ECE
OrganizationRelationship Network
EFTA00003027.pdf
This document is a photograph of a desk calendar from April 2019 containing various handwritten notes, phone numbers, and logistical details. Key entries include references to 'EB/Dufrene', 'Lesley', and 'Paul Stewart' with a phone number, as well as a specific local IP address (192.168.119.76:7443) and notes about a 'Chevy/Trailer' moving to location '4757'. The calendar also lists contractors for heavy equipment and carpentry.
EFTA00003026.pdf
This document is a photograph of a desk containing a handwritten 'Work to complete' list dated July 7, 2019, one day after Jeffrey Epstein's arrest. The list details maintenance and construction tasks assigned to various contractors (Reefco, Edenfield, Franks Elec., Brian B., John Brewster) across properties on Little St. James (LSJ) and Great St. James (GSJ), including work on air conditioning, electrical panels, gym flooring, and staff cottages. A desk calendar visible in the background is open to April 2019.
DOJ-OGR-00025221.jpg
This document page outlines the psychological monitoring of Jeffrey Epstein at MCC New York between July 9 and August 1, 2019. It details his placement on and removal from both 'Psychological Observation' and 'Suicide Watch,' noting a discrepancy in records regarding his transfer to the SHU in late July. The report also describes USMS paperwork noting 'suicidal tendencies' following a July 31 court hearing, which led to a subsequent assessment where Epstein denied suicidal ideation.
DOJ-OGR-00025371.jpg
This document is an internal Bureau of Prisons email thread from July 8, 2019, discussing protocols for Jeffrey Epstein upon his return from a court appearance. Staff anticipated he would receive 'bad news' regarding his legal situation and identified him as having high risk factors for suicide due to his high-profile status and charges. The emails coordinate a mandatory suicide risk assessment and instruct staff to place him on Psychological Observation or Suicide Watch if Psychology staff were unavailable.
HOUSE_OVERSIGHT_024511.jpg
This document is a financial summary page (marked page 78) for 'KLC Consolidated' (likely Knowledge Learning Corporation/KinderCare) covering the fiscal years 2004PF and 2005PF. It details revenue growth, operating expenses, EBITDA, and specific operational data such as the number of centers (dropping from 2,021 to 1,934) and average weekly tuition (rising to $167.35). The text attributes revenue growth primarily to tuition rate hikes in January and September 2005, despite a reduction in the number of centers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_013456.jpg
This document is page 62 of Avenue Magazine (April 2012), stamped with 'HOUSE_OVERSIGHT_013456', suggesting it is part of a larger production likely related to the House Oversight Committee's investigation into Epstein/Maxwell. The text is a social column describing various pre-Oscar parties and events in Los Angeles, including a dinner hosted by Betsey Bloomingdale (attended by Nancy Reagan), a party by Ron Meyer (attended by Tom Cruise and Leonardo DiCaprio), and a British Film Reception. While high-profile socialites and Hollywood figures are mentioned, neither Jeffrey Epstein nor Ghislaine Maxwell are explicitly named on this specific page, though the context of the production stamp implies a connection to their social circle or seized documents.
HOUSE_OVERSIGHT_024842.jpg
This document is page 26 of a market research report titled 'Cowen Collaborative Insights' dated February 25, 2019. It analyzes the CBD and Hemp industry through the lens of Instagram metrics (followers, posts, likes) for January 2019, comparing emerging brands like CBDFX and Lord Jones against established public companies. While the document bears a 'HOUSE_OVERSIGHT_024842' stamp, suggesting it was part of a document production for a congressional investigation (potentially related to financial probes involving Epstein or Deutsche Bank), the content itself is strictly commercial market analysis with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_021568.jpg
This is an unclassified FBI internal 'Lead' sheet dated October 19, 2008, regarding case file 188B-MM-105207-D. It is directed to the Miami field office and 'All Receiving Offices' with the brief instruction to 'Read and clear.' The sender's identity is redacted.
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