HOUSE_OVERSIGHT
OrganizationRelationship Network
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This document
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Bank of America Merrill Lynch
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An opinion article by Kimberley Strassel discussing a conflict between the DOJ/FBI and the House Intelligence Committee regarding a top-secret intelligence source used in the investigation of the Trump campaign. The article highlights Speaker Paul Ryan's support for Chairman Devin Nunes's subpoenas and Deputy AG Rod Rosenstein's resistance to providing the information. The document bears a House Oversight footer stamp.
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The document appears to be a printout of a digital news digest or email newsletter, likely captured as evidence for the House Oversight Committee (stamped HOUSE_OVERSIGHT_021109). It contains headlines from LIFE, WSJ, and Opinion sections, covering topics such as John McCain's views on Putin, the Mueller investigation involving Ford records, and FBI surveillance of the 2016 Trump campaign. The images in the document are missing/broken links, but a caption identifies House Intelligence Committee Chairman Devin Nunes at CPAC.
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This is page 24 of a legal filing from Case 9:08-cv-80736-KAM, dated March 24, 2015. The Defendant is responding to document requests regarding Jane Doe #3's alleged history of prostitution and perjury, as well as requests for evidence supporting the Defendant's previous assertions that attorney Bradley J. Edwards is 'sleazy,' 'unethical,' and 'corrupt.' The Defendant objects to the prostitution request as unduly burdensome but agrees to produce documents regarding Jane Doe #3's alleged lying.
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This document is page 21 of a legal response entered on March 24, 2015, in the Florida Southern District Court. The Defendant (referencing Alan Dershowitz) agrees to produce documents supporting the claim that 'Jane Doe #3 is a serial liar.' However, regarding the request for documents proving President Clinton never visited Little Saint James, the Defendant objects, clarifying that his declaration relied on information regarding Secret Service records, and states he personally has no responsive documents to produce on that matter.
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This document is a legal response filed on March 24, 2015, in the Southern District of Florida, containing a Defendant's responses to discovery requests regarding Jeffrey Epstein. The requests seek documents proving the presence of the Defendant's nephew and Epstein's legal team on Epstein's private plane, as well as flight manifests linking the Defendant to Epstein. The Defendant objects to requests regarding the legal team by citing allegations from 'Jane Doe #3' regarding her abuse between 1999 and 2002, arguing that post-2002 travel records are irrelevant to the specific action.
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This document is a Certificate of Service page from a legal filing in the case of Edwards, Bradley vs. Dershowitz (Case No. CACE 15-000072). It certifies that attorney Jack Scarola sent a copy of the Plaintiffs' Motion to Compel Production of Documents via E-Serve on March 2, 2015. The document includes Scarola's contact information at Searcy Denney Scarola Barnhart & Shipley, P.A., and bears a House Oversight stamp.
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This document is page 5 of a 'Motion to Compel Production of Documents' in the case of Bradley Edwards vs. Alan Dershowitz (Case No. CACE 15-000072), filed in federal court on March 24, 2015. The text details a dispute over discovery delays, noting that on February 11, 2015, Dershowitz's legal team (specifically a paralegal from Cole, Scott & Kissane) promised documents that were then retracted by an attorney. By February 23, 2015, Dershowitz had produced zero documents, offering only 'evasive' standard responses objecting to requests for the 'absolute proof' he referenced in a sworn declaration.
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A legal submission by Kirkland & Ellis LLP to the Office of the Deputy Attorney General arguing against federal prosecution of Jeffrey Epstein. The document characterizes Epstein as a 'successful businessman' and an 'ordinary John,' arguing that his conduct constitutes state-level prostitution offenses rather than federal crimes like sex trafficking. It asserts he did not use interstate commerce (internet/phone) to induce minors and claims the relevant conduct is time-barred under Florida state law.
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This document is an email chain from August 11, 2009, primarily between legal professionals and Jeffrey Epstein. Jessica Cadwell, a paralegal at Burman Critton Luttier & Coleman, LLP, corresponds with Epstein (using the email jeevacation@gmail.com) regarding a subject line 'Jane Doe'. The body text of the emails involving Epstein is redacted as privileged, but a lower email from Jacquie Johnson to Cadwell remains visible, stating, 'Yes – we are still trying to get the details though.'
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An email dated September 16, 2017, from pilot Larry Visoski to Jeffrey Epstein (via 'Je vacation') discussing logistics for a trip to Cuba. The email forwards advice from William McLendon at Universal Weather and Aviation regarding changing travel regulations under the Trump administration and required documentation for the aircraft and passengers. Darren Indyke and Rich Kahn are copied on the correspondence.
