| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-06 | N/A | The Daily Beast publishes article about Jeffrey Epstein's arrest/indictment. | Online | View |
This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.
An article by Michael Tomasky for The Daily Beast arguing that while Barack Obama faces significant domestic policy hurdles and opposition, his foreign policy, particularly regarding interventions in Libya and the broader Arab Spring, could define his presidency as great despite criticisms.
This document is a news digest titled 'The Shimon Post' dated August 24, 2011. It lists seven articles from various major publications (such as The Daily Beast, Stratfor, and The Financial Times) covering geopolitical topics including the Arab Spring, US politics, and Middle Eastern relations. The document bears a footer indicating it is part of a House Oversight Committee file (HOUSE_OVERSIGHT_031913).
A document titled 'The Shimon Post: Presidential Press Bulletin' dated May 16, 2011. It lists seven news articles and op-eds from various publications (including The Washington Post, Newsweek, and STRATFOR) focusing on Middle Eastern geopolitics, specifically concerning Israel, Syria, Turkey, and US foreign policy. The document bears a footer indicating it is part of a House Oversight investigation.
An email thread from April 2011 forwarded to Jeffrey Epstein (jeevacation@gmail.com). The thread originates with writer Jesse Kornbluth emailing publicist Peggy Siegal about the lack of social 'shunning' of Jeffrey Epstein following his prison sentence, citing a Daily Beast article about Siegal organizing events for Epstein where children were present. In the forwarding message, Siegal disparages Kornbluth as an 'angry loser' to an unknown recipient (likely an associate of Epstein or Epstein himself) and asks if she should call him.
This document is an email chain from April 30, 2011, between journalist Jesse Kornbluth and publicist Peggy Siegal. Kornbluth is writing a piece for 'the Times' and confronts Siegal about her continued public support and friendship with Jeffrey Epstein following his release from prison in Florida. Kornbluth specifically questions why she helped organize a Yom Kippur 'Break Fast' at Epstein's home where children were present, asking what it would take for her to shun him.
An email exchange from April 2, 2011, between GMAX (Ghislaine Maxwell) and J Jep (Jeffrey Epstein). J Jep initially shared a link to a Daily Beast article about high-society figures (Clinton, Couric, Allen) closing ranks around Epstein. GMAX responded asking for thoughts on having people fulfill contracts with 'Sunrise' and noted a quote from the article about poverty not getting a pass.
The document contains pages from the book 'Filthy Rich' (page 285), stamped as evidence by the House Oversight Committee. It details the fallout for Jean-Luc Brunel, who sued his former friend Jeffrey Epstein for emotional distress and loss of business for his modeling agency, MC2, due to the association with Epstein's crimes. The text explicitly quotes Brunel acknowledging the extreme nature of Epstein's sexual abuse of minors while denying his own involvement. It also briefly mentions personnel changes within the Palm Beach Police Department, including a Detective 'Joe' receiving honors at Mar-a-Lago.
This document is an excerpt from James Patterson's book (likely 'Filthy Rich'), page 284, included in House Oversight records. It details the post-investigation careers of Palm Beach police officers Joe Recarey and Michael Reiter, noting Recarey received an award at Mar-a-Lago in 2012. The text also discusses a January 2015 lawsuit filed by modeling agent Jean-Luc Brunel against his 'old friend' Jeffrey Epstein, claiming Epstein's scandal cost Brunel millions in business and caused him severe emotional distress.
This document is an excerpt from the book 'Filthy Rich' (pages 230-231), labeled as evidence for the House Oversight Committee. It details the period following Jeffrey Epstein's release from jail around July 2010, highlighting his lawyer Jack Goldberger's denial of further investigations and Epstein's pivot to rebranding himself as a science philanthropist via the website JeffreyEpsteinScience.com. The text contrasts Epstein's self-promotion with a quote from associate Stuart Pivar, who claims Epstein knew nothing about science but was vital for funding scientists, and mentions a conference called 'Mindshift' hosted on his private island attended by figures like Murray Gell-Mann.
This document is a scanned page (Chapter 60) describing Jeffrey Epstein's status in July 2010. It details his legal standing following his jail time, noting that while he had an NPA, federal investigators were pursuing new leads related to child trafficking. The text highlights his attempt to pivot toward 'intellectual pursuits,' sponsoring science conferences like 'Mindshift' on his island (referred to as 'Little Saint Jeff's'), while facing skepticism from some peers about his actual intellect.
This document consists of pages 148-149 from a book (likely James Patterson's 'Filthy Rich') stamped by the House Oversight Committee. It details journalist Vicky Ward's investigation in November 2002, specifically her interviews with a mother and daughters from Phoenix who accused Epstein of attempted seduction, including a 16-year-old. The text also references Epstein's denial of these claims, his association with Bill Clinton, and parties hosted at his townhouse with Ghislaine Maxwell.
