Bar
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AMF Estate Management
|
Management |
5
|
1 | |
|
person
Bruce Barket
|
Business associate |
1
|
1 |
EFTA00029992.pdf
This document is a briefing paper for Attorney General William Barr's visit to the SDNY on October 10, 2019. It summarizes three key investigations: the circumstances surrounding Jeffrey Epstein's suicide at MCC (highlighting the failure of guards Thomas and Noel to perform rounds and their falsification of records), the prosecution of the Nine Trey Gangsta Bloods, and the 'Hard Knocks' sex-trafficking prosecution involving minors at a foster care facility. The Epstein section specifically notes he was left without a cellmate contrary to policy and was not observed for approximately 9 hours before his death.
EFTA00026640.pdf
This document is an email chain involving Bruce Barket (attorney for Nicholas Tartaglione, referred to as 'Nick') and staff at the US Attorney's Office (SDNY) and the Metropolitan Correctional Center (MCC). Barket complains that his client was placed in the SHU due to an alleged cell phone possession, citing poor conditions (leaking toilet) and the seizure of privileged legal documents. The government attorneys correspond to schedule a call to discuss the SHU conditions and the cell phone issue. This correspondence occurs in July 2019, shortly before/during the time Jeffrey Epstein was incarcerated at MCC.
EFTA00016417.pdf
This document is an email chain between attorneys at Barket, Epstein, Kearon, Aldea & LoTurco LLP and officials at the MCC. It details a formal request made on July 25, 2019, to preserve video surveillance of the hallway outside Epstein's cell during the 'incident' on July 23, 2019 (his first suicide attempt). Crucially, the top email from December 17, 2019, reveals the attorney's surprise that the video was not retained despite the previous confirmation that the preservation request had been made.
EFTA00011187.pdf
A witness statement dated November 25, 2020, from the head of Sparta Security Services (likely Matt Hellyer based on context/signature) supporting Ghislaine Maxwell's bail application. The document details the security protocols in place and narrates the events of Maxwell's arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative who initially mistook the FBI raid for press intrusion. Sparta Security Services pledges a $1 million bond, citing confidence that Maxwell will not flee.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
EFTA00005091.pdf
This document contains a series of scanned photo contact sheets and CD/DVD labels, likely from a personal or professional archive. The images are labeled with filenames and organized by themes such as Christmas 2005, Puerto Rico, Walter Cronkite, and various aerial views.
EFTA00003026.pdf
This document is a photograph of a desk containing a handwritten 'Work to complete' list dated July 7, 2019, one day after Jeffrey Epstein's arrest. The list details maintenance and construction tasks assigned to various contractors (Reefco, Edenfield, Franks Elec., Brian B., John Brewster) across properties on Little St. James (LSJ) and Great St. James (GSJ), including work on air conditioning, electrical panels, gym flooring, and staff cottages. A desk calendar visible in the background is open to April 2019.
EFTA00002283.pdf
A photograph showing a storage area or room (labeled 'C' on the door) containing various boxed items and furniture. Visible items include a large box from Focus Industries, a Nakamichi Shockwafe sound system, a Commercial Electric fan, rolled mats, yellow plastic trays, and wooden chairs with a label reading 'The Bar'. The image is stamped with the Bates number EFTA00002283.
EFTA00000525.pdf
This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.
DOJ-OGR-00015239.tif
This document is a list of academic publications, primarily journal articles and book chapters, co-authored or edited by E.F. Loftus and various collaborators between 2009 and 2011. The publications focus on topics in psychology, particularly eyewitness memory, false memory, memory distortion, and forensic behavioral sciences. It serves as a bibliography or curriculum vitae entry.
DOJ-OGR-00033202.tif
This document is a map and driving directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, West Palm Beach, FL, generated by MapQuest on August 20, 2009. It includes a map of the area with various streets, landmarks like golf courses, and bodies of water, along with a disclaimer regarding the informational nature of the maps.
DOJ-OGR-00018246.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Parkinson. The witness identifies various locations on a property, including a cabana, storage building, and barracks, while narrating a walk-through video being shown as evidence. The transcript concludes with the attorney, Ms. Comey, ending the video presentation and the judge providing instructions to the jury.
DOJ-OGR-00000369.jpg
This document is a transcript from a SORA (Sex Offender Registration Act) hearing on July 15, 2019. The dialogue is between Ms. Gaffney and the Court, discussing whether the lack of an indictment by the prosecutor's office constitutes strong evidence that an offense did not occur. The Court expresses surprise at the prosecutor's actions and a 'Level Three' finding by a risk assessment board, finding the situation unprecedented.
DOJ-OGR-00032800.jpg
This document is a printout of a Myspace comment section from April 2005, produced as part of a DOJ public records request. It contains messages from a user named 'Kayla' (UnderCoverLover) discussing books, eating disorders, and asking for a phone call, as well as two messages from user 'preston77' mentioning attempts to call the profile owner. The document includes a footer URL referencing a specific friendID (172831).
HOUSE_OVERSIGHT_019754.jpg
This document is page 266 from the book 'How America Lost Its Secrets' by Edward Jay Epstein. It details the author's investigation into Russian intelligence, specifically recounting a meeting in Moscow with Andrei Lugovoy, the prime suspect in the Alexander Litvinenko poisoning. The author leverages this meeting to secure an introduction to Kucherena, a lawyer connected to Edward Snowden. Note: The filename 'Epst' likely refers to the author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_018612.jpg
This document appears to be a page from a transcript (possibly an interview or deposition) stamped with 'HOUSE_OVERSIGHT,' featuring a dialogue between Clarisse Thorn and a woman named Olivia. Olivia describes her experiences as a 'sugar baby,' detailing her safety precautions, how she negotiates financial terms with men she meets on dating sites, and specific anecdotes about receiving cash payments for companionship and sex. While the document is part of a House Oversight file (often associated with investigations into Backpage or trafficking), this specific page discusses consensual transactional dating dynamics without mentioning Jeffrey Epstein specifically.
HOUSE_OVERSIGHT_031435.jpg
The author responds to a series of complaints and allegations regarding their conduct, specifically denying harassment claims and providing context for interactions with students and colleagues. The document details defenses against specific items (1 through 6), explains professional relationships at Case Western and ASU, and asserts that the author's integrity is validated by their continued employment and invitations to speak at organizations like CFI.
HOUSE_OVERSIGHT_026610.jpg
An email from Mark Green (mcgreenantiques) to Jeffrey Epstein dated January 21, 2015. Green offers a pair of 19th-century Sicilian marble lions for sale, quoting a retail price of £160,000 and a trade price of £120,000 plus 5% commission. The items are noted to be located at Barnwell Manor in Peterborough.
HOUSE_OVERSIGHT_016621.jpg
This document contains the minutes from the Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details two cases: one involving a Mr. Horton regarding land maintenance violations, resulting in administrative costs and a compliance deadline, and a second case (J) involving AMF Estate Management at 206 Dunbar Road for a leaf blower noise violation (79.6 dBA). AMF Estate Management, often associated with managing Jeffrey Epstein's properties, was recommended to be fined $125.00 plus administrative costs.
HOUSE_OVERSIGHT_016579.jpg
This document contains minutes from the Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details two main cases: a property maintenance violation by a Mr. Horton, and a noise ordinance violation (Case # 08-2519) by AMF Estate Management at 206 Dunbar Road. AMF, an entity associated with Jeffrey Epstein, was cited for using a leaf blower exceeding decibel limits (79.6 dBA), resulting in recommended fines and administrative costs.
HOUSE_OVERSIGHT_018075.jpg
This document is an itinerary or schedule page listing various high-profile events in New York City, specifically related to Mercedes Benz Fashion Week (Spring 2011 collections). It details fashion shows for Elene Cassis and Oscar de la Renta, cocktail receptions for The New York Times/T Magazine and Nexus Showroom, and a VIP opening for the New-York Historical Society. The document provides specific times, addresses, and RSVP contact information for each event.
HOUSE_OVERSIGHT_023159.jpg
This document is a page from a chronology (page xxvii), likely from an academic book published by Oxford University Press in 2014, found within a House Oversight dataset. It details major geopolitical events in the Middle East between June 2007 and September 2011, focusing on the Israeli-Palestinian conflict, Lebanese politics, and the Arab Spring uprisings in Egypt and Syria. The text lists changes in leadership, military conflicts (such as Operation Cast Lead), UN resolutions, and diplomatic agreements.
HOUSE_OVERSIGHT_015414.jpg
This document appears to be a page from a media analysis or report contained within House Oversight files (indicated by the footer). It critiques comedian Louis C.K.'s history with sexual assault jokes, specifically referencing his defense of Daniel Tosh and a controversial scene in his show *Louie* depicting female-on-male sexual assault. The text draws parallels between these comedic portrayals and public reactions to the downfall of actual sexual predators like Jerry Sandusky and Jared Fogle.
HOUSE_OVERSIGHT_015266.jpg
This document appears to be a page from a narrative manuscript or fictionalized account (possibly a thriller or spy novel draft). It details the death of a character referred to as a 'mad scientist' who claims his cover was blown. The narrator, identified as Paul, subsequently meets with David Icke at a bar to share a recorded message regarding the shooting.
HOUSE_OVERSIGHT_032146.jpg
This document is a printout of a promotional email or newsletter retrieved by the House Oversight Committee (Bates stamped 032146). It advertises a luxury stay at the Fairmont Royal Pavilion in Barbados, using the phrase 'Skilled in the art of seduction,' and promotes a 'Racecars & Relaxation' trip to Baja with the company Momentum Adventure. The document contains broken image links and mentions a sale starting on Saturday July 30th (year unspecified).
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