| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-12 | N/A | Execution of search warrant (Planned) | Little St. James | View |
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
This document is an evidence photograph (marked EFTA00002164) showing the contents of a suitcase or bag, likely seized during an investigation. The primary visible document is a resume for Myla Trestiza, a registered nurse and yacht stewardess. The resume details her experience working on yachts (M/Y Adler, M/Y September Blue) and at a private estate in Long Island, NY. Also visible is an Air New Zealand boarding pass for Myla Trestiza for a flight from Auckland to San Francisco, and a belt with a 'NAKED' buckle.
This document appears to be a proof page (page 21) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst...'), included in a House Oversight Committee production. The text details the deep federal government connections of Edward Snowden's family, specifically focusing on his grandfather, Admiral Barrett, who was a high-ranking FBI official involved in CIA-FBI interrogations at Guantánamo. It highlights that in 2006, every member of Snowden's immediate family was employed by the federal government.
This document is page 20 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the filename, though the content concerns Edward Snowden, not Jeffrey Epstein). The text argues that Edward Snowden did not meet the CIA's academic or military minimum requirements for employment. It suggests, via a quote from former CIA station chief Tyler Drumheller, that Snowden was hired only because he 'had some pull,' likely stemming from his grandfather, Rear Admiral Barrett, who was a leader in a high-level interagency task force involving the CIA, FBI, and DEA. The page bears a House Oversight Committee Bates stamp.
This document appears to be page 15 (Chapter 1) of a book or manuscript, likely by author Edward Jay Epstein (indicated by filename 'Epst'), regarding the life of Edward Snowden. The text details Snowden's birth, his parents' background in the Coast Guard, and their move to Maryland near the NSA. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
This document is a Deutsche Bank internal presentation slide (page 25) authored by Francis J. Kelly of Global Public Affairs. It analyzes the geopolitical opportunities and tensions in the Arctic resulting from climate change, highlighting competition between the U.S., Russia, and China for oil and natural gas resources. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely regarding Deutsche Bank's business practices or ties.
This document analyzes the diplomatic and strategic options regarding Iran's nuclear program, arguing that military intervention is not viable and that sanctions must be paired with practical negotiations. It suggests focusing on limiting uranium enrichment levels under International Atomic Energy Agency supervision and outlines necessary compromises, including lifting sanctions and acknowledging civil enrichment rights, while noting President Obama's frustration with the current lack of progress.
This document contains a transcript of a CNN segment discussing US-China trade relations. Speaker RLK suggests China will retaliate to US actions to save face but wishes to avoid escalation, while Minxin Pei argues that US-China relations have shifted toward a long-term adversarial confrontation.
An email chain dated May 3, 2016, between Jeffrey Epstein and academic Moshe Hoffman. Hoffman thanks Epstein for a previous meeting and for introducing him to 'Brockman and Ehud,' then outlines profound questions regarding the origins of moral views and aesthetic tastes (referencing evolutionary preferences for 'young curvy women'). Epstein replies briefly, suggesting Hoffman consider the 'distribution' of these traits rather than binary individual reports.
This document is a page from The Virgin Islands Daily News dated November 9, 2012. The main articles report on the arrest of boat captain Kyle Coleman for the 2011 parasailing death of Bernice Kraftcheck, and the ongoing struggles of Luis Hospital in St. Croix to meet federal standards set by the Centers for Medicare and Medicaid Services (CMS). Although provided in the context of an Epstein-related query, the document itself does not contain any mention of Jeffrey Epstein, his associates, or properties; its relevance likely stems from its origin in the U.S. Virgin Islands and its collection as part of a larger set of documents, indicated by the 'HOUSE_OVERSIGHT_018866' label.
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