Detroit
LocationRelationship Network
014-08.pdf
This document is a declaration by FBI Special Agent Timothy R. Slater, executed in 2015, detailing his involvement in the 2006-2007 investigation into Jeffrey Epstein. Slater describes locating and calling a potential victim (whose name is redacted) in early 2007 while accompanied by lead agent Nesbitt E. Kuyrkendall. During the call, the woman confirmed knowing Epstein but refused to cooperate, stating she had moved away to distance herself and wanted to leave the situation in her past.
EFTA00037003.pdf
An email chain from January 2022 involving the FBI New York Office Child Exploitation and Human Trafficking Task Force. An agent introduces a contact from Detroit who has information regarding Epstein. The recipient responds thanking them for the introduction but notes the information appears to be old, so there is no rush to act on it.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
DOJ-OGR-00030170.tif
This document from MetroPCS provides information for Law Enforcement Agencies regarding procedures and fees for obtaining customer data. It details the services offered by the Subpoena Compliance Group, retention policies for call records, voicemails, and text messages, and a fee schedule for various data requests. The document specifies that email is the preferred method for submitting requests and receiving results.
DOJ-OGR-00010187.jpg
This document is page 3 of a legal filing, likely a sentencing memorandum, addressed to Judge William H. Pauley, III. It outlines the personal and professional history of a man named David, detailing his education at the University of Michigan, his strong friendships from college, and his successful career progression through several prominent financial firms, including Touche Ross, Goldman Sachs, Kidder Peabody, and Alex Brown & Sons, from his graduation until his indictment in 2009. The document uses letters from friends to portray him as a loyal friend and generous person.
DOJ-OGR-00010186.jpg
This document is page 2 of a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It describes the strong work ethic and positive character of an individual named David, detailing his humble, blue-collar upbringing, early jobs starting at age 11, and achievements in academics and sports. The letter cites supportive statements from Bridget Rodgers and Scott Mordell to portray David in a favorable light, likely as part of a legal proceeding.
DOJ-OGR-00009508.jpg
This document is page 3 of a legal letter dated March 7, 2013, addressed to The Honorable William H. Pauley, III. It outlines the educational and professional history of an individual named David, detailing his degrees from the University of Michigan and his successful career at financial firms including Touche Ross, Goldman Sachs, and Deutsche Bank between his graduation and his 2009 indictment. The letter also includes character references from friends, Kenneth Norwick and Bridget Rodgers, highlighting his friendships and generosity.
DOJ-OGR-00009507.jpg
This document is a page from a 2013 legal memorandum filed by Zuckerman Spaeder LLP to Judge William H. Pauley, III, describing the background of a defendant named 'David' (associated with case 1:09-cr-00581). It details his blue-collar upbringing, Catholic education, history of manual labor starting at age 11, and graduation from the University of Michigan in 1984. The document appears as an exhibit (A-5931) within the later Ghislaine Maxwell case filings (1:20-cr-00330).
HOUSE_OVERSIGHT_013293.jpg
The document appears to be a page from a news digest or summary listing recent deaths of notable figures, dating to mid-August 2013. It lists obituaries for individuals including Jerry Wolman, Karen Black, and Louis V. Gerstner III. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025297.jpg
This document is page 2 of a political newsletter from Laffer Associates, updated July 6, 2016. The author (likely Arthur Laffer) draws parallels between the 1980 Reagan campaign and the 2016 Trump campaign, arguing that establishment skepticism in 2016 mirrors the doubts surrounding Reagan in 1980. The text criticizes the 2016 Democratic platform, specifically Bernie Sanders' socialist policies, while advocating for supply-side economics.
HOUSE_OVERSIGHT_025050.jpg
This document contains an excerpt of a political commentary discussing President Obama's second-term priorities, emphasizing domestic issues like the economy and immigration over foreign entanglements in the Middle East. It suggests that Obama's legacy will be defined by his ability to fix problems at home rather than abroad. The page also introduces a new article titled "Can the United States Strike a Deal with Iran?" by Aaron David Miller.
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This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It contains two main op-ed pieces: one by Michelle Wilde Anderson discussing the bankruptcy of Detroit and the obligations of city governance, and another by Christine M. Flowers comparing Huma Abedin to Hillary Clinton in the context of their husbands' scandals (Anthony Weiner and Bill Clinton, respectively). While the footer bears a 'HOUSE_OVERSIGHT' stamp suggesting it was part of a larger investigation (potentially related to Epstein given the Virgin Islands context), the content of this specific page does not mention Jeffrey Epstein or his specific crimes.
HOUSE_OVERSIGHT_016418.jpg
This document appears to be a page from a news article (likely Bloomberg) included in a House Oversight Committee file. It discusses the implementation of tax incentives (likely Opportunity Zones) in Boulder, Colorado, and a subsequent 18-month development moratorium imposed by local officials. Council member Bob Yates is quoted discussing the balance between development, affordable housing, and the town's socioeconomic divide. While part of a larger investigative file (potentially related to tax incentive abuse), this specific page does not mention Jeffrey Epstein.
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