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Mentions
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Relationships
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Events
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Documents
3
Also known as:
Not specified (likely the Court)

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HOUSE_OVERSIGHT_022313.jpg

This document is a page from the Federal Register dated August 30, 2011, containing a dissenting opinion regarding a new rule from the National Labor Relations Board (NLRB). The author argues the rule, which compels employers to post notices of employee rights, is a flawed and unauthorized attempt to increase union density. The document also details the Regulatory Flexibility Act analysis, which estimates a minimal compliance cost for businesses, a figure contested by industry commenters. The content of this specific document does not pertain to Jeffrey Epstein or related matters.

Federal register notice on rules and regulations
2025-11-19

HOUSE_OVERSIGHT_018820.jpg

This document, page 10 of a report labeled 'HOUSE_OVERSIGHT_018820', provides a political and economic analysis of the U.S. Virgin Islands for the period 2005-2014. It details the territory's legislative structure, population decline after a 2008 peak, and economic struggles, including the 2012 closure of the Hovensa refinery. The document's relevance to the Epstein case is established by the footer, which mentions 'IGY American Yacht Harbor Marina', a marina company associated with Epstein's yachts.

Government report / area analysis
2025-11-16

HOUSE_OVERSIGHT_018815.jpg

This document is page 5 of a property appraisal report for the IGY American Yacht Harbor Marina, prepared by an appraisal firm (likely 'irr.'). The appraisal was conducted for the client, Banco Popular de Puerto Rico, to be used for commercial credit administration. The page outlines the various professional standards the appraisal adheres to (USPAP, RICS, etc.) and includes a declaration that the appraisers have not provided any services related to the property in the prior three years.

Property appraisal report
2025-11-16
Total Received
$560,000,000.00
4 transactions
Total Paid
$0.00
9 transactions
Net Flow
$560,000,000.00
13 total transactions
Date Type From To Amount Description Actions
N/A Received Not specified Not specified $0.00 A hypothetical 'paycheck' and 'bonus in the pay... View
N/A Paid Not specified Girls $0.00 A system where 'girls were getting paid to find... View
N/A Paid Not specified Girls $0.00 A system where 'girls were getting paid to find... View
N/A Paid Not specified The Podesta Group $0.00 Payment for lobbying services. View
N/A Paid Not specified The Clinton Found... $0.00 Payments from Kremlin-connected businesses. View
N/A Paid Not specified The Podesta Group $0.00 Payment for lobbying services. View
N/A Paid Not specified The Clinton Found... $0.00 Payments from Kremlin-connected businesses. View
N/A Paid Not specified The Podesta Group $0.00 Payment for lobbying services. View
N/A Paid Not specified The Clinton Found... $0.00 Payments from Kremlin-connected businesses. View
N/A Received Robert Maxwell Not specified $0.00 Robert Maxwell is described as having 'died lea... View
2017-07-25 Received Celgene Not specified $280,000,000.00 Payment to Settle Fraud Suit Over Cancer Drugs,... View
2017-07-25 Received Celgene Not specified $280,000,000.00 Payment to Settle Fraud Suit Over Cancer Drugs,... View
As Sender
54
As Recipient
55
Total
109

Russia Investigation

From: Mr. Strzok
To: Not specified

Text messages that 'created the appearance that investigative decisions were impacted by bias or improper considerations' and 'pertained to the Russia investigation'.

Text messages
N/A

Not specified

From: Not specified
To: Not specified

The document provides an email address, jeevacation@gmail.com, as the contact point to notify if the communication was received in error.

Email
N/A

Not specified

From: Not specified
To: The addressee

A confidentiality notice stating the communication is the property of Jeffrey Epstein, may be attorney-client privileged, and should be destroyed if received in error. It provides the email address jeevacation@gmail.com for notification.

