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OrganizationRelationship Network
Jeffrey Epstein Part 14 of 14.PDF
This document contains a series of FBI Evidence Control (FD-340) forms and associated internet printouts from 2005-2007. The evidence collected includes 'Biographical files' and 'Myspace information' for unnamed individuals (likely victims or witnesses, based on the index on Page 8). The document includes MapQuest driving directions from the FBI's West Palm Beach office (505 S Flagler Dr) to redacted locations, and numerous printouts of private Myspace profiles. A handwritten note on a file folder mentions 'Epstein' and 'Tenders'. No flight logs or financial transaction records are present in this specific file.
EFTA00037090.pdf
This document is a mobile screenshot of an email thread containing a digital receipt for a wire transfer dated January 18, 2024. Attorney James R. Marsh of Marsh Law Firm PLLC sent a 'Test Wire' of $1.36 to a redacted recipient to prove payment ('POP'), asserting he 'was not tying' (lying) about sending it. The document bears the Bates stamp EFTA00037090.
EFTA00037087.pdf
This document is a screenshot of a mobile banking application showing a list of transactions from December 2023 to January 2024. The account shows a negative balance of -€2.64. Transactions include payments to ABN AMRO Bank N.V. and Newpharma, along with several redacted charges. The document bears the stamp 'EFTA00037087' in the bottom right corner, suggesting inclusion in a legal discovery production, though the dates (2023-2024) significantly post-date the primary events of the Epstein case.
DOJ-OGR-00029402.tif
This document is a printout from Citysearch, dated December 9, 2005, showing search results related to 'Service Stations'. It lists 'A-A Auto Service Center' specializing in Land Rover service, 'Service Station Supplies from Concept' offering innovative products, and 'Service Station at Shopping.com' for comparing products and prices. The document also contains a URL for a Citysearch map and a DOJ-OGR identifier.
DOJ-OGR-00029401.tif
This document is the third page of a Citysearch webpage, likely containing footer information. It lists various partner sites, legal disclaimers regarding Citysearch's trademark and copyright, and includes a URL with geographical coordinates and a date of December 9, 2005. The document also contains redaction markers 'b6 -8' and 'b7c -8' and a DOJ-OGR document identifier.
DOJ-OGR-00015213.tif
This document is a section from a Curriculum Vitae, detailing academic honors, fellowships, research grants, and awards received by an individual from 1965 to 2019. It lists numerous affiliations with universities, government agencies, and scientific organizations, highlighting contributions to psychology, memory research, and public policy. The document also includes collaborators on various funded projects.
DOJ-OGR-00033232.tif
This document details various accommodations and financial assistance provided by Jeffrey (Epstein) to his employees and their family members. Examples include tuition payments for children, medical support, and flexible work arrangements, illustrating his alleged generosity and support for his staff's well-being and educational pursuits.
HOUSE_OVERSIGHT_015137.jpg
This document appears to be a page from a leaked transcript of a private prayer breakfast hosted by Bill Clinton following his impeachment trial. The text, marked with a House Oversight footer, details Clinton speaking to religious leaders about watching Paula Jones on 'The Roseanne Show' and her unflattering description of his appearance when they first met. The document ends mid-sentence.
HOUSE_OVERSIGHT_013303.jpg
This document is a printed excerpt from a Bloomberg news article dated December 26, 2013, listing notable deaths from that year. It includes obituaries for John S.D. Eisenhower, Edgar M. Bronfman, Mikhail Kalashnikov, and Robert W. Wilson. The document bears a 'HOUSE_OVERSIGHT_013303' stamp, indicating it is part of a larger evidentiary collection, likely related to investigations involving high-net-worth individuals or political figures.
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