defense
OrganizationRelationship Network
EFTA00030518.pdf
An email chain from July 25, 2019, involving defense attorney Martin G. Weinberg and others regarding the case 'US v Epstein'. Weinberg confirms his intent to sign a Protective Order on behalf of the defense team and requests information on the timing and format of the first wave of discovery. Subsequent emails discuss internal coordination with individuals named Maurene and Andy to prepare materials before an upcoming conference.
EFTA00029642.pdf
This document is an email chain dated November 27, 2019, between unidentified officials (one identified as Co-Chief, Narcotics Unit) discussing notes from a call with the legal counsel for Nicholas Tartaglione ('NT'). Tartaglione was Jeffrey Epstein's cellmate at the MCC during Epstein's first suicide attempt in July 2019. The email lists the attendees of the call as 'Bruce B, Aida, Bruce K, Tony, Michael,' likely referring to Tartaglione's defense attorneys Bruce Barket and Aida Leisenring. The actual notes from the call are redacted.
EFTA00029589.pdf
An internal email from an Assistant US Attorney in the Southern District of New York dated August 30, 2021. The email circulates a letter filed earlier that evening by defense attorney Jeff Pagliuca regarding 'GM' (Ghislaine Maxwell) and 'CC' (Co-Conspirator) identities and statements.
EFTA00025138.pdf
This document is an email chain from May 21, 2021, between Government prosecutors and Defense counsel regarding a joint letter for the proposed pretrial schedule of Ghislaine Maxwell (referred to as 'GM' in the attachment). The emails discuss drafting the letter, inserting the 'Government Position,' and reviewing the document before filing.
EFTA00021549.pdf
An email chain from August 2, 2019, between Defense Counsel (Garden City, NY) and the US Attorney's Office (SDNY). The discussion concerns the filing of motions related to cell tower data and statements to police. The Defense seeks to file under seal to protect 'cooperating witnesses' and statements, while the Government argues that statements to law enforcement are not 'sensitive' under the protective order. The Government also reprimands the Defense for previously filing sensitive exhibits publicly in error. Additionally, the Defense notes logistical issues with having the defendant sign an affidavit at the MCC without their own team acting as witnesses.
EFTA00018263.pdf
This document is an internal email dated October 29, 2020, likely between prosecutors or government officials regarding the Ghislaine Maxwell case. The sender attaches a draft reply to a letter from Maxwell's defense team concerning discovery files from other agencies, along with copies of previous correspondence from October 7th and October 23rd.
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.
EFTA00001971.pdf
This image is a photograph of a piece of physical evidence, specifically a folded olive green t-shirt. The shirt features the yellow insignia of the Israel Defense Forces (IDF) with the text 'ISRAEL DEFENSE FORCES' in English and 'צבא הגנה לישראל' in Hebrew. The image is tagged with the Bates number EFTA00001971, indicating it is part of an evidence file.
EFTA00001970.pdf
A photograph showing the interior of a wooden closet or wardrobe containing folded linens and clothing. A shelf label reads 'SWEATSHIRT'. An olive green t-shirt bearing the yellow logo and text of the 'Israel Defense Forces' (in English and Hebrew) is visible on a lower shelf. The image is marked with the file identifier EFTA00001970.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00000216.jpg
This legal declaration, dated May 9, 2025, is signed by Rina Danielson and notarized by Mariana Braylovskiy. It confirms the service of a brief, including an Amicus Curiae brief from the National Association of Criminal Defense Lawyers, to a Court and other parties through various methods such as Priority Mail, email, Federal Express, and electronic filing. Rina Danielson declares under penalty of perjury that all statements within the document are true and correct.
HOUSE_OVERSIGHT_031836.jpg
This document appears to be page 3 of a political analysis or article (possibly from the Weekly Standard or shared as a briefing) discussing the breakdown of Israeli-Palestinian negotiations around 2011. It details the implications of the Hamas-Fatah reconciliation agreement, arguing it destroys the peace process, and suggests the White House might pivot to Syria for diplomatic progress, citing historical precedents involving Netanyahu and Ehud Barak.
HOUSE_OVERSIGHT_020582.jpg
This document appears to be a page (123) from a House Oversight report detailing Chinese state espionage and technology transfer strategies. It focuses on the 'Thousand Talents Plan' (TTP) initiated in 2008, describing how the Chinese government recruits both ethnic and non-ethnic Chinese experts ('nontraditional collectors') from US government and corporate sectors to acquire intellectual property. It also outlines China's 'open-source' acquisition infrastructure used to gather technical standards and research.
HOUSE_OVERSIGHT_017848.jpg
This document is a page from a court opinion (349 F.Supp.2d 765) regarding the September 11, 2001 terrorist attacks litigation. It discusses the legal standards for jurisdictional discovery when sovereign immunity is asserted and begins detailing allegations against Prince Sultan of Saudi Arabia.
HOUSE_OVERSIGHT_027947.jpg
This document appears to be page 99 of a memoir, bearing a House Oversight Committee stamp. The text describes the narrator's (identifiable as Ehud Barak via biographical details) internal debate between pursuing a career in theoretical physics versus a military career in Israel following the Six-Day War in 1967. The author mentions having a 'touch of Aspergers' regarding his intellectual processing and expresses a desire to command Sayeret Matkal to further 'Avraham's vision' and contribute to Israel's security.
HOUSE_OVERSIGHT_027101.jpg
This document appears to be the final page of an email found in House Oversight files (Bates 027101). It contains the conclusion of a political strategy piece written by retired IDF General Ephraim Sneh regarding US-Israel relations and a proposed peace conference before mid-2013. Crucially, the document includes a standard Jeffrey Epstein confidentiality footer linking the email to his 'jeevacation@gmail.com' address, as well as a disclaimer from the 'Dubai World Group,' suggesting a connection between Epstein, the email chain, and that entity.
HOUSE_OVERSIGHT_023439.jpg
This document appears to be a biographical sheet or marketing material produced for the House Oversight Committee (Bates stamp 023439). It details the professional backgrounds of Olivier Sibony and Cass R. Sunstein, highlighting their academic roles and publications. It concludes with a description of Brockman, Inc., the literary agency founded by John Brockman, defining its focus on authors of 'the third culture.'
HOUSE_OVERSIGHT_023149.jpg
This document appears to be a proof page from a publication (likely by Oxford University Press, dated December 9, 2014) titled 'List of Abbreviations.' It lists various acronyms for international organizations, military forces, and political bodies primarily related to the Israel-Palestine conflict and the broader Middle East region. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023149', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_014963.jpg
This document is page 13 of the TED2017 conference program, marked with a House Oversight stamp. It details speaker biographies for David Titley (Climate/Navy), Ted Halstead (Climate Policy), Jacob Collier (Musician), and Anna Heringer (Architect) for 'Session 7: Connection, Community' held on April 26, 2017. The document provides professional backgrounds, organizational affiliations, and contact information (websites/Twitter handles) for these speakers.
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