HOUSE_OVERSIGHT_026352.jpg

2.52 MB
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Extraction Summary

35
People
16
Organizations
8
Locations
6
Events
8
Relationships
6
Quotes

Document Information

Type: Investigative questionnaire / deposition preparation
File Size: 2.52 MB
Summary

This document is a list of detailed and probing questions, likely prepared for a deposition or interview with an individual implied to be Jeffrey Epstein. The questions, labeled 'HOUSE_OVERSIGHT_026352', cover a vast range of his life, from his personal background and education to his high-profile meetings with political leaders, tech billionaires, and financiers. The inquiry touches on specific financial transactions, alleged advice given to powerful figures, and relationships with notable people from the 1970s through the early 2000s.

People (35)

Name Role Context
Bill Gates Guest
Allegedly attended a Sunday night discussion hosted by the subject during U.N. Week.
Mort Zuckerman Guest
Allegedly attended a Sunday night discussion hosted by the subject during U.N. Week.
Peter Thiel Guest
Allegedly attended a Sunday night discussion hosted by the subject during U.N. Week.
Sheikh Hamad Bin Jassim Guest
Hosted by the subject along with others from Qatar. Discussed bribery and the World Cup bid.
Reid Weingarten Attorney
Had a 9 AM breakfast with the subject to discuss his defense of John Rowland, a Qatari visit, and ISIS.
John Rowland CT Governor
His defense by Reid Weingarten was a topic of discussion.
Brock Pierce Meeting participant
Met with the subject to discuss bitcoin.
Larry Summers Meeting participant
Questioned if he joined the meeting with the subject and Brock Pierce about bitcoin.
Kevin Rudd Australian PM / Guest
Hosted by the subject for a cocktail party.
Thorborn Jagland Guest
Hosted by the subject for a cocktail party; allegedly critiqued US foreign policy.
Ehud Barack Guest
Came for breakfast with the subject; allegedly defended Putin and Obama.
Elisa New Meeting participant
Met with the subject to discuss supporting a poetry series.
Hardeep Purie Meeting participant
Met with the subject after the meeting with Elisa New.
Kairat Kelimbetov Meeting participant
Met with the subject after the meeting with Elisa New.
Nathan Myhrvold Meeting participant
Met with the subject after the meeting with Elisa New.
Martin Nowak Academic
Met with the subject; subject is questioned about funding Nowak's Harvard program with $30 million.
Richard Axel Meeting participant
Met with the subject after the meeting with Elisa New.
Ron Baron Meeting participant
Met with the subject after the meeting with Elisa New.
Josh Harris Meeting participant
Met with the subject after the meeting with Elisa New.
Michael Associate/Guest
Joined for lunch with Bill Richardson; was allegedly told by the subject to make a $100k investment.
Bill Richardson Guest
Joined for lunch at the subject's home.
Nabokov Author
Mentioned in a question about whether 'Lolita' is the only book on the subject's bedside table.
Punch Sulzberger Acquaintance
Allegedly tried to convince the subject to join the NYT and drove with him to his country estate.
Ace Greenberg Acquaintance
Met through his children at Dalton school; allegedly suggested the subject work at Bear Stearns.
Jimmy Cayne Associate
The subject is asked if he became close to him.
Marvin Davis Client
Mentioned as a client the subject took after leaving Bear Stearns.
Herb Siegel Client
Mentioned as a client the subject took after leaving Bear Stearns.
Morgan Fairchild Romantic partner
The subject is asked if he was dating her after leaving Bear Stearns in 1982.
Robin Reach Friend
Befriended by the subject during trips to England in the 80s.
Steven Hoffenberg Advisee
The subject is asked if he advised him.
Princess Diana Social contact
The subject is asked if he socialized with her at the 1994 Serpentine Gallery gala.
Bill Clinton Acquaintance
The subject is asked if he met him after he left the White House.
Les Wexner Property seller
The subject is asked if he bought his Manhattan home from him.
Larry Page Meeting participant
Met with the subject during a 2002 trip to the TED conference.
Sergey Brin Meeting participant
Met with the subject during a 2002 trip to the TED conference.

Timeline (6 events)

1982
Left Bear Stearns and took on clients.
N/A
Subject (unnamed) Marvin Davis Herb Siegel
1994
Attended the Serpentine Gallery gala and allegedly socialized with Princess Diana.
Serpentine Gallery
Princess Diana Subject (unnamed)
2002
Attended the TED conference and met with Larry Page and Sergey Brin.
N/A
Larry Page Sergey Brin Subject (unnamed)
80s
Frequently went to England, befriended Robin Reach, and attended shooting parties and dinners.
England
Robin Reach Subject (unnamed)
late 70s
Allegedly considered working at Bear Stearns after a suggestion from Ace Greenberg.
N/A
Ace Greenberg Subject (unnamed)
late September
Hosted a Sunday night discussion during U.N. Week.
Manhattan

Locations (8)

Location Context
Paris, France (Avenue Foch)
Coney Island, NY
66th St. and 2nd Avenue, Manhattan, NY

Relationships (8)

Subject (unnamed) Host/Guest Bill Gates
Question about hosting a discussion with Bill Gates.
Subject (unnamed) Host/Guest Sheikh Hamad Bin Jassim
Question about hosting the Sheikh from Qatar.
Subject (unnamed) Host/Guest Kevin Rudd
Question about hosting the Australian PM for a cocktail party.
Subject (unnamed) Romantic Morgan Fairchild
Question asking if the subject was dating Morgan Fairchild in the early 80s.
Subject (unnamed) Buyer/Seller Les Wexner
Question about buying a Manhattan home from Les Wexner.
Subject (unnamed) Advisor/Advisee Steven Hoffenberg
Question about whether the subject advised Steven Hoffenberg.
Subject (unnamed) Social acquaintance Princess Diana
Question about socializing with Princess Diana at a 1994 gala.
Subject (unnamed) Met at conference Larry Page
Question about meeting Larry Page at the 2002 TED conference.

Key Quotes (6)

"did you host a Sunday night discussion with Bill Gates, Mort Zuckerman, and Peter Thiel?"
Source
HOUSE_OVERSIGHT_026352.jpg
Quote #1
"Did they talk to you about bribery compromising their bid for the World Cup?"
Source
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Quote #2
"Have you funded Nowak's program at Harvard with $30 million?"
Source
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Quote #3
"Did you meet Bill Clinton after he left the White House? Did this change the arc of your life?"
Source
HOUSE_OVERSIGHT_026352.jpg
Quote #4
"did you buy your Manhattan home from Les Wexner?"
Source
HOUSE_OVERSIGHT_026352.jpg
Quote #5
"Did you advise Steven Hoffenberg?"
Source
HOUSE_OVERSIGHT_026352.jpg
Quote #6

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