PARIS
LocationRelationship Network
DOJ-OGR-00014412.jpg
This document is a page from a court transcript of a summation given by Ms. Moe. She characterizes the relationship between Maxwell and Epstein as a sexual partnership, which afforded Maxwell a luxury lifestyle traveling between Epstein's many properties. To establish Maxwell's authority, Ms. Moe references the testimony of Juan Alessi, a former house manager, who stated Maxwell took control of the household immediately upon her arrival.
DOJ-OGR-00002757.jpg
This is a formal letter dated March 9, 2021, from the French Ministry of Justice to the US Department of Justice (filed in the US v. Maxwell case). The letter, signed by Philippe Jaeglé, explains French extradition laws (Articles 696 et seq.), specifically clarifying that France does not extradite its own nationals (Article 694-4). It asserts that if a requested person held French nationality at the time of the offense, it constitutes an 'insurmountable obstacle' to extradition.
DOJ-OGR-00014523.jpg
This document is a page from a court transcript where a lawyer, Ms. Menninger, is delivering a summation. She attempts to discredit a witness named Kate by highlighting inconsistencies in her background and motives, such as her immediate application to the Epstein Victims' Compensation Fund. Menninger also reminds the jury of the judge's instruction not to convict Ms. Maxwell based on Kate's testimony about non-illegal sexual conduct with Mr. Epstein.
DOJ-OGR-00011694.jpg
This document is a page from the opening statement transcript by Ms. Pomerantz in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The prosecutor outlines the prosecution's intent to prove Maxwell's guilt and describes her relationship with Jeffrey Epstein as his 'right hand,' 'best friend,' and 'closest associate.' It details Epstein's wealth, properties (Palm Beach, Manhattan, New Mexico, Paris, USVI), and private planes, noting that Maxwell shared in this lifestyle beginning in the early 1990s.
HOUSE_OVERSIGHT_019816.jpg
This document is page 328 from the endnotes of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN and content) referencing sources related to the NSA, Edward Snowden, and terrorism investigations between 2013 and 2016. The page lists citations for chapters including 'Epilogue: The Snowden Effect', referencing articles from The Guardian, Reuters, NYT, and others regarding surveillance programs like XKeyscore and PRISM. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included in a government production, possibly related to an investigation involving the author or the subject matter.
HOUSE_OVERSIGHT_019815.jpg
This document is page 327 from the 'Notes' section of a book, specifically 'How America Lost Its Secrets: Edward Snowden, the Man and the Theft' by Edward Jay Epstein (indicated by the ISBN in the filename). It lists bibliographic citations for Chapters 27, 28, and 29, referencing interviews the author conducted with intelligence figures like Michael Hayden and Kucherena, as well as various news articles from 2013–2016 regarding Edward Snowden, the NSA, and the War on Terror. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee, likely due to the author's name or subject matter relevance.
HOUSE_OVERSIGHT_019785.jpg
This document appears to be page 297 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN), processed as part of a House Oversight investigation. The text discusses the negative impact of Edward Snowden's leaks on U.S. and allied intelligence capabilities, specifically citing former Paris prosecutor François Molins and CIA official Michael Morell. It details how terrorist groups like ISIS shifted to end-to-end encryption (specifically Telegram) to evade PRISM surveillance and mentions the 2014 discovery of ISIS plans to use biological weapons (bubonic plague) against Western targets.
HOUSE_OVERSIGHT_019784.jpg
This page from the book "How America Lost Its Secrets" argues that Edward Snowden deliberately orchestrated leaks to compromise U.S. and British surveillance operations, including PRISM and NSA encryption capabilities. It details his coordination with journalists like Greenwald and Poitras and suggests that by recommending end-to-end encryption, Snowden compromised intelligence gathering on terrorist activities similar to how Robert Hanssen compromised operations in the 1990s.
HOUSE_OVERSIGHT_019780.jpg
This page from "How America Lost Its Secrets" discusses intelligence failures regarding the Paris attacks, noting that physical evidence rather than electronic surveillance led to breakthroughs. It argues that secret communication monitoring is essential to prevent attacks on "soft targets" and describes how Edward Snowden's 2013 leaks compromised NSA programs, specifically the "215" program authorized by the Patriot Act.
HOUSE_OVERSIGHT_019716.jpg
This document details the history of "The Trust," a highly successful Soviet false flag operation in the 1920s that deceived Western intelligence agencies into funding and supporting what they believed was an anti-Bolshevik resistance. It explains how the operation entrapped agents like Sidney Reilly and Boris Savinkov, consolidated Soviet power, and served as a model for later Cold War deceptions in Poland and other nations.
HOUSE_OVERSIGHT_031632.jpg
An email from New York Times reporter Landon Thomas Jr. to Jeffrey Epstein (identified by the 'JEE' and 'jeevacation' footer). Thomas is seeking sources for an investigation into the Saudi Royal Family's finances amid low oil prices. Notably, Thomas closes with a postscript asking if his previous reporting on 'Abraaj' earns him a meeting with 'Gates' (likely Bill Gates) the next time he is in town, suggesting Epstein acted as an intermediary for Gates.
