Ft. Lauderdale, Florida
LocationRelationship Network
EFTA00007585.pdf
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
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This document is a printout of a Myspace profile for a user alias 'Pimp Juice' (URL: sublimehottie), dated February 9, 2006. The user is a 19-year-old female student at FSU (Florida State University) majoring in International Affairs, originally from Ft. Lauderdale/Palm Beach. The document captures her bio, interests (including 'WEED'), blog titles, and a list of top friends, with her real name redacted.
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This FBI FD-302 report documents an August 15, 2006, interview with a pilot employed by Jeffrey Epstein. The pilot detailed Epstein's flight staff, including two other full-time pilots, a flight engineer, and a contract pilot used in 2004-2005. The report notes a specific conflict where a pilot was demoted and suffered a pay cut because Epstein was unhappy with their landing techniques at Palm Beach International Airport.
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This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
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This document contains pages 126-128 of a legal transcript regarding the case 'In Re: Epstein vs Edwards'. It includes the conclusion of a video conference deposition of Scott Rothstein taken on June 14, 2012, the notary certification by Pearlyck Martin dated June 19, 2012, and a letter dated June 21, 2012, instructing Rothstein (via his attorney Marc Nurik) to review and sign the transcript. The document bears a House Oversight stamp.
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This document appears to be page 141 of a report titled 'Top 100 Private Cannabis Companies 2018' produced by Ackrell Capital. It lists profiles for four companies: Beboe, Berkeley Patients Group, BioTrackTHC, and Bloom Farms. The document bears a 'HOUSE_OVERSIGHT_024777' Bates stamp, indicating it was part of a production of documents to the House Oversight Committee, likely related to a broader financial investigation.
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