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Ergo

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Also known as:
Oboronenergosbyt JSC Centrenergo
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DOJ-OGR-00002115.jpg

This document is page 20 of a legal filing (Document 97-21) in the case United States v. Ghislaine Maxwell (indicated by case number 1:20-cr-00330-AJN). It details the 'Practical Experience' of a legal expert named Mr. Perry, specifically focusing on his history with high-profile extradition cases involving the US, UK, and Russia. The document lists specific case citations where Mr. Perry represented various parties, including the US Government, the Governor of the Cayman Islands, and individual defendants resisting extradition.

Legal filing / cv exhibit (united states v. ghislaine maxwell)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_026136.jpg

This document (Page 3, Bates HOUSE_OVERSIGHT_026136) is an economic briefing paper analyzing Ukraine's fiscal reforms, likely prepared for a financial institution (possibly Deutsche Bank given the context of House Oversight investigations into Epstein's banks). It details specific economic indicators including tax collection increases, pension reform disputes, agricultural land privatization potential, and debt profiles leading up to the 2019 elections. The text highlights Ukraine's agricultural dominance (sunflower oil, grain) and its reliance on IMF/World Bank support to manage foreign exchange needs.

Economic analysis / briefing paper (likely internal bank or investment memo)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017583.jpg

The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.

List of individuals / biography sheet (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013485.jpg

This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.

Invitation / participant list
2025-11-19
Analysis Source
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