Harkins
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-28 | N/A | Report executed/printed | NYPD | View |
EFTA00026872.pdf
This document contains a series of email exchanges between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing discovery evidence in March and April 2021. The correspondence details disputes over the location of the review (FBI Bronx Warehouse vs. 500 Pearl Street courthouse), specifically concerning 'bulky' items such as massage tables, plaster busts, and framed art which the government refused to transport. Significant discussion focuses on the protocols for reviewing 'Highly Confidential' materials, including approximately 2,100 nude or obscene electronic images seized from Jeffrey Epstein's devices, which required specific viewing conditions on non-networked laptops due to their nature.
EFTA00014448.pdf
An NYPD Sex Offender Monitoring Unit (SOMU) report for Jeffrey Epstein generated on June 28, 2019. The document lists his personal details, including physical description (6'0", 180 lbs, Gray hair, Blue eyes), risk level 3, and an address history entry for '6100 RED HOOK QUARTER B3ZZ' with a move-in date of April 28, 2017. The report indicates his status was 'OPEN' at the time of printing.
HOUSE_OVERSIGHT_022336.jpg
This document is a table of contents from a 2013 publication titled 'Tax Topics', listing articles and case summaries from 2004 to 2006. The entries cover a range of U.S. tax law subjects, including estate planning, tax reform acts, and specific IRS rulings and court cases. The document carries a Bates number 'HOUSE_OVERSIGHT_022336', indicating it was part of a larger set of documents produced for a congressional investigation, but its content is exclusively related to tax law and does not mention Jeffrey Epstein or his known associates.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity