Hampton
LocationRelationship Network
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
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.
EFTA00014469.pdf
This document is an email chain between likely law enforcement officials dated July 15, 2019. It discusses an investigation into a passport found in Jeffrey Epstein's safe which bore Epstein's photograph but the name and details of a real person, Marius Fortelni. The investigators note that Fortelni's history (living in Saudi Arabia) matches the passport details and plan to have agents contact him.
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This document is a court transcript of an opening statement by Ms. Sternheim. She describes Jeffrey Epstein's private jets as a commuting service for a diverse group of influential people and clarifies the nature of Ghislaine Maxwell's relationship with Epstein, stating that she remained his employee after their personal companionship ended. Sternheim concludes by telling the court that the case will focus on the testimony of four women.
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This document is a flight log page (page 13) signed by pilot David Rodgers covering flights from August 24 to September 28, 1992, for aircraft N908JE. It records numerous movements of Jeffrey Epstein, often accompanied by Ghislaine Maxwell, between locations including Teterboro (TEB), Columbus (CMH), West Palm Beach (PBI), and Santa Fe (SAF). Other passengers include Arthur Ballering, Tommy Quinn, and Eva Andersson; the log also notes a diversion due to Hurricane Andrew and maintenance trips to Springfield, IL.
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This document is a page from a court transcript of an opening statement by Ms. Sternheim. She describes Jeffrey Epstein's use of private jets as 'commuter jets' for a wide variety of guests, including friends, professionals, and girlfriends. Sternheim also outlines the relationship between Epstein and Ghislaine, stating that their personal 'companionship' ended, but Ghislaine continued to work for him as an employee.
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This document is a forensic extraction of an iMessage chat log from August 20, 2018, retrieved from a Macintosh user account 'jee' (associated with email jeeitunes@gmail.com). The conversation is between 'jee' and a redacted individual, discussing plans for a Friday dinner with 'Woody' at 7:00, though the redacted participant mentions needing to go to the Hamptons. The document is stamped by the House Oversight Committee.
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In this July 2011 email thread, Jeffrey Epstein urges publicist Peggy Siegal to use her connection with Arianna Huffington to discredit the woman accusing Prince Andrew of sexual abuse. Epstein claims the accuser is a 'fraud' and a 'liar' comparable to the accuser in the Dominique Strauss-Kahn case, and alleges she worked for Donald Trump at Mar-a-Lago. Siegal agrees to forward the information if Epstein corrects his grammar, while also sharing gossip about Prince Albert of Monaco.
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This email thread from July 1, 2011, captures a conversation between Jeffrey Epstein and publicist Peggy Siegal. Epstein asks Siegal to contact Arianna Huffington to discredit Prince Andrew's accuser (implied to be Virginia Giuffre), claiming she has a criminal record, is a liar, and worked for Donald Trump at Mar-a-Lago as a 'telephone answerer' rather than being a victim. Siegal agrees to forward the message if Epstein improves his grammar and shares unrelated gossip about Prince Albert of Monaco having an illegitimate child.
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This document is a scanned page (page 42) from a book titled 'Are the Androids Dreaming Yet?' bearing a House Oversight Committee Bates stamp. The text discusses the philosophical concept of free will in humans versus computers and provides a historical overview of timekeeping technology, referencing Henry VIII and Copernicus. It appears to be part of a larger collection of evidence, possibly related to Jeffrey Epstein's known interest in science and transhumanism, though no direct link to Epstein is visible in the text of this specific page.
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This document appears to be a page from a booklet or presentation, likely related to an intellectual gathering or conference (possibly associated with the Edge Foundation given the philosophical nature of the quotes and Epstein's known association). It features a photograph of the Astrological Clock at Hampton Court Palace and quotes attributed to Shakespeare and philosopher David Chalmers. The document bears a House Oversight Committee Bates stamp.
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This document is page 410 from a book index, stamped with 'HOUSE_OVERSIGHT_016100', indicating it is part of an evidence collection by the House Oversight Committee (likely related to investigations involving Epstein/Maxwell and their connections to academia/science). The index lists various scientific, philosophical, and cultural terms and figures, including 'Bill Gates', 'Stephen Hawking', 'Harvard University', and 'Google'. The running header is 'Are the Androids Dreaming Yet?'.
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This document is page 102 of an academic text (Chapter 11) titled 'Anthropomorphism: Human Connection to a Universal Society,' authored by Clark Gilpin, Ph.D. It discusses the historical and theological significance of Jonathan Edwards' 1741 sermon 'Sinners in the Hands of an Angry God.' While the content is academic/theological, the Bates stamp 'HOUSE_OVERSIGHT_021348' indicates this document was obtained as part of a US House Oversight Committee investigation, likely related to the Jeffrey Epstein inquiry (possibly regarding his foundation's funding of academic research or materials found in his possession).
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An email thread between Jeffrey Epstein and publicist Peggy Siegal from late June 2009, shortly before Epstein's release from custody. Siegal updates Epstein on rumors circulating about a 'coming home' party, mentions attending the funeral of diplomat Heyward Isham (alleging he was CIA), and discusses dining with journalist Mario Platero, whom she intends to introduce to Epstein. Epstein coordinates a phone call time with brief responses.
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This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
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This document is a page from a contact book (likely Jeffrey Epstein's 'Little Black Book') containing detailed contact information for Jeffrey Epstein himself, real estate mogul Mort Zuckerman, and several other individuals including Richard Barnett, Charles Miller, and staff members. The Epstein entry is particularly detailed, listing multiple phone lines, staff numbers, vehicles (Mercedes and Tahoes assigned to 'JE' and 'GM'), and the email 'jeeproject@yahoo.com'. The document also links Richard Barnett and Lynn/Jojo Fontanilla directly to Epstein's operations via email addresses and work phone numbers.
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This document is a page from an address book (page 86) containing contact information for several individuals, with a significant focus on Les Wexner. It details Wexner's various properties (Aspen, London, New Albany, Tallassee Plantation), his flight department, and his company 'The Limited Inc.', listing numerous staff members, vehicles (including multiple Mercedes, Jeeps, and Range Rovers), and phone numbers. Other notable entries include fashion designer Vera Wang, Cristalle Wasche, Alexia Wallaert, and a contact entry for the White House.
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This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
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This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
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This document is a page (page 74) from an address book (likely the 'Little Black Book') containing contact information for high-profile individuals including former Israeli PM Ehud Barak, investor Tom Barrack, and Prince Bandar. It also contains a detailed block of internal phone extensions for a residence (likely Epstein's NY mansion) listing specific rooms (2G, 3F, 7J, etc.) alongside names of guests and staff, including explicit notations like 'clean lady (use)' and 'Guest'.
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This document is a page from a contact book (page 60), listing contact details for individuals including Robert Trump, actor Chris Tucker, model Christy Turlington, and BVI Governor Charles Turnbull. The entries include residential and business addresses (NY, London, Paris, Los Angeles), phone numbers, and email addresses. It notably includes specific notes such as assistant names ('Rylyn' for Chris Tucker) and door codes.
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A scanned page from an address book containing contact details for individuals with surnames starting with 'S' and 'T'. Entries include names, addresses, phone numbers, and email addresses for people such as Allison & Leonard Stern, Hugo Swire, and Paul Taaffe.
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This document is a page from an address book (labeled page 40) containing contact information for individuals with surnames starting with 'M'. It includes high-profile figures such as Peter Martins (Director of NYC Ballet), Eric Margolis (Chairman of Jamieson Laboratories), and Matteo Marzotto (Valentino). The entries provide detailed personal information including home and work addresses in London, New York, Toronto, and Sweden, along with private phone numbers, email addresses, and names of assistants and family members.
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This document is a page (numbered 33) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It contains contact information for high-profile individuals including Mick Jagger, Michael Jackson (via his attorney Samuel Gen), Goldman Sachs Vice Chairman Robert J. Hurst, and Eddie Irvine. The entries include addresses in New York and London, multiple phone numbers (work, home, car, fax), and email addresses.
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This document is page 29 of an address book (likely the Epstein 'Black Book'), bearing Bates stamps GIUFFRE001601 and HOUSE_OVERSIGHT_014155. It contains contact information for individuals alphabetically ranging from Grossman to Hamilton, including socialites and business figures like Marjorie Gubelmann, Cornelia Guest, Barbara Guggenheim, and George Hamilton. The entries include residential addresses in New York, London, Los Angeles, and Europe, along with multiple phone numbers for homes, work, and mobile devices.
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