U.S. House Committee on Oversight
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Photograph taken as evidence, likely as part of the U.S. House Committee on Oversight and Reform'... | Metropolitan Correctional C... | View |
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This document appears to be page 347 of a book index, specifically from a layout file (.indd). The page is largely blank but contains printer marks and file metadata. The filename includes the ISBN 9780451494566, which corresponds to the book 'Filthy Rich' by James Patterson regarding Jeffrey Epstein. The document bears a stamp indicating it is part of the House Oversight Committee's records.
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This document is a cover sheet labeled 'EXHIBIT G'. It contains a Bates stamp control number 'HOUSE_OVERSIGHT_016481' in the bottom right corner, indicating it is part of a larger document production for a House Oversight Committee investigation.
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This document is a simple separator page labeled 'EXHIBIT F'. It bears the Bates stamp 'HOUSE_OVERSIGHT_016478', indicating it belongs to a larger collection of documents reviewed by the House Oversight Committee.
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A black and white photograph depicting actors Tom Cruise and Katie Holmes holding hands at a formal event, identified visually as the 2012 Vanity Fair Oscar Party. The document bears a stamped identifier 'HOUSE_OVERSIGHT_013451', indicating it is an exhibit within a US House Oversight Committee investigation file.
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This document is a nearly blank page containing only the text 'bob' in the top left corner and a Bates stamp 'HOUSE_OVERSIGHT_029164' in the bottom right. It likely serves as a separator, a placeholder, or is the result of a printing error within a larger document production.
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This document is page 11 of a report by Laffer Associates, dated July 6, 2016, titled 'Game On'. The text analyzes political shifts in US state legislatures and governorships between 2009 and 2016, highlighting significant gains by the Republican party at the expense of Democrats. It bears a House Oversight Committee Bates stamp.
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This document is an economic analysis report titled 'Japan Economics Viewpoint' by Bank of America Merrill Lynch, dated November 18, 2016. The report analyzes Japan's monetary policy, predicting that a shift by the Bank of Japan will lead to higher inflation and wage growth in 2017-2018. The document contains no information related to Jeffrey Epstein; the footer 'HOUSE_OVERSIGHT_014412' suggests it was an exhibit in a congressional investigation, which may be why it was grouped with unrelated case files.
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This document, dated November 17, 2016, consists of two financial charts from Bloomberg showing market data. The first chart indicates that the DXJ ETF (a Japan-focused fund) shares outstanding are at a 3-year low, while the second chart shows significant year-to-date net outflows from foreign investment in Japanese equities. The document contains no mention of Jeffrey Epstein or any associated individuals; its relevance is implied by the 'HOUSE_OVERSIGHT_014398' identifier, suggesting it was collected as part of a U.S. House of Representatives investigation.
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This document is page 74 of a financial analysis report by Bank of America Merrill Lynch, dated November 17, 2016, for the '2016 Future of Financials Conference'. It provides valuation frameworks, price objectives, and risk analyses for four banking institutions: PNC, U.S. Bancorp, UMB Financial, and Wells Fargo. The document contains no mention of Jeffrey Epstein; its 'Epstein-related' nature likely stems from its inclusion in a larger collection of documents, indicated by the 'HOUSE_OVERSIGHT_014388' label.
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This document is page 62 from a Bank of America Merrill Lynch presentation for the '2016 Future of Financials Conference' held on November 17, 2016. It contains a chart showing that 89% of survey respondents prefer to conduct business with a few established liquidity provider platforms, while 11% prefer more options. The document itself makes no mention of Jeffrey Epstein, but its footer marking 'HOUSE_OVERSIGHT_014376' suggests it was produced as evidence for a U.S. House of Representatives Oversight Committee investigation.
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This document is page 56 of a Bank of America Merrill Lynch report on its '2016 Future of Financials Conference' held on November 17, 2016. It summarizes panel discussions on the outlook for multifamily lending in 2017 and the impact of big data on the financial services industry. The document contains no information related to Jeffrey Epstein or his associates.
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This document is page 52 from a Bank of America Merrill Lynch report on its '2016 Future of Financials Conference'. It summarizes panel discussions on investment risks in tech-based lending and payments companies, featuring insights from panelists Jonathan Lear (Earthport) and Bruce Parker (Modopayments). The document, which carries the Bates number 'HOUSE_OVERSIGHT_014366', appears to be entirely focused on financial industry analysis and contains no information related to Jeffrey Epstein.
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This document is a Bank of America Merrill Lynch financial research note from the '2016 Future of Financials Conference' dated November 17, 2016. It analyzes the company 'EV' (likely Eaton Vance), detailing its Q4 assets under management ($336.4B), its recent acquisition of Calvert Investments, and its market position with NextShares ETMFs. The note also discusses the potential impacts of the DOL Fiduciary Rule and changes in corporate tax rates on the company's earnings. NOTE: The document provided is a financial analysis and is not related to Jeffrey Epstein.
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This document is a page from a Bank of America Merrill Lynch financial research report dated November 17, 2016, summarizing presentations from its 'Future of Financials Conference'. The report analyzes investor sentiment towards Goldman Sachs (GS) stock and details the company's new 'Marcus' consumer lending venture. It also provides key takeaways from a presentation by Loren Starr, CFO of Invesco (IVZ), regarding its growth outlook. The document contains no information related to Jeffrey Epstein.
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This document is a page from a communication, likely an email, from Bank of America Merrill Lynch. It contains the company's logo, slogan, and a standard confidentiality disclaimer. A large redaction at the top obscures the primary content and header details, and the footer contains a document production number 'HOUSE_OVERSIGHT_014314'.
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This document consists of four message slips for Jeffrey Epstein (or 'J.E.') from April 8-10, 2005. The messages record a call from Ghislaine requesting a call back, a call from an unidentified person in the 561 area code, and two messages tracking the movements of a person named Dana, who 'went running and back to the gym'.
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This document is the footer section of an email sent by Cagle Cartoons, Inc., to a redacted recipient. It contains standard subscription management links and the company's mailing address in Santa Barbara, CA. The document, marked with the identifier HOUSE_OVERSIGHT_033574, does not contain any information relevant to Jeffrey Epstein, his associates, or related activities.
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This document is a fragment of a 2019 email from Flipboard, Inc. to the address jeevacation@gmail.com, confirming the creation of an account. The document is marked with the identifier 'HOUSE_OVERSIGHT_033560', indicating it's from a congressional investigation file. While not explicitly mentioned, the email address 'jeevacation@gmail.com' has been widely reported to be associated with Jeffrey Epstein, making this document potential evidence of his online activities.
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This document is a screenshot of a webpage titled 'Pictures of the Week 6.6.19', dated June 6, 2019. The footer contains the Bates number 'HOUSE_OVERSIGHT_033555', indicating it is evidence from a U.S. House Oversight Committee investigation. The document itself is sparse, showing only the title and a link to a gallery, with the actual images not being visible.
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This document is the footer of an email sent in 2019 from Flipboard, Inc. to the address jeevacation@gmail.com, which is reportedly associated with Jeffrey Epstein's assistant, Lesley Groff. The text confirms that an account was registered on Flipboard with this email. The document is labeled 'HOUSE_OVERSIGHT_033553,' indicating it is from a collection gathered by a U.S. House Oversight committee.
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This document is a screenshot of a webpage or newsletter, likely from June 2019, promoting quizzes about Israel and Passover from the Jewish Virtual Library. It also encourages readers to download the organization's app and support its parent organization, AICE, by shopping on Amazon. The Bates stamp 'HOUSE_OVERSIGHT_033536' indicates this document was an exhibit in a congressional investigation, although the content itself has no direct or apparent connection to Jeffrey Epstein.
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This document is the footer of an email from the American-Israeli Cooperative Enterprise, likely sent around 2018 as part of a donation campaign ('rosh2018'). The email, sent to 'jeevacation@gmail.com', provides a method to donate via text and includes the organization's address. The document contains multiple redactions and is marked 'HOUSE_OVERSIGHT_033527', indicating it is from a collection of records from the House Oversight Committee, but contains no direct mention of Jeffrey Epstein or known associates.
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This document is a fragment containing a standard legal disclaimer, likely from the footer of an email. It instructs any unintended recipient to notify the sender via the email address 'jeevacation@gmail.com' and to delete the communication. The document is marked with the Bates number 'HOUSE_OVERSIGHT_033514'.
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This document is a standard confidentiality notice, likely from an email footer, asserting that the communication is the confidential property of Jeffrey Epstein. It warns against unauthorized disclosure and provides instructions for anyone who received the communication in error to notify the sender via the email address jeevacation@gmail.com. The footer contains a document ID 'HOUSE_OVERSIGHT_030474', indicating it is part of a collection from a House Oversight investigation.
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