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Ventura

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Also known as:
Aventura Ventura, CA Aventura, Florida
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Epstein_Part_12_(Redacted).pdf

This document is an excerpt from a federal indictment (Case No. 00-8124CR - HURLEY) from the Southern District of Florida, detailing charges of mail fraud and bank fraud against an individual named HURLEY. The defendant, a mortgage broker at Mortgage Express, Inc., is accused of submitting false and fraudulent information, including fictitious leases and false verifications of employment/deposit, to financial institutions like Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank to obtain mortgage financing for himself and customers.

Federal indictment / information
2025-12-26
Analysis Source

EFTA00037842.pdf

This document is an email chain from September 2019 discussing logistical support for FBI/DOJ interviews with Epstein victims in Los Angeles. A Victim Specialist from the New York Field Office requests assistance for a Case Agent and AUSAs traveling to LA for interviews. The LA office indicates a lack of resources due to staff being occupied with the 'SB Boat accident' (likely the Conception boat fire) and operations in Ventura.

Email chain
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_032135.jpg

This document appears to be a printout of a marketing email or webpage advertising luxury hotel stays. It specifically promotes the Fairmont Turnberry Isle Resort & Club in Aventura, FL, and the Sofitel in Philadelphia. The document bears a House Oversight Committee file stamp, suggesting it was included in a document production related to an investigation, likely as part of a larger batch of emails.

Marketing email / promotional material
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023981.jpg

This document appears to be a printout of a marketing email or travel newsletter promoting luxury hotel stays. It features descriptions of the Fairmont Turnberry Isle Resort & Club in Aventura/Miami and mentions a sale starting on Wednesday 27/7 at 8pm BST. It also references 'French Service Meets American History' regarding the Sofitel in Philadelphia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.

Marketing material / email newsletter (likely produced in discovery)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029258.jpg

This document is page 2 of 3 of a Civil Cover Sheet for a lawsuit filed in the United States District Court, Central District of California (Case 5:16-cv-00907). The form determines the venue assignment, indicating that because 50% or more of the plaintiffs reside in Riverside or San Bernardino County, the case is assigned to the Eastern Division. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_029258), suggesting it was part of a congressional investigation.

Civil cover sheet (court form)
2025-11-19
Analysis Source
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