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Jeffrey Epstein Part 04 of 08.pdf
This document contains FBI evidence logs (FD-340), correspondence, and subpoenas related to an investigation (Case ID 31E-MM-108062) regarding child prostitution involving Jeffrey Epstein. It includes subpoena returns from MySpace, Sprint, BellSouth, and Verizon, along with deleted page information sheets indicating numerous withheld documents.
Epstein_Part_04.pdf
This document is a release of information from the FBI related to a civil action (17-cv-03956). It contains deleted page information sheets citing exemptions, FD-340 receipts for property from various telecommunication companies (MySpace, Sprint, BellSouth, Verizon) regarding subpoenas, fax cover sheets transmitting subpoena results, and copies of the subpoenas themselves (FD-909) requesting subscriber and toll records for specific phone numbers and user IDs.
014.pdf
This document is a legal letter from Boies Schiller Flexner LLP on behalf of Plaintiff Maria Farmer in the case 'Farmer v. Indyke et al.' It argues against the Defendants' anticipated motion to dismiss, asserting that Farmer's claims are timely under NY CPLR § 215(8)(a) because they were filed within one year of the termination of the criminal action against Jeffrey Epstein (Aug 29, 2019). The letter also argues that equitable estoppel applies due to threats made against Farmer, including a specific death threat involving the West Side Highway.
013.pdf
This document is a legal letter dated January 24, 2020, from attorney Bennet J. Moskowitz (representing the Estate of Jeffrey Epstein) to Judge Naomi Reice Buchwald. The letter requests a pre-motion conference to move for the dismissal of a lawsuit filed by Maria Farmer. The defense argues that Farmer's claims of assault occurring in Ohio in 1995/1996 are time-barred under both New York and Ohio statutes of limitations and that her arguments for tolling (based on Epstein's later criminal indictment or equitable estoppel) are legally insufficient. It also argues that punitive damages cannot be awarded against an estate.
EFTA00038698.pdf
This FBI Electronic Communication from July 2021 documents the acquisition of a Missouri birth certificate for an unnamed individual related to the Jeffrey Epstein child sex trafficking case. An agent visited the Missouri Department of Health in Jefferson City to obtain the record, which lists Springfield, MO as the place of birth and identifies the subject's parents. The physical certificate was mailed to the case agent via FedEx.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00032341.pdf
This document is a 'Public Policy Law360' email newsletter dated February 19, 2020. It summarizes various legal and political news stories, including an emergency meeting of federal judges regarding political interference in the Roger Stone case, the Boy Scouts of America bankruptcy filing due to sex abuse claims, and President Trump's pardons of Rod Blagojevich and Bernard Kerik. The document mentions the law firm 'Epstein Becker Green', which likely triggered its inclusion in an Epstein-related search, but it does not appear to contain information regarding Jeffrey Epstein's criminal activities.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00029234.pdf
This document is an email chain from July 2019 between a former FBI agent (now at Discover Financial Services) and current NY FBI agents. The sender connects the FBI with an investigative journalist friend (formerly USIC) who has located a credible male victim with information on Jeffrey Epstein, high-level government officials, and a former president. The sender also notes a connection to murdered Arkansas Senator Linda Collins Smith, stating she possessed information on child trafficking and CPS corruption.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
DOJ-OGR-00000928.jpg
This page from a legal filing (dated April 1, 2021) argues for the temporary release of a defendant (likely Ghislaine Maxwell, based on the case number context) by citing legal precedents established during the COVID-19 pandemic. It references *United States v. Clark* and *United States v. Robertson* to establish that courts have granted release under 18 U.S.C. § 3142(i) when incarceration impedes the defendant's ability to prepare their defense. A footnote notes that the 10th Circuit stayed the release order in the *Robertson* case pending appeal.
DOJ-OGR-00021057.jpg
This document is page 'ix' from a legal filing, specifically Document 59 in Case 22-1426, dated February 28, 2023. It serves as a table of authorities, listing numerous U.S. court cases with their legal citations and corresponding page references within the larger document. The cases cited span from 1926 to 2017 and originate from various federal district and circuit courts.
DOJ-OGR-00001976.jpg
This document is page 4 of a court filing (Document 97) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on December 14, 2020. It is a 'Table of Authorities' listing various legal precedents (United States v. Boustani, Bradshaw, Chen, etc.) cited elsewhere in the filing. The page is numbered 'iii' and bears the Bates stamp DOJ-OGR-00001976.
DOJ-OGR-00019846.jpg
This document is page 18 of a legal filing (Case 21-58) dated April 1, 2021. It presents legal arguments for temporary release under 18 U.S.C. § 3142(i), citing the COVID-19 pandemic's impact on a defendant's ability to communicate with counsel and prepare a defense. The text analyzes case precedents *United States v. Clark*, *Stephens*, and *United States v. Robertson*, highlighting that even defendants with serious charges (like Robertson) were released to prepare for trial during the pandemic.
HOUSE_OVERSIGHT_026045.jpg
This document appears to be a page from a political risk or market analysis report distributed via email by IND-X Advisors Limited. It analyzes the incoming Trump administration's energy policies, predicting a strong shift toward fossil fuels, climate change denial, and deregulation driven by figures like Tom Pyle, the Koch Brothers, and Steve Bannon. The text highlights the potential economic resurgence of specific oil and gas-producing states.
HOUSE_OVERSIGHT_026044.jpg
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
HOUSE_OVERSIGHT_026039.jpg
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
HOUSE_OVERSIGHT_016550.jpg
This document is page 41 of a 42-page legal text, specifically from the Minnesota Law Review (Vol 103), containing footnotes 226 through 238. The text references various legal studies, statutes, and articles concerning prosecutorial discretion, domestic violence laws, political influence on sentencing, and the independence of prosecutors in the US and abroad (Australia, Ireland, Canada). The document was produced by attorney David Schoen to the House Oversight Committee, as indicated by the footer and Bates stamp.
HOUSE_OVERSIGHT_016527.jpg
This document is an excerpt from a law review article (103 Minn. L. Rev.) discussing the oversight of declination decisions in state justice systems compared to the federal system. It highlights the lack of administrative and judicial review for state prosecutors' charging decisions and details the limited exceptions and historical context through extensive footnotes citing case law.
HOUSE_OVERSIGHT_017721.jpg
This document is a page from a 2005 BYU Law Review article attached as an exhibit in a House Oversight investigation, bearing the name of Epstein attorney David Schoen. The text discusses the legal limitations of the Victims' Rights Act and the Crime Victims' Rights Act, specifically analyzing the *United States v. McVeigh* (Oklahoma City bombing) case where victims were denied certain rights despite statutory protections. It argues that statutory measures often fail due to judicial interpretation and bureaucratic inertia, leading advocates to push for a constitutional amendment.
HOUSE_OVERSIGHT_017556.jpg
This document is a biographical profile of architect Moshe Safdie, marked with a House Oversight Committee Bates number (017556). It details his education, apprenticeship under Louis Kahn, establishment of his firm, academic positions at Harvard and McGill, and lists numerous major architectural projects and awards worldwide. The text appears to be a standard professional bio, likely included as an attachment or exhibit in a larger investigation file.
HOUSE_OVERSIGHT_027518.jpg
This document contains a series of messages exchanged on November 14, 2018, discussing an individual named Steve bringing a 'tea party member' into the limelight. The messages also refer to a 'first real meeting' and a 'Kansas congressman', with one sender being identified as 'e:jeeitunes@gmail.com' and others redacted.
HOUSE_OVERSIGHT_010564.jpg
This document outlines the traumatic experiences of a victim (name redacted) involving Mr. Epstein, beginning when she was 16 years old. It details the psychological abuse, isolation, and sexual assault she endured, leading to the destruction of her modeling career, severe depression, and suicidal thoughts. The text describes specific incidents, including Epstein tracking her to Kansas, her reaction to his arrest, and the long-term scarring from the abuse.
HOUSE_OVERSIGHT_010563.jpg
This document page details the account of a victim describing her grooming and sexual abuse by Mr. Epstein. It recounts specific aggressive sexual acts, the psychological manipulation used to control her, her resulting mental health crisis, and her eventual escape from New York back to Kansas.
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