Courthouse
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EFTA00038686.pdf
An electronic calendar entry titled 'Maxwell Juror Questionnaire Administration' scheduled for November 4-6, 2021, at '40 Foley Courthouse'. The document, created in August 2021, relates to the jury selection process for the Ghislaine Maxwell trial. The identities of the organizer and attendees are completely redacted.
EFTA00038684.pdf
This document is a digital calendar entry generated on August 27, 2021, scheduling an event titled 'Maxwell Juror Questionnaire Administration' for November 12, 2021. The location is specified as '40 Foley Courthouse', likely relating to jury selection for the Ghislaine Maxwell trial. The identities of the organizer and attendees are redacted.
EFTA00034818.pdf
This document is an internal Federal Bureau of Prisons email chain dated July 8, 2019, discussing the immediate need for a suicide risk assessment for Jeffrey Epstein. The Chief Psychologist at MCC New York instructs staff to place Epstein on 'Psychological Observation' or 'Suicide Watch' upon his return from court, citing multiple risk factors including his high-profile case, sex offense charges, and the likelihood of receiving 'bad news' regarding his legal situation that day.
EFTA00029807.pdf
This document is a draft speech or press statement by U.S. Attorney Geoffrey Berman announcing the indictment of Ghislaine Maxwell. The speech references the indictment of Jeffrey Epstein one year prior, his subsequent suicide, and the commitment of the office to pursue those who enabled him. It emphasizes the courage of the victims and asserts that justice applies regardless of wealth or status.
EFTA00019961.pdf
A Grand Jury Subpoena issued on August 16, 2019, by the U.S. Attorney for the Southern District of New York to Western Union Financial Services. The subpoena demands financial records (money transfers, money orders) from 'inception through the present' for specific individuals and entities whose identities are heavily redacted in the document. The investigation cites federal statutes related to sex trafficking (18 U.S.C. 1591), conspiracy to commit sex trafficking (1594(c)), coercion/enticement of a minor (2422(b)), and general conspiracy (371).
EFTA00019750.pdf
This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on October 15, 2019, to Bank of America N.A. The subpoena demands the production of comprehensive financial records (including opening documents, statements, wires, and correspondence) from account inception to present for specific individuals or entities whose identities are redacted. The investigation concerns alleged violations of federal criminal law including sex trafficking (18 U.S.C. § 1591), conspiracy to commit sex trafficking (18 U.S.C. § 1594(c)), and coercion/enticement of a minor (18 U.S.C. § 2422(b)).
DOJ-OGR-00020953.jpg
This document is a court order from the Ghislaine Maxwell trial (Case 1:20-cr-00330) detailing the testimony of 'Juror 50' regarding inaccuracies in his jury questionnaire. Juror 50 admitted to being a victim of childhood sexual abuse by a stepbrother but claimed his failure to disclose this was an inadvertent mistake caused by rushing, distraction, and misunderstanding the questions. The text outlines his justifications, including technical issues, a recent breakup, and a belief that the sheer volume of jurors made his specific answers less critical.
DOJ-OGR-00005205.jpg
This is a Notice of Motion filed on October 13, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The defense attorneys for Maxwell are formally notifying the court and prosecution of their intent to request a specific jury selection process, namely 'individual sequestered juror voir dire and limited counsel-conducted voir dire'. The motion is to be brought before Judge Alison J. Nathan.
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