Northeast
LocationRelationship Network
038.pdf
This document is a Motion to Reschedule Hearing filed on May 29, 2009, in the United States District Court for the Southern District of Florida. Attorney Robert C. Josefsberg, representing Plaintiffs Jane Doe 101 and 102, requests to move a hearing scheduled for June 12, 2009, because he will be attending his 50th College Reunion in Hanover, New Hampshire. The document includes a comprehensive service list detailing the legal teams associated with Jeffrey Epstein, Sarah Kellen, and various plaintiffs in related cases.
EFTA00036650.pdf
This document is an email sent on August 12, 2019, two days after Jeffrey Epstein's death. It was sent by a Federal Bureau of Prisons employee in the Northeast Regional Office. The subject line 'New York OT Break Down' and the corresponding attachment suggest the email conveys data regarding overtime staffing at the New York facility (MCC New York), which was a key subject of inquiry following Epstein's suicide.
EFTA00036563.pdf
This document is a chain of emails between Bureau of Prisons officials regarding the video recording capabilities at the MCC (Metropolitan Correctional Center) in New York, dated August 12-13, 2019. The emails discuss the FBI seizing the camera system to retrieve recordings (likely related to Epstein's death), which would leave the facility without recording capabilities for 8-10 days. The officials discuss an emergency plan to install new NVRs (Network Video Recorders) involving outside contractors (Signet) and BOP electricians to restore local recording capability immediately.
EFTA00036066.pdf
An email chain dated August 12, 2019, originating from a Special Investigative Technician at MCC New York and forwarded by a Correctional Service Administrator at the Federal Bureau of Prisons Northeast Regional Office. The email transmits six attachments labeled 'Epstein door-1.docx' through 'Epstein door-6.docx' and contains the message 'Attached are the requested photographs.' This correspondence occurred two days after Jeffrey Epstein's death at MCC New York.
EFTA00034678.pdf
This document is an internal email from the Correctional Programs at the Northeast Regional Office sent on July 8, 2019. It directs recipients to confirm by July 15, 2019, that their institution has complied with DNA assignment protocols (DNA PS 5311.01). The document bears SDNY and EFTA distinct identification numbers, suggesting it is part of discovery or evidence files.
EFTA00034672.pdf
An internal email from the Northeast Regional Office (NERO) Correctional Programs of the Bureau of Prisons, sent on July 8, 2019. The email instructs recipients (redacted, likely wardens or staff at regional facilities) to verify DNA assignments in accordance with policy PS 5311.01 by July 15, 2019. This corresponds to the timeframe immediately following Jeffrey Epstein's arrest and intake into MCC New York.
DOJ-OGR-00018225.jpg
This document is page 124 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. Prosecutor Ms. Comey questions witness Mr. Parkinson about photographic exhibits (GX 264-267) depicting various angles of a kitchen containing an island with books and appliances. The defense attorney, Mr. Everdell, offers no objection to the exhibits, which are subsequently admitted by the Court.
HOUSE_OVERSIGHT_031589.jpg
This document is a policy analysis or article excerpt stamped by the House Oversight Committee (HOUSE_OVERSIGHT_031589). It discusses Chinese foreign policy, specifically distinguishing between 'pure' foreign policy issues like the Syrian crisis and 'domestic' territorial integrity issues such as the South China Sea, Senkaku/Diaoyu islands, and the Air Defense Identification Zone (ADIZ). The text argues that China's actions in territorial disputes are consistent with historical priorities of sovereignty, noting that the ADIZ concept was originally an American invention adopted earlier by South Korea and Japan.
HOUSE_OVERSIGHT_017159.jpg
This document appears to be a page from a memoir or manuscript draft (labeled 4.2.12 with a word count) written by a Harvard Law professor (likely Alan Dershowitz). The text recounts anecdotes from his early teaching career, including unintentional offenses regarding racial/ethnic sensitivity in the classroom and his relationship with Dean Erwin Griswold, who mentored him and sent him on a trip to Europe. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029525.jpg
This document is a printout of a 'The Real Deal' article from June 2019 discussing fraud within the EB-5 visa program. It highlights criticism of USCIS for inept oversight and mentions specific fraud cases, including a shutdown in Vermont and a lawsuit against developer Nicholas Mastroianni regarding the Harbourside Place development in Florida. The header contains keywords linking the article to Palm House, Robert Matthews, the Clintons, and Trump, suggesting it is part of a larger investigation into high-profile real estate fraud.
HOUSE_OVERSIGHT_033562.jpg
This document, a page from an article labeled 'HOUSE_OVERSIGHT_033562', details the concerted efforts by Florida's political and business leaders, including Governor Rick Scott and Kelly Smallridge of the Palm Beach Business Development Board, to recruit financial firms from the Northeast. It describes 'red-carpet' tours, lavish networking events, and personal outreach used to showcase the tax and lifestyle benefits of relocating to Palm Beach. Despite the prompt's framing, the content of this specific document contains no mention of Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_033561.jpg
This document is an email from January 21, 2014, forwarded to 'jeevacation@gmail.com'. It contains a DUJOUR article titled "Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters," which discusses the migration of hedge funds and wealthy financiers to Palm Beach. The article attributes this trend to Florida's lack of state income, estate, and capital gains taxes, as well as the impending deadline of Section 457A of the Internal Revenue Code, which required repatriation of offshore funds.
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