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OrganizationRelationship Network
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00022383.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.
EFTA00002129.pdf
An evidentiary photograph showing the interior of a residential kitchen. The image captures white cabinetry, granite countertops, and stainless steel appliances (GE brand). Countertop items include a coffee maker, a KitchenAid mixer, a blender, a yellow cutting board, and a bottle of Smirnoff vodka. The image is marked with the evidence tag EFTA00002129 in the bottom right corner.
EFTA00002128.pdf
Evidence photograph showing the interior of a kitchen. The room features white cabinetry, granite countertops, stainless steel GE appliances (refrigerator, microwave, stove), and various countertop items including a coffee maker, a stand mixer, and a bottle of vodka. The image is marked with the identifier EFTA00002128.
EFTA00000778.pdf
This document is an evidentiary photograph (Bates stamp EFTA00000778) depicting a small kitchen or pantry area. The room features white cabinetry, dark countertops, a sink, a Jura coffee machine, a Nespresso-style machine, a KitchenAid under-counter appliance, and a Poland Spring water cooler. No documents, people, or flight logs are visible in the image.
DOJ-OGR-00015234.jpg
This document is page 23 of a Curriculum Vitae (CV) or bibliography belonging to Elizabeth F. Loftus, identified by the header 'LOFTUS-046'. It lists academic publications from 2002 and 2003, focusing heavily on false memories, eyewitness testimony, and the intersection of psychology and law. The document bears a Department of Justice Bates stamp (DOJ-OGR-00015234), suggesting it was included in discovery materials or a government report.
DOJ-OGR-00022353.jpg
This document is an internal record listing various entities categorized under 'Tickets', 'ENTERTAINMENT (E)', and 'FINANCE (F)'. It includes names of individuals, hotels, restaurants, clubs, and financial institutions, along with a country and a specific property. The document notes that redactions have been made for personal contact information.
DOJ-OGR-00022382.jpg
This document is page 97 of a contact book (likely Jeffrey Epstein's), bearing the DOJ identifier DOJ-OGR-00022382. It lists various high-end hotels, restaurants, and service providers primarily associated with New York City (e.g., Helmsley Palace, Mr Chow, Mercer Kitchen), as well as individuals like photographer Patrick McMullan and aesthetician Georgette Klinger. All specific contact details (phone numbers/addresses) beneath the names have been redacted.
HOUSE_OVERSIGHT_012100.jpg
This document is a printout of a Barron's article dated November 14, 2017, titled 'An Inside Look at Rockefeller & Co'. It details the operations, assets under management ($35 billion), and fee structures of Rockefeller Financial Services. While Jeffrey Epstein is not explicitly named in the text, the document bears the Bates stamp 'HOUSE_OVERSIGHT_012100', indicating it was collected as evidence during the House Oversight Committee's investigation, likely regarding banking practices or high-net-worth individual account management.
HOUSE_OVERSIGHT_018067.jpg
This document, stamped HOUSE_OVERSIGHT_018067, appears to be a schedule or itinerary page for Wednesday, September 15, 2010. It lists various high-profile events in New York City, including Fashion Week presentations for Rachel Roy and Bill Blass, a marketing awards ceremony by Min Online, and conferences hosted by the Business Development Institute and The Economist. The document provides specific times, addresses, contact emails, and lists of speakers for the conferences.
HOUSE_OVERSIGHT_023440.jpg
An email chain between Jeffrey Epstein and Kathy Ruemmler from September 19-20, 2014, discussing Ruemmler's housing situation in New York, specifically regarding rent costs versus salary. The conversation includes philosophical musings by Epstein on friendship and biology, references a 'David Brooks' article, and mentions a planned meeting on the upcoming Sunday. Epstein advises Ruemmler to 'call Eric' for data regarding her financial decision.
HOUSE_OVERSIGHT_024023.jpg
This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
HOUSE_OVERSIGHT_024100.jpg
This document is a confidential financial appendix (Appendix 1) labeled 'Listing of Investments by Fund' for New Leaf Ventures II, L.P., dated March 31, 2014. It details the financial performance of numerous healthcare, therapeutic, and diagnostic companies in the fund's portfolio, split into realized/partially realized and unrealized investments. The document bears a House Oversight Committee stamp and a confidential control number, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_021721.jpg
A page from the Virgin Islands Daily News dated July 29, 2013. The main content is a photo feature titled 'Tiny boats, big speeds' covering radio-controlled boat races at Bethlehem Pond, St. Croix, photographed by Jason Bronis. The page also contains advertisements for local businesses including Blitz Kitchen, Doctor's Choice Pharmacy, Mattress One, and SBS Group. The document bears a 'HOUSE_OVERSIGHT_021721' stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_021100.jpg
This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.
HOUSE_OVERSIGHT_014223.jpg
This document is a page from an address book (page 97), likely associated with Jeffrey Epstein, containing a list of contacts categorized by location (New York) and type (Restaurants, Hotels, and a significant section titled 'Massage - California'). The 'Massage - California' section lists numerous women with phone numbers, including known associate Chauntae Davis and others with notes indicating relationships (e.g., 'one of gypsy', 'Courtney Love's'). The page also lists high-end New York establishments like Mr. Chow, The Mark Hotel, and photographer Patrick McMullan.
HOUSE_OVERSIGHT_014194.jpg
This document is a page from an address book (page 68) organized by category. It lists contacts under 'Brazil' (including Mario Gamero of Brasilinvest), 'Entertainment' (mostly London clubs like Annabels and Tramp), and 'Finance'. The Finance section contains significant banking details, including an account number for Bear Stearns associated with Ira Lee Sorkin, a Centurion credit card number with a 2004 expiry date, and contacts at Chemical Bank including a Vice President and the Wire Department.
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