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EFTA00028662.pdf
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
EFTA00010710.pdf
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
EFTA00010305.pdf
This document is a series of emails from whistleblower Christopher Dilorio to FinCEN and redacted recipients, alleging a massive conspiracy involving the SEC, Apollo Global Management (Leon Black, Josh Harris), Jeffrey Epstein, and Jared Kushner. Dilorio claims that Apollo used money laundering shells and pump-and-dump schemes (like DryShips and ESWW) and that the SEC is complicit in covering up these crimes. The emails highlight financial ties between Apollo and Kushner's family business, specifically loans made shortly after White House meetings, and asserts that Epstein serves as a front for these illicit financial activities.
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This document is a transcript of a deposition or interview involving Ghislaine Maxwell, with questions posed by Todd Blanche and David Markus, and Diego Pestana. The discussion covers Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend Ted Waitt, her visits to the White House with Jeffrey Epstein, her friendships with President Clinton and Miami Beach Mayor Philip Levine, and whether she met Piers Morgan and JFK Jr. Maxwell denies Epstein was at Chelsea Clinton's wedding and expresses uncertainty or lack of knowledge regarding some questions related to Epstein.
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This document is a screenshot of a webpage from the Bureau of Prisons (BOP) website, captured on January 4, 2021. It was filed as an exhibit in a legal case (1:20-cr-00330-AJN) on January 13, 2021. The page provides links to official U.S. government resources for COVID-19 information, including Coronavirus.gov, CDC.gov, and USA.gov, and mentions the White House Coronavirus Task Force.
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This document appears to be page 143 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the footer 'Epst' and the ISBN), which is part of a House Oversight Committee production. It details Edward Snowden's departure from Hong Kong on June 23, the legal maneuvering by his lawyer Jonathan Man, and the U.S. government's frantic efforts—led by FBI Director Mueller and Obama adviser Lisa Monaco—to prevent him from reaching Russia. It concludes with Vladimir Putin admitting in a September 3 press briefing that Snowden had made prior contact with Russian diplomatic representatives in Hong Kong. NOTE: While the author is Edward Jay Epstein, the content is about Edward Snowden, not Jeffrey Epstein.
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This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.
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This document, marked with a House Oversight footer, presents a comparison of two magazine covers featuring Donald Trump. The top image is a 1994 New York Magazine cover discussing his financial comeback, while the bottom image is a July 28, 2017 New York Post cover parodying the Trump administration as the reality show 'Survivor'.
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David Schoen sends an email to 'jeevacation@gmail.com' on March 22, 2019, sharing a link to a conspiracy theory article from Tea Party Pac. Schoen dismisses the site as 'nut' and 'whacko' but notes it gets significant attention. The article alleges the recipient is an informant for Robert Mueller, and Schoen points out that this narrative undercuts the Trump administration ('the Prez') and Alex Acosta.
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This document is a translated opinion piece by Abdulnaser Salamah titled 'Trump; Prince of Believers (Caliph)!' likely originating from the Egyptian outlet Al-Masry Al-Youm. The author questions the dignity of Arab and Islamic leaders traveling to Saudi Arabia to meet the American President rather than being hosted in the White House, sarcastically comparing Trump's authority to that of a Caliph summoning subordinates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production, though it contains no direct references to Jeffrey Epstein.
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An email chain from October 2016 between Jeffrey Epstein and Landon Thomas Jr. (likely a journalist). They discuss Saudi Arabian financial movements, specifically the withdrawal of billions (potentially $200B by SAMA) from US funds and BlackRock. Epstein provides geopolitical analysis, discussing the fragmentation of power in the US and Saudi Arabia, the impact of social media on class inequality, and asserts that Donald Trump has 'tapped in' to public anger. The final email in the chain sends a link to a Guardian article about Trump sexual assault lawsuits.
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An email chain from October 2016 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein regarding a NYT investigation into the finances of the Saudi Royal family amidst falling oil prices. Thomas asks Epstein for insights on Saudi liquidity, specifically regarding withdrawals from firms like BlackRock and a rumored $200 billion withdrawal by SAMA. Epstein provides geopolitical analysis, discussing the fragmentation of US political power, the structure of the Saudi Royal family, and the role of social media and the 9/11 bill in fueling discontent.
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An email thread between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding a story on Saudi Royal family finances. Thomas asks for contacts and insights, specifically mentioning a rumor about a $200 billion withdrawal by SAMA. Epstein responds with political commentary on the US and Saudi Arabia. Notably, Thomas explicitly asks Epstein in a postscript if his previous reporting can secure him a meeting with Bill Gates.
