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SUS

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Also known as:
Susquehanna River West Sussex Sussex, England
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EFTA00037470.pdf

This document is a formal notification from the UK National Crime Agency (NCA) to the FBI, dated June 30, 2020. It discusses allegations against Clare Guinness (Lady Clare Iveagh), specifically her alleged close contact with Jeffrey Epstein and an allegation of sexual abuse against a redacted individual. The NCA requests the FBI's view on whether an internal review by the NSPCC charity, where Iveagh holds a presidency, would interfere with the US investigation.

Official correspondence / intelligence notification
2025-12-25
Analysis Source

EFTA00032732.pdf

This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.

Email newsletter (white collar law360)
2025-12-25
Analysis Source

DOJ-OGR-00015226.tif

This document is a bibliography or publication list spanning from 1988 to 1990, primarily featuring works co-authored by E.F. Loftus on topics related to memory, eyewitness testimony, and psychological aspects of the legal system. It details numerous academic articles, book chapters, and reviews published in various journals and edited volumes, often in collaboration with a consistent set of co-authors. The publications explore themes such as memory distortions, the impact of context, misinformation, and the reliability of eyewitness accounts in legal settings.

Bibliography / academic publication list
2025-11-20
Analysis Source

DOJ-OGR-00015804.jpg

This document is a scanned page from a pilot's flight logbook, recording flights from late December 1991 through January and February 1992. It details flight dates, aircraft types (primarily an HS125-700 and a C-182), routes, flight times, and landings, with a large section of remarks redacted. The page is signed by pilot David Rodgers and includes cumulative flight time totals.

Flight logbook page
2025-11-20
Analysis Source
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