WOR
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Erik Prince
|
Founder |
1
|
1 |
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
EFTA00038609.pdf
This document is an automated email notification dated March 15, 2021, regarding the transfer of files between FBI networks (FBINET to UNET). It specifically tracks the upload of an attachment named 'Case_Evidence_Report-20210315-1809_-_NY.xlsx', likely related to the New York investigation evidence logs. The sender and recipient identities are redacted.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032454.pdf
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
EFTA00028666.pdf
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
EFTA00008499.pdf
This image shows a piece of physical evidence, specifically a Ubiquiti UniFi Application Server (identified by FCC ID SWX-UASPRO), seized by the FBI. The handwritten note indicates it is 'Item 33' taken on August 12, 2019, from 'Little Saint James, U.S. Virgin Islands, Bld Room E' (Building Room E) where it was installed in 'server rack position 19'. The device bears FBI case number 31E-NY-3027571.
EFTA00008220.pdf
This document consists of Chapters 11 through 18 of a 'For Dummies' style instructional book on massage therapy. It covers various techniques including back, leg, and face massage, corporate chair massage, self-massage for office workers (including carpal tunnel relief), reflexology, spa treatments, sports massage, and travel massage. The text provides step-by-step instructions, historical context for massage practices, and lists resources for finding massage equipment and therapists. This document is purely instructional and contains no information regarding Jeffrey Epstein, flight logs, or legal proceedings.
EFTA00004070.pdf
FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.
EFTA00003001.pdf
A photograph of a wall-mounted server rack containing network equipment. The rack houses three Ubiquiti UniFi network switches connected via fiber optic (orange) and ethernet (blue/yellow) cables. The devices bear specific labels: 'TEMP-PH-SWITCH', 'NDC-GYM-FOSW', and 'PTP-RADIO BKP', suggesting network routing for specific areas like a gym or radio backup systems. Blue tape on the rack door is handwritten with 'DOOR'. The image is Bates stamped EFTA00003001.
EFTA00002640.pdf
This document is a photograph of a piece of physical evidence, specifically a Ubiquiti UniFi Cloud Key (Model UC-CK), which is a hardware controller for network devices. The device label includes regulatory information (FCC compliance), the manufacturer's address in New York, and technical specifications like the MAC ID area. The image is marked with the Bates stamp 'EFTA00002640' in the bottom right corner, associating it with the Epstein investigation files.
EFTA00002639.pdf
A photograph of a piece of physical electronic evidence. The image shows a white Ubiquiti UniFi Cloud Key (a network management device) with a short integrated ethernet cable, resting on a grey surface. The only text visible is the evidence identifier tag EFTA00002639 in the bottom right corner.
EFTA00002637.pdf
Evidence photograph showing a telecommunications and networking equipment rack. The rack contains Ubiquiti UniFi networking gear (router and switches) labeled with the prefix 'NDC' and a Panasonic PBX telephone system chassis. The document bears the Bates stamp EFTA00002637.
EFTA00002631.pdf
This document is a photograph of the underside of a piece of electronic hardware, specifically a Ubiquiti UniFi Video Network Video Recorder (Model UVC-NVR-2TB). This type of device is used to store surveillance camera footage. The image serves as a record of physical evidence, marked with the identifier EFTA00002631.
EFTA00002629.pdf
A photograph showing a server rack containing networking and surveillance equipment. Visible hardware includes a Ubiquiti UniFi Switch 16 (150W), a Ubiquiti UniFi Video NVR (Network Video Recorder, typically used for security camera footage), and a Cisco Systems 48-port network switch. The rack units are numbered 18, 19, and 20. The image is stamped with the evidence identifier EFTA00002629.
EFTA00002535.pdf
An evidence photograph displaying a silver Ubiquiti UniFi Application Server (FCC ID: SWX-UASPRO) and two 2.0TB Western Digital Gold hard drives. A handwritten yellow note provides inventory details, specifying the item was located in 'Zone B, Building 2 Room 1' in 'Server Rack Position 19'. The note also records the device's MAC ID.
EFTA00002534.pdf
This is a photograph of physical evidence, specifically the rear panel of a Ubiquiti Networks 'UniFi Server' (Model M/N: UAS). The device features various ports including IPMI LAN, USB, and VGA. The image includes an evidence tracking number 'EFTA00002534' in the bottom right corner. This type of server is often used for running network applications or managing surveillance camera systems (UniFi Video/Protect).
EFTA00002523.pdf
An evidentiary photograph showing a rack of computer networking equipment. The image features a Ubiquiti UniFi Security Gateway Pro and a UniFi Switch 16 (150W) with numerous orange, yellow, and blue ethernet and fiber optic cables connected. The document bears the Bates stamp EFTA00002523 in the bottom right corner, indicating it is part of a legal production, likely related to property searches.
EFTA00002522.pdf
This document is a photograph of a server rack containing computer networking equipment. Visible hardware includes Ubiquiti UniFi switches (specifically a UniFi Switch 16 POE) and extensive fiber optic and ethernet cabling. The image contains a Bates stamp identifier 'EFTA00002522' in the bottom right corner, indicating it is likely part of an evidence collection.
EFTA00002406.pdf
An evidence photograph (EFTA00002406) depicting the interior of a utility or storage room, likely at Little St. James. The room contains various industrial supplies including 55-gallon drums labeled as waste oil, yellow spill containment pallets, and shelving. Notably, there are several boxes of 'airFiber' equipment (high-performance wireless backhaul) and a 'Siglent' box (electronic test and measurement equipment), indicating the presence of sophisticated networking and technical infrastructure on the property.
EFTA00002404.pdf
An evidence photograph (EFTA00002404) depicting the interior of a storage room or workshop. The room contains various boxes of networking equipment including Ubiquiti airFiber 24 and UniFi products, a Siglent box, a server rack with electronic equipment, red barrels stored on yellow spill containment pallets, and a hand truck.
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