Dallas, Texas
LocationRelationship Network
Jeffrey Epstein Part 21 of 21.pdf
This document contains a series of FBI subpoenas and evidentiary receipts from 2006-2008 related to case 31E-MM-108062. The records show the FBI requesting subscriber, billing, and call detail records from telecommunications providers MetroPCS and Sprint/Nextel, as well as travel records from JetBlue Airways. Notably, the JetBlue response was negative, stating no records were found. The file also includes printouts of MySpace profiles monitored by the FBI and MapQuest driving directions generated during the investigation.
Epstein_Part_21.pdf
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00007070.pdf
This document contains MetroPCS call detail records and subscriber account profiles spanning 2005 to 2006. It includes a legal declaration for Case No. 31E-MM-108062, stating that while some records existed, others may have been purged due to a 6-month retention policy. The records identify a subscriber named Simon Rodrigues in the West Palm Beach/Lake Worth area and detail account activities such as hotlining, disconnection, and port-out requests, alongside redacted call logs from July 2006.
DOJ-OGR-00030172.tif
This document is a declaration from a MetroPCS Compliance Analyst, dated January 15, 2007, concerning the handling of records in response to legal processes like subpoenas. It details how MetroPCS maintains and stores call detail and subscriber records, noting that Verisign is used as a third-party provider and that call detail files are typically purged after approximately six months. The declaration also indicates that a thorough search for requested records revealed no documents or that existing records had been purged.
DOJ-OGR-00033224.tif
This document, titled 'Personal Characteristics', compiles testimonials from three friends of Jeffrey (Kathleen Lindman, Terry B. Kafka, and Warren Eisenstein) who describe his loyalty, generosity, and caring nature. The friends provide specific examples of Jeffrey's support, including funding a friend's son's education, offering business and academic advice, and sharing experiences from their youth like driving taxicabs.
DOJ-OGR-00016860.jpg
This document is a court transcript from a case dated August 10, 2022. It captures the beginning of the direct examination of a defense witness, Michelle Healy, by attorney Ms. Menninger. During the testimony, Ms. Healy states that she is a 47-year-old housewife from Dallas, Texas, and is married to an architect.
DOJ-OGR-00031290.jpg
This document is a printed page from the Albuquerque Tribune Online, dated March 7, 2006 (with a URL suggesting data from December 2002). It lists sixteen separate donations, each in the amount of $5,000, from various individuals and corporations including Phillips Petroleum, Albertsons, and the American Society of Anesthesiologists. The document bears a DOJ stamp (DOJ-OGR-00031290) and appears to be part of a larger discovery or FOIA release (Public Records Request No.: 17-295) likely related to political fundraising in New Mexico.
DOJ-OGR-00017510.jpg
This document is a page from the cross-examination of a witness named Visoski during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony establishes that Maxwell spent significant time away from Epstein's Palm Beach residence to attend helicopter training courses in Pompano Beach (lasting 8 months to a year) and annual recurrent training in Dallas, Texas, which Visoski accompanied her to.
HOUSE_OVERSIGHT_017152.jpg
A page from a manuscript (likely by Alan Dershowitz, based on context) recounting his time as a Supreme Court clerk for Justice Arthur Goldberg during the JFK assassination in 1963. The text details the moment the court learned of the shooting, the narrator driving Goldberg to the White House to advise LBJ, a tense encounter with a guard over a toy gun, and Goldberg's private explanation of the political motivations behind the formation of the Warren Commission. The document suggests LBJ believed in a conspiracy but used the commission to push the 'lone gunman' theory for national security reasons.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity