Bangkok
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EFTA00003193.pdf
This document is a photograph labeled with the Bates stamp EFTA00003193. It depicts Ghislaine Maxwell and a man (identified in related records as Mark Epstein) posing together in front of traditional Thai architecture, likely the Grand Palace in Bangkok. Several individuals in official Thai uniforms are visible in the background. The photo corresponds to a known trip taken by Epstein and associates to Thailand in January 2001.
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This document is page 225 of a book or report (likely titled 'The Russians Are Coming') included in a House Oversight production file (HOUSE_OVERSIGHT_019713). It details the historical case of Harold Nicholson, a CIA officer who was entrapped and recruited by the Russian SVR in the 1990s. The text explains how Nicholson attempted to act as a double agent ('dangle') but was psychologically profiled and compromised by Russian intelligence due to his resentment toward his superiors.
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A medical certificate issued by Bumrungrad Hospital (Thailand). The document diagnoses an unidentified patient with 'Depressive episodes & Insomnia' and indicates 'Medical Treatment' was provided. The document bears the Bates stamp HOUSE_OVERSIGHT_012026.
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This document, marked as House Oversight evidence, appears to be an excerpt from an article analyzing the use of sexual blackmail and incentives ('honey traps') in Iranian politics and statecraft. It details scandals involving Iranian officials Reza Zarei and Mohammad Ali Abtahi, and discusses how the Iranian regime uses 'temporary marriages' to influence Iraqi politicians. It also mentions a 2012 incident involving Iranian agents in Thailand. The text cuts off at the end of the page.
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An email chain between Jeffrey Epstein, Jean Luc Brunel, and Boris Nikolic over New Year's 2012/2013. Boris Nikolic writes to Epstein from Bangkok, wishing him well and referencing 'little Jeffrey soon to come.' Epstein forwards this to Brunel, noting that a woman named Iris is also in Bangkok. Brunel responds discussing 'baby clothes' and a 'wish' turning into reality, then pivots to discussing a Burmese singer named Chan Chan whom he intends to bring to the US to promote.
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This document details a series of assassinations of Iranian nuclear scientists and the subsequent clumsy retaliatory attempts by Iran's Quds Force and Hizballah against Israeli targets. It highlights the operational failures of the Quds Force's "Unit 400" due to rushed planning and lack of training, citing experts who attribute the decline in Iranian intelligence quality to internal pressures like the 2009 uprisings.
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The document contrasts the recent failures of Iran's Quds Force in overseas operations with the domestic successes of Iranian intelligence in capturing alleged Mossad operatives. It details botched Iranian plots in various countries while noting the arrests of espionage rings within Iran linked to the assassination of nuclear scientists.
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This document is a flight log from May/June 2002 detailing an extensive international trip on Jeffrey Epstein's Boeing 727 (N908JE). The log documents a route through Europe, Russia, and Asia, most notably Flight 100 from Japan to Hong Kong, which carried President Bill Clinton, Kevin Spacey, and Chris Tucker alongside Epstein and Ghislaine Maxwell. The log is signed by pilot David Rodgers and bears a House Oversight stamp.
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This document appears to be a printout of a promotional travel email or newsletter (possibly from a site like Jetsetter). It describes the Siam Kempinski Hotel in Bangkok and advertises a sale starting on Sunday, July 31st. The bottom of the page introduces a section on Washington D.C. The document bears a House Oversight Bates stamp, indicating it was part of a document production.
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This document appears to be a printout of a marketing email or newsletter advertising a travel sale for the Anantara Bophut resort in Koh Samui, Thailand. It describes amenities such as Thai kickboxing, cooking, and snorkeling. The document bears the Bates stamp HOUSE_OVERSIGHT_032150, indicating it is part of a larger production of documents to the House Oversight Committee. Large portions of the page contain blank boxes with error messages, suggesting images failed to load when the document was printed or saved.
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A document, marked with a House Oversight footer, listing various luxury hotels and resorts grouped by specific start days and times (e.g., 'Starting Friday at Noon BST'). It appears to be a promotional schedule or travel sale listing, highlighting 'Dream South Beach' as a newcomer.
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This document appears to be a printout of a marketing email or newsletter featuring luxury travel accommodations, specifically the Siam Kempinski Hotel in Bangkok. It includes a description of the hotel's amenities and announces a sale starting on Sunday, July 31st at 8pm BST. The document bears a 'HOUSE_OVERSIGHT_023997' Bates stamp, indicating it was produced as part of a Congressional investigation, likely found within the email records of a subject involved in the inquiry.
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This document is a printout of a marketing email or newsletter advertising a luxury travel sale for the Anantara Bophut resort in Koh Samui, Thailand. It lists activities such as windsurfing and Thai kickboxing and notes a sale start time of Sunday 31/7 at 8pm BST. The document bears the Bates stamp HOUSE_OVERSIGHT_023996, indicating it was produced as part of a House Oversight Committee investigation, likely included in a larger batch of emails or documents retrieved from a subject's files.
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This document is a page from a book (identifiable by content as 'The 4-Hour Workweek') instructing readers on how to plan a 'mini-retirement.' It outlines steps for assessing finances ('asset and cash-flow snapshot'), managing fear ('fear-set'), and choosing international locations. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger file or email attachment.
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This document appears to be a page from a book or instructional guide regarding outsourcing and productivity (resembling Tim Ferriss's 'The 4-Hour Workweek'), marked with a 'HOUSE_OVERSIGHT' footer indicating it is part of a congressional investigation file. The text advises on hiring Virtual Assistants (VAs), comparing the cost-efficiency of Indian versus Canadian workers, and recommends hiring firms like Brickwork or YMII rather than solo operators to avoid 'single points of failure.' The content focuses on management logistics and redundancy rather than specific illicit activities.
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This document appears to be a page from a self-help book (identifiable by content as Tim Ferriss's 'The 4-Hour Workweek') discussing a concept called 'Dreamlining.' It instructs the reader on how to calculate 'Target Monthly Income' (TMI) to fund specific lifestyle goals like luxury cars or world travel. The document bears a 'HOUSE_OVERSIGHT_013835' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the page itself contains no direct references to Jeffrey Epstein or specific criminal activity.
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In this January 2013 email chain, Mohamed Waheed (then President of the Maldives) seeks Jeffrey Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank in exchange for promissory notes and upfront fees. Waheed expresses deep discomfort, noting the lack of credit rating and the involvement of a political rival. Epstein correctly identifies the scheme as 'advance-fee fraud' (likely copying a definition from the web) and advises Waheed to request a detailed memo to expose the proponents as fools. Waheed responds by calling Epstein his 'savior' and agreeing to follow the advice.
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An email thread between Jeffrey Epstein and Mohamed Waheed Hassan (then-President of the Maldives) from January 2013. Waheed seeks Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank; Epstein definitively identifies it as a scam. The thread also references a past meeting at Epstein's residence involving Waheed, 'Sultan', and Thorbjørn Jagland (Chairman of the Council of Europe).
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An email chain from January 2013 between Mohamed Waheed (then President of the Maldives) and Jeffrey Epstein. Waheed seeks advice regarding a suspicious offer to deposit $4 billion into the Maldives Central Bank by an anonymous manager who demands upfront fees and meetings in Bangkok. Epstein correctly identifies this as 'advance-fee fraud,' provides a definition, and advises Waheed to request a detailed memo to expose the scam and embarrass the political opponents pushing for the deal. Waheed responds by thanking Epstein and calling him his 'savior.'
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In this January 2013 email thread, Mohamed Waheed Hassan (President of Maldives) seeks advice from Jeffrey Epstein regarding a suspicious financial proposal involving an anonymous funds manager offering to deposit $4 billion into the Maldives Central Bank. Waheed expresses deep discomfort with the deal, noting the country's lack of credit rating and the requirement for upfront fees and a special purpose vehicle. The thread also references previous communications where Epstein recommends his 'great friend' Thorbjorn Jagland (Chairman of the Council of Europe) and Waheed recalls meeting Jagland at Epstein's residence.
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This document is a narrative excerpt (pages 133-134) from a memoir or statement by Virginia Roberts Giuffre. It details a stressful travel experience following her honeymoon with her husband Robbie, including being robbed on a bus in Thailand and subsequently detained and interrogated by customs officials in the Philippines due to traveling on a one-way ticket without a visa. The text briefly references Jeffrey Epstein, noting that a sordid scene witnessed in Bangkok reminded her of the life 'Jeffrey had been training me up for.'
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This document page details Cold War era espionage cases involving the KGB and SVR, specifically mentioning spies Ronald Pelton and David Sheldon Boone. It primarily focuses on the recruitment of CIA officer Harold Nicholson by the Russian SVR in the 1990s, explaining how he was manipulated from a "dangle" operation into a mole due to psychological vulnerabilities.
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