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ash

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location Virginia
Friend
6
2
View
person ~Built 2 Spill~
Friend
5
1
View
person the tragic tale of you and me
Friend
5
1
View
Date Event Type Description Location Actions
2005-02-06 N/A Encounter at Hollister store Hollister View

EFTA00026622.pdf

This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.

Legal report / state of the office summary
2025-12-25
Analysis Source

EFTA00025171.pdf

This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.

Government report (state of the office / public corruption unit summary)
2025-12-25
Analysis Source

DOJ-OGR-00032827.jpg

This document is a printout of a Myspace webpage dated November 14, 2005, processed by the DOJ on July 26, 2017. It features a redacted photo captioned 'Watching the sprinting valet boys with my wife' and includes comments from April 24, 2005. One significant comment is from 'Virginia' (likely Virginia Giuffre) complimenting someone named 'Ash' ('beautiful pic ash--you look... amazing.').

Printed webpage (myspace) / doj public records release
2025-11-20
Analysis Source

DOJ-OGR-00032823.jpg

This document is a printed page from a MySpace profile (FriendID 172831), containing comments from four different users between February 6 and February 11, 2005. One comment explicitly identifies the profile owner as 'ash' (likely referring to a victim or associate in the investigation) and references a meeting at a Hollister store. The document originates from a Department of Justice Public Records Request (17-295) and bears the Bates stamp DOJ-OGR-00032823.

Social media record (myspace printout)
2025-11-20
Analysis Source

DOJ-OGR-00032792.jpg

This document is a printout of a Myspace user's comment page from June 2005. It contains several comments from different users, including 'Virginia', 'preston77', and 'Be Quiet an Drive'. The comments discuss social plans, with 'preston77' expressing disappointment that the profile owner did not show up for an arrangement, and 'Be Quiet an Drive' suggesting they 'go blaze some time'.

Social media record
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1

No Subject

From: ~Built 2 Spill~
To: ash

Hey whats up ash, Remember that one time I saw you in hollister and I was like wow U in hollister!

Social media comment
2005-02-06
Communication Source

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