GRO
LocationRelationship Network
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
EFTA00037903.pdf
This document appears to be a redacted witness statement or questionnaire response detailing severe sexual abuse by Jeffrey Epstein and other men. The witness describes being held in an underground location equipped with stall-like structures, being judged by groups of men, and being raped in the Virgin Islands when she was 17 years old. The text includes graphic descriptions of psychological manipulation and physical assault.
EFTA00020861.pdf
This document is an email chain from late September 2020 between members of a legal team regarding the 'Fourth Production' of discovery materials. Key topics include the technical handling of 'LSJ Scene2Go' (an application containing 3D maps of Little St. James, specifically the grotto and main structure), the processing of a JPMorgan document production, and the status of files related to 'Maxwell's MDC drive'. The team discusses strategies for Bates stamping viewable image files versus system files to ensure the defense can utilize the materials.
EFTA00014044.pdf
This document is an email chain between Assistant U.S. Attorneys dated November 20, 2008, reacting with surprise and anger to the news that Jeffrey Epstein was granted work release. The prosecutors discuss how Epstein's lawyers (Goldberger and Roy) had previously assured them this would not happen. The emails allege that the 'Florida Science Foundation' exists solely to employ Epstein, allowing him to spend his days at his lawyer's office rather than in confinement.
EFTA00013666.pdf
This document is a letter dated July 17, 2008, from the U.S. Department of Justice (Southern District of Florida) to Jeffrey Epstein's attorney, Michael R. Tein. The U.S. Attorney's Office disputes the defense's claim that the federal criminal action is 'pending,' stating that under the Non-Prosecution Agreement (NPA), the investigation is suspended and motions to quash subpoenas should have been withdrawn. The letter warns that if Epstein claims the federal action is pending to stay civil proceedings, the DOJ will resume the motion to quash and analyze seized computer equipment.
EFTA00003767.pdf
A color photograph showing Jeffrey Epstein in profile, sitting on the deck of a boat with blue water visible in the background. He is wearing a white t-shirt and yellow sunglasses, looking down at an object or document in his hands. The image contains a red digital timestamp '26 3:15PM' and a Bates stamp 'EFTA00003767' in the bottom right corner.
EFTA00003743.pdf
A color photograph showing a profile close-up of a man, likely Jeffrey Epstein, with his eyes closed. He is wearing a white shirt with sunglasses resting on his head. The background features white columns and green palm trees, suggesting a warm climate. A digital timestamp '26 2:45PM' is visible in red, along with the evidence tag 'EFTA00003743'.
EFTA00003498.pdf
A photograph showing an unidentified male standing inside a stone grotto next to a fountain statue of Neptune holding a trident. The man is looking down and is dressed in casual attire including an argyle sweater. The image bears the Bates stamp EFTA00003498 in the bottom right corner.
EFTA00003407.pdf
This document is a photograph labeled with the evidence identifier EFTA00003407. It depicts a group of men seated at what appears to be a formal dinner. The individuals strongly resemble key figures from Jeffrey Epstein's circle of scientific associates, specifically Martin Nowak (center) and Lawrence Krauss (right), with John Brockman likely on the left. No text is present other than the evidence stamp.
EFTA00003096.pdf
An FBI Photographic Log (FD-674) dated August 12, 2019, documenting a search of Little St. James, USVI by the NY ERT (Evidence Response Team). The log lists photos taken in 'Zone C' covering the Beach House (exterior, interior, desk, computers, emergency contact info), Utility Bunker, Pergola and Storage Area, Grotto, and Sundial.
EFTA00003085.pdf
This document is a photograph taken outdoors on rocky ground, showing a spiral notebook with the handwritten word 'GROTTO'. A hiking boot is partially visible in the frame, and the image bears the evidence identifier 'EFTA00003085', suggesting it is part of an investigation file documenting a specific location or feature on a property.
EFTA00002647.pdf
This document is a handwritten label or cover sheet, likely for a file or roll of blueprints, dated 2002. It lists design documents attributed to Madison Cox regarding properties on LSJ (Little St. James), specifically mentioning 'New House Plans', a 'Southern Grotto Proposal', and a topographical map with astronomical markings.
EFTA00002643.pdf
An architectural blueprint dated November 2002 produced by Madison Cox Design, Inc. for a 'Southern Grotto' located on Little St. James. The drawing details the elevation, plan view, and cross-section of a stone structure featuring a pool, terrace, and views to the sea.
EFTA00000700.pdf
An evidence photograph (EFTA00000700) depicting a stairwell landing. The image shows a sign reading 'GROUND FLOOR', two fire extinguishers mounted on the wall with inspection tags (one showing the year 2018), and cleaning equipment (mops/brooms) stored behind a railing. The red pipe of a sprinkler system is visible near the ceiling.
