| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
irr.
|
Document production |
6
|
1 | |
|
person
This document
|
Evidentiary document |
5
|
1 | |
|
person
This document
|
Was produced for |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Submitted document to |
5
|
1 |
This document is page 8 of a telephone interview transcript with Virginia Roberts regarding the case 'Edwards adv. Epstein.' Virginia describes her 'full-time employment' with Jeffrey Epstein, which involved traveling with him, being on call 24/7 (including for sexual acts initiated by massages), and social activities like shopping. She details living arrangements, noting that Epstein furnished an apartment for her in Royal Palm Beach after she quit Mar-a-Lago, though she expresses difficulty remembering the exact address despite FBI inquiries.
This document is a transcript of a telephone interview with Virginia Roberts (Giuffre) for the case Edwards adv. Epstein. Virginia describes her recruitment by Ghislaine Maxwell while working at Donald Trump's spa at Mar-a-Lago. She details her first visit to Epstein's Palm Beach mansion, noting that her father drove her there and met Maxwell, whom he perceived as a 'proper English lady.' Virginia describes the interior of the mansion, specifically a massage room and a 'secret room' containing pornography and sex toys.
This document is a 'Notice of Filing' submitted to the Circuit Court of Palm Beach County on May 17, 2011, in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards, and L.M. Attorney Jack Scarola, representing Bradley Edwards, filed a transcript of a telephone interview with Virginia Roberts to support a motion for punitive damages against Epstein. The document includes a certificate of service indicating it was mailed to opposing counsel.
This image is the third and final page of a printout from the Rockefeller & Co. news website, dated November 14, 2017. The page is mostly blank, containing only header information, a footer URL, a page number, and a House Oversight document identification number.
An email chain from August 2016 in which Jeffrey Epstein (using the alias jeevacation@gmail.com) emails Kathy Ruemmler regarding a press article about a litigation win for Emirates Bank. Epstein asks Ruemmler, 'Did you write this?' referencing an AmLaw Daily story that had been circulated internally among a legal team (likely Latham & Watkins) including Ruemmler, Daniel Schecter, and others. The document highlights a direct line of communication between Epstein and Ruemmler concerning her professional legal work.
A photograph of a pharmacy bag label from BNH Hospital (Bangkok Nursing Home Hospital) in Thailand. The label indicates a prescription for Prozac (20 Mg) was issued to Mr. Jean-Luc Brunel on December 2, 2014. The document includes a House Oversight Bates stamp number 012028.
A letter from Jeff Fuller, President of MC2 Model Management USA, to a business partner (likely Jean-Luc Brunel given the MC2/Epstein context, though unnamed here). Fuller expresses deep concern that negative information about the partner on the internet is damaging the company's global brand. He urges the partner to get the information offline to repair their reputation and suggests seeking professional help for depression.
An email chain from June 2017 where attorney Reid Weingarten forwards a conversation with Bloomberg reporter Greg Farrell to Jeffrey Epstein. The reporter asks Weingarten if rumors are true that 'Jared' (likely Kushner) wants to hire him as his attorney. Weingarten declines to comment on 'Russia/trump/comey' matters but forwards the exchange to Epstein marked as High Importance.
This document is an email sent by Jeffrey Epstein to himself on October 30, 2016, with the subject line 'contacts'. The body of the email contains a list of high-profile names, including prominent scientists (Susskind, Minsky/Edelman context, Gould), tech figures (Hoffman, Sinofsky, Sergey), and politicians (Clinton, Richardson, Mandelson, Ehud, Andrew). It also includes a section seemingly related to health or medication (Crestor, prostatitis, protein, exercise) and obscure codes or abbreviations (LSJ, BBJ).
This document is a printout of a brief email sent from an iPhone requesting a Wall Street Journal Op-Ed. While the sender and recipient fields are missing, the footer explicitly identifies the communication as the property of 'JEE' (Jeffrey E. Epstein) and directs errors to the email address 'jeevacation@gmail.com'. The document includes standard corporate legal disclaimers regarding confidentiality and tax advice.
Two slides from a KPCB presentation analyzing the financial health of the United States framed as a business entity ("USA Inc."). The content highlights excessive spending over revenue, rising debt levels, and the imperative for structural changes, posing the question of how a turnaround expert would approach the nation's finances.
These slides analyze the Troubled Asset Relief Program (TARP), detailing that USA Inc. loaned $464 billion to stabilize financial markets, with a net outstanding balance of $214 billion as of February 2011. The second slide breaks down this outstanding debt, showing distribution among AIG ($69B), automakers ($58B), homeowners ($38B), and financial institutions ($45B combined).
This document is the Table of Contents for a report titled 'USA Inc.', seemingly published by the venture capital firm KPCB (Kleiner Perkins). The report analyzes the US government's finances using corporate metrics (Income Statement, Balance Sheet), covering topics like Entitlement Spending, Medicaid, Medicare, Social Security, and Debt. The page bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for the House Oversight Committee.
This document appears to be an email fragment or signature block from Alexandra V. Preate, CEO of CapitalHQ. It contains a 'Correction' notice stating that the FBI briefed the House Intelligence Committee about a source but did not provide documents. The document includes a standard legal disclaimer and a Bates stamp indicating it is part of a House Oversight production (HOUSE_OVERSIGHT_020821).
This document appears to be a page from a House Oversight production containing a caption for a missing historical photograph. The text describes a Civil Rights era event from 1964 where Jimmy Brock, manager of the Monson Motor Lodge, poured acid into a pool to stop a swim-in protest, shortly after the arrest of Martin Luther King Jr. Despite being part of a requested 'Epstein-related' analysis, the text on this specific page pertains exclusively to historical Civil Rights events and contains no visible link to Jeffrey Epstein.
This document appears to be a single page from a larger printout of a web article or 'listicle' (likely regarding historical photos or events) found within House Oversight files (Bates stamp HOUSE_OVERSIGHT_020667). The text describes a famous 1987 National Geographic photo of a heart transplant in Poland, while the header introduces a subsequent section about Chernobyl. There is no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates on this specific page; it likely represents background material, internet history, or an attachment included in a larger document production.
This document discusses the internal dynamics of US think tanks regarding China, specifically addressing pressure from boards of trustees and the presence of Chinese nationals as staff or visiting fellows. It highlights varying perspectives on the risks of espionage versus the benefits of cultural insight and language skills, noting specific instances of attempted board interference and security protocols for sensitive meetings.
This document is a page of endnotes (numbered 20 through 29) from a report regarding the Chinese American community and political influence. It cites various news articles, websites, and interviews concerning the Committee of 100, the Chinese Communist Party's influence, and activities of the Chinese embassy.
This document appears to be page 34 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020493) titled 'The Chinese American Community.' It details the influence of the People's Republic of China (PRC) on Chinese American organizations in San Francisco, specifically regarding the display of flags and loyalty to Beijing versus Taiwan. The text focuses heavily on the Chinese People's Consultative Conference (CPPCC), describing it as a 'united front' organization used to legitimize the CCP, and discusses the controversy surrounding the appointment of Chinese Americans to this body, raising concerns about divided national loyalties. There is no mention of Jeffrey Epstein or his associates on this specific page.
This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
The text argues for transparency in AI through an "open algorithms" approach, comparing the need for data visibility in AI to that in government accountability. It critiques current machine learning as "brute force" and "dead simple stupid," proposing a next-generation approach that incorporates scientific principles and specific basis functions (like laws of physics or human behavior models) to create more robust systems that require less data.
This document discusses the trade-off between accuracy and generalizability in modeling human cognition. It contrasts rational theories, which are generalizable but often inaccurate, with heuristics proposed by Kahneman and Tversky, which are accurate to human behavior but hard to generalize. The text argues for a new approach that incorporates the limitations of computational resources into rational models to better describe real-world human decision-making.
This document page discusses the vulnerabilities inherent in modern software, specifically explaining "buffer overrun" exploits and comparing computer viruses to biological ones. It highlights the widespread reliance on vulnerable computer systems for critical infrastructure and daily life, while also illustrating how modern web browsing has shifted from simple data retrieval to a model involving continuous user tracking and data collection.
This document is page 10 of the Code Enforcement Board Meeting Minutes from April 17, 2008, in Palm Beach. It details two fine considerations: a zoning violation by the Nightingale Beach Club Association regarding structures near Ocean Boulevard (postponed to May 15) and a property maintenance violation by Walter Jackson at 2252 W. Ibis Isle Road (extension granted until April 24). The document tracks administrative procedures, motions by board members, and communications with state officials regarding permits.
This document is an email chain from December 11, 2017, in which physicist Lawrence Krauss forwards his response to a BuzzFeed News inquiry regarding sexual harassment allegations to Sam Harris and Travis Pangburn. In the forwarded message to reporter Peter Aldhous, Krauss categorically denies the allegations, stating 'I do not sexually harass people,' and claims the upcoming story is an attempt to smear him and potentially other atheists. Krauss cites his good standing with universities and the Center for Inquiry (CFI) as evidence of his proper conduct.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity