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EFTA00038235.pdf
The FBI New York office opened an investigation (9A-NY-3144791) in July 2019 after an anonymous user on the Darknet forum 'DEEPPASTE' threatened to execute victims of Jeffrey Epstein and requested their personal information to 'take everyone out.' The investigation involved coordination with Australian authorities (Legat Canberra) regarding an American citizen residing in Australia believed to be relevant to the inquiry. The case was closed in May 2020 after the forum went offline and no further leads or evidence could be developed to identify the poster.
EFTA00029384.pdf
This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.
EFTA00010075.pdf
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on January 23, 2020. It details 40 border crossing records for Jeffrey Epstein (DOB 01/20/1953) between November 1992 and September 2000. The records include commercial flights (British Airways, Air France, United, Qantas) and private travel (tail numbers 908JE, 505LS, 908G) into various US locations including JFK, Palm Beach, and the US Virgin Islands.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00005714.pdf
This FBI document details the coordination and execution of an interview with a victim of Jeffrey Epstein and Ghislaine Maxwell residing in Australia in March 2011. FBI agents from Miami traveled to Sydney to interview the victim at the U.S. Consulate, followed by a second interview at the victim's residence in Glenning Valley, NSW, where they obtained relevant photographs.
EFTA00005707.pdf
This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
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-00028107.tif
This document is an API/HIT data record confirming a flight taken by Jeffrey E. Epstein on December 22, 1995. He traveled on Qantas Airways Ltd. flight 107 from Kingsford Smith-Sydney (SYD) to Los Angeles, CA International (LAX) as an inbound passenger. The record notes a DOB of 012053 for Epstein and was transmitted by DILGEA.
HOUSE_OVERSIGHT_017539.jpg
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
HOUSE_OVERSIGHT_017165.jpg
This document appears to be a page from a memoir draft (contextually Alan Dershowitz's) submitted to the House Oversight Committee. It recounts the author's experiences with and opposition to discriminatory practices (gender, racial, and religious segregation) at various social clubs and academic institutions, specifically detailing incidents at Harvard, in Ohio, and in Australia. It also touches on the academic culture at Harvard Law School regarding tenure and the concept of 'soundness' in legal views.
HOUSE_OVERSIGHT_013280.jpg
This document appears to be a page from a 'Notable Deaths' summary or obituary list covering March 2013. It lists the deaths of several public figures, including Hugo Chavez, Bonnie Franklin, and business executives. The document is stamped 'HOUSE_OVERSIGHT', suggesting it was part of a document production for a congressional investigation; the inclusion of Michael P. Duffy (a JPMorgan executive) may be the reason for its relevance to investigations involving financial institutions.
HOUSE_OVERSIGHT_013966.jpg
This document is a page from a book (identifiable by content as 'The 4-Hour Workweek') instructing readers on how to plan a 'mini-retirement.' It outlines steps for assessing finances ('asset and cash-flow snapshot'), managing fear ('fear-set'), and choosing international locations. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger file or email attachment.
HOUSE_OVERSIGHT_025290.jpg
This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
HOUSE_OVERSIGHT_024178.jpg
This document is a standard legal disclaimer page from a 2012 UBS report or presentation. It details regulatory compliance, liability limitations, and jurisdiction-specific legal information for UBS operations in countries including Australia, Belgium, Canada, France, Germany, Luxembourg, Saudi Arabia, Singapore, and the UK. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024178), indicating it was obtained as evidence, likely regarding financial records.
HOUSE_OVERSIGHT_029671.jpg
An email thread from October 31, 2011, initiated by Katherine Keating sharing information about her father Paul Keating's new book. Jeffrey Epstein responds to ask for her location, and upon learning she is in New York, requests her phone number. The document includes an excerpt from an article in The Australian regarding Paul Keating.
HOUSE_OVERSIGHT_029665.jpg
A printed article from 'The Australian' dated October 22, 2011, featuring an interview with former Prime Minister Paul Keating by Paul Kelly. Keating discusses his post-office life, his philosophical approach to leadership, and critiques the contemporary Labor government (Rudd/Gillard) for failing to provide a compelling narrative for national reform. The document bears a House Oversight Bates stamp (029665), indicating it was part of a document production, likely related to an investigation involving the files where this article was stored.
HOUSE_OVERSIGHT_029663.jpg
This document is an email thread from October 31, 2011. Katherine Keating sent a mass email to friends (including Jeffrey Epstein) sharing an article from 'The Australian' regarding her father, Paul Keating, and his new book 'After Words', which had launched in Sydney. Jeffrey Epstein replied to Katherine directly with the brief inquiry, 'where are you?'.
HOUSE_OVERSIGHT_029553.jpg
An email thread from October 28, 2011, between Katherine Keating and Jeffrey Epstein. Katherine forwards a news article about former Australian PM Paul Keating. Epstein replies asking 'Are you here', to which Katherine responds confirming she just arrived back from San Francisco.
HOUSE_OVERSIGHT_025583.jpg
This document is a disclosure section (page 33) from a Morgan Stanley Research report, bearing a 'HOUSE_OVERSIGHT_025583' Bates stamp, likely obtained during a congressional investigation. It details regulatory disclosures regarding Morgan Stanley's financial relationships with various major asset management firms as of December 29, 2017, including Apollo Global Management, BlackRock, and Blackstone. The document certifies the views of analyst Michael J. Cyprys and lists companies for which Morgan Stanley has provided investment banking services, managed offerings, or holds significant equity.
HOUSE_OVERSIGHT_014135.jpg
This document is a page from a contact book containing names, addresses, and phone numbers for various high-profile individuals. Notable entries include Andre Balazs, Alec Baldwin, and a detailed entry for Doug Bands (spelled Bands, usually Band) under the 'Office of William J. Clinton,' which includes contact info for Clinton staff members and an email address 'wjc@incingular.com'. The document also lists bankers from HSBC and IFB, and includes a note 'no.42 do not use' likely referring to President Clinton.
HOUSE_OVERSIGHT_022241.tif
This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
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