UMI
OrganizationRelationship Network
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
EFTA00021522.pdf
An FBI Receipt for Property (FD-597) dated July 18, 2019, documenting the return of personal items to Marc Fernich. The items include a Florida driver's license, a Lumi-Nox watch, a US Passport in a red case, a wallet containing credit/health cards and $500 cash, and a receipt from the Department of Homeland Security. This occurred shortly after Jeffrey Epstein's arrest in July 2019.
HOUSE_OVERSIGHT_016767.jpg
This document is page A27 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 Marks' entities associated with locations including Batumi, Canouan, Chicago, Dubai, Fine Foods, and Ft. Lauderdale. The entities are primarily structured as LLCs and Corporations, with ownership split between 'DTTM Operations LLC' and specific managing member corporations.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_027951.jpg
This document is page 103 from a memoir (likely by Ehud Barak, given the biographical details) marked with a House Oversight Committee stamp. The text details the narrator's romantic history, specifically the end of a relationship with a woman named Nili and the beginning of his courtship with his future wife, Nava Cohen. It describes meeting Nava through a mutual friend, Nechemia Cohen (killed in the 1967 war), and bonding while working on a memorial center and studying at Hebrew University.
HOUSE_OVERSIGHT_010624.jpg
This document is Page 8 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report). It lists positions held by Trump outside the US government in various entities (LLCs and Corporations), mostly based in New York and Las Vegas. The list includes entities related to hotels, development, marketing, and international branding (Asia, Baja, Batumi, Dubai, Egypt, Istanbul). The positions listed generally end on 1/19/2017, the day prior to his presidential inauguration. There is no mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_015256.jpg
This document appears to be a page from a transcript or report (Bates stamped HOUSE_OVERSIGHT_015256) detailing speeches by conspiracy theorists David Icke and Jordan Maxwell. Icke discusses 'reptilian' genetics and the Illuminati's accumulation of power, while Maxwell attacks the British Royalty as 'licentious' and 'evil,' alleging a conspiracy behind the death of Princess Diana. The document focuses on anti-establishment conspiracy theories.
HOUSE_OVERSIGHT_015254.jpg
This document appears to be a page from a larger investigative file (marked HOUSE_OVERSIGHT_015254) containing a transcript or excerpt of a text discussing conspiracy theories. The text details a conversation with a Zulu shaman regarding the Illuminati, extraterrestrial interbreeding with humanity, reptilian genetic history, and 'shape shifting' among people in positions of power. The content is highly esoteric and focuses on bloodline theories rather than standard legal or financial data.
HOUSE_OVERSIGHT_015248.jpg
This document appears to be a page from a transcript or report (stamped HOUSE_OVERSIGHT_015248) containing conspiratorial dialogue. It features a quote from an unidentified caller warning that religious institutions are a high form of organized crime seeking 'absolute total domination.' It also quotes Len Horowitz, author of 'Emerging Viruses,' discussing 'non-lethal warfare' via a 'military-pharmaceutical complex' run by the 'global elite' to enslave populations.
HOUSE_OVERSIGHT_013786.jpg
This document appears to be page 286 of a larger file, containing a bibliography or reference list for a scientific paper or proposal. The citations focus heavily on neuroscience, chaos theory, nonlinear analyses, and behavioral styles, with publication dates ranging from 1981 to 1998. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a government inquiry.
HOUSE_OVERSIGHT_013585.jpg
This document appears to be page 85 of a larger manuscript, specifically a bibliography titled 'Further Readings for Sensual In-Between Entropies.' It lists scientific and academic citations related to psychology, neural plasticity, entropy, and behavioral dynamics, published between 1961 and 2001. The page bears the Bates stamp 'HOUSE_OVERSIGHT_013585', indicating it is part of the documents collected during the House Oversight Committee's investigation, likely reflecting Epstein's interest in or funding of specific scientific research.
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