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An email chain from August 24, 2015, between Jeffrey Epstein (using the email jeevacation@gmail.com) and a correspondent named Jonathan. They discuss global financial markets, specifically currency devaluation and the impact of Donald Trump and China on the markets. The correspondent expresses the opinion that Trump has 'no chance' of becoming president but is disrupting the Bush family's chances.
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A screenshot of a news article discussing John R. Bolton's selection as National Security Adviser by President Trump. The text highlights connections between Bolton, Pompeo, and Frank Gaffney Jr., the founder of the Center for Security Policy, a think tank noted for its controversial views on Muslims in America. The document bears a House Oversight Bates stamp.
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This email chain from January 2010 involves Jeffrey Epstein coordinating with an associate named Joel regarding a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, for which Epstein offers to pay. The conversation also touches on high-value asset transactions, specifically the potential purchase of interests in private aircraft (Hawker 800 XP) and a partnership opportunity with mutual friend Benny Shabtai in a 'depressed market.' Additionally, Epstein provides a contact at JPMorgan, Brian Baker, instructing the recipient to use his name.
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This document contains a recurring legal disclaimer or communication policy. It states that the information is confidential, attorney-client privileged, and the property of 'JEE,' and prohibits unauthorized use or disclosure. It also instructs recipients who received the communication in error to notify jeevacation@gmail.com and destroy all copies.
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This document is an email dated December 18, 2018, from pilot Larry Visoski to Jeffrey Epstein (via the alias 'Je vacation'). Visoski provides a status update on the maintenance of a Gulfstream G550 aircraft, referencing mechanics and painting schedules. The email explicitly mentions that 'President Trump arrives Friday at 4:30pm ish' and asks if crew members Dave and Darren should fly the plane to Boca on Thursday.
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An email thread from October 12, 2018, between 'J' (using jeevacation@gmail.com, associated with Jeffrey Epstein) and 'anasalrasheed'. The conversation analyzes the geopolitical fallout of a specific event (strongly implied to be the Jamal Khashoggi murder given the date and context), discussing the 'media war' between Qatar and Saudi Arabia, Trump's waning support for the Saudis, and speculation that MBZ (Mohammed bin Zayed) may have 'set him up'.
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An email chain from April 2019 between Jonathan Farkas and J (Jeffrey Epstein, via jeevacation@gmail.com). Farkas reports that he and Somers spoke to Donald and Melania Trump the previous night, noting that Trump seemed 'very tired but upbeat,' to which Epstein replies simply 'fun'. The document contains a standard legal disclaimer identifying the content as the property of 'JEE'.
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An email thread from April 13, 2019, forwarded by 'J' (Jeffrey Epstein) to Alan Dershowitz. The underlying conversation involves a dispute over a rumor that the writer had asked Donald Trump for one million dollars; the writer vehemently denies this allegation as 'Totally false,' while the other party denies spreading the rumor. The document bears a House Oversight Bates stamp.
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An email chain from November 20, 2018, between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and Larry Summers. Summers mentions having lunch with 'Jamie D' and asks Epstein for his opinion on whether President Trump is getting 'crazier.' Epstein replies that it is 'steady crazy' and makes a comment about an unnamed female beginning to 'sound needy,' which he describes as 'nice.' The chain includes a forwarded message from Keyu Jin to Summers regarding academic or professional document revisions.
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An email exchange from January 2018 between pilot Larry Visoski and Jeffrey Epstein regarding flight logistics to Florida. Visoski informs Epstein that due to President Trump's presence ('POTUS') in Palm Beach, specific 'gateway' airports must be used, and standard airports like Bedford are not available options. Epstein approves Visoski's request to arrange parking at Boca Raton to accommodate these restrictions.
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The document consists of three repeated legal disclaimers from an email chain. The text asserts that the communication is confidential, potentially attorney-client privileged, and the property of 'JEE' (Jeffrey E. Epstein). It instructs recipients to report errors to 'jeevacation@gmail.com'.
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An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
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An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
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An email marked 'High' importance sent on May 22, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (jeevacation@gmail.com). The email contains no body text other than two hyperlinks to news articles from CNBC and the NY Post regarding Donald Trump's political statements about cover-ups. The document bears the Bates stamp HOUSE_OVERSIGHT_033359.
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An email exchange between Kathy Ruemmler and Jeffrey Epstein dated January 30-31, 2017. Epstein informs Ruemmler that Trump fired Yates, and Ruemmler replies that she is dining with a New York Times reporter and characterizes Trump's actions as declaring war on the DOJ. The document includes a standard legal disclaimer asserting confidentiality and potential attorney-client privilege.
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