| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-03-03 | N/A | Marriott Employee Roy Jones Hit 'Like.' Then China Got Mad. | China/US | View |
This document is an email thread between FBI New York agents dated August 7, 2019, regarding logistical planning for an operation on Epstein Island (Little St. James). The correspondence discusses lodging availability in St. Thomas due to storm damage and coordinates a passenger list for a Q400 flight to the location. The attachment 'Epstein_Island_Operational_Travel_Plan.docx' indicates this was preparation for the FBI raid on Epstein's property shortly before his death.
This document is an email chain from August 2020 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY team, specifically the Public Corruption Unit supervising the prosecution of Ghislaine Maxwell, contacted SDFL to arrange access to physical evidence files, CDs, and cassette tapes from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The correspondence discusses logistics for scanning these documents, the location of the files (including those gathered for an OPR inquiry), and the impact of COVID-19 on local vendor services.
This document details discussions and events surrounding the settlement process for victims related to Epstein. It highlights disagreements between Lefkowitz and Villafaña regarding victim communication and legal procedures, and records meetings and email exchanges between Acosta, Sloman, and Lefkowitz concerning an addendum to a Non-Prosecution Agreement (NPA) and a breakfast meeting in West Palm Beach in October 2007.
This page of a DOJ report details negotiations in October 2007 regarding the Epstein Non-Prosecution Agreement (NPA). Defense attorney Lefkowitz argued strongly against federal agents or the USAO contacting victims about the settlement, citing confidentiality and grand jury rules. The document chronicles the scheduling of a breakfast meeting between US Attorney Acosta and Lefkowitz in West Palm Beach on October 12, 2007, while prosecutor Villafaña was on sick leave.
This document appears to be a page (p. 71) from a book manuscript (possibly titled 'String Puller' or related to the filename 'Epst...') produced during a House Oversight investigation. It details the covert coordination between journalists Laura Poitras and Glenn Greenwald in April 2013 regarding whistleblower Edward Snowden. The text describes strict operational security measures taken during a meeting in New York, including removing cell phones to avoid NSA eavesdropping, and Poitras sharing Snowden's communications with Greenwald to bring him into the plan.
This document is page 119 of a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020578), specifically Section 7. It consists entirely of endnotes/bibliography citations from 2016-2018 (and one from 1993) focused on US-China relations, corporate bowing to Chinese censorship (Facebook, Apple, Marriott), and technology transfer concerns (Google, Tsinghua University). There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific network in this document; it appears to be part of a broader legislative inquiry into foreign influence or trade.
This document is page 118 of a House Oversight Committee report detailing the influence of the Chinese government on American technology and travel corporations. It highlights how companies like Google, Facebook, and Marriott have navigated Chinese censorship demands, 'cyber-sovereignty,' and political pressure regarding the status of Taiwan and Tibet to maintain market access. Although this document comes from a batch potentially labeled as 'Epstein-related' by the user, the text itself contains no mention of Jeffrey Epstein or his associates; it focuses exclusively on US-China corporate and geopolitical relations.
This document, likely a House Oversight exhibit referencing a Miami Herald investigation, details the lenient treatment Jeffrey Epstein received from federal prosecutors. It highlights how prosecutors, specifically Marie Villafaña and Acosta, communicated privately with Epstein's defense team (led by Jay Lefkowitz) to avoid paper trails and agreed to keep the non-prosecution deal secret, effectively bypassing the Crime Victims Rights Act. The text contrasts the prosecutors' view of the crimes as a 'local sex case' with the victims' lawyer's assertion of international sex trafficking involving over 40 identified victims.
An email sent by Darren Indyke on May 10, 2019, to Martin Weinberg and the address 'jeevacation@gmail.com'. The subject line indicates the email concerns a 'Privileged and Confidential' timeline of the Jeffrey Epstein sex abuse case published by the Miami Herald. The body of the email is heavily redacted, though the file attachments list names relevant to the case, including Virginia Roberts, Brad Edwards, and Barry Krischer.
This document is a page from a House Oversight Committee production (labeled HOUSE_OVERSIGHT_013286) containing a list of obituaries for notable individuals who died in May 2013. The list includes figures such as Joyce Brothers, Chuck Muncie, and Ray Manzarek, detailing their ages, professions, and causes of death. There is no direct mention of Jeffrey Epstein on this specific page.
This document is page 62 of a Cowen Collaborative Insights report dated February 25, 2019, analyzing the CBD market. It provides detailed profiles of four companies: Mary's Whole Pet/Nutritionals, Mile High Labs, Papa & Barkley, Recess, and Reliva CBD Wellness, discussing their products, funding, and strategies. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of materials reviewed by the House Oversight Committee.
The document discusses the handling of sexual abuse cases, mentioning Jeffrey Epstein's leniency and defending prosecutor Villafaña's record through statements by her lawyer, Jonathan Biran. It then details the case of Adam McDaniel, a Texas teenager who traveled to Florida in 2005 to meet a minor he met online, leading to his arrest and guilty plea on federal charges.
This document appears to be a news excerpt or report included in House Oversight records. It highlights the career of AUSA Villafaña, specifically praising her advocacy for victims and mentioning an award she received in 2011. To illustrate her work, the text details the prosecution of Adam McDaniel, a Texas man who traveled to Florida in 2005 to meet a 14-year-old girl he met online, resulting in his 2006 guilty plea for enticing a minor.
This document appears to be an excerpt from a report or news article included in House Oversight files regarding the Jeffrey Epstein investigation. It profiles Assistant US Attorney (AUSA) Villafaña, praising her advocacy for victims and detailing a specific successful prosecution from 2006 involving Adam McDaniel, a Texas man who traveled to Florida to entice a 14-year-old minor. The document highlights the severity of the charges and the gratitude of the victim's parents toward the prosecutor.
An email dated December 4, 2018, from Kathy Ruemmler to 'jeevacation@gmail.com' (an email alias associated with Jeffrey Epstein). Ruemmler shares an Axios article titled 'Slowing economy could increase pressure on Big Tech' and asks, 'What do we think of this?' The article discusses potential regulatory threats and economic downturns affecting major tech companies like Google and Facebook.
An email exchange from December 4, 2018, between Kathy Ruemmler and 'J' (using the jeevacation@gmail.com alias associated with Jeffrey Epstein). Ruemmler shares an Axios article about regulatory pressure on Big Tech, asking 'What do we think of this?' J replies with a cryptic message offering to 'negotiate am automkoatic reset' that would be 'easy and beneficial for you.' The document bears a House Oversight Bates stamp.
An email exchange from December 4, 2018, between Kathy Ruemmler and 'J' (using the jeevacation@gmail.com alias associated with Jeffrey Epstein). Ruemmler shares an Axios article about regulatory pressure on Big Tech, asking 'What do we think of this?' J replies with a cryptic message offering to 'negotiate am automkoatic reset' that would be 'easy and beneficial for you.' The document bears a House Oversight Bates stamp.
This document, marked as a House Oversight exhibit, details the logistical coordination behind the 2013 NSA leaks involving Edward Snowden, Laura Poitras, and Glenn Greenwald. It describes a clandestine meeting on April 19, 2013, in a New York Marriott where Poitras introduced Greenwald to communications from Snowden (alias 'Citizen 4') while employing strict operational security measures to avoid surveillance. The text also notes the alignment between Snowden's mission statement and Greenwald's public criticism of the 'Surveillance State.'
This document provides information about the Las Vegas Monorail, a six-stop elevated train system on a 3.9-mile route. It details the monorail's path, capacity, and ridership, and includes a map showing the current route, stations, nearby hotels and attractions, and a proposed future expansion.
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