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This document is an FBI 'Automated Serial Permanent Charge-Out' form dated June 21, 2007. It records the transfer of a specific document (Serial 55, an FD909 dated Jan 15, 2007, originating from Miami) to a 'subpoena sub' file (31E-MM-108062-SBP Serial 58). The recipient and topic of the original document, as well as the employee processing the transfer, are redacted under FOIA exemptions b3, b6, and b7C.
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This FBI document from the Miami Field Office, dated December 20, 2006, details the creation of 16 'i2 Analyst Notebook Charts' by an Intelligence Assistant. These charts tracked the 'target's' (implied to be Epstein) arrival and departure dates alongside phone records from February 10, 2005, to October 6, 2005. The analysis specifically correlated the target's physical movements with their telecommunications activity immediately before, during, and after travel.
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This FBI document, dated November 13, 2006 (though referencing a December phone call, suggesting a typo or later drafting), is a request from the Miami/Palm Beach County office for travel concurrence to New York and Newark. The purpose is for agents and an Assistant US Attorney to interview pertinent witnesses regarding the investigation into 'multi-millionaire Jeffrey Epstein' for 'Child Prostitution' (WSTA), which was opened on July 24, 2006. The travel is scheduled for December 14-17, 2006.
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This document is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.
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This Palm Beach Police Department incident report documents the investigation into Jeffrey Epstein's telephone message books seized via search warrant. Detective Recarey notes messages stating "I have 2 girls for him" and references to "work." The report details police efforts to identify and locate girls mentioned in these records using yearbooks and subscriber information, including a visit to a minor's home in West Palm Beach on December 8, 2005.
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This is page 2 of an FBI internal document dated November 14, 2006, originating from the Miami field office regarding case ID 31E-MM-108062. The document outlines two 'Leads' designated as 'Info', wherein FBI Miami requests travel concurrence from other redacted FBI field offices to conduct victim interviews. The document bears a House Oversight Committee footer stamp.
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This document is an internal FBI communication dated November 14, 2006, from the Miami/Palm Beach County Resident Agency. It references the opening of an investigation into 'multi-millionaire Jeffery Epstein' on July 24, 2006, specifically citing 'WSTA - CHILD PROSTITUTION'. The memo serves as a request for travel concurrence related to the case, though specific destinations and agent identities are redacted.
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An FBI internal document dated October 17, 2006, from Squad C-20 to the Miami field office regarding the Jeffrey Epstein investigation (WSTA- Child Prostitution). It details the service of a Grand Jury subpoena, Appearance Notice, and Certification of Business Records on October 16, 2006, issued by the U.S. District Court, Southern District of Florida.
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This document is an FBI Automated Serial Permanent Charge-Out form dated June 21, 2007. It records the transfer of a document—specifically an executed Federal Grand Jury (FGJ) subpoena dated September 21, 2006, from the US District Court—from the main case file (31E-MM-108062) to a subpoena sub-file (31E-MM-108062-SBP). The recipient of the subpoena and the FBI employee handling the file are redacted.
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This document is an FBI internal lead sheet from the Miami Field Office dated September 18, 2006, regarding case file 31E-MM-108062 (associated with the Epstein investigation). It instructs a redacted recipient (Lead 1) to perform specific actions which are redacted, noting that they should serve an enclosed subpoena if necessary. The document bears the stamp of the House Oversight Committee.
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An FBI internal memo dated September 18, 2006, from the Miami Division (Palm Beach County Resident Agency). The document contains a redacted request and provides specific biographical data for Jeffrey E. Epstein, including his date of birth, physical description, and partial social security number. The document is part of the House Oversight Committee records.
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An internal FBI memo dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. The document serves as a procedural update to explain that an investigation (associated with multiple listed case IDs including codes often used for sexual exploitation like 305C/305D) has been delayed because the case agent was reassigned to a kidnapping investigation on January 17, 2006. The specific names of the agents involved are redacted.
