18
Total Mentions
18
Documents
97
Connected Entities
Organization referenced in documents
EFTA00073698
he defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: '‘ Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2
EFTA00087563
om: Sent: Wednesday, June 2, 2021 12:00 PM To: I • ' • - Hi all, If you are receiving this email, you have a child exploitation case listed in LIONS as being active. Please take a moment to open the attached PDF, search for your name, review the entries for all cases assigned to you, and respond
EFTA00096870
e defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-00330 1 18 :00371 2 1
EFTA00096663
above, please indicate/update (write dearly). Clerks will input into Brief Description of Case EFTA00096725 (BDCS) or Case Status (CSST) notes in LIONS as indicated). Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if
EFTA00096771
he defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 1 03 :00371 2 1
EFTA00205930
il Division includes all administrative, ministerial, and financial litigation actions normally completed by the recused USAO, including input into LIONS and TALON. Thereafter, the recused USAO can only provide limited administrative support to the new USAO or the Criminal or Civil Division, such as f
EFTA00211150
ernoon, As per your request, the requesting party is a news site by the name of MuckRock. The case that you prosecuted in 2010, appears complete in LIONS but not in the close file room. Do you have this file or know where it may be? I will need all of your e-records and e-mails related to Mr. Rodrigue
EFTA00211297
ernoon, As per your request, the requesting party is a news site by the name of MuckRock. The case that you prosecuted in 2010, appears complete in LIONS but not in the close file room. Do you have this file or know where it may be? I will need all of your e-records and e-mails related to Mr. Rodrigue
EFTA00225044
duty matter or because the investigation is within the area of expertise), the line will give his or her assistant the details of the case for the LIONS file-opening paperwork and then give I brief oral explanation of the case to his/her supervisor along with the paperwork. If the supervisor agrees
EFTA00736502
-- Original Message --- From: Jeffrey Epstein <jee%S@I gmail.com> To: Gmax Sent: Fri Jul 09 21:18:48 2010 Subject: steve hanson is in portofino on LIONS SHARE „ on his say to Capri The information contained in this communication is confidential, may be attorney-client privileged, may constitute ins
EFTA00741541
inal Message ---- From: Jeffrey Epstein [email protected].> To: Gmax Sent: Fri Jul 09 21:18:48 2010 Subject: steve hanson is in portofino on LIONS SHARE „ on his say to Capri The information contained in this communication is confidential, may be attorney-client privileged, may constitute ins
EFTA00631962
: HEIGHT 77" - 196 CMS (INCLUDING PLINTH BASES) x LENGTH 39" - 99 CMS x WIDTH 16" - 41 CMS £160.000= RETAIL £120.000= TRADE Plus 5% Commission THE LIONS REPRESENT 'GRAND TOUR SOUVENIR' WORKS OF ART AND WOULD HAVE BEEN COMMISSIONED TO DECORATE THE GROUNDS OF AN HISTORICAL HOUSE The original figures w
EFTA01815527
To: Gmaxt From: Jeffrey Epstein Sent Sat 7/10/2010 1:18:48 AM Steve hanson is in portofino on LIONS SHARE „ on his say to Capri *********************************************************** The information contained in this communication is confide
EFTA01815532
iginal Message — From: Jeffrey Epstein <jeevacationCelinail.cont> To: Gmax Sent: Fri Jul 09 21:18:48 2010 Subject: sieve hanson is in portofino on LIONS SHARE „ on his say to Capri The information contained in this communication is confidential. may be attorney-client privileged, may constitute ins
EFTA02410204
— Original Message — From: Jeffrey Epstein jeevacation@gmailcom> To: Gmax Sent: Fri Jul 09 21:18:48 2010 Subject: sieve hanson is in ponofino on LIONS SHARE „ on his say to Capri The information contained in this communication is confidential. may be attorney-client privileged. may constitute ins
EFTA02410323
Original Message — From: Jeffiey Epstein [email protected]> To: Gmax Sent: Fri Jul 09 21:18:48 2010 Subject: sieve hanson is in portofmo on LIONS SHARE „ on his say to Capri The information contained in this communication is confidential, may be attorney-client privileged, may constitute ins
EFTA00225378_email_024_sub_001 - EFTA00225378_136
r or because the investigation is within the AUSA's area of expertise), the line AUSA will give his or her assistant the details of the case for the LIONS file-opening paperwork and then give a brief oral explanation of the case to his/her supervisor along with the paperwork. If the supervisor agrees

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Capri
OrganizationItalian island and resort destination

Kenneth Marra
PersonAmerican judge

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Lead AUSA
PersonName reference in documents
Child Exploitation/Porn
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Nolle
OrganizationOrganization referenced in documents

White Plains
LocationCounty seat of Westchester County, New York, United States
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
the Southern District
LocationFederal judicial district in New York City

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Barry Diller
PersonAmerican businessman