ASD
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EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00032454.pdf
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
DOJ-OGR-00015694.tif
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
HOUSE_OVERSIGHT_018051.jpg
This document appears to be a page from a schedule or itinerary, specifically listing events for New York Fashion Week (Spring 2011 collections, held in September 2010) and the ASD trade show in New York City. It includes details for fashion shows by Derek Lam, Timo Weiland, Lela Rose, and Simon Spurr, as well as an Elle Magazine event featuring Ali Landry. The document lists times, locations, and RSVP email addresses for each event and bears the stamp 'HOUSE_OVERSIGHT_018051'.
HOUSE_OVERSIGHT_025584.jpg
This document is a boilerplate disclaimer and disclosure page from a Morgan Stanley research report (page 34), stamped with a House Oversight Bates number (HOUSE_OVERSIGHT_025584). It details Morgan Stanley's stock rating system (Overweight, Equal-weight, etc.), provides a statistical distribution of their stock ratings as of December 31, 2017, and defines analyst industry views. While the document is part of a batch likely related to the House Oversight investigation (potentially regarding Epstein/financial records), this specific page contains no specific information regarding Jeffrey Epstein, his associates, or specific transactions.
HOUSE_OVERSIGHT_024096.jpg
This is page 85 of a confidential Private Placement Memorandum (PPM) obtained by the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_024096). It details legal and regulatory considerations for an unnamed 'Fund,' specifically focusing on exemptions from the Securities Act of 1933 and the Investment Company Act of 1940. Crucially, it discloses that the General Partner is not registered as a broker-dealer with the NASD or under the Exchange Act.
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