This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
An evidence photograph (labeled EFTA00002130) depicting a laundry closet in a residence. The image shows open bi-fold doors revealing a washer and dryer, with a shelf above holding paper towels, several pairs of boots, and household cleaning supplies including Fabuloso and laundry detergent.
An evidentiary photograph showing the interior of a laundry room at one of Jeffrey Epstein's properties. The room contains multiple white Samsung washing machines and dryers with blue tape securing their doors, a large stainless steel commercial laundry unit, shelving with detergent bottles (Tide, Downy), and a clothing rack. The image bears the evidence stamp 'EFTA00002028' in the bottom right corner.
A page from a household operations manual dated February 14, 2005, outlining strict protocols for laundry and dry cleaning. It specifies vendors (Snow White Laundry and Spartan Cleaners), approved products (Tide, Downy, Bounce), and procedures for sorting, folding, and managing linen inventory, including the transfer of worn items to staff quarters.
This document is a shopping or inventory list dated February 14, 2005. It is divided into two sections, 'Miscellaneous' and 'Household products', listing various food items and a comprehensive range of brand-name cleaning and household supplies. The page is numbered 32 and includes a Department of Justice (DOJ) document identifier.
Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.
This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.
This document appears to be a page from a manuscript or book (page 147) discussing political violence and neuropharmacology. The text juxtaposes the history of Jewish vigilante Moishe Zar in the West Bank with the narrator's childhood memories of anti-Semitism in Florida in the 1940s. It transitions into a scientific discussion about the effects of amphetamines (Benzedrine) on voice pitch, citing Hitler, Bob Dylan, and laboratory experiments conducted at UCLA with Professor Charles Spooner.
This document appears to be an excerpt (pages 65-66) from Virginia Giuffre's manuscript. It details a trip to St. Tropez in early April, where the group (including Epstein, Maxwell, and 'Emmy') stayed at La Bastide De St. Tropez. The narrative describes attending Naomi Campbell's birthday party at Nikki Beach Club and a yacht, dancing with a 'young prince', and Epstein subsequently directing Giuffre to perform a massage/sexual acts on a hotel owner referred to as 'Rick' (identified as an owner of the Hilton chain).
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