDC (Metropolitan Detention Center) on November 6, 2020, to facilitate the review of digital discovery evidence (via laptop and hard drive) by Maxwell and her defense team.
This is an email thread from November 2020 involving FBI Special Agents from the Child Exploitation/Human Trafficking unit. The correspondence concerns coordinating the showing of a laptop at the MDC (Metropolitan Detention Center), likely related to the Ghislaine Maxwell prosecution given the date and unit involved. It includes logistical details about scheduling agents to assist, confirming completion of a session on Nov 6, exchanging a case number (50D-NY-3027571), and discussing custody of the computer evidence.
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