New York, N.Y.
LocationRelationship Network
DOJ-OGR-00031254.jpg
This document is an excerpt from the Albuquerque Tribune Online, dated December 7, 2002, listing sixteen separate financial contributions of $5,000 each. The donors include a diverse group of individuals, companies, tribal nations, and associations from various locations and industries across the United States.
DOJ-OGR-00031251.jpg
This document is a printout from the 'Albuquerque Tribune Online' archives, dated December 7, 2002 (based on the URL), listing donors who contributed $5,000 each to an unspecified cause (likely a political campaign or charitable fund). The list includes individuals and corporations from various states including New York, California, and New Mexico. The document is part of a Department of Justice public records release (DOJ-OGR-00031251).
DOJ-OGR-00031248.jpg
This document is a printed webpage from the Albuquerque Tribune Online archives, dated December 7, 2002 (printed March 7, 2006). It lists seventeen separate financial contributions, each in the amount of $5,000, from various individuals, corporations, and PACs. The document appears to be part of a discovery file (Bates stamp DOJ-OGR-00031248) likely related to campaign finance or political donations, though the specific recipient is not named on this page.
DOJ-OGR-00031245.jpg
This document, a page from the Albuquerque Tribune Online dated March 7, 2006, lists financial contributions from various individuals, corporations, and political action committees. The donations range from $7,900 to $10,000 and originate from diverse sectors including tobacco, real estate, labor, and Native American nations. The document appears to be a public record of political or campaign donations.
DOJ-OGR-00031239.jpg
This document is a page from the Albuquerque Tribune Online, printed on September 7, 2006, listing donors or financial contributors in the $15,000 to $24,999 range. The list includes various individuals, businesses, and organizations such as labor unions, energy companies, and Native American Pueblos. The document appears to be part of a larger Department of Justice Public Records Request (DOJ-OGR-00031239). The URL suggests the original content dates back to December 2002.
DOJ-OGR-00031237.jpg
This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.
DOJ-OGR-00017350.jpg
This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 29, 2021, in the Southern District of New York. It identifies the presiding judge, Hon. Alison J. Nathan, as well as the legal counsel appearing for both the prosecution and the defense. The case number is 1:20-cr-00330-PAE.
DOJ-OGR-00017334.jpg
This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, held on December 28, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Cohen & Gresser). It also notes the presence of FBI and NYPD representatives in the courtroom.
DOJ-OGR-00017305.jpg
This document is the cover page of a court transcript for the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 27, 2021, in the Southern District of New York, with the Honorable Alison J. Nathan presiding as District Judge. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
DOJ-OGR-00017279.jpg
This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 21, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the appearances of the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.
DOJ-OGR-00010216.jpg
This document is an appearance list for a court proceeding in the case of United States of America v. Ghislaine Maxwell, held on March 8, 2022, in the Southern District of New York. It details the presiding judge, Hon. Alison J. Nathan, and lists all attorneys representing the United States, the defendant Ghislaine Maxwell, and Juror 50. The document also includes the case number and the court reporting agency.
DOJ-OGR-00010158.jpg
This document is the cover page for a court transcript from a proceeding on October 12, 2012, in the United States District Court for the Southern District of New York. The case is United States of America v. David K. Parse, with Judge William H. Pauley III presiding. The document lists the legal counsel for both the prosecution, led by U.S. Attorney Preet Bharara, and the defense, represented by Paul Shechtman of Zuckerman Spaeder.
DOJ-OGR-00004748.jpg
This document is the cover page of a court transcript for a videoconference hearing held on April 29, 2021, in the case of United States v. Tiffany Days (Case No. 19 CR 0619). Tiffany Days was one of the prison guards charged with falsifying records on the night Jeffrey Epstein died. Notably, the header indicates this document was filed on June 15, 2021, as Document 300 in Case 1:20-cr-00330-PAE, which is the case number for United States v. Ghislaine Maxwell, suggesting this transcript was used as an exhibit or filing in the Maxwell trial.
