San Jose
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EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00024527.pdf
This document is an email invitation dated July 2, 2020, providing ZoomGov connection details for Ghislaine Maxwell's removal hearing (Case 20mj132-01). It includes strict warnings against sharing the invitation or recording the proceedings pursuant to Local Rule 83.8. The email provides specific meeting IDs, passwords, and dial-in numbers for the remote court proceeding.
EFTA00023551.pdf
This document is an email chain from March 2020 between Kathleen E. Cassidy and redacted recipients, with Susan Necheles and Samidh Guha copied. The correspondence concerns the scheduling of conference calls to discuss a 'draft submission' (attached as a PDF) and includes Zoom meeting details. The discussion implies ongoing legal work, likely defense-related given Necheles' involvement, with flexibility requested due to the weekend and 'circumstances' (possibly referencing the onset of the COVID-19 pandemic or case-specific issues).
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
HOUSE_OVERSIGHT_019559.jpg
This document appears to be a page (p. 71) from a book manuscript (possibly titled 'String Puller' or related to the filename 'Epst...') produced during a House Oversight investigation. It details the covert coordination between journalists Laura Poitras and Glenn Greenwald in April 2013 regarding whistleblower Edward Snowden. The text describes strict operational security measures taken during a meeting in New York, including removing cell phones to avoid NSA eavesdropping, and Poitras sharing Snowden's communications with Greenwald to bring him into the plan.
HOUSE_OVERSIGHT_032041.jpg
This document (marked HOUSE_OVERSIGHT_032041) appears to be a page from a news digest or web printout containing tech industry news from approximately June 5, 2019. It features a snippet from TechCrunch about Apple's WWDC in San Jose and a headline about YouTube banning supremacist content. While part of a larger House Oversight production (likely related to the Epstein investigation), this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_013797.jpg
This document is a page of testimonials (blurbs) endorsing Tim Ferriss and his book 'The 4-Hour Workweek.' It lists praise from various high-profile business figures, including Tim Draper, Charles L. Brock, and Vivek Kulkarni. The document bears a 'HOUSE_OVERSIGHT' Bates stamp number 013797, indicating it was part of a document production for a US Congressional investigation.
HOUSE_OVERSIGHT_024782.jpg
This document is page 146 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It provides corporate profiles for four cannabis-related companies: Eaze Solutions, Eel River Organics, Elemental Wellness, and Euflora. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024782', indicating it was part of a production to the House Oversight Committee, likely regarding financial investigations.
HOUSE_OVERSIGHT_013994.jpg
This document appears to be a page from a self-help book, blog post, or newsletter (likely by Tim Ferriss given the style and content, though not explicitly named) included in a House Oversight investigation file (stamped HOUSE_OVERSIGHT_013994). The text outlines productivity advice, life lessons learned in 2008, and philosophical reflections on debt, real estate, and social validation. It mentions specific books like 'Zorba the Greek' and 'Seneca: Letters from a Stoic,' and discusses the author's decision to leave a home in San Jose empty rather than dealing with renters.
HOUSE_OVERSIGHT_021100.jpg
This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.
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