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Epstein_Part_21.pdf
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
EFTA00023864.pdf
This document is an internal email chain from August 6, 2020, likely between federal investigators or prosecutors. The discussion concerns attorney Lisa Bloom and her client, who claims to have witnessed Prince Andrew ('PA') dancing in a club. The email author notes that this specific allegation is 'Not an obvious federal crime' and discusses media reports stemming from Bloom.
EFTA00013635.pdf
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00001891.pdf
A hand-drawn sketch in blue ink on tracing paper depicting the layout of an island property, likely Little St. James. The map includes directional arrows and labels for various amenities and structures such as a 'Resort', 'Club', 'Light House', and 'Heli-pad'. A numbered legend on the right lists specific locations including hotels and offices, with a note to 'arrange the NEW HOUSES'.
DOJ-OGR-00022498.tif
This document is a page from a legal transcript, likely a deposition or interview, involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's visits to a club, whether she went with Mr. Epstein, and Mr. Epstein's own attendance, including his potential visits to a spa. It also includes questions about President Trump, specifically regarding him receiving a massage and the existence of public photographs of him with Mr. Epstein.
DOJ-OGR-00018193.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. Alessi testifies that his job was to make phone calls to arrange appointments for Mr. Epstein based on direct instructions from Epstein, Ms. Maxwell, or office secretaries, and that he never sought out massage therapists on his own. He also confirms that most of the massage therapists came from spas or clubs.
DOJ-OGR-00031439.jpg
This Palm Beach Police Department incident report, dated November 18, 2005, details an investigation into five occupants of a vehicle on September 27, 2005. The vehicle's operator, Benjamin Bryan, and a female passenger were charged with possession of marijuana and drug paraphernalia. Another passenger, Paul J. Abrams, was cited for driving with a suspended license.
DOJ-OGR-00022373.jpg
This document appears to be a page (labeled 88) from an address book, likely Jeffrey Epstein's 'Black Book'. It lists contacts under the headings 'KENYA' and 'KINNERTON' (referring to Kinnerton Street, London). Significant entries include Ghislaine Maxwell, the Muthaiga Club, various high-end London businesses (Harrods, Harvey Nichols, Holland & Holland), and service providers like 'Massage - UK' and 'Drivers'. All specific contact details (phone numbers/addresses) have been redacted.
DOJ-OGR-00031077.jpg
This Palm Beach Police Department incident report, dated November 18, 2005, details the investigation of a vehicle with five occupants. The officer discovered marijuana, leading to charges of possession of marijuana and drug paraphernalia against the vehicle's operator, Benjamin Bryan, and an unidentified female passenger. Another passenger, Paul J. Abrams, was cited for driving with a suspended license.
HOUSE_OVERSIGHT_019867.jpg
This document appears to be a social diary or newsletter entry from February 2017 (Oscar season), likely written by publicist Peggy Siegal (identified by the 'PEG-FILM' license plate). It details various high-profile Hollywood events, including a Haiti benefit, an A24 party, a UTA political rally protesting the Trump travel ban, and a sustainability dinner hosted by the Firths. The text highlights interactions with numerous celebrities like Meryl Streep, Damien Chazelle, and Barry Jenkins regarding their Oscar prospects.
HOUSE_OVERSIGHT_019852.jpg
The document recounts a series of high-profile Hollywood events and parties leading up to the Oscars, detailing interactions with celebrities like Barry Jenkins and Damien Chazelle. It also describes a political rally organized by the United Talent Agency protesting a travel ban, featuring speeches from prominent industry figures.
HOUSE_OVERSIGHT_018582.jpg
This document appears to be a page from a personal essay or blog post by Clarisse Thorn, a self-described 'pro-sex advocate.' The text details her romantic interaction with a Baha'i man who practices abstinence ('Mr. Chastity'). She reflects on her own sexual history, her Unitarian upbringing, her BDSM orientation, and her decision to respect the man's religious boundaries. The document bears the footer 'HOUSE_OVERSIGHT_018582', suggesting it was collected as evidence in a congressional investigation.
HOUSE_OVERSIGHT_022172.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 274-275) stamped as a House Oversight exhibit. It details Ghislaine Maxwell's social life and environmental advocacy (TerraMar Project) following Jeffrey Epstein's initial legal troubles, as well as the defamation lawsuit filed against her by Virginia Roberts in 2015-2016. The text also briefly mentions Prince Andrew and the demolition of his Sunninghill Park estate in January 2016.
HOUSE_OVERSIGHT_022171.jpg
This document is a page from a book (likely by James Patterson) obtained by the House Oversight Committee. It details Ghislaine Maxwell's attempts to rebrand herself as an ocean philanthropist via the TerraMar Project after her association with Jeffrey Epstein, noting her attendance at high-profile events like Chelsea Clinton's wedding. The text also discusses the legal conflict between Maxwell and Virginia Roberts (Giuffre) regarding sexual abuse allegations and introduces a section on Prince Andrew.
HOUSE_OVERSIGHT_022009.jpg
This document contains pages 200 and 201 from a book (likely James Patterson's 'Filthy Rich'), stamped as evidence by the House Oversight Committee. It details an interview from June 2015 with Palm Beach County Sheriff Ric Bradshaw, who describes Jeffrey Epstein's time in the 'Stockade' jail. The text highlights the special treatment Epstein received, including solitary confinement for his protection ('make sure nobody killed him'), a private wing, and unlimited visitors, contrasting him with typical inmates.
HOUSE_OVERSIGHT_022008.jpg
This document is an excerpt from a James Patterson book (likely 'Filthy Rich'), submitted as evidence in a House Oversight investigation. It details the special treatment Jeffrey Epstein received while incarcerated in Palm Beach County under Sheriff Ric Bradshaw, including being transferred to a lower-security facility ('The Stockade'), having his own wing, unlimited visitors, and the ability to pay for his own private security. The text highlights Epstein's wealth and his disbelief at being imprisoned at all.
HOUSE_OVERSIGHT_016587.jpg
Meeting minutes from the Code Enforcement Board dated July 17, 2008 (page 14). The text details a dispute between Mr. Maxey (representing Nightingale Beach Club Association) and the Town regarding lighting shields, sea grape trimming, and compliance with turtle nesting season regulations. The Board discusses delaying enforcement until November 7, 2008, while Mr. Maxey alleges the Town committed illegal cutting of vegetation in February and questions the fairness of the code enforcement.
HOUSE_OVERSIGHT_016567.jpg
This document contains minutes from a Palm Beach Code Enforcement Board meeting on July 17, 2008, primarily discussing environmental regulations regarding sea grape trimming during turtle nesting season at the Nightingale Beach Club Association. The Board debated enforcement timelines, referencing coordination with the DEP and FWC, while the violator's representative, Mr. Maxey, raised concerns about economic hardship and alleged the Town itself had violated similar regulations. The Board ultimately voted to grant an extension for compliance until November 7, 2008, with a potential daily fine of $250.00 thereafter.
HOUSE_OVERSIGHT_018071.jpg
This document is an itinerary or event schedule page from House Oversight Committee files, detailing various social and industry events in New York City for a specific date in 2010 (likely September during Fashion Week). It lists times, locations, contacts, and descriptions for events including a Village Alliance tasting, several Fashion Week presentations (Mackage, Althea Harper, Stanley Adams, Adrienne Zernich), and a United Cerebral Palsy volunteer appreciation event featuring Donna Hanover. The document includes specific addresses, email contacts, and tags categorizing the nature of each event (e.g., Social Patron, Fashion Industry).
HOUSE_OVERSIGHT_018070.jpg
This document, stamped HOUSE_OVERSIGHT_018070, is a schedule of events, primarily focused on New York Fashion Week presentations for the Spring 2011 collection season (typically occurring in September 2010). It lists runway shows for designers such as Eva Minge, Loris Diran, Odd Molly, and Anna Sui, as well as industry networking events like the Cosmetic Executive Women Newsmaker Forum and a charity event for the United Cerebral Palsy Association of Nassau County. The entries include specific times, venue addresses (such as Lincoln Center Plaza and Exit Art), ticket prices for paid events, and contact email addresses for RSVPs.
HOUSE_OVERSIGHT_018068.jpg
This document appears to be a schedule or itinerary page, marked with a House Oversight Bates number, listing consecutive events for the 'Spring 2011' fashion season (likely occurring in September 2010). It details five fashion shows (Tory Burch, Michael Kors, Nanette Lepore, Douglas Hannant, Jeremy Scott) occurring in New York City, and one charity fundraiser for Kingsbrook Jewish Medical Center in Great Neck. The document includes specific times, locations, addresses, and RSVP contact information for each event.
HOUSE_OVERSIGHT_018056.jpg
This document is a schedule from the House Oversight Committee files detailing events around September 13, 2010, primarily related to New York Fashion Week (Spring/Summer 2011). It lists specific fashion shows (Tommy Hilfiger, Pamela Love, Peter Jensen), parties (Green Shows), and charity golf fundraisers (Broadcasters Foundation of America, AHRC). The document provides times, locations, website addresses, and specific email and phone contacts for RSVPs.
HOUSE_OVERSIGHT_010541.jpg
This document contains pages 200 and 201 from a book (likely by James Patterson) stamped as evidence by the House Oversight Committee. It details an interview from June 2015 with Palm Beach County Sheriff Ric Bradshaw regarding Jeffrey Epstein's time in the county jail (the 'Stockade'). Bradshaw describes Epstein as one of a 'thousand sexual predators' in the county and notes that his primary job was ensuring Epstein wasn't killed by other inmates.
HOUSE_OVERSIGHT_010540.jpg
This document appears to be a scanned page (p. 200) from a James Patterson book, stamped as evidence for the House Oversight Committee. It details the special treatment Jeffrey Epstein received while incarcerated under Sheriff Ric Bradshaw, including a transfer to a safer facility ('The Stockade'), a private wing, unlimited visitors, and the ability to pay for his own private security guard. Bradshaw notes that Epstein was astonished he had to go to prison at all.
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