Visa
OrganizationRelationship Network
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00030429.pdf
This document is a hotel folio from the DoubleTree Suites by Hilton in Santa Monica, CA, for a stay from November 13-15, 2019. The total charge was $573.12, paid via a Chase Visa ending in 6964. The guest's identity is redacted, but the document is part of the EFTA file series (EFTA00030429), dated after Jeffrey Epstein's death.
EFTA00007685.pdf
This is a printed Amazon.com order confirmation email from March 21, 2005, addressed to a redacted recipient. The billing address lists Ghislaine Maxwell at a New York location, and the document is marked with an evidence date of April 15, 2005, and a Bates number.
EFTA00007556.pdf
This document contains evidence photos of a receipt from 'Adult Video Warehouse' located in North Palm Beach, FL (zip 33408). The receipt, dated July 23, 2005, details a purchase of multiple 'NOVELTY' items totaling $213.96, paid via credit card. The evidence is labeled '1B1-23a'.
EFTA00002195.pdf
This document is an evidence photograph (marked EFTA00002195) showing a wooden nightstand. On the nightstand rests a copy of the New York Post dated July 16, 2019, with the headline 'HIS SAFE OF EVIL' featuring a photo of Jeffrey Epstein. Beside the newspaper are a small digital timer/clock, a black wristwatch, and a TD Bank Visa debit card with the number redacted. A brown paper bag is partially visible on the floor.
HOUSE_OVERSIGHT_011977.jpg
This document serves as a cover sheet or divider for 'Composite Exhibit J - Visa'. It bears the Bates stamp 'HOUSE_OVERSIGHT_011977', indicating it is part of a larger document production related to a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025444.jpg
This document is a log of digital messages exchanged on March 18, 2019, between 'e:jeeitunes@gmail.com' and a redacted individual. The conversation revolves around personal finance, specifically the student's hesitation to get a credit card while not earning money, and the redacted individual advising them to apply for a Visa credit card, noting that being in medical school would help the application. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_025676.jpg
A Goldman Sachs Investment Management Division presentation slide (page 13) analyzing Bitcoin's inefficiency as a currency. The document argues that Bitcoin has high transaction fees (~$3.40), slow processing times, and low merchant acceptance compared to Visa/Mastercard, while also noting IRS tax implications. The document bears a House Oversight Committee Bates stamp (025676), suggesting it was part of a larger document production to Congress.
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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