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EFTA00000437.pdf
An evidence photograph (stamped EFTA00000437) depicting a cluttered utility or mechanical room. The room contains a red Stanley Security Solutions addressable fire alarm control panel (model MS-9200UDLS) mounted on the wall with exposed conduit and wiring. A can of 'smoke' detector tester sits atop the panel. The room also contains shelving with clear plastic storage bins, a blue suitcase, blankets, and a wooden crate on the floor containing miscellaneous items.
EFTA00000420.pdf
An evidence photograph showing an interior space with white built-in cabinets and an open doorway revealing a utility closet. The closet contains a hand truck (dolly), a red vacuum cleaner (appears to be Sanitaire brand), and shelving. The image is marked with the identification number EFTA00000420 in the bottom right corner.
EFTA00000356.pdf
This is an evidence photograph depicting the interior of a room, likely used for storage. The room contains a large black safe or cabinet with metal rods on top, two chairs covered in protective sheets, a round silver table, a glass side table, a black suitcase, and several cardboard boxes. The image is marked with the identifier EFTA00000356 in the bottom right corner.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00022196.tif
This document is a flight log for the aircraft N908JE (HS125-700) covering October and November 1993. It details multiple flights with departure and arrival locations, miles flown, flight numbers, and remarks that sometimes include passenger names like Donald Trump, CUA Anstersson, RUP-RED VEMEADE WIS, REB DEVETO, and RoseKI. The log is signed by pilot Savid Sedefi and includes a total to date section for financial amounts.
DOJ-OGR-00022177.tif
This document is a flight log detailing flights taken in October and November 1991 on aircraft N708JE. It records departure and arrival locations, miles flown, flight numbers, and lists passengers, including Jeffrey Epstein, Heather, Ira Zukerman, Christine Kenneally, Ghislaine Maxwell, Katie, Roece, Ti Male, Hery (Harvard), and Ela Anderson. The pilot's signature appears as 'Javed'.
DOJ-OGR-00015411.jpg
This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.
DOJ-OGR-00002011.jpg
This document is page 39 of a defense filing (Document 97) dated December 14, 2020, in the case United States v. Ghislaine Maxwell. The defense argues that the government only pursued Maxwell as an 'afterthought' following Jeffrey Epstein's death in custody, noting that subpoenas for her financial records were not issued until August 16, 2019 (six days after his death). The text contends there is a lack of documentary corroboration for the charges, characterizing the case as relying on 25-year-old witness testimony, and urges the court to grant bail.
DOJ-OGR-00009259.jpg
This document is an exhibit (A-5655) filed on Feb 24, 2022, in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It contains a transcript from a 2012 trial (*USA v. Daugerdas*) featuring the direct examination of a witness named Conrad. The testimony focuses on Conrad's criminal history—including multiple DUIs, assaulting a police officer, shoplifting shrimp, and harassment—and his admission to lying about these arrests during jury selection (voir dire) and on a petition filed under oath.
DOJ-OGR-00031699.jpg
This is an internal Limited Brands incident report regarding a Victoria's Secret employee who was investigated and terminated for theft. The report details a history of suspicious behavior involving returned shoes and a specific incident on October 28, 2005, where the employee was caught with concealed merchandise. On November 4, 2005, RLPM Colon interviewed the employee, who admitted to stealing $209.00 worth of goods due to financial struggles and agreed to pay restitution.
DOJ-OGR-00031450.jpg
A Limited Brands (Victoria's Secret) incident report from November 2005 regarding the termination of a Sales Leader (likely surnamed Hall) for merchandise theft utilizing a 'return fraud' scheme. The employee found a pair of Doc Marten shoes in the mall, claimed they were hers, and attempted to return/exchange them at a Journey's store, leading to a confrontation with the Journey's manager and the actual owner of the shoes. The employee admitted to theft totaling $209.00 and resigned.
DOJ-OGR-00005659.jpg
This document page is an excerpt from the Curriculum Vitae of Dr. Lisa Marie Rocchio, filed as part of the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) on October 29, 2021. It lists her academic presentations and workshops from 1995 to 2011, focusing heavily on trauma psychology, PTSD, ethics, and women's issues. The document bears a DOJ Bates stamp.
HOUSE_OVERSIGHT_016975.jpg
This document appears to be page 172 of a manuscript or essay included in a House Oversight investigation (likely related to Epstein given the context of scientific philanthropy). The text discusses transhumanism, the definition of legal personhood regarding animals (specifically chimpanzees), and the technological gap between modern society and uncontacted tribes. It references prominent scientists and tech leaders (Musk, Hawking, Tegmark) in the context of AI safety ('autonomous weapons') and questions the future rights of 'transhumans'.
