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LocationRelationship Network
EFTA00038450.pdf
A formal request letter dated March 2, 2020, from the U.S. Attorney's Office (SDNY) to USAA Bank regarding Case Number C2002421770. The DOJ requests that USAA keep bank accounts associated with Ghislaine Maxwell (noted as a/k/a Ghislaine Borgerson) and Scott Borgerson open for a period of six months, stating that closing them would impact an ongoing criminal grand jury investigation.
EFTA00032920.pdf
This document is an email chain from August 21, 2019, between Jeffrey Brown of Dechert LLP and officials at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence outlines a proposed public statement clarifying that Governor Bill Richardson offered assistance to the investigation but is 'neither a target, subject, nor witness' in the Jeffrey Epstein case and that there are no allegations against him. The emails discuss edits and corrections to this statement.
EFTA00030791.pdf
This document is an email from March 10, 2020, sent by an official at the DOJ's Office of Professional Responsibility regarding the 'OPR Epstein investigation.' The sender requests a brief consultation with the recipient that afternoon. The names and contact details of the individuals involved are redacted.
EFTA00027244.pdf
This document contains an email exchange from August 2019 between Jeffrey Brown (lawyer for Governor Bill Richardson) and the US Attorney's Office for the Southern District of New York. They are discussing the phrasing of a public statement regarding Richardson's status in the Jeffrey Epstein investigation. The US Attorney clarifies that while they are not currently seeking to interview Richardson, they cannot inaccurately state he is definitively not a 'subject' or 'witness' based on technical legal definitions, though they confirm he is not currently a target they intend to subpoena.
DOJ-OGR-00029776.tif
A heavily redacted handwritten note dated October 24, 2006. The document contains FOIA exemption codes and references an event where someone 'went to JE' (likely Jeffrey Epstein). Portions of text mention 'cell' (possibly a phone number or location) and 'given to me from cell'. A printed number '03956-8627' (likely a Zip+4 code) appears in the center.
HOUSE_OVERSIGHT_016674.jpg
This document is a House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
HOUSE_OVERSIGHT_018080.jpg
This document is a printed itinerary or event schedule, stamped 'HOUSE_OVERSIGHT_018080', listing various high-profile charitable and political events in New York City around September 22, 2010. It details galas for the American Federation of Arts, Day One, New Yorkers for Children, and the Lincoln Center, including ticket prices, addresses, and points of contact. Notably, it lists a DCCC fundraising dinner on September 22, 2010, with President Barack Obama and Speaker Nancy Pelosi listed as noted attendees.
HOUSE_OVERSIGHT_014136.jpg
This document is a scanned page from an address book (likely Epstein's 'Little Black Book') containing contact details for individuals with surnames starting with 'B'. It lists names, physical addresses in New York and London, phone numbers, and email addresses for contacts including Baron Bentinck, Nicolas Berggruen (Alpha Investment Management), and members of the Bismarck family. The page also includes Bates stamp numbers GIUFFRE001582 and HOUSE_OVERSIGHT_014136.
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