MCA
OrganizationRelationship Network
EFTA00031411.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 5, 2020. The correspondence concerns technical difficulties in burning discovery documents (PDFs labeled with 'SDNY_GM') to DVDs due to McAfee software interference, leading to a decision to zip the files for transmission to defense counsel. The context implies the materials are related to the Ghislaine Maxwell case, referenced by the attachment 'MDC - Maxwell.docx'.
EFTA00031407.pdf
This document is an email thread from August 2020 between staff and contractors at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the logistics of providing discovery materials (letters and digital files) to the Metropolitan Detention Center (MDC) regarding Ghislaine Maxwell. Technical issues with McAfee software preventing the burning of DVDs are noted, leading to alternative arrangements for transferring files to defense counsel.
EFTA00028026.pdf
An email chain from October 2021 involving a request from Jeffrey Epstein's brother (implied to be Mark Epstein) seeking all records previously released to the New York Times regarding the Epstein case. A government official responds, instructing him to file a formal FOIA request with the Bureau of Prisons (BOP), noting that their Civil Division does not handle such requests directly. The top email discusses forwarding this request internally as the recipient is no longer on the case.
EFTA00027732.pdf
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
EFTA00025060.pdf
An email chain from October 2021 in which Jeffrey Epstein's brother (likely Mark Epstein) contacts government officials to request a copy of all records previously released to the New York Times regarding Jeffrey Epstein's case. The government officials discuss the request internally, noting that the brother needs to file a formal FOIA request with the Bureau of Prisons (BOP), and coordinate who should handle the correspondence since some officials are 'no longer on the case.'
EFTA00025058.pdf
An email chain from October 2021 where Jeffrey Epstein's brother (likely Mark Epstein) requests copies of records released to the New York Times regarding Jeffrey's case. A government official responds, advising him to submit a FOIA request to the Bureau of Prisons (BOP) and offering to ensure the Civil Division receives a copy. The brother notes he is in Scotland until Thursday.
EFTA00025055.pdf
This document is an email chain from October 2021 involving a request from Jeffrey Epstein's brother (implied by context) for records previously released to the New York Times. Government officials advise the requester to submit a formal FOIA request to the Bureau of Prisons (BOP) to obtain these documents, noting that their specific division does not handle such requests directly.
EFTA00025033.pdf
An email dated October 25, 2021, from a redacted sender (identified in the text as Jeffrey Epstein's brother, implying Mark Epstein) requesting copies of all records previously released to the New York Times regarding the Jeffrey Epstein case via FOI.
EFTA00023125.pdf
An email thread from October 2021 between Mark Epstein (Jeffrey Epstein's brother and next of kin) and a government official. Mark Epstein is requesting specific evidence regarding his brother's death at the MCC, including video footage from outside the SHU on August 9, 2019, lists of inmates on the tier, and incident reports explaining why the body was moved before the medical examiner arrived. The official advises him to submit a FOIA request to the Bureau of Prisons.
EFTA00019663.pdf
This document is an automated email notification from the US Department of Justice postmaster dated August 16, 2019. It informs a user that their email regarding 'Subpoenas Re [Redacted]' was blocked because it contained Personally Identifiable Information (PII) but was not properly encrypted. The document provides instructions on how to send encrypted emails using Proofpoint or Outlook.
EFTA00014041.pdf
An email chain from November 25, 2008, between an Assistant U.S. Attorney and an FBI agent regarding Jeffrey Epstein's work release case file. The officials discuss surveillance of Epstein's home, noting the presence of specific vehicles, and express concern that Epstein might attempt to flee ('run') in the coming days. They also mention monitoring for any information about planes leaving.
HOUSE_OVERSIGHT_020637.jpg
This document is a page (Appendix 2) from a House Oversight report analyzing Chinese diplomatic relations, specifically focusing on 'insensitive behavior' by Chinese diplomats in Malaysia. It details a 2015 incident where a Chinese ambassador visited Kuala Lumpur's Chinatown during political unrest and made controversial statements about Beijing's interventionism. The text critiques President Xi's consolidation of power for creating 'echo chambers' and notes that such diplomatic clumsiness hinders the implementation of the Belt and Road Initiative (BRI).
HOUSE_OVERSIGHT_020636.jpg
This document appears to be a page from a larger report (Appendix 2) detailing foreign influence operations in Southeast Asia. It specifically discusses the expulsion of academic Huang Jing from Singapore for acting as an agent of influence for a foreign country (implied to be China) and analyzes Chinese political interference in ASEAN nations, including the 2018 Malaysian elections. While part of a House Oversight production (Bates stamped), this specific page does not contain direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_023319.jpg
This document contains a series of email fragments, primarily from Jeffrey Epstein (using the alias jeevacation@gmail.com) to Melanie Spinella, likely as a conduit for 'Leon' (presumably Leon Black). The emails detail significant friction regarding financial management, payment disputes, and staffing decisions involving Brad Wechsler and others. Epstein warns against giving the law firm Paul Weiss access to the 'entire story' and defends the financial structures he set up for Leon's protection.
HOUSE_OVERSIGHT_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_011924.jpg
This is page 13 of a legal complaint involving a claim (Count VI) for 'Equitable Relief for Repair of Business Reputation' against Defendant Tyler McDonald (doing business as Yi.Org). The Plaintiffs allege significant loss of reputation and request damages in excess of $15,000 and a trial by jury. The document is signed by attorney Joe Titone of Pompano Beach, Florida, and bears a House Oversight Committee production stamp.
HOUSE_OVERSIGHT_024496.jpg
This document appears to be a page from a business presentation or investment memorandum (likely for 'KUE' / Knowledge Universe Education) analyzing the Education and Early Childcare (Pre-K) markets. It provides statistical data from 2005 regarding market size ($1.0 trillion for US education), for-profit growth projections, and the fragmentation of the childcare market. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_013833.jpg
This document, stamped HOUSE_OVERSIGHT_013833, appears to be an excerpt from an article or report detailing a 'High-Tech Entrepreneurship' class taught by Professor Ed Zschau involving guest lecturer Tim Ferriss. The text describes a contest where students were challenged to cold-contact high-profile individuals. It details the success stories of students Marrinan (who contacted Komisar and Schmidt) and Nathan Kaplan (who contacted former Newark Mayor Sharpe James using campaign finance data). The document focuses on networking techniques and persistence.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_014421.jpg
This document is page 12 of a 'Japan Economics Viewpoint' report dated November 18, 2016, produced by Bank of America Merrill Lynch. It contains 'Table 3: Economic forecast summary,' which lists macroeconomic data (GDP, Consumption, Investment, CPI, Unemployment, and Interest Rates) for Japan for the calendar and fiscal years 2015-2018. The document bears the Bates stamp HOUSE_OVERSIGHT_014421, indicating it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014343.jpg
This document, labeled HOUSE_OVERSIGHT_014343, is a page from a Bank of America Merrill Lynch report dated November 17, 2016, from the 'Future of Financials Conference'. It presents financial analysis and investor sentiment regarding Texas Capital Bancshares (TCBI) and another entity, SNV, with no mention of Jeffrey Epstein or any related topics. The report details TCBI management's upbeat business outlook, expectations for its mortgage business, and its strategy for managing credit provisions in response to oil price fluctuations.
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