Madison Avenue
LocationRelationship Network
038-02.pdf
This document contains Certificates of Good Standing for attorney Christopher John Orrico, filed as an exhibit in Case 1:23-cv-03903-JSR (related to US Virgin Islands v. JPMorgan Chase regarding Epstein). The first certificate verifies his admission to the New York Bar on January 11, 2010, and his good standing as of July 13, 2023. The second certificate verifies his admission to the Connecticut Bar on November 6, 2009, and his good standing as of July 21, 2023.
EFTA00000845.pdf
A photograph (marked EFTA00000845) depicting the street corner of Madison Avenue and East 71st Street in New York City's Upper East Side. The image captures a Ralph Lauren store awning, street signs, a Sabrett hot dog cart, and a USPS truck. This location is significant as it is the intersection immediately adjacent to the block containing Jeffrey Epstein's former residence at 9 East 71st Street.
DOJ-OGR-00013902.jpg
This document is a transcript of legal testimony from a witness named Espinosa, filed on August 10, 2022. Espinosa describes the physical layout of an office on Madison Avenue, detailing the locations of the accounting and legal teams, a reception area, and specific offices for Jeffrey Epstein and his assistant. The witness also states that they shared an office with Ghislaine and a legal assistant named Lauren Quitner.
HOUSE_OVERSIGHT_019114.jpg
This document is page 'vii' (Author's Note) from a book, produced as evidence in a House Oversight investigation. It details an anecdote where Tim Malloy observes a silver-haired man (fitting the description of Jeffrey Epstein) walking on Madison Avenue in monogrammed slippers accompanied by two young women acting as staff, before entering a 'fortress' town house on 71st Street.
HOUSE_OVERSIGHT_022066.jpg
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.
HOUSE_OVERSIGHT_017772.jpg
This document is a court exhibit containing a reprint of a Vanity Fair article titled "The Talented Mr. Epstein" by Vicky Ward. The text describes Jeffrey Epstein's opulent lifestyle, his massive Manhattan residence (formerly the Birch Wathen school), his mysterious wealth, and his connections to high-profile figures like Bill Clinton and Leslie Wexner.
HOUSE_OVERSIGHT_018006.jpg
This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's early financial dealings, including a lawsuit by Michael Stroll over a failed oil investment and his close relationship with Steven Hoffenberg, who hired him as a consultant and provided him with office space. The text also investigates the circumstances of Epstein's 1981 departure from Bear Stearns, contrasting official claims of voluntary resignation with rumors of 'illegal operations' and S.E.C. investigations into insider trading.
HOUSE_OVERSIGHT_023136.jpg
This document is the copyright and imprint page of a book published in 2014 by Oxford University Press in association with the International Peace Institute (IPI). It lists the copyright holders for the commentary as Terje Rød-Larsen (a known associate of Jeffrey Epstein), Nur Laiq, and Fabrice Aidan. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained as part of a congressional investigation, likely regarding the IPI's financial ties or Rød-Larsen's connections.
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This document is a scanned page (page 76) from Jeffrey Epstein's 'Little Black Book' or contact directory. It contains detailed contact information for high-profile individuals including Jimmy Cayne (CEO of Bear Stearns), Alan Dershowitz, and Gerald Edelman, along with Epstein's own contact details and specific communication lines for his aircraft (N908JE and N909JE). The document includes addresses, phone numbers, satellite phone lines, and email addresses, with a handwritten date annotation suggesting the information was current or updated around December 7, 2001.
HOUSE_OVERSIGHT_014136.jpg
This document is a scanned page from an address book (likely Epstein's 'Little Black Book') containing contact details for individuals with surnames starting with 'B'. It lists names, physical addresses in New York and London, phone numbers, and email addresses for contacts including Baron Bentinck, Nicolas Berggruen (Alpha Investment Management), and members of the Bismarck family. The page also includes Bates stamp numbers GIUFFRE001582 and HOUSE_OVERSIGHT_014136.
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