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Southwest Gas Company

Organization
Mentions
12
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0
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Documents
4
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Southwest
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EFTA00025336.pdf

This document contains email correspondence from October 11, 2019, regarding a travel request by an Assistant U.S. Attorney for the Southern District of New York. The attorney requests approval to travel to Florida on October 15, 2019, for an FBI-arranged meeting with victims in the Epstein case (investigation number 2018R01618). The document includes specific commercial flight requests (JetBlue and Southwest) traveling from New York to Florida, and then to Nashville for a separate conference.

Email correspondence / travel authorization request
2025-12-25
Analysis Source

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

HOUSE_OVERSIGHT_013963.jpg

This document appears to be a page from a manuscript or book (the style strongly resembles Tim Ferriss's 'The 4-Hour Workweek') discussing travel hacking strategies and the philosophy of minimalism. It was produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_013963). The text includes an anecdote about the son of a deca-millionaire who is a 'personal friend of Bill Gates,' illustrating the burdens of excessive wealth and property ownership.

Book excerpt / manuscript page (likely from 'the 4-hour workweek' or similar lifestyle design book) included in house oversight investigation files
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018760.jpg

This document, labeled 'HOUSE_OVERSIGHT_018760', is a real estate portfolio summary for twelve parcels in Las Vegas. It provides a detailed table listing each property's assessor number, address, use, 2014 Net Operating Income (NOI), year built, and acreage, with a total portfolio NOI of $273,051 for 2014. The summary also lists the utility providers for the properties and notes an approximate total annual net income of $275,000 from the developed sites.

Property assessment / real estate portfolio summary
2025-11-16
Analysis Source
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