BEA
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dan
|
Professional |
5
|
1 | |
|
person
Gerry
|
Investigator subject |
5
|
1 | |
|
person
Investigating Body (narrator)
|
Investigative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Custodial |
1
|
1 | |
|
person
FBI New York VCAC/HT
|
Professional cooperation |
1
|
1 | |
|
organization
Town of Palm Beach
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Subpoena issuance | A subpoena was issued to Bear Sterns and Company, Inc., resulting in the receipt of personnel fil... | N/A | View |
HOUSE_OVERSIGHT_025356.jpg
This document is page 4 of a legal letter addressed to the Honorable Mark Filip, dated May 19, 2008. The text argues against federal prosecution of Jeffrey Epstein, claiming his conduct was 'purely local' and did not violate federal statutes regarding human trafficking or sex tourism (§ 1591, § 2422, § 2423). It criticizes a CEOS review that found U.S. Attorney Acosta would not be abusing discretion by prosecuting, arguing that such prosecution would be a 'novel application' of the law and that the matter should be left to Florida state prosecutors.
HOUSE_OVERSIGHT_025244.jpg
A J.P. Morgan 'Eye on the Market' report dated April 9, 2012, discussing US economic debt bubbles, historical comparisons to the 1950s, and state pension liabilities. The document uses the sci-fi novel 'The Day of the Triffids' as a metaphor for unforeseen economic consequences. It includes a footnote criticizing Austan Goolsbee's 2007 stance on subprime lending. The page bears the Bates stamp HOUSE_OVERSIGHT_025244, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_025242.jpg
This document is a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012, analyzing US economic recovery, the fiscal situation in Spain, and housing/auto market trends. It contains charts regarding homebuilders and auto sales, referencing the impact of the Fukushima disaster and mild weather on economic data. While the content is standard financial research, the document bears the Bates stamp 'HOUSE_OVERSIGHT_025242', indicating it was produced as part of a House Oversight Committee investigation, likely related to inquiries into J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_025237.jpg
This document analyzes current US economic trends regarding Federal debt and inflation, drawing comparisons to the post-WWII era of the 1950s. It argues that historical debt reduction was driven by economic growth rather than austerity and warns of potential unforeseen consequences of current policies using a metaphor from "The Day of the Triffids."
HOUSE_OVERSIGHT_025236.jpg
This document is a page from an economic analysis report, likely produced by J.P. Morgan Private Bank (bearing the Bates stamp HOUSE_OVERSIGHT_025236). It analyzes US auto sales, payroll growth, and the potential impact of 2013 fiscal policy/austerity, citing data from J.P. Morgan, Goldman Sachs, and the CBO. It explicitly references a March 2012 paper by Larry Summers and Brad DeLong arguing against tightening fiscal policy while interest rates are near zero.
HOUSE_OVERSIGHT_025221.jpg
A J.P. Morgan 'Eye on the Market' newsletter dated July 25, 2011, analyzing the US debt ceiling crisis. The document compares current debt levels to the Reagan era, arguing that the current situation is more precarious due to higher debt-to-GDP ratios. It details various political proposals for deficit reduction (Gang of Six, Obama-Boehner, Reid-McConnell). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of the House Oversight Committee's investigation, likely into J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_025215.jpg
This document is a JPMorgan 'Eye on the Market' newsletter email sent on July 25, 2011, discussing the US debt ceiling negotiations and European bailout plans. The analysis argues that comparing current debt debates to those of the Reagan era is disingenuous due to higher debt-to-GDP ratios. While the recipient list is undisclosed, the document's presence in this collection (indicated by the HOUSE_OVERSIGHT Bates stamp) suggests it was likely retrieved from files associated with Jeffrey Epstein, a known JPMorgan client.
