Atlanta, GA
LocationRelationship Network
EFTA00036865.pdf
An email exchange between Federal Bureau of Prisons (BOP) officials dated August 15-16, 2019, shortly after Jeffrey Epstein's death. The Warden of USP Atlanta checks in on a colleague (referred to as 'sis'), offering support. The colleague replies, thanking them and noting they are 'Just trying to keep the staff uplifted during this time,' suggesting a high-stress environment, possibly related to the fallout at MCC New York.
EFTA00031566.pdf
This document is a Property Summary Report dated July 19, 2019, prepared by London & Thurber, LLC regarding the property at 9 East 71st Street, New York, NY. The report identifies the owner as Maple, Inc. (a U.S. Virgin Islands Corp) and notes a 'Lis Pendens' (pending lawsuit) filed by the United States of America against Jeffrey Epstein on July 11, 2019 (Case No. 19CR490). The property has an estimated market value of over $75 million.
EFTA00028444.pdf
This document is an email chain from August 6, 2019, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the U.S. Attorney's Office in the Virgin Islands (USVI). They are coordinating the logistics for a search warrant application for Jeffrey Epstein's property on Great St. James island. The emails reveal that the U.S. Fish & Wildlife Service had recently conducted surveillance (flyover) of the island and could assist, and that the New York Times had contacted USA Gretchen Shappert and was sending a reporter to the region.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00020509.pdf
This document is an FBI Intake report dated October 13, 2020, documenting an online tip received from a resident of Brownsboro, Alabama. The tipster alleges they possess emails proving that Jeffrey Epstein abducted and raped a girl at 'Growing Together Inc.' and implicates several government officials, including John Scarola, Michael Egauger (likely Gauger), and Mark Foley, in a long-running abuse network connected to 'Straight Inc.' The report classifies the threat to life as 'False' but categorizes the violation under Public Corruption, White Collar Crime, and Civil Rights.
EFTA00010710.pdf
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
EFTA00006093.pdf
This document is a legal certification from Ritz Camera Centers, Inc. (dba Wolf Camera) responding to Federal Grand Jury Subpoena OLY-77 in the Southern District of Florida. It verifies the authenticity of attached business records, which include a receipt from February 14, 2005, for camera filters totaling $46.84, and a Frequent Foto database record from July 8, 2006, linked to a customer with an Atlanta, GA address. The customer's identity is redacted.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00031649.jpg
This letter, dated July 18, 2005, is a response from BellSouth's Subpoena Compliance center to Michele Pagan at the Palm Beach Police Department. BellSouth acknowledges receipt of a subpoena for telephone records, assigns it file number "BST05078732", and informs the police department that the approximate cost to fulfill the request will be $745.00. The police department is given a 24-hour window to cancel the request.
DOJ-OGR-00032934.jpg
This document contains two items related to Dana Burns. The top section is a 'Guerlain Skin Care' prescription form from 'The Spa' at One South County Road in Palm Beach, FL, dated October 1, 2005, listing recommended beauty products and signed by 'Grace.' The bottom section is a Delta Air Lines boarding pass for Dana Burns for flight DL475 from Columbus, OH to Atlanta on September 29 (year implied as 2005 based on the spa receipt). The document bears a DOJ production stamp.
HOUSE_OVERSIGHT_031429.jpg
This document is a printout of a news article (likely Miami Herald) detailing the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights that former U.S. Attorney Alexander Acosta violated the Crime Victims' Rights Act by concealing a non-prosecution agreement from Epstein's victims, granting immunity to Epstein and accomplices despite a 53-page federal indictment draft. It also notes the 'Perversion of Justice' investigation and the misleading of victims regarding the status of the FBI case.
HOUSE_OVERSIGHT_031428.jpg
This document is an email chain forwarding a Miami Herald article titled "Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case." The article reports that the Justice Department reassigned the Epstein victims' rights case to the U.S. Attorney's Office in Atlanta following the recusal of Miami federal prosecutors. It also references a video of Attorney General nominee William Barr pledging to review the handling of the Epstein case.
