Sweden
LocationRelationship Network
EFTA00038676.pdf
An FBI email dated August 21, 2024, from the National Threat Operations Center (NTOC) to Special Agent Young, detailing a call from a complainant alleging they were sex trafficked by Jeffrey Epstein and an associate between 1989 and 1996 in Manhattan. The complainant claims to have been trafficked out of Sweden, alleges her father was blackmailed by Epstein's crew before his death in 2011, and describes a 1990 incident where another alleged victim visited her apartment with a stun gun.
EFTA00031725.pdf
This document is an email chain from January 31, 2020, between officials at the Southern District of New York (SDNY) and likely main Justice Department offices. The discussion concerns the urgent administrative approval of a 'Sweden travel memo' related to the Epstein case (Subject: 'Epstein -- travel approval form'). The chain highlights bureaucratic delays involving the Office of International Affairs (OIA) and the need to forward the approved memo to the Executive Office for United States Attorneys (EOUSA).
EFTA00029802.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney from the Southern District of New York and redacted recipients. The correspondence concerns the administrative approval of a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The participants also coordinate a time to meet in person.
EFTA00029707.pdf
This document is a chain of emails between January 31, 2020, and March 9, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The correspondence concerns the administrative approval process for a 'Sweden travel memo' related to the Epstein case. The emails discuss delays caused by OIA (Office of International Affairs) approval, the need for final DOJ approval, and attempts to schedule brief meetings to discuss the status of the request.
EFTA00028458.pdf
This document is an email chain from late January 2020 between staff at the US Attorney's Office for the Southern District of New York (USANYS) and the Executive Office for US Attorneys (EOUSA). It coordinates official foreign travel for an Assistant US Attorney (AUSA) to Sweden, scheduled for February 4-6, 2020. The correspondence discusses logistical requirements including travel itineraries (Ref: HEZZTD), passport information, visa checks, and necessary approvals from the Office of International Affairs (OIA).
EFTA00027842.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney (SDNY) and other DOJ officials regarding a travel approval form related to the Epstein case. The correspondence discusses the urgent submission of a 'Sweden travel memo' which had been delayed pending OIA approval, and the need to forward the signed memo to the EOUSA. The document highlights the bureaucratic process involving the SDNY, OIA, DOJ, and EOUSA in post-2019 Epstein-related investigations.
EFTA00026974.pdf
This document is an email chain from January 31 to February 4, 2020, involving an Assistant U.S. Attorney for the Southern District of New York (SDNY). The primary subject is the approval of a 'Sweden travel memo' related to the Epstein case. The text indicates that the memo required approval from the Office of International Affairs (OIA) and final DOJ approval. The emails also detail the logistical coordination of a meeting between the sender and a redacted recipient, with one participant mentioning being 'tied up with Geoff'.
EFTA00024487.pdf
This document is an email chain from January to March 2020 between officials at the Southern District of New York (SDNY) and likely the Department of Justice (DOJ). The correspondence concerns the approval process for a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the OIA (Office of International Affairs). The participants coordinate signatures and schedule brief meetings to finalize the travel approval form.
EFTA00021575.pdf
This document is an evidence photograph (marked EFTA00021575) displaying the contents of a safe or personal effects, specifically a leather wallet sorted for 'Francs', 'Various', and 'Dollars', along with loose international currency. The currency includes approximately £460 in British Pounds, €500 in Euros, 440 Swedish Kronor, 10 Swiss Francs, and 230 Russian Rubles, alongside three coins and two redacted photographs.
EFTA00021061.pdf
This document is an email chain from January 31, 2020, to February 4, 2020, between an Assistant U.S. Attorney for the Southern District of New York and another official. The correspondence concerns administrative approval for a 'Sweden travel memo' related to the Epstein case (likely post-mortem investigation), involving delays in obtaining Office of International Affairs (OIA) and final Department of Justice (DOJ) approval. The participants also coordinate a meeting time to discuss the matter.
EFTA00021058.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney from the Southern District of New York and other DOJ officials. The correspondence concerns the urgent approval of a 'Sweden travel memo' related to the Epstein investigation, noting delays caused by the Office of International Affairs (OIA). The emails discuss administrative sign-offs and scheduling a meeting.
