Palm Beach County, Florida
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This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
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This document contains two slides from a KPCB presentation (likely Mary Meeker's 'USA Inc.' report) analyzing government efficiency and cost-cutting measures through outsourcing and automation. It presents financial data spanning 1993-2010, detailing specific savings achieved by state governments (MO, PA, FL, TX) and organizations like the Red Cross and Port Authority of NY/NJ. The document bears a 'HOUSE_OVERSIGHT_021017' Bates stamp, suggesting it was part of a production to the House Oversight Committee.
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This document is a letter from Kirkland & Ellis LLP to John Roth, Esq., dated June 19, 2008, arguing against the federal prosecution of Jeffrey Epstein. The firm requests a 'de novo' independent review, citing the existence of a Non-Prosecution Agreement and a State plea deal, while accusing AUSA Villafana of misconduct for re-initiating a grand jury investigation and subpoenaing a redacted individual for documents including photos and emails.
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This document is a raw JSON metadata dump, likely from a content management system (CMS) or app backend associated with CNN. It defines font styles (CNN Sans), image assets, and text formatting for a digital article. The content includes a specific title string: 'Florida Democratic congressional candidate dies unexpectedly.' The document bears a House Oversight Committee Bates stamp (033473), indicating it was produced as part of a congressional investigation.
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The document appears to be a raw JSON data dump or backend code for a CNN news article published on September 24, 2018. The content describes the aftermath of the death of a Florida congressional candidate named Freeman, including statements from a party official named Rizzo and clarifications on ballot procedures from Sarah Revell of the Florida Department of State. The footer 'HOUSE_OVERSIGHT_033472' suggests this document was part of a larger set of evidence collected by the House Oversight Committee, though this specific page contains no direct references to Jeffrey Epstein.
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This document is a raw JSON data printout (likely backend code for a CNN article) dated September 24, 2018. The content details the unexpected death of April Freeman, a Democratic congressional candidate for Florida's 17th District. The text includes quotes from her husband's Facebook post and Florida Democratic Party Chair Terrie Rizzo, along with metadata defining fonts and layout styles. While part of a House Oversight production (Bates number HOUSE_OVERSIGHT_033471), the visible text contains no direct references to Jeffrey Epstein or Ghislaine Maxwell.
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This document is a data analysis report titled 'US Election Report' bearing a House Oversight stamp. It details sentiment analysis derived from approximately 3 million tweets collected from November 1st (presumably 2016), comparing Donald Trump and Hillary Clinton. It provides positive/neutral/negative sentiment percentages, overall winning chances favoring Trump (55%), and a breakdown of projected polling or winning chances across various specific US states.
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This document contains an email from Jeffrey Epstein (using the alias 'J' and email 'jeevacation@gmail.com') to 'Ken' dated December 13, 2018. The email body includes a lengthy draft article or statement intended for a law journal that attempts to whitewash Epstein's past crimes as a 'non-violent, consensual commercial arrangement.' The text aggressively defends the original state plea deal, criticizes federal prosecutors for overreach, and characterizes Epstein as a philanthropist who has paid his debt to society.
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This document appears to be a drafted statement or email by Jeffrey Epstein (sent from jeevacation@gmail.com) in which he aggressively defends himself against federal charges and media narratives. He details his grievances with the FBI's plea deal tactics, claims he was forced to pay women he never met, and specifically attempts to discredit a redacted accuser (likely Virginia Giuffre) by denying her claims regarding Bill Clinton, Al Gore, and Prince Andrew. The text is notable for its numerous spelling errors and the author's insistence that the women involved were not underage or were strip club workers lying about their age.
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This is page 2 of a legal filing (likely by a New York prosecutor) opposing a motion by 'the Post' to release appellate briefs related to Jeffrey Epstein. The document argues that New York Civil Rights Law § 50-b prohibits the release of these documents to protect the privacy of sex crime victims. The author notes that the underlying crimes were prosecuted in Florida and that 'the Post' has not properly notified the victims or the Florida prosecutors as required by law.
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The document is a news article detailing the scrutiny faced by Manhattan DA Cyrus Vance's office over its handling of Jeffrey Epstein's sex offender hearing, following revelations of a secret non-prosecution agreement in Florida. It highlights critical remarks from Judge Pickholz, the involvement of prosecutor Gaffney, and the role of then-U.S. Attorney Alexander Acosta in sealing a federal indictment, ultimately questioning how Vance could have been unaware of the high-profile case.
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A 2018 New York Post article reporting on a January 2011 court hearing where the Manhattan DA's office, represented by Jennifer Gaffney, requested a downgrade of Jeffrey Epstein's sex-offender status from Level 3 to Level 1. The request stunned Judge Ruth Pickholz, who noted she had never seen prosecutors make such a downward argument for such a troubling case. The document is stamped as part of a House Oversight Committee review.
