Eni
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Anwar al-Awlaki
|
Affiliation |
5
|
1 |
EFTA00037958.pdf
This document is a screenshot of a digital message listing financial transactions made by 'Borgerson' (likely Scott Borgerson) in New Hampshire between March and September 2019. The transactions are sourced from USAA checking and credit card records and include visits to restaurants, pet stores, and retail locations across various NH towns including Hookset, Exeter, and Conway. The message also references the distance between these locations and Sutton, NH.
EFTA00037547.pdf
This document is an FBI email chain from July 2020 discussing a new potential victim of Jeffrey Epstein coming forward. An FBI agent in Phoenix reports receiving a call from a detective regarding a victim who visited Epstein's island as a teenager multiple times and wishes to disclose their experience for the first time. The inquiry is forwarded to the FBI New York office, specifically the Crimes against Children squad (C20), for follow-up.
EFTA00037267.pdf
An email chain from July 2020 between FBI agents in Phoenix and New York. A Phoenix agent reports being contacted by a detective regarding a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose their abuse for the first time. The New York office confirms the case is being handled by the Crimes against Children squad (C20) and arranges for an SSA to follow up.
EFTA00037266.pdf
This document is an internal FBI email thread from July 20, 2020. An FBI agent in Phoenix reports that a former colleague, a detective, was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager several times and wishes to disclose this information for the first time. The New York FBI office responds that the matter is being handled by their Crimes against Children squad (C20) and arranges for a Supervisory Special Agent to follow up.
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.
EFTA00002968.pdf
A photograph documenting heavy machinery assets, specifically a blue Genie GTH-1256 telehandler (telescopic forklift). A white truck with 'OX BODIES' branding is partially visible in the background. The image is marked with the Bates stamp EFTA00002968.
DOJ-OGR-00022354.jpg
This document is a heavily redacted page from a contact list, likely belonging to Jeffrey Epstein, whose name appears twice. It contains a list of individuals, banks, hotels, restaurants, and other services, with a specific section for contacts in France. The document is marked with the identifier DOJ-OGR-00022354 and is page 69 of a larger set.
DOJ-OGR-00009254.jpg
This document is a transcript page from the case United States v. Paul M. Daugerdas (dated Feb 15, 2012), specifically a direct examination of a witness named Conrad. The testimony focuses on Conrad's alleged perjury and misconduct during jury selection (voir dire), specifically regarding lies about her residence in Bronxville and her husband's background (claiming he owned bus companies when he was actually a 'retired criminal' released from a NJ penitentiary in 2004). While included in a DOJ release batch (DOJ-OGR-00009254), the content pertains to the Daugerdas tax shelter case and juror misconduct, not directly to Jeffrey Epstein.
HOUSE_OVERSIGHT_019849.jpg
A document bearing a House Oversight Bates number containing an article or blog draft titled 'Serious Moonlight' by publicist Peggy Siegal. The text recounts her experiences at the 2017 Academy Awards, discussing the 'Moonlight' vs. 'La La Land' upset, the political climate regarding Donald Trump, and her personal interactions with Andrew Garfield, Kelly Bush, and Marc Platt on the red carpet. While part of a document dump often associated with the Epstein/Maxwell investigation (likely due to Siegal's involvement), the content itself is strictly about Hollywood and the Oscars.
HOUSE_OVERSIGHT_019521.jpg
This document appears to be Page 33 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, given the filename 'Epst' and subject matter) included in a House Oversight Committee file. It details Edward Snowden's activities in September 2009, specifically a trip to India where he took a $2,000 'Ethical Hacking' course at Koenig Solutions to learn tools like SpyEye and Zeus while employed by Dell. It also notes his move to Annapolis, Maryland, in the fall of 2010.
HOUSE_OVERSIGHT_019338.jpg
An email chain from July 23, 2018, between Jeffrey Epstein and Steve Bannon. Epstein advises Bannon that to succeed in Europe he must visit personally ('europe by remote doesn't work') and offers to organize meetings with 'leaders of countries.' Bannon discusses his film 'American Carnage,' noting it was financed by Ari Emmanual and has been accepted into the Venice, Toronto, and New York film festivals.
HOUSE_OVERSIGHT_019321.jpg
An email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.'). Epstein offers to organize meetings for Bannon with 'leaders of countries' in Europe but insists Bannon must visit in person for 8-10 days rather than working remotely. Bannon discusses a film project referred to as 'American Carnage,' claiming Ari Emmanuel financed it and that it has been accepted to the Venice, Toronto, and New York film festivals.
HOUSE_OVERSIGHT_019316.jpg
This document is an email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias jeevacation). They discuss Bannon's film 'American Carnage' (likely referencing Errol Morris's 'American Dharma'), noting that Ari Emmanuel financed it despite warnings it could end his career. Epstein provides strategic advice to Bannon regarding networking in Europe, insisting Bannon must spend significant time there ('8-10 days') to be an 'insider' rather than managing relationships remotely.
HOUSE_OVERSIGHT_031778.jpg
This document appears to be a news article or legal summary, bearing a House Oversight footer, detailing the legal troubles of attorney Michael Avenatti. It covers his arrest, his fallout with former client Stormy Daniels, a $10 million judgment against him regarding his former law firm, and his allegations that Nike made illicit payments to the families of basketball players DeAndre Ayton and Bol Bol. The text identifies the specific legal case as U.S. v. Avenatti (19-mj-2927) in the Southern District of New York.
HOUSE_OVERSIGHT_020647.jpg
This document, labeled Appendix 3 (HOUSE_OVERSIGHT_020647), outlines the social media presence and ownership structures of PRC-funded and PRC-controlled media outlets operating in the United States. It provides statistical data on social media followers for major Chinese state media and details the corporate relationships linking US-based outlets like SinoVision and Sky Link TV back to the Chinese state via the Overseas Chinese Affairs Office and other entities. There is no mention of Jeffrey Epstein, flight logs, or specific individuals in this document.
HOUSE_OVERSIGHT_020646.jpg
This document, labeled Appendix 3, outlines the extensive reach of official and semi-official Chinese-language media within the United States infrastructure as of 2018. It details the availability of networks like CCTV, Phoenix TV, and Xinhua across U.S. satellite providers, streaming services, and social media platforms.
HOUSE_OVERSIGHT_020619.jpg
This document appears to be a page from a report (Appendix 2) analyzing Chinese (PRC) influence operations in Europe, specifically detailing activities in France and Germany. It highlights Huawei's financial sponsorships of French academic institutions, PRC control over Chinese-language media in France, and the promotion of pro-China narratives by specific French intellectuals. The section on Germany notes that while Chinese influence is sophisticated, it is hindered by public skepticism stemming from the Tiananmen Square massacre and targets younger professionals and EU stability.
HOUSE_OVERSIGHT_020557.jpg
This document is page 98 of a House Oversight Committee report (Bates stamp HOUSE_OVERSIGHT_020557), containing endnotes 3 through 19. The citations primarily document Chinese state media influence operations, propaganda efforts under Xi Jinping, and the activities of James Su (CEO of EDI) in facilitating Chinese broadcasting in the US. Sources include Reuters, Xinhua, The New York Times, and FCC filings. There is no text related to Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_026977.jpg
This document appears to be a printout of an Eventbrite page for an event featuring author Michael Wolff and journalist Matthew d'Ancona. It includes biographical information for both men and promotional quotes for Wolff's books about the Trump White House. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017543.jpg
This document page, stamped with a House Oversight footer, appears to be part of a briefing book or event program. It features a biographical summary of architect Bjarke Ingels, detailing his career history, awards, and academic roles, alongside a large portrait of Quincy Jones. The document dates to at least 2012 or later based on the awards mentioned in the text.
HOUSE_OVERSIGHT_017539.jpg
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
HOUSE_OVERSIGHT_018175.jpg
This document appears to be a page from a news digest or press clipping service, likely circulated via email, featuring articles about GTX Corp and their GPS tracking technology. The content focuses on consumer GPS apps and tracking solutions for seniors with Alzheimer's, including a snippet from a May 2010 LA Times article. While part of a 'House Oversight' document dump (indicated by the footer HOUSE_OVERSIGHT_018175), the visible text contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific financial networks.
HOUSE_OVERSIGHT_018078.jpg
This document is a schedule or itinerary page marked with 'HOUSE_OVERSIGHT_018078', listing various high-society and industry events in New York City around September 20-21, 2010. It includes details for a Molteni&C reception, a historic preservation award dinner, Rosie O'Donnell's charity gala, the New York Television Festival opening, and a fashion trade show. The document lists specific times, locations, ticket prices, and key individuals associated with these events, including honorees and co-chairs.
HOUSE_OVERSIGHT_010626.jpg
This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.
HOUSE_OVERSIGHT_023606.jpg
This is page 32 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It details investment ratings (Buy, Neutral, Underperform) for various EMEA oil and gas companies and includes a price chart for the ticker DTEGF. The document bears a 'HOUSE_OVERSIGHT_023606' stamp, indicating it was part of a document production to the US House Oversight Committee, though Jeffrey Epstein is not explicitly named on this specific page.
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