Tennessee
LocationRelationship Network
EFTA00037904.pdf
This document is a page from a victim questionnaire containing questions 13 through 23 regarding human trafficking experiences. While most answers are heavily redacted (blacked out), the document explicitly identifies the locations of the trafficking as Kentucky, Tennessee, Texas, and Florida. Crucially, question 23 identifies the trafficker as 'Jeffery Epstein' and notes he is 'in his 60's'.
EFTA00036858.pdf
This document is a Justice Prisoner Alien Transportation System (JPATS) manifest report issued on August 6, 2019, for a prisoner transport trip scheduled for August 14, 2019. The trip (PTS01762-19) involves moving seven male prisoners via van ('VANP') from CCA Mason in Tennessee to various federal correctional facilities in Yazoo City, Mississippi. Prisoner names are redacted, though one entry notes an affiliation with the 'Gangster Disciples'.
EFTA00036372.pdf
A brief correspondence from an individual located at FCI Memphis to a recipient addressed as 'Bro'. The sender offers support and states that the recipient and their staff are in their thoughts and prayers. The sender's identity is redacted.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00025230.pdf
This document is an email chain from October 11, 2019, involving an Assistant U.S. Attorney from the Southern District of New York requesting urgent travel approval. The attorney was notified of an FBI-arranged meeting with victims in the Epstein case (investigation ID 2018R01618) taking place in Florida. The travel was scheduled for the following Tuesday (October 15), involving a round trip to Florida followed immediately by a flight to Tennessee for separate work.
EFTA00009986.pdf
This document is a formal Certification of Business Records labeled as Exhibit B. It is a legal declaration executed on September 13, 2021, by a Senior Paralegal at FedEx Express in Memphis, TN, certifying that accompanying documents are authentic business records. The names of the declarant and the notary public have been redacted.
DOJ-OGR-00010699.jpg
This legal document, part of a court filing, argues that two victims, Sarah and Elizabeth, have the right to speak at the sentencing of the defendant, Maxwell. The argument is based on both the Crime Victims' Rights Act (CVRA) and the court's broad discretionary power to hear from victims when determining a sentence. The document emphasizes the importance of victim statements for their own healing and as a source of information for the court.
DOJ-OGR-00010698.jpg
This legal document argues that victims, specifically Sarah and Elizabeth, have a right under the Crime Victims' Rights Act (CVRA) to deliver in-court statements at the sentencing of the defendant, Maxwell. It cites legal precedents and legislative intent to support the importance of these "victim impact statements," asserting they are crucial for ensuring victims are heard and for determining an appropriate punishment based on the harm caused.
DOJ-OGR-00020063.jpg
This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.
HOUSE_OVERSIGHT_026596.jpg
This document is a page of footnotes (numbers 57-72) from a legal or tax analysis document produced for the House Oversight Committee. It cites various tax regulations (Reg 1.752, Reg 1.881), treatises on partnership taxation from 2009, and specific rulings regarding Limited Liability Companies (LLCs) and Disregarded Entities (DREs). The content focuses on the technical tax treatment of pass-through entities across various US states.
HOUSE_OVERSIGHT_020584.jpg
This document appears to be a page (125) from a House Oversight Committee report discussing the risks of technology transfer and intellectual property theft by China. It highlights a specific partnership between the University of Tennessee, Oak Ridge National Lab, and the Chinese Academy of Sciences as a potential vehicle for 'technical transfer.' It also discusses cyberespionage, quoting NSA Director Keith Alexander, and various methods of counterfeiting and regulatory exploitation used to acquire trade secrets.
HOUSE_OVERSIGHT_017730.jpg
This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
HOUSE_OVERSIGHT_026808.jpg
This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
HOUSE_OVERSIGHT_024699.jpg
This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025303.jpg
This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
HOUSE_OVERSIGHT_025302.jpg
This document is page 7 of a political analysis report by Laffer Associates, dated July 6, 2016. It analyzes voter turnout statistics for the 2016 primary season, arguing that Republican turnout has surged significantly compared to 2008 and 2012, while Democratic turnout has declined. The report lists 14 specific states that flipped from Democratic to Republican turnout advantages and suggests this data predicts strong Republican prospects for the 2016 general election.
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