HOUSE_OVERSIGHT_031407.jpg
This document is an email chain from March 5, 2019, between attorney Lilly Sanchez and 'J' (likely Jeffrey Epstein via the address jeevacation@gmail.com). The emails contain significant redactions under privilege, but the visible content is a forwarded Miami Herald article by Julie K. Brown. The article details the Miami U.S. Attorney's Office recusing itself from the Epstein case and the Department of Justice reassigning the victims' rights case to the U.S. Attorney's Office in Atlanta.
HOUSE_OVERSIGHT_012060.jpg
This document is a printout of the 'Insights & News' webpage for Rockefeller & Co., dated November 14, 2017, bearing the Bates stamp HOUSE_OVERSIGHT_012060. It lists four company events from 2016: participation in a homeless outreach program, attendance at the Nexus Global Youth Summit in NYC, a presentation on the 'Driverless Economy' in Boston/NYC, and a presentation on sustainability in Atlanta. The document identifies several employees including Karen Wawrzaszek, Jack McMackin, Meredith Block, and Judy Lee.
HOUSE_OVERSIGHT_017913.jpg
This document is a court opinion and order from the Southern District of New York regarding the multi-district litigation 'In re Terrorist Attacks on September 11, 2001.' Judge Casey addresses motions to dismiss filed by various defendants, including Saudi Princes (Salman and Naif), the Saudi High Commission, and various entities labeled as the 'SAAR Network' and Islamic charities, primarily arguing lack of jurisdiction under the Foreign Sovereign Immunities Act (FSIA). The document lists numerous defense attorneys and specific defendants accused of being material sponsors of terror.
HOUSE_OVERSIGHT_023674.jpg
This document contains a transcript and screenshot from a CNN International broadcast dated March 12, 2018. The segment features host Natalie interviewing Robert Lawrence Kuhn about the Chinese Parliament's vote to end presidential term limits for Xi Jinping. The document bears the Bates stamp HOUSE_OVERSIGHT_023674.
HOUSE_OVERSIGHT_032153.jpg
This document appears to be a printout of a promotional email or web advertisement for the Grand Hyatt Atlanta hotel. It highlights newly renovated rooms, amenities like a Japanese garden, and its location in the Buckhead District. It announces a sale starting on Monday, January 8th (at 8pm British Summer Time). The document contains a Bates stamp 'HOUSE_OVERSIGHT_032153', indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_032127.jpg
A document, marked with a House Oversight footer, listing various luxury hotels and resorts grouped by specific start days and times (e.g., 'Starting Friday at Noon BST'). It appears to be a promotional schedule or travel sale listing, highlighting 'Dream South Beach' as a newcomer.
HOUSE_OVERSIGHT_023999.jpg
This document is a promotional advertisement or email for the Grand Hyatt Atlanta hotel, featuring a description of amenities such as renovated rooms, iPod docks, and a Japanese garden. It announces a sale starting on 'Monday 1/8 at 8pm BST'. While the document bears a 'HOUSE_OVERSIGHT_023999' stamp, indicating it is part of a larger discovery production, the visible content contains no references to Jeffrey Epstein, associates, or specific illicit activities.
HOUSE_OVERSIGHT_024918.jpg
This document is a disclosure and disclaimer page from a Cowen Collaborative Insights equity research report dated February 25, 2019. It outlines Cowen's rating definitions (Outperform, Market Perform, Underperform), provides a statistical distribution of their ratings as of December 31, 2018, and lists legal notices for US, UK, and EU investors. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024918) and is watermarked for recipient Michael Cella.
HOUSE_OVERSIGHT_018868.jpg
This document is page 10 of The Virgin Islands Daily News from November 9, 2012. It contains a police blotter with reports of arrests and incidents on St. Croix, St. Thomas, and St. John, as well as obituaries for residents John B. Weekes Sr., Paula Gonzalez Martinez, and Iva Williams, and a funeral schedule. The document is marked with the identifier 'HOUSE_OVERSIGHT_018868', indicating it was collected as part of a U.S. House Oversight Committee investigation, but the page content itself does not mention Jeffrey Epstein or related individuals.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity