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EFTA00038889.pdf
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
EFTA00038885.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (Child Exploitation/Human Trafficking unit) regarding a victim of Jeffrey Epstein. The correspondence covers the victim's application for T or U visas, the request for a 'notification of identified victim letter' from the FBI, and the filing of a claim with the Epstein Victims Compensation Fund. The victim participated in an interview with fund managers in April 2021.
EFTA00038704.pdf
This document contains a cover memo and a draft Form I-918 Supplement B (U Nonimmigrant Status Certification) prepared for the FBI to sign. The memo explicitly instructs the FBI to link the certification to the court case of defendant Ghislaine Maxwell and lists the criminal activities as 'sexual exploitation and trafficking.' The form certifies that a redacted female victim is cooperating with the FBI's ongoing investigation.
EFTA00038571.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (specifically from the Child Exploitation/Human Trafficking division) regarding a victim in the Epstein case. The correspondence covers the period from August 2020 to April 2021 and details the victim's pursuit of immigration relief (T visa or U visa), the acquisition of a 'notification of identified victim letter', and the filing of a claim with the Epstein Victims Compensation Fund.
DOJ-OGR-00028686.jpg
This document is a Department of Justice 'IO95 Inspection Comments' log dated April 28, 2014. It records that a subject's status was released and they were 'ADMITTED USC' (likely admitted as a US Citizen or into the US). The specific identity of the subject and detailed comments are redacted under FOIA exemptions for privacy and law enforcement techniques.
DOJ-OGR-00028670.jpg
This document is a Department of Justice record labeled 'IO95 INSPECTION COMMENTS' dated April 28, 2014. It records a log entry regarding 'BAGGAGE FOR 100% ADM USC,' likely referring to a customs or admissibility inspection of a United States Citizen. The specific details and identities are redacted under FOIA exemptions related to privacy and law enforcement techniques.
DOJ-OGR-00028576.jpg
This document is a Department of Justice inspection remark log dated April 28, 2014. It details that a Special Agent (S/A) based out of Florida was made aware of specific information. The log confirms that requested information was faxed ('FXED') and verified as received. The specific names and procedural details are heavily redacted.
DOJ-OGR-00000852.jpg
This document is a court docket sheet from late 2020 detailing procedural updates in the case USA v. Ghislaine Maxwell. Key events include the dismissal of an appeal by the Second Circuit, extensions of discovery deadlines, and disputes over the disclosure of materials and Maxwell's conditions of confinement at the MDC. Judge Nathan issued orders requiring the parties to confer regarding Maxwell's request for Warden Heriberto Tellez to address her detention concerns.
DOJ-OGR-00016675.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Aznaran. The witness states they work for U.S. Customs and Border Protection (CBP) on the New York/New Jersey HIDTA task force in Manhattan. Aznaran explains that CBP is a federal law enforcement agency formed from two legacy agencies, the INS and U.S. Customs Service, and that they have been employed there since July 2008.
HOUSE_OVERSIGHT_012006.jpg
A formal letter of support dated September 17, 2014, from Liza Maslow, Senior Talent Producer at Nordstrom, addressed to USCIS. The letter advocates for Jean Luc Brunel's O-1 Non-immigrant Visa petition, praising his skills as an art director and talent coordinator who has 'scouted beautiful models' and achieved international stature in the fashion industry. The document bears the Bates stamp HOUSE_OVERSIGHT_012006.
HOUSE_OVERSIGHT_012004.jpg
A formal letter dated September 16, 2014, from Ernesto Qualizza, Production Manager at Greg Kadel Studios, addressed to the USCIS Vermont Service Center. The letter supports the O-1 Non-Immigrant Visa Petition for Jean Luc Brunel, describing him as an individual of extraordinary ability in the fashion industry with a talent for model management and art direction. It lists prestigious clients and publications associated with the studio and Brunel's work.
HOUSE_OVERSIGHT_012003.jpg
This document is a letter dated September 16, 2014, sent to the USCIS Vermont Service Center in support of an O-1 Non-Immigrant Visa petition for Jean Luc Brunel. The author, an agent at Two Management in Los Angeles, attests to Brunel's 'extraordinary ability' as a high-fashion art director, citing his work with major brands like Calvin Klein, Gucci, and Dior.
HOUSE_OVERSIGHT_012002.jpg
This document is a formal support letter dated September 17, 2014, written by the Sole Administrator (Amministratore Unico) of Studio Fp in Milan to the USCIS Vermont Service Center. The letter supports an O-1 Non-immigrant Visa Petition for Jean Luc Didier Henri-Rene Brunel, endorsing him as an Art Director and Talent Coordinator of 'extraordinary ability' ranking at the top of his field.
HOUSE_OVERSIGHT_012000.jpg
This document is a letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security (USCIS). It serves as a letter of support for an O-1 Extraordinary Ability visa application for Jean-Luc Brunel to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. The letter details Brunel's 25-year career, his reputation as a strategic networker, and lists numerous high-profile campaigns he brokered involving famous models and luxury brands.
HOUSE_OVERSIGHT_011996.jpg
A formal recommendation letter dated September 22, 2014, written by Vladimir Yudashkin (Director of 1 Mother Agency, Kiev) to USCIS in support of an O-1 Non-immigrant Visa for Jean Luc Brunel. The letter praises Brunel's professional reputation, talent in model casting, and coordination skills, urging that he be allowed to work in the United States. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_011994.jpg
This document is a letter of support written by Nadia Canova, President of Montage Models in Montreal, addressed to the USCIS Vermont Service Center. The letter supports an O-1 Non-Immigrant Visa petition for Jean Luc Brunel, describing him as an art director of 'extraordinary ability' and a leading figure in the fashion industry. Canova emphasizes Brunel's talent, reputation, and ability to command sizable compensation.
HOUSE_OVERSIGHT_011993.jpg
A 2014 letter from Ernesto Qualizza, Production Manager at Greg Kadel Studios, to USCIS in support of an O-1 Visa petition for Jean Luc Brunel. The letter praises Brunel's 'extraordinary ability' in the fashion industry, specifically highlighting his skill in finding 'the most beautiful models' and his work with prestige publications like Vogue and Elle.
HOUSE_OVERSIGHT_020481.jpg
This document appears to be page 22 of a report produced for or utilized by the House Oversight Committee (indicated by Bates stamp HOUSE_OVERSIGHT_020481). The text details the history and mechanism of Chinese influence in American state and local governments, specifically through 'sister city' programs, trade councils, and cultural exchanges like the Confucius Institutes and CSSA. It argues that while US officials view these as cultural or financial opportunities, Beijing views them as political tools for influence, specifically regarding narratives on Taiwan. While the user requested analysis of an 'Epstein-related' document, this specific page contains no references to Jeffrey Epstein or his associates; it focuses entirely on US-China geopolitical relations and influence operations.
HOUSE_OVERSIGHT_016924.jpg
This document appears to be a page (p. 121) from a book or essay collection authored by W. Daniel Hillis titled 'The First Machine Intelligences.' The text discusses the concept of organizations (corporations, bureaus) as 'hybrid superintelligences' composed of humans and technology, referencing the work of Norbert Wiener. The document bears a Bates stamp 'HOUSE_OVERSIGHT_016924', indicating it is part of an evidentiary file from the House Oversight Committee, likely related to investigations involving Jeffrey Epstein's connections to scientists and academia.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_017577.jpg
This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
HOUSE_OVERSIGHT_025092.jpg
This document appears to be the final page of a printed email thread. It contains the concluding sentence of an article written by Armin Rosen for The Atlantic regarding Ateret and Israel. The remainder of the page consists of standard Gmail interface elements (advertisements for USC, storage usage statistics, Google copyright dated 2013) and a partial legal disclaimer indicating the communication may be attorney-client privileged. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029829.jpg
This document appears to be the bottom fragment of a printed email from a Gmail account (indicated by the '2013 Google' copyright and storage usage stats). It contains automated advertisements for USC and 'Teach English Worldwide.' The primary content is a legal confidentiality disclaimer stating the communication is the property of Jeffrey Epstein. The document bears the Bates number HOUSE_OVERSIGHT_029829.
HOUSE_OVERSIGHT_029742.jpg
This document page appears to be the final page or footer of a printed email correspondence from a Gmail account. It contains standard Google interface text (storage usage, ads for USC), a timestamp copyright of 2013, and a specific confidentiality disclaimer stating the communication is the property of Jeffrey Epstein. The page serves as an artifact of his email usage and legal posturing regarding his communications.
HOUSE_OVERSIGHT_013979.jpg
This document appears to be a page of endnotes (numbered 68-80) from a book, likely Timothy Ferriss's 'The 4-Hour Workweek', stamped with a House Oversight identifier (HOUSE_OVERSIGHT_013979). The text contains advice on travel, business negotiation, outsourcing, and technology (SIM cards, email scanning), along with various URL references. While stamped as part of an oversight investigation (potentially related to the broader Epstein document dumps), the content itself is generic self-help and business advice with no direct mentions of Epstein, Maxwell, or illicit activities on this specific page.
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