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OrganizationRelationship Network
EFTA00038809.pdf
An email thread from early 2021 between a Detective from the NYPD/FBI Child Exploitation unit and a redacted witness. The detective informs the witness they are an 'important witness' to the investigation and issues a Grand Jury Subpoena for New York, though they agree to a video interview instead due to COVID-19 concerns and the witness's preference not to travel to NYC (asking if they can meet FBI in DC instead). Attorney Don Duboulay is introduced to facilitate a court appointment for the witness.
EFTA00015630.pdf
This document is an email thread from July 8-9, 2019, between attorney Raymond L. Colon and a redacted individual (likely a prosecutor or court official). The discussion centers on scheduling a plea hearing at the Magistrate's Court in room 5A for July 10, 2019, and exchanging a plea agreement. Notably, on July 8, Colon congratulates the recipient on a 'Job well done' regarding 'the Epstein case,' coinciding with Jeffrey Epstein's arrest in July 2019.
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This document is an email chain from August 10, 2019, sent by Associate Warden Charisma Edge to Lamine N'Diaye regarding Jeffrey Epstein. It forwards a report from a redacted staff member (likely a psychologist) who visited Epstein in the SHU on the previous Thursday. The staff member reported that Epstein denied suicidal thoughts, showed no signs of distress or anxiety, interacted with a cellmate, and was focused on legal meetings and requests for transfer to general population.
DOJ-OGR-00025322.jpg
This document is an email chain involving MCC New York Associate Warden Charisma Edge and a redacted individual (likely a legal professional or specialized visitor) discussing the 'Last contact with Epstein.' The core content is a report from the redacted individual describing a visit to Epstein in the SHU on the Thursday prior (likely August 8, 2019). The visitor explicitly states Epstein denied suicidal thoughts, showed no signs of distress or anxiety, was interacting with a cellmate, and was making future-oriented plans regarding legal meetings and moving to general population.
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This document is an email chain dated August 10, 2019, the day of Jeffrey Epstein's death, discussing a staff member's last contact with him. The original message, sent from an AOL account, details a visit to Epstein in the SHU on the previous Thursday (August 8), noting that Epstein denied suicidal thoughts, showed no signs of distress, interacted with a cellmate, and was making future plans involving his attorneys and transfer to general population. Associate Warden Charisma Edge forwards/replies to this information.
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An email exchange between 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein) and attorney David Schoen regarding a news article about the 2008 plea deal. Schoen criticizes the article's claim that victims were silenced and comments on other lawyers involved, specifically Dershowitz and Lefkowitz. 'J' responds dismissively, stating that 'every outlet needs a sex story.'
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This document is an email chain dated May 3, 2018, in which attorney Darren Indyke forwards a Google Alert regarding 'Jeffrey Epstein' to the email address 'jeevacation@gmail.com'. The body of Indyke's message has been redacted under a claim of privilege, though his signature block and legal disclaimer remain visible. The document bears a House Oversight Committee Bates stamp.
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An email thread between a lawyer/friend named David and Jeffrey Epstein from 2016. David offers support regarding negative media attention (Fox News) and legal challenges, specifically criticizing a lawyer (Cheney Mason) for trying to tie Epstein to Donald Trump for financial gain. David discusses his legal background, including deposing PFLP terrorists, and offers his services to Epstein while criticizing Epstein's 'friends' who abandoned him.
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This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
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A status update letter dated September 13, 2017, from the Great Bay Condominium Owners Association to Ritz-Carlton Club members detailing the aftermath of Hurricane Irma on St. Thomas. The letter describes property damage, the arrival of insurance adjusters, the status of utilities and employees, and notes that President Donald Trump plans to visit the island shortly.
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This document is page 805 from a legal reporter (349 F.Supp.2d 765), specifically regarding 'In Re Terrorist Attacks on September 11, 2001' in the S.D.N.Y. It outlines the legal standards for establishing personal jurisdiction over out-of-state defendants based on a 'conspiracy theory' under New York law (C.P.L.R. § 302(a)(2)). The text cites numerous precedents to explain that plaintiffs must prove a corrupt agreement, an overt act, intentional participation, and resulting damage to link a defendant to a conspiracy committed in New York. The document appears to be part of a production to the House Oversight Committee, likely included in an investigation file to establish legal precedent for jurisdiction over entities involved in complex conspiracies, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_017587.jpg
This document appears to be a biographical guest list or contact sheet, marked with a House Oversight Committee footer (HOUSE_OVERSIGHT_017587). It details high-profile individuals from technology, politics, and finance, including executives from Facebook, Microsoft, and Wordpress, as well as former government officials like Robert Rubin and aides to the Clintons and Bush administration. The list provides current roles and past affiliations for each individual.
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The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.
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This document contains a log of electronic messages from June 17, 2019, between the account 'e:jeeitunes@gmail.com' (widely attributed to Jeffrey Epstein) and a redacted individual. The conversation references high-level US officials Mike Pompeo and Kiron Skinner, with the redacted sender stating 'Let me work it,' suggesting an attempt to influence or contact them. The exchange also includes a shared news link about a settlement in the Golan Heights being named after Donald Trump, to which the redacted sender replies 'Sick'.
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This document is a page from 'The JokeLand E-Mail List' (associated with the email jokeland@aol.com). It contains a series of offensive or 'dirty' jokes, including one about a Jewish man praying to win the lottery, a crude joke about Dracula, a joke about Parkinson's disease, and a joke about shoe size. The document bears a 'HOUSE_OVERSIGHT_023557' footer, indicating it was part of a document production for the House Oversight Committee, likely discovered within the email records of a subject under investigation.
HOUSE_OVERSIGHT_023552.jpg
This document is a printout of 'The JokeLand E-Mail List,' likely an email newsletter found within a larger document dump (stamped HOUSE_OVERSIGHT_023552). It contains advertisements for comedy shows in New Hope, PA, and East Hanover, NJ, followed by a series of crude and offensive jokes. The text includes contact information for the venues and an AOL email address for the mailing list.
HOUSE_OVERSIGHT_023032.jpg
This document is an email chain from March 4, 2011, initiated by a media inquiry from the Mail on Sunday regarding an upcoming story about Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry was forwarded up a chain: from Brett Jaffe to Mark Cohen, to Ghislaine Maxwell, to Jeffrey Epstein, and finally to 'The Duke' (Prince Andrew). The Duke replies to Epstein expressing confusion ('I don't know any of this') and asking how Epstein intends to respond.
HOUSE_OVERSIGHT_013487.jpg
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
HOUSE_OVERSIGHT_015924.jpg
This document is page 234 from a book titled 'Are the Androids Dreaming Yet?', likely authored by James Tagg (whose name appears in the text). It contains a Dilbert comic strip from January 29, 2006, regarding software specifications, followed by a text analysis of software engineering, variables, and complexity using an ATM analogy. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation.
HOUSE_OVERSIGHT_025234.jpg
This document is a strategy memo advising (implied) Jeffrey Epstein on hiring Reputation.com to scrub negative search results and manage his online image. It details the background of Reputation.com CEO Michael Fertik, outlines costs of $10k-$15k per month for 'Picasso' services, and discusses the difficulty of altering Wikipedia entries. The author explicitly suggests studying how Prince Andrew and Bill Clinton successfully sanitized their Wikipedia profiles to remove negative information.
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This document appears to be a diary entry or social report written by an industry insider during the 2011 Oscar season. It details the intense campaigning between 'The King's Speech' (backed by Harvey Weinstein) and 'The Social Network', culminating in a trip to Los Angeles where the author stays at the Beverly Hills Hotel and attends a high-profile party at Arianna Huffington's home attended by major tech and media moguls including Jeff Bezos, Eric Schmidt, and Bob Iger.
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This document appears to be a printed page from 'The JokeLand E-Mail List,' containing a series of crude jokes and promotional phone numbers for a joke hotline ((516) 922-9463). The content includes jokes about religion, Parkinson's disease, and dracula. The document bears a 'HOUSE_OVERSIGHT_029759' Bates stamp, indicating it was included in a document dump related to a House Oversight Committee investigation, though the content itself does not appear to contain sensitive intelligence or direct references to specific investigative targets beyond being a forwarded email.
HOUSE_OVERSIGHT_029754.jpg
This document is a page from a document production (Bates stamped HOUSE_OVERSIGHT_029754) containing the text of an email newsletter called 'The JokeLand E-Mail List.' It lists comedy events at The Ramada New Hope in Pennsylvania and Miami Mike's at the Fairbridge Hotel in New Jersey for a 'Saturday, May 16th.' The remainder of the document consists of three crude/offensive jokes and a solicitation to join the email list via an AOL address.
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This document is an email newsletter sent on May 9, 2015, from 'JokeLand' (Jackie Martling). It contains two crude jokes, a brief personal update about swimming in the Long Island Sound, and a promotional reference to a 1979 comedy tour featuring Bill Maher and Eddie Murphy. The email concludes by thanking several media figures, including Penn Jillette and John Fugelsang, for their support.
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This document appears to be a scanned page (Chapter 15) from a book or compilation, titled 'FREE WILL'. It features a Dilbert comic strip from 1993 discussing the philosophical conflict between brain chemistry/physics and the concept of free will. The document contains a Bates stamp 'HOUSE_OVERSIGHT_016003', indicating it is part of a production of documents to the House Oversight Committee.
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