DOJ-OGR-00015204.jpg
This document is a student enrollment record from the Palm Beach school system, dated July 19, 2021, and marked as a defendant's exhibit in a legal case. It details the academic history of a student, whose name is redacted by the DOJ, from the 1989-1990 school year through the 2001-2002 school year. The record shows the student's attendance, enrollment dates, and withdrawal dates at various elementary, middle, high schools, and adult education centers within the district.
HOUSE_OVERSIGHT_016684.jpg
This document is page 4 of a technical report, stamped with a House Oversight footer, detailing the water distribution infrastructure between a 'City' and a 'Town' (likely West Palm Beach and Palm Beach). It describes specific points of entry, pumping stations (Phipps Park), and five specific water transmission mains that cross the Intracoastal Waterway to deliver potable water.
HOUSE_OVERSIGHT_017457.jpg
This document appears to be a page from a manuscript or memoir draft (dated 2012) by Alan Dershowitz, submitted as evidence to the House Oversight Committee. It details an anecdote from the early 1970s where Dershowitz met chess champion Bobby Fisher at a Catskills resort. Fisher sought free legal advice on copyrighting chess moves, but the interaction ended poorly when Fisher refused Dershowitz's request to play a quick chess match with his 10-year-old son, Elon, in exchange for the services.
HOUSE_OVERSIGHT_027888.jpg
This document appears to be a page from a memoir or autobiography (page 40) included in House Oversight materials. The narrator (biographical details match former Israeli PM Ehud Barak) recounts childhood events in Kibbutz Mishmar Hasharon, specifically a 1956 incident where he and friends stole ammunition from the Alexandroni Brigade, and his transition to a more rigorous regional high school near Tel Aviv.
HOUSE_OVERSIGHT_027873.jpg
The narrator reflects on childhood memories growing up on a kibbutz, specifically the joy of playing piano and interactions with the neighboring Arab village, Wadi Khawaret. The text contrasts these peaceful memories with the realization of impending conflict and the historical weight of the Holocaust associated with their age-group's name, "dror."
HOUSE_OVERSIGHT_015260.jpg
This document appears to be a page from a larger report (marked HOUSE_OVERSIGHT) containing an excerpt of a narrative or book. The text features a bizarre account involving 'Bennett' (identified as Bill Bennett) speaking to 'Cathy' about lizard-like aliens, trans-dimensional planes, and mind control. The document includes meta-commentary analyzing Cathy's skepticism and quoting a maxim attributed to Bill Bennett.
HOUSE_OVERSIGHT_013328.jpg
This document page outlines the federal investigation into Jeffrey Epstein starting in 2005 regarding the abuse of minors. It specifically details allegations of witness tampering, citing a 2007 incident where Epstein instructed his personal assistant, Leslie Groff, not to cooperate with FBI agents serving a subpoena at her home. The document also briefly mentions Donald Trump and Bill Clinton in the context of phone listings in an evidentiary journal.
HOUSE_OVERSIGHT_013535.jpg
This page details the traumatic background and behavioral profile of an eight-year-old girl named Debbie, who assumed a parental role for her siblings due to severe neglect and abuse. It concludes by drawing psychological parallels between Debbie and other children previously mentioned (Alicia, Grace, and Damon), describing their internal emotional states as prematurely developed yet empty.
HOUSE_OVERSIGHT_025538.jpg
This document is a list of filmed segments or curriculum modules authored or organized by Elisa New, Powell M. Cabot Professor of American Literature at Harvard. It details various high-profile guests appearing in these segments, including Al Gore, Lawrence Summers, Ray Dalio, and Walter Isaacson, covering topics linking literature to other fields like science, economics, and technology. The document contains the Bates stamp HOUSE_OVERSIGHT_025538, indicating it is part of a Congressional oversight production.
HOUSE_OVERSIGHT_025516.jpg
This document is a fragment of an email correspondence, specifically showing the signature block of Harvard Professor Elisa New and a list of completed or planned filming segments. The text details interviews with high-profile figures such as Ray Dalio, Richard Dawkins, and Walter Isaacson regarding various literary and scientific topics. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation document dump.
HOUSE_OVERSIGHT_024793.jpg
This document is page 157 of a report titled 'Top 100 Private Cannabis Companies 2018' produced by Ackrell Capital, LLC. It profiles four specific companies: PharmaCielo, PRØHBTD Media, Qind, and River Collective, providing their locations, websites, and brief business descriptions. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024793', indicating it was part of a document production to the House Oversight Committee, though the specific page content does not mention Jeffrey Epstein or his associates directly.
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