cuba
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1934-01-01 | N/A | End of US de facto control of Cuba | Cuba | View |
EFTA00021076.pdf
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
EFTA00001346.pdf
This is an evidence photograph (EFTA00001346) taken of a desk, likely within Jeffrey Epstein's Manhattan mansion. The desk features numerous personal framed photographs displaying high-profile connections, including images of Ghislaine Maxwell with Pope John Paul II and Fidel Castro, as well as a photo of Bill Clinton. The desk drawers are open, revealing office supplies, CDs, and stacks of photos, but no specific documents or text are legible enough to be transcribed.
DOJ-OGR-00022706.tif
This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.
DOJ-OGR-00031015.jpg
This document is a printout of a MySpace profile page from April 2006, containing a personal survey and comments. The comments, dated late March 2006, are from several friends (Katie, Lea, Nikki, and another user) who are saying goodbye to the profile owner, suggesting she is moving or leaving on a long trip, possibly to Florida. The messages express sadness, reminisce about shared memories, and make plans for future contact and visits.
HOUSE_OVERSIGHT_019742.jpg
This document is page 254 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (not Jeffrey Epstein), produced as part of a House Oversight Committee investigation (Bates stamped HOUSE_OVERSIGHT_019742). The text details the author's 2015 trip to Moscow to investigate Edward Snowden's 2013 arrival at Sheremetyevo Airport. It challenges Snowden's narrative that he was stuck in the transit zone, citing Russian sources claiming a 'special operation' was conducted by intelligence services to receive him immediately upon landing from Hong Kong.
HOUSE_OVERSIGHT_019726.jpg
This document appears to be page 238 from the book 'How America Lost Its Secrets,' produced as evidence (Bates: HOUSE_OVERSIGHT_019726). The text details the intelligence and military relationship between Russia and China, focusing on their shared goal of countering US global dominance, specifically mentioning Putin and Xi Jinping. It also discusses the implications of Edward Snowden's 2013 stay in Hong Kong and the value of leaked NSA secrets.
HOUSE_OVERSIGHT_019710.jpg
This document is page 222 from the book 'How America Lost Its Secrets' (ISBN implied in footer), stamped with 'HOUSE_OVERSIGHT_019710'. The text discusses the history of espionage between Russian intelligence (SVR/KGB) and the US NSA, specifically focusing on Putin's strategy in 2013 and the historical defection of NSA mathematicians William Martin and Bernon Mitchell in 1960. While the content is historical non-fiction, the file naming convention ('Epst_...') suggests it was included in a document production related to the Jeffrey Epstein investigation.
HOUSE_OVERSIGHT_019653.jpg
This document appears to be page 165 from a book (likely by Edward Jay Epstein given the filename, though the content is about Edward Snowden) stamped with House Oversight markings. It details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Moscow on June 23 via Aeroflot, arranged by Sarah Harrison. The text discusses the leverage Russian officials held over Snowden, his lack of travel documents, and the 'special operation' used to detain him upon arrival in Russia, preventing him from traveling to other nations like Cuba or Ecuador.
HOUSE_OVERSIGHT_019636.jpg
This document appears to be page 148 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the ISBN in the footer), included in a House Oversight Committee production. The text discusses the blurred lines between whistle-blowers and spies, citing historical examples such as Daniel Ellsberg and the Pentagon Papers, the 1971 FBI office burglary in Media, PA, and Philip Agee's defection to the KGB. It concludes by introducing the Edward Snowden case.
HOUSE_OVERSIGHT_019596.jpg
This document is page 108 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). It details Edward Snowden's escape to Moscow on June 23 (2013), assisted by WikiLeaks staff Sarah Harrison and Jonathan Man. It describes the logistics of bypassing passport control, Harrison financing the trip, and Julian Assange's use of misinformation—specifically regarding flights to Cuba and Bolivia—to distract U.S. authorities and the press.
HOUSE_OVERSIGHT_019594.jpg
This document appears to be page 106 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name 'Epst'), stamped as evidence for the House Oversight Committee. It details Edward Snowden's time in Hong Kong, asserting he did not contact the governments of Iceland or Ecuador directly, and argues that logistical constraints meant he could only safely fly to China, North Korea, or Russia to avoid US extradition. The text highlights that Snowden's only confirmed contact was with Russia, citing a statement by Vladimir Putin describing Snowden as an 'agent of special services.'
HOUSE_OVERSIGHT_019509.jpg
This document appears to be a proof page (page 21) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst...'), included in a House Oversight Committee production. The text details the deep federal government connections of Edward Snowden's family, specifically focusing on his grandfather, Admiral Barrett, who was a high-ranking FBI official involved in CIA-FBI interrogations at Guantánamo. It highlights that in 2006, every member of Snowden's immediate family was employed by the federal government.
HOUSE_OVERSIGHT_019508.jpg
This document is page 20 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the filename, though the content concerns Edward Snowden, not Jeffrey Epstein). The text argues that Edward Snowden did not meet the CIA's academic or military minimum requirements for employment. It suggests, via a quote from former CIA station chief Tyler Drumheller, that Snowden was hired only because he 'had some pull,' likely stemming from his grandfather, Rear Admiral Barrett, who was a leader in a high-level interagency task force involving the CIA, FBI, and DEA. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019499.jpg
This document is page 11 (Prologue) of a book, likely by Edward Jay Epstein given the filename prefix 'Epst', produced during a House Oversight inquiry. It details the investigation into Edward Snowden's movements in Hong Kong in 2013, specifically noting a mysterious 11-day gap between May 20 and June 1 where he left no digital or paper trail (no credit card usage, ATM withdrawals, or phone calls) before checking into the Mira Hotel. The text argues that Snowden's failure to acquire visas for Latin American countries suggests his plan was always to go to Moscow.
HOUSE_OVERSIGHT_019267.jpg
This document appears to be page 33 of a Freedom House report discussing censorship and historical revisionism in authoritarian regimes, specifically focusing on China under Xi Jinping and Russia under Putin. It details how the Chinese Communist Party suppresses discussion of the Cultural Revolution, the Great Leap Forward, and the Tiananmen Square massacre, while promoting nationalism and Maoist imagery. It also draws parallels to Russia's rehabilitation of Stalin and contrasts these approaches with countries like Germany and South Africa that have confronted their difficult histories. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_019241.jpg
This document appears to be page 7 of a Freedom House report discussing the rise and tactics of modern authoritarianism, specifically focusing on internet censorship ('The Great Firewall'), the suppression of civil society, and concepts like 'Majoritarianism' and 'Sovereignty.' While the content is a geopolitical analysis referencing leaders like Putin, Erdoğan, and Orbán, the document bears the Bates stamp 'HOUSE_OVERSIGHT_019241,' indicating it was part of a document production for a US House Oversight Committee investigation (likely related to the Epstein probe, given the prompt context, though Epstein is not mentioned in the text of this specific page).
HOUSE_OVERSIGHT_026210.jpg
An email thread from September 2017 between Jeffrey Epstein and a redacted associate. They discuss logistics for Epstein to potentially meet the associate's 'boss' in New York to avoid 'pomp', or alternatively in Kuwait. The thread also mentions Epstein's travel to Paris, an affinity for Cuba, and recent news regarding women driving in Saudi Arabia.
HOUSE_OVERSIGHT_026204.jpg
This document is a printed email chain from September 2017 between Jeffrey Epstein (using the alias email 'jeevacation@gmail.com') and a redacted individual acting as an intermediary for an unnamed 'boss'. The conversation discusses logistics for a potential meeting between Epstein and the 'boss' in either New York (where there is 'less pomp') or Kuwait. The thread also mentions Epstein's upcoming travel to Paris on October 6 and references a fondness for Cuba.
HOUSE_OVERSIGHT_026198.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using the alias 'jeevacation') and a redacted associate representing an unnamed 'boss' or 'old man'. The conversation coordinates potential meetings in New York and implies a future visit to Kuwait, while also referencing Epstein's affection for Cuba and upcoming travel to Paris. The redacted sender refers to Epstein as 'sheik jeffrey' and notes that Epstein has previously hosted them.
HOUSE_OVERSIGHT_026193.jpg
This email thread from September 2017 details a conversation between Jeffrey Epstein and a redacted associate regarding travel plans and a potential meeting with a third party referred to as 'the boss' or 'the old man'. The discussion involves coordinating a meeting in New York, where 'the boss' is currently located, or alternatively in Kuwait. Epstein mentions wanting to avoid 'pomp' during the meeting, and the associate invites Epstein to Kuwait in November, offering to facilitate the visit.
HOUSE_OVERSIGHT_027022.jpg
This document appears to be page 14 of a speech transcript or talking points, stamped with a House Oversight identifier. The speaker addresses an audience ('Ladies and gentlemen') regarding the security and future of the State of Israel, drawing a parallel to the difficult decisions made by President Kennedy during the Cuban Missile Crisis. The speech concludes with a traditional Hebrew blessing for strength and peace.
HOUSE_OVERSIGHT_017294.jpg
This document appears to be a page (207) from a larger manuscript or book draft (indicated by the word count 'WC: 191694'). The text discusses political dissidents and the American judicial system, arguing that while high-profile figures like Angela Davis can receive fair trials due to media attention, many obscure defendants do not receive equal treatment. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017137.jpg
This document appears to be a page from a memoir (draft dated 2012) recounting the narrator's time clerking for Judge Bazelon in the early 1960s. It details the Judge's demanding nature regarding work hours, the narrator's success on the DC bar exam, the birth of his son Jamin, and the Judge's pessimistic reaction to the Cuban Missile Crisis in October 1962. The narrator is likely Alan Dershowitz, given the biographical details (Yale Law, clerkship with Bazelon, son named Jamin).
HOUSE_OVERSIGHT_023705.jpg
This document is a page from a Chinese-language publication (likely a magazine) featuring Robert Lawrence Kuhn as the 'Cover People'. It details Kuhn's experiences writing biographies and books about Chinese leadership, specifically focusing on his interactions with Xi Jinping (then Party Secretary of Zhejiang) and Jiang Zemin. The text describes meetings in 2005 and 2006 where Kuhn discussed the 'Zhejiang Model' with Xi, and outlines the publication history of his books 'The Man Who Changed China' and 'China 30 Years'. The document bears a 'HOUSE_OVERSIGHT_023705' stamp, indicating it is part of a US government investigation document dump.
HOUSE_OVERSIGHT_023541.jpg
This document is page 25 of a manuscript or essay found within House Oversight records. The text is a political and historical analysis defending Western nations against accusations of imperialism while discussing the global threat of terrorism (specifically mentioning Israel and Tehran). It argues that terrorism is a 'political virus' and compares American historical expansionism favorably against other nations' colonial histories. It does not explicitly mention Jeffrey Epstein or his associates in the text, but appears to be part of a larger file reviewed by the committee.
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