Nashville
LocationRelationship Network
EFTA00037900.pdf
This document is an Interim Report of Investigation from Ben Nivens of Hope for Justice, dated August 1, 2019. It details allegations from a victim who claims she was trafficked at age 5 in Florida and at age 17 in the U.S. Virgin Islands, describing severe abuse including being kept in a crawl space and abused in a room resembling a horse stall. The investigator concludes that the allegations should be forwarded to the FBI's New York Field Office for inclusion in their investigative file on a redacted individual (contextually likely Jeffrey Epstein).
EFTA00037748.pdf
This document is an email chain from August 2019 involving Ben Nivens, a Lead Investigator for 'Hope for Justice' (an anti-trafficking organization), sending case information to an FBI Special Agent. The correspondence includes attachments of a Report of Investigation (ROI), photos of a female subject 'age through 17', and interview records. The email was subsequently forwarded internally within the FBI or to another party.
EFTA00037391.pdf
This document is an email chain from late September 2019 between unidentified parties (likely prosecutors and investigators) coordinating post-indictment steps following Jeffrey Epstein's death. Key topics include the scheduling of FBI victim services conferences in Miami and New York, the creation of photo arrays for witness interviews, and inquiries about evidence (photos and discs) seized from Epstein's Manhattan and Florida properties. The correspondents emphasize keeping victim service meetings separate from substantive case updates.
EFTA00031457.pdf
An email chain from September to October 2019 between likely prosecutors (implied by 'before we charged' and 'second seating a trial'). The discussion concerns a request from an executive producer of an upcoming 4-part Netflix series on Jeffrey Epstein (likely 'Filthy Rich') for an interview with the office. The initial sender notes the production had been underway for 18 months prior to charges being filed. The request is discussed tentatively, with the expectation that the press office or 'brass' would make the final decision.
EFTA00025336.pdf
This document contains email correspondence from October 11, 2019, regarding a travel request by an Assistant U.S. Attorney for the Southern District of New York. The attorney requests approval to travel to Florida on October 15, 2019, for an FBI-arranged meeting with victims in the Epstein case (investigation number 2018R01618). The document includes specific commercial flight requests (JetBlue and Southwest) traveling from New York to Florida, and then to Nashville for a separate conference.
EFTA00024490.pdf
This document is an email chain from July 7, 2020, regarding the 'SDNY Investigation' into Epstein. It details the receipt of subpoenaed financial records from UBS Group AG, specifically account statements for 2020 sent via email and statements for 2018-2019 to be sent via CD. The internal correspondence instructs a team member to save these files to the 'Epstein shared' drive using the provided password 'Max_0707'.
EFTA00021318.pdf
This document is an email chain between an NYPD/FBI Child Exploitation Task Force Detective and other law enforcement officials regarding the Jeffrey Epstein investigation in late 2019. The discussion focuses on coordinating 'victim services briefs' in Miami and Manhattan to support victims without disclosing substantive case details. It also details investigative steps, including the creation of photo arrays/books for witness interviews and the search for photos of a specific redacted individual within evidence seized from Epstein's Manhattan and Florida properties.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00031634.jpg
This document is page 6 of a BellSouth telephone bill issued to Jeffrey Epstein for the billing period of March 5, 2005. The page contains standard informational notices regarding carrier freeze options in compliance with Florida regulations, instructions for payment by phone, and procedures for handling disputed debts. The account number (561 832-4117) indicates a phone line based in the Palm Beach, Florida area.
DOJ-OGR-00031289.jpg
This document, page 16 of 28 from the Albuquerque Tribune Online, is a financial record listing contributions from various individuals and organizations. The contributions range from $5,000 to $7,576 and are associated with donors from various industries including business, law, real estate, and security across the United States. The document is part of a public records request dated May 7, 2006.
DOJ-OGR-00031281.jpg
This document appears to be a printed page from the Albuquerque Tribune Online, dated July 26, 2006, listing high-value financial contributions (ranging from $25,000 to $29,100). The list includes individuals, PACs, law firms, and corporations from various states including New Mexico, New Jersey, Texas, and Tennessee. The document is part of a Department of Justice Public Records Request (17-295) release.
DOJ-OGR-00005166.jpg
This document is a narrative account from an investigator detailing their efforts to contact and meet a potential witness named Maria. The investigator believes Maria has crucial information about Ghislaine Maxwell's role in recruiting for Epstein, which is relevant to a defamation lawsuit. After building rapport over the phone, the investigator travels to Paducah, Kentucky, for an in-person meeting where Maria is prepared to share extensive evidence from her past.
HOUSE_OVERSIGHT_013284.jpg
This document, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.
HOUSE_OVERSIGHT_013562.jpg
This document appears to be page 62 of a manuscript or book draft, likely written by an individual associated with the investigation (indicated by the House Oversight stamp). It begins with a narrative paragraph describing a chaotic relationship characterized by 'paranoid rages' and 'promiscuity,' followed by a bibliography list titled 'Further Readings for TRANSMOGRIFICATIONS OF ENERGIES.' The reading list includes works on religion, spirituality, and a biography of physicist Richard Feynman, with publication dates ranging from 1925 to 2002.
HOUSE_OVERSIGHT_013541.jpg
This document is a bibliography page titled 'Further Readings for Doesn't Everybody' (likely a reference to a manuscript or article). It lists ten books covering diverse topics including evangelicalism, mathematics, chaos theory, and psychology, published between 1945 and 2002. The document is marked with the Bates stamp HOUSE_OVERSIGHT_013541, indicating it is part of the House Oversight Committee's investigation files.
HOUSE_OVERSIGHT_025296.jpg
This document is a 'Supply-Side Investment Research' report by Arthur B. Laffer, dated May 19, 2016 (updated July 6, 2016), titled 'GAME ON'. It predicts a Donald Trump victory in the 2016 election by drawing parallels to the 1980 Reagan campaign. The text details the formation of Reagan's 'Kitchen Cabinet' in 1979, listing its members, and critiques the media's treatment of Reagan, comparing it to Trump's treatment. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_025295.jpg
An email from New York Times reporter Landon Thomas Jr. to Jeffrey Epstein dated November 14, 2016, forwarding a paper from Laffer Associates. Thomas discusses the influence of 'supply siders' like Larry Kudlow (referred to as Epstein's 'old pal'), Steve Moore, and Arthur Laffer on Donald Trump's tax plan shortly after the 2016 election.
HOUSE_OVERSIGHT_021284.jpg
This document is page 38 of an academic paper or essay discussing the philosophical intersection of religion, science, and humanism. The text contains a 'Conclusion' section arguing for a dialogue between religion and psychological sciences to foster 'religious humanism,' followed by a 'References' section citing various authors including Richard Dawkins, Christopher Hitchens, and Aristotle. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021284', indicating it was processed as part of a congressional investigation, likely related to materials recovered from Jeffrey Epstein given his known interest in funding scientific and evolutionary research.
HOUSE_OVERSIGHT_016435.jpg
This document is a page from a news report (likely the Miami Herald) included in House Oversight materials. It features a photograph and interview with Micelle Licata, a victim who describes the lack of repercussions for Jeffrey Epstein compared to ordinary citizens. The text notes that Licata was one of 36 women officially identified by the FBI as victims and details that she was assaulted at Epstein's Palm Beach mansion while a high school sophomore.
HOUSE_OVERSIGHT_016430.jpg
A document from the House Oversight Committee files (stamped 016430) describing an encounter in November 2004 between Michelle Licata and a 'silver-haired man' (identified as Jeffrey Epstein) in Palm Beach. The text details the interior of the room (photos of naked girls, massage table, specific decor) and states Licata was directed to massage the man while he was on the phone. A caption below a photo identifies Licata as one of over 100 girls Epstein is accused of assaulting.
HOUSE_OVERSIGHT_018768.jpg
This document is a single page from a report, identified by the Bates stamp 'HOUSE_OVERSIGHT_018768', detailing the world's 30 largest hotels and resorts. It highlights the dominance of Las Vegas, noting that it has the world's largest supply of hotel rooms and that 17 of the top 30 resorts are located there. The document contains no mention of Jeffrey Epstein, his associates, or any related activities, and its relevance to the Epstein case is not apparent from its content.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity