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Amer Express

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DOJ-OGR-00015197.jpg

This legal document contains a plaintiff's answers to interrogatories in a case against Jeffrey Epstein. The plaintiff states she was introduced to Epstein in 2002 by a friend to provide massages, which she did until August 2003. She details payments and gifts received from Epstein, including $200-$300 per session, $500 for a photo taken by Sarah Kellen, concert tickets, and other items.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00031324.jpg

This document is a printed page from a Myspace blog by user 'sublimehottie', dated December 21, 2005. The author describes recently moving to a new location, obtaining a job at Victoria's Secret for $6.40/hour, and successfully using their companion 'Will' (alias William Tucker) as a fake employment reference to secure the position. The post mentions recreational drug use (marijuana/resin) and is marked with Department of Justice record numbers.

Social media printout (myspace blog)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_017776.jpg

This document is a court filing exhibit containing a 2003 Vanity Fair article excerpt detailing the relationship between Jeffrey Epstein and retail mogul Leslie Wexner. It describes how Wexner entrusted Epstein with full fiduciary power over his trusts and purchased the Manhattan town house where Epstein resided. The text highlights Epstein's aggressive business tactics, including conflicts with Wexner's family and threats to reporters, contrasted with anecdotes of his generosity toward friends' children.

Court filing exhibit (printout of vanity fair article)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014393.jpg

This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.

Financial disclosure document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014391.jpg

This document is a Bank of America Merrill Lynch financial services coverage report from its '2016 Future of Financials Conference' on November 17, 2016. It lists US financial companies, their stock tickers, investment ratings (e.g., Buy, Neutral, Underperform), and the assigned BofA analyst. The document, identified as HOUSE_OVERSIGHT_014391, does not contain any direct mentions of Jeffrey Epstein, his associates, or related entities.

Financial services coverage report
2025-11-19
Analysis Source
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