| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
USAO
|
Cooperative limited |
5
|
1 | |
|
person
Rodgers
|
Regulatory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-26 | N/A | Filing of Amendment to Statement in Support of Registration with FAA. | Oklahoma City, Oklahoma | View |
This document contains a Palm Beach Police Department incident report narrative (Narrative #39) dated February 2006. It details an interview with a redacted witness who describes providing massages to Jeffrey Epstein beginning at age 18, during which she alleges sexual acts occurred, including manual penetration. The report also documents a background check on David Rodgers, Epstein's pilot, and notes phone records obtained via T-Mobile.
This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details the activities of Jeffrey Epstein and his associate Nadia Marcinkova, noting that Marcinkova visited Epstein over 70 times while he was in Palm Beach custody and alleged she participated in sex acts with victims. The text also mentions Epstein's philanthropic activities via the Jeffrey Epstein VI Foundation and Marcinkova's subsequent career change to a pilot under the alias 'Global Girl'.
This document is a message log from June 11, 2019, extracted from the 'jeeitunes@gmail.com' account (associated with Jeffrey Epstein). The conversation involves an unidentified (redacted) individual discussing a recent helicopter crash in NYC involving pilot Timothy McCormack, with the redacted sender noting McCormack was a 'pilot for ceos.' The exchange ends with Epstein proposing a meeting for '3 pm tomorrow.'
This document is a Reference Code Sheet (revised 12-19-2006) for the MAOP (Manual of Administrative Operations and Procedures), likely used by the FBI or DOJ to categorize case file data. It provides alphanumeric codes for property, sentence types, agencies (e.g., DEA, FBI, USSS), organized crime roles, government subjects, and specific crime categories including a section for 'Child Predators' (Codes 9A-9I). It serves as a key to interpret coded entries in other documents within the House Oversight file dump.
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
This document is a real estate analysis of a 38.475-acre property on the Las Vegas Strip, identified by the footer 'HOUSE_OVERSIGHT_018759'. It details the site's location, current tenants providing ~$500,000 in income, and a previously halted 'Skyvue' ferris wheel project from August 2012. The document highlights the property's strategic location adjacent to major resorts and, notably, private and high-roller jet terminals for McCarran Airport and the Las Vegas Sands Corp.
This presentation slide outlines the key features of a 38.5-acre site proposed for a large-scale casino resort development. It highlights attributes such as its direct Strip frontage, FAA-approved height allowance, and proximity to McCarran International Airport, along with conceptual plans for a 9,360-room resort. The slide also shows an aerial map indicating the site's location relative to other major properties like the MGM Grand, Monte Carlo, and an AEG/MGM sports arena.
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