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CASH

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10
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Documents
5
Also known as:
Eurocash SA SpanCash Pryor Cashman ICE-WILLISTON, BULK CASH CTR
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EFTA00037010.pdf

This document is an email notification dated November 30, 2022, reporting a 'Person Lookout Query' hit. An ICE agent at the Bulk Cash Center in Williston accessed the record of Ghislaine Maxwell. The email details the time of access and the specific service used to view the record.

Email / automated law enforcement system notification
2025-12-25
Analysis Source

EFTA00032906.pdf

This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.

Email newsletter
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_026006.jpg

This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'

Email chain with news article excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017061.jpg

This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.

Participant list / congressional exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024872.jpg

This document is a page from a Cowen Collaborative Insights equity research report dated February 25, 2019. It analyzes several companies in the cannabis and tobacco sectors, including GTI, Khiron Life Sciences, Level Brands, Tilray, and Turning Point Brands, providing revenue figures, stock ratings, and acquisition details. The document bears a House Oversight Committee Bates stamp, suggesting it was included in document production for a congressional investigation, likely related to financial institutions, though the page itself contains no direct references to Jeffrey Epstein.

Financial research report / equity research
2025-11-19
Analysis Source
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