Las Vegas, NV
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EFTA00022489.pdf
This document is an AT&T Wireless invoice for Jeffrey E. Epstein for the billing period ending May 02, 2004. It details extensive call logs including domestic calls primarily between New York and Florida, as well as international activity involving France, the UK, Brazil, and Belgium. The invoice specifically documents a trip to St. Thomas, US Virgin Islands (CHTAMSTTHS VI), between April 6 and April 8, 2004, evidenced by 'Roamer Usage' logs.
EFTA00014822.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.
EFTA00014767.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015833.jpg
This document is a page from the pilot logbook of David Rodgers covering flights in June and July 1995. It details the movements of aircraft N908JE (Epstein's Gulfstream) between locations including Teterboro, Palm Beach, Columbus, Santa Fe, and various West Coast cities. A notable column containing remarks or passenger names is entirely redacted.
HOUSE_OVERSIGHT_016738.jpg
This document is page 40 of 42 from Donald J. Trump's OGE Form 278e financial disclosure, listing transactions from January to May 2018. It details significant real estate sales and one purchase through various LLCs in locations including Chicago, the Dominican Republic, New York, Las Vegas, Los Angeles, and Palm Beach, with values ranging from $1,000 to over $50 million. Footnotes clarify J.P. Morgan's role as sole Trustee and note that business entity real estate transactions are now listed in Part 7 at the request of the Office of Government Ethics.
HOUSE_OVERSIGHT_016716.jpg
This document is page 18 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, including entities in Las Vegas, India (Kolkata), New York, Mississippi, and New Jersey. The report details income types such as commissions, royalties, rent, sales, and management fees associated with specific LLCs and underlying business deals.
HOUSE_OVERSIGHT_016708.jpg
This document is page 10 of 42 from Donald J. Trump's financial disclosure report (Part 2), covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, primarily LLCs related to real estate and hospitality, such as the Trump Old Post Office LLC and Trump Tower Commercial LLC. The document details the underlying assets, locations, value ranges, income types, and specific income amounts generated by these entities.
HOUSE_OVERSIGHT_016706.jpg
This document is Page 8 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details assets and income for various LLCs, including golf courses in Scotland and Florida, a water company (Trump Ice), and hotel management entities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a congressional investigation. While requested in an 'Epstein-related' context, this specific page contains no visible text referencing Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_018191.jpg
This document contains a series of press release summaries from early 2007 regarding GTXC (GTX Corp) and their development of GPS-enabled footwear, specifically the 'Xplorer' line. It highlights partnerships with Enfora, patent applications, and appearances at trade shows in Las Vegas and Barcelona. The document bears a House Oversight Bates stamp, suggesting it was part of a larger document production, likely related to investigations into financial networks or investments.
HOUSE_OVERSIGHT_018152.jpg
This document appears to be a page from a compilation of press releases or a news feed for GTXC (GTX Corp), dated between January and March 2007. It details the company's progress in 'Smart GPS Shoes,' specifically the Xplorer line, their partnership with Enfora, and their attendance at trade shows in Las Vegas and Barcelona. The document is marked with a House Oversight footer (HOUSE_OVERSIGHT_018152), indicating it is part of a government investigation file.
HOUSE_OVERSIGHT_010626.jpg
This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.
HOUSE_OVERSIGHT_010624.jpg
This document is Page 8 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report). It lists positions held by Trump outside the US government in various entities (LLCs and Corporations), mostly based in New York and Las Vegas. The list includes entities related to hotels, development, marketing, and international branding (Asia, Baja, Batumi, Dubai, Egypt, Istanbul). The positions listed generally end on 1/19/2017, the day prior to his presidential inauguration. There is no mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_032101.jpg
This document is a printed compilation of three press releases from GTXC (GTX Corp) dated between January and March 2007. The releases detail the company's development of 'Smart GPS Shoes' (specifically the Xplorer line), their partnership with Enfora, patent filings for GeoFence technology, and their participation in trade shows in Las Vegas and Barcelona. The document bears a House Oversight bate stamp, suggesting it was collected as part of a larger investigation, possibly regarding financial ties or investments.
HOUSE_OVERSIGHT_024846.jpg
This document is page 30 of a Cowen Collaborative Insights market research report dated February 25, 2019. It analyzes the packaging and market positioning of four CBD brands: Lord Jones, CV Sciences (Plus CBD Oil), Papa & Barkley, and Reliva. The document bears the Bates stamp HOUSE_OVERSIGHT_024846, indicating it was obtained during a US House Oversight Committee investigation, though the specific page content relates strictly to commercial CBD products and contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_014242.jpg
This document is a page from a phone message notepad containing four messages for "J.E." or "Jeffrey," presumably Jeffrey Epstein, dated in January 2005. The messages are from callers identified as Amya, Nadia, Copperfield, and Jean Luc, all requesting return phone calls or relaying information about other messages. The document includes bates stamps GIUFFRE001503 and HOUSE_OVERSIGHT_014242.
HOUSE_OVERSIGHT_018803.jpg
This document, labeled 'HOUSE_OVERSIGHT_018803', is a table detailing commercial real estate projects in Las Vegas. It lists properties, their locations, rentable square footage, and construction status, with projects dated from 2010 to 2015, as well as others planned or under construction. The document does not contain any names of individuals or any explicit connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_018774.jpg
This document is a table titled 'FUTURE DEVELOPMENT' that summarizes major construction, renovation, and redevelopment projects in Las Vegas and Henderson for the years 2016 and 2018. It lists each project's cost (totaling over $6.1 billion) and its scheduled completion date. The document, marked 'HOUSE_OVERSIGHT_018774', contains no information or mentions related to Jeffrey Epstein, his known associates, or his activities.
HOUSE_OVERSIGHT_018766.jpg
This document, labeled 'HOUSE_OVERSIGHT_018766', is a summary list of third-party due diligence reports for a property, likely located in Clark County, Nevada. The reports, dated from 2003 to 2015, include surveys, environmental assessments, and regulatory letters from entities like Western Technologies Inc. and the FAA. The page does not explicitly mention Jeffrey Epstein or any of his known associates or properties.
HOUSE_OVERSIGHT_018761.jpg
This document is an annotated satellite map of the area surrounding the Mandalay Bay hotel in Las Vegas. The document ID, "HOUSE_OVERSIGHT_018761", indicates it is an exhibit from the House Oversight Committee, likely related to its investigation of the 2017 Las Vegas shooting. The map details various properties, streets, and points of interest, and includes a text box describing road access to a specific site. Contrary to the user's prompt, this document contains no information about Jeffrey Epstein.
HOUSE_OVERSIGHT_018757.jpg
This document is page 15 of a real estate offering memorandum from Cushman & Wakefield for a property on the Las Vegas Strip. It details the procedures for making an offer, including property tours and a submission deadline, with Marc D. Renard listed as the primary contact. The page, marked 'HOUSE_OVERSIGHT_018757', features an aerial photo of Las Vegas that highlights 'Private Aircraft "High Roller" Terminals at LAS,' suggesting a focus on clients who utilize private aviation.
HOUSE_OVERSIGHT_018749.jpg
This document is an annotated satellite map of the southern end of the Las Vegas Strip, identified by the footer 'HOUSE_OVERSIGHT_018749' as a likely exhibit from a U.S. House Oversight Committee investigation. The map highlights major hotels like Mandalay Bay, Luxor, and Excalibur, along with a development project site and, notably, the 'Private Aircraft "High Roller" Terminals at LAS'. The document contains no explicit mention of Jeffrey Epstein or related individuals, dates, or financial transactions.
HOUSE_OVERSIGHT_018748.jpg
This presentation slide outlines the key features of a 38.5-acre site proposed for a large-scale casino resort development. It highlights attributes such as its direct Strip frontage, FAA-approved height allowance, and proximity to McCarran International Airport, along with conceptual plans for a 9,360-room resort. The slide also shows an aerial map indicating the site's location relative to other major properties like the MGM Grand, Monte Carlo, and an AEG/MGM sports arena.
HOUSE_OVERSIGHT_018746.jpg
This document is a marketing or real estate graphic for a parcel of land in Las Vegas identified as 'MGM GRAND THE LOT'. The image highlights the property's strategic location, noting it is adjacent to four of the five largest hotels in North America and has '750' of Direct Frontage' and '505' FAA Approval' for construction. Contrary to the user's prompt, this document has no apparent connection to Jeffrey Epstein; the bates stamp 'HOUSE_OVERSIGHT_018746' indicates it was likely an exhibit in a governmental or legal proceeding.
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