Email
N/A

Not specified

From: Not specified
To: The addressee

A confidentiality notice stating the communication is the property of Jeffrey Epstein, may be attorney-client privileged, and should be destroyed if received in error. It provides the email address jeevacation@gmail.com for notification.

Email
N/A

Not specified

From: jeevacation@gmail.com
To: Not specified

The document is a confidentiality notice from an email. It warns that the information is confidential, may be attorney-client privileged, and is the property of 'JEE'. It instructs unintended recipients to notify the sender at jeevacation@gmail.com and destroy all copies.

Email
N/A

Anti-Trump messages

From: Not specified (implied...
To: Not specified

The document refers to 'numerous anti-Trump messages uncovered by the inspector general' as part of the circumstantial case against the Crossfire investigation.

Messages
N/A

Anti-Trump messages

From: Not specified (implied...
To: Not specified

The document refers to 'numerous anti-Trump messages uncovered by the inspector general' as part of the circumstantial case against the Crossfire investigation.

Messages
N/A

Anti-Trump messages

From: Not specified (implied...
To: Not specified

The document refers to 'numerous anti-Trump messages uncovered by the inspector general' as part of the circumstantial case against the Crossfire investigation.

Messages
N/A

Not specified

From: Not specified
To: Simon Conway Morris

An email was sent to Simon Conway Morris with a recent copy of 'Inference'. His quote is a response to this email.

Email
N/A

Not specified

From: Not specified
To: Simon Conway Morris

An email was sent to Simon Conway Morris with a recent copy of 'Inference'. His quote is a response to this email.

Email
N/A

Not specified

From: Not specified
To: Simon Conway Morris

An email was sent to Simon Conway Morris with a recent copy of 'Inference'. His quote is a response to this email.

Email
N/A

Not specified

From: Not specified
To: Not specified

The document contains a footer with a directive to 'destroy this communication and all copies thereof, including all attachments.'

Communication disclaimer
N/A

Not specified

From: Not specified
To: Not specified

The document contains a footer with a directive to 'destroy this communication and all copies thereof, including all attachments.'

Communication disclaimer
N/A

Not specified

From: Not specified
To: Not specified

The document contains a footer with a directive to 'destroy this communication and all copies thereof, including all attachments.'

Communication disclaimer
N/A

Reporting Negative Side Effects

From: Not specified
To: FDA

1-800-FDA-1088

Phone
N/A

Not specified

From: Not specified
To: Not specified

Provides UK and U.S. phone numbers and an access code, likely for a conference call or informational line.

Conference call information
N/A

Reporting negative side effects

From: Not specified
To: FDA

Provides a phone number (1-800-FDA-1088) and website (www.fda.gov/medwatch) for reporting drug side effects to the FDA.

Public information line
N/A

MedWatch Program

From: Not specified
To: FDA

www.fda.gov/medwatch

Website
N/A

Contact Number

From: Not specified
To: Public/Interested Part...

+44 (0) 203 107 0289

Phone
N/A

Contact Number

From: Not specified
To: Public/Interested Part...

+1 888 660 6127

Phone
N/A

UK Contact

From: Not specified
To: Public/Interested Parties

A contact number for the UK is provided: +44 (0) 203 107 0289.

Phone number
N/A

U.S. Contact

From: Not specified
To: Public/Interested Parties

A contact number for the U.S. is provided: +1 888 660 6127.

Phone number
N/A

Access Code

From: Not specified
To: Public/Interested Parties

An access code is provided: 81662098. Its purpose is not specified but may be for a conference call or secure web portal.

Access code
N/A

FDA MedWatch

From: Not specified
To: Public

Website for reporting negative side effects: www.fda.gov/medwatch.

Website
N/A

Tax Topics

From: Blanche Christerson
To: Not specified

Announces the latest edition of 'Tax Topics' concerning President Obama's FY2014 budget proposals, the 7520 rate, and federal mid-term rates. The email had an attachment named 'apr29tx13.pdf'.

Email
2013-04-30

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