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OrganizationRelationship Network
EFTA00001900.pdf
This is a photograph of physical evidence showing a FlexTone Rx-8000 electronic muscle stimulator device. The device is gray with a black control panel featuring knobs for four channels (Ch1-Ch4) and preset buttons for 'Abdominal', 'Low Back', and 'Massage'. Beside the device is a black 'FlexTone' branded carrying case and several sealed plastic bags containing circular electrode pads. The items are sitting on a white shelf, with other miscellaneous items visible on the shelf below. The image bears the Bates stamp EFTA00001900.
EFTA00000741.pdf
This is an evidence photograph (Bates stamp EFTA00000741) depicting a cluttered utility or server room. The room features exposed conduit, ceiling cable trays with wiring, grey electrical panels, and a red Stanley/Honeywell fire alarm control panel. The floor contains a wooden box and a cluster of red fire extinguishers with yellow inspection tags visible; one tag clearly reads '2018' and a phone number with a '718' (New York City) area code, suggesting the location is likely the Manhattan property.
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This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
DOJ-OGR-00005663.jpg
This document is page 11 of 12 from a court filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), specifically from the Curriculum Vitae of Lisa Marie Rocchio, Ph.D. It details her professional advocacy work, including congressional visits with Rhode Island senators and representatives regarding Medicare and mental health reform between 2012 and 2016, as well as her service on a Rhode Island Special Joint Commission.
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This document is page A21 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 entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
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This document is page A3 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the filer's ownership interests in various corporate entities (numbered 24-35), including Briarcliff Properties, Caribusiness investments, and several 'Hall' and 'Country' LLCs. The entities are primarily owned by DJT Holdings LLC and unnamed 'Trump Family Members'.
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This document is page 37 of 52 from a legal filing, specifically an excerpt from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA). The text argues for victims' rights to access presentence reports and be heard at sentencing, countering arguments made by the 'Practitioners' Group' (defense attorneys). The document bears the name of attorney David Schoen at the bottom and a House Oversight Bates stamp, indicating it was part of a document production related to a congressional investigation.
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This page from a law review article discusses the rights of crime victims to access presentence reports under the Crime Victims' Rights Act (CVRA) to ensure accurate restitution. The author recounts their testimony before the Sentencing Commission and counters arguments from the Practitioners' Advisory Group, which opposed victim access to these reports. The text argues that legislative history supports broad rights for victims to be heard and informed.
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This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.
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This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
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This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_017065.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.
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 biographical profile of Chris Anderson, detailing his transition from a physicist at Los Alamos to the editor of Wired magazine (2001-2012) and founder of the drone company 3DR. It highlights his background in physics, his perspective on the tech industry, and his entry into the drone hobbyist community via his children. The document contains a House Oversight footer, suggesting it is part of evidence collected for a congressional investigation.
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This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.
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This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
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This document appears to be a biographical profile or press sheet for Quincy Jones, dated roughly to 2008. It details his career achievements (autobiographies, Grammys), upcoming musical projects (Soul Bossa Nostra), and extensive philanthropic work, including 'We Are the World', Jubilee 2000, and the 'Project Q' partnership with the Harvard School of Public Health. The document is stamped 'HOUSE_OVERSIGHT_017545', indicating it is evidence within a House Oversight Committee investigation, likely related to files involving Jeffrey Epstein, though Epstein is not explicitly named in the text of this specific page.
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This document is a comprehensive professional biography of Quincy Jones, detailing his career in music, film, and television production up to approximately 2001. It outlines his business ventures, including the formation of Quincy Jones Entertainment and Qwest Broadcasting, highlighting a significant financial transaction where Qwest Broadcasting was sold for $270 million in 1999. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein case, though Epstein himself is not mentioned in the text.
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This document is a media digest or press clipping compilation from January 2011, likely prepared for GTX Corp. It highlights mentions of GPS technology in President Obama's State of the Union address, an interview with Patrick Bertagna on CBS Los Angeles regarding app development, an article on Location Based Social Networking (LBSN), and a 'Year in Review' for GTX Corp published in SatMagazine. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_018164).
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This document appears to be a page from a press digest or newsletter included in House Oversight files (Bates stamped 018125). It lists four media mentions from late 2010 and early 2011, focusing on GPS technology, app development, and GTX Corp. While the document is part of a larger discovery cache likely related to Epstein investigations, the text itself contains benign technology news and no direct mention of Epstein or his associates.
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This document is a schedule or agenda listing various social, fashion, and charitable events in New York City, bearing a House Oversight footer. It details events such as the Jones Awards, Mercedes Benz Fashion Week shows, and charity dinners for the American Friends of the Hebrew University and Maimonides Medical Center. Notably, the Maimonides Medical Center dinner lists Leslie Wexner and Abigail Wexner as event chairs.
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This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
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This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
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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.
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