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
Full Extracted Text
Complete text extracted from the document (4,813 characters)
-during U.N. Week in late September, did you host a Sunday night discussion with Bill Gates, Mort Zuckerman, and Peter Thiel?
Was anyone else in attendance? Were you discussing a possible Gates Foundation donor advised fund?
-Did you host Sheikh Hamad Bin Jassim and several others from Qatar? Do you know if the Sheikh has a home across the street
from you in Manhattan? Did they talk to you about bribery compromising their bid for the World Cup? When was this? Did
they bring a gift of chocolate made with pistachios grown on the Sheikh's farm?
-The morning after the Qataris came over, did you have a 9 AM breakfast with the attorney Reid Weingarten? Did you discuss
his defense of CT governor John Rowland, the Qatari visit, and who controls ISIS? Did Weingarten believe Turkey was using ISIS
as a proxy against the Kurds?
-After this, did you meet with Brock Pierce to discuss bitcoin? Did Larry Summers join this meeting?
-That evening, did you host Australian PM Kevin Rudd and Thorborn Jagland for a cocktail party? Did Jagland critique US
foreign policy? Did you offer to fly him back to Europe on your jet?
-The following morning, did Ehud Barack come over for breakfast? Did he have an omelet? Did he defend both Putin and
Obama?
-Was this followed by a senior White House official, whose name you don't want mentioned?
-Did you then meet with Elisa New to discuss supporting a poetry series and other sources of funding? Did you forcefully
critique her proposed budget?
-After meeting with New, did you meet with the following: Hardeep Purie, Kairat Kelimbetov, Nathan Myhrvold, Martin
Nowak, Richard Axel, Ron Baron, Josh Harris? Have you funded Nowak's program at Harvard with $30 million?
-did Michael join a lunch at your home with Bill Richardson?
-do you believe powerful people seek your advice because you're not affiliated with any institution, so you have no ulterior
motives when giving them advice?
-is your Paris home a 10,000 sq ft apartment on Avenue Foch? Does it have a stuffed baby elephant in its living room? Is it
meant as a reminder that elephants have 23 copies of tumor suppressor genes?
-Is the only book on your bedside table Lolita? Are you a fan of Nabokov?
-Did you tell Michael that he should make a particular $100k investment in early September? What was it?
-Were you born on 1953 in Coney Island? Was your father a Parks dept employee? Was your mother a housewife?
-were you the captain of the math team at Lafayette High School?
-did you study at Cooper Union for two years before beginning classes at NYU's Courant classes? After this, did you teach math
at Dalton? Was this your first exposure to wealthy people? Did this teach you the rich had just as many problems as the
working class, only theirs were caused by too much money rather than too little?
-Did Punch Sulzberger try to convince you to join the NYT from Dalton? Did you once drive with Sulzberger to his country
estate in a wood paneled station wagon, while he talked on a phone to his chaffeur?
-did you meet Ace Greenberg through his children at Dalton?
-Did he say that given your reputation for intelligence and Jewish heritage, you should be working at Bear Stearns? Was this in
the late 70s?
-Did you soon move to a penthouse at 66th St. and 2nd Avenue?
-During this time did you regularly attend Studio 54?
-Have you ever drank or taken drugs?
-Do you believe that in the 50's, finance was governed by personal relationships, but in the 70's, with the rise of derivatives
trading, math began to dominate the field?
-Did you never want to get married to maintain your freedom?
-Did you become close to Jimmy Cayne?
-Did you leave Bear Stearns in 1982? Why? Did you take clients including Marvin Davis and Herb Siegel?
-Were you then dating Morgan Fairchild?
-During the 80s, did you frequently go to England where you befriended Robin Reach and attended country shooting parties
and black tie dinners?
-Were you mainly interested in meeting smart people rather than amassing a personal fortune?
-do you think that billionaire-level worth creates worries that millionaires don't face? Does traditional wealth management
not work for billionaires?
-Did you help governments that came after corrupt dictators reclaim stolen assets? Which governments?
-Did you begin advising and representing wealthy people and families regarding philanthropy during this period?
-Did you advise Steven Hoffenberg?
-Did you attend the 1994 Serpentine Gallery gala? Did you socialize with Princess Diana at that event?
-Did you meet Bill Clinton after he left the White House? Did this change the arc of your life?
-did you buy your Manhattan home from Les Wexner?
-Did you meet with Larry Page and Sergey Brin during your 2002 trip to the TED conference? Did they describe a plan to market
Was anyone else in attendance? Were you discussing a possible Gates Foundation donor advised fund?
-Did you host Sheikh Hamad Bin Jassim and several others from Qatar? Do you know if the Sheikh has a home across the street
from you in Manhattan? Did they talk to you about bribery compromising their bid for the World Cup? When was this? Did
they bring a gift of chocolate made with pistachios grown on the Sheikh's farm?
-The morning after the Qataris came over, did you have a 9 AM breakfast with the attorney Reid Weingarten? Did you discuss
his defense of CT governor John Rowland, the Qatari visit, and who controls ISIS? Did Weingarten believe Turkey was using ISIS
as a proxy against the Kurds?
-After this, did you meet with Brock Pierce to discuss bitcoin? Did Larry Summers join this meeting?
-That evening, did you host Australian PM Kevin Rudd and Thorborn Jagland for a cocktail party? Did Jagland critique US
foreign policy? Did you offer to fly him back to Europe on your jet?
-The following morning, did Ehud Barack come over for breakfast? Did he have an omelet? Did he defend both Putin and
Obama?
-Was this followed by a senior White House official, whose name you don't want mentioned?
-Did you then meet with Elisa New to discuss supporting a poetry series and other sources of funding? Did you forcefully
critique her proposed budget?
-After meeting with New, did you meet with the following: Hardeep Purie, Kairat Kelimbetov, Nathan Myhrvold, Martin
Nowak, Richard Axel, Ron Baron, Josh Harris? Have you funded Nowak's program at Harvard with $30 million?
-did Michael join a lunch at your home with Bill Richardson?
-do you believe powerful people seek your advice because you're not affiliated with any institution, so you have no ulterior
motives when giving them advice?
-is your Paris home a 10,000 sq ft apartment on Avenue Foch? Does it have a stuffed baby elephant in its living room? Is it
meant as a reminder that elephants have 23 copies of tumor suppressor genes?
-Is the only book on your bedside table Lolita? Are you a fan of Nabokov?
-Did you tell Michael that he should make a particular $100k investment in early September? What was it?
-Were you born on 1953 in Coney Island? Was your father a Parks dept employee? Was your mother a housewife?
-were you the captain of the math team at Lafayette High School?
-did you study at Cooper Union for two years before beginning classes at NYU's Courant classes? After this, did you teach math
at Dalton? Was this your first exposure to wealthy people? Did this teach you the rich had just as many problems as the
working class, only theirs were caused by too much money rather than too little?
-Did Punch Sulzberger try to convince you to join the NYT from Dalton? Did you once drive with Sulzberger to his country
estate in a wood paneled station wagon, while he talked on a phone to his chaffeur?
-did you meet Ace Greenberg through his children at Dalton?
-Did he say that given your reputation for intelligence and Jewish heritage, you should be working at Bear Stearns? Was this in
the late 70s?
-Did you soon move to a penthouse at 66th St. and 2nd Avenue?
-During this time did you regularly attend Studio 54?
-Have you ever drank or taken drugs?
-Do you believe that in the 50's, finance was governed by personal relationships, but in the 70's, with the rise of derivatives
trading, math began to dominate the field?
-Did you never want to get married to maintain your freedom?
-Did you become close to Jimmy Cayne?
-Did you leave Bear Stearns in 1982? Why? Did you take clients including Marvin Davis and Herb Siegel?
-Were you then dating Morgan Fairchild?
-During the 80s, did you frequently go to England where you befriended Robin Reach and attended country shooting parties
and black tie dinners?
-Were you mainly interested in meeting smart people rather than amassing a personal fortune?
-do you think that billionaire-level worth creates worries that millionaires don't face? Does traditional wealth management
not work for billionaires?
-Did you help governments that came after corrupt dictators reclaim stolen assets? Which governments?
-Did you begin advising and representing wealthy people and families regarding philanthropy during this period?
-Did you advise Steven Hoffenberg?
-Did you attend the 1994 Serpentine Gallery gala? Did you socialize with Princess Diana at that event?
-Did you meet Bill Clinton after he left the White House? Did this change the arc of your life?
-did you buy your Manhattan home from Les Wexner?
-Did you meet with Larry Page and Sergey Brin during your 2002 trip to the TED conference? Did they describe a plan to market
HOUSE_OVERSIGHT_026352
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document