Wall Street
LocationRelationship Network
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bannon
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066.pdf
A letter from attorney Jason E. Foy to Judge Analisa Torres dated January 5, 2022, regarding the case US v. Tova Noel. Following the dismissal of all criminal charges against Tova Noel on January 3, 2022, the letter requests a court order to compel the NYPD to release Noel's firearm, which she had surrendered as a condition of her release in 2019. The NYPD property clerk had previously refused to return the item without a specific court order.
EFTA00023768.pdf
This document is a discovery request letter from attorney Jason E. Foy, representing Tova Noel (a guard charged in relation to Jeffrey Epstein's death), to the US Attorney's Office. The letter demands 31 specific items, including Noel's personnel files, SHU logs from the time of Epstein's death (August 2019), surveillance records of broken cameras, and internal memos regarding Epstein's need for a cellmate. It also notably asks for the identity of the author of a specific 4Chan message and records related to other inmate deaths at the MDC.
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This document is a transcript of an opening statement by Ms. Sternheim in a legal case involving claims against Epstein. Sternheim argues that the claims, unlike those in the September 11th compensation fund, are based on unreliable memories that will be challenged during the trial. She begins to describe the relationship between Epstein and an accuser named Jane, portraying him as a generous benefactor who financially supported Jane's musical education and living expenses in New York City.
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This document is a legal letter dated January 5, 2022, from attorney Jason E. Foy to Judge Analisa Torres, requesting a court order for the release of Tova Noel's firearm and other property. The letter explains that Noel's criminal charges were dismissed on January 3, 2022, and although she surrendered her firearm to the NYPD in 2019 as a condition of release, the NYPD property clerk refused to return it without a court order on January 4, 2022. The Government has expressed no objection to the proposed order.
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A legal filing from the attorneys representing Tova Noel (one of the guards on duty when Epstein died) to Judge Analisa Torres requesting a delay in the trial date from April to October 2020. The defense cites the massive volume of discovery (877GB) and technical issues accessing it (incorrect password provided by the government) as reasons for the delay. The document specifically notes that the discovery includes video surveillance from three cameras covering the period of July 5, 2019, to August 12, 2019, but alleges the government still possesses unturned-over footage.
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This document provides a background on Jeffrey Epstein, detailing his career path from a teacher to a financier at Bear Stearns, his immense and mysterious wealth, and his various properties. It then focuses on the high-profile legal team he assembled to defend against allegations of sexual misconduct in Florida, including attorneys Roy Black, Alan Dershowitz, Jack Goldberger, and Gerald Lefcourt. The text also notes a conflict of interest that arose when Epstein hired Jack Goldberger, whose law partner was married to the Assistant State Attorney on the case.
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This document is a page from a larger report (identified by the House Oversight footer) analyzing the tenure of Preet Bharara at the Southern District of New York (SDNY). It criticizes the office for failing to prosecute individual banking executives following the 2008 financial crisis, noting that while firms like SAC Capital and JPMorgan Chase faced fines or pleas, individuals (with the exception of Kareem Serageldin) generally avoided criminal charges. The text discusses the jurisdictional habits of the SDNY and its handling of cases related to the Madoff Ponzi scheme and mortgage-backed securities.
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This document appears to be an article or report excerpt (marked with a House Oversight Bates stamp) comparing the prosecutorial styles of Robert Morgenthau and Preet Bharara. It details Bharara's firing by President Trump in March 2017, his record of prosecuting NY politicians like Sheldon Silver and Dean Skelos, and critiques his focus on hedge fund insider trading over systemic Wall Street bank abuses. The text highlights the tension between political corruption investigations and executive power.
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This document is a DailyMail article excerpt included in House Oversight evidence (ID 019470). It details Virginia Roberts Giuffre's account of a trip to the Caribbean where Ghislaine Maxwell piloted a helicopter to pick up Bill Clinton. The text highlights Epstein's claim that Clinton 'owed him favours' and describes a dinner involving Clinton, Epstein, Maxwell, and young women flown in from New York.
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This document is a page from a review or article discussing the documentary film 'Inside Job' (2010), which analyzes the 2008 financial crisis. It details the conduct of investment banks like Goldman Sachs, the conflicts of interest in academia and government (specifically the White House and Federal Reserve), and mentions specific individuals like Mr. Summers (Larry Summers) and Mr. Ferguson (Charles Ferguson). The document is stamped 'HOUSE_OVERSIGHT_031828', indicating it was part of a document production for a House Oversight Committee investigation.
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This document contains pages 110 and 111 from the book 'Filthy Rich' (produced as evidence 'HOUSE_OVERSIGHT_022080'). It details the business relationship formed in 1987 between Steven Hoffenberg of Towers Financial and Jeffrey Epstein, where Epstein was paid $25,000 a month as a consultant. The text describes Epstein's failed management of a hostile takeover attempt of Pan Am Airlines and notes Hoffenberg's later conviction in 1995 for a $460 million Ponzi scheme.
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This document is a scanned excerpt from the book 'Filthy Rich' (pages 96-97), stamped by House Oversight. It details Jeffrey Epstein's early career at Bear Stearns under the protection of Ace Greenberg, his work in the 'special-products division' for clients like Seagram CEO Edgar Bronfman, and his eventual resignation amidst an SEC investigation into insider trading surrounding Bronfman's 1981 bid for St. Joe Minerals.
