Vienna
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EFTA00028666.pdf
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
EFTA00027199.pdf
This document is a Grand Jury Subpoena issued on August 17, 2019, by Geoffrey S. Berman (US Attorney for SDNY) to Navy Federal Credit Union. It demands the production of all financial records (checks, wires, account statements, etc.) for a specific, redacted account holder from January 1, 2019, to the present. The subpoena relates to an investigation into alleged violations of federal laws concerning bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).
EFTA00023281.pdf
This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).
EFTA00018159.pdf
This document contains an email chain between the U.S. Attorney's Office (Virgin Islands and SDNY) and the U.S. Marshal Service regarding an investigation into Jeffrey Epstein for violating International Megan's Law (IML). The USMS Senior Inspector reports that Epstein signed a duty to report travel form on March 15, 2019, but subsequently failed to report two international trips: one to Vienna, Austria on March 22, 2019 (accompanied by three female passengers), and one to Morocco on April 25, 2019. The officials express concern that leaking this information could hamper the ongoing investigation given Epstein's resources.
EFTA00014573.pdf
This document contains pages 4 and 5 of an Austrian passport issued by the Federal Police Directorate in Vienna on May 21, 1982. The passport was valid until May 21, 1987, and was signed by Oberkommissär Dr. Mikuskovics. The document includes a 100 Schilling administrative stamp and blank sections for validity extensions.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
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This page discusses the handling of Edward Snowden by Russian intelligence services, suggesting he was likely debriefed extensively rather than just passing through. It details the geopolitical consequences, including the cancellation of a summit between Obama and Putin, and asserts that despite Snowden's self-image as a whistleblower, Russian services viewed him as an espionage source to be exploited.
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This document is page 262 from the book 'How America Lost Its Secrets,' stamped by the House Oversight Committee. It details an interview with former KGB officer Cherkashin regarding the 1980 recruitment of former NSA employee Ronald Pelton, describing how Pelton was smuggled out of the Soviet embassy in Washington D.C. to avoid FBI surveillance. The text outlines the payment of $5,000 to Pelton and his subsequent transfer to Vienna to be debriefed by expert Anatoly Slavnov.
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This document details the history of "The Trust," a highly successful Soviet false flag operation in the 1920s that deceived Western intelligence agencies into funding and supporting what they believed was an anti-Bolshevik resistance. It explains how the operation entrapped agents like Sidney Reilly and Boris Savinkov, consolidated Soviet power, and served as a model for later Cold War deceptions in Poland and other nations.
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This document is a scanned page from 'Frontlines' magazine (Winter 2008 issue) containing two articles: 'Biologists Dig Deeper' about climate change research at Canada's Biotron Institute, and 'Peace in The Garden' about intercultural community gardens in Germany. The page bears a 'HOUSE_OVERSIGHT_019444' stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein/Maxwell inquiries given the context of such dumps, though the specific text on this page is unrelated to Epstein.
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An email dated May 7, 2012, from Manuela Wieland to Frau Dichand (associated with the Austrian newspaper 'Heute'). The email attaches the schedule for the amfAR Gala taking place on May 19, 2012. The document contains a House Oversight Committee Bates stamp.
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This email thread from May 2012 details arrangements for a trip to Vienna for the AmfAR Gala and Life Ball. Boris Nikolic forwards an itinerary to Jeffrey Epstein, outlining events including a Mozart premiere, a dinner with Bill Clinton and the Austrian Prime Minister, and a private brunch hosted by a wealthy Austrian media owner (family owns 'Heute'). Nikolic notes he must leave Sunday morning for San Francisco to meet 'Bill'.
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The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
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This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
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This document is a geopolitical intelligence briefing from The Scowcroft Group, likely produced in November 2015 following the Paris terror attacks and the Metrojet bombing. It analyzes the risk to the United States, noting that while ISIS has not changed its domestic approach (relying on lone wolves), the threat to American institutions, airlines, and overseas facilities has likely increased. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was retrieved during an investigation, likely related to Jeffrey Epstein's connections or business dealings.
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This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
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This document appears to be a page from a draft manuscript or memoir (dated April 2, 2012) written by an individual identifiable as Alan Dershowitz (based on the Harvard Law/South Beach/Begin Prize details). The text details a hectic travel schedule involving trips to Israel, Paris, The Hague, Vienna, and Prague, mixing professional engagements with family time. The author reflects on his 'Fear of Missing Something' (FOMS), his seasonal schedule between Harvard and South Beach, and his determination to continue fighting injustice despite aging.
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This document is page 116 from a memoir (likely Ehud Barak's 'My Country, My Life') marked with a House Oversight stamp. It details the initial response to the May 8, 1972, hijacking of a Sabena Boeing 707, including the narrator's mobilization of the Sayeret Matkal unit and a covert operation to disable the aircraft's landing gear at Lod Airport.
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This document is a page from the first chapter of a memoir, likely by former Israeli Prime Minister Ehud Barak (based on the biographical details: born Feb 1942, served as PM, deputy under Rabin). The text details his childhood in British-ruled Palestine, his military career, his perspective on the Israeli-Palestinian conflict, and the historical origins of Zionism. The document bears a Bates stamp indicating it was provided to the House Oversight Committee, likely as part of a larger production of documents (potentially related to Epstein, given the prompt context, though Epstein is not mentioned in this specific text).
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This document contains a log of digital messages from April 30, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation appears to discuss legal risks, mentioning 'Barr' (likely AG William Barr) and 'Weiseblburg' (likely Allen Weisselberg) in the context of material witnesses and New York jurisdiction. Epstein also mentions a meeting in Vienna and characterizes a case against him or associates as 'weak' and 'not well done.'
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A digital communication log dated March 21, 2019, containing a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation discusses travel to Vienna and Paris, specifically proposing a lunch meeting with former French Culture Minister Jacques Lang, whom the sender describes as a 'great friend' and advisor to Macron. The log confirms an invitation to Lang's home with 'No press' stipulated.
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This document is a forensic log of messages exchanged between 'e:jeeitunes@gmail.com' and a redacted individual on March 20-21, 2019. The conversation involves coordinating a meeting in Vienna with a third party referred to as 'micro'. The sender ('jeeitunes') mentions a meeting with a Prime Minister and offers 'my Ambassador's residence' as a venue, while also discussing logistics for landing in Vienna with three assistants. The document bears a 'HOUSE_OVERSIGHT' footer.
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This document is an email log from June 2018 between Jeffrey Epstein (using the alias jeeitunes) and a redacted sender, likely Terje Rød-Larsen. They are drafting an introduction email to 'Sebastian' (likely Austrian Chancellor Sebastian Kurz) to facilitate a meeting with Steve Bannon in Vienna. The correspondence highlights Bannon's connections to Victor Orban and President Trump, and mentions a planned dinner in Paris on June 22.
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