New Zealand
LocationRelationship Network
EFTA00037792.pdf
This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
EFTA00002173.pdf
This document (EFTA00002173) contains copies of personal identification for Myla Trestiza, including a Florida ID, a BDO debit card, a Philippine passport, and a US Permanent Resident card. It also includes a full Marriage Certificate documenting the marriage of Myla Trestiza (Filipino citizen) to Philip Anthony Baker (New Zealand citizen) on January 29, 2013, at Manila City Hall. The documents establish Myla Trestiza's identity, nationality, marital status, and residency status in the US.
EFTA00002172.pdf
This document contains photocopies of identification papers for two individuals. The top half shows a New Zealand passport and driver licence for Philip Anthony Baker (born 1959). The bottom half shows a Certificate of Live Birth from the Philippines and a US Social Security card for Myla Lacson Tresfiza (born 1973).
EFTA00002171.pdf
This document is a photograph of several identification papers belonging to Phillip Anthony Baker (New Zealand) and Janice Indino Salazar (Philippines). The collection includes passports, a New Zealand driver's license, a BDO debit card, a US Social Security card, and Philippine civil registry documents (birth and marriage certificates). The marriage certificate confirms a spousal relationship between Baker and Salazar.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00005870.jpg
This document, a page from a legal filing, discusses the challenges in legally defining and prosecuting sexual grooming. It examines various legal approaches in the United States, United Kingdom, Wales, and New Zealand, highlighting the difficulties in establishing a clear, measurable definition of grooming behavior. The text cites several academic sources and specific legal cases to illustrate the varied and often limited nature of laws designed to prevent this form of abuse.
HOUSE_OVERSIGHT_019766.jpg
This document details Edward Snowden's deliberate transition to a position at Booz Allen Hamilton to gain "Priv Ac" clearance, allowing him to access and steal secret documents from allied intelligence services like Britain's GCHQ and Israel. The text argues that his actions constitute "expanding penetration" rather than whistleblowing, as he targeted lawful foreign operations and knew the damage his leaks would cause.
HOUSE_OVERSIGHT_016524.jpg
This document is a page from the Minnesota Law Review (Vol 103), submitted as an exhibit to the House Oversight Committee by attorney David Schoen (associated with Jeffrey Epstein). The text discusses legal theories regarding the judicial and administrative review of decisions *not* to charge (prosecutorial discretion), contrasting the lack of such mechanisms in the U.S. with their prevalence in the E.U. and England. This legal argument is relevant to the controversy surrounding the non-prosecution agreement in the Epstein case and the rights of his victims.
HOUSE_OVERSIGHT_016521.jpg
This document is a page from a Minnesota Law Review article (Vol. 103, circa 2019) discussing the legal theory and international differences regarding private prosecutions versus public prosecutors. It specifically highlights the Crime Victims' Rights Act (CVRA) in the footnotes. The document appears to be from the files of David Schoen (Epstein's lawyer), as indicated by the footer, and was submitted to the House Oversight Committee as part of an investigation (Bates stamp HOUSE_OVERSIGHT_016521).
HOUSE_OVERSIGHT_026680.jpg
This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026579.jpg
This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_020895.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 107-108), bearing a 'HOUSE_OVERSIGHT_020895' stamp. The content analyzes US healthcare spending, noting a 7x rise in government spending from 1960 to 2009 and comparing the USA's $2.2 trillion expenditure in 2007 to the combined spending of all other OECD countries. While marked with a House Oversight stamp often associated with investigations, the document itself contains macro-economic data and mentions no specific individuals or direct connections to Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_020632.jpg
This document appears to be a page (173) from a House Oversight Committee report (Appendix 2) focused on geopolitical issues involving China. It contains citations for works by Anne-Marie Brady regarding Chinese political influence and a section titled 'SINGAPORE AND ASEAN' that analyzes the diplomatic tension between Singapore and China during 2016-2017 regarding the South China Sea disputes. There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates on this specific page.
HOUSE_OVERSIGHT_020631.jpg
This page, marked as Appendix 2 of a House Oversight report, details Chinese influence operations within New Zealand's civil society, specifically targeting media and academia. It highlights the CCP's efforts to control Chinese-language media narratives, establish partnerships with English media (Fairfax), and pressure critics like Anne-Marie Brady. The conclusion contrasts New Zealand's lack of regulatory response to foreign interference with Australia's more robust measures. Note: While the user requested 'Epstein-related' analysis, this specific page contains no mentions of Jeffrey Epstein; it focuses entirely on geopolitical influence.