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This document appears to be a media article preserved in House Oversight records describing a New York court hearing where Judge Ruth Pickholz expressed shock that the DA's office argued for leniency regarding Jeffrey Epstein's sex offender status. Despite the DA's arguments, Epstein was assigned Level 3 status (the highest risk level), a decision upheld by the NY Court of Appeals citing evidence of multiple victims. The article also references Virginia Roberts' allegations against Prince Andrew.
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This document is a news article from January 2015 reporting that the Manhattan District Attorney's office, specifically ADA Jennifer Gaffney, argued in a 2011 hearing that Jeffrey Epstein should receive a lower (Level 1) sex-offender status. The article highlights that this leniency would spare him from registering every 90 days in New York and mentions allegations involving Prince Andrew. The document bears a House Oversight Committee stamp.
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This document, likely from a House Oversight investigation, details the 2011 fallout where victim Roberts publicly accused Epstein, Dershowitz, and Prince Andrew of sexual abuse. It describes Alexander Acosta's defense of his decision not to prosecute Epstein federally, citing a 'year-long assault' by Epstein's legal team. However, the report notes that documents show prosecutors capitulated to the defense team's demands, abandoning a prepared 53-page indictment from 2007.
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This document, part of House Oversight records, details the friction between investigators (Recarey and Reiter) and the Palm Beach County State Attorney's office (Krischer and Belohlavek) during the Epstein investigation. It highlights defense attorney Alan Dershowitz's attempts to discredit a victim using her MySpace page and marijuana use, and Investigator Recarey's strong rebuttal against such victim-blaming. The text also notes that the prosecutors actively avoided communication with the investigators and delayed the approval of subpoenas.
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This document contains the header and lead-in for a news article titled 'Perversion of Justice' by Julie K. Brown, published on November 28, 2018. It highlights the conflict between police who sought to imprison a Florida multimillionaire sex offender and prosecutors who arranged a lenient deal for him. The document bears a House Oversight Committee Bates stamp.
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This document is page 4 of a declaration by John M. Browning, dated January 11, 2019, detailing procedural steps taken by 'the Post' regarding a motion to unseal appellate briefs. It outlines communications with the Palm Beach County State Attorney's Office and the U.S. Attorney for the Southern District of Florida to coordinate service of the motion. The document bears a House Oversight Committee bates stamp.
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This document is Page 3 of a legal affirmation detailing procedural history regarding a motion by 'The Post' to unseal appellate briefs related to the Epstein case. It chronicles communications between the Post's legal counsel, the Manhattan District Attorney's Office (specifically Karen Friedman Agnifilo), and Epstein's counsel (Mr. Weinberg) between December 2018 and January 2019. Key points include the DA's opposition to the motion, the suggestion to notify Florida prosecutors, and Mr. Weinberg formally stating that Epstein took no position on the unsealing.
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This document is an Affidavit of Service filed in the Supreme Court, Appellate Division, First Department, for the case of The People of the State of New York v. Jeffrey E. Epstein. John Browning attests that on January 14, 2018, he served legal documents via Federal Express to Martin Weinberg, Karen Friedman Agnifilo, David Aronberg, and Dexter Lee.
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This document is a page from a Bank of America Merrill Lynch presentation for the '2016 Future of Financials Conference,' dated November 17, 2016. It details the financial analysis, valuation methodology, and stock price objectives for five financial institutions: Cullen/Frost Bankers, East West Bancorp, Eaton Vance, FCB Financial Holdings, and Fifth Third Bank. The document, marked with the Bates stamp 'HOUSE_OVERSIGHT_014381,' appears to be part of evidence submitted to a congressional investigation, but its content is purely financial and does not contain any information about Jeffrey Epstein or related individuals.
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This document is a financial research report from a Bank of America Merrill Lynch conference held on November 17, 2016. It provides valuation analysis and stock price objectives for several banking institutions, including Bank of Hawaii Corp., BankUnited, Inc., BB&T Corporation, and Capital Bank Financial Corp. The document contains no information, names, or events related to Jeffrey Epstein.
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This document is the cover page for the videotaped deposition of Jeffrey Epstein, taken on March 17, 2010. The deposition was for a civil case in Palm Beach County, Florida, where Epstein was the plaintiff against defendants Scott Rothstein, Bradley J. Edwards, and an individual identified as L.M. The document includes the case number, location of the deposition, and details of the court reporting agency.
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This document is a printout of a Radar Online article dated August 29, 2016, titled 'Kiddie Porn, Sex Toys & Worse: Clinton Pal Jeffrey Epstein's Pedophile Palace Revealed'. The page includes the article headline, several unrelated sponsored links, and an image with the text 'TOO RUDE'. A Bates stamp 'HOUSE_OVERSIGHT_014298' at the bottom indicates it was likely collected as evidence by the House Oversight Committee.
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This document consists of four message slips for Jeffrey Epstein (or 'J.E.') from April 8-10, 2005. The messages record a call from Ghislaine requesting a call back, a call from an unidentified person in the 561 area code, and two messages tracking the movements of a person named Dana, who 'went running and back to the gym'.
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