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Capital One Home Equity Loans

Organization
Mentions
11
Relationships
0
Events
0
Documents
5
Also known as:
Capital One
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EFTA00017085.pdf

This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.

Government discovery letter / disclosure index
2025-12-25
Analysis Source

EFTA00000470.pdf

A photograph (Bates EFTA00000470) showing a wall-mounted mail organizer with labeled slots. The slots are labeled 'JUGGLY', 'ARINA', 'KARYNA', 'MAIL', and 'OFFICE'. The organizer contains mail from Capital One, Progressive, and Casper. One piece of mail displays the zip code '10021-4102', which corresponds to the location of Jeffrey Epstein's New York townhouse. The names likely refer to Karyna Shuliak and other associates residing at the property.

Photograph of physical evidence (mail organizer)
2025-12-25
Analysis Source

DOJ-OGR-00031702.jpg

This document is a printout of a MySpace blog page belonging to user 'sublimehottie' (friendID 20425696), printed on December 21, 2005. It contains two blog entries: one from December 10, 2005, describing a fun experience at a Toys For Tots bike rally, and a more somber entry from November 15, 2005, expressing distress about an upcoming move on January 5th and separating from a person named Will. The document is part of a DOJ public records release (17-295) and contains redactions regarding the user's location.

Myspace blog printout / webpage capture
2025-11-20
Analysis Source

DOJ-OGR-00031325.jpg

This document is a screenshot of a Myspace blog page from late 2005 belonging to an 18-year-old female user. A post from December 10 describes her excitement attending a 'Toys for Tots' charity motorcycle rally. An earlier post from November 15 reveals her depression and anxiety about an upcoming move on January 5th, which will separate her from her best friend, Will.

Social media blog post
2025-11-20
Analysis Source

DOJ-OGR-00030975.jpg

This document is a MySpace blog page for a user named 'sublimehottie', an 18-year-old female from Florida. It contains two blog posts from late 2005. In the first post, she describes attending a 'Toys for Tots' charity motorcycle rally, and in the second, she expresses deep sadness and depression about her upcoming move to FSU and being separated from her best friend, Will.

Blog
2025-11-20
Analysis Source
Total Received
$0.00
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Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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