EFTA02731082

Prosecution memo — Indyke told assistant not to talk to police

$250,000 payment to assistant days after Miami Herald series

Evidence destruction — computers and contact directories

Alessi departure warning: "keep your mouth shut"

Attorney coercion of minor victim — child custody threat

$100K wire to associate after negative articles

Scheduling directory destroyed, never recovered (footnote 47)

Prosecution memo — Maxwell directed victim to sex acts with Glenn Dubin

Prosecution memo — Eva Dubin present during directed massage

Prosecution memo — Epstein wealth "virtually all" derived from Wexner misappropriation

Prosecution memo — 38 victims, 5 subjects analyzed, only Maxwell charged

Staley raped victim during directed massage; JPMorgan corroboration

Leon Black sexually assaulted victim during directed massage

Maxwell directed victim to sex acts with Glenn Dubin

Charging analysis (Section IV, pp. 74-85) — 98% redacted

Footnote 62 — anticipated recommending charges against Maxwell

Prosecution memo — Staley rape during directed massage, JPMorgan corroboration

Prosecution memo — Maxwell directed victim to sex acts with Glenn Dubin

Prosecution memo — Indyke told assistant not to talk to police

Prosecution memo — 38 victims, 5 subjects analyzed, charging analysis 98% redacted

Prosecution memo — rape allegation: Staley forced victim during directed massage

JPMorgan corroboration — messages between Staley and Epstein around period of assault

Charging analysis — 5 subjects evaluated, Staley not among them

SDNY prosecution memo — modeling agency recruitment pattern documented across multiple victims

Prosecution memo — Kahn wired $250K to assistant after Miami Herald

Prosecution memo — Indyke told assistant not to talk to police

Prosecution memo — charging analysis entirely redacted (pp. 74-85)

SDNY prosecution memo — Groff's operational role: scheduling massages, booking interstate flights for victims

Prosecution memo — Epstein directed Groff to buy Victoria's Secret underwear for victim

Prosecution memo — victim recalls Groff "right outside the closed door" during forced oral sex

Prosecution memo — Groff trained other schedulers, served as direct supervisor

Prosecution memo — prosecutors warned no agreement without proffer, Fifth Amendment invoked

Prosecution memo — Section D (Groff charging analysis) entirely redacted, Category C protection

SDNY prosecution memo — Wexner attorney proffer summary: Epstein controlled all Wexner personal finances with "virtually no oversight." Fees and misconduct "appears to account for virtually all of Epstein's wealth." Townhouse and plane sold at "deeply discounted price."

SDNY prosecution memo — describes 9 East 71st Street mansion as primary abuse site. Search warrant executed July 6, 2019; photographs of victims found. Maxwell coordinated logistics from this address.

SDNY prosecution memo — Epstein contact directory ("black book") with 1,571 names, multiple entries for D.C.-area figures including all four AOL executives

SDNY prosecution memo — Harvard donations during Larry Summers' presidency and MIT connections (Marvin Minsky) as institutional access points.

SDNY prosecution memo — Jean-Luc Brunel's MC2 modeling agency as international recruitment pipeline.

SDNY prosecution memo — 2007 NPA blanket immunity provision covering unnamed "potential co-conspirators," negotiated by Epstein's defense team.

SDNY prosecution memo — Dershowitz role as Epstein defense attorney who negotiated NPA, later named as having sexually abused victims.

SDNY prosecution memo — no charges filed against journal-named individuals, no law enforcement interviews of D.C. cluster members.

SDNY prosecution memo — Section D (charging analysis) entirely redacted under Category C institutional protection. The section that would have addressed these names remains sealed.

SDNY prosecution memo — 2007 NPA blanket immunity provision covering unnamed "potential co-conspirators"

SDNY prosecution memo — Maxwell conviction December 2021; sex trafficking, conspiracy, transporting minor; 20-year sentence

SDNY prosecution memo — victim visa sponsored by Brunel agency while not working; Epstein "paid Brunel $1 million to keep her in the country"; Brunel brought ~15-year-old to Virgin Islands

SDNY prosecution memo — Brunel attorney: "not willing to meet with us for a proffer and would invoke his Fifth Amendment privilege" (Aug-Sept 2019)

SDNY prosecution memo — AOL chat rooms documented as environment where adults routinely accessed minors in early 2000s. Child safety enforcement described as reactive.

SDNY prosecution memo — documents Epstein's employment contracts with "golden handcuffs" provisions: loyalty clauses threatening termination and financial forfeiture for cooperation with law enforcement.

2007 Non-Prosecution Agreement — blanket immunity provision for unnamed "potential co-conspirators." May extend to Wexner as an uncharged individual connected to Epstein's financial infrastructure.

Weinstein New York conviction, February 24, 2020 — criminal sexual act in the first degree and rape in the third degree. Sentenced to 23 years.

New York Court of Appeals overturns Weinstein conviction, April 25, 2024 — ruling trial judge improperly allowed testimony about prior uncharged conduct. Retrial ordered.

Weinstein Los Angeles conviction, December 19, 2022 — rape, forced oral copulation, sexual penetration by foreign object. Sentenced to 16 years consecutive to New York sentence.