Phoenix
LocationRelationship Network
EFTA00037547.pdf
This document is an FBI email chain from July 2020 discussing a new potential victim of Jeffrey Epstein coming forward. An FBI agent in Phoenix reports receiving a call from a detective regarding a victim who visited Epstein's island as a teenager multiple times and wishes to disclose their experience for the first time. The inquiry is forwarded to the FBI New York office, specifically the Crimes against Children squad (C20), for follow-up.
EFTA00037506.pdf
This document is an email chain from July 2020 between FBI agents in Phoenix and New York, and an NYPD officer. An FBI agent in Phoenix reports that a former colleague (a detective) was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose this information for the first time. The New York FBI agent confirms the case is being handled by the Crimes against Children squad (C20) and coordinates with the NYPD to reach out to the detective.
EFTA00037268.pdf
Internal FBI email correspondence from July 20, 2020, discussing a new potential victim of Jeffrey Epstein. An agent in Phoenix reports that a local detective contacted them about a victim who visited 'the island' as a teenager and wishes to disclose information for the first time. The New York field office confirms the case is being handled by the Crimes against Children squad (C20).
EFTA00037267.pdf
An email chain from July 2020 between FBI agents in Phoenix and New York. A Phoenix agent reports being contacted by a detective regarding a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose their abuse for the first time. The New York office confirms the case is being handled by the Crimes against Children squad (C20) and arranges for an SSA to follow up.
EFTA00037266.pdf
This document is an internal FBI email thread from July 20, 2020. An FBI agent in Phoenix reports that a former colleague, a detective, was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager several times and wishes to disclose this information for the first time. The New York FBI office responds that the matter is being handled by their Crimes against Children squad (C20) and arranges for a Supervisory Special Agent to follow up.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00016299.jpg
This document is a page from the cross-examination of witness A. Farmer (likely Annie Farmer) during the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The defense attorney questions Farmer to establish that Maxwell was not present during a specific conversation at Epstein's home and highlights Farmer's financial motivations by confirming she filed a civil lawsuit against Maxwell and a claim with the Victims Compensation Fund. Farmer confirms Maxwell's absence during the specific conversation but states she does not remember if Maxwell was mentioned by Epstein.
DOJ-OGR-00016277.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, A. Farmer. Farmer testifies about flying home to Phoenix, Arizona, and explains why she did not write about a preceding trip to New Mexico in her journal, stating she wanted to put the events out of her mind. She also explains how she came to keep a pair of boots that were purchased for her by Maxwell and Epstein during that trip.
DOJ-OGR-00015276.jpg
This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
DOJ-OGR-00013674.jpg
This document is a page of court testimony from a cross-examination of witness A. Farmer, filed on August 10, 2022. The questioning focuses on whether Ghislaine Maxwell was part of or mentioned in a conversation the witness had at Mr. Epstein's home in New York, with the witness stating they don't remember. The witness also confirms having filed a civil lawsuit against Maxwell and a claim with the Victims Compensation Fund.
DOJ-OGR-00013654.jpg
This document is a transcript page from the direct examination of Annie Farmer (A. Farmer) in the case US v. Maxwell (Case 1:20-cr-00330-PAE). The testimony confirms that in the summer of 1996, when Farmer was 17 years old, Jeffrey Epstein paid for her trip to Thailand and Vietnam. Government Exhibit 103, a photo of Farmer in Thailand, was admitted into evidence without objection.
DOJ-OGR-00013652.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named A. Farmer. The witness describes flying home commercially to Phoenix, Arizona, and explains she did not write about her trip to New Mexico in her journal because she wanted to forget what happened there. She also confirms keeping boots that were purchased for her by Maxwell and Epstein during that trip, which were later packed away when her mother moved.
DOJ-OGR-00032988.jpg
This is a handwritten note dated April 11, 2005, attributed to Jeffrey E. Epstein. The note appears to be a schedule for an upcoming Saturday, listing appointments with 'Christine Tatum' at 12:00 and 'Joanna Sjorbery' at 4:00. It also contains a phone number (480-333-3200) associated with a 'Reg Mediator'.
HOUSE_OVERSIGHT_022116.jpg
This document consists of pages 148-149 from a book (likely James Patterson's 'Filthy Rich') stamped by the House Oversight Committee. It details journalist Vicky Ward's investigation in November 2002, specifically her interviews with a mother and daughters from Phoenix who accused Epstein of attempted seduction, including a 16-year-old. The text also references Epstein's denial of these claims, his association with Bill Clinton, and parties hosted at his townhouse with Ghislaine Maxwell.
HOUSE_OVERSIGHT_022115.jpg
This document is a page from James Patterson's book (page 148), marked as evidence by the House Oversight Committee. It details journalist Vicky Ward's reporting on Ghislaine Maxwell and Jeffrey Epstein, specifically describing parties where young, often foreign women outnumbered men, and a specific event attended by Prince Andrew and 'young Russian models.' It also quotes a former Epstein associate describing Epstein as 'reckless' regarding media exposure following a trip with Bill Clinton.
HOUSE_OVERSIGHT_022005.jpg
This document contains a book excerpt, likely from a congressional oversight file, detailing journalist Vicky Ward's November 2002 investigation into Jeffrey Epstein. It describes her interview with a family from Phoenix, where an artist described Epstein's attempts to seduce her and her 16-year-old sister, and notes Epstein's complete denial of the allegations.
HOUSE_OVERSIGHT_022004.jpg
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') stamped as evidence for House Oversight. It details journalist Vicky Ward's findings, including accounts from a young woman invited by Ghislaine Maxwell to parties at Epstein's town house where women heavily outnumbered men. The text explicitly mentions Prince Andrew attending a cocktail party filled with 'young Russian models' and includes a quote from a former Epstein associate describing Epstein as 'reckless' following a publicized trip with Bill Clinton.
HOUSE_OVERSIGHT_016775.jpg
This document is Page A35 of 46 from an OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and management roles for various Trump entities, including Trump Panama Hotel Management, Trump Park Avenue, Trump Payroll Chicago, and Trump Productions. The document lists how these entities are held by parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. The footer 'HOUSE_OVERSIGHT_016775' indicates this document was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_012061.jpg
This document is a printout of the 'Insight & News' webpage for Rockefeller & Co., dated November 14, 2017. It highlights two professional engagements by company affiliates: David Harris's participation in an ESG workshop at the Institutional Investor Forum on April 29th, and Managing Director Matt Gelfand's participation in the NAFOA conference in Phoenix, AZ on April 19th. The document bears a House Oversight Bates stamp (012061).
HOUSE_OVERSIGHT_026768.jpg
This document is an email chain from December 11, 2017, in which physicist Lawrence Krauss forwards his response to a BuzzFeed News inquiry regarding sexual harassment allegations to Sam Harris and Travis Pangburn. In the forwarded message to reporter Peter Aldhous, Krauss categorically denies the allegations, stating 'I do not sexually harass people,' and claims the upcoming story is an attempt to smear him and potentially other atheists. Krauss cites his good standing with universities and the Center for Inquiry (CFI) as evidence of his proper conduct.
HOUSE_OVERSIGHT_018179.jpg
This document appears to be a printout of a news feed or investor update regarding GTX Corp from 2009. It contains summaries of three articles focusing on GTX Corp's GPS tracking technology, including a partnership using Google Maps API and specific applications for tracking 'loved ones,' assets, and Alzheimer's patients via wearable devices like shoes. The document bears the Bates stamp HOUSE_OVERSIGHT_018179.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity