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EFTA00026424.pdf
This document is a Bloomberg newsletter from July 7, 2020. It covers various news items including PPP loan controversies, COVID-19 updates, and market news. Significantly, it reports that Ghislaine Maxwell, described as a former Jeffrey Epstein associate, has arrived in New York and is scheduled for a plea hearing on July 14 via videoconference.
EFTA00023234.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) between March and May 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to conduct meetings and interviews with victims. Specific details include flight itineraries on JetBlue and Delta, hotel stays at the Hilton West Palm Beach, and discussions regarding reimbursement for cancellation fees incurred due to conflicting work and personal schedules.
EFTA00019574.pdf
This document is an email dated December 30, 2019, sent from an iPhone. The sender and recipient are redacted. The body of the email contains only a link to an article from the Atlanta Jewish Times titled 'Jeffrey Epstein Consulted Atlanta Attorney Days Before Death'.
DOJ-OGR-00030170.tif
This document from MetroPCS provides information for Law Enforcement Agencies regarding procedures and fees for obtaining customer data. It details the services offered by the Subpoena Compliance Group, retention policies for call records, voicemails, and text messages, and a fee schedule for various data requests. The document specifies that email is the preferred method for submitting requests and receiving results.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00030405.jpg
This document is a printout of a MySpace profile page (URL: iloveanirishboi) dated 4/4/2006, containing comments from March 27, 2006. The profile owner's identity is redacted, but they report an income of '$250,000 and Higher'. Comments from users 'Daddy's LiL' Girl', 'nikxx', and 'mary' discuss social plans, including taking pictures, a trip to Atlanta, and an invitation to Wellington (a location often associated with equestrian activities and the Epstein case context) to get back into dancing.
DOJ-OGR-00031512.jpg
This document is a printout of a MySpace profile page ('iloveanirishboi') dated March and April 2006, bearing a DOJ Bates stamp. It contains a series of comments from friends discussing social plans, including a trip to Atlanta, a movie date with a boy named Jonathan, taking photos (wearing 'black or blue'), and an invitation to Wellington, FL for dancing. One commenter, 'Daddy's LiL' Girl', expresses excitement about meeting the profile owner in person and becoming 'beach buddies'.
DOJ-OGR-00009469.jpg
This document is a page from a bibliography or Curriculum Vitae for Stephen Gillers, filed as Exhibit A-5865 in the Ghislaine Maxwell case (1:20-cr-00330) on Feb 24, 2021. It lists 19 publications authored by Gillers between 1988 and 1993 in various legal journals and newspapers, covering topics such as legal ethics, prosecutorial conduct, and constitutional rights. The document appears to be part of expert witness credentials submitted to the court.
DOJ-OGR-00031016.jpg
This document is a printed MySpace profile page for a user with the handle 'iloveanirishboi', dated March and April 2006. It contains a series of messages from friends, notably 'Daddy's LiL' Girl', who invites the user to Wellington to get back into 'dancing' and mentions meeting in person to be 'beach buddies.' Another user, 'nikxx', references 'taking pictures tonight' and coordinating outfits.
HOUSE_OVERSIGHT_031403.jpg
This document is an email chain dated March 5, 2019, between attorney Lilly Sanchez and a recipient identified as 'J' (jeevacation@gmail.com). The correspondence is marked 'Privileged' with significant redactions in the message bodies. The visible content consists of a pasted Miami Herald article by Julie K. Brown reporting that the Miami U.S. Attorney's Office recused itself from the Jeffrey Epstein case and reassigned it to Atlanta, following scrutiny involving Attorney General nominee William Barr.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_017544.jpg
This document is a comprehensive professional biography of Quincy Jones, detailing his career in music, film, and television production up to approximately 2001. It outlines his business ventures, including the formation of Quincy Jones Entertainment and Qwest Broadcasting, highlighting a significant financial transaction where Qwest Broadcasting was sold for $270 million in 1999. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein case, though Epstein himself is not mentioned in the text.
HOUSE_OVERSIGHT_013269.jpg
This document is a scanned page from 'Jetgala' magazine (page 48), marked as a House Oversight exhibit (013269). It features an article titled 'Cabin Couture' by Jennifer Henricus, focusing on 'International Jet Interiors.' The visual content is a photograph of a luxurious private aircraft cabin, showing a flight map on a monitor with various North American cities.
HOUSE_OVERSIGHT_015878.jpg
This document appears to be page 188 of a book or manuscript titled 'Are the Androids Dreaming Yet?', produced as evidence for the House Oversight Committee. The text discusses mathematical concepts regarding large numbers, the uncertainty principle, and randomness, citing mathematician George Chaitin. It specifically discusses the compressibility of numbers and references the genetic sequence of smallpox (17733173332032037377) stored at the Pasteur Institute and the CDC.
HOUSE_OVERSIGHT_013580.jpg
This page (80) from a House Oversight production (Bates 013580) appears to be a scientific text discussing nonlinear dynamical systems and entropy in the context of behavioral psychology. It details experiments by Paulus and Geyer regarding rat behavior under stimulant drugs and defines 'topological entropy' and 'metric entropy.' The text also introduces Karen Selz from Emory University regarding her work on human subjects.
HOUSE_OVERSIGHT_021525.jpg
This document is a newspaper clipping from The Palm Beach Post dated February 27, 2008, reporting that a girl (Jane Doe) dropped her lawsuit against Jeffrey Epstein, a wealthy money manager, due to squabbling between her divorced parents. The article details allegations of sexual activity with Jane Doe when she was 14, other accusations against Epstein, and the legal history of the involved parties, including Epstein's 2006 indictment for felony solicitation of prostitution and the father's 2001 federal fraud conviction.
HOUSE_OVERSIGHT_021100.jpg
This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.
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