ATC
OrganizationRelationship Network
EFTA00035263.pdf
This document is an administrative note regarding a procedural error during a 'staff watch' assignment. It details that C/O Thomas inadvertently used an 'I/M companion log' (Inmate Companion) instead of the required 'Staff Suicide Watch log.' A staff member identified as 'DTS' (name redacted) discovered the error, and a second log was created to rectify the mistake, with the note confirming that entries in both logs are identical.
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00007685.pdf
This is a printed Amazon.com order confirmation email from March 21, 2005, addressed to a redacted recipient. The billing address lists Ghislaine Maxwell at a New York location, and the document is marked with an evidence date of April 15, 2005, and a Bates number.
EFTA00000545.pdf
This document is a photograph (EFTA00000545) depicting the interior of a storage room or supply closet. The room features shelving units stocked with numerous cardboard boxes, primarily containing light bulbs and electrical supplies from brands such as Philips, Satco, and Light Master. There are also boxes for U.S. Lock locksets. A black computer tower or similar electronic equipment is situated on the floor.
EFTA00000359.pdf
This document is an evidentiary photograph depicting the interior of a storage closet or utility room. The image shows shelving units stocked with various household maintenance supplies, primarily boxes of light bulbs (brands include Philips, Sunlite, Elco Lighting, Light Master, Satco) and hardware such as U.S. Lock locksets. The image contains no documents, flight logs, or correspondence; it appears to be a photo taken for inventory or evidence purposes inside a property. The Bates stamp EFTA00000359 is visible in the bottom right corner.
Evidence List from U.S. v. Maxwell
This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.
DOJ-OGR-00025223.jpg
This page from a DOJ report details the timeline and circumstances of Jeffrey Epstein's death on August 10, 2019. It highlights a failure by staff to conduct required 30-minute rounds at 3:00 a.m. and 5:00 a.m., the discovery of his unresponsive body at 6:33 a.m., and the subsequent medical response ending in his death pronouncement at 7:36 a.m. The document also begins a psychological analysis of suicide risk factors specific to sex offenders.
HOUSE_OVERSIGHT_019456.jpg
This document is page 9 of a strategic report or business plan for CEFOTAJ, focusing on establishing a couture/textile assembly industry in Haiti. It presents a SWOT analysis (Strengths, Weaknesses, Opportunities, Threats) evaluating the Haitian market, citing sources from 2006 to 2010. The analysis highlights the low cost of production and skilled workforce as strengths, while noting corruption, infrastructure issues, and political instability as threats.
HOUSE_OVERSIGHT_022105.jpg
This document contains an excerpt from a James Patterson book discussing the legal battles surrounding Jeffrey Epstein and Ghislaine Maxwell. It highlights a declaration by victim Virginia Roberts regarding Epstein's motivation for procuring girls for his powerful friends to gain leverage over them. The text also details the dismissal of Roberts's motion to join a lawsuit against the government and Maxwell's subsequent denial of the allegations.
HOUSE_OVERSIGHT_022076.jpg
This document consists of pages 106 and 107 from the book 'Filthy Rich' (evidenced by the header and partial author name 'TERSON'). The text details Jeffrey Epstein's romantic history, specifically mentioning Miss USA Shawn Weatherly and a woman named Eva (likely Eva Andersson-Dubin) who studied in Stockholm and later married Glenn Dubin. The narrative focuses on Epstein's psychological pattern of transitioning romantic partners into long-term friends, viewing this shift as a 'promotion' up the ladder.
HOUSE_OVERSIGHT_022075.jpg
This document appears to be a scanned page (page 106) from a book by James Patterson (likely 'Filthy Rich'), stamped as a House Oversight Committee exhibit. It narrates the background of Eva (Andersson-Dubin), describing her time as Miss Sweden, her medical studies at UCLA, and her serious romantic relationship with Jeffrey Epstein before she eventually married Glenn Dubin. The text highlights that despite marrying Dubin, Eva and Epstein remained 'very close.'
HOUSE_OVERSIGHT_020656.jpg
This document is a biographical list titled 'About the Participants,' likely from a House Oversight Committee record (indicated by the footer HOUSE_OVERSIGHT_020656). It details the professional titles and affiliations of twelve individuals, many of whom are prominent scholars, diplomats, or experts in Asian studies, China-US relations, and international security. A significant number of the participants are affiliated with Stanford University or major think tanks like the Hoover Institution and the Council on Foreign Relations.
HOUSE_OVERSIGHT_020643.jpg
This document appears to be page 184 (Appendix 2) of a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020643). The content discusses UK-China relations, focusing on Chinese influence operations, human rights violations in Hong Kong, and academic interference at institutions like Cambridge University. While part of a larger production that may contain Epstein materials, this specific page focuses entirely on geopolitical and academic integrity issues involving China and the UK, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020612.jpg
This document appears to be 'Appendix 2' of a House Oversight report, detailing instances of Chinese foreign influence in Canadian politics between 2016 and 2018. It lists specific controversies involving Prime Minister Justin Trudeau, the Pierre Elliott Trudeau Foundation, and Conservative senators regarding donations, business dealings, and travel funded by Chinese entities. It also mentions a 'Civil Society' section noting harassment of minority groups (Uyghurs, Tibetans, etc.) in Canada.
HOUSE_OVERSIGHT_027444.jpg
This document is a forensic log of digital messages from October 2, 2018, involving the email account 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation centers on a MarketWatch article regarding a tax investigation into Donald Trump, eliciting reactions like 'Surprise surprise gomer' and 'Bad bad bad.' The final visible message relays inside information from a '60 Minutes' producer alleging that the New York Attorney General planned to issue indictments shortly after the midterm elections.
HOUSE_OVERSIGHT_027322.jpg
This document is a log of electronic messages from July 2018 between Jeffrey Epstein (using the alias email 'jeeitunes@gmail.com') and a redacted individual. Epstein asks to speak, mentions 'interesting invitations' in London that require confirmation, and shares a MarketWatch article about the founder of the world's largest hedge fund (implied to be Ray Dalio). The redacted individual responds to the article link by calling the subject a 'dope'.
HOUSE_OVERSIGHT_013971.jpg
This document appears to be a page from a resource guide or book regarding travel planning, specifically focused on 'Mini-Retirement Planning.' It lists various websites and resources for travel safety (State Dept, CDC), packing (One-Bag), and decluttering/logistics (Craigslist, 1-800-GOT-JUNK) before a long trip. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_029341.jpg
A printout of the second page of a MarketWatch article dated April 29, 2013, discussing proposed changes to estate taxes and Individual Retirement Accounts (IRAs). The text outlines a budget proposal requiring beneficiaries to cash out inherited IRAs within five years and mentions estate planning strategies involving trusts. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production of documents for a congressional investigation.
HOUSE_OVERSIGHT_029340.jpg
A MarketWatch article from April 2013 discussing potential changes to US estate tax laws proposed in President Obama's 2014 budget. The article highlights that despite the "permanent" status of the 2012 Taxpayer Relief Act, new proposals seek to lower exemptions and close loopholes such as valuation discounts and grantor-retained annuity trusts (GRATs).
HOUSE_OVERSIGHT_021965.jpg
This document consists of pages 106-107 from the book 'Filthy Rich' (likely by James Patterson), stamped as evidence by the House Oversight Committee. The text details Epstein's habit of transitioning romantic partners into lifelong friends, specifically highlighting his relationship with 'Eva' (Andersson-Dubin), a doctor and former beauty queen who later married Glenn Dubin. It notes that even after Eva partnered with Dubin, she and Epstein remained 'very close.'
HOUSE_OVERSIGHT_021964.jpg
This document is a page (106) from a book by James Patterson, included in a House Oversight evidence file. It details the background of Eva (Miss Sweden), describing her loss in a beauty pageant to Shawn Weatherly, her subsequent medical education at UCLA, and her romantic relationship with Jeffrey Epstein. The text notes that while Eva wanted to marry Epstein and they remained close friends, she eventually married Glenn Dubin.
HOUSE_OVERSIGHT_021477.jpg
An FBI agent, accompanied by CBP personnel, boarded an aircraft parked at a cargo entrance to locate two female targets intended for service of target letters. The pilot confirmed Jeffrey Epstein was the only passenger scheduled, and a physical search of the plane and terminal confirmed the females were not present while Epstein processed through customs alone. The agent subsequently updated ATC and a Special Agent (SA) regarding the findings.
HOUSE_OVERSIGHT_028303.jpg
This document is a press clipping from Saatchi Online dated October 11, 2010, listing top international art shows. It specifically highlights 'New Sensations 2010' taking place at 2 Cornwall Terrace, London, as part of 'The House of the Nobleman' exhibition. While Jeffrey Epstein is not explicitly named in the text, 2 Cornwall Terrace is a property historically associated with him and Ghislaine Maxwell.
HOUSE_OVERSIGHT_028283.jpg
This document is a press clipping from the Royal Academy of Arts blog, dated October 14, 2010, discussing an exhibition titled 'The House of the Nobleman.' The article describes a high-end real estate staging at Boswall House in London (priced at £29 million), curated by Wolfe Von Lenkiewicz and Victoria Golembiovskaya, featuring major artists like Picasso and Murakami. The document is stamped with a House Oversight Committee ID.
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