MIL
LocationRelationship Network
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
047.pdf
This document is a legal notice filed on September 6, 2021, in the US District Court for the Southern District of New York (Case No. 1:20-cv-02365-LJL-DCF). The defendants, Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate), represented by attorney Bennet J. Moskowitz, are moving to dismiss the complaint filed by Plaintiff Jane Doe with prejudice under Rule 12(b)(6).
016.pdf
This document is a status report filed on October 1, 2020, by attorney Bennet J. Moskowitz on behalf of the Estate of Jeffrey Epstein's executors (Indyke and Kahn) in the case of Jane Doe v. Indyke et al. The letter informs Judge Freeman that the Plaintiff intends to submit a claim to the Epstein Victims’ Compensation Program. Consequently, both parties request that the court case remain stayed to save resources while the claim is processed through the Program.
EFTA00036164.pdf
This document is an email thread between electronics technicians at various Federal Bureau of Prisons facilities (Otisville, Houston, Sandstone) and external support (SigNet Technologies) dated August 8-9, 2019. The correspondence details widespread technical failures with the 'NICEVision' and 'AMS' video surveillance systems following a software update, specifically citing 'Database Errors' and display glitches. These system failures occurred just days before Jeffrey Epstein's death in federal custody on August 10, 2019.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00023339.pdf
This document is an email chain dated March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates (nicknamed 'Killer Bees'). The original email was sent to a redacted recipient ('Ms.') containing attached information regarding Jeffrey Epstein. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
EFTA00016234.pdf
This document is an email chain from March 2020 between attorney John Ray and an Assistant U.S. Attorney regarding the Epstein investigation. Ray identifies his partner, Madeleine Kristoffersson, as a source and provides information about a woman named Barbru who ran 'BBB', noting that Epstein was their 'Man of the Year' in 2002 and paid $150,000 through shell entities. Ray alleges that Barbru scrubbed the internet of photos showing 'BBB girls' with old men and warns that the subject has slipped into the US from Stockholm.
EFTA00011353.pdf
This document is an email chain from March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates. Ray sent information regarding Jeffrey Epstein to a redacted recipient. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
EFTA00007639.pdf
This document is a photograph of a police evidence bag (Case #05-368, Property #05-915) collected by the Town of Palm Beach Police Department. The contents are a piece of junk mail/advertisement from 'The Sharper Image' addressed to 'Current Resident' at 358 El Brillo Way, Palm Beach, FL, which is Jeffrey Epstein's residence. The mail has a delivery window of September 19-23, 2005, placing it within the timeline of the initial 2005 investigation.
EFTA00004066.pdf
This document consists of a Palm Beach Police Department evidence envelope from 'National Camera' regarding Case # 05-368, classified as 'Sexual Battery'. The evidence pertains to photographs taken at 345 So. County Rd (Epstein's home) on August 8, 2006. It references specific property tags #1 (05-944) and #8 (05-382) and includes a placeholder for a CD containing 7.64 MB of data.
EFTA00003802.pdf
An evidence photograph (marked EFTA00003802) showing Jean-Luc Brunel outdoors in a grassy area. He is wearing all-white clothing and distinctive yellow-tinted sunglasses, leaning forward to inspect or pick something from the vegetation. The image includes a digital timestamp of '26 5:40PM'.
EFTA00000147.pdf
A photograph of an interior room, appearing to be a high-end office or study. The room features dark wood paneling, a large wooden desk with a computer (likely an Apple iMac), a large crystal chandelier, table lamps, tapestries on the walls, and a patterned carpet. There is an evidentiary stamp 'EFTA00000147' in the bottom right corner.
DOJ-OGR-00015315.jpg
This document is a confidential FedEx invoice dated November 4, 2002, detailing three international express shipments sent by Jeffrey Epstein and Cecilia Steen from their 457 Madison Avenue office on October 29, 2002. The recipients were Diana Cook (destined for Rome/FCO), Natasha Milan (destined for Milan/MIL), and Eduardo Teodorani-Fabbri at CNH UK Limited. All packages were delivered on October 31, 2002, and the recipient addresses have been redacted.
DOJ-OGR-00032303.jpg
A Palm Beach Police Department incident report detailing the investigation into Jeffrey Epstein. The officer coordinates with family members and a therapist to interview a victim, who admits that Epstein used a vibrator on her and that she told him she was eighteen. The report also mentions a controlled call made to Robson.
HOUSE_OVERSIGHT_023993.jpg
This document appears to be a printout of a promotional email or website listing for luxury travel experiences, specifically a 'sale' or auction starting on July 30th. It details a six-day trip to the Baja Peninsula with 'Momentum Adventure' staying at the 'One&Only Palmilla' and a trip to Cambodia near Angkor Wat staying at 'Alila Sothea'. The document contains the Bates stamp HOUSE_OVERSIGHT_023993, indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_025538.jpg
This document is a list of filmed segments or curriculum modules authored or organized by Elisa New, Powell M. Cabot Professor of American Literature at Harvard. It details various high-profile guests appearing in these segments, including Al Gore, Lawrence Summers, Ray Dalio, and Walter Isaacson, covering topics linking literature to other fields like science, economics, and technology. The document contains the Bates stamp HOUSE_OVERSIGHT_025538, indicating it is part of a Congressional oversight production.
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