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Jeffrey Epstein Part 02 of 08.pdf
This document collection details the FBI's investigation into Jeffrey Epstein for child prostitution between late 2006 and early 2007. It includes internal FBI communications requesting travel to interview witnesses in New York, New Jersey, New Mexico, and the US Virgin Islands, as well as indications of coordination with the Palm Beach Police Department. The file also contains financial request forms for investigative expenses and notes the creation of link analysis charts (i2 Analyst Notebook) to track the case data.
Epstein_Part_02.pdf
This document contains a collection of FBI internal memos, electronic communications, and administrative forms related to the investigation of Jeffrey Epstein under Case ID 31E-MM-108062, covering late 2006 to early 2007. The files detail requests for travel concurrence to interview witnesses in various locations, the assignment of agents, the creation of analyst charts, and financial requests for expenses and search fees. A significant portion of the document consists of Deleted Page Information Sheets listing hundreds of pages withheld under FOIA exemptions.
038-02.pdf
This document contains Certificates of Good Standing for attorney Christopher John Orrico, filed as an exhibit in Case 1:23-cv-03903-JSR (related to US Virgin Islands v. JPMorgan Chase regarding Epstein). The first certificate verifies his admission to the New York Bar on January 11, 2010, and his good standing as of July 13, 2023. The second certificate verifies his admission to the Connecticut Bar on November 6, 2009, and his good standing as of July 21, 2023.
EFTA00038899.pdf
This document is an email chain from January 2022 involving the NYPD Vice Human Trafficking Unit. A detective reports speaking to the grandmother of a mentally challenged victim, who alleges her granddaughter is being trafficked by wealthy men possibly linked to Jeffrey Epstein. The email notes the victim is believed to be staying at 300 East 66th Street, a building allegedly owned by Epstein's brother, and is transported to New Jersey casinos for illicit purposes.
EFTA00036386.pdf
This document is an invoice dated June 28, 2019, from ALS (Amtec Less-Lethal Systems) to the Federal Bureau of Prisons (FBOP). It details the sale and shipment of $2,197.76 worth of 40mm munitions, including CS gas (tear gas), white smoke, and react rounds, specifically to the Armory Officer at the Metropolitan Correctional Center (MCC) in New York. The shipment occurred shortly before Jeffrey Epstein's incarceration at that facility in July 2019.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00024347.pdf
This document is an email chain dated August 10, 2019. An individual from the US Attorney's Office (USANYS) forwards a Wall Street Journal news alert to a redacted recipient with the message 'In case you didnt see it'. The news alert reports that financier Jeffrey Epstein was found dead in jail while awaiting trial on sex-trafficking charges.
EFTA00023281.pdf
This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).
EFTA00022423.pdf
UBS financial statement for Ghislaine Maxwell for November 2016 showing a significant reduction in assets from ~$15.7 million to ~$1.5 million. The statement details a $50,000 payment to law firm Haddon, Morgan and Foreman and a massive transfer of over $14 million (cash and securities) to another account (Y1 36512 2100). The document also links Maxwell to Epstein-controlled entities 'Pot & Kettle, LLC' and '116 East 65th Street LLC' via incoming transfers.
EFTA00022391.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.
EFTA00022364.pdf
A letter dated November 23, 2016, from Ghislaine Maxwell to UBS wealth managers Scott Stackman and Lyle Casriel. The letter authorizes the transfer of $14.2 million (in cash and PSDYX securities) and the entire balances of three additional accounts from her name to an entity titled 'Angara Trust'. Specific account numbers are redacted.
EFTA00016324.pdf
This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
EFTA00002642.pdf
A photograph of the rear panel of a Panasonic telephone system (PBX), likely seized as physical evidence. The image shows a Power Supply Unit (Model PSLP1433 / KX-TDA0104) and installed expansion cards, including a PRI23 (ISDN) card and an LCOT8 (Loop Start Trunk) card. The item is tagged with the evidence identifier EFTA00002642.
DOJ-OGR-00015228.tif
This document is a list of academic publications from 1992 and 1993, primarily authored or co-authored by E.F. Loftus. The topics cover various aspects of memory, eyewitness testimony, and their implications in legal and psychological contexts, including issues like misinformation, repressed memories, and the accuracy of self-reports.
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.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00015241.jpg
This document is page 30 of a bibliography, identified as LOFTUS-046, listing academic publications primarily from 2013 and 2014. The works are heavily focused on the research of E.F. Loftus and numerous colleagues in the fields of psychology and law. Key topics include misinformation, false memories, eyewitness testimony, repressed memories, and legal system reforms.
HOUSE_OVERSIGHT_020583.jpg
This document appears to be a page from a House Oversight Committee report detailing Chinese state-sponsored efforts to acquire US technology. It describes specific methods such as 'short-term visits' which are characterized as espionage, and the use of cooperation organizations like Triway Enterprise, Inc. and the Silicon Valley Chinese Engineers Association to facilitate technology transfer and recruitment. While the prompt identifies this as Epstein-related, this specific page focuses entirely on Sino-US technology transfer and does not mention Epstein or his associates directly.
HOUSE_OVERSIGHT_016707.jpg
This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_017930.jpg
This document is a page from a 2005 Federal Court opinion (In re Terrorist Attacks on September 11, 2001) bearing a House Oversight Committee Bates stamp. It details the dismissal of civil RICO and ATA complaints against several SAAR Network executives (Al-Awani, Ashrafs, Mirza, Unus) due to lack of specific allegations connecting them to al Qaeda support. However, the court denied the motion to dismiss for Jamal Barzinji regarding material support claims, citing his control over bank accounts and alleged financial transfers to al Qaeda, while dismissing the RICO claim against him. It also briefly mentions a motion for reconsideration by NCB (National Commercial Bank).
HOUSE_OVERSIGHT_024503.jpg
This document appears to be page 70 of a larger report produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_024503). It is a market analysis report prepared by or for 'KUE' (likely Knowledge Universe Education), analyzing global education markets with a specific focus on China (Section 8.5.1). The text details demographic trends, government spending, and the growth of private pre-school education in China, citing 2006 data sources.
HOUSE_OVERSIGHT_015680.jpg
This document is the copyright and publication information page for a book titled 'Are the Androids Dreaming Yet?' by James Tagg, published in 2015 by Hurst Farm Books. It contains publication data, ISBNs, addresses for the publisher in the UK and New Jersey, and standard copyright legal text. The document bears a Bates stamp 'HOUSE_OVERSIGHT_015680', indicating it was processed as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_021337.jpg
This document is page 91 of a larger file produced by the House Oversight Committee (marked HOUSE_OVERSIGHT_021337). It contains a bibliography/reference list (items 1-10) focusing heavily on neuroscience, psychology, and empathy. The most frequently cited author is J. Decety (Jean Decety), suggesting the main document may be a scientific paper or proposal related to his work, which Jeffrey Epstein is known to have funded or taken interest in. The citations generally date up to 2009.
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