Category - Exhibits and Discovery
Articles
Snapshot EFTA 012211 through 012254 contains forty four consecutive pages from the federal trial transcript in United States v. Ghislaine Maxwell, No. 1:20-cr-00330. The pages correspond to House production numbers DOJ OGR 00012211 through DOJ OGR 00012254 and transcript pages 191 through 234 of Document 745, filed in the Southern District of New York on ... Read more
Tab 6 contains a 62 page transcript of an April 24, 2007 taped interview conducted by federal investigators during the criminal investigation of Jeffrey Epstein. The witness, whose name and identifying information are redacted, said she first met Epstein when she was 16 after another young woman offered her $200 for a short massage. She ... Read more
Snapshot Document: EFTA00104787 Direct evidence link: EFTA00104787 at Epstein Data Date created: May 25 and May 26, 2020 Date sent or filed: Mark Epstein forwarded the chain on May 26, 2020 at 20:31:55 UTC Date released: January 30, 2026, through Department of Justice Data Set 9 Author or creator: The threatening messages were attributed to ... Read more
Snapshot Document: EFTA00144187 through EFTA00144193 Direct evidence link: EFTA00144187 at Epstein Data Date created: October 26, 2021 Date sent or filed: Entered into the FBI record on November 4, 2021 Date released: January 30, 2026, through Department of Justice Data Set 9 Author or creator: Federal Bureau of Investigation Sender: Not applicable Recipient: FBI investigative ... Read more
Document: EFTA01194912 Direct evidence link: EFTA01194912 audio record Date created: April 26, 2014 Recording began: Approximately 9:03:31 a.m., UTC minus four hours, according to embedded metadata Container creation time: 1:06:20 p.m. UTC, equivalent to approximately 9:06:20 a.m. at UTC minus four hours Date sent or filed: Not applicable to the audio itself Date released: January ... Read more
Snapshot Document: EFTA02021263 Direct evidence link: View EFTA02021263 on Epstein Data Date created: January 16 through January 17, 2012 Date sent or filed: The final message is dated January 17, 2012. A fuller copy records a transmission time of 8:46:17 PM. Date released: January 30, 2026 Author or creator: Jeffrey Epstein and an unidentified correspondent ... Read more
A January 21, 2002 email chain between “G. Max” and Philip Levine uses playful language about Baron, a male dog, and Cam, apparently another dog. The record documents personal familiarity between the correspondents but contains no allegation or evidence of criminal conduct. Evidence Snapshot Document ID: EFTA02335546 Internal Bates number: EFTA_R1_01282950 Document type: Email correspondence ... Read more
Snapshot Item Details Evidence file EFTA02810827 Document Expert Report of Jorge Amador, Axia Advisors, LLC Report date June 16, 2023 Court filing Document 238, attachment 31, filed July 25, 2023 Case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., Southern District of New York, case 1:22-cv-10904-JSR Length 161 PDF pages, including ... Read more
Snapshot Exhibit: Exhibit 11 Document type: Excerpt from the transcript of Jeffrey Epstein’s videotaped deposition Deposition date: March 17, 2010 Time shown on caption page: 10:17 a.m. through 1:27 p.m. Location: 303 Banyan Boulevard, Suite 400, West Palm Beach, Florida Court: Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida ... Read more
Snapshot Exhibit: Exhibit 6 Document type: Selected excerpts from a confidential civil deposition transcript Deponent: Johanna Sjoberg, as independently confirmed by the matching public court record and reporting Deposition date: May 18, 2016 Time shown on caption page: 9:04 a.m. Court: United States District Court for the Southern District of New York Case: Virginia L. ... Read more
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