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This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.
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This document is the back cover of a brochure or report for Rockefeller & Co., stamped 'HOUSE_OVERSIGHT_012078', indicating it is part of evidence gathered by the House Oversight Committee. It lists contact details for offices in New York, Washington DC, Boston, and Wilmington, along with links to 2012-2015 governance reports from major financial institutions (Goldman Sachs, JPMorgan, etc.) and standard legal disclaimers.
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This document is the cover page of a 2017 report titled 'Active Stewardship in Financial Services' published by Rockefeller & Co. It lists Mariela Vargova and Emmanuel L. Sobong as the authors. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial records requested during inquiries into Epstein's banking relationships or similar financial scrutiny.
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This document is a biographical profile of Chris Anderson, detailing his transition from a physicist at Los Alamos to the editor of Wired magazine (2001-2012) and founder of the drone company 3DR. It highlights his background in physics, his perspective on the tech industry, and his entry into the drone hobbyist community via his children. The document contains a House Oversight footer, suggesting it is part of evidence collected for a congressional investigation.
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This document appears to be a page from a memoir or manuscript by Alan Dershowitz, included in House Oversight Committee records (Bates stamped). It details his early experiences at Yale Law School and his struggles with job hunting in New York in the late 1950s/early 1960s, specifically focusing on antisemitism and religious discrimination at major law firms like Sullivan and Cromwell and Paul, Weiss. It concludes with an anecdote about working for Milton Handler at Kaye, Scholer.
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This document contains summaries of two news articles from April and May 2010. The first, from NYTimes.com, discusses strategies for caregivers of Alzheimer's patients. The second, from World Market Media, analyzes the booming mobile app market, mentioning Kleiner Perkins' investment strategies and featuring comments from Patrick Bertagna, CEO of GTX Corp (OTCBB:GTXO), regarding the industry's growth and his subsidiary LOCiMOBILE Inc. The document bears a House Oversight footer, indicating it is part of a larger government document production.
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This document is a biographical narrative describing Jeffrey Epstein's rise from a middle-class background in Coney Island to a teacher at the Dalton School, and subsequently to a financier at Bear Stearns and an independent wealth manager for billionaires. It details his connections to high-profile figures like Punch Sulzberger, Jimmy Cayne, and Marvin Davis, and outlines his philosophy on the unique financial needs of the 'hyper wealthy.' The text appears to be part of a larger profile or report, indicated by the House Oversight footer.
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This document is page 18 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 6, 2017. It analyzes market volatility in Asia, noting high sentiment ('euphoria') and recommending specific hedging strategies using put options on Asian indices (NKY, KOSPI2, HSI). While labeled as Epstein-related by the user, the text itself contains no direct mention of Jeffrey Epstein; the 'HOUSE_OVERSIGHT' stamp suggests this document was subpoenaed as part of a broader financial investigation.
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This document appears to be a page from a financial news article or report, likely dating from 2017 or 2018, discussing the tax complexities and potential corporate conversions of private equity firms. It specifically mentions Apollo Global Management, Ares Management, and Hamilton Lane, highlighting the tax implications of Schedule K-1 forms versus Form 1099s for investors. The document references 'Black' (likely Leon Black) speaking at a Goldman Sachs conference about the hesitation of major partnerships to be the first to convert to corporations. It is stamped with 'HOUSE_OVERSIGHT_023565', indicating it is part of a larger congressional investigation file.
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This document is an email dated December 27, 2017, from Glenn Dubin to an undisclosed recipient list, with 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) blind copied. The content is a pasted Bloomberg News article discussing Leon Black and Apollo Global Management's potential strategies in response to new U.S. tax legislation regarding corporate vs. partnership structures. The article highlights the financial implications of converting from an LLC to a C-Corp to attract mutual fund investment.
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The document is an excerpt from a narrative (likely a memoir) titled 'My Acid Trip With Groucho Marx' included in a House Oversight file dump. It details the narrator's interactions with Timothy Leary regarding LSD's influence on professionals, and recounts two meetings with director Otto Preminger (in 1960 and 1967) discussing censorship, his accent, and the movie 'Skidoo'. The text highlights the cultural intersection of Hollywood and the 1960s drug culture.
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This document page, stamped with a House Oversight identifier, lists obituaries for several high-profile individuals who died in early July (historically 2013). The list includes executives from Aberdeen Asset Management, Target, Ford, and Bose, as well as the inventor of the computer mouse and the Fukushima plant manager. The text ends abruptly during the entry for actor Cory Monteith.
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This document, stamped 'HOUSE_OVERSIGHT_013287', appears to be a chronological list or digest of obituaries for notable figures who died in late May and early June 2013. It lists individuals from various sectors including finance (UBS, HSBC, Macquarie, Bloomberg), politics (Senator Frank Lautenberg, Chen Xitong), and sports (Cullen Finnerty). While no direct link to Jeffrey Epstein is mentioned in the text, the document is likely part of a larger discovery production regarding financial institutions or high-profile connections.
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