AmEx
OrganizationRelationship Network
EFTA00038177.pdf
An email chain from August 19, 2020, between legal or investigative team members coordinating the production of discovery documents for the 'Maxwell' case. The discussion focuses on technical difficulties accessing encrypted American Express ('Amex') financial returns from January 24, 2020, specifically '.vsf' files requiring a password. One party inquires about the password, and the respondent indicates they must check with a third party who is in possession of 'all financials'.
EFTA00037703.pdf
This document is a summary table of credit card account relationships (likely American Express based on Bates numbers) spanning from 2008 to 2017. It details sub-account holders, showing that Jennifer Turner was a long-term sub-account holder under Ghislaine Maxwell, and Danna Perry was briefly added in 2016. Notably, it reveals that Ghislaine Maxwell herself was a sub-account holder on Theodore W. Waitt's account between 2008 and 2010.
EFTA00029221.pdf
This document is an Amazon shipping confirmation email sent on January 14, 2013, to Jeffrey Epstein at the email address jeeproject@yahoo.com. It confirms the shipment of two USB lightning cables for an iPhone 5, sold by LWZTech for $5.10, to be delivered to Epstein's New York address (zip code 10021-4102). The payment was made via Amex.
EFTA00025091.pdf
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
EFTA00021522.pdf
An FBI Receipt for Property (FD-597) dated July 18, 2019, documenting the return of personal items to Marc Fernich. The items include a Florida driver's license, a Lumi-Nox watch, a US Passport in a red case, a wallet containing credit/health cards and $500 cash, and a receipt from the Department of Homeland Security. This occurred shortly after Jeffrey Epstein's arrest in July 2019.
EFTA00018951.pdf
This email chain between the US Attorney's Office (SDNY) and investigators discusses the identification of Jeffrey Epstein's associates who might facilitate financial transactions on his behalf. The response highlights the massive scale of Epstein's network, noting over 30 attorneys, 60+ accounts at Deutsche Bank, and AmEx records showing payments for nearly 5,000 flights over ten years. Darren Indyke and Jeffrey Schantz are specifically named as individuals likely to send money for Epstein.
EFTA00016343.pdf
This document contains an email chain between FBI personnel regarding an analysis of Ghislaine Maxwell's credit cards. A forensic accountant provided a draft analysis, and a subsequent email questions a discrepancy regarding an American Express card number starting with '34' instead of the standard '37', referencing a statement closing date of December 18, 2019.
EFTA00016324.pdf
This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.
DOJ-OGR-00032431.jpg
This document contains three telephone message slips, all dated November 1, 2002, and primarily for a recipient identified as 'GM'. Two messages are from 'Kim' of 'ETC', coordinating a visit for the following Wednesday at 1:00 PM to meet with carpenters and address issues with 'gates + phone lines'. The third message is from 'Debbie' at 'AmEx', who was unable to send a fax and will call back the next day.
HOUSE_OVERSIGHT_017790.jpg
A letter to the editor of The Harvard Crimson written by Alan Dershowitz, dated December 5, 2018. Dershowitz criticizes The Crimson for omitting his defense against Virginia Roberts' accusations, which he characterizes as 'wilfully false' and motivated by financial gain from Leslie Wexner. He asserts that travel, financial, and TV records, reviewed by a former FBI Director, prove he was never present at the locations (Caribbean, New Mexico, etc.) where Roberts claimed to have met him.
HOUSE_OVERSIGHT_017993.jpg
A letter to the editor of The Harvard Crimson written by Alan Dershowitz on December 5, 2018, filed as a court exhibit in 2019. Dershowitz defends himself against allegations made by Virginia Roberts regarding Jeffrey Epstein, claiming he has incontrovertible evidence (travel and financial records) proving he was not present at Epstein's properties (Caribbean, New Mexico, Palm Beach) or private jet during the relevant times. He alleges Roberts fabricated the claims to extract money from Leslie Wexner.
HOUSE_OVERSIGHT_013963.jpg
This document appears to be a page from a manuscript or book (the style strongly resembles Tim Ferriss's 'The 4-Hour Workweek') discussing travel hacking strategies and the philosophy of minimalism. It was produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_013963). The text includes an anecdote about the son of a deca-millionaire who is a 'personal friend of Bill Gates,' illustrating the burdens of excessive wealth and property ownership.
HOUSE_OVERSIGHT_013962.jpg
This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) included in a House Oversight document production. It discusses strategies for traveling with children, overcoming fear of foreign travel (referencing post-9/11 perceptions of New York), and tips for purchasing airfare. While the document bears a House Oversight footer, the content itself is lifestyle advice regarding travel and family management.
HOUSE_OVERSIGHT_013959.jpg
This document (Bates stamped HOUSE_OVERSIGHT_013959) appears to be an excerpt from a lifestyle guide or financial comparison report detailing the low cost of living in Buenos Aires and Berlin compared to US standards. It lists specific prices for luxury housing, dining, and entertainment, referencing credit card perks from AMEX and Chase. While part of a House Oversight production, the content itself reads like a travel or 'geo-arbitrage' guide rather than a legal or transactional record.
HOUSE_OVERSIGHT_025443.jpg
This document contains a log of electronic messages from March 18, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss the 'college scandal' (Varsity Blues), noting that 'everyone hates the rich.' The redacted sender proposes a birthday gift of $30,000 in Amex gift cards or a credit card setup to allow money to be wired directly, explicitly emphasizing the goal of ensuring 'total privacy' so 'no one gets to review what you do with it.'
HOUSE_OVERSIGHT_014009.jpg
This document appears to be an internal onboarding or instruction sheet for a new assistant working for Tim Ferriss. It outlines communication protocols, including the requirement to read 'The Elements of Style', contact information placeholders, and a Q&A section detailing Ferriss's preferences regarding joint ventures, prestige, and email response times. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation document release.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity