Dominican Republic
LocationRelationship Network
EFTA00037624.pdf
This document is a DHS/CBP Advance Traveler Information report (TECS) for a private flight on aircraft N212JE on February 19, 2019. The flight traveled from Puerto Plata (MDPP) to West Palm Beach (KPBI). Passengers included Jeffrey Epstein and a redacted female French national, with David Rodgers and Lawrence Visoski Jr. serving as crew. The report lists significant database hits for Epstein, including NCIC and Sex Offender (SECN) flags.
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This document appears to be the final page of a letter or email from 'Peggy' (likely publicist Peggy Siegal). The text dates the document to shortly after the 2017 Oscars, referencing the 'La La Land'/'Moonlight' best picture mix-up. The sender describes rushing to a private airport in Van Nuys and traveling to the Dominican Republic to stay with Pepe and Emilia Fanjul, where she watched movies with former King of Spain, Juan Carlos. The document bears a House Oversight Bates stamp.
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This document is a 'Results' page from a report by CEFOTAJ regarding economic development in Haiti following the 2010 earthquake. It details the establishment of a garment industrial park by South Korean firm Sae-A Trading with backing from the World Bank and U.S. State Department, as well as a USAID-funded training center. The text analyzes investment opportunities in Haiti, citing various sources including 'Clinton (2010)', and outlines U.S. legislation (CBTPA, HOPE, HELP Acts) that incentivizes trade and outsourcing to Haiti through duty-free benefits.
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A country profile background document for Haiti produced by the organization CEFOTAJ. It details the geographical, demographic, and macroeconomic situation of Haiti, citing data from 2008-2010 regarding poverty levels, exports, imports, and international agreements. The document includes contact information for CEFOTAJ in Brentwood, NY.
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This document contains two scanned pages from a book (likely 'Filthy Rich' or similar investigative non-fiction) bearing a House Oversight Committee evidence stamp. The left page (page 6) features dialogue where a woman named Wendy discusses scheduling, payment, and organizing a meeting with 'Jeffrey' (Epstein). The right page (page 27, Chapter 10) begins a narrative about a composite character named Noel St. Pierre in March 2005, detailing the trafficking of children from Haiti to the Dominican Republic for prostitution.
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This document appears to be a scanned page (p. 26) from a book by James Patterson, likely a non-fiction narrative regarding the Epstein case, submitted as evidence to the House Oversight Committee. The text depicts a conversation monitored by an 'Officer Pagan' where a recruiter named Wendy details how she brings girls to 'Jeffrey's' house. Wendy explicitly states that she brings girls to him, discusses a payment structure based on sexual acts ('the more you do, the more you get paid'), and arranges to schedule a visit for the informant (Mary) and her sister.
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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.
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The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
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This document is a translated report titled 'Cuba in its new stage: SWOT Analysis,' dated November 8, 2015, prepared for the International Foundation for Freedom. It outlines the diplomatic thawing between the US and Cuba initiated by the Obama administration and provides comparative economic statistics for Cuba, the Dominican Republic, and Puerto Rico (Overview of the Spanish Antilles). The text serves as an introduction to a SWOT analysis intended to help decision-makers assess investment opportunities in Cuba, though the document cuts off after the first point under 'Strengths.' It bears a House Oversight Bates stamp.
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This document appears to be a page from a House Oversight production (marked 'HOUSE_OVERSIGHT_014023') containing testimonials or correspondence regarding the 'digital nomad' lifestyle, likely related to Tim Ferriss's book 'The 4-Hour Workweek'. The first section is a story by 'Jeff B.' about quitting a hospital job to run a research consultation business remotely from South America. The second section is a message to 'Tim' from a family discussing their travels and educational resources like Johns Hopkins CTY. There is no direct mention of Jeffrey Epstein or his associates in the text of this specific page.
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This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
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This document is page 14 of a presentation by Stan Johnson Company concerning a GSA (General Services Administration) investment and acquisition opportunity in St. Thomas, USVI. It features a regional map of the Caribbean and a detailed local map of St. Thomas, with multiple locations highlighted by U.S. Department of Homeland Security icons.
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This document is the cover page for an 'Offering Memorandum' detailing a real estate investment opportunity in St. Thomas, U.S. Virgin Islands. It solicits participation in a GSA joint venture for the financing and acquisition of a new, to-be-constructed facility for the U.S. Citizenship and Immigration Services (USCIS) at 19-F Smith Bay Road. The investment is presented as secure, backed by a GSA-guaranteed lease with an S&P AA+ rating. The document's bates stamp 'HOUSE_OVERSIGHT_018727' indicates it is part of a larger collection from a congressional investigation, which is its likely connection to the Epstein case, as Epstein is not mentioned on the page itself.
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