A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
An internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated March 11, 2019. The discussion concerns presenting on campaign finance cases involving the NRA, PIC, and GEP, noting their ties to the President (POTUS) and asking if a specific individual needs to recuse themselves ('step out'). A response in the chain simply states 'Epstein OK', potentially referring to the status of the Jeffrey Epstein investigation or a related matter.
An internal email exchange within the US Attorney's Office for the Southern District of New York (USANYS) dated March 11, 2019. Staff members discuss a presentation requested by 'Laura' regarding campaign finance cases involving the NRA, PIC (Presidential Inaugural Committee), and GEP (Global Energy Producers), noting ties to the President (POTUS). When asked if a redacted individual needs to recuse themselves ('step out'), the response provided is 'Epstein OK'.
This document is a letter from witness M. Rachel Zabala to the US Attorney's Office, dated July 28, 2019. Zabala submits a photograph she took on June 7, 2019, at 5th Ave and E 51st St in NYC, showing Jeffrey Epstein with a young female she perceived to be 14-16 years old. The witness notes Epstein was holding a Victoria's Secret bag and appeared romantically linked to the girl, prompting her concern.
This document is an aircraft maintenance and flight log for a Bell 407 helicopter, tail number N491GM, owned by Air Ghislaine Inc. It details several flights piloted by 'Visoski' in August and September 2009, along with a daily inspection certification. The log also includes a maintenance record from June 2009 by Tropic Radio Inc. regarding an altitude reporting system test, signed by Monk B. Alsancho.
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