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All documents are public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433).

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DocumentUnknown55 pages

EFTA00039908.pdf

Source: epstein-doj-datasets-9-11-jan2026

People Mentioned (21)

Michael Thomas19Martin Luna15Miguel Luna12Nicholas Tartaglione12Hector Gutierrez11Jeffrey Epstein7Urbano Santiago4Tova Noel2S. Berman2Came J7:23-Cv-00832-Rib Diroament1Counts Five1Russell Capone1Berman United1Richard M. Berman1Noel Indictment ¶9128-401Kenneth M. Icaras1Kara Christenson1B. Knowingly1Case Msc-00832-Rm132Ch Stall Ofeem1Counts Three1