Philadelphia, Pa.
LocationRelationship Network
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
EFTA00016175.pdf
This document is an email chain between officials from the SDNY U.S. Attorney's Office and likely the BOP/USMS regarding the arrest and detention of Ghislaine Maxwell on July 2, 2020. The correspondence discusses her immediate housing in New Hampshire, safety precautions citing 'the history here' (likely referencing Epstein), and the plan to transfer her to MDC Brooklyn. The emails confirm she was in a local facility in New Hampshire and scheduled for a virtual presentation.
DOJ-OGR-00031297.jpg
This document is page 24 of 28 from a printout of the 'Albuquerque Tribune Online' dated June 7, 2006, referencing a URL dated December 7, 2002. It lists 16 separate financial contributions, each in the amount of $5,000, from various individuals, businesses, and organizations (including Native American tribes and unions). The document is associated with a Department of Justice public records request (DOJ-OGR-00031297).
DOJ-OGR-00031285.jpg
This document, a page from the Albuquerque Tribune Online dated March 7, 2006, lists sixteen separate financial contributions of $10,000 each. The contributors are a mix of individuals and various corporations from different sectors such as energy, construction, law, and finance, located across the United States. The recipient of these funds is not specified in the document.
DOJ-OGR-00031254.jpg
This document is an excerpt from the Albuquerque Tribune Online, dated December 7, 2002, listing sixteen separate financial contributions of $5,000 each. The donors include a diverse group of individuals, companies, tribal nations, and associations from various locations and industries across the United States.
DOJ-OGR-00031244.jpg
This document is a page from the Albuquerque Tribune Online, dated approximately December 7, 2002, listing a series of $10,000 donations. The donors are a mix of individuals and organizations from various industries and locations across the United States, including home building, management, law, real estate, and tourism. The recipient of these donations is not specified in the document.
DOJ-OGR-00031242.jpg
This document is page 12 of 28 from an Albuquerque Tribune Online article dated March 7, 2006. It lists sixteen separate $10,000 donations from various individuals and corporations across different industries and locations, including Texas, New Mexico, Pennsylvania, and California. The specific recipient of the donations is not mentioned.
HOUSE_OVERSIGHT_017912.jpg
This document contains a segment of a court opinion regarding the September 11, 2001 terrorist attacks, specifically addressing legal claims under the Antiterrorism Act, RICO, and the Foreign Sovereign Immunities Act. It outlines headnotes on legal standards for motions for reconsideration and sovereign immunity, and lists numerous attorneys and law firms representing the plaintiffs and defendants.
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