| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael Reiter
|
Corresponded scheduled to meet |
6
|
1 | |
|
person
Author
|
Professional |
5
|
1 | |
|
person
PAULA EPSTEIN
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Tenth Annual Celebrity Golf & Tennis Classic (Tournament, cocktails and dinner) | North Hempstead Country Clu... | View |
| 2011-01-01 | N/A | Asian American Business Development Center Tenth Anniversary Outstanding 50 Award Gala | Waldorf=Astoria, 301 Park A... | View |
| 2008-08-12 | N/A | A meeting was scheduled between Michael Reiter ('Mike') and 'Joyce' on a 'Wednesday' following th... | Unspecified | View |
| 0013-05-01 | N/A | Death of Joyce Brothers | U.S. | View |
This document (EFTA00002173) contains copies of personal identification for Myla Trestiza, including a Florida ID, a BDO debit card, a Philippine passport, and a US Permanent Resident card. It also includes a full Marriage Certificate documenting the marriage of Myla Trestiza (Filipino citizen) to Philip Anthony Baker (New Zealand citizen) on January 29, 2013, at Manila City Hall. The documents establish Myla Trestiza's identity, nationality, marital status, and residency status in the US.
This document is a printout of a MySpace profile page dated April 4, 2006, containing comments from March 27-28, 2006. The comments are farewell messages to the profile owner (name redacted) who appears to be moving to Florida. Notable content includes a phone number (area code 330 - Ohio) and a comment from 'Nikki' referencing 'seductive photos' and calling the recipient her 'mini me'. The document bears a DOJ Bates stamp.
This document appears to be a page from the Curriculum Vitae or publication list of Stephen Gillers, a legal ethics expert. It lists five publications written by him between 2006 and 2008 in 'The Nation', 'Georgetown J. Legal Ethics', and 'American Lawyer'. The document is marked as an exhibit in a legal case involving the DOJ, originally filed in 2012 and re-filed in 2022.
This document is a printout of a MySpace profile page from April 2006, containing a personal survey and comments. The comments, dated late March 2006, are from several friends (Katie, Lea, Nikki, and another user) who are saying goodbye to the profile owner, suggesting she is moving or leaving on a long trip, possibly to Florida. The messages express sadness, reminisce about shared memories, and make plans for future contact and visits.
This document is page 306 (Acknowledgments) from a book regarding Edward Snowden, likely titled 'How America Lost Its Secrets' by Edward Jay Epstein (inferred from filename 'Epst' and ISBN). The page details the author's gratitude to various research assistants, fixers, and publishing staff who helped facilitate research trips to Hawaii, Japan, Hong Kong, and Moscow. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional document production.
This document is page 8 from a draft of the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name and footer). It details the author's investigation into Edward Snowden's time in Hong Kong, specifically recounting interviews with barrister Robert Tibbo regarding Snowden's movement from the Mira hotel to a safe house on June 10, 2013. The text highlights Tibbo's refusal to identify a 'well-connected' carer who assisted Snowden, citing attorney-client privilege.
This document appears to be a schedule or itinerary page, marked with a House Oversight Bates number, listing consecutive events for the 'Spring 2011' fashion season (likely occurring in September 2010). It details five fashion shows (Tory Burch, Michael Kors, Nanette Lepore, Douglas Hannant, Jeremy Scott) occurring in New York City, and one charity fundraiser for Kingsbrook Jewish Medical Center in Great Neck. The document includes specific times, locations, addresses, and RSVP contact information for each event.
This document appears to be a printout of a New York Times opinion column by Frank Rich from March 2005, titled 'The Greatest Dirty Joke Ever Told.' The article describes a Friars Club roast of Hugh Hefner that occurred shortly after the 9/11 attacks, noting the presence of celebrities including Donald Trump. The piece focuses on comedian Gilbert Gottfried telling the infamous 'Aristocrats' joke to a shocked audience. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in an evidence file for a Congressional investigation.
This document is a page from a House Oversight Committee production (labeled HOUSE_OVERSIGHT_013286) containing a list of obituaries for notable individuals who died in May 2013. The list includes figures such as Joyce Brothers, Chuck Muncie, and Ray Manzarek, detailing their ages, professions, and causes of death. There is no direct mention of Jeffrey Epstein on this specific page.
This document appears to be page 226 of a scientific book or academic paper discussing invariant scaling laws, polymers, Zipf's law, and Mandelbrot's fractal geometry. It bears a House Oversight Bates stamp, suggesting it was part of a document production related to the committee's investigation (possibly related to Epstein's scientific interests or funding), but the content itself is purely theoretical physics and mathematics.
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.
This document is a chain of forwarded emails initiated by Michael Reiter (Palm Beach Police) in 2008 and eventually forwarded by Jeffrey Epstein to his legal team in 2010. The content includes an editorial from the Palm Beach Post titled "He was over 50. And they were girls," which criticizes the leniency of charges against Epstein regarding minors. The email chain tracks the dissemination of this article among Epstein's defense attorneys, including Alan Dershowitz, Robert Critton, and Martin Weinberg.
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
This document is an email chain from 2010 where Jeffrey Epstein forwards a collection of news articles about himself to his legal team, including Robert D. Critton Jr., Jessica Cadwell, Alan M. Dershowitz, and Martin Weinberg. The forwarded chain originates from a 2008 email from Michael Reiter to a 'Joyce', which contained a 2006 Palm Beach Post editorial detailing allegations that Epstein, then over 50, solicited and paid for sex with underage girls.
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