HOUSE_OVERSIGHT_016716.jpg
This document is page 18 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, including entities in Las Vegas, India (Kolkata), New York, Mississippi, and New Jersey. The report details income types such as commissions, royalties, rent, sales, and management fees associated with specific LLCs and underlying business deals.
HOUSE_OVERSIGHT_026813.jpg
A 2015 briefing slide from Deutsche Bank Global Public Affairs (authored by Francis J. Kelly) analyzing the geopolitical situation in Ukraine and Russia. It discusses the strategic goals of Moscow, the economic impact of sanctions on Russia, the lack of Western aid for Ukraine, and the expansion of Russian military activity into Syria. The document includes two maps detailing withdrawal lines and linguistic demographics in Ukraine and bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_017407.jpg
This document appears to be a page (320) from a manuscript or memoir draft dated April 2, 2012, written by Alan Dershowitz (identified via the mention of his book 'Chutzpah'). The text reflects on his personal evolution from an observant Orthodox Jew to a secular human rights advocate, details his family life including a divorce and remarriage to his wife Carolyn, and outlines his early legal focus on international human rights issues rather than specifically Jewish causes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of productions related to Congressional investigations.
HOUSE_OVERSIGHT_017296.jpg
This document appears to be a page (209) from a manuscript or memoir, likely by Alan Dershowitz, recounting a legal appeal for a Hare Krishna leader ('Swami') in the U.S. Court of Appeals for the Fourth Circuit. The author details how prosecutors used prejudicial evidence regarding homosexuality and child molestation in the original trial, and how he successfully argued for a reversal of the conviction based on this prejudice, following advice from his cousin-in-law, Morris Rosen. The document bears a House Oversight stamp, suggesting it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_017153.jpg
This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz, based on the specific biographical details) recounting his time as a law clerk for Supreme Court Justice Arthur Goldberg. It details Goldberg's ethical rejection of a financial offer from Louis Wolfson (contrasting it with Justice Abe Fortas's acceptance), his handling of a gift from Katherine Graham during a pending case, and personal anecdotes regarding Judaism and family. The document was produced as part of a House Oversight investigation.
HOUSE_OVERSIGHT_017104.jpg
This document appears to be a page (p. 17) from a memoir manuscript, dated April 2, 2012 (possibly a draft date). It details the narrator's childhood in a Jewish family in Brooklyn during the post-WWII era, describing their modest economic status, the cultural significance of the front 'stoop,' and neighborhood games. The document bears a House Oversight Bates stamp, suggesting it was included in a larger evidentiary production.
HOUSE_OVERSIGHT_015322.jpg
This document appears to be a page from a memoir or political essay included in House Oversight evidence files. The unidentified author reflects on the political evolution from the violent 1968 Chicago DNC protests to the peaceful 2008 Obama victory celebration in the same location (Grant Park), questioning if the election signaled a nonviolent revolution. The text concludes with a quote from Harry Chapin about hope and a cynical parenthetical note stating the author was eventually disappointed.
HOUSE_OVERSIGHT_015071.jpg
This document appears to be a page from a manuscript or memoir included in House Oversight evidence files. The text is a philosophical reflection on political leadership, self-deception, and religion, specifically contrasting the narrator's view of a 'neutral' God with George Bush's view. It includes distinct biographical details: the narrator lost their faith at age 13 while working at a candy store the day after the atomic bomb was dropped on Hiroshima (August 1945).
HOUSE_OVERSIGHT_013284.jpg
This document, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.
HOUSE_OVERSIGHT_024645.jpg
This document appears to be page 9 of an executive summary for an investment report produced by Ackrell Capital, LLC in 2017. It focuses on the 'Mainstream Consumer Experience' within the cannabis industry, showcasing product photography for brands like Mountjoy Sparkling (cannabis-infused water) and Défoncé (chocolate), as well as images of high-end retail storefronts. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though no direct mention of Jeffrey Epstein appears on this specific page.
HOUSE_OVERSIGHT_024186.jpg
This document is a page from an official itinerary (page 2), likely for the President of the Maldives during the United Nations General Assembly in New York in September 2012. It explicitly lists a 'Presidents Private Dinner Event' with 'Jeffrey Epstine' (sic) scheduled for 8:00 PM - 10:30 PM, presumably on the evening of September 23rd or 24th (the layout suggests the evening prior to the Monday header). The schedule also includes meetings with UN officials, a reception hosted by President Obama, and various high-level diplomatic engagements. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_029845.jpg
This document is a printed schedule or email digest listing six social and charitable events in New York City, dated around 2011 based on the Songwriter's Hall of Fame induction ceremony listed. The events include galas, dinners, and fundraisers for organizations such as the Asian American Business Development Center, Catholic Charities, and Fort Tryon Park Trust. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029845), indicating it was part of an investigation, though no direct mention of Jeffrey Epstein appears in the text; however, listed co-chair Renaud Dutreil is a known figure in related social circles.
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