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EFTA00019966.pdf
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to Wells Fargo Bank on August 16, 2019, six days after Jeffrey Epstein's death. It commands the bank to produce extensive financial records regarding redacted individuals and entities, citing federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422), and conspiracy. The subpoena requests all account documents, wire transfers, and correspondence from account inception to the present.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00001349.pdf
Evidence photograph (EFTA00001349) showing the contents of a wooden drawer. Visible items include a box of rewritable Blu-ray discs, a white envelope from WVNY ABC 22 (Burlington, VT) with the recipient redacted, a white card with inverted text, and a yellow sticky note with the handwritten initials 'HK' and 'KK'.
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This document is a page from a legal filing, likely a court transcript or motion, dated December 17, 2021. The speaker argues against a defense strategy that challenges the thoroughness of a government investigation, citing multiple legal precedents (e.g., Watson, Gray v. Ercole, United States v. Birbal) to support the principle that the government's choice of investigative techniques is generally irrelevant to the defendant's guilt. The argument distinguishes these cases from another, Bowen v. Maynard, where evidence of an alternative suspect was deemed material.
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This document is page 'ii' (3 of 19) of a legal filing from January 25, 2021, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is a 'Table of Authorities' section listing various legal precedents (cases) cited in the main document, including United States v. Halper and United States v. Burke. The document bears a Department of Justice Bates stamp 'DOJ-OGR-00002281'.
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This document is a Table of Authorities page (Page 3 of 19) from a court filing dated January 25, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists twenty-one legal precedents (cases) cited in the brief, primarily from the Second Circuit and D.C. Circuit, covering dates from 1964 to 2011. The document bears a Department of Justice Bates stamp DOJ-OGR-00002281.
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This document is a page from a professional resume or curriculum vitae for Stephen Gillers, filed as part of a court case. It details his public lectures, participation in PBS series on ethics and the Constitution, and extensive legal and public service activities. Key activities include holding leadership and member roles in various American Bar Association commissions and being retained by the New Jersey Supreme Court to analyze lawyer disciplinary systems.
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This document is a page from a professional resume or curriculum vitae for Stephen Gillers, detailing his public lectures and service activities. It lists his participation in PBS series, numerous lectures on legal ethics, and significant roles within the American Bar Association and as a consultant for the New Jersey Supreme Court. The activities span from 1989 to at least 2009, highlighting a long career in legal ethics and public service.
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This legal document, page 6 of a court filing from October 29, 2021, argues against the government's use of the term "victim" to refer to accusers in a trial. It cites numerous legal precedents from various state and federal courts to support the position that such language is improper and prejudicial, especially when the commission of a crime is in dispute. The document concludes by emphasizing the special role of a prosecutor to act impartially and seek justice, rather than simply to secure a conviction.
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In this May 2015 letter to US DHS CIS, magician David Blaine advocates for the O-1 Visa application of a woman whose name is redacted but identified in the text as 'Svetlana'. Blaine lists his own high-profile credentials and performances for world leaders before praising Svetlana's abilities as a model and a fundraising expert, specifically noting her charitable work in the US Virgin Islands and the Ivory Coast.
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A 2014 letter from Ernesto Qualizza, Production Manager at Greg Kadel Studios, to USCIS in support of an O-1 Visa petition for Jean Luc Brunel. The letter praises Brunel's 'extraordinary ability' in the fashion industry, specifically highlighting his skill in finding 'the most beautiful models' and his work with prestige publications like Vogue and Elle.
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This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
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This document is a page from a legal brief or memorandum submitted by attorney David Schoen to the House Oversight Committee. It cites a 2007 Utah Law Review article and various case precedents (such as State v. Percy and Brady v. Maryland) to argue that criminal defendants do not have a general constitutional right to discovery, particularly regarding the private mental health records of victims. The text emphasizes that 'mere hope' of finding favorable evidence is insufficient for a subpoena.
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This document is a production schedule or prospectus for a series titled 'Poetry in America IV.' It lists various celebrities, intellectuals, and artists—including Bill Clinton, Woody Allen, Lena Dunham, and Nas—who have taped or are scheduled to tape conversations about specific poems and themes. The document details filming locations such as Harvard, Brooklyn, Aspen, and Allen's studio.
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This document outlines a proposal for 'Poetry in America for Teachers II,' an educational initiative by the Harvard Graduate School of Education, HarvardX, and WGBH. It lists numerous high-profile contributors—including Al Gore, Lawrence Summers, Ray Dalio, and Walter Isaacson—who have participated in filmed segments discussing poetry and science at various locations. The document concludes with a funding request or cost statement of 1,000,000 for two television episodes and a credit-bearing course.
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This document is page 2 of 5 from an interview with white-collar defense attorney Reid Weingarten. He discusses his criteria for accepting or declining clients, the issue of conflicts of interest in law firms, and his assessment of various federal prosecutor offices, specifically highlighting the Southern District of New York as the most formidable.
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This document is page 89 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It predicts legislative changes in 2018 for various states and analyzes the timeline for federal legalization based on public support data from Gallup. The document bears a 'HOUSE_OVERSIGHT_024725' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the content itself is a general market analysis rather than specific correspondence.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document is page 8 of a December 2017 Cannabis Investment Report by Ackrell Capital, LLC. It analyzes the growth of the legal cannabis markets in California and Canada, predicting significant expansion in 2018 due to legislative changes like the Cannabis Act. The report also discusses the evolution of consumer products towards 'mainstream' acceptance, highlighting innovations in product types (concentrates, infused products) and the increasing sophistication of dispensaries and branding.
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This document is a page from a bibliography or reading list (page 184) produced during House Oversight proceedings. It lists various books published between 1929 and 2002, covering topics such as mathematics, physics, religion, geometry, and neurobiology. The selection reflects eclectic intellectual interests, including titles on fractals, catastrophe theory, and mysticism.
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This document appears to be a page from a bibliography or reading list, marked with a House Oversight Bates stamp. It lists various academic and literary works published between 1958 and 1984, covering diverse topics including theology (Judaism, Islam, Sufism), pharmacology (specifically amphetamines), and advanced mathematics (nonlinear dynamics and bifurcation theory). Notable authors included in the list are Arnold J. Mandell (psychiatry/neuroscience) and Idries Shah (Sufism).
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This document is a transcript page from a Q&A session featuring Steve Bannon. Bannon discusses the 2008 financial crisis, the lack of accountability for bank executives, and how this fueled the Tea Party movement. A questioner named Mario Fantini asks Bannon about how to counteract the rise of the 'Identitarians' (a neo-nativist movement) in Europe. The page concludes with a pull quote noting that despite Congressional recommendations, no bank executives were indicted following the crisis.
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This document is an email thread from December 2, 2014, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Lisa New. Lisa New is soliciting $500,000 to fund a second HGSE (Harvard Graduate School of Education) course titled 'Poetry in America for Teachers II,' mentioning participation from notable figures like Richard Dawkins and Walter Isaacson. Epstein replies briefly that he was called into a conference and will continue the discussion later in the week.
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In this December 2014 email, Lisa New solicits $500,000 from Jeffrey Epstein to fund a Harvard Graduate School of Education (HGSE) course titled 'Poetry in America for Teachers II'. New references a conversation held minutes prior and mentions that high-profile figures like Richard Dawkins and Walter Isaacson have agreed to participate. The email includes a brief outline of the course content, which combines poetry with science and environmental studies.
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This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
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