Siemens
OrganizationRelationship Network
EFTA00037760.pdf
This document contains a chain of emails from October 2020 between FBI and USAO personnel regarding the forensic review of image and video files extracted from Jeffrey Epstein's electronic devices. The correspondence outlines a review protocol, assigns specific device IDs (e.g., NYC024363) to team members via the CAIR system, and references the Ghislaine Maxwell indictment. The most recent email confirms that the review of two specific Windows devices yielded negative results for images and videos.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00022383.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.
EFTA00001481.pdf
This is a photograph of a mechanical or utility room, likely taken as evidence. The room contains industrial infrastructure including large yellow and blue insulated pipes, floor-mounted pumps with motors, and a blue Siemens electrical cabinet labeled 'SCU - 6'. A Husky brand tool bag and various maintenance supplies are visible on the left. The image bears the Bates stamp EFTA00001481.
EFTA00001479.pdf
This document is an evidentiary photograph (Bates stamp EFTA00001479) depicting a mechanical or utility room. The room contains large industrial piping system (painted blue, yellow, and tan), water pumps/motors, a blue Siemens Apogee electrical control panel, a standing fan, and a workbench cluttered with tools, spray cans, and a Husky tool bag. A handwritten sign reading 'PP' is taped to one of the overhead pipes.
EFTA00001318.pdf
An evidence photograph showing the interior of a mechanical or utility room. The room contains various industrial pipes (yellow, blue, red), pumps, HVAC ductwork, a blue Siemens electrical panel, a black filing cabinet with a Husky tool bag on top, and a black standing fan. The image is stamped with Bates number EFTA00001318.
EFTA00001317.pdf
An evidentiary photograph (marked EFTA00001317) depicting a cluttered workbench in a maintenance or utility room. The scene includes blue Siemens Apogee electrical cabinets mounted on the wall (labeled SCU-2, SCU-4, SCU-6), a red bench vise, a Husky tool bag, and various maintenance supplies including spray cans and hardware.
EFTA00000757.pdf
This document is a photograph of a mechanical room featuring electrical infrastructure. It shows a bank of gray Siemens electrical panels mounted on a wall with labels including 'P-4' and 'P-5', and two large blue cabinets on the floor labeled 'P-6' and 'P-7'. A safety switch box labeled 'ON OFF' is visible on the right. The image is stamped with the identification number EFTA00000757.
EFTA00000756.pdf
This document is an evidence photograph (Bates number EFTA00000756) showing the interior of a maintenance or utility room. The room contains three blue wall-mounted Siemens Apogee control panels, a wooden workbench cluttered with tools (including a red vise, hammer, and spray cans), black filing cabinets, and a standing fan. A tag on a pipe reads 'HC-8'.
EFTA00000754.pdf
This is an evidence photograph (Bates labeled EFTA00000754) depicting the interior of a mechanical utility room. The room contains industrial equipment including blue electric motors connected to pumps, insulated piping systems with a label reading 'CHILLED WATER RET' (Return), a bank of four Siemens electrical panels mounted on a white brick wall, and a floor fan. The specific location is not identified in the image but is part of the evidence collection.
EFTA00000450.pdf
This document is a photograph of a mechanical or utility room containing electrical infrastructure and pumping equipment. The image shows a bank of wall-mounted gray Siemens electrical panels and GE safety switches, along with two large blue cabinets labeled 'P-6' and 'P-7' on the floor. Mechanical piping with a 'WATER RET' (Water Return) label is visible on the left. The image is stamped with the evidence identifier EFTA00000450.
EFTA00000449.pdf
Evidence photograph depicting a mechanical or utility room containing industrial piping, pumps, and electrical panels. Visible equipment includes Siemens brand electrical panels, pumps labeled P-2, and a blue electrical box labeled P-6. A pipe is labeled 'CHILLED WATER RET.'. The image bears the evidence identifier EFTA00000449.
EFTA00000448.pdf
A photograph showing the interior of a mechanical or utility room featuring large blue electrical panels labeled 'Siemens' and 'Apogee'. The room contains various pipes, pumps, machinery, a floor fan, and a workbench cluttered with tools, spray cans, and a 'Husky' brand tool bag. The image is marked with the Bates stamp EFTA00000448, indicating it is an evidentiary photo from the investigation.
EFTA00000447.pdf
An evidence photograph (Bates EFTA00000447) showing the interior of a mechanical or utility room. The room features three blue Siemens Apogee control panels mounted on a white brick wall, a wooden workbench cluttered with various tools, spray cans, and maintenance supplies, a red vise, and a black floor fan. The setting appears to be a basement or maintenance area.
HOUSE_OVERSIGHT_020622.jpg
This document appears to be page 163 of a House Oversight Committee report (Appendix 2) detailing Chinese foreign influence operations, specifically in Germany. It discusses 'weaponized investment,' the Belt and Road Initiative, and pressure placed on German companies (like Daimler and Siemens) and sports associations to conform to Chinese political sensitivities regarding Taiwan and Tibet. The text does not contain any visible references to Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_017079.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_017073.jpg
This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
HOUSE_OVERSIGHT_017070.jpg
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
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