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EFTA00032330.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs the SDNY that she represents a new alleged victim of Jeffrey Epstein who wishes to attend a victim meeting run by the FBI in New York on October 23, 2019. The emails discuss logistical details, including travel arrangements coordinated by FBI victim services and scheduling a specific interview time for the client with the AUSA handling the case.
EFTA00022489.pdf
This document is an AT&T Wireless invoice for Jeffrey E. Epstein for the billing period ending May 02, 2004. It details extensive call logs including domestic calls primarily between New York and Florida, as well as international activity involving France, the UK, Brazil, and Belgium. The invoice specifically documents a trip to St. Thomas, US Virgin Islands (CHTAMSTTHS VI), between April 6 and April 8, 2004, evidenced by 'Roamer Usage' logs.
EFTA00020509.pdf
This document is an FBI Intake report dated October 13, 2020, documenting an online tip received from a resident of Brownsboro, Alabama. The tipster alleges they possess emails proving that Jeffrey Epstein abducted and raped a girl at 'Growing Together Inc.' and implicates several government officials, including John Scarola, Michael Egauger (likely Gauger), and Mark Foley, in a long-running abuse network connected to 'Straight Inc.' The report classifies the threat to life as 'False' but categorizes the violation under Public Corruption, White Collar Crime, and Civil Rights.
EFTA00015852.pdf
This document is an email chain from October 2019 between Nicolas Bourtin of the law firm Sullivan & Cromwell and the US Attorney's Office for the Southern District of New York (USANYS). Bourtin informs the government that his client (implied to be TD Bank via the attachment name) has filed a Suspicious Activity Report (SAR) regarding entities associated with Jeffrey Epstein and intends to close accounts holding approximately $30 million unless the government objects. The USANYS officials discuss internally and with Bourtin to coordinate a response.
EFTA00015438.pdf
This document is a legal declaration by Russell Capone filed in the SDNY regarding a FOIA lawsuit by the New York Times against the Bureau of Prisons. It argues for withholding records related to Jeffrey Epstein's detention and death to avoid interfering with the pending criminal prosecutions of correctional officers Tova Noel and Michael Thomas (for falsifying records) and inmate Nicholas Tartaglione (for multiple murders). Attached as exhibits are the indictments for Noel/Thomas, detailing the night of Epstein's death, and Tartaglione, detailing the 'Likquid Lounge' quadruple homicide.
EFTA00014173.pdf
An email thread between US Attorneys (USAFLS) and the FBI discussing upcoming court dates in June 2009 regarding Jeffrey Epstein. The Assistant US Attorney expresses the belief that Epstein is in breach of his Non-Prosecution Agreement due to recent legal filings by his counsel and notes that they may need to file an indictment by July 24th, 2009. The thread also mentions motions by the Palm Beach Post to unseal the agreement.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
HOUSE_OVERSIGHT_017596.jpg
This document contains a chain of emails from June 2017 sent to various officials including Sheriff Chapman of Loudoun County, VA, and Mr. Satz, State's Attorney in Broward County, FL. The emails allege a conspiracy involving child exploitation, the 'Russian mob,' Halliburton, and local law enforcement corruption, specifically mentioning an individual named Henry 'Bud' Horton and his connections to a former DEA agent named Bob Richel. The correspondence also references the death of Dima Yakovlev and links these local events to broader geopolitical issues.
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