DOJ-OGR-00014717.jpg
This document is the cover page for a court transcript from the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 28, 2021. It lists Judge Alison J. Nathan as presiding, along with the appearances of the prosecution team (led by US Attorney Damian Williams) and the defense team (including attorneys from Haddon Morgan and Foreman and Cohen & Gresser). Also noted as present are representatives from the FBI and NYPD.
DOJ-OGR-00014679.jpg
This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 22, 2021. It lists Judge Alison J. Nathan as presiding, details the legal teams for both the prosecution (SDNY) and the defense (Haddon Morgan and Foreman, Cohen & Gresser), and notes the presence of FBI agent Amanda Young and NYPD officer Paul Byrne. The document was filed on August 10, 2022, bearing the Bates stamp DOJ-OGR-00014679.
DOJ-OGR-00014659.jpg
Cover page for the official court transcript of the Jury Trial in United States v. Ghislaine Maxwell (Case 20 CR 330) held on December 21, 2021, before Judge Alison J. Nathan. The document lists appearances by the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Bobbi Sternheim, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00017363.jpg
This document is the title page of a court transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated November 30, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, plus others). It also notes the presence of FBI and NYPD representatives.
DOJ-OGR-00025271.jpg
This document is an email dated July 30, 2019, from a Unit Manager at the Metropolitan Correctional Center in New York. The email is addressed to Shirley V. Skipper-Scott and concerns a Disciplinary Hearing Officer (DHO) packet for inmate Jeffrey Epstein (76318-054), which was sent as an attachment. The sender also notes that a physical copy of the packet will be placed in the DHO mailbox.
DOJ-OGR-00011666.jpg
This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, held on November 29, 2021. The trial took place in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
DOJ-OGR-00011622.jpg
This document is the cover page for a court hearing transcript from the United States District Court for the Southern District of New York, dated November 23, 2021. The case is United States of America v. Ghislaine Maxwell, with Hon. Alison J. Nathan presiding as the District Judge. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense, including attorneys from the firm Haddon Morgan and Foreman.
HOUSE_OVERSIGHT_015674.jpg
This document is the third page of a Curriculum Vitae (Resume) for an experienced clinical research nurse and coordinator. It details employment history at major New York medical institutions including Mount Sinai, Cornell University Medical College, and New York Hospital between 1979 and 1997, emphasizing roles in surgical research, infectious diseases, and neonatal ICU care. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_015672.jpg
This document is a professional resume for Robin Solomon, detailing her career at The Mount Sinai Medical Center from 1993 to 2016, specifically her roles in the Office of the President and Trustee Services. It highlights her success in high-level donor relations and fundraising, noting specific relationships with firms like Schulte Roth and Goldman Sachs, and raising millions for hospital initiatives. The document is stamped with a House Oversight ID, suggesting it is part of a larger investigation.
HOUSE_OVERSIGHT_021798.jpg
This document appears to be a compilation of media clippings, specifically from the New York Post, criticizing the plea deal Jeffrey Epstein received. It contrasts the aggressive investigation by Palm Beach Police with the State Attorney's decision to offer a lenient plea deal, attributing the outcome to Epstein's high-powered legal team (Dershowitz, Starr, Goldberger) and wealth. The text highlights that police had evidence (transcripts, phone messages) proving Epstein knew the victims' ages, but prosecutors were swayed by defense attacks on the victims' characters via MySpace logs.
HOUSE_OVERSIGHT_014223.jpg
This document is a page from an address book (page 97), likely associated with Jeffrey Epstein, containing a list of contacts categorized by location (New York) and type (Restaurants, Hotels, and a significant section titled 'Massage - California'). The 'Massage - California' section lists numerous women with phone numbers, including known associate Chauntae Davis and others with notes indicating relationships (e.g., 'one of gypsy', 'Courtney Love's'). The page also lists high-end New York establishments like Mr. Chow, The Mark Hotel, and photographer Patrick McMullan.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity