AMA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Munduruku tribe
|
Inhabitants |
5
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1 |
EFTA00022173.pdf
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
EFTA00019892.pdf
A letter from Mark Anthony Taylor to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor alleges that the TSC, FCA, and SFO are suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein, specifically referring to 'blackmail emails' held by the TSC. The letter also makes serious allegations regarding judicial corruption, the potential murder of a whistleblower friend in 2017, and accusations of pedophilia against high-ranking legal officials.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
DOJ-OGR-00022257.tif
This document is a flight log from July 2001, detailing multiple flights with various aircraft and pilots, including David Rodger. It records departure and arrival locations, aircraft tail numbers, and remarks often listing passengers or crew members like Shelley Lewes, Virginia Roberts, and Mere Donovan, as well as pilot training events for Jonathan Mano. Financial information regarding 'Amount Forward' and 'Total to Date' is also included.
DOJ-OGR-00016000.jpg
This document is a flight log page (No. 85) signed by pilot David Rodgers, covering flights from July 16, 2001, to August 16, 2001. It records travel on aircraft N909JE, N908JE, and N908GM between locations including Santa Fe (SAF), Teterboro (TEB), Palm Beach (PBI), St. Thomas (TIST), and Albuquerque (ABQ). Notable passengers include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR), with specific entries placing Epstein and Roberts together on flights on July 16 and July 28, 2001.
DOJ-OGR-00015882.jpg
This document is a flight log for pilot David Rodgers, detailing flights from July 16 to August 16, 2001. The log records numerous flights on aircraft with tail numbers N909JG (G-1159B), N908JG (B-727-31), and N908GM (C-421B), as well as one simulator session. Flights occurred between various airports, primarily in the United States, including PBI, TEB, ABQ, and LGA, with one destination listed as 'ZORRO'.
DOJ-OGR-00015787.jpg
This document appears to be a page from a household manual or staff protocol book dated February 14, 2005. It outlines procedures for a medical emergency, specifically instructing staff to call 911 or transport the patient to Good Samaritan Hospital in West Palm Beach. It includes a blank form for recording 'Emergency Contact Information' for guests.
DOJ-OGR-00032907.jpg
Palm Beach Police report detailing interactions with Alfredo Rodriguez, Jeffrey Epstein's former head of security. Rodriguez admits to buying gifts like iPods and jewelry for approximately 15 high school girls who visited Epstein's home. He provided police with a 'green folder' journal he kept to track petty cash and activities, which included notes on Epstein's stationary directing the delivery of roses to a high school drama performance and car rentals for specific individuals.
HOUSE_OVERSIGHT_019445.jpg
This document is a page from the Winter 2008 issue of 'onearth' magazine. The main article discusses the 'Biotron,' a research facility at the University of Western Ontario designed to study ecosystem responses to climate change. The page also includes two sidebar stories: one about Buddhists releasing invasive species into a New Jersey river, and another about the Bush administration censoring CDC testimony regarding the health risks of climate change.
HOUSE_OVERSIGHT_019025.jpg
This Palm Beach Police incident report details Detective Joseph Recarey's interactions with former Epstein employee Alfredo Rodriguez in January 2006. Rodriguez provided a 'green folder' (journal) containing names of girls who visited Epstein's home, kept to justify petty cash expenditures and security logs. The report documents the handover of this evidence, which included a note on Epstein's stationery instructing the delivery of roses to a girl after a high school drama performance.
HOUSE_OVERSIGHT_016655.jpg
A presentation slide titled 'Local Utilities Are Using Floridan Aquifer' listing various Florida counties and municipalities utilizing this water source. It includes an aerial photograph captioned 'Palm Beach County’s 10 mgd Lake Region WTP' and bears the Bates stamp 'HOUSE_OVERSIGHT_016655'.
HOUSE_OVERSIGHT_027118.jpg
This document analyzes the deteriorating political stability in Iraq, highlighting Prime Minister Maliki's attempts to form a majoritarian government and the resulting marginalization of Sunni leaders. It draws parallels between recent violence against protesters in Fallujah and the 2006 Askariya shrine bombing, emphasizing the pivotal role of Anbari tribal leaders over traditional politicians. Additionally, it notes Tehran's influence in reunifying Shiite factions, specifically the Sadrists, which may exacerbate sectarian tensions.
HOUSE_OVERSIGHT_027059.jpg
An email chain between Jeffrey Epstein, Jean Luc Brunel, and Boris Nikolic over New Year's 2012/2013. Boris Nikolic writes to Epstein from Bangkok, wishing him well and referencing 'little Jeffrey soon to come.' Epstein forwards this to Brunel, noting that a woman named Iris is also in Bangkok. Brunel responds discussing 'baby clothes' and a 'wish' turning into reality, then pivots to discussing a Burmese singer named Chan Chan whom he intends to bring to the US to promote.
HOUSE_OVERSIGHT_023629.jpg
This document, likely an excerpt from a magazine profile or draft article (marked as a House Oversight exhibit), details the social and professional atmosphere of Jeffrey Epstein's Upper East Side home. It describes his entourage of young women as staff-like yet controversial, and chronicles a series of high-profile meetings with figures including Bill Gates, Peter Thiel, Sheikh Hamad Bin Jassim, Reid Weingarten, Brock Pierce, and Larry Summers. The text highlights Epstein's role as a connector for powerful individuals who seek his company for unfiltered geopolitical and financial discussions.
HOUSE_OVERSIGHT_011817.jpg
This document appears to be a page (346) from a book or memoir by Ehud Barak (header '/ BARAK / 60'), included in a House Oversight investigation file. The text details Barak's perspective on Israeli-Palestinian peace negotiations, specifically outlining principles regarding Jerusalem, the West Bank, and refugees, dating to approximately 2000 (52 years after 1948). It describes the political fallout within Israel, including the withdrawal of coalition partners (Shas, NRP, Sharansky) and the threat of a no-confidence vote led by the Likud party and Ariel Sharon.
HOUSE_OVERSIGHT_011806.jpg
This document appears to be a page from a memoir by former Israeli Prime Minister Ehud Barak, contained within House Oversight files. It details the failure of peace negotiations between Israel and Syria in March 2000, specifically focusing on a meeting in Geneva where President Bill Clinton presented a map to Syrian President Hafez al-Assad. The text recounts Clinton's phone call to Barak reporting Assad's rejection of the proposal due to demands for access to the Sea of Galilee, and Barak's subsequent reflection on the failure with diplomat Dennis Ross.
HOUSE_OVERSIGHT_011764.jpg
This document appears to be a page from a memoir or manuscript by Ehud Barak (indicated by the header) produced during a House Oversight investigation. It details the aftermath of the 1996 Israeli election where Shimon Peres lost to Benjamin Netanyahu shortly after the assassination of Yitzhak Rabin. The text reflects on the political climate of Israel at the time, the narrator's personal relationships with Peres and Rabin, and the impact of the assassination on the peace process.
HOUSE_OVERSIGHT_011750.jpg
This document appears to be a page from Ehud Barak's memoir (stamped HOUSE_OVERSIGHT_011750) recounting the immediate aftermath of Prime Minister Yitzhak Rabin's assassination in 1995. The text details Barak receiving the news from Danny Yatom while in New York, his communications with Leah Rabin and Shimon Peres, his flight back to Israel with Yossi Beilin, and his visit to the Rabin family apartment in Ramat Aviv.
HOUSE_OVERSIGHT_015717.jpg
This document is a page (page 27) from a book titled 'Mind over Computer' discussing the history and complexity of IQ testing. It references William Stern's invention of the IQ test in 1912 and discusses cultural biases in intelligence measuring using the example of Amazonian Indians. The page bears the Bates stamp 'HOUSE_OVERSIGHT_015717', indicating it is part of a document production for a House Oversight Committee investigation, likely related to materials found in Jeffrey Epstein's possession regarding his interest in intelligence or science.
HOUSE_OVERSIGHT_032149.jpg
This document is a printout of a marketing email promoting luxury travel accommodations at 'The Pavilions' in Phuket and activities in Koh Samui. It advertises a sale starting on 'Sunday 31/7 at 8pm BST'. The document contains a Bates stamp 'HOUSE_OVERSIGHT_032149', indicating it was produced as evidence for the House Oversight Committee, likely from the email inbox of a subject under investigation.
HOUSE_OVERSIGHT_032117.jpg
This document appears to be a printout of a marketing email or travel newsletter page. It features promotional text for a luxury retreat in Phuket, Thailand, highlighting views of the Andaman Sea and 'discreet staff.' The bottom of the page advertises 'Beachfront Zen Near Cancun' at the La Amada Hotel in Playa Mujeres. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032117', indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_023995.jpg
This document appears to be a printout of a travel advertisement or promotional email for 'The Pavilions' resort in Phuket and activities in Koh Samui. It describes luxury villas, the '360 bar', and mentions a sale starting on Sunday, July 31st. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023995', indicating it is part of a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_015871.jpg
This document appears to be a scanned page (p. 181) from a book regarding mathematics or anthropology, specifically discussing counting methods and the concept of infinity. It uses the Munduruku tribe of the Amazon as a case study for counting without large numbers (one-to-one correspondence). The document bears the Bates stamp 'HOUSE_OVERSIGHT_015871', indicating it was part of a document production for the House Oversight Committee, likely included in a larger batch of evidence.
HOUSE_OVERSIGHT_029095.jpg
An email chain from June 1, 2017, between Joi Ito and Jeffrey Epstein. They discuss securing funding, a 'donor advised fund,' and coordinating a pitch involving 'Reid' (likely Reid Hoffman). Epstein also shares an NYT article about Obama buying a house and recounts a cynical conversation he had with Reid regarding Obama's financial motivations versus altruism.
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