HOUSE_OVERSIGHT_024132.jpg
This document is a J.P. Morgan 'Eye on the Market' newsletter dated March 15, 2012. It analyzes global economic trends, specifically focusing on the strength of the US consumer, labor market improvements, and the contrast between US and European bank stress tests. While the content is generic financial analysis, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the inquiry into J.P. Morgan's handling of Jeffrey Epstein's accounts, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_029925.jpg
This document is a scanned page from 'The New Yorker' dated December 12, 2011, bearing a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation (likely related to Jeffrey Epstein's connections to Harvard/scientific community, though Epstein is not named in this specific text). The article, 'The Power of Nothing' by Michael Specter, profiles Ted Kaptchuk, a Harvard researcher and former acupuncturist who directs the Program in Placebo Studies. The text details Kaptchuk's early career in the 1970s and his scientific inquiry into how suggestion, ritual, and belief influence medical outcomes.
HOUSE_OVERSIGHT_029860.jpg
A 2017 Palm Beach Post article reveals that Jeffrey Epstein paid a total of $5.5 million to settle lawsuits with three young women (L.M., E.W., and Jane Doe) represented by attorney Bradley Edwards. The specific settlement amounts ($1M, $2M, and $2.5M) were disclosed in court documents after Epstein's attorneys compelled Edwards to answer questions in a related lawsuit. The document is stamped as part of a House Oversight Committee release.
HOUSE_OVERSIGHT_029859.jpg
This document is an email dated March 2, 2019, from Darren Indyke to Martin Weinberg (cc: jeevacation@gmail.com) containing a link to a Palm Beach Post article. The article, written by Jane Musgrave, reports that Jeffrey Epstein paid $5.5 million to three women to settle underage-sex lawsuits. The document includes captions referencing attorneys Brad Edwards and Jack Scarola, and mentions Epstein's 2008 guilty plea.
HOUSE_OVERSIGHT_029858.jpg
An email chain from August 2012 in which Doug Hope writes to Dave Hope (who forwards it to Warren Eisenstein) about an article he read in a Palm Beach newspaper. The email discusses Warren's friend 'Bear' (likely Jeffrey Epstein), describing him as a billionaire real estate competitor to Trump who pursues 'young ones' and 'must not check there ID's.' The document originates from House Oversight Committee files.
HOUSE_OVERSIGHT_029766.jpg
This document is an email chain from April 2011 in which Lesley Groff forwards a text (originating from Scott Denett) to Jeffrey Epstein and Darren Indyke. The forwarded text is a critical article or blog post summarizing Epstein's return to New York, his controversial comments to the NY Post comparing his crimes to 'stealing a bagel,' and his housing situation near a school. The text also details a housewarming dinner attended by high-profile media figures and Prince Andrew, as well as financial details regarding payments to victims and the value of his home provided by Leslie Wexner.
HOUSE_OVERSIGHT_029523.jpg
This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
HOUSE_OVERSIGHT_029417.jpg
This document is page 2 of a legal filing (Case 1:17-cv-03956-PGG) outlining the facts behind a FOIA request regarding the FBI's investigation into Jeffrey Epstein. It details Epstein's 2005 investigation, his lenient plea deal, his connections to Bill Clinton and Prince Andrew, and a subsequent 2017 FOIA request by James Robertson of The National Enquirer seeking FBI records on the matter.
HOUSE_OVERSIGHT_029413.jpg
This document is a Freedom of Information Act (FOIA) request submitted by James Robertson, Senior Managing Editor of The National Enquirer, to the FBI on April 20, 2017. The request seeks all documents related to the FBI's investigation and prosecution of Jeffrey Epstein, citing his background as a sex offender and alleged connections to prominent political figures.
HOUSE_OVERSIGHT_016096.jpg
This document appears to be page 406 of a book titled 'Are the Androids Dreaming Yet?', included in a House Oversight Committee document dump (Bates stamped HOUSE_OVERSIGHT_016096). It is an index page covering terms starting with A and B, focusing heavily on neuroscience ('brain', 'amygdala'), physics ('Bohr', 'Bell test'), and computing ('Boolean logic', 'Brooks, Fred'). Specific notable names indexed include Richard Branson, Drew Barrymore, and Usain Bolt.
HOUSE_OVERSIGHT_021794.jpg
This document is a chain of forwarded emails initiated by Michael Reiter (Palm Beach Police) in 2008 and eventually forwarded by Jeffrey Epstein to his legal team in 2010. The content includes an editorial from the Palm Beach Post titled "He was over 50. And they were girls," which criticizes the leniency of charges against Epstein regarding minors. The email chain tracks the dissemination of this article among Epstein's defense attorneys, including Alan Dershowitz, Robert Critton, and Martin Weinberg.
HOUSE_OVERSIGHT_021790.jpg
This document is an email chain originating from a 2008 email by Michael Reiter to a contact named Margie, discussing leaks regarding the Epstein plea deal and criticizing the Palm Beach Daily News for their editorial silence. The email contains the text of a critical 2008 Palm Beach Post editorial regarding Epstein's sentence and mansion. In 2010, Jeffrey Epstein forwarded this historic email chain to his legal team, including Alan Dershowitz, Martin Weinberg, and Robert Critton Jr.
HOUSE_OVERSIGHT_021761.jpg
This document is an email chain initiated by Jeffrey Epstein in 2010, forwarding a 2008 email from Michael Reiter (Palm Beach Police) to a journalist named Margie. Reiter discusses leaking information about Epstein's plea deal to her and expresses frustration that her paper (Palm Beach Daily News) remained silent editorially. The email includes the full text of a critical Palm Beach Post editorial from July 2008, highlighting the 'different system of justice for the wealthy' and detailing Epstein's legal team.
HOUSE_OVERSIGHT_021724.jpg
A page from The Virgin Islands Daily News dated July 29, 2013. The page features an article about the CORE Foundation cleaning up the Caret Bay area on St. Thomas, a schedule of cruise ship arrivals for the week sponsored by Scotiabank, and advertisements for St. Croix MRI and Xerox/Executive Office Equipment. The document bears a 'HOUSE_OVERSIGHT_021724' stamp, indicating inclusion in a government investigation file, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_021722.jpg
This document is a newspaper clipping from The Virgin Islands Daily News dated July 29, 2013, detailing budget hearings for three USVI government agencies: the Bureau of Motor Vehicles, the Public Services Commission, and the Economic Development Authority (EDA). While Jeffrey Epstein is not explicitly named, the document is stamped 'HOUSE_OVERSIGHT_021722', indicating it is part of an investigation, likely regarding the EDA's tax incentive programs which benefited Epstein's companies. The article outlines budget requests, staff reductions, and financial statistics presented by agency directors Jerris Browne, Keithley Joseph, and Percival Clouden.
HOUSE_OVERSIGHT_021720.jpg
This document is a newspaper article from the Virgin Islands Daily News dated July 29, 2013, detailing the economic struggles of merchants at Havensight Mall in St. Thomas. The Government Employees Retirement System (GERS), which owns the mall, granted a six-month rent abatement to tenants who owed over $2 million collectively, due to factors like road construction, high utility costs (WAPA), and competition from Crown Bay. The article includes quotes from local business owners and GERS officials but does not explicitly mention Jeffrey Epstein, though it relates to the USVI economy and GERS.
HOUSE_OVERSIGHT_021691.jpg
An FBI routine communication from the Miami Division (Palm Beach County RA) dated March 12, 2011, regarding the Jeffrey Epstein child prostitution case. The document requests assistance, specifically directed to LEGAT Henry Gittleman, to facilitate a victim interview. It summarizes the case background, noting it began in July 2006 with assistance requested by the Palm Beach Police Department regarding Epstein procuring underage girls for sexual acts.
HOUSE_OVERSIGHT_021663.jpg
An unclassified FBI internal memo dated January 8, 2010, requesting the transfer of the Jeffrey Epstein case (ID 31E-MM-108062), classified under WSTA - Child Prostitution. The request was made by an agent in the Palm Beach County Resident Agency who was transferring to Squad PB-1. Handwritten notes indicate the case was reassigned on January 11, 2010.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-11-07 | Paid | BEA | Palm Beach Utilities | $1,201.81 | Average Monthly Bill | View |
| 2008-04-17 | Paid | BEA | Town of Palm Beach | $150.00 | Assessed administrative costs for non-compliance. | View |
| 2008-03-22 | Paid | BEA | Town of Palm Beach | $250.00 | Daily fine imposed until compliance is achieved. | View |
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