EFTA00021054.pdf
This document is a digital map screenshot showing the central area of Stockholm, Sweden. It displays various districts including Norrmalm, Östermalm, Kungsholmen, and Skeppsholmen, as well as major streets and waterways like Riddarfjärden. A pin marks the center of 'Stockholm'. The document bears the file reference number EFTA00021054.
EFTA00021052.pdf
This document is an email chain from January 2020 coordinating official foreign travel for an Assistant US Attorney (AUSA) from the Southern District of New York (USANYS) to Sweden. The correspondence discusses travel dates (revised to Feb 4-6, 2020), visa requirements, Office of International Affairs (OIA) approval, and passport applications, referencing a flight booking with code HEZZTD.
EFTA00017052.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney for the Southern District of New York and another official. The primary subject is the approval of a 'Sweden travel memo' related to the Epstein case, which required clearance from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The emails also detail the logistical coordination of a brief in-person meeting between the two parties.
EFTA00016916.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney in the Southern District of New York and redacted recipients. The correspondence concerns administrative logistics for a 'Sweden travel memo' related to the Epstein case (post-death). The emails discuss delays in getting approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ), as well as scheduling times to meet or talk.
EFTA00011433.pdf
This document appears to be a fragment of a message or email containing a list of four women, with names redacted, accompanied by brief descriptions of their ages, physical appearance, and personality traits (e.g., 'wild', 'sexy'). The sender asks the recipient if they wish to have 'apts' (appointments) set up with these women, mentioning specific details like one working for Elle magazine and another willing to come to a hotel room.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00022748.tif
This document is a page from an index or concordance, listing words alphabetically and providing page and line number references where they appear. It includes terms like 'suicide', 'support', 'surprise', 'surveillance', 'Sweden', 'talk', 'talking', 'taken', and 'Tallahassee'. The document is marked 'Page 38' and bears the identifier 'DOJ-OGR-00022748' and a logo for 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00033225.tif
This document excerpt describes aspects of Jeffrey Epstein's character and relationships through the recollections of a friend, Eisenstein, and details about his long-term intimate relationship with Eva Andersson. It highlights his playful nature in high school, his enduring friendship with Eisenstein, and his financial support and involvement in Eva Andersson's medical education.
DOJ-OGR-00017497.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Visoski. The testimony establishes Eva Dubin's (formerly Anderson/Ms. Sweden) past association with Epstein in the 1980s and her marriage to billionaire Glenn Dubin, who is identified as Epstein's friend. Additionally, the witness confirms that Ghislaine Maxwell maintained an employment role, managing houses and shopping for Epstein, concurrent with their personal relationship.
HOUSE_OVERSIGHT_019588.jpg
This document is page 100 from the book 'How America Lost Its Secrets', marked as a House Oversight exhibit. It details Julian Assange's legal troubles starting in 2010, his time on bail at Ellingham Hall with Sarah Harrison, his flight to the Ecuador embassy in 2012, and his relationship with RT television. It also describes a 2013 phone call between Edward Snowden and Assange regarding Snowden's escape from Hong Kong and his motivation stemming from Bradley Manning's mistreatment.
HOUSE_OVERSIGHT_019453.jpg
This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
HOUSE_OVERSIGHT_019403.jpg
This document is a bibliography or reference list containing academic citations regarding the Economic and Monetary Union (EMU), the Euro, and the economic implications for countries like Sweden and the UK. It lists various working papers, books, and articles published between 1997 and 2009. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger document production for a congressional investigation, likely related to economic policy or financial institutions.
HOUSE_OVERSIGHT_019402.jpg
This document is a page from an academic syllabus or reading list, likely for an advanced economics course, bearing the Bates stamp HOUSE_OVERSIGHT_019402. It lists various academic papers, books, and working papers related to macroeconomics, banking crises, oil, and the Eurozone, with dates ranging primarily from 2003 to April 2009. Prominent economist Kenneth Rogoff, a known associate in the Epstein files, is listed as an editor and co-author on multiple entries.
HOUSE_OVERSIGHT_019285.jpg
This document is a bibliography page (page 51) from a Freedom House report, marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_019285). It lists 18 citations for sources published between 2013 and 2016, focusing heavily on Russian geopolitics, information warfare ('The Russian World'), and military aggression in Ukraine, Crimea, and the Baltics. Although included in a dataset potentially related to other investigations, this specific page contains no direct references to Jeffrey Epstein or his associates.
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