Bureau
OrganizationRelationship Network
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person
Code Enforcement Officer Gerry
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| Date | Event Type | Description | Location | Actions |
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| N/A | N/A | Commission convened by the National Bureau of Asian Research | Unknown | View |
025-01.pdf
Official letter from the New Mexico Department of Public Safety to Jeffrey Epstein dated August 19, 2010. The letter informs Epstein that he is not required to register as a sex offender in New Mexico under state law (NMSA 29-11A) for his 2008 Florida conviction, but notes he may still be required to register under the federal Adam Walsh Child Protection and Safety Act while temporarily residing in the state.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00031699.pdf
This document is an email chain from November 6, 2019, initiated by Fox News correspondent Bryan Llenas to the SDNY. Llenas seeks comment on claims by Mark Epstein that the SDNY is withholding Jeffrey Epstein's medical examiner files and canceling meetings regarding the homicide ruling. Internal SDNY emails discuss the request, with one official noting that 'at least some of this is false' and asking if they know the reporter, to which another replies 'No, unfortunately.'
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00022716.tif
This document is an index or keyword list, likely from a larger report or transcript, with terms like 'brother', 'businessman', 'business', 'call', and various other words, each followed by page references. It includes mentions of specific names like Boris and Brad, and locations such as Brazil, Boston, Britain, and Brooklyn. The document's footer indicates it is from 'MAGNA LEGAL SERVICES' and contains a DOJ-OGR number.
DOJ-OGR-00022613.tif
This document is an index or glossary, listing various words and names with corresponding page references. It includes entries such as 'Boris', 'Brad', 'Brazil', 'Boston', 'Britain', 'Brooklyn', and terms related to communication like 'call' and 'called'. The document also features the logo for 'MAGNA LEGAL SERVICES' and a DOJ-OGR document number.
DOJ-OGR-00000492.jpg
This legal document discusses Jeffrey Epstein's sex offender registration status in various jurisdictions. It notes that while a 2010 letter from New Mexico authorities stated he was not required to register there for a 2008 Florida conviction, he is registered in both Florida and the Virgin Islands. The court concludes that based on the evidence, Mr. Epstein poses a danger to the community and is also a flight risk, justifying his detention pending trial.
DOJ-OGR-00021075.jpg
This document is page 28 of a legal appellate brief filed on February 28, 2023, arguing that all counts against Ghislaine Maxwell should be dismissed based on the 2007 Non-Prosecution Agreement (NPA) between the Government and Jeffrey Epstein. It claims the NPA immunized Maxwell as a 'potential co-conspirator' and cites Supreme Court precedent requiring prosecutors to fulfill plea agreement promises. Additionally, the text argues jury prejudice occurred due to media interviews given by accusers named Carolyn and Kate.
DOJ-OGR-00021053.jpg
This document is a 'Table of Authorities' page from a legal filing dated February 28, 2023. It lists various legal precedents (case law) cited in the main brief, including 'Doe v. Indyke et al.,' which directly references Darren Indyke, a known associate and executor for Jeffrey Epstein. The document bears a Department of Justice Bates stamp.
DOJ-OGR-00021117.jpg
This document is page 55 (PDF page 70) of a legal brief filed on February 28, 2023, in Case 22-1426. The text presents a legal argument regarding the 'Landgraf test' and statutory interpretation, specifically arguing that the Child Abduction Prevention Act of 2003 (H.R. 1104) was not intended to apply retroactively because Congress explicitly rejected a proviso that would have allowed it to cover conduct predating the enactment. The page relies on various Supreme Court and Circuit Court citations to support the argument that rejected legislative proposals are significant indicators of congressional intent.
DOJ-OGR-00009958.jpg
This document is page A-5675 of an index from a legal transcript dated February 15, 2012, related to the court case 'United States of America v. Paul M. Daugerdas, et al.' (Case 2:09-cr-00582-ABN). The index lists keywords alphabetically from 'backdating' to 'came' and provides the page and line number references from the full transcript. The document was filed with the court on March 24, 2012.
DOJ-OGR-00009279.jpg
This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas'. It was filed as Exhibit A-5675 in the 'United States v. Ghislaine Maxwell' case (Case 1:20-cr-00330-PAE) on February 24, 2022. The index lists names and terms appearing in the transcript, including significant mentions of 'Benhamou' (38 times), 'Brune' (48 times), 'Bronx' (43 times), and 'Bronxville' (47 times), along with their specific page and line citations.
