Albany
LocationRelationship Network
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
EFTA00039023.pdf
This document is an email chain from June 2023 between the New York State Office of Victim Services and a federal agent (likely FBI). The OVS employee requests an 'FBI Verification form' for a specific individual, explicitly stating that the agent had previously confirmed the individual was a 'vetted victim of Epstein.' The agent replies from New Orleans, mentioning they are in training and will contact a 'case agent' to locate the form, while also referencing work on the 'One Taste' case and a recent arrest associated with it.
EFTA00038416.pdf
This document is an email chain between the FBI New York Office Victim Specialist and the New York State Office of Victim Services (OVS) from January to April 2020. They are coordinating compensation claims for Epstein victims, discussing specific missing information (dates of crimes, county of crime), and troubleshooting logistical issues like faxing documents and working from home during the early COVID-19 pandemic. One claim is noted as 'closed-awarded' with medical bills being processed, while others faced rejection due to missing specific dates of crime, despite the events occurring years prior.
EFTA00032414.pdf
This document is an email newsletter from the NYS Academy of Trial Lawyers dated May 28, 2021, announcing upcoming legal webinars. One of the featured webinars covers Sex Discrimination & Sex Abuse and is presented by Rhonda Epstein, Esq., which is likely the reason for the document's inclusion in this dataset, although there is no direct link to Jeffrey Epstein in the text. The email lists numerous other continuing legal education (CLE) topics, presenters, and registration details.
EFTA00030164.pdf
This email chain from July 2019 details correspondence between an Assistant U.S. Attorney and an NYPD Sex Offender Monitoring Unit Lieutenant regarding Jeffrey Epstein. They discuss Epstein's status as a Level 3 sex offender, the requirement for him to report every 90 days if bailed, and the discovery of nude photos of minors during a search of his home. The prosecutor urgently requests a 2011 risk assessment file from NYS DCJS for an upcoming bail hearing, which is delayed due to a digitization project.
EFTA00028415.pdf
This document is an email chain between the NYPD Sex Offender Monitoring Unit (Lt. Craig) and an Assistant U.S. Attorney regarding Jeffrey Epstein shortly after his July 2019 arrest. The SDNY attorney inquires if the discovery of underage nude photos at Epstein's residence affects his sex offender status and requests a 2011 risk assessment file for an upcoming bail hearing. The NYPD Lieutenant clarifies that the photos do not alter his registration status and notes that the physical files are currently with a vendor for digitization.
EFTA00022489.pdf
This document is an AT&T Wireless invoice for Jeffrey E. Epstein for the billing period ending May 02, 2004. It details extensive call logs including domestic calls primarily between New York and Florida, as well as international activity involving France, the UK, Brazil, and Belgium. The invoice specifically documents a trip to St. Thomas, US Virgin Islands (CHTAMSTTHS VI), between April 6 and April 8, 2004, evidenced by 'Roamer Usage' logs.
EFTA00021117.pdf
This document is a subpoena from the US District Court for the Southern District of New York issued on July 7, 2021, to the New York State Department of Health. It commands the production of a birth certificate for a redacted individual in relation to the criminal case United States v. Ghislaine Maxwell. The appearance date for the production of evidence was set for November 29, 2021.
EFTA00018845.pdf
This document contains a blank or partially redacted application packet for the New York State Office of Victim Services, revision date September 2015. It includes instructions for victims of crime to claim compensation for expenses such as medical bills, lost wages, and burial costs, as well as a HIPAA release form. The document outlines the legal process for court-ordered restitution and the specific limits of compensation available from the state.
EFTA00015157.pdf
This document is a delayed response to an FBI inquiry regarding a search of the Interstate Identification Index (III), issued by the New York State Division of Criminal Justice Services. The specific search parameters and results are heavily redacted, with a note indicating that records can be obtained through an NCIC transaction.
EFTA00015155.pdf
This document is an 'Additional Inquiry Response' generated on October 6, 2021, by the New York State Division of Criminal Justice Services in conjunction with the FBI. It relates to a search of the Interstate Identification Index (III). The document notes that identification data was updated on October 24, 2016, but the subject of the search and the specific results are entirely redacted.
EFTA00015151.pdf
This document is a 'Delayed Response' from the FBI and NYS Division of Criminal Justice Services generated on October 6, 2021, regarding a criminal history inquiry (III search). It pertains to a subject whose name is redacted but involves a 'multi-source offender record' based on information from the State of Florida. While the specific criminal history details are redacted, the document lists several contributing agencies in Florida, including the Palm Beach County Sheriff's Office, State Attorney's Office, and police departments in Margate and Riviera Beach.
EFTA00015150.pdf
This document is an 'Additional Inquiry Response' from the FBI New York and NYS Division of Criminal Justice Services, dated October 6, 2021. The section containing 'III Information' (Interstate Identification Index) is completely redacted. The text notes that records can be obtained through the Interstate Identification Index using an NCIC transaction.
EFTA00015140.pdf
This document is a heavily redacted criminal history record (rap sheet) generated on October 6, 2021, by the NYS Division of Criminal Justice Services for the FBI. It pertains to a single-source offender (likely Epstein or an associate) and contains Florida-specific information, including references to expunged and sealed records. A visible disposition indicates a misdemeanor conviction on January 18, 2012, and the index lists multiple law enforcement agencies in Palm Beach and Volusia County, Florida.
EFTA00015126.pdf
This document is an 'Additional Inquiry Response' generated on October 6, 2021, involving the FBI New York field office and the New York State Division of Criminal Justice Services. It pertains to a search of the Interstate Identification Index (III). The specific subject of the search and the fingerprint/pattern class results are completely redacted.
EFTA00015115.pdf
This document is an FBI/NYS Division of Criminal Justice Services response to a criminal history inquiry (III search) originating from Florida, dated October 6, 2021. It serves as a 'rap sheet' or criminal history record for a subject whose identity is redacted. The document indicates that no fingerprint or DNA details were transmitted and contains extensive redactions covering the identification and criminal history sections.
EFTA00015099.pdf
This document is a 14-page 'Additional Inquiry Response' generated on October 6, 2021, by the New York State Division of Criminal Justice Services for the FBI. It appears to be a criminal history record (rap sheet) for an unnamed individual (presumably Jeffrey Epstein given the context of the file collection), designated as a 'multi-source offender record.' The vast majority of the document, including specific criminal history data, fingerprint/DNA details, and the list of contributing agencies, is completely redacted.
EFTA00015088.pdf
This document is an 'Additional Inquiry Response' from the New York State Division of Criminal Justice Services to the FBI, dated October 6, 2021. It serves as a rap sheet response generated via the Interstate Identification Index (III). While the specific subject and criminal history details (Cycle 001) are entirely redacted, the document confirms the existence of multi-source files maintained by the FBI and New York State.
EFTA00015087.pdf
This document is an 'Additional Inquiry Response' from the FBI New York and New York State Division of Criminal Justice Services, dated October 6, 2021. It indicates a response to a request for a search of the Interstate Identification Index (III), though the specific search subject is redacted. The document instructs that records can be obtained through the NCIC transaction system.
EFTA00014767.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
DOJ-OGR-00015226.tif
This document is a bibliography or publication list spanning from 1988 to 1990, primarily featuring works co-authored by E.F. Loftus on topics related to memory, eyewitness testimony, and psychological aspects of the legal system. It details numerous academic articles, book chapters, and reviews published in various journals and edited volumes, often in collaboration with a consistent set of co-authors. The publications explore themes such as memory distortions, the impact of context, misinformation, and the reliability of eyewitness accounts in legal settings.
DOJ-OGR-00019604.jpg
This legal document, part of case 20-3061, argues for the issuance of a writ of mandamus. It outlines the three legal conditions required for such a writ, citing precedents like 'In re Roman Catholic Diocese of Albany, N.Y.'. The document asserts that all three conditions are met, specifically claiming that Judge Nathan abused her discretion regarding a protective order and that the petitioner, Ms. Maxwell, has no other legal recourse, referencing her request to Judge Preska.
HOUSE_OVERSIGHT_017290.jpg
This document appears to be a page from a manuscript draft (likely by Alan Dershowitz, given the reference to his book 'The Best Defense') submitted to the House Oversight Committee. It details two specific legal cases involving attempted murder: one involving the 'factual impossibility' of killing a corpse, and another utilizing a biblical analogy (the 'Abraham Defense') regarding a man who threatened his sister's abuser but was stopped by police. Both cases highlight complex legal defenses regarding intent and impossibility, resulting in the clients going free.
HOUSE_OVERSIGHT_014211.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
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