HOUSE_OVERSIGHT_031628.jpg
This document is a fragment of an email thread from New York Times financial reporter Landon Thomas, Jr. to an associate of Jeffrey Epstein (indicated by the 'JEE' property disclaimer and 'jeevacation@gmail.com' address). Thomas discusses the optics of selling luxury assets (yachts, planes, real estate) and explicitly asks if his story on 'Abraaj' (a private equity firm) is sufficient to secure him a meeting with Bill Gates through the recipient. The document is stamped with 'HOUSE_OVERSIGHT', indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_031624.jpg
An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.
HOUSE_OVERSIGHT_031622.jpg
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's help with an investigation into Saudi Royal Family finances and liquidations. Epstein provides geopolitical analysis regarding the US government and the Saudi monarchy. Notably, Thomas concludes his initial email by asking Epstein if a previous story he wrote could secure him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031512.jpg
An email exchange between NYT reporter Landon Thomas Jr. and Jeffrey Epstein (identified by the JEE footer). Thomas asks Epstein for leads regarding a story on Saudi Royal family finances and explicitly asks if a previous story he wrote can secure him a meeting with Bill Gates through Epstein. Epstein replies with a commentary on social media, wealth inequality, and the rise of Donald Trump.
HOUSE_OVERSIGHT_031508.jpg
An email thread involving New York Times financial reporter Landon Thomas, Jr. and Jeffrey Epstein (identified via the 'JEE' disclaimer and 'jeevacation' email). Thomas discusses financial strategies involving BlackRock and asset liquidation (yachts, planes, real estate). Notably, Thomas asks in a postscript if his recent story on the Abraaj Group is sufficient to secure a meeting with Bill Gates through Epstein.
HOUSE_OVERSIGHT_031504.jpg
An email chain from October 2016 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein regarding a NYT investigation into the finances of the Saudi Royal family amidst falling oil prices. Thomas asks Epstein for insights on Saudi liquidity, specifically regarding withdrawals from firms like BlackRock and a rumored $200 billion withdrawal by SAMA. Epstein provides geopolitical analysis, discussing the fragmentation of US political power, the structure of the Saudi Royal family, and the role of social media and the 9/11 bill in fueling discontent.
HOUSE_OVERSIGHT_031501.jpg
An email thread from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas is seeking Epstein's insights for an investigation into the personal finances of the Saudi Royal family and the withdrawal of Saudi assets (specifically mentioning $200 billion). Epstein provides a geopolitical analysis involving the Saudi family structure, US politics, and social unrest. Notably, Thomas ends his initial email by asking Epstein if a previous story he wrote will earn him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031498.jpg
An email thread between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding a story on Saudi Royal family finances. Thomas asks for contacts and insights, specifically mentioning a rumor about a $200 billion withdrawal by SAMA. Epstein responds with political commentary on the US and Saudi Arabia. Notably, Thomas explicitly asks Epstein in a postscript if his previous reporting can secure him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031496.jpg
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's insight for an investigation into Saudi Royal family finances and specifically asks if Epstein can facilitate a meeting with Bill Gates. Epstein responds with a broad commentary on US politics, the definition of the Saudi 'Royal Family,' and the impact of wealth inequality and social media.
HOUSE_OVERSIGHT_026210.jpg
An email thread from September 2017 between Jeffrey Epstein and a redacted associate. They discuss logistics for Epstein to potentially meet the associate's 'boss' in New York to avoid 'pomp', or alternatively in Kuwait. The thread also mentions Epstein's travel to Paris, an affinity for Cuba, and recent news regarding women driving in Saudi Arabia.
HOUSE_OVERSIGHT_026204.jpg
This document is a printed email chain from September 2017 between Jeffrey Epstein (using the alias email 'jeevacation@gmail.com') and a redacted individual acting as an intermediary for an unnamed 'boss'. The conversation discusses logistics for a potential meeting between Epstein and the 'boss' in either New York (where there is 'less pomp') or Kuwait. The thread also mentions Epstein's upcoming travel to Paris on October 6 and references a fondness for Cuba.
HOUSE_OVERSIGHT_026198.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using the alias 'jeevacation') and a redacted associate representing an unnamed 'boss' or 'old man'. The conversation coordinates potential meetings in New York and implies a future visit to Kuwait, while also referencing Epstein's affection for Cuba and upcoming travel to Paris. The redacted sender refers to Epstein as 'sheik jeffrey' and notes that Epstein has previously hosted them.
HOUSE_OVERSIGHT_026146.jpg
This document is page 13 of a financial report (Bates stamped HOUSE_OVERSIGHT_026146) analyzing a banking institution. It details the bank's loan portfolio by sector for 2015 and 2016, totaling €967 million in 2016, and highlights its operational connections to Paris and Switzerland.
HOUSE_OVERSIGHT_026070.jpg
This document appears to be a page from an email or pitch deck sent to a potential investor (likely Jeffrey Epstein given the dataset context) regarding the TIIC Group, a pan-European infrastructure firm backed by Edmond de Rothschild. The text outlines the firm's history, its founders (Jaime d’Almeida, Manuel Cary, Francisco Mendes), the performance of its first fund (€140m), and the launch of a successor fund, TIIC 2, targeting €300m-€350m. The sender expresses a desire to explore working together on US infrastructure opportunities.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity