ESA

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18
Also known as:
TrueSAN Networks Antiques - Resale Number TrueSAN M-Pesa Marchesa Gamesa Corporación Tecnológica SA Ro’ya Al Iqtesadiah newspaper Grupo Mexicano de Desarrollo SAB Chesapeake Energy Corporation Landesa Intesa eSafe Chiesa Shahinian & Giantomasi PC

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person Your Highness
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EFTA00032738.pdf

This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.

Email newsletter (law360)
2025-12-25

EFTA00014033.pdf

This document is an email thread from December 2008 between attorney Jack Scarola and an Assistant U.S. Attorney (name redacted). The AUSA sends the 'Epstein NonProsecution Agrmt w Addendum.pdf' to Scarola with strict instructions that it only be disclosed to staff who have signed a Protective Order. Scarola responds confirming he will follow the instructions.

Email thread
2025-12-25

DOJ-OGR-00022350.jpg

This document is page 65 of a heavily redacted contact list, bearing a Department of Justice document number. It contains entries for several individuals, including Ghislaine Maxwell, Sarah Kellen, and Joseph & Florina Rueda. The list also includes various organizations and locations such as hotels, clubs, and businesses, suggesting a network of contacts and places of interest associated with the owner of the list.

Contact list
2025-11-20

HOUSE_OVERSIGHT_017078.jpg

This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).

Attendee list / government oversight document
2025-11-19

HOUSE_OVERSIGHT_017066.jpg

This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.

Attendee list / government discovery document
2025-11-19

HOUSE_OVERSIGHT_017063.jpg

This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.

Participant list / event directory
2025-11-19

HOUSE_OVERSIGHT_026738.jpg

This document appears to be an essay or speech draft regarding the future of space exploration, focusing on the transition from government-led missions to private enterprise (specifically SpaceX). The author argues that space travel should be viewed as extreme adventure rather than tourism, dismisses the idea of mass emigration from Earth ('No Planet B'), and speculates that space pioneers will eventually evolve into a post-human species using genetic and cyborg technology. The text is dated circa 2016-2017 based on the reference to Elon Musk being 'aged 45'. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional document production.

Essay / article draft / correspondence attachment
2025-11-19

HOUSE_OVERSIGHT_026737.jpg

A document page, likely from a manuscript, speech, or essay, discussing the vulnerabilities of interconnected modern networks, advancements in Artificial Intelligence (Deep Mind, IBM), and the future of robotic space exploration. The text appears to be written by a scientist or futurist around 2017 (referencing Deep Blue as 20 years ago) and is part of the House Oversight Committee's collection (likely related to Epstein's connections with the scientific community/Edge Foundation).

Essay draft, speech, or article manuscript (evidence file)
2025-11-19

HOUSE_OVERSIGHT_018069.jpg

This document is a schedule listing for Mercedes Benz Fashion Week events featuring 'Spring 2011' collections (likely occurring in late 2010). It details specific runway shows including General Idea, Vittadini, 3.1 Phillip Lim, Gottex, Yigal Azrouel, and Milly by Michelle Smith, providing times, venues (primarily Lincoln Center and Park Avenue Armory), and RSVP email addresses for each. The document ends with a header for 'Marchesa' and includes a House Oversight Bates stamp.

Event schedule / itinerary
2025-11-19

HOUSE_OVERSIGHT_023087.jpg

This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.

Financial report / equity strategy research
2025-11-19

HOUSE_OVERSIGHT_014972.jpg

This document is a 'Global Equity Volatility Insights' research report from Bank of America Merrill Lynch dated June 20, 2017. It provides technical financial analysis and trading recommendations for US (SPX), European (banking sector), and Asian (China/HSCEI) markets. The document bears a 'HOUSE_OVERSIGHT_014972' Bates stamp, indicating it was produced as evidence for a US House Oversight Committee investigation, likely related to subpoenas of financial records (potentially Deutsche Bank, which is mentioned in the text as part of a basket of stocks, or BofA records).

Financial research report / market commentary (bofa merrill lynch)
2025-11-19

HOUSE_OVERSIGHT_032161.jpg

This document is an excerpt, likely from a profile or report, detailing the history and business philosophy of Masiyiwa and his company, Econet Wireless. It covers the company's expansion across Africa and New Zealand, its focus on mobile banking and microfinance for the poor and refugees, and Masiyiwa's vision for increasing financial inclusion via mobile technology. The document bears a House Oversight Committee footer (HOUSE_OVERSIGHT_032161), indicating it was part of a document production for a congressional investigation.

Article / report excerpt (house oversight production)
2025-11-19

HOUSE_OVERSIGHT_013858.jpg

This document, stamped HOUSE_OVERSIGHT_013858, appears to be an excerpt from a book or training manual (stylistically similar to Tim Ferriss's 'The 4-Hour Workweek') regarding productivity and communication efficiency. It provides scripts for minimizing small talk during phone calls and relates an anecdote from 2001 about a Sales VP at a company called TrueSAN who prioritized effectiveness over socializing. The narrator, identified as 'Tim', describes learning to focus on actionable outcomes rather than elaborate storytelling.

Evidence document / book excerpt or instructional text
2025-11-19

HOUSE_OVERSIGHT_013831.jpg

The document appears to be a page from a manuscript or book (identifiable as Tim Ferriss's 'The 4-Hour Workweek') stamped with a House Oversight Committee Bates number (HOUSE_OVERSIGHT_013831). The text discusses the concept of 'Adult-Onset ADD: Adventure Deficit Disorder' and the fear of becoming a 'Fat Man in the Red BMW Convertible,' representing a mundane, unfulfilling life. It details the author's experience starting BrainQUICKEN LLC in 2001 and his professional relationship with entrepreneur Douglas Price.

Manuscript/book excerpt (evidentiary document)
2025-11-19

HOUSE_OVERSIGHT_013810.jpg

This document presents a chronological timeline of the author's life from 1993 to 2001, detailing their unconventional educational and career path. It covers experiences ranging from a cultural exchange in Japan and attending Princeton to failed business ventures, brief stints in corporate jobs, and the eventual founding of a sports nutrition company.

Autobiographical excerpt / timeline
2025-11-19

HOUSE_OVERSIGHT_024948.jpg

This document is a page from a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official, addressed as 'Your Highness'. The text discusses the UAE's investment environment, corporate governance, legal accountability for nationals, and the Dubai government's issuance of $20 billion in bonds to address liquidity issues. The document bears a House Oversight Committee stamp, indicating it is part of a government investigation file.

Interview transcript / government investigation record
2025-11-19

HOUSE_OVERSIGHT_024947.jpg

This document is a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official addressed as 'Your Highness.' The text focuses on the UAE's economic strategy during the global financial crisis (referencing the Lehman Brothers collapse and the G20 London summit, suggesting a 2009 timeframe), the establishment of the 'Emirates Council for Competitiveness,' and the country's diversification away from oil dependence. While part of a House Oversight document dump (likely related to Epstein's international connections), the text itself is strictly geopolitical and economic in nature.

Interview transcript / news article translation
2025-11-19

HOUSE_OVERSIGHT_021238.jpg

This document is a diary entry or narrative log (likely by Ghislaine Maxwell given the context of the House Oversight files) detailing the filming of the movie 'Wall Street: Money Never Sleeps' in New York around November 2009. The text describes the author's participation as an extra alongside high-society figures and celebrities like Michael Douglas, Charlie Sheen, and Prince Dimitri of Yugoslavia at locations including the Shun Lee Restaurant and 25 Broadway. It includes gossip about cast interactions, costume details, and the author's personal relationship with Chuck Pfieffer.

Journal entry / narrative log (house oversight document)
2025-11-19
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