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 an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was "Collected" on August 28, 2006, at 11:50 a.m. The name, signature, and barcode related to this evidence transfer are redacted under FOIA exemptions b6 and b7c.
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This FBI evidence log (Form FD-192) documents property acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach, FL. The inventoried items, associated with case 31E-MM-108062, include two massage tables (one green, one peach), a Thrifty rental agreement, message books, and various electronic media like CDs and compact flash cards taken from the office and guest house. Several fields, including the names of law enforcement personnel, are redacted.
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This document is page 10 of The Virgin Islands Daily News from November 9, 2012. It contains a police blotter with reports of arrests and incidents on St. Croix, St. Thomas, and St. John, as well as obituaries for residents John B. Weekes Sr., Paula Gonzalez Martinez, and Iva Williams, and a funeral schedule. The document is marked with the identifier 'HOUSE_OVERSIGHT_018868', indicating it was collected as part of a U.S. House Oversight Committee investigation, but the page content itself does not mention Jeffrey Epstein or related individuals.
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This document is a page from a 'Marina Market Analysis' report, featuring a map of St. Thomas and surrounding islands. The map identifies a 'SUBJECT' property as St. James island, which was owned by Jeffrey Epstein, and plots its location relative to five 'Competitive Marinas' on St. Thomas. The Bates number 'HOUSE_OVERSIGHT_018844' indicates this document was evidence in a U.S. House Oversight Committee investigation, likely related to the valuation of Epstein's assets.
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This document is a one-page market analysis of the marina industry for the 2013-2014 period. It presents survey data indicating positive trends, with a majority of marinas reporting increased gross profits and high occupancy rates. The document, bearing the footer 'IGY American Yacht Harbor Marina' and a 'HOUSE_OVERSIGHT' Bates number, appears to be an evidentiary item from a congressional investigation, likely related to the valuation of the IGY marina, which links it to the broader Epstein investigation context.
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This document is page 24 of a 'Surrounding Area Analysis' report, likely for the IGY American Yacht Harbor Marina. It features a 2015 map from Bing showing Vessup Bay, Red Hook, and the Urman Fredericks Ferry Terminal in the U.S. Virgin Islands. The Bates stamp 'HOUSE_OVERSIGHT_018834' indicates it is an exhibit from a U.S. House of Representatives Committee on Oversight investigation.
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This document is page 5 of a property appraisal report for the IGY American Yacht Harbor Marina, prepared by an appraisal firm (likely 'irr.'). The appraisal was conducted for the client, Banco Popular de Puerto Rico, to be used for commercial credit administration. The page outlines the various professional standards the appraisal adheres to (USPAP, RICS, etc.) and includes a declaration that the appraisers have not provided any services related to the property in the prior three years.
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This document is the table of contents for a property appraisal report concerning the IGY American Yacht Harbor Marina in St. Thomas, USVI. The report, likely prepared by the firm 'irr' (Integra Realty Resources), details a comprehensive valuation including market analysis, sale history, and asset values. The document is marked 'HOUSE_OVERSIGHT_018810', indicating its inclusion in materials from a congressional investigation, and is considered Epstein-related due to the marina's proximity to his USVI properties.
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This document is a "Competitive Retail Rent Survey" for four major shopping centers in Las Vegas: Town Square, Mandalay Place, Crystals at CityCenter, and Miracle Mile Shops. It details property specifics like size, tenants, occupancy rates, and financial data including rental rates and tenant sales per square foot. Although tagged as Epstein-related, the document itself does not contain any mention of Jeffrey Epstein, his associates, or related entities; its identifier 'HOUSE_OVERSIGHT_018799' suggests it is an exhibit from a U.S. House Oversight Committee file.
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This document is a single page from a larger collection, identified as 'HOUSE_OVERSIGHT_018798', displaying photographs of six prominent shopping and hotel locations in Las Vegas. While the document is presented in an Epstein-related context, this specific page does not contain any names, dates, or direct references to individuals or events. It serves as a visual index of various Las Vegas-based establishments.
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This document is a market analysis report on the Las Vegas retail sector, providing an economic profile of visitors from 2008 to 2014. It details visitor spending habits, including average costs for lodging, food, shopping, and gambling. Despite the request to analyze it as an 'Epstein-related document', the content is exclusively about Las Vegas tourism economics and contains no information about Jeffrey Epstein or any associated individuals.
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This document is a photographic exhibit, labeled 'HOUSE_OVERSIGHT_018792', presenting an aerial night view of the Las Vegas Strip. The image labels several prominent hotels, including Mandalay Bay, MGM Grand, and Bellagio, and highlights a specific parcel of land near the Tropicana. While the prompt frames it as Epstein-related, the image itself contains no direct references to individuals, events, or activities, but its identifier suggests it is an artifact from a U.S. House Oversight Committee investigation.
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This document is a comparative analysis of five luxury resorts and casinos in Las Vegas: Aria, Bellagio, The Cosmopolitan, Venetian/Pallazzo, and Wynn/Encore. It provides a detailed breakdown of hotel, casino, retail, and entertainment statistics for the year 2014, including owners, revenue figures, and key retail tenants. Although requested in the context of an Epstein-related analysis, the document itself contains no direct mentions of Jeffrey Epstein or his known associates; its relevance may stem from its origin as an exhibit in a U.S. House Oversight Committee investigation, as indicated by the Bates number 'HOUSE_OVERSIGHT_018784'.
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This document, labeled 'HOUSE_OVERSIGHT_018781', is a page from a market analysis report for a site on the Las Vegas Strip. It details the flexible zoning regulations of the Gaming Enterprise District (GED) and provides key Las Vegas tourism and financial statistics for 2014. The document contains no mention of Jeffrey Epstein, his known associates, or any related activities; its content is strictly focused on Las Vegas real estate and market data.
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This document is an evidentiary photograph from a U.S. House Oversight Committee investigation, identified by the Bates number 'HOUSE_OVERSIGHT_018780'. The image is a nighttime aerial view of Las Vegas, Nevada, prominently showing the Mandalay Bay resort and 'THEhotel'. The photograph itself does not contain explicit details about individuals or events, and its relevance to the Epstein case is established by its inclusion in the official investigative file.
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This document is a market analysis report detailing recent property developments on the Las Vegas Strip for the years 2013, 2014, and 2015. It includes a table listing properties, their development costs in millions, physical dimensions (convention space, rooms), and completion dates. The document, marked 'HOUSE_OVERSIGHT_018773', does not contain any direct references to Jeffrey Epstein, his associates, or related entities.
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This document, labeled 'HOUSE_OVERSIGHT_018766', is a summary list of third-party due diligence reports for a property, likely located in Clark County, Nevada. The reports, dated from 2003 to 2015, include surveys, environmental assessments, and regulatory letters from entities like Western Technologies Inc. and the FAA. The page does not explicitly mention Jeffrey Epstein or any of his known associates or properties.
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This document, labeled 'HOUSE_OVERSIGHT_018760', is a real estate portfolio summary for twelve parcels in Las Vegas. It provides a detailed table listing each property's assessor number, address, use, 2014 Net Operating Income (NOI), year built, and acreage, with a total portfolio NOI of $273,051 for 2014. The summary also lists the utility providers for the properties and notes an approximate total annual net income of $275,000 from the developed sites.
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This document presents a positive outlook on the Las Vegas economy as of 2014, justifying new development with key statistics. It highlights record-breaking figures in visitor revenue ($45.1 billion), visitor numbers (41.1 million), and significant construction projects, supported by charts showing growth in visitor economic impact and convention attendance over the preceding years.
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This document is an annotated satellite map of the southern end of the Las Vegas Strip, identified by the footer 'HOUSE_OVERSIGHT_018749' as a likely exhibit from a U.S. House Oversight Committee investigation. The map highlights major hotels like Mandalay Bay, Luxor, and Excalibur, along with a development project site and, notably, the 'Private Aircraft "High Roller" Terminals at LAS'. The document contains no explicit mention of Jeffrey Epstein or related individuals, dates, or financial transactions.
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This document, labeled 'HOUSE_OVERSIGHT_018485', is an essay discussing sex-positive feminism, the nuances of consent, and the importance of communication. The author argues for understanding indirect refusals, deconstructing sexual stereotypes, and approaching sex as a collaborative act, citing Thomas MacAulay Millar's work. While the document's label suggests it is part of an official investigation, the text itself is philosophical and contains no direct references to Jeffrey Epstein or related individuals.
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