HOUSE_OVERSIGHT
OrganizationRelationship Network
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This document
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Bank of America Merrill Lynch
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This document is a printout of a Miami Herald article filed as a legal exhibit detailing the lenient treatment Jeffrey Epstein received during his 2008 sentencing and probation. It highlights how federal prosecutors and Epstein's legal team negotiated a plea deal that minimized charges, excluded victims from the process, and granted immunity to four named accomplices.
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This document is a printout of a Miami Herald article titled 'Perversion of Justice' by Julie K. Brown, dated November 28, 2018, which details the lenient sentencing and special treatment Jeffrey Epstein received in 2008. It highlights how U.S. Attorney Alexander Acosta signed a non-prosecution agreement that shelved a federal indictment, allowing Epstein to serve a short sentence in a private wing of a county stockade with extensive work release privileges. The document appears to be filed as a court exhibit in 2019, bearing a House Oversight Bates stamp.
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This document is a page from a Westlaw legal database printout (dated 2019) referencing the 2005 case 'In re Terrorist Attacks on September 11, 2001'. It contains legal headnotes [20-24] summarizing court rulings on Federal Civil Procedure, personal jurisdiction over foreign terrorist entities/charities, and requirements for RICO (Racketeer Influenced and Corrupt Organizations) claims. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, potentially serving as legal precedent or research within that file.
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An email thread from April 2019 showing Jeffrey Epstein communicating with Steve Bannon and Peggy Siegal regarding upcoming media projects, specifically a Netflix documentary involving Joe Berlinger. Peggy Siegal forwards an inquiry to Epstein asking for advice, while Epstein and Bannon discuss James Patterson's book, the 'Perversion of Justice' reporting, and dismiss Berlinger as a 'hack' and the project as potential 'hagiography'.
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This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations against Jeffrey Epstein and his associate Jean-Luc Brunel regarding the Mc2 modeling agency. It includes testimony from former bookkeeper Maritza Vasquez about the recruitment and housing of underage models, financial transactions, and the pressure placed on models to engage in sexual acts. The text also recounts Virginia Roberts' experience of aging out of Epstein's interest at 19 and being sent to Thailand.
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This document is a court filing containing a printout of a Miami Herald article detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein and Ghislaine Maxwell. The text describes how Roberts was recruited as a teenager at Mar-a-Lago, groomed for sexual purposes, trafficked to various locations, and allegedly used as part of a blackmail scheme involving powerful figures.
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This document details the contentious plea negotiations involving Jeffrey Epstein, where the U.S. Attorney's Office agreed to a non-prosecution agreement without informing the victims, leading to a lawsuit under the Crime Victims' Rights Act (CVRA). The text highlights the government's argument that CVRA rights do not attach without formal federal charges and frames the central legal issue regarding when these rights apply. It includes numerous footnotes citing media reports and legal filings related to the case.
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This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
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This document contains pages 126-128 of a legal transcript regarding the case 'In Re: Epstein vs Edwards'. It includes the conclusion of a video conference deposition of Scott Rothstein taken on June 14, 2012, the notary certification by Pearlyck Martin dated June 19, 2012, and a letter dated June 21, 2012, instructing Rothstein (via his attorney Marc Nurik) to review and sign the transcript. The document bears a House Oversight stamp.
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This document is a four-page condensed transcript (pages 66-69) of a deposition of Scott Rothstein. He is questioned by Ms. Haddad regarding the electronic filing of federal court cases via PACER in 2009, specifically concerning a complaint filed by attorney Brad Edwards around July 24th. Rothstein admits that while he lacks specific recollection of the filing or a July 23rd meeting, the case may have been utilized to further his Ponzi scheme. The document ends with a question regarding whether Cara Holmes was an FBI or IRS agent.
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This document contains pages 50-53 of a deposition transcript, likely of Scott Rothstein (implied by RRA and Ponzi scheme references). The witness is questioned by Ms. Haddad about his interactions with investors (Discala/Clockwork Group) in 2009 and his use of the Epstein case files to legitimize a Ponzi scheme. The witness admits to stealing money from investors and mentions specific lawyers involved in the Epstein case at the RRA firm, including Brad Edwards and Russ Adler, and notes looking at a flight manifest at Adler's direction.
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This document is a deposition transcript (Pages 42-45) of an individual admitting to running a Ponzi scheme. The witness discusses using the legitimacy of the 'Epstein case' to sell fictitious settlements to investors. The witness recalls being told by associate Russ Adler that Jeffrey Epstein had flown Bill Clinton and Prince Andrew on his plane, information used to impress investors. The witness admits to leaving investors alone in an office (without cameras) to view 'real pleadings' in the Epstein case to verify the scheme's legitimacy. The text also references email communications with Ken Jenne regarding the Epstein case.
