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 is a presentation slide titled 'Timeline - measurements of success,' which displays a table tracking the number of seminars and attendants from 2018 to 2020. The data shows an increase from 3 seminars and 20 attendants in 2018 to 8 seminars and 50 attendants in 2020. The document contains no explicit mention of Jeffrey Epstein or related individuals, but a footer 'HOUSE_OVERSIGHT_022412' suggests it may originate from a congressional investigation file.
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This document, dated April 29, 2013, and labeled 'HOUSE_OVERSIGHT_022364', is a tax policy briefing outlining several revenue-generating proposals. The key proposals include taxing carried interests as ordinary income, tightening rules for conservation easement deductions, and significantly limiting the payout period for non-spouse beneficiaries of IRAs. While the document's identifier suggests a connection to a congressional investigation, its content is purely about general tax policy and does not mention Jeffrey Epstein or related individuals.
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This document is page 54040 from the Federal Register, dated August 30, 2011, detailing a legal argument against a new rule by the National Labor Relations Board (NLRB). The author contends the NLRB overstepped its statutory authority, citing legal precedents on agency power and the 'arbitrary and capricious' standard. Despite the user's framing, this document is entirely about U.S. labor law and contains no information whatsoever related to Jeffrey Epstein, his associates, or any of their activities.
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This document is a page from the Federal Register dated August 30, 2011, detailing the National Labor Relations Board's (NLRB) final rule on a notice of employee rights. The text summarizes and responds to public comments from various groups on the language of the notice, particularly concerning the balance between the right to unionize and the right to refrain from union activity. Contrary to the prompt's implication, this document has no connection whatsoever to Jeffrey Epstein or any related matters; it is strictly a regulatory document concerning U.S. labor law.
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This document is a confidentiality notice, likely an email footer, stating that the communication is the property of Jeffrey Epstein. It warns that the contents are confidential, possibly attorney-client privileged, and unauthorized use is prohibited. Anyone receiving the communication in error is instructed to contact jeevacation@gmail.com and destroy all copies.
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This document is a deposition transcript from approximately September 29, 2004, identified by a House Oversight bates stamp. An unidentified witness, represented by attorney Mr. Leopold, is questioned by attorney Mr. Tein about a person named Steven. The witness states she visited Steven's apartment once 'this past weekend' but does not know the address and that they 'no longer speak'.
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This document is a two-page transcript from a contentious legal deposition, likely related to a U.S. House Oversight Committee investigation. It captures a heated argument between two attorneys, Mr. Tein and Mr. Leopold, over deposition procedure and professional conduct, with a third attorney, Mr. Goldberger, attempting to mediate.
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This document is a deposition transcript from a legal proceeding, likely dated September 29, 2010. An attorney, Mr. Tein, questions an unnamed witness about whether they were induced by anyone to engage in sexual activity with Jeffrey Epstein for money, which the witness denies. The transcript captures a contentious exchange between Mr. Tein and the witness's counsel, Mr. Leopold, whom Mr. Tein repeatedly accuses of coaching the witness.
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This document is page 11 of a deposition transcript, likely from September 29, 2010. An attorney, Mr. Tein, questions an unnamed deponent about their awareness of a $50 million lawsuit filed on their behalf against Jeffrey Epstein by attorney Jeffrey Herman. The deponent's counsel, Mr. Leopold, repeatedly objects but the deponent ultimately confirms their awareness of the lawsuit.
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This document is a fragment of a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about a $50 million lawsuit filed on their behalf against Jeffrey Epstein. The witness's attorney, Mr. Leopold, repeatedly objects and instructs the witness not to answer questions if their knowledge comes from their private conversations, citing attorney-client privilege. The witness denies having knowledge of the lawsuit from any other source.
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This document is a legal memorandum from Assistant Attorney General Walter Dellinger regarding the President's constitutional authority to decline enforcement of a law believed to be unconstitutional, even after signing it. The analysis relies on legal precedent, including the Myers case, and historical examples from Presidents Eisenhower and Roosevelt. Despite the user's query, this document has no discernible connection to Jeffrey Epstein, his associates, or any related activities.
