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Epstein_Part_12_(Redacted).pdf
This document is an excerpt from a federal indictment (Case No. 00-8124CR - HURLEY) from the Southern District of Florida, detailing charges of mail fraud and bank fraud against an individual named HURLEY. The defendant, a mortgage broker at Mortgage Express, Inc., is accused of submitting false and fraudulent information, including fictitious leases and false verifications of employment/deposit, to financial institutions like Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank to obtain mortgage financing for himself and customers.
Epstein_Part_15.pdf
This document contains FBI administrative records from 2007 related to case 31E-MM-108062. It includes subpoenas issued to Cingular Wireless/AT&T for subscriber and toll records for specific telephone numbers (redacted) between 2003 and 2005. Responses from the National Compliance Center indicate that for certain periods, no call records were found, and one number had ported to Sprint PCS, while another was unassigned.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
EFTA00022195.pdf
This document is an email chain from November and December 2021 regarding the scheduling of an AT&T custodian to testify in the case USA v. Ghislaine Maxwell. The AT&T Court Appearance Team confirms that a custodian is likely needed on December 8-9, 2021. The document includes the footer EFTA00022195.
EFTA00017125.pdf
This document contains a Grand Jury Subpoena issued on June 15, 2020, by the SDNY to AT&T Wireless, along with a Certificate of Authenticity signed by AT&T analyst Christine Carson on June 17, 2020. The subpoena requests electronic records (call logs, SMS, IP history) from March 1, 2020, to June 2020 for a redacted target, related to an investigation into sex trafficking and exploitation of minors (18 U.S.C. ยงยง 1591, 2423). The timeline aligns with the investigation leading to the arrest of Ghislaine Maxwell in July 2020.
EFTA00006055.pdf
This document contains informational brochures for Palm Beach County Victim Services and the Center for Trauma Counseling, followed by a Florida Bureau of Victim Compensation Claim Form. The form was filled out by a female victim (name redacted) residing in North Palm Beach who works in retail management. She signed the form on October 25, 2019, requesting compensation for expenses and wage loss, noting she is represented by legal counsel.
DOJ-OGR-00018925.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of the direct examination of a witness, Nicole Hesse, who has been called by the Government. After being sworn in, Ms. Hesse states and spells her name for the record and answers preliminary questions from an attorney, Ms. Moe, about her birthplace (West Palm Beach, Florida) and where she grew up (North Palm Beach).
DOJ-OGR-00031523.jpg
This document is a criminal 'Information' filed on September 26, 2000, in the U.S. District Court for the Southern District of Florida, case number 00-8124CR-HURLEY. The United States Attorney charges a defendant (name redacted), a resident of Palm Beach County and a registered mortgage broker, in connection with the activities of Mortgage Express, Inc., a Florida-based mortgage brokerage. The charges fall under federal statutes 18 U.S.C. 1341, 1344, and 2.
DOJ-OGR-00013341.jpg
This document is a court transcript from August 10, 2022, capturing the beginning of testimony from a witness named Nicole Hesse. After being sworn in, Ms. Hesse states her name for the record and answers preliminary questions from an attorney, Ms. Moe, establishing her birthplace as West Palm Beach, Florida, and that she grew up in North Palm Beach.
HOUSE_OVERSIGHT_013433.jpg
This document is a news article from September 20, 2009, detailing various aspects of Jeffrey Epstein's legal situation and the reactions of his attorney and victims. It covers his jail time, probation, the sealing of documents, ongoing lawsuits, and the police investigation that led to charges of soliciting prostitution instead of more serious offenses.
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