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This is page 2 of an internal FBI communication dated September 13, 2006, between Miami offices. It references file number 31E-MM-108062 and discusses the analysis of phone toll records, specifically looking at the frequency of numbers with the (561) area code (Palm Beach County). The document directs inquiries to a redacted Special Agent.
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A newspaper clipping from the Palm Beach Post reporting on the aftermath of a grand jury decision regarding Jeffrey Epstein. Defense attorney Jack Goldberger accuses the Palm Beach Police Department and Chief Michael Reiter of distorting the case in the media to embarrass Epstein after the grand jury found insufficient evidence. The article highlights tension between Chief Reiter and State Attorney Barry Krischer, referencing a May 1st letter where Reiter asked Krischer to disqualify himself.
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This is an internal FBI Electronic Communication dated August 1, 2006, from the Miami Field Office regarding the investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The memo requests the opening of specific sub-files to manage documents related to subpoena requests and forfeiture materials. The document includes redactions of agent names and a potential co-subject in the title.
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A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.
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This document appears to be a page from a memoir or book included in House Oversight evidence. It describes a satirical SNL sketch about Lyndon LaRouche and recounts the narrator giving a speech to the Youth International Party (Yippies) in March 1981, where they made a dark joke about the Secret Service, George Bush, and the CIA shortly before the assassination attempt on Ronald Reagan.
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An email thread where attorney Tonja Haddad Coleman forwards a high-importance press inquiry to Jeffrey Epstein (using the alias address jeevacation@gmail.com) and Darren Indyke. The inquiry comes from Dan Christensen, editor of the Florida Bulldog, who is requesting comment on a story about 'Epstein/Trump' scheduled to run the following day. The document also contains an older 2014 email fragment between Coleman and Christensen regarding scheduling.
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This document is a printout of a news article (likely from the Miami Herald) discussing legal maneuvers to reopen the criminal investigation into Jeffrey Epstein and throw out his 2008 plea agreement. It covers the involvement of victims' attorneys requesting a review by a new jurisdiction (Pak's office), a DOJ probe into Labor Secretary Alexander Acosta's conduct during the original case, and an upcoming hearing in New York regarding the unsealing of documents requested by the Miami Herald. The document is stamped with a House Oversight Committee Bates number.
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This document is an email chain dated March 5, 2019, between attorney Lilly Sanchez and a recipient identified as 'J' (jeevacation@gmail.com). The correspondence is marked 'Privileged' with significant redactions in the message bodies. The visible content consists of a pasted Miami Herald article by Julie K. Brown reporting that the Miami U.S. Attorney's Office recused itself from the Jeffrey Epstein case and reassigned it to Atlanta, following scrutiny involving Attorney General nominee William Barr.
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This document is a printout of a Miami Herald article discussing the legal fallout and investigations surrounding Jeffrey Epstein's 2008 plea deal. It details a DOJ investigation into Labor Secretary Alex Acosta's role in the plea deal, initiated by members of Congress including Ben Sasse and Debbie Wasserman Schultz. The article also mentions a letter to the New York Times from Epstein's legal team (including Kenneth Starr) defending the original deal, and an upcoming court hearing in New York regarding the unsealing of documents related to Epstein's crimes.
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This document is page A33 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure, ownership percentages, and managing members for several entities, including Trump Marks Westchester, Trump Miami Resort Management, Trump National Golf Clubs (Colts Neck and Westchester), and notably Trump Model Management LLC, of which Annie Veltri is listed as a 15% owner. The document bears a House Oversight Committee stamp.
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This document is page A14 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Trump Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
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This document is the third and final page of a printed web article from Barron's titled 'An Inside Look at Rockefeller & Co.', dated November 14, 2017. The page primarily consists of website footer content, including links to other articles, subscription prompts, customer service links, and legal policies. It bears the Bates stamp HOUSE_OVERSIGHT_012101.
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This document is a letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security (USCIS). It serves as a letter of support for an O-1 Extraordinary Ability visa application for Jean-Luc Brunel to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. The letter details Brunel's 25-year career, his reputation as a strategic networker, and lists numerous high-profile campaigns he brokered involving famous models and luxury brands.
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