OAK
LocationRelationship Network
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00020506.pdf
This document is an FBI intake record dated September 14, 2020, documenting a tip received by the National Threat Operations Center regarding Jeffrey Epstein and Ghislaine Maxwell. The tipster recounts a 2008 encounter at a strip club called SCORES where Epstein allegedly solicited a girl younger than 16, and the tipster overheard a chauffeur mention "buried" incriminating evidence.
EFTA00011531.pdf
This document outlines the complete Chain of Title and registration history for a Gulfstream G550 (Serial Number 5173). Crucially, it details the existence of the tail number N212JE, which was owned by Plan D LLC / Six G Aviation (entities managed by Epstein's pilot Lawrence Visoski). The records show the sale of this aircraft in December 2020 (post-Epstein's death) to a new entity, N550GP LLC, financed by Bank of Hope, and its subsequent re-registration to N550GP. It also traces the aircraft's history back to its ownership by Chevron U.S.A. Inc. (as N401HB/N415LM) and its original manufacturing registration.
EFTA00010620.pdf
This document outlines the complete FAA registration history for a Gulfstream G550 (Serial Number 5173). The chain of ownership tracks the aircraft from its manufacturer (Gulfstream) to Chevron U.S.A. (as N401HB), then to Plan D LLC (as N415LM and N212JE), and finally to N550GP LLC (as N550GP). Lawrence Visoski, known as Jeffrey Epstein's pilot, appears prominently as the Manager for both Plan D LLC and Six G Aviation LLC during the 2017-2020 ownership period, signing for flight declarations and bills of sale. The file contains specific international flight declarations, including a 2017 trip to St. Thomas (USVI) and a 2021 trip to Naples, Italy.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
EFTA00005967.pdf
This document is a FedEx shipping record and tracking history for a package (Tracking #796271883447) sent from New York, NY to Novato, CA in November 2021. The package contained a single item weighing 0.45 lbs, was associated with RMA 642371, and was signed for by 'A.ALEX' upon delivery. The document comes from a folder labeled '1B-143', suggesting it is an exhibit or evidence file, possibly related to post-2019 legal proceedings (likely the Ghislaine Maxwell trial given the date).
DOJ-OGR-00015982.tif
This document is a flight log detailing various flights in June and July of 1919. It lists aircraft types, tail numbers, departure and arrival locations, flight numbers, and remarks including pilot/passenger names and flight maneuvers. Jeffrey Epstein is mentioned as being involved in flight training on July 16th, and several individuals including JE, GM, ET, SHELLEY, TIFFANY GRAMZA, CLAIRE HAZG, and LISA are repeatedly listed in connection with different flights.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015239.tif
This document is a list of academic publications, primarily journal articles and book chapters, co-authored or edited by E.F. Loftus and various collaborators between 2009 and 2011. The publications focus on topics in psychology, particularly eyewitness memory, false memory, memory distortion, and forensic behavioral sciences. It serves as a bibliography or curriculum vitae entry.
DOJ-OGR-00015238.tif
This document is a bibliography or publication list primarily featuring works by E.F. Loftus and co-authors from 2008 and 2009. The publications focus on psychological research topics such as false memories, repressed memories, eyewitness testimony, and cognitive psychology, often within the context of legal or social implications. The entries detail authors, titles, journals/books, publication years, and page numbers.
DOJ-OGR-00022239.tif
This document is a flight log detailing aircraft movements and passenger manifests for various flights in June and July of an unspecified year (likely a typo, possibly 1999 or 2009). It records flights involving individuals identified as JE (likely Jeffrey Epstein), GM, ET, Shelley, Tiffany Granza, Claire Hazg, and Lisa, across various airports in the US and potentially the Caribbean. The log also notes specific flight maneuvers and pilot training activities.
DOJ-OGR-00015864.jpg
This document is a flight log for pilot David Rodgers, detailing flights from June 18 to July 29, 1999. The log records flights in various aircraft, including G1159B jets, a Bell 206 helicopter, and smaller planes, with routes primarily along the U.S. East Coast, a trip to the Caribbean (TIST), and a cross-country trip to California (VNY, OAK). The document lists departure/arrival points, flight numbers, durations, and aircraft identification numbers for each flight.
DOJ-OGR-00010132.jpg
This legal document, page 7 of a court filing from April 6, 2012, analyzes a July 8, 2011 Memorandum of Law concerning the law firm Brune & Richard. It argues that the firm's lawyers had no professional duty to disclose information discovered in March and May because the relevant ethics rules require 'actual knowledge,' which the lawyers lacked. The discussion is framed by the receipt of a letter from 'juror Conrad' on June 20 and the adversarial nature of the legal system.
DOJ-OGR-00033192.jpg
This document is an envelope from a letter sent by 'Junn U-ues' from Justice, CA, to D.A. Lanna Belohlavek in West Palm Beach, FL. The envelope was postmarked in Oakland, CA on July 31, 2010, and bears a received stamp dated August 4, 2010. It also includes a 'Public Records Request No. 19-372' and a DOJ document identifier, suggesting it is part of an official record.
HOUSE_OVERSIGHT_017566.jpg
This document is a biographical profile of game designer Will Wright, stamped with a House Oversight document number (HOUSE_OVERSIGHT_017566). It details his career history with Maxis and EA, his educational philosophy regarding gaming, his participation in the 1980 U.S. Express race, and his interest in robotics and Soviet space memorabilia. The text covers his activities through October 2011, including joining the board of Linden Lab.
HOUSE_OVERSIGHT_026836.jpg
This email chain from February 2016 details a lobbying effort coordinated by Vinoda Basnayake of Nelson Mullins regarding the 'arbitrary detention of Mr. Wade' (likely related to Senegalese politics). Basnayake successfully placed an op-ed in *The Hill* authored by former Congressman Ron Dellums to 'set the tone' for their advocacy campaign, intending to circulate it to Congress and the State Department. The document highlights the strategic use of prominent former US officials to influence public opinion and policy on foreign issues.
HOUSE_OVERSIGHT_015036.jpg
This document is a biographical profile of counterculture figure Paul Krassner, detailing his work with 'The Realist', his co-founding of the Yippies, and various awards he has received, including a 2010 Lifetime Achievement Award from PEN. It mentions an antagonistic relationship with the FBI, who sent a letter disparaging him to Life magazine. The document contains a footer 'HOUSE_OVERSIGHT_015036', indicating it is part of a larger cache of documents reviewed by the House Oversight Committee, though the specific text on this page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_013453.jpg
This document appears to be a page from a diary or a draft of a society/entertainment column found within House Oversight documents (stamped 013453). It details Hollywood events surrounding the 2012 Oscar season, specifically mentioning a flight to LAX on Wednesday, Feb 22 (2012) where the narrator sat with Michael Barker. The text discusses various films (War Horse, The Artist, Extremely Loud and Incredibly Close) and includes a collage of celebrity photos including Brad Pitt, Angelina Jolie, and Prince Albert II.
HOUSE_OVERSIGHT_013442.jpg
This document appears to be a draft article or memo analyzing the contenders for the 2011 Academy Awards (Oscars). It details the release strategies and reception of films such as 'The Artist', 'The Help', 'The Descendants', 'Hugo', and 'Moneyball', while mentioning key industry figures like Harvey Weinstein, Woody Allen, and George Clooney. The document contains a highlighted section regarding DreamWorks' 'The Help' and bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a government document production.
HOUSE_OVERSIGHT_013299.jpg
This document appears to be a page from a 'Notable Deaths' or obituary summary, likely from a financial or general news publication, covering late October and early November 2013. It lists the passing of various figures including Lou Reed, Charlie Trotter, and several finance professionals (Kimberly Mounts, Gilbert Beebower, Rachel Benepe). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_029929.jpg
This document is a page from a December 12, 2011 issue of The New Yorker, stamped with 'HOUSE_OVERSIGHT_029929', indicating it is part of a Congressional investigation. The text is an article discussing the medical efficacy and scientific definition of the 'placebo effect,' featuring interviews with Robert Temple of the FDA and referencing studies by Danish researchers. While the content is scientific, its inclusion in the oversight file suggests it may be relevant to inquiries regarding medical funding, research practices, or specific individuals (like Epstein) who may have had interests in these scientific fields.
HOUSE_OVERSIGHT_014181.jpg
This document is a page from a contact book or 'black book' (page 55), oriented sideways. It contains alphabetical entries for individuals with surnames starting with 'S', including Susie Shuster, Peggy Siegal, William Siegel, Henry Silverman, and Rupert Soames. The entries include high-profile business contacts, listing home and work addresses (NYC, London, Indianapolis), phone numbers (including specific lines for 'Boat phone' and 'Car phone'), and email addresses.
HOUSE_OVERSIGHT_014171.jpg
This document is a page from an address book (likely Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'N'. It includes high-profile figures such as journalist Andrew Neil, tennis player Ilie Nastase, shipping heir Constantine Niarchos, and businessman Harry Nuttall. The entries provide phone numbers, email addresses, and physical addresses in locations including London, New York, and Los Angeles.
HOUSE_OVERSIGHT_014167.jpg
This document appears to be a contact list containing names, addresses, phone numbers, and email addresses for various individuals, many with the surname Maxwell or Mavroleon. It includes residential and work contact information across different countries, notably the UK, France, Switzerland, and the USA. The document also lists associated organizations and notes specific roles like 'assistant' or 'driver'.
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