Canaan
LocationRelationship Network
EFTA00036761.pdf
An email dated August 12, 2019, sent two days after Jeffrey Epstein's death. The sender, identifying as being from 'Canaan' (likely USP Canaan), writes to a redacted recipient (likely at MCC New York) to offer support. The text explicitly mentions a known 'staffing crisis,' predicts that blame will be placed on the staff for 'what happened,' and praises the 'shu crew' (Special Housing Unit) based on first-hand experience working with them.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
EFTA00005848.pdf
This document is a printout of a 'COLLECT' (Connecticut On-Line Law Enforcement Communications Teleprocessing) person query result dated July 2, 2019. It displays driver's license information for a female subject (name redacted) living in New Canaan, CT, describing her as 5'3" with blue eyes. The document indicates a valid Class D license expiring in October 2020; the final four pages of the file are completely redacted.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
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