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EXP

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4
Also known as:
Expo East Airborne Express Society of Experimental Psychologists
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Epstein_Part_12_(Redacted).pdf

This document is an excerpt from a federal indictment (Case No. 00-8124CR - HURLEY) from the Southern District of Florida, detailing charges of mail fraud and bank fraud against an individual named HURLEY. The defendant, a mortgage broker at Mortgage Express, Inc., is accused of submitting false and fraudulent information, including fictitious leases and false verifications of employment/deposit, to financial institutions like Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank to obtain mortgage financing for himself and customers.

Federal indictment / information
2025-12-26
Analysis Source

EFTA00001365.pdf

This document is an evidence photograph (EFTA00001365) showing the interior of a cabinet containing office supplies including shredder bags, typing paper, and a label maker. Of significance is a yellow sticky note attached to an Apple product box and a cassette tape; the note bears the handwritten text 'KEK', 'JR', '+ phone', and 'cassette tape', potentially linking these individuals to the physical evidence.

Evidence photograph
2025-12-25
Analysis Source

DOJ-OGR-00015215.tif

This document is a page from a curriculum vitae or professional biography, detailing academic and professional achievements. It lists various memberships in psychological and scientific societies, editorial roles, and recognition received, such as the Elizabeth Loftus Award and mentions in 'Who's Who' publications. The document highlights a career spanning several decades with a focus on psychology and related fields.

Curriculum vitae / professional biography
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_013904.jpg

This document appears to be a page from a guide or manual focused on business development, specifically regarding the sourcing of products, understanding public domain copyright laws, and tools for recording interviews or seminars. It lists various websites and software resources. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013904', indicating it was part of a document production for the House Oversight Committee, likely related to an investigation involving the Epstein case files.

Informational guide / resource list / evidentiary document
2025-11-19
Analysis Source
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