Richmond
LocationRelationship Network
019-04.pdf
A Certificate of Good Standing issued by the Supreme Court of Virginia for attorney John Marcus McNichols. The document certifies his admission to the bar on June 7, 2004, and his current good standing as of June 29, 2023. This document was filed as an exhibit in federal case 1:23-cv-03903-JSR (Doe v. JPMorgan Chase Bank) on June 30, 2023.
EFTA00038276.pdf
This document is a letter dated July 17, 2020, from attorney Anthony V. Lombardino to Acting US Attorney Audrey Strauss. Lombardino writes on behalf of a client, an inmate at Clinton Correctional Facility identified by ID 91A1040 (name redacted), who is described as a former FBI Special Agent and decorated Vietnam War helicopter pilot. The letter states that this inmate claims to possess important information regarding the death of Jeffrey Epstein, information about Ghislaine Maxwell, and details regarding a 'J. Doe' who visited him in prison, and requests that the US Attorney's office interview him.
EFTA00037379.pdf
This document is an email chain from July 2019 involving FBI agents from the Richmond and New York divisions. Whitney Tilson, a hedge fund manager in NY, emailed a Richmond FBI agent (with whom he had worked in 2015 on a fraud case) claiming to have information relevant to the Jeffrey Epstein investigation. The Richmond agent forwarded this to FBI New York, vouching for Tilson's past helpfulness, and an SSA in New York confirmed they would reach out to him.
EFTA00037297.pdf
Email chain from July 12, 2019, in which Whitney Tilson contacts an FBI Special Agent in the Richmond Division (whom he knew from a prior matter in 2015) to offer information relevant to the Jeffrey Epstein investigation. The agent forwards Tilson's contact information to FBI case agents in New York. Tilson notes he is in Europe at the time but available for a short call.
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.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00000470.pdf
A photograph (Bates EFTA00000470) showing a wall-mounted mail organizer with labeled slots. The slots are labeled 'JUGGLY', 'ARINA', 'KARYNA', 'MAIL', and 'OFFICE'. The organizer contains mail from Capital One, Progressive, and Casper. One piece of mail displays the zip code '10021-4102', which corresponds to the location of Jeffrey Epstein's New York townhouse. The names likely refer to Karyna Shuliak and other associates residing at the property.
DOJ-OGR-00000214.jpg
A Certificate of Compliance filed in the Supreme Court case No. 24-1073, Ghislaine Maxwell v. United States. Rina Danielson certifies that the associated filing contains 3,097 words, executed and notarized on May 9, 2025. The document bears a Department of Justice footer.
HOUSE_OVERSIGHT_027314.jpg
This document is a digital forensic log of text messages exchanged on July 4, 2018, between an account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves the redacted sender asking for Epstein's location (who replies he is in Richmond with his dad) and acting as an intermediary to arrange a meeting between Epstein and 'Kurz', who is described as having been 'busy with the EU'.
HOUSE_OVERSIGHT_014163.jpg
This document is a page from a contact book ('Little Black Book') containing names, addresses, and phone numbers for individuals with surnames starting with 'L'. Notable entries include musician Simon Le Bon, actor Christopher Lawford, and director Doug Liman. The document also includes a list of household staff (driver, housekeepers) associated with a Miami Beach property, though the primary name for that entry is cut off at the top of the column.
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