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This document appears to be page 22 of a memoir or biography, included in a House Oversight Committee file (likely related to Ehud Barak, whose original surname was Brog). It details the life of Srulik Brog (the narrator's father) in the 1930s, covering his departure from Hebrew University to help found Kibbutz Mishmar Hasharon in 1932 and his courtship of the narrator's mother while working as the kibbutz postman. The text describes the early struggles and development of the kibbutz settlement in British Mandate Palestine.
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This document is a forensic extraction of an iMessage conversation from June 2019 between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation centers on geopolitical events, specifically noting that the 'CCP blinked' regarding Hong Kong, with Epstein instructing the other party to 'get the video of hong kong into china.' The document originates from House Oversight Committee records.
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This document contains a log of messages from May 25, 2019, between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. They discuss Epstein's recent time spent with a 'general in charge of state security post WH' and coordinate a meeting in New York City for the 1st or 2nd of the month. The redacted individual indicates they will fly in specifically for these dates.
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This document contains a GUID and a simple message 'Yes yes yes'. It also includes a footer indicating 'HOUSE_OVERSIGHT_027721', suggesting it is an internal document or part of a larger collection from a House Oversight committee.
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This document is a forensic extraction of an iMessage conversation from May 23, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation begins with the redacted user sharing a Daily Beast article about Nancy Pelosi and Donald Trump. Epstein replies with political strategy and branding advice, referencing 'DB papers' (likely Deutsche Bank), China, sovereignty, and advising on 'less of deutschland more of homeland'.
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This document is a digital forensic log of messages exchanged on March 26, 2019, between 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The conversation coordinates travel logistics across Rome, Monaco, and Paris involving an unidentified female ('she') arriving on Thursday. Notably, the redacted individual offers to send a private plane to pick up the recipient.
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This document is a forensic extraction log of an SMS/iMessage conversation from March 2019 between 'jee' (using the email jeeitunes@gmail.com, an alias for Jeffrey Epstein) and a redacted individual. The conversation discusses international political figures, specifically mentioning efforts to position 'Abe' (likely Shinzo Abe) in relation to right-wing leaders Bolsonaro, Orban, and Salvini. The exchange also includes a reference to sending an email and a request for a 'copy of brink'.
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This document is a log of electronic messages from December 2, 2018, primarily sent by 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The messages discuss geopolitical strategy, referencing 'Xi' (Xi Jinping), 'djt' (Donald Trump), and a change from an economic growth model to an endurance model. The document contains a footer indicating it is part of a House Oversight investigation.
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This document is a log of a text message or email conversation from November 14, 2018, between a redacted sender and 'jeeitunes@gmail.com'. The conversation discusses political developments, specifically the resignation of Avigdor Lieberman in Israel, and mentions Mike Pompeo's relationship with Donald Trump, concluding with a plan to meet someone at 2pm.
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This document is a log of digital messages exchanged on November 20, 2018, obtained by the House Oversight Committee. The primary sender, using the alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), discusses political topics involving 'Leon' (likely Leon Black), Russia, and Trump, as well as market manipulation by China. A redacted correspondent expresses well-wishes for the sender's health ('recover your strength') and notes they will be in New York from the 29th to the 1st, to which the primary sender replies suggesting they connect on the 29th.
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This document is a log of electronic messages from November 2018 involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation references travel on a British Airways flight ('930 BA'), an offer to use a Paris apartment, and significant geopolitical commentary regarding 'weak' governments in Saudi Arabia, Yemen, the US, UK, and France. The sender discusses the difficulty of making deals with vulnerable governments and suggests a 'strong third party' is needed to take the brunt of concessions.
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This document is a forensic extraction of an iMessage conversation from October 2018 between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. Epstein advises the individual that if they are confident of a 'win' regarding 'Bolsonaro' (referring to the Brazilian election), it would be 'good fir the brand' to be seen there. The recipient responds that they 'May go Saturday,' to which Epstein replies favorably, noting it would add 'More chapters in your book.'
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This document contains a log of digital messages exchanged on October 2, 2018, between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation focuses on media strategy, with Epstein advising the individual to use their 'media empire' as a defense and invoke 'source privilege' regarding a book they are writing. The redacted individual mentions turning down a '$4 million' deal (likely a book deal, typed as 'boom deal') because it required 'zero mention of trump'.
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