BAT
LocationRelationship Network
022.pdf
This document is a 'Order of Community Control I' from the 15th Judicial Circuit Court in Palm Beach County, Florida, adjudging Jeffrey E. Epstein guilty of procuring a person under the age of 18 for prostitution. The order, signed July 1, 2008 (effective June 30, 2008), sentences Epstein to six months in county jail followed by 12 months of community control (house arrest) with strict conditions including 24-hour electronic monitoring, sexual offender registration, and no unsupervised contact with minors. It also details various financial costs and standard supervision requirements.
EFTA00027263.pdf
This document represents an email thread between an OIG Special Agent and redacted recipients dated August 11, 2019, the day after Jeffrey Epstein's death. The correspondence discusses setting up a meeting with the Warden and provides specific details regarding Epstein's activities on Friday, August 9, 2019. Key details include a 19-minute phone call placed at 7:17 PM and a day-long legal visit (approx. 8:00 AM to 7:00 PM) where he was supervised by BOP staff.
EFTA00018981.pdf
This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death, between an OIG Special Agent and redacted recipients. The emails discuss setting up a meeting with the Warden at SDNY and provide details about Epstein's activities on the preceding Friday (August 9), specifically a 19-minute phone call at 7:17 PM and a day-long legal visit supervised by BOP staff. It clarifies that Epstein was not in the general population and thus did not require an approved list of contacts for phone calls.
EFTA00002106.pdf
This is an evidentiary photograph (EFTA00002106) depicting the interior of a bathroom. The left side features a shower area with dark slate-style tiling and two circular porthole windows containing plants. The right side shows a white vanity with a sink, mirror, and various toiletries including a bag of 'Plackers Micro Mint' flossers and a bottle of mouthwash. A yellow sticky note with the letter 'S' is attached to the wall near the mirror.
EFTA00002025.pdf
This document is a photograph depicting the interior of a bathroom or spa facility. The image shows a large white bathtub in the foreground, a white lounge chair, white stools, and a large glass-enclosed shower or steam room in the background containing stacked towels or cushions. The image bears the identifier EFTA00002025 in the bottom right corner.
EFTA00001078.pdf
This document is an evidentiary photograph showing a view into a bathroom through a partially open door. The room features a stone block wall on the left, beige paneled walls inside, brown carpeting, a towel bar with two white towels, a framed piece of abstract art, a toilet, and a black trash can. The only text present is the identification code EFTA00001078 in the bottom right corner.
EFTA00001057.pdf
A photograph showing the interior of a room featuring distinctive paisley/damask patterned wallpaper in red, blue, and gold tones. A light wood doorframe is visible on the left. A white piece of paper with a large letter 'P' is taped to the wall on the right, likely serving as an evidence marker or room designator during a search. The image is labeled with the Bates number EFTA00001057.
EFTA00000190.pdf
This document is a photograph labeled with the evidence tag EFTA00000190. It depicts the interior of a bathroom, featuring a white toilet with the lid raised, a silver toilet brush and trash can, a wall-mounted toilet paper holder, and a white towel. Above the toilet is a framed monochrome picture and a wall sconce light fixture.
DOJ-OGR-00015978.tif
This document is a flight log from 1999, detailing various flights with aircraft identification marks, departure and arrival points, and remarks about procedures and maneuvers. It includes a pilot's signature and lists total flight hours and landings, with several named individuals mentioned in the remarks section for specific flights.
DOJ-OGR-00022235.tif
This document is a flight log from 1999, detailing various flights, aircraft, departure and arrival locations, and remarks including training, pre-solo preparations, and passenger names. It includes a signature by 'David Rodg' as the pilot and notes total flight hours and landings accumulated.
DOJ-OGR-00018286.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Parkinson. Parkinson identifies Government Exhibit 51 as a massage table that he personally seized from a bathroom at 358 El Brillo Way on October 20, 2005. The government, represented by Ms. Comey, successfully offers the table into evidence without objection from Mr. Everdell.
HOUSE_OVERSIGHT_018689.jpg
This document appears to be a page of endnotes or references from a larger work, likely by author/blogger Clarisse Thorn, given the first-person references to her WordPress blog. The content lists various online resources, articles, and videos related to human sexuality, BDSM, film festivals (CineKink), and relationship dynamics. The document bears the Bates stamp 'HOUSE_OVERSIGHT_018689', indicating it is part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_016767.jpg
This document is page A27 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Batumi, Canouan, Chicago, Dubai, Fine Foods, and Ft. Lauderdale. The entities are primarily structured as LLCs and Corporations, with ownership split between 'DTTM Operations LLC' and specific managing member corporations.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_023152.jpg
This document is a corrected proof page (dated 12/9/2014) from an Oxford University Press publication, likely a history book, detailing a chronology of Middle Eastern geopolitical events from 1969 to 1978. While the content is strictly historical (covering the PLO, Yom Kippur War, Camp David Accords, etc.), the footer 'HOUSE_OVERSIGHT_023152' indicates this page was included in a larger production of documents for the House Oversight Committee, likely as background material or evidence within a specific investigation file.
HOUSE_OVERSIGHT_015664.jpg
This document is a page from pilot David Rodgers' flight logbook covering July 13 to August 28, 2002. It documents high-profile flights on the Boeing 727 (N908JE) and Gulfstream (N909JE). Notable entries include flights carrying President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York on July 13, 2002. Additionally, the log records Virginia Roberts traveling with Jeffrey Epstein and Ghislaine Maxwell from Santa Fe to Teterboro on August 17, and continuing to Palm Beach with Epstein on August 18.
HOUSE_OVERSIGHT_021468.jpg
This document is a reference list detailing extradition treaties between the United States and various countries/entities, ranging alphabetically from El Salvador to Malta. It includes dates for when treaties were signed and entered into force, along with legal citations (Stat. or UST). The document bears a House Oversight Committee stamp, suggesting it was used as reference material in a congressional investigation.
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