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An email chain from January 24, 2017, involving Barbro Ehnbom forwarding a political call-to-action. The content originates from an idea attributed to Diana Chapman Walsh (former Wellesley College president) urging people to mail letters to President Donald Trump on January 23rd to support the preservation of Obamacare (ACA). The document bears a House Oversight Bates stamp.
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This document, marked as House Oversight evidence, appears to be an excerpt from an article analyzing the use of sexual blackmail and incentives ('honey traps') in Iranian politics and statecraft. It details scandals involving Iranian officials Reza Zarei and Mohammad Ali Abtahi, and discusses how the Iranian regime uses 'temporary marriages' to influence Iraqi politicians. It also mentions a 2012 incident involving Iranian agents in Thailand. The text cuts off at the end of the page.
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This document is a page from a Westlaw legal research printout regarding the case 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). The page lists legal headnotes defining the standards for personal jurisdiction, conspiracy pleading requirements under New York law, and specific federal jurisdiction rulings concerning Saudi Arabian officials accused of funding terrorism through humanitarian channels. The document bears a 'HOUSE_OVERSIGHT_017907' stamp, indicating it was part of a document production for a House Oversight Committee investigation.
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This document is a biographical profile page, likely from a program or briefing book, stamped with 'HOUSE_OVERSIGHT_017563'. It features detailed biographies of biologist Edward Wilson and dancer/arts director Damian Woetzel. The text outlines their respective careers, awards, and institutional affiliations (such as Harvard for Wilson and the Aspen Institute/White House for Woetzel) up to approximately July 2012.
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This document appears to be a page from a manuscript or report (page 273) analyzing President Bill Clinton's legal strategy during the Paula Jones case and the subsequent Monica Lewinsky scandal. It details specific dates in 1998, including Clinton's famous January denial and the July agreement for Lewinsky's immunity and Clinton's testimony. The text critically analyzes the advice given by Clinton's lawyer, Robert Bennett, and the long-term political consequences of Clinton's short-term decisions to deny the affair.
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This document appears to be a page from a manuscript or book (possibly by Alan Dershowitz, given the style and context, though not explicitly named) analyzing the legal failures in the Bill Clinton/Paula Jones case. The text criticizes Clinton's lawyer, Robert Bennett, for allowing the President to testify despite the risks of perjury regarding Monica Lewinsky. It includes a retrospective quote from the author's 1997 appearance on 'The Geraldo Rivera Show' advising that the case should have been settled.
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A page from a manuscript (likely a memoir draft dated April 2, 2012) written by a Harvard Law professor. The text praises a Supreme Court Justice occupying the 'Goldberg seat' and recounts a humorous anecdote where 'Hillary' caught the author taking White House cookies for his daughter during a swearing-in ceremony.
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This document appears to be a page from a memoir (draft dated 2012) recounting the narrator's time clerking for Judge Bazelon in the early 1960s. It details the Judge's demanding nature regarding work hours, the narrator's success on the DC bar exam, the birth of his son Jamin, and the Judge's pessimistic reaction to the Cuban Missile Crisis in October 1962. The narrator is likely Alan Dershowitz, given the biographical details (Yale Law, clerkship with Bazelon, son named Jamin).
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This document is page 48 of a draft manuscript (dated 4.2.12), likely written by Alan Dershowitz, recounting his time as a law clerk for Chief Judge David Bazelon in Washington D.C. starting in the summer of 1962. The text describes the political atmosphere of the Warren Court era and details Bazelon's social circle, specifically weekly lunches hosted by liquor distributor Milton Kronheim attended by Supreme Court Justices and Senators. The page concludes with the beginning of a joke about Kronheim's fame.
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This document contains a forensic log of email exchanges from May 22, 2019, involving the email address 'e:jeeitunes@gmail.com' (often attributed to Jeffrey Epstein) and a redacted correspondent. The conversation focuses on negative news regarding Donald Trump, specifically a Deutsche Bank ruling, and includes a shared article about Steve Bannon and China. The document bears a House Oversight Committee Bates stamp.
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This document is an email dated August 1, 2018, from Richard Kahn to Jeffrey Epstein. The email contains a link to a CNBC article titled 'Trump urges Attorney General Sessions to stop Mueller probe 'right now'' and includes the article's photo caption describing a press conference at the White House.
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This document appears to be a page from a proof copy of a book (likely a memoir by Terje Rød-Larsen or a close associate) detailing the history of the Oslo Accords between Israel and the PLO. It describes the secret negotiations in Oslo and Paris, the geopolitical shifts (Gulf War, collapse of Soviet Union) that pressured the PLO to negotiate, and the internal pressures on Israel caused by the Intifada. The document bears a House Oversight Committee Bates stamp, suggesting it was part of an investigation, potentially related to the narrator's later connections to Jeffrey Epstein, although Epstein is not mentioned in this specific text.
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