Spring Creek (Brooklyn, NY)
LocationRelationship Network
EFTA00036528.pdf
This document is a Bureau of Prisons 'Staffing Report' for the Northeast Region Health Services during Pay Period 16 (August 4, 2019 - August 17, 2019). This specific period encompasses the death of Jeffrey Epstein (August 10, 2019). The report reveals that 'NYM' (MCC New York), where Epstein was held, had a Health Services staffing level of only 66.67%, with 4 vacancies out of 12 authorized positions, including a Clinical Director and Clinical Nurses. The columns for projected incoming and outgoing staff are redacted throughout the document.
EFTA00031951.pdf
A letter dated December 3, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter provides a password (which is redacted in the document) for a hard drive containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00029443.pdf
An internal email from a Deputy Chief Assistant U.S. Attorney in the Eastern District of New York (EDNY) dated February 22, 2019. The email discusses a recent opinion by a district judge in Miami regarding the Jeffrey Epstein case, specifically noting that the U.S. Attorney's Office violated the Crime Victims' Rights Act (CVRA) by entering a non-prosecution agreement without notifying victims. The sender advises EDNY staff to be mindful of CVRA obligations and victim notification in their own plea negotiations to avoid similar issues.
EFTA00029294.pdf
This document is an email thread from October 2021 involving Ghislaine Maxwell's attorney, Bobbi Sternheim, and government representatives (including Christian Everdell). Sternheim complains that legal materials (a hard drive and books) sent by the government via FedEx were delivered to the MDC on October 12, 2021, but had not been given to Maxwell as of October 14. The document includes screenshots of FedEx tracking information (Tracking #8166 1429 9130 and #8166 1429 9141) confirming delivery to Brooklyn, NY.
EFTA00028289.pdf
An email thread from October 2019 in which Daily Beast journalist Pervaiz Shallwani asks government officials to confirm details regarding SDNY meetings with Epstein victims in Florida and New York. The journalist also asks about asset forfeiture and efforts to debunk conspiracy theories surrounding Epstein's suicide. The internal government response characterizes the inquiry as 'pretty dumb' and suggests declining to comment.
EFTA00025383.pdf
This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.
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.
EFTA00006687.pdf
This document is a detailed itemized phone bill from T-Mobile covering the period of October 31, 2006, to December 31, 2006. It lists thousands of voice calls, primarily originating from or connecting to locations in the New York area, specifically White Plains, The Bronx, and Manhattan. While the specific phone numbers called are redacted, the bill shows high-frequency communication, including calls to Directory Assistance (411), Customer Care, and a few out-of-state calls to Norfolk, VA, Bordentown, NJ, and Montgomery, TX. This is strictly a telecommunications record and contains no flight logs or aircraft data.
EFTA00006587.pdf
This document is a T-Mobile itemized phone bill for a subscriber (likely Jeffrey Epstein or a close associate) covering the period of September 2006 through October 2006. The logs show an extremely high volume of calls to and from White Plains, NY, as well as New York City boroughs (Bronx, Queens, Brooklyn). There are numerous long-duration calls (some exceeding 90 minutes) primarily directed to White Plains, NY. The document contains only phone records and billing summaries; no flight logs or passenger manifests are present.
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.
HOUSE_OVERSIGHT_016752.jpg
This document is page A12 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities (LLCs and Corporations) numbered 135 through 151, detailing ownership structures, percentages, and roles (Member, Shareholder, Partner). Notable holdings include interests in Panama Ocean Club, Trump National Golf Club Los Angeles, and Starrett City Associates (via Park Briar Associates).
HOUSE_OVERSIGHT_016738.jpg
This document is page 40 of 42 from Donald J. Trump's OGE Form 278e financial disclosure, listing transactions from January to May 2018. It details significant real estate sales and one purchase through various LLCs in locations including Chicago, the Dominican Republic, New York, Las Vegas, Los Angeles, and Palm Beach, with values ranging from $1,000 to over $50 million. Footnotes clarify J.P. Morgan's role as sole Trustee and note that business entity real estate transactions are now listed in Part 7 at the request of the Office of Government Ethics.
HOUSE_OVERSIGHT_017775.jpg
This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
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