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EFTA00010268.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the investigation 'United States v. Epstein' (2018R01618). The emails date from March 2019 to October 2019 and detail multiple trips by prosecutors to West Palm Beach, FL, and Los Angeles, CA, to conduct interviews with victims and hold meetings. Specific travel details are provided for a November 2019 trip, including JetBlue flights and a stay at the Hilton West Palm Beach.
EFTA00006487.pdf
This document is a detailed T-Mobile phone bill covering the period of July 21, 2006, to September 4, 2006. It lists hundreds of itemized calls, primarily to and from White Plains, New York, and New York City, with a brief period of calls involving Beverly Hills and Los Angeles in early August. The specific phone numbers called and the account holder's identity have been redacted from the document.
EFTA00004070.pdf
FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.
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-00015261.jpg
This document is a Plaintiff's response to interrogatories in a civil case against the Estate of Jeffrey Epstein. It lists specific interactions Jane Doe had with Epstein's associates between 1994 and 1999, identifying Ghislaine Maxwell, Juan Alessi, Darren Indyke, Adam Perry Lang, Lesley Groff, Mark Epstein, and Sarah Kellen. The response details roles these individuals played, ranging from facilitating abuse and meetings to providing transportation and making threatening financial demands.
DOJ-OGR-00031659.jpg
This document is a BellSouth call detail record page (BST05078732) listing incoming calls to the target number 561-832-4117 (associated with Epstein's Palm Beach property) between June 21 and June 24, 2005. The log displays six specific call attempts from various area codes (514, 416, 213, 888, 214), all of which are listed with a duration of 0:00.0 and marked as not answered ('No' in the 'Answd' column). The document is part of a larger Department of Justice public records request release.
DOJ-OGR-00010495.jpg
This document is a character reference letter submitted to the court by Christine Malina Maxwell advocating for a lesser sentence for her sister, Ghislaine Maxwell. It details Ghislaine's work with The TerraMar Project, defends her character against media portrayals, and emphasizes her potential for future positive contributions to society.
HOUSE_OVERSIGHT_019221.jpg
This document is a legal letter dated May 27, 2008, from Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip, supplementing a request for an independent review of the federal prosecution of Jeffrey Epstein. The letter argues that the prosecution is an unprecedented extension of federal law against a figure with 'close ties to former President Clinton' and complains that Assistant U.S. Attorney Jeffrey Sloman imposed an arbitrary June 2 deadline to force compliance with a Non-Prosecution Agreement, thereby attempting to bypass the requested review. The lawyers also allege misconduct, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner filing civil suits against Epstein.
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.
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This document appears to be a bibliography or reference list (items S11 through S16) referencing historical works regarding Nazi Germany (book burnings, degenerate art) and a 2008 scientific paper on detecting influenza epidemics using search engine data. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file. The most notable modern figure listed is Larry Brilliant, a well-known epidemiologist and philanthropist found in citation S16.
HOUSE_OVERSIGHT_016709.jpg
This document is page 11 of 42 from Donald J. Trump's financial disclosure report (Oversight Committee production). It details employment assets and income for the year 2018, listing various LLCs related to properties in New York, Virginia, California, and Ireland. Significant income sources listed include over $10 million in golf revenue from Los Angeles, over $8 million from the Wollman Rink in NYC, and over $5 million in rent from 1290 Avenue of the Americas. There is no mention of Jeffrey Epstein or related associates on this specific page.
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_018168.jpg
This document appears to be a printed news digest or email newsletter from October 2010 focusing on GPS technology, specifically products by GTX Corp (stock ticker GTXO). It includes summaries of articles from USA Weekend, World Market Media, and Gather News Technology regarding GPS shoes for Alzheimer's patients and new mobile tracking apps. The document bears the Bates stamp HOUSE_OVERSIGHT_018168, suggesting it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein's business interests or investments, although Epstein is not explicitly named in this specific page.
HOUSE_OVERSIGHT_018129.jpg
This document is a compilation of news snippets and press releases from September and October 2010 focusing on GPS tracking technology, specifically 'smart shoes' for Alzheimer's patients and mobile tracking apps. The central entity mentioned is GTX Corp (and its CEO Patrick Bertagna), which appears to be the subject of interest. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as evidence for a congressional investigation, likely related to business dealings or investments involving entities within the Epstein investigation scope, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_025353.jpg
This document is a confidential letter dated May 19, 2008, from attorneys Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip. The attorneys represent Jeffrey Epstein and are requesting a review of federal involvement in his case, characterizing it as a 'quintessentially state matter.' They argue that a recent review by CEOS was insufficient because it ignored allegations of professional misconduct by federal prosecutors in the Miami U.S. Attorney's Office and failed to assess the Deferred Prosecution Agreement.
HOUSE_OVERSIGHT_025704.jpg
In this confidential letter dated May 27, 2008, attorneys Kenneth Starr and Joe Whitley urge Deputy Attorney General Mark Filip to intervene in the federal prosecution of Jeffrey Epstein. They allege that the U.S. Attorney's Office in Miami, specifically Jeffrey Sloman, imposed an arbitrary deadline for a Non-Prosecution Agreement to prevent an independent DOJ review. The letter highlights Epstein's 'close ties' to former President Clinton and alleges misconduct by the USAO, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner.
HOUSE_OVERSIGHT_014208.jpg
This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
HOUSE_OVERSIGHT_014200.jpg
This document is a page (page 74) from an address book (likely the 'Little Black Book') containing contact information for high-profile individuals including former Israeli PM Ehud Barak, investor Tom Barrack, and Prince Bandar. It also contains a detailed block of internal phone extensions for a residence (likely Epstein's NY mansion) listing specific rooms (2G, 3F, 7J, etc.) alongside names of guests and staff, including explicit notations like 'clean lady (use)' and 'Guest'.
HOUSE_OVERSIGHT_014282.jpg
This document is a handwritten contact list, dated '04-31-05', and appears to be from the files of Ghislaine Maxwell. It contains several names and phone numbers with area codes for Texas, New York, and California, as well as a number in France. Notably, it includes a cryptic instruction: 'Christie get rid of code Mum'.
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.
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