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president

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person First Lady
Business associate
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Date Event Type Description Location Actions
2012-09-28 N/A Breakfast with Maldivian Delegates Helmsley Hotel View
2012-09-28 N/A Presidents Private Dinner Helmsley Hotel View
2012-09-26 N/A Meeting with Commonwealth Secretary General Kamalesh Sharma Commonwealth Joint Office View
2012-09-26 N/A Cyprus: Musical Philoxenia Alice Tully Hall View
2012-09-26 N/A Reception hosted by Luxembourg honoring Grand Duke Henri Luxembourg House View
2012-09-26 N/A 2012 Launch of the Climate Vulnerability Monitor Asia Society View
2012-09-26 N/A Meeting with Tanzania Foreign Minister Bilateral booth at the UN View
2012-09-26 N/A South Africa Reception Ambassador’s Riverview, UN ... View
2012-09-26 N/A Meeting with Trinidad and Tobago Foreign Minister Bilateral booth at the UN View
2012-09-25 N/A Reception hosted by Prime Minister of Australia Ambassador’s Riverview, UN ... View
2012-09-24 N/A High Level Segment on Rule of Law UN Headquarters View
2012-09-24 N/A Obama's Reception Starlight Roof, The Waldorf... View
2012-09-23 N/A Bilateral with the Secretary-General 3rd Floor NLB, UNHQ View
2012-09-23 N/A Private Dinner Event – Jeffrey Epstine Unknown (Motorcade involved) View
2012-09-23 N/A Presidents Private Dinner Event – Jeffrey Epstine The Waldorf Astoria Hotel (... View
2012-09-22 N/A President Arrives JFK to Helmsley Hotel View
2012-09-22 N/A President Arrives In JFK JFK Airport View

EFTA00038908.pdf

This document is a printed LinkedIn profile for an individual based in Irvine, California, dated October 8, 2019. The profile details a work history that includes a significant role from October 1996 to January 2003 managing '7 personal estates worldwide' and '11 corporate apartments' for a 'high profile, high net worth Entrepreneur,' duties which strongly align with the known estate management structure of Jeffrey Epstein. The individual also lists experience in investment advisory firms and real estate, along with an MBA from Strayer University.

Linkedin profile printout
2025-12-25
Analysis Source

DOJ-OGR-00000164.tif

This document excerpt details key events in the Jeffrey Epstein case, including his arrest on July 6, 2019, his detention in the Metropolitan Correctional Center, and his death on August 10, 2019. It also covers the controversy surrounding Acosta's handling of the Epstein investigation, leading to his resignation as Secretary of Labor on July 12, 2019, following media and Congressional scrutiny.

Report excerpt / investigative document
2025-11-20
Analysis Source

DOJ-OGR-00015139.jpg

This legal document excerpts two key communications regarding the Jeffrey Epstein investigation. The first is a letter from the Attorney General (AG) to the FBI Director, demanding the immediate and complete turnover of all Epstein-related files. The second is a subsequent joint DOJ/FBI memorandum from July 6, 2025, which summarizes an exhaustive review of those files, confirming the existence of vast amounts of child abuse material but finding no evidence of an incriminating "client list" or blackmail that would justify investigating other third parties.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002992.jpg

This page is from a government filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), arguing against the defendant's motion to dismiss based on the statute of limitations. The text asserts that the Ex Post Facto Clause is not violated because the limitations period had not expired for Counts One through Four when it was extended in 2003. Footnotes address the specific ages of Minor Victims 1, 2, and 3 in relation to the 2003 extension and discuss the 'Landgraf' Supreme Court precedent regarding legislative retroactivity.

Legal filing / court document (government response/opposition brief)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_027532.jpg

This document is a log of digital communications from November 2018 between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted high-level diplomat or negotiator. The redacted individual reports on a meeting with Turkish President Erdogan, travel to Berlin, and political friction regarding the 'Migration compact' and a parliamentary vote. Epstein responds with a dark joke asking if Erdogan gave the sender an Apple Watch to record future conversations (likely referencing the Jamal Khashoggi investigation rumors from that time).

Electronic communications log (email/chat export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024186.jpg

This document is a page from an official itinerary (page 2), likely for the President of the Maldives during the United Nations General Assembly in New York in September 2012. It explicitly lists a 'Presidents Private Dinner Event' with 'Jeffrey Epstine' (sic) scheduled for 8:00 PM - 10:30 PM, presumably on the evening of September 23rd or 24th (the layout suggests the evening prior to the Monday header). The schedule also includes meetings with UN officials, a reception hosted by President Obama, and various high-level diplomatic engagements. The document bears a House Oversight Committee stamp.

Itinerary / official schedule
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024181.jpg

This document is a detailed daily itinerary for the President of the Maldives and their delegation for Wednesday, September 26, 2012, in New York City, likely during the UN General Assembly. The schedule includes bilateral meetings with officials from Tanzania, Trinidad and Tobago, and the Commonwealth, as well as attendance at receptions hosted by South Africa, Luxembourg, and Cyprus. It originates from a US House Oversight Committee investigation (marked HOUSE_OVERSIGHT_024181).

Itinerary / schedule
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025799.jpg

This document appears to be page 3 of a transcript or notes from a high-level foreign policy meeting involving Brent Scowcroft, James Steinberg, and individuals identified as JS and MO. The discussion focuses on the geopolitical dynamics between the US, Turkey, Iraq, and Iran, specifically addressing the Syrian conflict (Assad), Kurdish independence, and the influence of Shia/Sunni divides. It carries a House Oversight Bates stamp, suggesting it was part of a congressional investigation.

Meeting transcript / notes
2025-11-19
Analysis Source
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Resignation as Secretary of Labor

From: Acosta
To: president

Acosta submitted his resignation to the President, citing continued media attention on his handling of the Epstein investigation as unfair to the Labor Department.

Resignation
2019-07-12
Communication Source

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