HOUSE_OVERSIGHT_026352.jpg
2.52 MB
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)
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
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)
Question about hosting a discussion with Bill Gates.
Question about hosting the Sheikh from Qatar.
Question about hosting the Australian PM for a cocktail party.
Question asking if the subject was dating Morgan Fairchild in the early 80s.
Question about buying a Manhattan home from Les Wexner.
Question about whether the subject advised Steven Hoffenberg.
Question about socializing with Princess Diana at a 1994 gala.
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
HOUSE_OVERSIGHT_026352.jpg
Quote #2
"Have you funded Nowak's program at Harvard with $30 million?"Source
HOUSE_OVERSIGHT_026352.jpg
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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