West
LocationRelationship Network
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
EFTA00038889.pdf
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
EFTA00038885.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (Child Exploitation/Human Trafficking unit) regarding a victim of Jeffrey Epstein. The correspondence covers the victim's application for T or U visas, the request for a 'notification of identified victim letter' from the FBI, and the filing of a claim with the Epstein Victims Compensation Fund. The victim participated in an interview with fund managers in April 2021.
EFTA00038571.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (specifically from the Child Exploitation/Human Trafficking division) regarding a victim in the Epstein case. The correspondence covers the period from August 2020 to April 2021 and details the victim's pursuit of immigration relief (T visa or U visa), the acquisition of a 'notification of identified victim letter', and the filing of a claim with the Epstein Victims Compensation Fund.
EFTA00025278.pdf
This document is an email chain from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and Bureau of Prisons officials. Sternheim alleges 'foul play' regarding legal mail that went missing and reappeared with a USPS barcode despite never being mailed externally. She also complains about poor conditions at the MDC, including cramped meeting rooms violating COVID protocols, electricity/water issues, and the prison serving Maxwell a bologna sandwich despite her vegetarian diet.
EFTA00018886.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated November 4, 2021. An employee forwards a Law360 news alert to a colleague with the comment 'Seriously?'. The news alert details a letter from Ghislaine Maxwell's attorney comparing her prison conditions to those of the fictional character Hannibal Lecter in 'Silence of the Lambs'.
EFTA00017074.pdf
This document is a legal response filed on June 24, 2020, by Intervenors Julie Brown and the Miami Herald Media Co. arguing against Ghislaine Maxwell's objections to unsealing specific court documents (Dkt. Entries 143, 164, 172, 199, and 230). The Intervenors argue that Maxwell's privacy claims are unsubstantiated and do not outweigh the public interest in disclosure, particularly regarding allegations of sex trafficking and abuse of minors. The filing explicitly mentions that the documents in question include a 'Flight Log Summary Chart' and 'flight logs', police reports, and deposition transcripts, arguing that these should be made public.
EFTA00002683.pdf
An architectural elevation sketch depicting a structure labeled 'Massage Pavilion West'. The drawing shows a single-story building integrated into a landscape with some vegetation. The document includes the Bates stamp EFTA00002683.
DOJ-OGR-00015281.tif
This document from HM Land Registry, dated December 13, 2021, confirms the enclosure of historical copy/copies of documents requested by NEXA LAW LIMITED for a fee of £3.00. It also provides important caveats regarding the completeness of these historical documents, explaining that they may not reflect all dispositions or all editions of title records.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00022753.tif
This document is page 43 of an index or cross-reference list, likely from a legal document, containing various words and names with corresponding page and line numbers. It includes references to individuals like Villafana, Waitt, Weinstein, Werner, and Wexner, and features a redaction labeled 'DOJ REDACTION'.
DOJ-OGR-00022650.tif
This document is an index or keyword list, likely from a larger report, containing various words and names with corresponding page and line references. It includes a DOJ redaction and mentions several individuals such as Villafana, Waitt, Weinstein, Werner, and Wexner, along with terms like 'viewed', 'visited', 'wanted', 'wedding', and 'weekend'.
DOJ-OGR-00018225.jpg
This document is page 124 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. Prosecutor Ms. Comey questions witness Mr. Parkinson about photographic exhibits (GX 264-267) depicting various angles of a kitchen containing an island with books and appliances. The defense attorney, Mr. Everdell, offers no objection to the exhibits, which are subsequently admitted by the Court.
DOJ-OGR-00016039.jpg
A digital map of the West Palm Beach and Palm Beach area in Florida. A red location pin marks a specific property on the island of Palm Beach, situated between the Intracoastal Waterway and S Ocean Blvd (likely identifying Jeffrey Epstein's Palm Beach residence). The document is labeled as Government Exhibit 721 for case S2 20 Cr. 330 (United States v. Ghislaine Maxwell).
DOJ-OGR-00030577.jpg
This document is page 110 of a 131-page index for a legal transcript, created by J. Consor & Associates on July 26, 2017. It lists keywords and numbers (from 'thought' to '9') mentioned in the transcript, along with the corresponding page and line numbers where they appear. The document is marked with Public Records Request No. 17-295 and DOJ control number DOJ-OGR-00030577.
DOJ-OGR-00032888.jpg
This is a Palm Beach Police Department incident report narrative dated November 17, 2005, detailing a search of Jeffrey Epstein's residence and vehicles by Detective Melnichok and Officer Joseph Recarey. The officers seized photographs of various women, DVDs, and VCR tapes from inside the house. They also searched two vehicles registered to Epstein (a Chevy Suburban and a Cadillac Escalade), finding a car rental agreement for a third party and a handwritten note signed by 'Johanna' regarding gas money in the Suburban.
DOJ-OGR-00033142.jpg
This document is a concordance/index page (Page 154) from a transcript produced by Consor & Associates Reporting and Transcription, Inc. It lists keywords alphabetically from 'V' (Vanity) to 'Y' (Yep), along with their page and line numbers in the source text. Key entities listed include 'Villafona', 'Vince', 'WEISS', and the location 'Wellington'. The document bears a footer date of 07/26/17 and is associated with Public Records Request No. 17-295 and DOJ identifier DOJ-OGR-00033142.
HOUSE_OVERSIGHT_019645.jpg
This document is page 157 (Chapter 16) from a book proof, stamped 'HOUSE_OVERSIGHT_019645'. The text discusses the history of intelligence moles, comparing John Le Carré's fictional character 'Gerald' to the real-life KGB mole Heinz Felfe. The file name 'Epst_...' and the ISBN indicate this is likely from the book 'How America Lost Its Secrets' by Edward Jay Epstein, which investigates Edward Snowden (quoted at the top of the page), and should not be confused with Jeffrey Epstein despite the abbreviation.
HOUSE_OVERSIGHT_019438.jpg
This document page, stamped with HOUSE_OVERSIGHT_019438, appears to be a printout of an article or report detailing humanitarian efforts to end child marriage and empower women. It highlights the work of AJWS (American Jewish World Service) and partner NGOs like Brac and the Mohammad Bazar Backward Classes Development Society in regions such as Uganda and West Bengal. While included in a House Oversight batch, the specific text on this page focuses solely on development goals and NGO activities without direct mention of Epstein.
HOUSE_OVERSIGHT_019256.jpg
This document appears to be page 22 of a report titled 'Breaking Down Democracy,' specifically Chapter 3, discussing the suppression of civil society in authoritarian regimes. It analyzes the decline of NGO freedoms in countries like Russia and China, discusses the phenomenon of 'color revolutions,' and includes quotes from Chinese state media and Vladimir Putin criticizing Western influence in these movements. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House of Representatives.
HOUSE_OVERSIGHT_031585.jpg
An article by Özdil Nami arguing that the Cyprus conflict obstructs EU-NATO relations and that recent geopolitical shifts, including the Ukraine crisis and energy discoveries, necessitate a settlement. The author asserts that resolving the conflict would unlock the island's potential as a strategic hub and foster regional stability between Turkey, Israel, and Europe.
HOUSE_OVERSIGHT_031576.jpg
This document analyzes the results of an Indian election, highlighting the BJP's efficient conversion of votes into seats and superior campaign strategy compared to the Congress party's Rahul Gandhi. It discusses the resignation of Bihar's Chief Minister Nitish Kumar following the BJP's dominance and examines the role of caste and religious politics in the election, despite Mr. Modi's claims of transcending them.
HOUSE_OVERSIGHT_016761.jpg
This document is page A21 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
HOUSE_OVERSIGHT_016751.jpg
This document is page A11 of 46 from Donald J. Trump's OGE Form 278e financial disclosure report. It details the corporate structure, ownership percentages, and roles for various entities including Mar-A-Lago, Trump National Golf Club Bedminster, and the OPO (Old Post Office) Hotel project. It specifically lists ownership splits between Trump entities and 'Trump Family Members' for certain assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
HOUSE_OVERSIGHT_026713.jpg
This document appears to be page 33 of a larger financial report produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_026713). It contains three statistical figures (Fig 22, 23, and 24) analyzing the adoption of ESG (Environmental, Social, and Governance) factors by sovereign investors. The data covers adoption rates, screen usage percentages, and the importance rating of specific ESG issues like climate change and human rights.
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