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80
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person Juergen Schmidhuber
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EFTA00037882.pdf

An email sent on August 19, 2019, to an NYPD/FBI task force detective alerting them to potential obstruction of justice. The sender highlights two YouTube drone videos filmed by 'Rusty Shackleford' on Epstein's island: one from July showing a computer on a table, and one from early August (before the August 13th FBI raid) showing the computer missing, suggesting evidence was removed by a third party.

Email
2025-12-25

EFTA00006374.pdf

This document contains handwritten phone message slips from October 2005 and a printed computer message log from April 11, 2005. Notable callers include Sandy Berger (former National Security Advisor) and John Brockman (literary agent). The logs mention renovation work on a gym in Paris involving 'Pinto' (likely designer Alberto Pinto), updates on individuals obtaining aesthetician licenses, and general scheduling matters.

Message logs and phone slips
2025-12-25

DOJ-OGR-00021013.jpg

This page from a legal filing (Case 1:20-cr-00330-AJN, likely the Ghislaine Maxwell trial) discusses a dispute over a jury note regarding 'Count Four.' The argument centers on whether the jury could convict based solely on conduct in New Mexico versus the required New York law violation. The text details a debate over the placement of a comma in the jury's note and the Court's subsequent instruction to the jury to focus on New York law.

Court filing / legal brief (appeal/post-trial motion)
2025-11-20

DOJ-OGR-00021010.jpg

This document is a legal filing (likely an appellate brief response) from April 2022 summarizing testimony from a victim identified as 'Jane' regarding the criminal conduct of Ghislaine Maxwell ('the Defendant') and Jeffrey Epstein. It details how Jane met the pair at a summer camp, was groomed, and transported via private and commercial flights to properties in Florida, New York, and New Mexico for sexual activity starting when she was 14. The text highlights Maxwell's role in arranging travel and participating in the scheme to transport underage girls across state lines for illegal sexual acts.

Court filing / legal brief (appellate or post-trial response)
2025-11-20

DOJ-OGR-00020837.jpg

This document is a page from a court transcript (likely the Ghislaine Maxwell trial) dated February 28, 2023 (filing date). Attorneys Mr. Everdell (Defense) and Ms. Moe (Prosecution) are arguing over how to answer a jury question regarding 'Count Four' and 'Jane.' The debate centers on whether a 'return flight' from New Mexico can serve as the basis for a conviction if the initial flight's intent for illegal sexual activity is in question.

Court transcript
2025-11-20

DOJ-OGR-00019052.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Mr. Rodgers, a pilot. Rodgers testifies that he kept his own personal pilot logbook and did not send it to Ghislaine (Maxwell), nor did he have reason to believe she reviewed flight manifests or knew which passengers were on flights she did not attend. The questioning then shifts to the ownership of Mr. Epstein's planes (a Gulfstream and a Boeing) between 1994 and 2004, specifically regarding their ownership by LLCs.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00030576.jpg

This document is Page 29 (transcript page 109 of 131) of a concordance or word index for a legal deposition or court transcript, produced by J. Consor & Associates on July 26, 2017. It lists keywords alphabetically from 'N' to 'T' alongside their page and line numbers in the main transcript. Significant keywords include 'Recarey' (likely Detective Nick Recarey), 'Shelling' (likely an attorney), 'Palm' (Palm Beach), 'police', 'photographs', 'sex', 'naked', 'massage' terms (oil/oils), and 'polycythemia' (a specific medical condition).

Transcript index/concordance
2025-11-20

DOJ-OGR-00017160.jpg

This document is a page from the closing arguments (summation) by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Menninger argues against the government's claim that financial transfers to Maxwell were payments for facilitating abuse, stating that transfers like the $7.4 million for a helicopter via 'Air Ghislaine' were standard asset protection strategies used by the wealthy. She draws a parallel to Epstein placing cars in Palm Beach under pilot Larry Visoski's name to show that Epstein frequently put assets in employees' names.

Court transcript (summation/closing arguments)
2025-11-20

DOJ-OGR-00017107.jpg

This document is a page from a court transcript (dated August 10, 2022) featuring the defense summation by Ms. Menninger in the Ghislaine Maxwell trial. Menninger argues that the government failed to record interviews with accusers, preventing the defense from knowing if witnesses were coached. She also attacks witness credibility by highlighting inconsistencies between their testimony and flight logs, and suggesting they added Maxwell to their allegations only after hiring personal injury lawyers.

Court transcript (defense summation)
2025-11-20

DOJ-OGR-00013618.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of witness Ms. Farmer by Ms. Pomerantz regarding her travel to New York. Ms. Farmer testifies that she flew commercially and alone to New York, did not pay for her own ticket, and begins to mention meeting Epstein before being interrupted by a hearsay objection from Ms. Menninger.

Court transcript (testimony)
2025-11-20

DOJ-OGR-00009580.jpg

This document is page 18 of a legal filing (Document 621) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on February 25, 2022. The text is a legal argument refuting the defense's interpretation of a jury note regarding accomplice liability and flight arrangements. It specifically addresses the victim 'Jane', debating whether Maxwell arranged her return flight from New Mexico and discussing corroborating evidence in flight logs versus commercial flight records.

Court filing (legal brief/response)
2025-11-20

DOJ-OGR-00014702.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records a legal discussion regarding jury deliberations, specifically concerning whether Ghislaine Maxwell arranged flights to or from New Mexico for a person named 'Jane' for the purpose of illegal sexual activity. Attorney Ms. Moe argues that a note from the jury is confusing and that the parties are guessing at the jury's hypothetical questions regarding Count Four.

Court transcript
2025-11-20

DOJ-OGR-00014538.jpg

This document is page 138 of a court transcript from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues against the prosecution's 'culture of silence' theory, noting that witness Juan Alessi discarded the household manual and that pilot Larry Visoski testified that NDAs are standard for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and Senator John Glenn, rather than to hide illicit activity.

Court transcript (summation)
2025-11-20

DOJ-OGR-00017401.jpg

This document is a transcript page from a court case (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a pilot named Visoski by prosecutor Ms. Comey regarding his employment flying Jeffrey Epstein's aircraft (specifically a Boeing 727 and a G2B) between 2001 and 2004. The page also records the admission of Government Exhibits 301 and 302, which are photos of the Boeing 727, into evidence without objection from the defense.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00014486.jpg

This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), specifically the summation by defense attorney Ms. Menninger. She argues that the government failed to record interviews with accusers, questions the credibility of witnesses who added Maxwell to their stories only after hiring personal injury lawyers, and points out discrepancies between testimony and flight logs regarding travel.

Court transcript (summation/closing argument)
2025-11-20

HOUSE_OVERSIGHT_019127.jpg

This document contains pages 10 and 11 from the book 'Filthy Rich' (indicated by the header), presented as an exhibit with a House Oversight footer. The text details a conversation between a young woman named Mary and her cousin Joe, where Mary justifies visiting a wealthy man in Palm Beach (implied to be Epstein) to earn hundreds of dollars for a 'foot rub.' The narrative explicitly notes that Mary knows the interaction will be sexual ('more than a foot rub') based on information from a friend named Wendy.

Book excerpt / evidence exhibit
2025-11-19

HOUSE_OVERSIGHT_019115.jpg

This document is an excerpt from an 'Author's Note' in a book, stamped as evidence for House Oversight. The author describes living in Palm Beach near Jeffrey Epstein, noting his imposing house monogrammed 'JE' and his reputation as a sex offender who abused underage girls. The text details the author's intent to investigate Epstein alongside Tim Malloy to answer questions about his wealth and lenient prison sentence.

Book excerpt / author's note (evidence document)
2025-11-19

HOUSE_OVERSIGHT_019077.jpg

This is an FBI FD-302 report documenting an interview with one of Jeffrey Epstein's full-time pilots on November 27, 2006, in West Palm Beach, Florida. The pilot, whose name is redacted, details his employment history with The Limited Brands and Venetian Hotels before being hired by Epstein, and describes the flight scheduling process where he is 'on call' with short notice. The pilot states that Epstein employs three full-time captains and claims he had not seen any young female passengers while piloting for a specific (redacted) entity.

Fbi fd-302 interview report
2025-11-19

HOUSE_OVERSIGHT_018930.jpg

This document is a press clipping from the House Oversight Committee records describing Jeffrey Epstein's political contributions and the early stages of the criminal investigation against him. It highlights over $100,000 in donations to prominent Democratic politicians (including John Kerry and Hillary Clinton) and details Palm Beach police surveillance of his mansion regarding allegations of sexual activity with minors. The text explicitly links Epstein to powerful friends including Bill Clinton, Donald Trump, and Prince Andrew.

Newspaper/magazine article clipping
2025-11-19

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.

Email chain / government evidence document
2025-11-19

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.

Email thread
2025-11-19

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.

Email thread
2025-11-19

HOUSE_OVERSIGHT_026218.jpg

An email chain from October 2, 2017, between Jeffrey Epstein (using alias jeevacation) and Barry J. Cohen regarding the management of a Gulfstream V ('GV') aircraft. Topics include tax depreciation strategies in light of proposed Trump administration rules, the 'preponderance' of foreign travel preventing accelerated depreciation, renovations (internet, cushions, divans), and the potential sale of the aircraft. The discussion also contrasts management via 'Jet' versus 'EJM' (Executive Jet Management).

Email chain
2025-11-19

HOUSE_OVERSIGHT_022085.jpg

This document is a page from a James Patterson book, stamped as evidence by the House Oversight Committee. It details the background of Ghislaine Maxwell, her father Robert Maxwell's financial crimes, her move to NYC, and her transition from Jeffrey Epstein's lover to his household manager and alleged procurer of young girls. It also introduces the story of Nadia Bjorlin, a young girl Epstein met in Michigan.

Book excerpt (evidence in house oversight investigation)
2025-11-19

HOUSE_OVERSIGHT_022024.jpg

This document is a scanned excerpt from a book (likely by James Patterson) contained within a House Oversight file. It details the experiences of Epstein's houseman, Alfredo Rodriguez, who was fired for calling 911 on a masseuse's car and later imprisoned. The text describes the distress of Epstein's maid, Lupita, regarding cleaning up after sexual encounters, and lists various vehicles owned by Epstein.

Book excerpt / house oversight committee production
2025-11-19
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