| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-11-22 | N/A | Committee Meeting / Hearing involving MPs | Unknown (Likely UK/London b... | View |
This document is an email chain from November 2025 titled 'Operation Dawnchorus'. A Detective Chief Inspector (DCI) from the UK Metropolitan Police's Complex Case & Exploitation Command contacts US counterparts (likely FBI) regarding allegations against '(former) Prince Andrew'. The DCI references UK media reports about Andrew's activities, US Oversight Committee materials, and flight manifests of Jeffrey Epstein's arrivals in the UK. The US respondent indicates they have moved positions and refers the DCI to a new SSA and Assistant Legal Attaché.
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
An email chain from December 9, 2019, in which an FBI agent in New York forwards correspondence from a Detective Sergeant at New Scotland Yard (UK Metropolitan Police) to the US Attorney's Office (USANYS). The correspondence includes an attached letter from a UK Deputy Assistant Commissioner addressed to US Attorney Geoffrey Berman, providing details of a relevant legal representative, likely in the context of the ongoing Epstein/Maxwell or Prince Andrew investigation referenced by the date and agencies involved.
This document is an email chain from December 2020 between officials at the US Attorney's Offices in New York (SDNY) and New Hampshire (USANH), the FBI, and the NYPD. The discussion concerns whether to extend the court seal on a 'Triggerfish' warrant (likely a cell-site simulator used for tracking) related to Ghislaine Maxwell in the District of New Hampshire (DNH). The officials agree that they cannot justify extending the seal and decide to let it lapse.
This document is an email chain forwarding an automatic notice from the U.S. District Court for the District of New Hampshire. The notice confirms that on July 6, 2020, attorney Lawrence A. Vogelman filed a Notice of Attorney Appearance to represent Ghislaine Maxwell in case 1:20-mj-00132-AJ. The document includes technical metadata and timestamps associated with the electronic filing system.
This document is a photograph (evidence tag EFTA00002329) of a storage shelf unit containing various maintenance and household supplies. Visible items include pool equipment (Pentair IntelliChlor), car wash supplies (Turtle Wax), industrial absorbent pads (ULINE), pumps (Cat Pumps), and food (Cup Noodles). A shipping label marked 'STT' suggests the location is in the US Virgin Islands, consistent with Jeffrey Epstein's properties on Little St. James.
This is an evidence photograph (EFTA00002328) depicting a storage room filled with metal shelving units. The shelves contain various maintenance supplies and household items, including pool chemicals (Hi-clo Total Alkalinity Powder), plumbing equipment (Pentair Multiport Valve), and a box from Cat Pumps Corporation. A shipping label on the pump box includes the code 'STT' (St. Thomas) and a date appearing to be 10/07/07, suggesting the location is likely one of Epstein's properties in the US Virgin Islands.
This document is a log of digital messages from November 22, 2018, exchanged between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation revolves around the redacted individual's appearance before a committee of MPs (Members of Parliament), with Epstein offering coaching on maintaining a 'judicial demeanor' and avoiding emotion. The redacted individual discusses their reaction to 'stupid statements' by MPs and mentions the possibility of a 'powerful' resignation.
This document appears to be a schedule or itinerary page, marked with a House Oversight Bates number, listing consecutive events for the 'Spring 2011' fashion season (likely occurring in September 2010). It details five fashion shows (Tory Burch, Michael Kors, Nanette Lepore, Douglas Hannant, Jeremy Scott) occurring in New York City, and one charity fundraiser for Kingsbrook Jewish Medical Center in Great Neck. The document includes specific times, locations, addresses, and RSVP contact information for each event.
This document appears to be a page from a news article or political analysis discussing US fiscal policy during President Obama's second term (circa 2013). It critiques the President's approach to the 'sequester,' deficit reduction, and Medicare reform, comparing his proposals to the Simpson-Bowles commission recommendations. The document bears a House Oversight footer stamp.
This document is a printout of a Q&A website (resembling Quora) containing three disparate threads: a math problem, a political question regarding Donald Trump canceling Mike Pence's trip to New Hampshire (dated July 6), and a linguistic question about speaking French. It is part of a House Oversight Committee document production (Bates stamped HOUSE_OVERSIGHT_025793). There is no direct mention of Jeffrey Epstein in the visible text.
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