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EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
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This document is a flight log for the aircraft N908JE (G-1159B) and simulator flights, detailing flights between June and August 2002. It records various routes across the US and Europe, listing crew members (JE, GM, ET, AP) and passengers including Sophie Biddle, Malenda Lunes, Shelley Lewes, Gary Roxburgh, and Jasmen Skrew. The log also includes notes on simulator training for emergency procedures and aircraft failures.
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This document contains an email exchange between Steve Bannon and Benjamin Harnwell from July 22, 2018. Bannon asks Harnwell to translate or explain a text, which Harnwell provides; the text discusses Bannon's political activities in Europe, his connections to right-wing figures like Orbán and Farage, the launch of 'The Movement,' and his strained relationship with Donald Trump following the release of 'Fire and Fury.' The document bears a House Oversight Committee Bates stamp.
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This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
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An article from New Zimbabwe dated August 19, 2014, highlights Econet Wireless founder Strive Masiyiwa's speech at a symposium in Turin regarding the expansion of mobile technology and banking in Africa. It details the growth of mobile usage in Zimbabwe since 1998 and the economic shift from the Zimbabwe dollar in 2009. The document includes a photo of Masiyiwa with Bill and Chelsea Clinton.
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This document appears to be a personal statement or essay for a Harvard Business School (HBS) MBA application, written by the daughter of the founder of Technogym (likely Erica Alessandri, based on context, though not explicitly named). The text details her professional experience at Luxottica and Technogym, her philanthropic work with the Wellness Foundation, and explicitly mentions a partnership with the Clinton Foundation, noting that Bill Clinton gave a keynote speech at their 2012 congress. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation document production.
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This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
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This document is a page from an address book containing contact information for individuals with surnames starting with P and Q. It includes high-profile individuals such as Nick and Thomas Pritzker (Hyatt), Princess Firyal, and David Puttnam. The entries provide residential and business addresses, phone numbers, and email addresses for locations including New York, Chicago, London, Florence, and Barcelona.
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This document is a page (numbered 43) from Jeffrey Epstein's 'Black Book' contact list. It contains names, addresses, and phone numbers for various individuals including fashion designer Nicole Miller, journalist John Micklethwait (then at The Economist), and aristocrat George Milford Haven. The entries cover locations in New York, London, Palm Beach, and Milan.
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This document is a page (numbered 26) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames starting with F and G. It includes names, addresses (London, Rome, Madrid, Lima, Nairobi, etc.), phone numbers, and email addresses. Notable entries include various aristocrats (Lady Carina Frost, Furstenbergs, Gaetanis) and detailed notes for Esteban Juan Ganoza regarding his presence in New York.
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This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals alphabetized under 'Fe' and 'Fi'. Notable entries include actor Ralph Fiennes, musician Brian Ferry, hairstylist Frederic Fekkai, and Princess Firyal of Jordan. The page lists addresses, multiple phone numbers (home, work, cell, fax), and email addresses for various high-profile individuals in London, New York, and Italy.
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