HOUSE_OVERSIGHT
OrganizationRelationship Network
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organization
irr.
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person
This document
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Evidentiary document |
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This document
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Bank of America Merrill Lynch
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This document is Page 4 of a legal letter from the law firm Covington to Senators Richard Burr and Mark Warner (Senate Intelligence Committee), dated May 22, 2017. It argues that a subpoena issued to General Michael Flynn is overly broad and that complying with it would violate his Fifth Amendment right against self-incrimination because the Committee lacks 'reasonable particularity' regarding the existence of the documents. The text details specific subpoena demands for records of Flynn's meetings and communications with Russian officials and the Trump campaign between 2015 and 2017. Note: Despite the user prompt, this document pertains to the Russia investigation/Michael Flynn, not Jeffrey Epstein.
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An email from Jeffrey Epstein (using the alias jeevacation@gmail.com) dated October 9, 2016. Epstein comments on the 2016 election, specifically Donald Trump's tactic of highlighting Bill Clinton's accusers to counter Hillary Clinton's narrative on victims. Epstein reminds the recipient that he had predicted or explained this scenario to them previously during a dinner.
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This document page captures the tail end of an email chain, consisting primarily of signature blocks and legal disclaimers. It features the signature of Landon Thomas, Jr., a financial reporter for the New York Times, and a confidentiality disclaimer stating the communication is the property of 'JEE' (likely Jeffrey Epstein). Notably, the disclaimer directs anyone receiving the email in error to contact 'jeevacation@gmail.com'.
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This email chain from April 28, 2016, tracks a Reuters press inquiry regarding a lawsuit (Katie Johnson v Trump) alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. The inquiry was sent by reporter David Ingram to Martin Weinberg, who forwarded it to Epstein. Epstein then forwarded the chain to Tom Barrack with the comment 'nuts but i thought you guys should know,' attaching the complaint PDF.
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An email thread from January 2015 where Christina Galbraith forwards a message from Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at Dalton, congratulates him on his financial success since his teaching days and comments on his recent press coverage, jokingly referencing Donald Trump. Epstein replies briefly to ask about 'David' (likely David Asch, mentioned in the email's postscript).
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This document analyzes the results of an Indian election, highlighting the BJP's efficient conversion of votes into seats and superior campaign strategy compared to the Congress party's Rahul Gandhi. It discusses the resignation of Bihar's Chief Minister Nitish Kumar following the BJP's dominance and examines the role of caste and religious politics in the election, despite Mr. Modi's claims of transcending them.
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An email dated May 19, 2014, from Jeffrey E. (using the address jeevacation@gmail.com) to Peter Thiel. The subject line implies a recent meeting was enjoyable and sets a plan to meet again in three weeks. The body of the email consists of a 'FP Briefing' (Foreign Policy) containing titles and authors of seven geopolitical articles concerning Egypt, Lebanon, India, Cyprus, and Syria.
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An email exchange from November 27, 2016, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation) and Marc Leon of Kensington Luxury Properties in Marrakech. Epstein cancels a planned trip for the week citing "too many trump issues" and asks cryptic questions about "mr kiss." Marc Leon replies expressing disappointment about the cancellation.
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This document is a fragment of an email chain or message log, indicated by the repeated 'JEE' (Jeffrey Edward Epstein) legal disclaimers and the email address 'jeevacation@gmail.com'. The text discusses the 2016 US Presidential election, specifically noting Donald Trump's strategy of highlighting Bill Clinton's accusers in response to Hillary Clinton's statements about believing victims. The sender mentions having explained this dynamic to the recipient previously over dinner.
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This document appears to be a fragment of an email thread containing signature blocks and legal disclaimers. It establishes a communication channel between Landon Thomas, Jr. (a Financial Reporter for the New York Times) and 'JEE' (Jeffrey Epstein), indicated by the specific disclaimer text and the email address 'jeevacation@gmail.com'. No specific message content or dates are visible in this fragment.
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This is a letter dated August 19, 2015, from attorney Martin G. Weinberg to the DOJ's Office of Information Policy, appealing on behalf of Jeffrey Epstein regarding the FBI's slow processing of a FOIA request. Weinberg argues that the FBI is failing to meet its statutory obligations, noting that only two batches of documents have been produced in over two years from a file exceeding 12,000 pages, and projecting that at the current pace, the file won't be fully processed until 2025. The letter references previous correspondence with FBI Liaison Dennis Argall and requests the OIP to compel the FBI to comply promptly.
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This document page consists of three identical repetitions of a legal confidentiality disclaimer/footer associated with an email chain. The disclaimer identifies the information as the property of 'JEE' (Jeffrey E. Epstein) and lists the contact email 'jeevacation@gmail.com' for reporting errors. The page bears the Bates stamp HOUSE_OVERSIGHT_026226.
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An email thread from October 2017 between Jeffrey Epstein (using alias Jeffrey E.) and Barry J. Cohen regarding private aircraft management. The discussion covers switching management companies from Jet Aviation to EJM, the status of a Gulfstream V (GV) inspection, potential renovations, and tax depreciation strategies in light of rules proposed under the Trump administration. Epstein specifically inquires about the sale of 'the 5' (GV aircraft).
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An email sent on July 16, 2017, from Nicholas Ribis to Jeffrey Epstein (using the alias address JEEvacation@gmail.com) marked with high importance. Ribis informs Epstein that he observed 'Matt C' with 'DJT' (Donald Trump) at a golf tournament and claims to know the reason for Matt C's presence. The document bears the Bates stamp HOUSE_OVERSIGHT_026160.
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This document is an email thread from May 27-28, 2017, between Nicholas Ribis and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation discusses political events, specifically mentioning 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump), with Epstein remarking 'getting hotter' and Ribis speculating on what DJT knew. The thread primarily consists of coordination to set up a phone call.
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This email chain from February 8, 2017, details a business discussion between Jeffrey Epstein, Ariane de Rothschild, and Johnny El Hachem regarding infrastructure investment opportunities. The correspondence highlights Edmond de Rothschild's desire to collaborate with Epstein on US infrastructure projects, with Epstein noting Donald Trump's affinity for the Rothschild name and preference for private-public partnerships. Ariane de Rothschild provides specific financial details about a potential debt fund structure yielding 8-10%.
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An email chain from November 28, 2016, between Jeffrey Epstein (using the alias 'jeevacation') and Jean Huguen (of Alberto Pinto). Epstein requests a one-week delay for a trip, explicitly stating that 'trump related issues' are occupying his time. Huguen replies proposing to reschedule a visit to 'works from Plant' and a meeting to mid-December.
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This document appears to be a scanned page from a book by James Patterson containing a transcript of a deposition, likely of Alan Dershowitz. The text details Dershowitz's defense against Virginia Roberts' accusations, citing telephone records and flight logs as exonerating evidence. It discusses a phone call Dershowitz made to a man named Michael regarding his wife Rebecca, a close friend of Roberts, and mentions an alleged plot by lawyers to extract a billion dollars from a Columbus-based billionaire (implied to be Les Wexner) associated with 'Secret and Limited Too'.
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This document appears to be pages 238-239 from the book 'Filthy Rich', stamped by the House Oversight Committee. It details the media fallout and legal questioning surrounding Prince Andrew's relationship with Jeffrey Epstein around 2011. Specifically, it documents Sarah Kellen and Nadia Marcinkova invoking the Fifth Amendment when asked about sexual misconduct involving Prince Andrew and underage girls, and lists numerous scandalous headlines from the British press regarding Andrew's demotion as trade envoy.
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This document appears to be a scanned page (p. 228) from a James Patterson book, likely 'Filthy Rich', included as an exhibit in House Oversight records. It features commentary from a Dr. Salter analyzing Jeffrey Epstein's psychology, specifically focusing on the intersection of wealth, narcissism, and psychopathy in relation to predatory behavior toward underage girls. The text discusses how powerful men rationalize their crimes and the potential genetic components of psychopathy.
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This document consists of pages 114 and 115 from a book (likely a biography or exposé) detailing the background of Ghislaine Maxwell and her father, Robert Maxwell. It introduces Ghislaine as a wealthy heiress who helped Epstein climb the social ladder and provides a biographical summary of her father, a media baron and former MP who died in disgrace in 1991. The left page (114) contains fragmented text discussing financial irregularities involving Epstein, mentioning Les Wexner, loans, and a 'Ponzi king' (likely Steven Hoffenberg).
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This document contains pages 100 and 101 of a book (likely by James Patterson, given the partial header 'TERSON') discussing Jeffrey Epstein's history. Chapter 24 focuses on 1982, detailing Epstein's meeting with Spanish actress Ana Obregón. It provides background on Obregón's wealthy father and connects the timeline to the collapse of Drysdale Securities Corporation and its subsidiary's $160 million default in May/June 1982.
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The document describes an attempt by Rodriguez to sell stolen information regarding Jeffrey Epstein, including lists of underage girls and famous contacts, to a lawyer for $50,000. The lawyer contacted the FBI, leading to a sting operation where Rodriguez met an undercover agent, admitted to possessing the stolen items, and was subsequently detained.
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This document contains a book excerpt, likely from a congressional oversight file, detailing journalist Vicky Ward's November 2002 investigation into Jeffrey Epstein. It describes her interview with a family from Phoenix, where an artist described Epstein's attempts to seduce her and her 16-year-old sister, and notes Epstein's complete denial of the allegations.
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This page from a law review article discusses the historical evolution of public versus private prosecution in the United States compared to England. It notes that while private prosecution has largely vanished in the U.S. in favor of public prosecutors, some states like Pennsylvania, Rhode Island, and New Hampshire retain vestiges of it. The footnotes provide legal citations regarding victims' rights statutes and case law.
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