Cooper Union
OrganizationRelationship Network
EFTA00020462.pdf
An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
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This document is a court transcript from September 3, 2019, containing a victim's impact statement. The speaker recounts being taken by an acquaintance named Rena to Jeffrey Epstein's mansion on the Upper East Side, where she was sexually assaulted by both of them. The victim describes her feelings of betrayal and concludes by identifying as a survivor and thanking Judge Berman for the opportunity to speak.
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This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.
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This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.
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This document is a scanned excerpt from a book by James Patterson (page 92) stamped as evidence by the House Oversight Committee. It details Jeffrey Epstein's early life, including his childhood in Sea Gate, his time at the volatile Lafayette school, and anecdotes about his character, such as paying for a porter's wife's organ transplant. It also touches on his brother Mark, his nickname 'Eppy', his hobbies (piano, stamps), and briefly mentions his time at Cooper Union on the adjacent page.
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This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
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This document is a schedule or agenda listing various social, fashion, and charitable events in New York City, bearing a House Oversight footer. It details events such as the Jones Awards, Mercedes Benz Fashion Week shows, and charity dinners for the American Friends of the Hebrew University and Maimonides Medical Center. Notably, the Maimonides Medical Center dinner lists Leslie Wexner and Abigail Wexner as event chairs.
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This document is a biographical narrative describing Jeffrey Epstein's rise from a middle-class background in Coney Island to a teacher at the Dalton School, and subsequently to a financier at Bear Stearns and an independent wealth manager for billionaires. It details his connections to high-profile figures like Punch Sulzberger, Jimmy Cayne, and Marvin Davis, and outlines his philosophy on the unique financial needs of the 'hyper wealthy.' The text appears to be part of a larger profile or report, indicated by the House Oversight footer.
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This document is a screenshot of a Windows desktop taken on July 31, 2014, showing a Bing search for 'Jeffrey Epstein' performed by a user named 'Christina'. The search results highlight his bio, net worth ($2B), the Jeffrey Epstein VI Foundation's collaboration with MIT Media Lab, and controversial headlines from Forbes and the Daily Mail regarding his sex offender status and connections to Bill Clinton. The image bears a House Oversight Committee Bates stamp.
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This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
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