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Citrix

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EFTA00030620.pdf

A screenshot of a Citrix secure file transfer interface showing a 159.5 MB zip file named 'DB-SDNY-Prod003.zip'. The file was shared by Thomas Moyer and the download link is set to expire on January 15, 2020. The filename suggests a production of documents (likely from Deutsche Bank) to the SDNY.

File transfer notification / screenshot
2025-12-25
Analysis Source

EFTA00015935.pdf

This document is an email thread from November 2019 between legal counsel for Deutsche Bank and unidentified recipients (likely SDNY/NYAG investigators). The correspondence concerns the production of documents in response to a July 11, 2019 subpoena. The emails discuss the submission of files via Citrix, including a correction for a mislabeled file and attachments specifically named for NYAG and SDNY.

Email thread / legal correspondence
2025-12-25
Analysis Source

DOJ-OGR-00022368.jpg

This document is page 83 of a contact book (likely Jeffrey Epstein's 'Black Book'). It lists high-profile individuals including David Rockefeller, Ed Razek, Lewis Ranieri, and Oliver Sacks. All personal contact details (addresses, phone numbers) have been redacted with black boxes, leaving only the names visible. The page bears a DOJ Bates stamp.

Contact list / address book page
2025-11-20
Analysis Source

DOJ-OGR-00022370.jpg

This document is a heavily redacted contact list, page 85 from a larger set identified as DOJ-OGR-00022370. It lists several individuals, including Donald Trump, and organizations like UPS, with 'Citrix' handwritten at the top. A handwritten note identifies one contact, Larry Visoski, as 'Chief Pilot'.

Contact list
2025-11-20
Analysis Source

DOJ-OGR-00022369.jpg

This document is page 84 of a contact book (likely Epstein's 'Black Book'), bearing the Bates stamp DOJ-OGR-00022369. It lists individuals alphabetically from Schantz to Stroll. Notable figures listed include banking executive Jes Staley, billionaire Lawrence Stroll, and politician Andrew Stein. Handwritten annotations include the word 'Citrix' at the top and markings around the names Douglas Schoeffle and Caroline Stark. All contact details (phone numbers/addresses) are redacted.

Contact list / address book page
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014210.jpg

This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.

Contact list / address book page
2025-11-19
Analysis Source
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