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.
An email thread from February 9, 2007, from a user likely named Sarah (indicated by account name and avatar) to an unknown recipient. The sender discusses an application/essay (possibly for FIT), requests flight bookings from Cape Town to New York for February 27th, and a return flight to London 87 days later due to visa waiver restrictions. The sender also asks the recipient to inform 'Jeffery' (likely Epstein) that she is visiting modelling agencies to search for a personal assistant (PA).
A screenshot of a Yahoo Mail inbox belonging to 'Sarah' showing two emails from Adam Castellani (Citi Director of Communications). The first email dated Oct 16, 2007, arranges a social meeting for drinks and dinner in London. The second email dated Oct 18, 2007, shares a link to a NY Post article about a 'pervert tycoon' (implied to be Jeffrey Epstein) with the comment 'another story on that guy with photos'.
This document contains an email exchange from January 2020 between Gary Bloxsome of Blackfords LLP and federal prosecutors from the Southern District of New York. The prosecutors, investigating conduct related to Jeffrey Epstein, inquired if Blackfords represented HRH The Duke of York (Prince Andrew). Gary Bloxsome confirmed the representation and asked for clarification regarding the specific reason for the contact.
This document is an email chain from July 24, 2020, involving staff at the US Attorney's Office (SDNY) discussing a press inquiry from Sunday Times reporter Dipesh Gadher. Gadher informed the office he intended to publish the name of 'Minor Victim 3' from the Ghislaine Maxwell indictment, believing her to be a specific British woman who had previously appeared on NBC Dateline. The USANYS staff discussed the ethical concerns of the reporter identifying the victim and successfully intervened via an off-the-record conversation to prevent the story from running at that time.
This document appears to be a page from an index or glossary, listing terms alphabetically from 'living' to 'marks' with corresponding page numbers. It includes names like Madison, Madrigal, Lou, Lynn, and Mann, as well as locations like London and Manhattan. The footer indicates it is from 'MAGNA LEGAL SERVICES' and has a document number 'DOJ-OGR-00022630'.
This document is a page from pilot David Rodgers' flight logbook covering February 21 to March 15, 2001. It documents several training flights and a significant international itinerary for the aircraft N909JE involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR). The log records Roberts traveling with Epstein and Maxwell from Palm Beach to Canada, Paris, Granada, Tangier, and London between March 5 and March 11, 2001.
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue. The recipients include Pandora Maxwell (Telemonde NC), Pamela Meiselman (Karin Models), and Sophie Crabbe. The shipments were sent via FedEx International Economy, and the recipient addresses have been redacted.
This document is a FedEx invoice dated December 13, 2002, for an international shipment sent by E. Simmonds and Jeffrey E. Epstein from New York to K. Vaughan Edwards in London. The shipment occurred on December 2, 2002, and incurred total charges of $51.13, primarily for Value Added Tax (VAT) and an advancement fee.
This document is page 7 of 8 of a FedEx invoice dated November 4, 2002, for Jeffrey E. Epstein's account. It details three international shipments from late October and early November 2002. Two shipments were sent by Epstein and Cecilia Steen from New York to individuals in London and Montreal, while one shipment was received by Epstein in New York from an individual in Moscow. The document provides tracking numbers, dates, sender/recipient information, and the costs associated with each shipment, all billed to Epstein's account.
This document appears to be page 15 of a scientific methodology paper or appendix regarding linguistic analysis and '1-grams' (likely related to the 'Culturomics' study or Google Ngrams). It details control methods using historical data (presidents, treaties, country name changes) to verify frequency peaks in a dataset and estimates word counts using the American Heritage and Webster's dictionaries. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production, the text itself contains no direct references to Jeffrey Epstein, his associates, or criminal activities.
This document contains minutes from a Code Enforcement Board meeting held on April 17, 2008, detailing two specific legal motions. The first involves a passed motion to impose a $250 daily fine on an unnamed party. The second section details Case # 08-2477 regarding the Susan C. Lee Trust at 215 Colonial Lane, discussing code violations related to swimming pools, gates, and roofing, with representatives requesting a continuance to address repairs.
This document is a deposition transcript (pages 6-9) in which a witness (likely Scott Rothstein) admits to starting a Ponzi scheme around 2005 out of 'greed and the need to support the law firm.' The testimony details the history of his law firm's locations (One Financial Plaza, Colonial Bank Building, 401 Building) and partners (Stu Rosenfeldt, Susan Dolin, Michael Pancier). The witness clarifies that despite having approximately 70 attorneys and various people with 'partner' or 'shareholder' titles for 'prestige' and 'ego,' the only actual equity shareholders receiving distributions were himself and Stu Rosenfeldt.
This document is a 'China Daily' opinion piece authored by Robert Lawrence Kuhn, dated October 28-29, 2017. It provides a detailed analysis of the 19th National Congress of the Communist Party of China, focusing on Xi Jinping's report, the 'New Era,' anti-corruption efforts, and economic goals for 2035 and 2050. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a larger investigative file, likely related to Epstein or foreign influence investigations), the text itself contains no direct references to Jeffrey Epstein, his associates, or specific financial transactions related to him.
This document is a page proof for a publication (likely an academic book by Oxford University Press) dated December 9, 2014. It features 'Map 16' depicting the 2003 Geneva Accords boundaries between Israel and Palestine. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a production of documents for the US House Oversight Committee, though the map itself contains no direct references to Jeffrey Epstein, flight logs, or financial data.
This document is a proof copy of a map titled 'Taba Talks (2001)' dated December 9, 2014. It illustrates the geopolitical proposal made by Israel in January 2001 regarding the West Bank and Gaza Strip, showing areas to be annexed, intended Palestinian state areas, and Oslo Agreement zones. The document bears a 'HOUSE_OVERSIGHT_023188' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
This document is a map titled 'Map 11. Wye Memorandum 1998' illustrating the geopolitical divisions in Israel and the West Bank following the 1998 Wye River Memorandum and Oslo Agreements. It is a proof page (dated 12/9/2014) likely from an Oxford University Press publication, submitted as evidence with the Bates stamp HOUSE_OVERSIGHT_023184. The map details areas of Palestinian autonomy, civil jurisdiction, and Israeli security control.
This document is a map titled 'Map 9. Oslo Accords 1994' depicting the geopolitical divisions of Israel, the West Bank, and Gaza resulting from the Oslo I (1994) and Oslo II (1995) agreements. It is a corrected proof page dated December 9, 2014, likely from an Oxford University Press (OUP) publication, and bears a House Oversight Committee Bates stamp number 023182. The map legend details areas of Palestinian autonomy, Israeli civil/security control, and settlement zones.
This document is page 286 from a book (likely a memoir by a high-ranking official given the context of 'joining the government'), stamped with a House Oversight Bates number. It details a wave of Hamas suicide bombings in Israel in early 1996 intended to disrupt the peace process (Oslo) and influence the election between Shimon Peres and Bibi Netanyahu. The text analyzes the motivations of Hamas and Islamic Jihad, noting their opposition to Arafat and the existence of Israel itself.
This document appears to be a page from a political analysis or book included in a House Oversight Committee production (Bates stamp 029793). The text critiques the legacy of Shimon Peres, contrasting his reputation as the peacemaker of the 1993 Oslo Accords with his earlier actions as Defense Minister (1974-1977). It details how Peres undermined Prime Minister Yitzhak Rabin by facilitating Jewish settlements in Palestinian territories, specifically mentioning Elon Moreh and Ofra.
This excerpt critiques the political legacy of Shimon Peres, contrasting his later role as the architect of the Oslo Accords with his earlier actions as Defense Minister under Yitzhak Rabin in the 1970s. It highlights how Peres undermined Rabin by supporting Jewish settlements like Elon Moreh and Ofra in Palestinian territories, earning him the label of "an indefatigable intriguer" from Rabin.
This document is page 59 of an address book (commonly referred to as Jeffrey Epstein's 'Black Book'). It contains contact information for individuals with surnames beginning with 'T', including prominent figures such as Ivana Trump, Ivanka Trump, Robert Trump, Philip Treacy, and members of the Tisch and Tollman families. The page lists residential addresses in New York, London, and Paris, along with various phone numbers and email addresses.
This document is a page from a contact book or 'black book' (page 55), oriented sideways. It contains alphabetical entries for individuals with surnames starting with 'S', including Susie Shuster, Peggy Siegal, William Siegel, Henry Silverman, and Rupert Soames. The entries include high-profile business contacts, listing home and work addresses (NYC, London, Indianapolis), phone numbers (including specific lines for 'Boat phone' and 'Car phone'), and email addresses.
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with R and S. It lists high-profile figures including members of the Rothschild family, the Duke and Duchess of Rutland, Jeffrey Sachs, and Edmund Safra, along with personal notes such as 'Catherine's friend' for Natalie Rucellai and 'Cute S african' for Wayne Safro. The page includes residential and business addresses in New York, London, and Paris, as well as phone numbers and email addresses.
This document is page 52 from an address book (often associated with Jeffrey Epstein's 'Little Black Book'). It contains contact details for various individuals in the 'R' section, including media figures like Bill Roedy (MTV), Charlie Rose, and Jane Rosenthal (Tribeca Productions), as well as businessman Peter Thomas Roth. The entries include home and work addresses (primarily in London and New York), phone numbers, and occasionally email addresses.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity