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Rick

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Documents
5
Also known as:
Bourke, Rick Rick V. Haas
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EFTA00016324.pdf

This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.

Grand jury subpoena and credit report
2025-12-25
Analysis Source

DOJ-OGR-00022177.tif

This document is a flight log detailing flights taken in October and November 1991 on aircraft N708JE. It records departure and arrival locations, miles flown, flight numbers, and lists passengers, including Jeffrey Epstein, Heather, Ira Zukerman, Christine Kenneally, Ghislaine Maxwell, Katie, Roece, Ti Male, Hery (Harvard), and Ela Anderson. The pilot's signature appears as 'Javed'.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00022297.jpg

This document is page 12 of a contact book or address list (Bates number DOJ-OGR-00022297). It lists high-profile individuals alphabetically from 'Bossom' to 'Broadhurst', including Richard Branson and Peter Brandt. Notably, the entry for Flavio Briatore is hand-circled or boxed, distinguishing it from the others. All specific contact details (phones/addresses) have been redacted.

Contact list / address book page
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_027272.jpg

This document is a log of electronic messages from April 9, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation references a quote from the movie Casablanca regarding 'gambling' and discusses the breaking news of the FBI raid on Michael Cohen's office, specifically speculating on the legal justification ('crime fraud'). The document appears to be part of a production for the House Oversight Committee.

Email log / electronic communication record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014138.jpg

This document is a page (marked 12) from an address book, commonly referred to as Jeffrey Epstein's 'Black Book'. It contains contact information including addresses, phone numbers, and emails for high-profile individuals such as Richard Branson, Flavio Briatore, Hamish Bowles (Vogue), and members of the Brandolini and Brachetti families. The entries cover international locations including London, Paris, New York, Rome, and Cape Town.

Contact list / address book page
2025-11-19
Analysis Source
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