Montreal
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EFTA00020936.pdf
An email from Mike O'Neil to Jeffrey Epstein dated September 30, 2005, following up on an invitation to the Trilateral Commission's 2005 North American regional meeting in Montreal scheduled for November 4-6, 2005. O'Neil attaches the program and reservation form, asking for a confirmation of attendance.
EFTA00014526.pdf
This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
DOJ-OGR-00031659.jpg
This document is a BellSouth call detail record page (BST05078732) listing incoming calls to the target number 561-832-4117 (associated with Epstein's Palm Beach property) between June 21 and June 24, 2005. The log displays six specific call attempts from various area codes (514, 416, 213, 888, 214), all of which are listed with a duration of 0:00.0 and marked as not answered ('No' in the 'Answd' column). The document is part of a larger Department of Justice public records request release.
DOJ-OGR-00032939.jpg
This document is a printed email from September 30, 2005, sent by Mike O'Neil (likely of the Trilateral Commission) to Cecilia Steen's email address, but addressed to Jeffrey Epstein. O'Neil is following up to see if Epstein will attend the 2005 North American regional meeting in Montreal scheduled for November 4-6, noting that they had not yet received a response. The document bears Department of Justice release stamps from 2017.
HOUSE_OVERSIGHT_011994.jpg
This document is a letter of support written by Nadia Canova, President of Montage Models in Montreal, addressed to the USCIS Vermont Service Center. The letter supports an O-1 Non-Immigrant Visa petition for Jean Luc Brunel, describing him as an art director of 'extraordinary ability' and a leading figure in the fashion industry. Canova emphasizes Brunel's talent, reputation, and ability to command sizable compensation.
HOUSE_OVERSIGHT_017041.jpg
This document is a technical exhibit labeled 'Figure S2' from a House Oversight Committee production (Bates HOUSE_OVERSIGHT_017041). It displays a side-by-side comparison of a 1911 'Canadian Medical Association Journal' title page to demonstrate the results of image scanning and processing (before and after). The content appears to be used to validate or illustrate document digitization methods rather than providing substantive evidence regarding Epstein's activities.
HOUSE_OVERSIGHT_023414.jpg
This document is a page of footnotes (97-116) from a legal filing related to 'In re: Terrorist Attacks on September 11, 2001.' The text discusses legal claims under the Anti-Terrorism Act (ATA) against Saudi financial institutions, specifically Al Rajhi Bank, Saudi American Bank (SAMBA), and NCB, regarding allegations of material support provided to Osama bin Laden and al Qaeda. It references various international treaties regarding aviation safety and terrorist bombings, and discusses the 'mental state' required for banking services to constitute material support of terrorism.
HOUSE_OVERSIGHT_015807.jpg
This document appears to be a scanned page from a non-fiction book titled 'Thinking'. The text discusses the biological energy consumption of the brain, the relationship between physical fitness and mental work, and the use of brain scanners to observe skill acquisition, specifically referencing researcher Julien Doyon using knitting as a study subject. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015807', indicating it is part of a larger cache of evidence collected by the House Oversight Committee, likely included in materials related to the Epstein investigation.
HOUSE_OVERSIGHT_024835.jpg
This document is page 19 of a Cowen 'Collaborative Insights' report dated February 25, 2019. It details the industry landscape for synthetic biology cannabinoid production, listing specific companies such as Ginkgo Bioworks and Amyris with brief descriptions of their technologies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though no direct mention of Jeffrey Epstein appears on this specific page.
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