Moscow
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EFTA00032454.pdf
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
EFTA00030828.pdf
This document is a U.S. Customs and Border Protection TECS Person Encounter List generated on June 19, 2019. It tracks the international travel history of a redacted individual (likely Jeffrey Epstein based on the aircraft N212JE) between November 2018 and June 2019. The record includes flights on private aircraft N212JE as well as commercial flights on Delta, American, Air France, Emirates, Royal Air Maroc, and Aeroflot, with destinations including Paris, New York, Miami, St. Thomas, Milan, and Moscow.
EFTA00010767.pdf
This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.
EFTA00000525.pdf
This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.
DOJ-OGR-00032523.jpg
The document contains four phone message slips from a spiral-bound book dated between March 31 and April 1, 2005, addressed to Jeffrey Epstein (J.E.). Key messages include a report from Ghislaine Maxwell that 'Glen' has pulled a muscle and is at 'Good Sam' hospital under the care of Dr. Moskovitz, cancelling lunch plans. Other messages record calls from Leslie Wexler (likely Wexner), Cecilia regarding Mr. Cipriani, and Genia.
HOUSE_OVERSIGHT_019818.jpg
This document is page 330 of a selected bibliography from a book, likely produced as evidence for the House Oversight Committee (marked HOUSE_OVERSIGHT_019818). The page lists various articles published between 2010 and 2015, primarily focusing on Edward Snowden, the NSA leaks, WikiLeaks, and cybersecurity. While the document bears a file name starting with 'Epst' (possibly referring to Epstein in a larger production batch), the text itself is entirely focused on the Snowden saga and intelligence leaks.
HOUSE_OVERSIGHT_019815.jpg
This document is page 327 from the 'Notes' section of a book, specifically 'How America Lost Its Secrets: Edward Snowden, the Man and the Theft' by Edward Jay Epstein (indicated by the ISBN in the filename). It lists bibliographic citations for Chapters 27, 28, and 29, referencing interviews the author conducted with intelligence figures like Michael Hayden and Kucherena, as well as various news articles from 2013–2016 regarding Edward Snowden, the NSA, and the War on Terror. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee, likely due to the author's name or subject matter relevance.
HOUSE_OVERSIGHT_019814.jpg
This document is a page of endnotes (page 326) from a book, likely 'How America Lost Its Secrets' by investigative journalist Edward Jay Epstein (distinct from Jeffrey Epstein). The notes provide citations for chapters 24-26 regarding Edward Snowden's flight to Moscow, his interactions with WikiLeaks, interviews conducted by the author with various Russian and American figures, and historical context regarding Cold War defectors like Lee Harvey Oswald. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation or inquiry.
HOUSE_OVERSIGHT_019806.jpg
This document is a page of endnotes (p. 318) from a book authored by Edward Jay Epstein, likely 'How America Lost Its Secrets'. The notes provide citations for Chapter 14, 'The Crime Scene Investigation,' detailing sources related to Edward Snowden, the NSA, James Clapper, and comparisons to Lee Harvey Oswald. The page is stamped 'HOUSE_OVERSIGHT_019806', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_019804.jpg
This document is page 316 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename/ISBN) containing endnotes for Chapter 13, 'The Great Divide'. The notes reference various sources regarding Edward Snowden's leaks, his life in Moscow, and comparisons to other leak cases, specifically the prosecution of General David Petraeus for sharing classified info with his mistress Paula Broadwell. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_019803.jpg
This document is a page of endnotes (page 315) from the book 'How America Lost Its Secrets' by Edward Jay Epstein (ISBN 9780451494566), produced as part of a House Oversight Committee investigation. The text provides citations for Chapters 11 and 12, detailing sources for events surrounding Edward Snowden's flight from Hong Kong, his time in the Moscow airport, and his interactions with Julian Assange and Sarah Harrison. It includes references to media articles from The Guardian, Newsweek, and Vanity Fair, and notes a $20,000 speaking fee paid to Snowden by the University of Arizona.
HOUSE_OVERSIGHT_019798.jpg
This document is a page of endnotes (page 310) from a book discussing Edward Snowden, listing sources and citations for Chapter 4 ("Thief") and Chapter 5 ("Crossing the Rubicon"). It references interviews, articles, and transcripts involving Snowden, government officials, and journalists.
HOUSE_OVERSIGHT_019794.jpg
This document is page 306 (Acknowledgments) from a book regarding Edward Snowden, likely titled 'How America Lost Its Secrets' by Edward Jay Epstein (inferred from filename 'Epst' and ISBN). The page details the author's gratitude to various research assistants, fixers, and publishing staff who helped facilitate research trips to Hawaii, Japan, Hong Kong, and Moscow. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_019792.jpg
This document is page 304 from the book 'How America Lost Its Secrets' (identified by title and ISBN in the footer), likely authored by Edward Jay Epstein. The text analyzes Edward Snowden's actions, arguing that regardless of his motives (idealism vs. narcissism), his leaks damaged U.S. security and aided foreign powers. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional review or investigation.