This document is a page from James Patterson's book (page 148), marked as evidence by the House Oversight Committee. It details journalist Vicky Ward's reporting on Ghislaine Maxwell and Jeffrey Epstein, specifically describing parties where young, often foreign women outnumbered men, and a specific event attended by Prince Andrew and 'young Russian models.' It also quotes a former Epstein associate describing Epstein as 'reckless' regarding media exposure following a trip with Bill Clinton.
This document contains pages 230 and 231 from the book 'Filthy Rich', stamped as House Oversight evidence. It details Jeffrey Epstein's attempts to rehabilitate his image post-incarceration through a science website and conferences ('Mindshift') at 'Little Saint Jeff's.' It contrasts his lawyer Jack Goldberger's assertion that legal troubles were over with art collector Stuart Pivar's candid dismissal of Epstein's scientific knowledge, noting that scientists only associated with him for funding.
This document is a scanned excerpt from a book (Chapter 60) detailing Jeffrey Epstein's status in July 2010. It discusses the Non-Prosecution Agreement (NPA), rumors of new federal child-trafficking investigations, and his lawyer Jack Goldberger's denial of these probes. The text also touches on Epstein's attempts to rehabilitate his image through 'intellectual pursuits,' sponsoring science conferences (like 'Mindshift') at 'Little Saint Jeff's' (Little St. James), and skepticism from peers regarding his actual scientific knowledge.
This document contains a book excerpt, likely from a congressional oversight file, detailing journalist Vicky Ward's November 2002 investigation into Jeffrey Epstein. It describes her interview with a family from Phoenix, where an artist described Epstein's attempts to seduce her and her 16-year-old sister, and notes Epstein's complete denial of the allegations.
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') stamped as evidence for House Oversight. It details journalist Vicky Ward's findings, including accounts from a young woman invited by Ghislaine Maxwell to parties at Epstein's town house where women heavily outnumbered men. The text explicitly mentions Prince Andrew attending a cocktail party filled with 'young Russian models' and includes a quote from a former Epstein associate describing Epstein as 'reckless' following a publicized trip with Bill Clinton.
This document is an annotated screenshot of a Google search results page for 'Jeffrey Epstein' from early 2013, prepared by a reputation management professional. The annotations track the ranking movements of various web pages compared to a January 25th benchmark, explicitly mentioning 'linkbuilding' efforts to promote Epstein's foundations and suppress negative news articles, including one involving Prince Andrew. The document originated from the House Oversight Committee.
This document is page 116 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020575) containing a list of references (endnotes 19-30). The citations primarily focus on Chinese corporate influence in US politics, lobbying activities, and 'dark money' contributions involving entities like ZTE, HNA Group, Wanhua Chemical, and Alibaba. It references reporting from The Intercept, Washington Post, and Daily Beast regarding connections between Chinese entities and US political figures including Donald Trump, Gary Locke, Howard Dean, and Newt Gingrich.
This document is page 37 (Section 3) of a House Oversight Committee document (Bates: HOUSE_OVERSIGHT_020496). It contains a list of endnotes/references (numbered 1-19) focusing heavily on Chinese influence operations, the 'United Front Work Department,' and the 'China Council for the Promotion of Peaceful National Reunification.' Key subjects include Florence Fang, fugitive businessman Guo Wengui, and various Chinese government-affiliated organizations operating in the US. While the user prompt mentions Epstein, there is no direct text reference to Jeffrey Epstein or his associates on this specific page.
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011 (marked with House Oversight ID 017084). It lists high-profile attendees alphabetically from 'Khashoggi' to 'Koblin', including their roles, organizations, and countries of origin. Notable figures include Jamal Khashoggi, heads of state (President of Tanzania, Prime Minister of Finland), and various CEOs and executives from major global corporations like Saudi Aramco, Kraft Foods, Alcoa, and HSBC.
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
This document is a page of footnotes from the Minnesota Law Review, citing various legal cases, statutes, and news reports regarding police misconduct, officer-involved shootings, and criminal justice policies. It references specific incidents like the shootings of Philando Castile and Walter Scott, as well as legislative acts like the Death in Custody Reporting Act.
This document is a fact-checking inquiry from journalist Peter Aldhous to physicist Lawrence Krauss. It outlines Krauss's career achievements but focuses heavily on his defense of Jeffrey Epstein and financial ties to him, specifically a $100,000 pledge to the Origins Project in 2014. The document quotes Krauss explicitly stating he would believe Epstein over his accusers based on personal observation.
This document details the contentious plea negotiations involving Jeffrey Epstein, where the U.S. Attorney's Office agreed to a non-prosecution agreement without informing the victims, leading to a lawsuit under the Crime Victims' Rights Act (CVRA). The text highlights the government's argument that CVRA rights do not attach without formal federal charges and frames the central legal issue regarding when these rights apply. It includes numerous footnotes citing media reports and legal filings related to the case.
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