Deltagen, Inc.
OrganizationRelationship Network
EFTA00027760.pdf
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding travel approvals for the prosecution team working on 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to May 2019, detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to interview victims related to the investigation into the enticement of minors for sexual activity. The chain also includes administrative discussions regarding flight bookings, hotel reservations at the Hilton West Palm Beach, and reimbursement for a personal flight cancellation fee incurred due to the investigation schedule.
EFTA00023274.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail commercial travel arrangements for prosecutors and agents to conduct witness and victim interviews in Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific details include flight options (Delta and American Airlines), hotel bookings, and the need for conference rooms to conduct interviews.
EFTA00023234.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) between March and May 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to conduct meetings and interviews with victims. Specific details include flight itineraries on JetBlue and Delta, hotel stays at the Hilton West Palm Beach, and discussions regarding reimbursement for cancellation fees incurred due to conflicting work and personal schedules.
EFTA00019555.pdf
This document contains a chain of internal emails from the Southern District of New York (SDNY) requesting travel authorization for the investigation 'United States v. Epstein' (Case 2018R01618). The emails track multiple trips taken by Assistant U.S. Attorneys and their teams between March 2019 and December 2019 to Los Angeles, West Palm Beach, and Fort Lauderdale for the purpose of conducting interviews with victims and witnesses. Detailed booking information is provided for a trip in December 2019, including commercial flights on Delta and JetBlue and a stay at the DoubleTree in Santa Monica.
EFTA00016932.pdf
This document contains a series of internal emails (likely Department of Justice/SDNY) ranging from March 2019 to December 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by an investigative team (Assistant U.S. Attorneys and agents) to West Palm Beach, Florida, and Los Angeles, California, to conduct interviews with victims and witnesses. Detailed flight information is provided for a December 2019 trip to Los Angeles, utilizing Delta and JetBlue.
EFTA00014526.pdf
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
EFTA00014405.pdf
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
EFTA00002278.pdf
This is an evidence photograph (marked EFTA00002278) showing the interior of a storage room. The room features industrial shelving holding various plumbing and home fixture supplies in boxes from brands such as Moen, Glacier Bay, and Delta. In the foreground, there are four large, vase-shaped objects wrapped in pink protective foam and orange netting, as well as a distinct wooden chair with rope detailing on the arms. Rolls of carpet or fabric and wicker furniture are visible in the background.
DOJ-OGR-00016696.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Aznaran. The witness explains how to interpret specific fields in a travel record, clarifying that 'site' refers to a federal inspection site like an airport terminal (e.g., 'Alpha 471' for JFK's Terminal 4) and 'type' indicates how the border crossing data was collected. The transcript also includes a brief interjection from the court to an attorney, Mr. Everdell.
DOJ-OGR-00032940.jpg
An email thread from September 2005 where Ed Razek (Limited Brands) forwards an investment proposal to an email address belonging to Cecilia Steen, but addresses the recipient as 'Jeffrey' (presumably Epstein). The proposal, originally from William Mook of Mok Industries, outlines a $50 million capital raise for a jet fuel project involving Merrill Lynch and Delta Airlines, explicitly asking if Jeffrey Epstein has any interest.
HOUSE_OVERSIGHT_020578.jpg
This document is page 119 of a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020578), specifically Section 7. It consists entirely of endnotes/bibliography citations from 2016-2018 (and one from 1993) focused on US-China relations, corporate bowing to Chinese censorship (Facebook, Apple, Marriott), and technology transfer concerns (Google, Tsinghua University). There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific network in this document; it appears to be part of a broader legislative inquiry into foreign influence or trade.
HOUSE_OVERSIGHT_024103.jpg
This document is a financial appendix page (marked CONFIDENTIAL) bearing a House Oversight Bates stamp (HOUSE_OVERSIGHT_024103). It details the investment performance of 'Sprout Capital VIII, L.P. (Healthcare Technology Portfolio)' as of March 31, 2014. It lists specific investments in healthcare and technology companies (such as Charles River Laboratories and eHealth, Inc.), showing the vintage year (ranging from 1998-2000), total cost, realized value, and internal rate of return (IRR) for each.
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