HOUSE_OVERSIGHT_019777.jpg
This page discusses the theory that Edward Snowden had an accomplice within the NSA to help him access sealed files. It also explores the mystery of his whereabouts during his first eleven days in Hong Kong, citing speculation by Mike Rogers about potential involvement with China versus U.S. intelligence's inability to track him.
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_019774.jpg
This document is page 286 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (which likely explains the 'Epst' filename and inclusion in this search, rather than a connection to Jeffrey Epstein). The text details Edward Snowden's movement from Hong Kong to Moscow, alleging direct involvement by Russian intelligence and personal approval by Vladimir Putin. It argues that Snowden possessed critical NSA data that Russian services had sought for decades.
HOUSE_OVERSIGHT_019773.jpg
This document appears to be page 285 from a book titled 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename prefix 'Epst' and ISBN in the footer), produced as evidence with a 'HOUSE_OVERSIGHT' Bates stamp. The text, Chapter 28 titled 'The Espionage Source,' analyzes Edward Snowden's relationship with Russian intelligence, arguing that the Putin regime exfiltrated Snowden from Hong Kong because they viewed him as a valuable 'espionage source.' The author contends that Snowden's disillusionment with the NSA made him a prime target for exploitation by Russian services.
HOUSE_OVERSIGHT_019771.jpg
This document is page 283 from a book (indicated by the filename 'Epst_...' likely referring to author Edward Jay Epstein) titled 'Snowden's Choices,' bearing a House Oversight Committee Bates stamp. The text analyzes Edward Snowden's motivations, characterizing him as a calculating defector who used stolen NSA secrets on thumb drives as 'bait' or currency to secure protection from Chinese and Russian intelligence services. It details his CIA training at Fort Peary and argues that his choice of Russia contradicts a desire for civil liberties, suggesting his primary goal was escaping American retribution.
HOUSE_OVERSIGHT_019770.jpg
This document is page 282 from the book 'How America Lost Its Secrets', stamped as evidence by the House Oversight Committee (file 019770). It details Edward Snowden's departure from Hong Kong to Moscow on June 23rd, following the unsealing of a U.S. criminal complaint. The text analyzes the geopolitical tensions involving the U.S., China, and Russia, noting that China likely allowed Snowden to leave to avoid complications during a scheduled meeting between Presidents Xi and Obama.
HOUSE_OVERSIGHT_019767.jpg
This document is page 279 from a book proof, stamped 'HOUSE_OVERSIGHT_019767'. The text details Edward Snowden's strategic decisions regarding his theft of NSA and GCHQ documents, his awareness of the risks (prison/assassination), and his decision to flee to Hong Kong rather than Brazil or remaining in the US. While the filename includes 'Epst' and the ISBN corresponds to the book 'How America Lost Its Secrets' by Edward Jay Epstein, the text content concerns Edward Snowden, not Jeffrey Epstein. It appears this document may be part of a larger discovery production where the author's name triggered an 'Epstein' keyword association.
HOUSE_OVERSIGHT_019759.jpg
This document appears to be page 271 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer), which was included in House Oversight Committee records. The text details the author's investigation into Edward Snowden, specifically focusing on Snowden's finances in Moscow and the assertion by his Russian lawyer, Kucherena, that Snowden brought secret NSA materials to Russia that were not given to journalists in Hong Kong. The page concludes with Ben Wizner denying the author's request for an interview with Snowden in March 2016.
HOUSE_OVERSIGHT_019758.jpg
This document is a page from the book 'How America Lost Its Secrets' by Edward Jay Epstein, produced as part of a House Oversight investigation (stamped HOUSE_OVERSIGHT_019758). The text details an interview between the author and Snowden's Russian lawyer, Kucherena, discussing Snowden's potential possession of CIA files, the division of labor between his legal teams (Kucherena in Russia, Ben Wizner/ACLU in the US), and Snowden's financial state upon arriving in Russia. The document clarifies that media access to Snowden was controlled by Ben Wizner.
HOUSE_OVERSIGHT_019755.jpg
This document appears to be a page from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) included in House Oversight Committee records. The text narrates a meeting between an interviewer and Russian lawyer Anatoly Kucherena in Moscow regarding Edward Snowden. It details Kucherena's background, his friendship with Vladimir Putin, and his roster of high-profile, often controversial clients including Viktor Yanukovych and alleged organized crime figures.
HOUSE_OVERSIGHT_019754.jpg
This document is page 266 from the book 'How America Lost Its Secrets' by Edward Jay Epstein. It details the author's investigation into Russian intelligence, specifically recounting a meeting in Moscow with Andrei Lugovoy, the prime suspect in the Alexander Litvinenko poisoning. The author leverages this meeting to secure an introduction to Kucherena, a lawyer connected to Edward Snowden. Note: The filename 'Epst' likely refers to the author Edward Jay Epstein, not Jeffrey Epstein.
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