DHL
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Piet Holten
|
Client |
7
|
1 |
Jeffrey Epstein Part 21 of 21.pdf
This document contains a series of FBI subpoenas and evidentiary receipts from 2006-2008 related to case 31E-MM-108062. The records show the FBI requesting subscriber, billing, and call detail records from telecommunications providers MetroPCS and Sprint/Nextel, as well as travel records from JetBlue Airways. Notably, the JetBlue response was negative, stating no records were found. The file also includes printouts of MySpace profiles monitored by the FBI and MapQuest driving directions generated during the investigation.
Epstein_Part_21.pdf
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00030188.tif
This document is a DHL shipping label indicating a package sent to the FBI at 505 S. Flagler Drive, West Palm Beach, FL 33401, USA. The shipment, weighing 2 lbs and containing 1 piece, was dispatched on February 5, 2007, with a service type of GDS THU and tracking number 45603437972. It also contains various internal codes and redactions.
DOJ-OGR-00022378.jpg
This document is an internal record listing various individuals, organizations, and services, predominantly related to travel, aviation, and telecommunications. It includes names of airlines, hotels, financial services, and individuals, with a header indicating that personal contact information has been redacted. The document appears to be a compilation of contacts or service providers.
DOJ-OGR-00032307.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.
HOUSE_OVERSIGHT_018975.jpg
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
HOUSE_OVERSIGHT_017073.jpg
This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
HOUSE_OVERSIGHT_017062.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_014219.jpg
This document is a page from a contact directory listing various travel-related services and individuals. It includes entries for hotels in Switzerland, airlines like American Airlines, British Airways, and Delta, as well as specific contacts for services like helicopter transport and car services. The page lists phone numbers, addresses, and frequent flyer numbers for individuals identified as (GM) and (JE).
HOUSE_OVERSIGHT_028338.jpg
This document is a news article, marked as evidence 'HOUSE_OVERSIGHT_028338', detailing the effects of the Trump-era US-China trade war on global manufacturing. It explains how US tariffs on Chinese goods are causing companies like Steve Madden and Puma to relocate production to countries like Cambodia. The article highlights Cambodia's opportunities and infrastructure challenges, featuring a quote from a local factory owner and photos from The New York Times. The content of the article itself does not mention Jeffrey Epstein or related individuals; its inclusion in a case file is indicated only by the evidence marker.
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