HOUSE_OVERSIGHT_019435.jpg
This document appears to be a page from a news briefing or compilation (marked with Bates stamp HOUSE_OVERSIGHT_019435). The top section discusses educational theory regarding MOOCs (Massive Open Online Courses) and 'Massive Online Offline Communities.' The majority of the page is a reprint of a Wall Street Journal article titled 'Indian Police Arrest Suspects in Two Gang Rapes,' detailing sexual violence incidents in Mumbai and Jharkhand, India.
HOUSE_OVERSIGHT_019112.jpg
This document is the copyright page (dated October 2016) for a book by James Patterson (identified by ISBN 978-0-316-27405-0 as 'Filthy Rich'). It contains standard publishing details from Little, Brown and Company. On the facing page, there is a fragment of an interview transcript between an interviewer and Jeffrey Epstein. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_016547.jpg
This page from the Minnesota Law Review contains a series of footnotes (188-201) discussing legal topics such as rape law reform, crime statistics, and federal police reform. It references various statutes like the Violence Against Women Act and 42 U.S.C. § 14141, as well as specific cases like United States v. Screws and the prosecution of Michael Slager.
HOUSE_OVERSIGHT_016543.jpg
This page from a legal text discusses the limitations of political supervision and electoral accountability in ensuring rigorous prosecution, particularly for marginalized groups like undocumented immigrants and prisoners. It evaluates alternative mechanisms such as judicial review and federal oversight to address underenforcement, while footnotes provide citations regarding public corruption laws and statistics.
HOUSE_OVERSIGHT_020588.jpg
This document is page 129 of a larger report, bearing the Bates stamp HOUSE_OVERSIGHT_020588. The text discusses legislative reforms to CFIUS (Committee on Foreign Investment in the United States) under President Trump, specifically targeting Chinese exploitation of loopholes and expanding review of real estate and infrastructure deals. The bottom half of the page contains endnotes (1-13) citing various sources on Chinese industrial espionage, the 'Made in China 2025' initiative, the Thousand Talents Program, and intellectual property theft.
HOUSE_OVERSIGHT_020580.jpg
This document is 'Section 8: Technology and Research' from a House Oversight Committee report. It analyzes the expropriation of American technology and Intellectual Property (IP) theft by China, referencing the 'Made in China 2025' initiative. It cites a National Bureau of Asian Research conclusion that IP theft costs the US economy hundreds of billions annually and quotes General Keith Alexander describing it as 'the greatest transfer of wealth in human history.' NOTE: This specific page contains no direct mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_016618.jpg
This document contains minutes from a Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It details proceedings against two local businesses, Dunville L’Antiquaire, LTD and C.J.’s Simply Gourmet, Inc., for failure to pay annual fire and life safety inspection fees. The board voted to find the violators in non-compliance and assessed administrative costs of $150.00. While part of a House Oversight document dump likely related to Epstein, Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_023075.jpg
This is page 7 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes the potential impact of tax repatriation policies, estimating that S&P 500 companies could bring back over $1 trillion in overseas cash, primarily in the Tech and Health Care sectors. It draws historical comparisons to the 2004 Homeland Investment Act, noting that despite intentions to spur investment and hiring, the majority of repatriated funds in 2004 were used for stock buybacks and dividends. The document bears the stamp 'HOUSE_OVERSIGHT_023075', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
HOUSE_OVERSIGHT_015263.jpg
This document appears to be a page from a manuscript or article discussing various conspiracy theories, including government foreknowledge of the MLK assassination, Pearl Harbor, and the Oklahoma City bombing. It also references 'Pokeman' (Pokémon) conspiracies and David Icke's reptilian theories. The text concludes with a scene at 'Conspiracy Con' where a reporter is asking a question. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_024702.jpg
This page is an excerpt from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. The text details the regulatory frameworks, licensing requirements, and taxation structures for recreational cannabis in various US states (WA, CA, MA, NV, OR, CO). While the document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a congressional investigation (possibly involving financial records), the text on this specific page contains no mention of Jeffrey Epstein, his associates, or his specific financial transactions.
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