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EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00030207.pdf
This document is a formal guide provided by the American Express Financial Intelligence Unit to law enforcement on May 14, 2019, explaining how to interpret data spreadsheets provided for an investigation. It details the specific data columns and tabs included in the production, such as 'Record of Charges' (ROC), IP addresses, airline transaction details, and merchant account information. The document specifically references that some data was pulled for the 'Texas Attorney General's Office,' linking the file to a specific jurisdictional investigation.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
HOUSE_OVERSIGHT_017588.jpg
This document appears to be a page from a briefing book or guest list for a high-level event, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_017588). It provides biographical summaries for prominent individuals in technology, finance, media, and government, including Peter Thiel, Katharine Weymouth, and executives from Google, Microsoft, and American Express. No specific date or event name is listed on this page, but the grouping suggests an elite networking gathering.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_017579.jpg
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
HOUSE_OVERSIGHT_017577.jpg
This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
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This document, likely an excerpt from a magazine profile or draft article (marked as a House Oversight exhibit), details the social and professional atmosphere of Jeffrey Epstein's Upper East Side home. It describes his entourage of young women as staff-like yet controversial, and chronicles a series of high-profile meetings with figures including Bill Gates, Peter Thiel, Sheikh Hamad Bin Jassim, Reid Weingarten, Brock Pierce, and Larry Summers. The text highlights Epstein's role as a connector for powerful individuals who seek his company for unfiltered geopolitical and financial discussions.
HOUSE_OVERSIGHT_014971.jpg
This document is a printout of a webpage from the TED2017 conference program, dated April 20, 2017. It contains biographical profiles for the musical collective 'Found Sound Nation,' entrepreneur Elon Musk, legal scholar Noah Feldman, and comedian Julia Sweeney. The document bears a 'HOUSE_OVERSIGHT_014971' footer, indicating it was part of a document production for a US House Oversight Committee investigation, possibly regarding contacts found in Epstein-related files, although Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_013488.jpg
The document is a single page from a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013488) containing a list of high-profile individuals with their biographical details. It appears to be an attendee list or invitation list for a significant gathering, featuring executives from major technology, media, and finance companies (Google, Microsoft, NBCUniversal, Thiel Capital), as well as government officials. The list includes notable figures such as Peter Thiel, Katharine Weymouth, and Karl-Theodor zu Guttenberg.
HOUSE_OVERSIGHT_013968.jpg
This document is an excerpt from a lifestyle design book (content strongly suggests Tim Ferriss's 'The 4-Hour Workweek') outlining a checklist for preparing for a 'mini-retirement' or long-term travel. It provides logistical advice on mail forwarding, immunizations, remote computing, banking arrangements, and communication setups while abroad. The document bears the Bates stamp HOUSE_OVERSIGHT_013968, indicating it was included in a production of documents to the House Oversight Committee, likely as part of a larger investigation file.
HOUSE_OVERSIGHT_013921.jpg
This document contains testimonials and advice related to business efficiency and product testing, likely from a book like "The 4-Hour Workweek." It includes strategies for using Amazon Mechanical Turk, testing product viability quickly ("Fast to Market"), and a series of footnotes covering legalities of shipping, marketing headlines, and online tools.
HOUSE_OVERSIGHT_013917.jpg
This document appears to be a page from a resource guide or appendix listing various internet services, including web hosting (BlueHost, RackSpace), photography sources (iStockphoto, Getty Images), email marketing tools (AWeber, MailChimp), and ecommerce solutions (Shopify, Yahoo! Store). It contains a Bates stamp 'HOUSE_OVERSIGHT_013917', indicating it is part of a larger collection of documents reviewed by the House Oversight Committee. The text is written in an instructional tone, likely recommending tools for setting up a business or website.
HOUSE_OVERSIGHT_013915.jpg
This document appears to be a page from a resource guide or informational packet regarding online business tools, including payment processing, website building, and corporate formation (LLC/C-Corp). It lists various service providers such as LegalZoom, Lulu, and CreateSpace with brief descriptions and URLs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013915', indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_013912.jpg
This text describes the business testing phases of two individuals, Johanna and Sherwood, who use PPC ads to validate their products (DVDs and shirts, respectively). It details their costs, profits, and marketing strategies, concluding with an introduction to a case study about Doug. The document appears to be an excerpt from a business advice book, possibly 'The 4-Hour Workweek'.
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An email thread from February 2017 between Jeremy Rubin and Jeffrey Epstein (using the alias jeevacation@gmail.com). Rubin updates Epstein on Bitcoin-related political developments involving Trump appointees, his research at Stanford, and his current teaching engagement at Digital Garage in Tokyo. Epstein inquires about Rubin's location and confirms he is in New York, not Japan.
HOUSE_OVERSIGHT_029090.jpg
An email thread from February 2017 between Jeremy Rubin and Jeffrey Epstein (via jeevacation@gmail.com). Rubin provides Epstein with detailed updates regarding the Trump administration's stance on Bitcoin, his recent presentation at Stanford, and his current work teaching Bitcoin to engineers in Japan in collaboration with DG. Epstein briefly responds to ask how long Rubin will be in Japan.
HOUSE_OVERSIGHT_029087.jpg
An email from Jeremy Rubin to Jeffrey E. (Epstein) dated February 1, 2017. Rubin provides updates on the political landscape regarding Bitcoin (mentioning Balaji Srinivasan and Peter Thiel), discusses his recent research presentation at Stanford regarding 'inverse-input contracts,' and describes his current trip to Japan where he is teaching a Bitcoin course to engineers.
HOUSE_OVERSIGHT_014008.jpg
This document appears to be an onboarding or operational guide for an executive assistant working for 'Tim' (likely Tim Ferriss, given the 'fourhourworkweek.com' reference). It lists redacted login credentials for various web services (Google, Amazon, PayPal) and outlines specific team requirements, including the management of 'sub VAs' and strict communication protocols favoring phone calls over email for urgent matters. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_014391.jpg
This document is a Bank of America Merrill Lynch financial services coverage report from its '2016 Future of Financials Conference' on November 17, 2016. It lists US financial companies, their stock tickers, investment ratings (e.g., Buy, Neutral, Underperform), and the assigned BofA analyst. The document, identified as HOUSE_OVERSIGHT_014391, does not contain any direct mentions of Jeffrey Epstein, his associates, or related entities.
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