NEC
OrganizationRelationship Network
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person
[REDACTED WITNESS]
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2021.03.29%20Response%20-%20Response.pdf
This document is a legal response filed by the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) on March 29, 2021, opposing the US Virgin Islands Government's appeal regarding their failed motion to intervene in probate proceedings. The executors argue the Government's petition is untimely as the original motion was denied over a year prior, and that the Government's emergency motion regarding estate assets is moot because the estate has replenished the Victims' Compensation Program funds. Attached exhibits include the original 2020 opposition brief and a March 2021 press release confirming the sale of Epstein's NYC and Palm Beach properties to fund the compensation program.
EFTA00022383.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.
EFTA00021419.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York dated July 16, 2019. It details a communication with attorney Kate Cassidy of Hafetz & Necheles, who is representing a redacted individual identified as a 'pilot for Epstein.' The email notes that the pilot has been served with a subpoena and that Cassidy inquired about his status in the investigation.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00014558.pdf
Email chain between the Southern District of New York (SDNY) U.S. Attorney's office and defense counsel (likely Hafetz & Necheles) regarding a grand jury subpoena issued to an associate of Jeffrey Epstein in July 2019. The SDNY is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000, as well as information regarding observations of young women or girls on flights and the identities of Epstein's staff. The emails discuss scheduling a call and potentially holding the subpoena return date in abeyance in exchange for a voluntary interview or attorney proffer.
EFTA00005848.pdf
This document is a printout of a 'COLLECT' (Connecticut On-Line Law Enforcement Communications Teleprocessing) person query result dated July 2, 2019. It displays driver's license information for a female subject (name redacted) living in New Canaan, CT, describing her as 5'3" with blue eyes. The document indicates a valid Class D license expiring in October 2020; the final four pages of the file are completely redacted.
EFTA00000884.pdf
This is an evidence photograph (Bates stamped EFTA00000884) depicting a computer desk setup. The desk contains two ViewSonic monitors, a Logitech keyboard and mouse, an open Apple MacBook, a calculator, and various papers. Notably, there is a white envelope clearly handwritten with 'To Mr. Jeffrey Epstein' and a notation 'Pt. B.P.' at the bottom. Other visible items include a 'Shore' magazine/brochure and a Progressive insurance document.
EFTA00000865.pdf
A photograph (evidence tag EFTA00000865) depicting a computer workstation in an office setting. The setup includes a wall of at least six NEC monitors, an open laptop, an office telephone, a calculator, and various miscellaneous office supplies (hand sanitizer, tissues, papers). A door with a sign labeled 'A' is visible in the background.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00002281(1).jpg
This document is a Table of Authorities page (Page 3 of 19) from a court filing dated January 25, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists twenty-one legal precedents (cases) cited in the brief, primarily from the Second Circuit and D.C. Circuit, covering dates from 1964 to 2011. The document bears a Department of Justice Bates stamp DOJ-OGR-00002281.
HOUSE_OVERSIGHT_010618.jpg
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_013024.jpg
This document appears to be page 108 of a scientific text titled 'A Brief Overview of CogPrime'. It discusses the technical architecture of 'OpenCog' and 'CogPrime' artificial intelligence systems. It details specific applications, including automated biological hypothesis generation using PubMed and the control of virtual agents (specifically virtual dogs via 'OpenPetBrain') during 2007-2008. It also mentions a project involving agents in a Minecraft-inspired world. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013024', indicating it is part of a House Oversight Committee production, likely related to investigations into Jeffrey Epstein's funding of scientific research (specifically AI).
HOUSE_OVERSIGHT_025740.jpg
This document is a digital message log from August 2018 between Jeffrey Epstein (via alias jeeitunes@gmail.com) and a redacted individual. The conversation begins with a speculative list of high-level US government appointees (including Pompeo, Meadows, and Tulsi Gabbard) sent to Epstein. The dialogue shifts to legal concerns, with the redacted sender warning that 'Things will get uglier' if investigators 'get Matt calamari,' while offering reassurance that 'burke' (likely attorney Bill Burck) will provide legal protection.
HOUSE_OVERSIGHT_014166.jpg
This document is a page from an address book (labeled page 40) containing contact information for individuals with surnames starting with 'M'. It includes high-profile figures such as Peter Martins (Director of NYC Ballet), Eric Margolis (Chairman of Jamieson Laboratories), and Matteo Marzotto (Valentino). The entries provide detailed personal information including home and work addresses in London, New York, Toronto, and Sweden, along with private phone numbers, email addresses, and names of assistants and family members.
HOUSE_OVERSIGHT_014140.jpg
This document is page 14 of a contact book (likely Jeffrey Epstein's 'Black Book'). It contains contact details for various high-profile individuals including supermodel Naomi Campbell, financier Arki Busson, Alastair Campbell (listed as Alistar at 10 Downing St), and Nicholas Candy. The entries include home and work addresses, multiple phone numbers, and email addresses. The document bears the stamps GIUFFRE001586 and HOUSE_OVERSIGHT_014140.
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