HOUSE_OVERSIGHT_020629.jpg
This document is page 170 of a House Oversight Committee report (Appendix 2) detailing People's Republic of China (PRC) influence operations in New Zealand. It discusses the United Front Work Department's control over diaspora organizations, specifically the 'Peaceful Reunification of China Association,' and their involvement in local politics and fundraising. The page also highlights the controversy surrounding Yang Jian, a New Zealand Member of Parliament exposed in 2017 for concealing his 15-year history with Chinese military intelligence colleges and former CCP membership.
HOUSE_OVERSIGHT_020624.jpg
This document, identified as page 165 and Appendix 2 of a House Oversight Committee file, appears to be an excerpt from a report detailing Chinese political influence and foreign relations. It contains bibliographic notes citing articles from 2017 and 2018 regarding EU-China relations, followed by a narrative section analyzing Japan's vulnerability to Chinese influence operations. The text specifically discusses historical war atrocities and the lack of covert influence operations in Japan compared to Western nations; there is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_020614.jpg
This document is page 155 (Appendix 2) of a House Oversight report focusing on recommendations for Canadian policy regarding relations with China (PRC). It outlines best practices such as insisting on reciprocity and protecting Canadian values, while the footnotes cite various articles concerning Chinese intelligence interference in Canada and New Zealand, including mentions of Prime Minister Trudeau attending fundraisers with Chinese billionaires. While labeled as part of an Epstein-related batch by the prompt, this specific page deals exclusively with Canadian-Chinese geopolitical and intelligence matters.
HOUSE_OVERSIGHT_020611.jpg
This document is a page (152, Appendix 2) from a House Oversight report analyzing Chinese state influence operations in Canada. It details how entities like the CCP International Liaison Department target Canadian politicians, academia, and civil society, while noting that Canada has been more resilient than Australia or New Zealand due to material factors and regulatory mechanisms. The text also discusses the geopolitical stance of the Liberal government elected in 2015 and references a 2010 CSIS warning regarding compromised provincial officials.
HOUSE_OVERSIGHT_020610.jpg
This document appears to be a page from a House Oversight Committee report (Appendix 2) focused on foreign influence, specifically Chinese Communist Party (CCP) influence in Australia and Canada. The text contains extensive footnotes citing Australian media and government sources from 2017-2018 regarding political donations, espionage, and legislative responses to foreign interference. The body text begins a section on Canada, noting its long history with the PRC, significant student population (160,000), and a 1997 RCMP-SIS report on interference. There is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_026728.jpg
This document is a legal disclaimer page (page 48) from an Invesco report, dated March 31, 2017. It outlines regulatory compliance and distribution restrictions for professional and institutional investors across various global jurisdictions, including Europe, the US, Australia, Hong Kong, and New Zealand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_024499.jpg
This document, page 66 of a House Oversight file, is a business analysis of the 'Competitive Landscape within Early Childhood Education.' It details the market position of 'KLC OpCo' relative to major competitors like ABC Learning, Bright Horizons, and La Petite Academy, including financial metrics (sales/EBITDA) and operational data (number of centers/students) as of late 2005/early 2006. The document highlights market fragmentation, with Family Day Care Providers holding 60% of the market share.
HOUSE_OVERSIGHT_015486.jpg
This document appears to be a page from a 'Nautilus Education' publication, filed under a House Oversight document dump (Bates stamp HOUSE_OVERSIGHT_015486). The text discusses energy production technology, specifically the company 'Primus' shifting focus in mid-2012 from biomass to natural gas/syngas due to the fracking boom and low natural gas prices. It quotes individuals named Fang, Boyajian, and Primus CEO Robert Johnsen regarding the environmental impact and economic viability of these fuel sources.
HOUSE_OVERSIGHT_013292.jpg
This document appears to be a page from a news summary or 'In Memoriam' compilation listing the deaths of notable individuals occurring between late July and early August 2013. The list includes sex researcher Virginia Johnson, hacker Barnaby Jack, politician Lindy Boggs, and others. While produced by the House Oversight Committee (indicated by the Bates stamp), the specific page content contains biographical summaries of deceased public figures and does not directly mention Jeffrey Epstein or his associates.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity