Boca
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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.
EFTA00008485.pdf
An FBI evidence envelope (FD-504b) dated November 3, 2009, from the Boca Raton, FL area. The envelope contained original CCTV footage (Nontelephonic Intercept) related to case 72-MM-113327. The listed interceptees for this consensual monitoring are Paul Bruno, Paul Santino, and Alfredo Rodriguez (likely Epstein's house manager).
EFTA00008484.pdf
This is an FBI Chain of Custody envelope for electronic surveillance (ELSUR) evidence. It documents a non-telephonic consensual monitoring intercept (likely a body wire or room bug) that took place on November 3, 2009, in Boca Raton, FL. The targets of the intercept were Paul Bruno, Paul Santino, and Alfredo Rodriguez (Epstein's butler). The chain of custody shows the evidence was stored in 2009 and later accessed in January 2019, likely in preparation for the renewed prosecution against Epstein.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
DOJ-OGR-00018190.jpg
This page contains the cross-examination of Juan Alessi during the trial (Case 1:20-cr-00330-PAE). Defense attorney Pagliuca asks Alessi if he ever called The Breakers, Mar-a-Lago, or Boca Raton resort to find massage therapists for Jeffrey Epstein, to which Alessi replies 'Never.' The rest of the page involves procedural discussions regarding the admissibility of prior deposition testimony for impeachment purposes.
DOJ-OGR-00031280.jpg
This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
DOJ-OGR-00031237.jpg
This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.
HOUSE_OVERSIGHT_024797.jpg
This document is page 161 of a 2018 report by Ackrell Capital titled 'Top 100 Private Cannabis Companies.' It profiles four specific companies: Trellis, Trulieve, Utopia Farms, and VapeWorld, providing their locations, websites, and brief business descriptions. The document bears the Bates stamp HOUSE_OVERSIGHT_024797, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_021733.jpg
This document appears to be an excerpt from a report or news article included in House Oversight files regarding the Jeffrey Epstein investigation. It profiles Assistant US Attorney (AUSA) Villafaña, praising her advocacy for victims and detailing a specific successful prosecution from 2006 involving Adam McDaniel, a Texas man who traveled to Florida to entice a 14-year-old minor. The document highlights the severity of the charges and the gratitude of the victim's parents toward the prosecutor.
HOUSE_OVERSIGHT_033424.jpg
An email from pilot Larry Visoski to Jeffrey Epstein (via the 'Je vacation' alias) dated December 18, 2018. Visoski updates Epstein on the maintenance and painting progress of a Gulfstream G550 and asks if pilots Dave and Darren should move the plane to Boca Raton on Thursday, noting that President Trump is scheduled to arrive on Friday afternoon (likely affecting local airspace).
HOUSE_OVERSIGHT_033424.jpg
This document is an email dated December 18, 2018, from pilot Larry Visoski to Jeffrey Epstein (via the alias 'Je vacation'). Visoski provides a status update on the maintenance of a Gulfstream G550 aircraft, referencing mechanics and painting schedules. The email explicitly mentions that 'President Trump arrives Friday at 4:30pm ish' and asks if crew members Dave and Darren should fly the plane to Boca on Thursday.
HOUSE_OVERSIGHT_033423.jpg
An email chain from December 14, 2018, between pilot Larry Visoski and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss flight logistics involving a G550 aircraft, specifically whether to fly to New York or move the plane from PBI (Palm Beach) to Boca Raton. Visoski notes that 'Trump arrival is Friday' as a reason to move the aircraft to Boca.
HOUSE_OVERSIGHT_033423.jpg
An email thread from December 14, 2018, between pilot Larry Visoski and Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com). Visoski coordinates the movement of a Gulfstream G550 aircraft between Palm Beach (PBI) and Boca Raton to avoid logistical issues caused by Donald Trump's scheduled arrival in the area on Friday. Epstein confirms his schedule, stating he will stay at his current location until Wednesday or Thursday.
HOUSE_OVERSIGHT_033399.jpg
An email thread from December 2018 between Jeffrey Epstein (using jeevacation@gmail.com) and his pilot Larry Visoski regarding the maintenance status of a Gulfstream G550. Visoski reports on repairs and painting, notes that 'President Trump arrives Friday at 4:30pm ish,' and suggests moving the plane to Boca (presumably to avoid airport restrictions or congestion associated with the Presidential visit), to which Epstein agrees.
HOUSE_OVERSIGHT_033389.jpg
An email exchange from January 2018 between pilot Larry Visoski and Jeffrey Epstein regarding flight logistics to Florida. Visoski informs Epstein that due to President Trump's presence ('POTUS') in Palm Beach, specific 'gateway' airports must be used, and standard airports like Bedford are not available options. Epstein approves Visoski's request to arrange parking at Boca Raton to accommodate these restrictions.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
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