This email from July 2019 analyzes Jeffrey Epstein's foundation tax returns (Form 990), highlighting significant investments ('concentration purchase and flip') in TenCent and Western Digital. The sender connects these investments to specific individuals (names redacted) serving on the boards or audit committees of TenCent and the Blue Chip Growth Fund, seemingly looking for conflicts of interest or personal connections to Epstein.
This document is a scan of pages 236 and 237 from a book (likely by Patterson) included in House Oversight Committee discovery materials. Chapter 62 describes a 'Law & Order: SVU' episode aired on February 2, 2011, which closely paralleled Jeffrey Epstein's legal troubles, featuring a plot about a billionaire flying a young French girl on a private jet for a 'birthday party' where she was treated as a 'present'.
This document is an excerpt from the book 'Filthy Rich' (submitted as House Oversight evidence) detailing Jeffrey Epstein's controversial work release conditions while jailed at 'the Stockade.' It highlights that Sheriff Bradshaw minimized Epstein's crimes, allowing him to leave jail six days a week to visit his lawyer or foundation. Crucially, it notes that while Epstein was incarcerated, his associate Jean-Luc Brunel took up residence at Epstein's home on El Brillo Way, where Nadia Marcinkova was also present.
This document appears to be a printout of a promotional article or blog post from Jeffrey Epstein's personal website (jeffreyepstein.org), marked as a House Oversight evidence document. It praises the Bard High School Early College (BHSEC) model, detailing its academic success, structure, and history, including support from the Bill and Melinda Gates Foundation and praise from President Obama. The text concludes with a quote from Jeffrey Epstein emphasizing the competitiveness of the school and his foundation's support for public education.
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
An email thread from early 2019 between Joi Ito and Jeffrey Epstein regarding financial donations. Ito informs Epstein that while MIT kept funds from Leon Black, they are rejecting a $25,000 donation from Epstein's foundation and returning it to ASU. Epstein responds by lamenting 'brutal press' and characterizing himself as a 'symbol for all ills' and a target for those who dislike 'trump types'.
An email thread between Joichi Ito (MIT) and Jeffrey Epstein from February to April 2019 regarding financial donations. Ito informs Epstein that MIT is rejecting a $25,000 donation from Epstein's foundation and returning it to ASU, though they retained funds from Leon Black. Epstein comments on his negative media coverage, calling himself a 'symbol for all ills.'
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jeffrey Epstein's... | Ben Goertzel (sal... | $100,000.00 | Payment for salary as vice chairman of Humanity... | View |
| 2019-02-28 | Paid | Jeffrey Epstein's... | MIT (rejected) ->... | $25,000.00 | $25K from foundation getting bounced by MIT bac... | View |
| 2019-02-28 | Paid | Jeffrey Epstein's... | MIT | $25,000.00 | Donation of $25K from Epstein's foundation bein... | View |
| 2019-02-28 | Paid | Jeffrey Epstein's... | MIT (rejected) ->... | $25,000.00 | $25K from foundation getting bounced by MIT bac... | View |
| 2017-01-01 | Paid | Jeffrey Epstein's... | TenCent / Western... | $0.00 | Concentration purchase and flip in TenCent and ... | View |
| 2012-01-01 | Paid | Jeffrey Epstein's... | Scientific resear... | $0.00 | Donations to scientific research and sponsorshi... | View |
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