KEY
OrganizationRelationship Network
EFTA00037645.pdf
This document is an email chain between investigators discussing aircraft associated with Ghislaine Maxwell and Jeffrey Epstein. It details the registration history, ownership changes, and specifications for several aircraft, specifically helicopters N722JE ('Air Ghislaine 2') and N331JE, and mentions jets N212JE, N120JE, N909JE, and N908JE. The correspondence confirms Maxwell personally piloted the helicopters and was a frequent passenger on Epstein's jets, and investigators are seeking passenger manifests and inquiring about a potential pilot named Van Heurck.
EFTA00037551.pdf
This document is a digital evidence status report dated August 3, 2020, likely from the FBI or a forensic contractor. It details the processing status of numerous electronic devices seized from Jeffrey Epstein's properties in New York, Florida, and the 'Island' (Little St. James), including computers, hard drives, and phones. Notable items include a hard drive labeled 'Woody Allen Archive,' a laptop explicitly linked to 'JE' (Jeffrey Epstein), and a surveillance server (UNIFI) requiring RAID reconstruction.
EFTA00036830.pdf
This document is an email thread dated August 5, 2019, between employees of the Federal Bureau of Prisons at the Metropolitan Correctional Center (MCC) in New York. One employee invites colleagues to 'drinks on me' at the Whiskey Tavern on August 9 (the night before Jeffrey Epstein's death). The most recent reply in the chain consists solely of the text 'GAYYYYYYYYYYYYYY'.
EFTA00036763.pdf
This document is a printed note or invitation issued on Department of Justice / Bureau of Prisons letterhead for the Metropolitan Correctional Center (MCC) in New York. The text invites colleagues ('guys') to drinks at 'Whiskey tavern' on 'Aug 9' as a show of appreciation. It features a motivational quote: 'Work hard in silence, let your success be your noise.' The date 'Aug 9' is notable as Jeffrey Epstein died in MCC custody on August 10, 2019.
EFTA00025624.pdf
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
DOJ-OGR-00015213.tif
This document is a section from a Curriculum Vitae, detailing academic honors, fellowships, research grants, and awards received by an individual from 1965 to 2019. It lists numerous affiliations with universities, government agencies, and scientific organizations, highlighting contributions to psychology, memory research, and public policy. The document also includes collaborators on various funded projects.
HOUSE_OVERSIGHT_019120.jpg
This document is a scanned page (page 4) from a narrative book (likely James Patterson's 'Filthy Rich') stamped as House Oversight evidence (019120). The text describes a 14-year-old girl named Mary getting dressed to visit a 'big fancy house' owned by 'Jeffrey' to perform a massage for what she considers 'incredible money.' The narrative contrasts her youth and nervousness with the adult situation she is entering, and the right page foreshadows a future police investigation by the Palm Beach PD.
HOUSE_OVERSIGHT_031868.jpg
This document is page 35 of a larger report or book, stamped with a House Oversight Bates number. It contains a geopolitical analysis titled 'Israel and the Great Powers,' discussing Israel's strategic vulnerability to distant imperial powers versus its ability to resist immediate neighbors. It outlines historical precedents (Babylon, Rome, Britain, etc.) and defines three conditions of existence for the state: the 'David model' (independent), the 'Persia model' (subordinate ally/satrapy), and total destruction.
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_017584.jpg
This document is a biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.
HOUSE_OVERSIGHT_017557.jpg
This document contains biographical profiles for Megan Smith (Google executive) and Benedikt Taschen (Publisher). It details Smith's work at Google[x] and PlanetOut, and Taschen's history in publishing art books and his residence in the Chemosphere house. The document appears to be part of a program for a conference or event, marked with a House Oversight Bates stamp.
HOUSE_OVERSIGHT_027453.jpg
This document is a digital communication log from October 23, 2018, likely produced by the House Oversight Committee. It captures a conversation between an individual using the email 'jeeitunes@gmail.com' (known to be Jeffrey Epstein) and a redacted party. The conversation explicitly discusses the murder of Jamal Khashoggi, referring to Mohammed bin Salman as 'Mister Bone Saw' and mentioning a dismembered body, before shifting to a social invitation to Palm Beach.
HOUSE_OVERSIGHT_018219.jpg
This document appears to be a page from a compilation of geopolitical articles or a media monitoring report, stamped with a House Oversight Bates number (018219). It contains the conclusion of an academic piece on nuclear deterrence regarding North Korea (authored by Lind, Lieber, and Press) and the beginning of an article by Daniel DePetris titled 'The Depths of Malaise in Palestine,' dated February 12, 2013. While part of a larger document dump potentially related to investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_032007.jpg
This document appears to be a manuscript or article draft recount of a day spent filming Oliver Stone's movie 'Wall Street 2' (Money Never Sleeps) on October 21st. The narrator describes the participation of various high-society figures as extras, including Julia Koch, Amy Fine Collins, and Hamish Bowles, at a townhouse on East 65th Street. The narrative includes details about a lunch at The Monkey Bar with prominent media figures like Barbara Walters and Graydon Carter, and the narrator's attempt to broker a cameo for Carter in the film.
HOUSE_OVERSIGHT_031999.jpg
An email exchange between Jeffrey Epstein and publicist Peggy Siegal from January 2010. Siegal shares a draft of an article for Avenue Magazine and details her recent illness contracted during international travel, making controversial remarks about fellow passengers. She also outlines her high-profile social schedule involving celebrities like George Clooney and Woody Harrelson, while Epstein advises her to rest.
HOUSE_OVERSIGHT_024999.jpg
This document appearing in House Oversight files is a diplomatic analysis regarding the fallout of an international report (likely the UN's Palmer Report) concerning an Israeli raid (the Gaza flotilla raid). The text outlines that the report found Israeli force to be disproportionate but legally justified the Gaza blockade, a stance that angered Turkey. Consequently, Turkish Foreign Minister Ahmet Davutoğlu announced sanctions, the downgrading of diplomatic ties, and the suspension of military agreements with Israel.
HOUSE_OVERSIGHT_024866.jpg
A page from a Cowen Collaborative Insights market research report dated February 25, 2019, analyzing the pricing segments of CBD confections and bars. It presents data on various brands like Lord Jones and baceae, categorizing them into Super Premium, Premium, Main, and Value segments based on price per milligram of CBD. The document bears a 'HOUSE_OVERSIGHT_024866' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016193.jpg
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
HOUSE_OVERSIGHT_021243.jpg
This document is a narrative account, likely written by a publicist (consistent with Peggy Siegal's style), describing a day of filming for the movie 'Wall Street 2' on October 21st (likely 2009). The author details organizing high-society figures like Julia Koch, Amy Fine Collins, and Hamish Bowles to appear as extras in a party scene directed by Oliver Stone. The text also mentions a subsequent lunch at The Monkey Bar with a group referred to as 'The Harpies,' including Barbara Walters and Liz Smith, and an interaction with Graydon Carter.
HOUSE_OVERSIGHT_021237.jpg
This document appears to be a narrative entry or article draft describing a day of filming for the movie 'Wall Street 2' in New York City on October 21st. The narrator, acting as an extra, describes the high-society figures present on set, including Julia Koch (wife of David Koch), various fashion editors, and the director Oliver Stone. The text details interactions at the filming location at 41 East 65th Street and a subsequent lunch at The Monkey Bar with prominent media figures like Barbara Walters and Graydon Carter.
HOUSE_OVERSIGHT_014392.jpg
This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It details the 'US - Banks Coverage Cluster', listing various banks with their investment ratings (Buy, Neutral, Underperform), stock tickers, and the covering analysts, Ebrahim H. Poonawala and Erika Najarian. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or his activities; it is a standard financial industry report.
HOUSE_OVERSIGHT_014390.jpg
This document is a Bank of America Merrill Lynch investment rating report from the '2016 Future of Financials Conference' held on November 17, 2016. It details the firm's coverage of US brokers, asset managers, and exchanges, assigning 'Buy', 'Neutral', 'Underperform', or 'RSTR' (restricted) ratings to various companies. Analyst Michael Carrier, CFA is credited with covering all listed entities, which include notable firms such as Apollo Global Management, The Blackstone Group, and Goldman Sachs. The document itself contains no direct mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_014384.jpg
This document is page 70 of a Bank of America Merrill Lynch report from the '2016 Future of Financials Conference,' dated November 17, 2016. It presents a financial analysis, including valuation methodologies, price objectives, and risk assessments for Invesco (IVZ), JPMorgan Chase & Co. (JPM), Key Corp (KEY), and KKR & Co. (KKR). The document is stamped with the identifier 'HOUSE_OVERSIGHT_014384' but its content is purely financial and does not mention Jeffrey Epstein or any related individuals.
HOUSE_OVERSIGHT_014377.jpg
This document is a slide from a Bank of America Merrill Lynch '2016 Future of Financials Conference' held on November 17, 2016. It presents a table of Price Objective (PO) changes for numerous financial firms, listing their stock ticker, rating, current price, old PO, and new PO. The document contains no direct mentions of Jeffrey Epstein, his associates, or related activities; its relevance may stem from being part of the 'HOUSE_OVERSIGHT_014377' document collection related to an investigation into financial institutions.
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