GRU
OrganizationRelationship Network
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Debriefing of Snowden | Russia | View |
EFTA00036767.pdf
This document is a promotional email from Grubhub sent to a Bureau of Prisons (BOP) employee (rgrijalva@bop.gov) on August 15, 2019, advertising Sweetgreen delivery. The email appears to be incidental correspondence captured in a larger FOIA release concerning BOP operations.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00002459.pdf
This is a photograph of physical evidence, specifically electronic equipment. It shows a gray HP laptop computer sitting closed on top of a black HP OfficeJet Pro 6968 All-in-One printer. The surrounding area appears to be a storage or utility space, containing a cardboard box with 'Limited Warranty' papers, a blue external drive, white bottles, and a blue box for a Grundfos DDA dosing pump in the background. The image bears the Bates stamp 'EFTA00002459' in the bottom right corner, indicating it is part of a larger discovery or evidence file, likely related to the seizure of electronics.
EFTA00002458.pdf
This is a photograph of physical evidence, likely from a search. It depicts a gray HP laptop resting on top of a black printer or scanner. The equipment is situated on a shelf surrounded by clutter, including paperwork, an APC cardboard box, and a blue Grundfos box. The image is stamped with the identifier EFTA00002458. No documents containing readable sentences or flight logs are visible in the image.
EFTA00002457.pdf
A photograph (evidence tag EFTA00002457) depicting a cluttered workspace or utility shelf. The image shows a black HP laptop sitting on a printer/scanner. Surrounding items include a 'USA BlueBook 126' catalog (dated 2015-2016) for water and wastewater operators, boxes labeled 'Grundfos Dosing' and 'Pentair', and other equipment likely related to facility maintenance or water treatment.
EFTA00002338.pdf
A photograph depicting the interior of a storage or utility room. A shelving unit contains binders, loose papers, bottles of liquids/chemicals, and a boxed Grundfos DDA 7.5-16 dosing pump. In the foreground, a document titled 'Vacation / Leave Form' rests on a scanner or printer device alongside a blue electronic peripheral. A calendar, office chair, and fan are visible in the background room. The image bears the Bates stamp EFTA00002338.
EFTA00002335.pdf
An evidence photograph showing the interior of a storage room or office, likely located at Little St. James based on a binder spine label. The room contains a desk with a printer, stacks of papers, and sticky notes. To the right is a metal shelving unit holding office supplies (binders labeled 'Heavy Duty View'), a pineapple, and various boxes including a 'Grundfos' pump box and a blue box labeled 'Stars'. A binder on the shelf is labeled 'TSG', 'LITTLE ST. JAMES', and 'O & M MANUAL (1)', suggesting it contains operations and maintenance documentation for the island facility.
DOJ-OGR-00000306.jpg
This document is a legal motion filed by the United States government in the U.S. District Court for the Southern District of Florida. The U.S. requests the dismissal of a petition filed by 'Jane Doe #1' and 'Jane Doe #2' under the Crime Victims' Rights Act. The primary argument for dismissal is that the court lacks the subject matter jurisdiction required to hear the case.
HOUSE_OVERSIGHT_019775.jpg
This page discusses the handling of Edward Snowden by Russian intelligence services, suggesting he was likely debriefed extensively rather than just passing through. It details the geopolitical consequences, including the cancellation of a summit between Obama and Putin, and asserts that despite Snowden's self-image as a whistleblower, Russian services viewed him as an espionage source to be exploited.
HOUSE_OVERSIGHT_017080.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017067.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It functions as a directory, listing high-profile attendees alphabetically (from Cantor to Childs), including their job titles, organizations, and associated countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a collection of evidence reviewed by the US House Committee on Oversight.
HOUSE_OVERSIGHT_017064.jpg
This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017062.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_017583.jpg
The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_013286.jpg
This document is a page from a House Oversight Committee production (labeled HOUSE_OVERSIGHT_013286) containing a list of obituaries for notable individuals who died in May 2013. The list includes figures such as Joyce Brothers, Chuck Muncie, and Ray Manzarek, detailing their ages, professions, and causes of death. There is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_013521.jpg
This document is a single page (page 21) bearing a House Oversight Bates stamp containing a bibliography of five academic books. The subjects cover neurology, psychiatry, mathematics, and physics, with publication dates ranging from 1963 to 1998. The list includes notable works such as 'The Feynman Lectures on Physics' and 'Role of Pleasure in the Brain'.
HOUSE_OVERSIGHT_029163.jpg
In this March 2018 email exchange, Robert Trivers writes to David Haig and Jeffrey Epstein offering to add them to a mailing list associated with Gordon Getty ('Gruterites'). Trivers uses the email to harshly critique John Brockman's EDGE organization while effusively praising Haig as a geneticist and Epstein as a 'financial/mathematical mind of exceptional quality.' David Haig replies the next morning, politely declining the invitation to join the mailing list.
HOUSE_OVERSIGHT_029155.jpg
A document from the House Oversight collection (029155) containing a correspondence addressed to 'Gruterites' discussing evolutionary psychology and psychopathy. The unnamed author engages in a debate with Peter Richerson and Gordon, and notably adds David Haig and Jeffrey Epstein to 'Gordon's list,' describing Epstein as a 'brilliant fund and investment manager' with scientific interests based in Palm Beach, NYC, and the US Virgin Islands.
HOUSE_OVERSIGHT_029154.jpg
This is an email from Robert Trivers to David Haig and Jeffrey Epstein dated March 19, 2018. Trivers informs them he plans to add them to a mailing list associated with Gordon Getty ('Gruterites') unless they object, while simultaneously criticizing John Brockman and the EDGE program. The email serves to introduce Haig and Epstein to one another, praising Haig as a top geneticist and Epstein as having an exceptional financial and mathematical mind.
HOUSE_OVERSIGHT_016190.jpg
This document is page 80 of a Merrill Lynch financial research report dated June 30, 2016. It provides equity analysis and valuation methodologies for three specific companies: Savola (a Saudi conglomerate), Thales (a French aerospace/defense company), and Yansab (a Saudi petrochemical company). The document details price objectives, valuation risks, and peer comparisons for each entity, and bears a 'HOUSE_OVERSIGHT' bates stamp.
HOUSE_OVERSIGHT_016188.jpg
This document is page 78 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides valuation analysis, price objectives, and risk assessments for four companies: Almarai, BAE Systems, Dallah Healthcare, and Dar Al Arkan. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016188), suggesting it was part of a document production, likely related to financial records subpoenaed during an investigation.
HOUSE_OVERSIGHT_020370.jpg
This document page discusses the logistics and implications of Edward Snowden's travel to Russia, arguing that the Russian government facilitated his journey and extensively debriefed him upon arrival. It asserts that despite public narratives, Snowden served as an espionage source for Russian intelligence agencies like the GRU and SVR, who would have thoroughly exploited his knowledge and data.
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