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This document is the cover page for a draft transcript of a videotaped interview regarding Jeffrey Epstein. The document is marked with the identifier 'HOUSE_OVERSIGHT_012364', suggesting it originated from a U.S. congressional committee. The name of the individual who was interviewed has been redacted.
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This document is a notary certification page, dated April 26, 2007, from a legal transcript. Notary Public Vicki S. Woodham attests to having accurately transcribed tape-recorded proceedings related to the County of Palm Beach. The document, paginated as 62 and marked with identifier HOUSE_OVERSIGHT_012343, includes her commission number and expiration date.
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This document is a partial transcript of an interview from April 25, 2007, likely part of a House Oversight investigation. A witness describes how she recruited women for 'Jeffrey', stating her guidance came directly from him ('I really like women like you') and that she selected women based on knowing his preferences, specifically avoiding 'overweight people'. An 'Agent Richards' questions her about the success rate of her recruitment efforts.
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This document is a transcript of an interview from April 25, 2007, with an unnamed witness. The witness denies giving or taking prescription drugs, admits to smoking pot at age 16, and states she was mostly sober when visiting 'Jeffrey' at age 18, noting that he made her feel very comfortable.
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This document is a transcript from a 2007 interview where an unidentified individual tells Agent Richards and Ms. Bilafonia that they brought approximately 30 girls to "Jeffrey's house" for money. The interviewee also mentions that one of these girls was recently shot in the head, an event they claim was reported in the news.
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This document is page 18 of an interview transcript dated April 25, 2007, from a House Oversight investigation. An unnamed female witness describes giving massages to a man, during which he would masturbate at the end while she was topless. She clarifies that initially there was no contact, but in later sessions, she would rub his chest while he masturbated.
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This document is page 10 of an interview transcript dated April 25, 2007. The interviewee describes being directed to an upstairs room where a man named Jeffrey was already present. She states that a companion who went up with her stayed for a few minutes then left, after which the interviewee took her top off, clarifying that the companion who left was not in the room to ask her to do so.
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This document is page 23 of a legal transcript from the reporting firm Consor & Associates, located in West Palm Beach, Florida. The page is almost entirely redacted, obscuring all substantive text and context. The only visible information is the transcription company's letterhead, the page number, and a Bates number (HOUSE_OVERSIGHT_012278), which suggests it is part of a collection of documents for a congressional oversight investigation.
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This document is page 3 of a sworn statement transcript produced by Consor & Associates. Jeffrey Epstein's attorneys, Jack Goldberger and Lilly Sanchez, are questioning a witness named Jennifer regarding an investigation in Palm Beach County, Florida. The witness, whose full name is redacted, has just been sworn in to give a voluntary statement.
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The narrator describes a 30-45 minute massage appointment, after which the male client left the room and returned to pay her $300 in new hundred-dollar bills. Afterwards, the narrator got lost leaving the building, encountered a few other women, and then discussed the payment with an associate in a car.
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This document is page 22 of a 43-page interview transcript. An interviewer, 'MP', questions a witness about an encounter with a man where she was sternly told to 'Take Off Your Pants'. The witness describes the man as 'disgusting' and 'very hairy on his chest and on his back'.
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This document is a transcript of an interview where the speaker describes being in a house to give a man a massage. They recount going upstairs to a bedroom and a 'humongous' bathroom, and note that the man made a very brief, four-word phone call during the massage. The interviewee also mentions their expectation of being paid for the service.
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This document is an FBI Chain of Custody form (FD-192) for case 31E-MM-108062, bearing the Bates number HOUSE_OVERSIGHT_018889. It records that an item of evidence was 'Collected' and accepted into custody on August 28, 2006, at 11:00 AM. The name and signature of the individual who accepted the evidence are redacted.
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This is an FBI property receipt (Form FD-192) dated September 6, 2006, cataloging items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The 23 items listed include numerous white papers and messages, a JetBlue receipt, a reference to St. Barths, a phone number printout, and a message mentioning a 'GIRL'.
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