Columbus, Ohio
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EFTA00026723.pdf
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
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This document is a page from a court transcript of the direct examination of a witness named Alessi (likely in the Ghislaine Maxwell trial). Alessi details Jeffrey Epstein's various properties, including Zorro Ranch, Little St. James (referred to as 'Little St. Jeff'), a New York home, a Paris home, and a home in Columbus, Ohio. Alessi also describes flying once with Ghislaine Maxwell to Miami on Epstein's first plane, identified as a Hawker.
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This document is a page from a court transcript (Direct Examination of Visoski) filed on August 10, 2022. The witness, Visoski, testifies that he was hired by Jeffrey Epstein in July 1991 in Columbus, Ohio, to work as a pilot and handle aircraft maintenance scheduling. He lists the types of aircraft flown for Epstein, including Hawker Siddeley, Gulf Stream, and Boeings.
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This document is a page from a court transcript dated August 10, 2022, featuring the cross-examination of a witness named Rodgers. Rodgers recounts their personal history, stating they met Jeffrey Epstein while living near Columbus, Ohio, then lived in Manhattan for a year before moving to West Palm Beach in 1994. The testimony also establishes that Epstein maintained residences in both New York and Palm Beach.
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This document is a court transcript from August 10, 2022, where a witness named Rodgers testifies about a flight on November 15, 1996. The witness confirms that Jeffrey Epstein and Ghislaine Maxwell were passengers on this flight from Teterboro, New Jersey, to Columbus, Ohio. The testimony also identifies Juan Alessi as Jeffrey Epstein's house manager in Palm Beach for approximately 12 years.
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This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Rodgers regarding his employment with Jeffrey Epstein. Rodgers explains he was hired in July 1991 as a pilot after being recruited from his previous job flying a Hawker for a real estate developer in Columbus, Ohio. He served as Epstein's chief pilot, captain, and flight engineer for the period between 1991 and 2019.
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A page from a spiral-bound message book containing four phone messages for 'Mr. J.E.' (Jeffrey Epstein). Callers include Rhiannon, retail magnate Leslie Wexner, physicist Lawrence Krauss, and an individual named Pinto (with a French phone number). Notably, Lawrence Krauss's message thanks Epstein for an evening in NYC the previous night and suggests a discussion regarding 'time and money.' There is a discrepancy in the handwritten dates (Top slips say '05', bottom slips say '04'), suggesting a likely new-year error by the scribe, placing the logs in early January.
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This document contains two items related to Dana Burns. The top section is a 'Guerlain Skin Care' prescription form from 'The Spa' at One South County Road in Palm Beach, FL, dated October 1, 2005, listing recommended beauty products and signed by 'Grace.' The bottom section is a Delta Air Lines boarding pass for Dana Burns for flight DL475 from Columbus, OH to Atlanta on September 29 (year implied as 2005 based on the spa receipt). The document bears a DOJ production stamp.
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This document is a page from the cross-examination of a witness named Visoski during a court proceeding filed on August 10, 2022. The testimony reveals that a 34-foot JVC powerboat purchased by Epstein was registered in Visoski's name, though Visoski did not consider it his own. Additionally, the witness discusses a green Cobra sports car built in 1994 that Epstein acquired from Mr. Wexner (referred to as 'Wexler' and 'Wexner') in Columbus, Ohio, around 1996 or 1997.
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This document is a transcript from a legal cross-examination of a witness named Visoski, filed on August 10, 2022. The questioning establishes that Jeffrey Epstein had a home and office in Columbus, Ohio, near Les Wexner's home. The witness confirms being questioned by the government about a woman referred to by the pseudonym 'Jane', whom the witness recalls seeing on Epstein's plane on one occasion in the 1990s.
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This page is a transcript from the cross-examination of a pilot named Visoski during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony establishes that Visoski flew Jeffrey Epstein multiple times to Columbus, Ohio, the home of billionaire Les Wexner. The witness confirms Wexner's ownership of The Limited (parent company of Victoria's Secret and Abercrombie & Fitch) and states that Epstein considered Wexner both a friend and a client.
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This document contains pages 262-263 from James Patterson's book (likely 'Filthy Rich'), which includes a transcript of a deposition (likely of Alan Dershowitz). The speaker describes contacting Abigail Wexner, wife of Leslie Wexner, to warn her of an alleged 'extortion plot' by lawyers in Florida involving Virginia Roberts. The text discusses the speaker's efforts to corroborate Roberts' media appearances, specifically mentioning attorney Brad Edwards promoting her interviews on shows like 'Good Day Show' and ABC.
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This document appears to be a page from a memoir draft (contextually Alan Dershowitz's) submitted to the House Oversight Committee. It recounts the author's experiences with and opposition to discriminatory practices (gender, racial, and religious segregation) at various social clubs and academic institutions, specifically detailing incidents at Harvard, in Ohio, and in Australia. It also touches on the academic culture at Harvard Law School regarding tenure and the concept of 'soundness' in legal views.
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This document appears to be a page from a book or manuscript (identifiable as text from Tim Ferriss's 'The 4-Hour Workweek') discussing the psychology of goal setting, ambition, and the definition of happiness versus excitement. It argues that unrealistic goals are easier to achieve due to lower competition and higher motivation. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a congressional investigation.
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This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
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This document is page 75 from a contact book (commonly referred to as Epstein's 'Little Black Book'). It lists contact information (addresses, multiple phone numbers, emails) for individuals and entities alphabetically from 'Barrett' to 'Campos'. Notable entries include financier Leon Black, Jonathan Barrett of Luminus Management, and a handwritten entry for Michelle Campos with the annotation 'fired Soty.'.
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