Frankfurt
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This document is a Secondary Inspection log for Jeffrey Epstein dated March 28, 2012. It records his arrival at JFK Airport from Frankfurt (FRA) on Air France flight 6. Notably, the inspection was extremely brief, lasting only one minute (16:26 to 16:27), resulted in a 'Negative' inspection finding, and the reason for the referral is redacted.
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This document is page 6 of a scientific paper titled 'Culturomics' published in Sciencexpress on December 16, 2010, bearing the stamp HOUSE_OVERSIGHT_017001. It contains a bibliography and an acknowledgments section detailing funding sources for the research, specifically noting the 'Program for Evolutionary Dynamics' at Harvard, which was historically funded by Jeffrey Epstein (though Epstein is not explicitly named on this page). The document also acknowledges support from Google, the Bill and Melinda Gates Foundation, the NIH, and the Templeton Foundation.
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This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
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A Los Angeles Times article by Timothy Garton Ash dated June 16, 2011, discussing the multifaceted crisis facing the European Union, including debt issues in Greece, Ireland, Portugal, and Spain, as well as immigration tensions in Italy and France. The document bears the Bates stamp 'HOUSE_OVERSIGHT_018100', indicating it was included in evidence files provided to the House Oversight Committee, likely as part of a collection of news clippings relevant to geopolitical or financial monitoring.
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This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
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This document is a scanned page from China Daily dated October 20, 2014 (Page 8, Opinion). It features an editorial on the Fourth Plenary Session of the CPC focused on the 'rule of law,' an article by Robert Lawrence Kuhn analyzing Xi Jinping's book 'The Governance of China,' and an article by Fu Jing regarding trade relations between China and the EU (specifically telecom and solar panels). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
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This document is page 35 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains standard legal disclosures regarding conflicts of interest, regulatory compliance for international affiliates (listing numerous global branches and their regulators), and general investment disclaimers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, though it does not explicitly mention Jeffrey Epstein in the text.
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This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
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This document appears to be a page from a self-help book (identifiable by content as Tim Ferriss's 'The 4-Hour Workweek') discussing a concept called 'Dreamlining.' It instructs the reader on how to calculate 'Target Monthly Income' (TMI) to fund specific lifestyle goals like luxury cars or world travel. The document bears a 'HOUSE_OVERSIGHT_013835' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the page itself contains no direct references to Jeffrey Epstein or specific criminal activity.
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This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
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This document is page 16 from a 'Brockman, Inc. Frankfurt 2016 Hotlist,' which appears to be a catalog of book rights available for licensing (likely for the Frankfurt Book Fair). It features a synopsis for a book titled 'Fundamentals' by Nobel Laureate Frank Wilczek, along with his biography. The document is stamped with a House Oversight Bates number, likely due to the investigation into literary agent John Brockman's ties to Jeffrey Epstein and his role in connecting Epstein with prominent scientists.
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This document is page 15 of the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a catalog used to sell publishing rights. It features summaries and author biographies for two scientific books: 'Scale' by Geoffrey West (Santa Fe Institute) and 'Fundamentals' by Frank Wilczek (MIT, Nobel Laureate). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of the congressional investigation into Jeffrey Epstein, likely due to Epstein's financial and social connections to literary agent John Brockman and the scientific community he represented.
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This document is page 14 of a 'Frankfurt 2016 Hotlist' produced by Brockman, Inc., a literary agency. It provides summaries and rights information for two books: 'The Power of Human' by Adam Waytz and 'SCALE' by Geoffrey West. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, linking it to a congressional investigation, likely regarding Jeffrey Epstein's connections to John Brockman and the scientific community (specifically the Santa Fe Institute), though Epstein is not explicitly named on this page.
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This document is page 13 of a 'Frankfurt 2016 Hotlist' produced by Brockman, Inc., the literary agency run by John Brockman (a known associate of Jeffrey Epstein). It features biographical details and book summaries for two authors: mathematician Steven Strogatz and psychologist Adam Waytz. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation, likely regarding Epstein's ties to the scientific community and Brockman's agency.
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This document is page 12 of the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a catalog of books represented by the literary agency Brockman, Inc. (run by John Brockman, a known associate of Jeffrey Epstein). It features descriptions of two books: 'Behave' by neuroscientist Robert Sapolsky and 'Taming Infinity' (working title) by mathematician Steven Strogatz. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025158,' indicating it was obtained during a House Oversight Committee investigation.
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This document is page 11 from the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a literary agency catalog likely used to sell publishing rights. It details two scientific books: 'The Interactive Brain' by V.S. Ramachandran and 'Behave' by Robert M. Sapolsky, listing their publishers, descriptions, and author biographies. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025157,' indicating it was part of a US House Oversight Committee investigation, likely related to John Brockman's ties to Jeffrey Epstein.
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This document is page 9 of a 'Brockman, Inc. Frankfurt 2016 Hotlist,' bearing a House Oversight Bates stamp. It details book proposals for agency clients, specifically featuring Hugo Mercier's work on cognitive science (referencing his book 'The Enigma of Reason') and a proposal titled 'Genetic Rescue' by Ryan Phelan with contributions by Stewart Brand. The document outlines the academic credentials of the authors and the thematic content of their proposed books, ranging from social psychology to conservation genomics.
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This document is page 8 of the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a catalog of book proposals and author profiles likely prepared for the Frankfurt Book Fair. It features profiles for Greg Lukianoff and Jonathan Haidt regarding their work on 'The Coddling of the American Mind' (CAM) and campus free speech. It also includes a proposal for a book titled 'VIGILANCE' by cognitive scientist Hugo Mercier. The document bears a House Oversight Bates stamp.
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This document is page 5 of a 'Hotlist' (rights catalog) from Brockman, Inc. prepared for the 2016 Frankfurt Book Fair. It features biographical information and book blurbs for two scientific works: 'From Bacteria to Bach and Back' by philosopher Daniel C. Dennett and 'A Crack in Creation' by CRISPR researchers Jennifer A. Doudna and Samuel H. Sternberg. The document bears a House Oversight Bates stamp, indicating it was part of materials gathered during investigations, likely due to literary agent John Brockman's close association with Jeffrey Epstein.
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This document is page 4 of a 'Frankfurt 2016 Hotlist' from Brockman, Inc., a literary agency run by John Brockman (a known associate of Jeffrey Epstein). It serves as a rights catalog for upcoming books, specifically featuring 'Science in the Soul' by Richard Dawkins and 'From Bacteria to Bach and Back' by Daniel C. Dennett. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
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This document is page 2 of a 'Hotlist' catalog produced by Brockman, Inc. (John Brockman's literary agency) for the 2016 Frankfurt Book Fair. It features pitches for two books: 'The Janus Point' by physicist Julian Barbour and 'American Kingpin' by Nick Bilton. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation, likely scrutinizing Brockman's business ties to Jeffrey Epstein and the scientific community.
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This document is a page from the 'Brockman, Inc. Hotlist' prepared for the 2016 Frankfurt Book Fair. It lists the agency's representation at the fair (John Brockman, Katinka Matson, Russell Weinberger, Max Brockman) and details publishing rights and descriptions for two upcoming books: 'Balance of Power' by Daron Acemoglu and James Robinson, and 'The Janus Point' by Julian Barbour. The document carries a House Oversight stamp, indicating it is part of a government investigation, likely related to John Brockman's known ties to Jeffrey Epstein.
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This document is a standard legal disclaimer page from a 2012 UBS report or presentation. It details regulatory compliance, liability limitations, and jurisdiction-specific legal information for UBS operations in countries including Australia, Belgium, Canada, France, Germany, Luxembourg, Saudi Arabia, Singapore, and the UK. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024178), indicating it was obtained as evidence, likely regarding financial records.
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This document is a legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
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This document appears to be a page from a financial newsletter (likely Axios, based on the links) from approximately mid-March 2018, stamped as part of a House Oversight investigation (HOUSE_OVERSIGHT_021102). It details upcoming public offerings, specifically the IPO of Deutsche Bank's asset management arm (DWS), as well as IPOs for blank check companies Opes Acquisition and Tiberius Acquisition. It also notes liquidity events involving shareholder activism by Carl Icahn and Darwin Deason regarding Xerox Corp.
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