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EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00021952.pdf
This document is the Curriculum Vitae (CV) of Lisa M. Rocchio, Ph.D., a clinical psychologist specializing in trauma, forensic assessment, and ethics. It details her education, clinical experience, academic appointments at Brown University, and extensive list of publications and presentations on trauma psychology. The document also highlights her professional advocacy work, including meetings with Rhode Island Senators and Representatives regarding mental health reform.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
EFTA00005832.pdf
The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015874.jpg
This document is a flight log page (page 77) for aircraft N908JE (a Gulfstream II) covering the period from October 17, 2000, to November 19, 2000. It details 19 specific flights piloted by David Rodgers between various locations including Bangor, New York, Palm Beach, Miami, St. Thomas (USVI), London (Luton), Santa Fe, and California. The 'Remarks' column, which typically contains passenger names, is heavily redacted for all entries.
DOJ-OGR-00015866.jpg
This is a page from pilot David Rodgers' flight logbook covering dates from approx. September 5 to October 14, 1999. It details flights on the Gulfstream II (N908JE) and a Cessna 172 (N2388L) between locations including Santa Fe, Teterboro, Columbus, Palm Beach, and St. Thomas (USVI). Passenger names and remarks are heavily redacted.
DOJ-OGR-00015833.jpg
This document is a page from the pilot logbook of David Rodgers covering flights in June and July 1995. It details the movements of aircraft N908JE (Epstein's Gulfstream) between locations including Teterboro, Palm Beach, Columbus, Santa Fe, and various West Coast cities. A notable column containing remarks or passenger names is entirely redacted.
DOJ-OGR-00031287.jpg
This document is a printout from the Albuquerque Tribune Online, dated approximately December 7, 2002, listing financial contributions. It details seventeen separate entities and individuals who each donated $10,000, including Ted Turner and various businesses across New Mexico, California, Texas, and Pennsylvania. The document appears to be part of a larger Department of Justice file (Page 114 of 135) related to public records request 17-2957/2006.
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_019419.jpg
The document discusses a study published in Nature Physics regarding the vulnerability of spatial networks like electric grids to abrupt collapse due to critical node failures, referencing the 2003 blackout as an example while presenting counterarguments from experts about grid physics. It also contains a brief article about Steve Ballmer's sudden departure from Microsoft, contradicting the company's claim of a planned transition.
HOUSE_OVERSIGHT_017901.jpg
This page from a legal opinion (349 Federal Supplement, 2d Series) addresses motions to dismiss in the Ashton and Burnett cases involving terrorism allegations. The court dismisses claims against Al Baraka and Mr. Kamel due to insufficient factual allegations, denies NCB's motion to dismiss without prejudice pending discovery on immunity and jurisdiction, and allows limited jurisdictional discovery regarding the Saudi Binladin Group (SBG).
HOUSE_OVERSIGHT_017900.jpg
This document is a page from a court opinion in the case "In re Terrorist Attacks on September 11, 2001." It dismisses complaints against Arab Bank for lack of factual evidence linking them to terrorism financing and introduces claims against Al Baraka Investment & Development Corporation and Saleh Abdullah Kamel regarding their alleged ties to al Qaeda and the 9/11 hijackers through subsidiaries and employees like Omar al Bayoumi. The text details allegations involving financial support for hijackers in San Diego and banking ties deemed suspicious by Israel.
HOUSE_OVERSIGHT_017571.jpg
This document is a two-part memo from Richard Saul Wurman to participants of the WWW Conference (likely 2012). The first section outlines the rules for 'Conversations,' emphasizing improvisation, lack of preparation, and a ban on self-promotion. The second section details a 'Future App' being developed by Scrollmotion and others to host 'visual biographies' of the attendees, requesting personal photos and videos from participants like Frank Gehry and C.K. Williams. The document bears a House Oversight footer, indicating its inclusion in a government investigation, often associated with the Jeffrey Epstein case due to his connections to these scientific/tech circles.
HOUSE_OVERSIGHT_017560.jpg
This document is a page from a booklet (marked HOUSE_OVERSIGHT_017560) featuring biographical profiles of Charity Tillemann Dick and Geoffrey West. It details Charity's career as an opera singer and her medical history involving two lung transplants, alongside Geoffrey West's academic career as a theoretical physicist and leader at the Santa Fe Institute. The document appears to be an attendee bio page for a conference or high-profile gathering (possibly an Edge dinner or similar intellectual summit frequently attended by Epstein associates).
HOUSE_OVERSIGHT_017559.jpg
This document is a biographical profile of scientist J. Craig Venter, marked with the Bates stamp HOUSE_OVERSIGHT_017559, indicating it is part of a congressional investigation (likely related to Epstein, given the context of such document dumps, though Epstein is not mentioned in the text). The text outlines Venter's education, military service in Vietnam, and his founding of multiple organizations including the J. Craig Venter Institute, Synthetic Genomics Inc, and Celera Genomics. It highlights his achievements in sequencing the human genome and lists various scientific awards received up to 2008.
HOUSE_OVERSIGHT_015333.jpg
This document appears to be an excerpt from a report or article discussing Jared Lee Loughner (likely the Tucson shooter, based on context) and his rejection from the US Army in 2009. It clarifies that he was rejected for admitting to excessive marijuana use rather than failing a drug test, citing his friend Bryce Tierney. The text also includes an anecdote from a journalist comparing Loughner's experience to their own experience gaming the system to join the Air Force.
HOUSE_OVERSIGHT_015202.jpg
This document, stamped by the House Oversight Committee, details the legal and regulatory challenges faced by 'Lifestyles' (a swingers organization) regarding their conventions in the late 1990s. It describes conflicts with the ABC (Alcoholic Beverage Control) over public decency regulations, resulting in venue changes from San Diego to Palm Springs and eventually Las Vegas. The text mentions specific incidents involving alleged sexual acts at hotels and a lawyer's cynical suggestion to buy a town in Mexico to avoid US regulations.
HOUSE_OVERSIGHT_013946.jpg
This document appears to be a page from a House Oversight Committee exhibit (ID 013946) containing a compilation of user testimonials or comments regarding remote work and travel logistics. Three individuals (Nathalie, Andrew, and Karyl) provide specific advice on mail forwarding services, electronic check processing, and travel gear for mothers/babies. The content focuses on lifestyle design and productivity tools rather than illicit activity.
HOUSE_OVERSIGHT_013653.jpg
This document page, stamped 'HOUSE_OVERSIGHT', appears to be an excerpt from a scientific or academic text discussing chaos theory, fluid dynamics, and their application to biological behavior. The author draws parallels between mathematical models (attractors, limit cycles) and human morality, specifically referencing 'pederast priests.' The text then details research conducted by David Segal at UCSD regarding the effects of amphetamine dosage on the exploratory and circling behavior of rats.
HOUSE_OVERSIGHT_013625.jpg
This document appears to be a page (125) from a manuscript or memoir included in House Oversight evidence. The narrator, a self-described liberal with a scientific background, laments the conversion of their sons to radical Christian Fundamentalism. The text details the estrangement from the eldest son, who is now an executive for Morris Cerullo's ministry in San Diego and refuses to let the narrator see their grandchildren.
HOUSE_OVERSIGHT_013620.jpg
This document is page 120 from a House Oversight Committee release (Bates number HOUSE_OVERSIGHT_013620). It contains a bibliography or reference list citing works related to psychoactive plants, neurochemistry, religious ecstasy, and altered states of consciousness. Prominent authors listed include Alexander Shulgin (known for psychedelic research) and A.J. Mandell, who appears in multiple citations.
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