orlando
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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.
EFTA00019609.pdf
A memo summarizing the December 4, 2009, deposition of a female witness who interacted with Jeffrey Epstein between May 2002 (age 14) and August 2003. The witness describes being paid for massages, interactions involving nudity and photography, and recruiting other girls for Epstein. The document also details the witness's history of drug abuse, work as an escort, and abusive relationships with other men.
EFTA00019173.pdf
An email chain from June 2010 involving the US Attorney's Office (USAFLS). The core of the document is a forwarded list of 17 pointed questions from an inquirer asking why Jeffrey Epstein received such lenient treatment, why federal trafficking charges were dropped, why Ghislaine Maxwell was not charged, and questioning the involvement of the US Attorney General (USAG) in stopping the investigation. Internal commentary from the USAFLS notes they likely cannot answer the questions.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00030413.jpg
This document is a Colonial Bank internal research request form dated January 19, 2005. Submitted by Rosa Tarquino from the Worth Avenue office, it requests copies of two financial items ($2,000 and $1,000) associated with a Demand Deposit Account (DDA) titled 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL'. This confirms the existence of a joint bank account between Epstein and Maxwell.
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This document is a screenshot of a MySpace profile for a user named 'sublimehottie', dated February 2006. The profile indicates a strong interest in the band Sublime and lists other musical preferences. The page also contains several comments from friends, which reveal recent events in the user's life, such as moving in somewhere and taking a trip to Orlando.
DOJ-OGR-00031343.jpg
This document is a screenshot of a MySpace profile page for the user 'sublimehottie' from February 2006. The profile displays the user's interest in music, particularly the band Sublime, and includes a quiz result comparing them to the band's famous dog, Lou. The main content consists of several comments from friends discussing the user's recent move and a potential trip to Orlando.
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This Palm Beach Police Department incident report, dated February 17, 2006, details an interview with a woman named Sara regarding her massage client, Jeff. Sara alleges that over two years, Jeff's behavior escalated to include masturbation during sessions, unwanted touching, and other inappropriate conduct. The report also notes that Jeff rented a car for Sara, which police later located, and that the investigation is ongoing.
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This Palm Beach Police Department incident report from February 17, 2006, details follow-up interviews regarding a case involving Jeffrey Epstein (referred to as Jeff). An officer recounts interviewing a young woman who stated she was taken to Epstein's house by Haley Robson, paid $200 to give Epstein a massage, and felt 'wierded out' when he grabbed her. The report also notes that Epstein's assistant, Sara, attempted to contact the witness after her police interview, leaving a voicemail referencing the questioning.
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This Palm Beach Police Department incident report, dated April 20, 2006, documents an interview with a female named Sara regarding massages she provided to a man named Jeff over a two-year period, starting when she was sixteen. Sara alleges that Jeff made escalating and unwanted sexual advances, including touching her inappropriately. The report also notes that Jeff rented a car for Sara after hers became inoperable, and concludes with the investigators locating the rental vehicle and updating the victim's mother on the case.
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This document appears to be a narrative account or manuscript draft (referencing 'Chapter 1') detailing the onset of the 2015 Baylor University sexual assault scandal. It describes the rape trial of player Sam Ukwuachu and a critical Texas Monthly article alleging a 'rape culture' under Coach Art Briles. The text reflects on the success of the football program and the new stadium immediately prior to the scandal breaking. Note: While the user prompt references Jeffrey Epstein, this specific document pertains entirely to the Baylor University investigation, though it bears a House Oversight stamp.
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This document is a photograph of a computer screen labeled 'EXHIBIT Q', displaying an email with the subject 'FW - Links'. The email contains a list of internet search results that repeatedly associate Jean-Luc Brunel and his MC2 modeling agency in Miami Beach with keywords related to 'escorts' and 'escort agencies' in various Florida locations (Orlando, Miami Beach, North Miami Beach). The footer identifies the document as part of a House Oversight investigation.
HOUSE_OVERSIGHT_018147.jpg
This document contains a compilation of three news excerpts from March and April 2007 focusing on M2M (machine-to-machine) technology and GPS tracking. Specifically, it highlights Global Trek Xploration Corp. (GTXC) launching GPS-enabled shoes using technology from Enfora Inc., and includes a reporter's observations of the product at a wireless conference in Orlando. The document bears the Bates stamp HOUSE_OVERSIGHT_018147, indicating it is part of a congressional oversight investigation.
HOUSE_OVERSIGHT_021459.jpg
An FBI communication from the Miami office to the Tampa office requesting travel concurrence to interview a victim/witness regarding the Jeffrey Epstein child prostitution investigation. The document outlines the background of the case, noting that Epstein recruited underage females from local high schools for sexual activity in exchange for money.
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An email exchange from January 2018 between pilot Larry Visoski and Jeffrey Epstein regarding flight logistics to Florida. Visoski informs Epstein that due to President Trump's presence ('POTUS') in Palm Beach, specific 'gateway' airports must be used, and standard airports like Bedford are not available options. Epstein approves Visoski's request to arrange parking at Boca Raton to accommodate these restrictions.
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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.
HOUSE_OVERSIGHT_033370.jpg
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.
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