Carlos
PersonRelationship Network
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
EFTA00000531.pdf
A handwritten notebook page titled '301 66th St 2nd Ave Apartments' listing apartment assignments and staff contact numbers. The document assigns specific guests to apartments, notably placing 'Nili & Ehud' (likely Ehud Barak and his wife) in apartment 11J. It also lists staff members including Arina, Karyna, Merwin, and others, with their contact information redacted.
DOJ-OGR-00030582.jpg
This is a brief, handwritten note listing several names and associated keywords. The names include Carlos, Henry Pogue, Thorn, Doni Ballet, Bard, Couty, Harty, Cesar, and Tammy. Some names are linked to potential organizations like "Trilobal" and "B.T." or topics like "Donuts" and "Accts.", suggesting it may be a list of people or points for a meeting or discussion.
HOUSE_OVERSIGHT_026520.jpg
Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_017076.jpg
This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.
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