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_021655.jpg
A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.
HOUSE_OVERSIGHT_021653.jpg
An FBI FD-350 form containing a Palm Beach Post article from April 10, 2009. The article details a new civil lawsuit (the 12th) filed by attorney Robert Josefsberg on behalf of 'Jane Doe 101' against Jeffrey Epstein, alleging sexual abuse of a minor. It also discusses ongoing discovery disputes lead by attorney Adam Horowitz and notes Epstein's incarceration status at the Palm Beach County Stockade.
HOUSE_OVERSIGHT_021647.jpg
An FBI file containing a 2008 Palm Beach Post article detailing Jeffrey Epstein's work-release program while serving an 18-month sentence for soliciting prostitution. The article reveals Epstein was allowed to leave jail six days a week (Friday through Wednesday, 10 a.m. to 10 p.m.) to work at his West Palm Beach office, monitored by GPS and a private deputy paid for by Epstein. Attorneys representing his victims expressed shock that they were not notified of his release until weeks after it began.
HOUSE_OVERSIGHT_021644.jpg
An FBI letter dated August 25, 2008, from Legal Attache Scott L. Cruse regarding the Jeffrey Epstein investigation. The letter requests assistance from a federal agent to deliver a Victim Notification Letter and brochure to a potential victim identified in the investigation involving illegal sexual activity with minors.
HOUSE_OVERSIGHT_021567.jpg
This FBI document, dated October 19, 2008, details the execution of the Victim Assistance Program regarding a specific victim in the Epstein investigation (Case ID 31E-MM-108062). An Assistant Legal Attaché (ALAT) personally met with a victim on October 8, 2008, at their place of employment to provide notification letters and 'Help for Victims of Crime' brochures. The document serves to clear a specific investigative lead (Serial 170).
HOUSE_OVERSIGHT_021564.jpg
This FBI Electronic Communication from October 7, 2008, requests the assistance of Assistant Legal Attachés at unspecified US Embassies to hand-deliver Victim Notification Letters to victims residing overseas. The letters, originating from the US Attorney's Office, inform the victims about the Non-Prosecution Agreement (NPA) between the US Government and Jeffrey Epstein. The document notes that Epstein was incarcerated at the Palm Beach County Stockade serving an 18-month sentence at the time.
HOUSE_OVERSIGHT_021557.jpg
An FBI letter from Legal Attache Scott L. Cruse dated August 25, 2008, requesting assistance from a federal agent to locate and deliver a Victim Notification Letter to a potential victim of Jeffrey Epstein. The document references the investigation opened by the Palm Beach Resident Agency on July 24, 2006, regarding illegal sexual activity between Epstein and minors.
HOUSE_OVERSIGHT_021542.jpg
This document is an FBI file copy of a March 18, 2008, Palm Beach Post article. It details a civil lawsuit filed in state court by a 17-year-old 'Jane Doe' against Jeffrey Epstein, his recruiter Haley Robson, and his assistant Sarah Kellen, alleging conspiracy, racketeering, and sexual assault stemming from incidents in 2005. The article notes that Robson admitted to police she acted 'like a Heidi Fleiss' and mentions Epstein's upcoming criminal trial for solicitation of prostitution.
HOUSE_OVERSIGHT_021454.jpg
An internal FBI document dated March 13, 2007, from the Palm Beach County Resident Agency to the Miami Field Office. The memo requests the assignment of a specific (redacted) Special Agent as a co-case agent for the Jeffrey Epstein investigation, which is classified under WSTA (White Slave Traffic Act) - Child Prostitution. The document includes handwritten approval notes and redactions protecting agent identities.
HOUSE_OVERSIGHT_021177.jpg
This document appears to be an excerpt (pages 65-66) from Virginia Giuffre's manuscript. It details a trip to St. Tropez in early April, where the group (including Epstein, Maxwell, and 'Emmy') stayed at La Bastide De St. Tropez. The narrative describes attending Naomi Campbell's birthday party at Nikki Beach Club and a yacht, dancing with a 'young prince', and Epstein subsequently directing Giuffre to perform a massage/sexual acts on a hotel owner referred to as 'Rick' (identified as an owner of the Hilton chain).
HOUSE_OVERSIGHT_021042.jpg
This document consists of two slides (pages 401 and 402) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides discuss US economic policy, specifically mathematical illustrations regarding tax rate increases versus broadening the tax base to address budget deficits (referencing F2010 and F2019E). It analyzes policy options such as value-added taxes, carbon taxes, and reducing subsidies for housing and healthcare. The document bears a 'HOUSE_OVERSIGHT_021042' Bates stamp.
