Office
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
5
|
1 | |
|
person
Qiu Yuanping
|
Professional |
5
|
1 | |
|
organization
media
|
Unknown |
1
|
1 | |
|
organization
China News Service
|
Unknown |
1
|
1 | |
|
person
MCC NY
|
Professional organizational |
1
|
1 | |
|
organization
Office of Legislative Affairs
|
Professional organizational |
1
|
1 | |
|
organization
media
|
Control |
1
|
1 | |
|
organization
OLA
|
Internal support |
1
|
1 |
DOJ-OGR-00025444.jpg
This document is an internal Bureau of Prisons (BOP) email chain dated December 6, 2019, coordinating a response to a media inquiry from the NY Daily News. The reporter asks six specific questions regarding facility conditions, staff morale, hiring practices, and policy changes at MCC New York following Jeffrey Epstein's suicide and subsequent charges against guards for falsifying documents. The proposed responses to these questions are entirely redacted under exemption (b)(5).
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This document is an internal Federal Bureau of Prisons email from July 30, 2019, finalizing a response to a NY Post media inquiry about inmate Jeffrey Epstein. The reporter asked for an update on Epstein's condition following a neck injury and his current housing status at the New York MCC. The email shows BOP staff deciding to reuse a standard response, which confirms Epstein is at MCC New York but declines to provide further details on his medical status or conditions of confinement, citing privacy and security reasons.
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This document appears to be the final page of a ProPublica article written by Jesse Eisinger discussing former U.S. Attorney Preet Bharara. The text critiques Bharara's record, comparing him to Robert Morgenthau, noting that his office ceded certain financial crisis investigations to the main Justice Department, and suggesting that voters scrutinize the 'list of possible targets he never pursued.' The document bears a House Oversight Committee Bates stamp.
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This document is page 7 of a report by CEFOTAJ, a non-profit organization. It analyzes the economic and regulatory landscape of Haiti following the 2010 earthquake, citing various sources like the World Bank, PRS Group, and the U.S. Department of State. The text details investment restrictions in sensitive sectors, the financial impact of the earthquake ($11.5 billion loss), and the informal nature of the Haitian business sector, while mentioning government efforts to liberalize trade.
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This Palm Beach Police Department incident report (Narrative #24) details Officer Recarey's communications with Epstein's attorneys and a witness named Alessi. Alessi admitted to meeting a private investigator from Roy Black's office to discuss his testimony. Attorney Fronstin contacted the police to state Epstein would not be interviewed, but relayed that Epstein considers massages 'therapeutic and spiritually sound' and claimed a $100,000 donation to the Ballet of Florida for that purpose.
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This is a letter dated August 19, 2015, from attorney Martin G. Weinberg to the DOJ's Office of Information Policy, appealing on behalf of Jeffrey Epstein regarding the FBI's slow processing of a FOIA request. Weinberg argues that the FBI is failing to meet its statutory obligations, noting that only two batches of documents have been produced in over two years from a file exceeding 12,000 pages, and projecting that at the current pace, the file won't be fully processed until 2025. The letter references previous correspondence with FBI Liaison Dennis Argall and requests the OIP to compel the FBI to comply promptly.
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This document is page A34 of Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and governing entities for several of his businesses, including the Trump Old Post Office in DC, the Trump Organization, Trump Pageants/Miss Universe, and properties in Panama. While the prompt mentions Epstein, there is no mention of Jeffrey Epstein or related associates on this specific page; it strictly covers Trump business holdings.
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This document is a 'Counsel List' page from a legal filing in the case 'Edwards adv. Epstein' (Case No. 502009CA040800XXXXMBAG). It details the contact information (addresses, phone numbers, emails) for attorneys representing Jeffrey Epstein, including Jack Goldberger, Martin Weinberg, and Joseph Ackerman, as well as Marc Nurik representing Scott Rothstein. The document bears a House Oversight Bates stamp.
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This document appears to be page 135 (labeled Appendix 1) of a larger report produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_020594). It is a detailed political analysis of the Chinese government structure, specifically focusing on propaganda efforts, the United Front Work Department (UFWD), and the Foreign Affairs Commission. It details the hierarchy and specific roles of high-ranking Chinese officials including Xi Jinping, Wang Qishan, and Huang Kunming.
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This document is page 131 of a House Oversight report, specifically containing endnotes/citations numbered 31 through 37. The citations reference government documents from 2010 and 2011 regarding export controls, university research vulnerabilities, and foreign investment in the United States (CFIUS). Sources include the GAO, Federal Register, the White House, and the Congressional Research Service.
HOUSE_OVERSIGHT_020489.jpg
This document page, labeled HOUSE_OVERSIGHT_020489, details the history of US-China relations and the PRC's 'United Front' strategy to influence overseas Chinese communities. It covers the shift in US policy following Nixon's 1972 visit, the establishment of pro-Beijing organizations in the US in the 1970s, and the Chinese Communist Party's efforts to utilize the Chinese diaspora for political and economic gain, particularly after the 1989 Tiananmen Square crackdown. Note: While the prompt requested an 'Epstein-related' document analysis, this specific page contains no mentions of Jeffrey Epstein, his associates, or his activities; it appears to be part of a broader House Oversight investigation into foreign influence.
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This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
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This document is a log of five digital messages exchanged on February 21, 2017. The conversation is between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual, discussing how to frame a concept regarding health information privacy for the 'average American' and 'congress.' The redacted participant asks if 'bills office' can assist with the initiative.
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This document is a page from a legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) detailing the origins of al-Qaeda. It describes how Osama bin Laden and Abdullah Azzam established the organization from the infrastructure of the Afghan jihad, utilizing a financial network known as the 'Golden Chain' comprised of various Islamic charities. The text also outlines specific fatwas issued by Bin Laden between 1992 and 1998 declaring war on the United States. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content on this specific page relates entirely to terrorism financing and history, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_015553.jpg
This document is a 'Counsel List' page from a legal filing in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG), likely from 2009 based on the case number. It lists contact information for attorneys representing Jeffrey Epstein (Jack Goldberger, Martin Weinberg, Joseph Ackerman, and the firm Farmer, Jaffe, et al.) and an attorney representing Scott Rothstein (Marc S. Nurik). The document includes email addresses, physical addresses in Florida and Massachusetts, and phone/fax numbers.
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This document contains an email thread from August 24, 2017, in which physicist Lawrence Krauss ('lawkrauss') seeks urgent advice regarding an allegation of inappropriate touching at an event in Australia. The thread shows Jeffrey Epstein ('jeffrey E.') contacting Ken Starr to ask about Title IX jurisdiction in the matter. Starr replies that Title IX does not apply if the victim is not a student, and this advice is forwarded back to Krauss via the 'jeevacation' account.
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This document is a page from a House Oversight production containing a Guardian article by Meir Javedanfar dated June 25, 2011. The article analyzes the controversy surrounding former Israeli intelligence chief Meir Dagan's comment that attacking Iran's nuclear facilities would be a 'stupid idea.' The author argues that the Iranian regime is more threatened by internal dissent and economic instability than by external military threats. The page ends mid-sentence.
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This document is a contact list page (page 42) from a larger file bearing a 'HOUSE_OVERSIGHT' stamp, suggesting it is evidence in a congressional investigation. It lists names, titles, and email addresses for high-ranking officials within UBS Wealth Management's Global Investment Office and Regional Chief Investment Officers. The list includes executives such as Global CIO Alexander Friedman and Head of Investment Mark Haefele.
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This document appears to be a page from a book or article incorporated into House Oversight Committee files (Bates stamped HOUSE_OVERSIGHT_024992). It details Hillary Clinton's management style as Secretary of State, comparing her favorably to predecessors like Baker, Powell, Rice, and Shultz, while noting her attention to detail in USAID operations. The text highlights her 'interrogative' meeting style, her reliance on loyalists from her Senate office, and mentions Colin Powell's specific advice regarding her use of a BlackBerry.
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This page from a Cowen market research report, dated February 25, 2019, analyzes the regulatory environment and market trends for CBD and hemp products in Switzerland and France. It details Swiss regulations regarding cosmetic products and recent corporate consolidations (LGC Capital, Wayland, Creso Pharma), while noting France's status as a leading hemp cultivator despite strict government crackdowns on retail CBD sales. The document bears a House Oversight Committee stamp, suggesting it was part of a congressional document production.
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An email dated February 14, 2013, from Jeffrey Epstein to Larry Summers. The content is a copy-pasted Washington Post article by Scott Wilson regarding President Obama's upcoming trip to Israel. The email includes web sidebar advertisements and explicitly mentions the 'Office of Terje Rod-Larsen', suggesting the content may have originated from or been related to Larsen's office.
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This document is an email sent by Jeffrey Epstein to Larry Summers on February 14, 2013. The email contains the text of a Washington Post article about President Obama's upcoming trip to Israel. Notably, the text 'Office of Terje Rod-Larsen' appears at the top of the article body, suggesting the content may have been forwarded from Larsen's office or a related clipping service.
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This is a heavily redacted email dated April 23, 2015, sent to Jeffrey Epstein (using the address jeevacation@gmail.com) and Kathy Ruemmler. The email was sent by attorney Martin G. Weinberg regarding a matter subject to attorney-client privilege. The entire body of the message has been withheld.
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This FBI internal memo dated March 27, 2008, from the New York office to the Miami division, documents the transmission of interview notes (FD-302s) regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). It details that a redacted individual was interviewed in person at the New York office on March 20, 2008, and subsequently contacted the agent by phone on March 25, 2008, to provide additional information. The specific facts discovered during these interviews are redacted from the document.
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