Beverly Hills, Calif.
LocationRelationship Network
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
EFTA00023314.pdf
This document is a CWT SatoTravel itinerary for a trip taken by a redacted individual (likely a government official given the 'Official Receipt' language and SatoTravel context) from New York (JFK) to Los Angeles (LAX) in February/March 2020. The itinerary includes two JetBlue flights and a stay at The Beverly Hilton in Beverly Hills. The document dates (2020) are post-Epstein's death, suggesting this travel may be related to ongoing investigations or legal proceedings.
EFTA00023289.pdf
This document is an automated email notification from the Department of Justice's travel system approving travel for an SDNY employee. The travel is scheduled for February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13404).
EFTA00006487.pdf
This document is a detailed T-Mobile phone bill covering the period of July 21, 2006, to September 4, 2006. It lists hundreds of itemized calls, primarily to and from White Plains, New York, and New York City, with a brief period of calls involving Beverly Hills and Los Angeles in early August. The specific phone numbers called and the account holder's identity have been redacted from the document.
DOJ-OGR-00031292.jpg
This document is page 19 of 28 from the Albuquerque Tribune Online, listing a series of $5,000 financial contributions from various individuals and organizations. The list includes the contributor's name, location, and their role or industry, such as 'Chairman', 'Financial services', and 'Political Action Committee'. The document is part of a public records request dated March 7, 2006.
HOUSE_OVERSIGHT_014208.jpg
This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
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