HOUSE_OVERSIGHT_021029.jpg
This document contains two presentation slides (pages 375 and 376) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze the decline of US Federal investment in infrastructure from 1950 to 2008 and compare infrastructure grades from 1988 to 2009, highlighting a drop in the overall GPA from C to D and an estimated improvement cost of $2.2 trillion. The document bears the Bates stamp HOUSE_OVERSIGHT_021029, suggesting it was part of a document production to the House Oversight Committee, likely in relation to broader financial investigations involving banks or firms connected to the Epstein case, though the slides themselves contain no direct references to Epstein or his associates.
HOUSE_OVERSIGHT_021023.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze US economic policy, arguing that while fiscal policy can offset short-term demand shortfalls (referencing the Great Depression), long-term growth requires stimulating productivity and employment. It presents data from 1970-2009 showing US GDP growth drivers, breaking down productivity, employment, and hours worked. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional document production.
HOUSE_OVERSIGHT_021022.jpg
This document consists of two presentation slides (pages 361 and 362) from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides provide a macroeconomic analysis of the US consumer's role in GDP growth, highlighting a shift after 2007 where wealth destruction (real estate and equity decline) and high unemployment (rising to 10%) forced consumers to increase savings and decrease spending. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_014210.jpg
This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
HOUSE_OVERSIGHT_014160.jpg
A scanned page from an address book containing contact information for various individuals including Hatti Jagger, Nancy & Andrew Jarecki, Tim Jeffries, and Barry & Jackie Josephson. The page lists addresses, phone numbers, and email addresses arranged in columns.
HOUSE_OVERSIGHT_012145.jpg
This document is a page from a legal memorandum authored by Kirkland & Ellis LLP, arguing against federal prosecution of their client (implied to be Jeffrey Epstein). The text asserts that the alleged conduct—described controversially as 'consensual conduct' in a private home, even involving minors—is a matter for state (Florida/Palm Beach) jurisdiction rather than federal law. It cites various legal precedents, including United States v. Santos (2008), to argue for a narrow interpretation of federal criminal statutes.
HOUSE_OVERSIGHT_012137.jpg
This document is a letter from Kirkland & Ellis LLP to John Roth, Esq., dated June 19, 2008, arguing against the federal prosecution of Jeffrey Epstein. The firm requests a 'de novo' independent review, citing the existence of a Non-Prosecution Agreement and a State plea deal, while accusing AUSA Villafana of misconduct for re-initiating a grand jury investigation and subpoenaing a redacted individual for documents including photos and emails.
HOUSE_OVERSIGHT_033380.jpg
This document appears to be an article or op-ed included in a House Oversight production (likely related to the Trump administration). It critically analyzes the Trump administration's shift toward a friendlier relationship with Viktor Orban's Hungarian government, contrasting it with the Obama administration's approach. The text details specific meetings involving NSC officials (Fiona Hill, John Bolton) and Hungarian officials, questions the strategic value of this 'appeasement' given Hungary's ties to Russia, and expresses cautious hope for the new U.S. ambassador, David Cornstein.
HOUSE_OVERSIGHT_032410.jpg
This document appears to be the final page or a fragment of an email thread, indicated by the vertical indentation lines on the left. It contains only a promotional signature line for the book 'Radical Beauty' (Radicalbeauty.com) and a document control number (HOUSE_OVERSIGHT_032410) in the bottom right corner.
HOUSE_OVERSIGHT_032410.jpg
This document appears to be a single page from a larger production, likely the tail end of an email thread or a signature block. It contains a hyperlink to 'Radicalbeauty.com' labeled as a 'New Book' and bears the Bates stamp 'HOUSE_OVERSIGHT_032410' at the bottom right. The vertical line on the left suggests an email forwarding or reply structure.
HOUSE_OVERSIGHT_032406.jpg
An email thread from January 2, 2017, between Deepak Chopra and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss collaborative projects including an 'encyclopedia of meditation,' an app, and a boardgame. Notably, Epstein writes, 'instead of jail maybe it is spending time with Trump,' while Chopra shares philosophical thoughts on consciousness.
HOUSE_OVERSIGHT_032406.jpg
An email chain from January 2, 2017, between Deepak Chopra and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). They discuss collaborative projects including an encyclopedia of meditation, an app, and a board game. Notably, Epstein makes a cryptic comment: 'instead of jail maybe it is spending time with Trump.'
HOUSE_OVERSIGHT_032351.jpg
An email exchange from November 10, 2016, between Deepak Chopra and Jeffrey Epstein (using the alias jeevacation@gmail.com). Chopra asks Epstein if an unidentified woman dropped a civil case against him, to which Epstein replies 'yup'. Chopra then proposes a meeting for the following Saturday at 2:30 PM.
HOUSE_OVERSIGHT_032351.jpg
An email chain from November 10, 2016, between Deepak Chopra and Jeffrey Epstein (using the email jeevacation@gmail.com). Chopra asks Epstein if an unidentified woman dropped a civil case against him. After Epstein replies 'yup', Chopra confirms a meeting for the upcoming Saturday at 2:30 PM.
| 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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