OGE
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DONALD J. TRUMP
|
Regulatory |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged abuser location |
1
|
1 |
EFTA00020509.pdf
This document is an FBI Intake report dated October 13, 2020, documenting an online tip received from a resident of Brownsboro, Alabama. The tipster alleges they possess emails proving that Jeffrey Epstein abducted and raped a girl at 'Growing Together Inc.' and implicates several government officials, including John Scarola, Michael Egauger (likely Gauger), and Mark Foley, in a long-running abuse network connected to 'Straight Inc.' The report classifies the threat to life as 'False' but categorizes the violation under Public Corruption, White Collar Crime, and Civil Rights.
EFTA00002022.pdf
An evidence photograph (Bates stamped EFTA00002022) depicting the interior of a white closet. The contents include a brown hat on a towel, two red plastic trays (one on a shelf, one mounted on the wall), various toiletries including a box of Neutrogena T/Gel shampoo, a hairbrush, a white visor, a tissue box, and a large blue hard-shell suitcase.
EFTA00001949.pdf
An evidence photograph labeled EFTA00001949 showing the interior of a closet or storage area. The room contains a large folded blue portable massage table with a headrest attachment, a metal oxygen tank on a wheeled cart, a black air purifier, and a beige medical oxygen concentrator. A white shelf on the left holds various personal care items, including a jar of Coconut Oil, a bottle of Kopari product, Neutrogena T-Gel shampoo, a bar of Neutrogena soap, a tissue box, a white hat, and a black hairbrush.
EFTA00001944.pdf
An evidence photograph (EFTA00001944) showing the contents of a bathroom cabinet shelf. The shelf contains various personal care products including multiple boxes of Elgydium toothpaste, Nutiva coconut oil, Kopari beauty products, Neutrogena T/Gel shampoo, Laura Mercier bath products, Kiehl's skincare, GUM dental floss, and a hair removal device. A white baseball cap and a tissue box are also visible.
EFTA00001943.pdf
This document is an evidence photograph (marked EFTA00001943) depicting the interior of a closet at an Epstein property. The closet contains shelves with personal items, including Elgydium toothpaste and T/Gel shampoo, as well as a blue massage table or mat. On the floor, several framed personal photographs are laid out; however, the faces of the individuals in these photos have been redacted by law enforcement.
EFTA00001479.pdf
This document is an evidentiary photograph (Bates stamp EFTA00001479) depicting a mechanical or utility room. The room contains large industrial piping system (painted blue, yellow, and tan), water pumps/motors, a blue Siemens Apogee electrical control panel, a standing fan, and a workbench cluttered with tools, spray cans, and a Husky tool bag. A handwritten sign reading 'PP' is taped to one of the overhead pipes.
EFTA00001317.pdf
An evidentiary photograph (marked EFTA00001317) depicting a cluttered workbench in a maintenance or utility room. The scene includes blue Siemens Apogee electrical cabinets mounted on the wall (labeled SCU-2, SCU-4, SCU-6), a red bench vise, a Husky tool bag, and various maintenance supplies including spray cans and hardware.
EFTA00000756.pdf
This document is an evidence photograph (Bates number EFTA00000756) showing the interior of a maintenance or utility room. The room contains three blue wall-mounted Siemens Apogee control panels, a wooden workbench cluttered with tools (including a red vise, hammer, and spray cans), black filing cabinets, and a standing fan. A tag on a pipe reads 'HC-8'.
EFTA00000471.pdf
An evidence photograph (labeled EFTA00000471) depicting an open desk drawer and the floor below it. The drawer contains various personal items including AndroGel (testosterone), Fleet enemas, cigarettes, CDs, and a handwritten note with Jeffrey Epstein's name. On the rug below, there is a brown leather portfolio and three photographs; the photos depict Jeffrey Epstein in casual or intimate settings with individuals whose faces have been redacted.
EFTA00000448.pdf
A photograph showing the interior of a mechanical or utility room featuring large blue electrical panels labeled 'Siemens' and 'Apogee'. The room contains various pipes, pumps, machinery, a floor fan, and a workbench cluttered with tools, spray cans, and a 'Husky' brand tool bag. The image is marked with the Bates stamp EFTA00000448, indicating it is an evidentiary photo from the investigation.
EFTA00000447.pdf
An evidence photograph (Bates EFTA00000447) showing the interior of a mechanical or utility room. The room features three blue Siemens Apogee control panels mounted on a white brick wall, a wooden workbench cluttered with various tools, spray cans, and maintenance supplies, a red vise, and a black floor fan. The setting appears to be a basement or maintenance area.
HOUSE_OVERSIGHT_016738.jpg
This document is page 40 of 42 from Donald J. Trump's OGE Form 278e financial disclosure, listing transactions from January to May 2018. It details significant real estate sales and one purchase through various LLCs in locations including Chicago, the Dominican Republic, New York, Las Vegas, Los Angeles, and Palm Beach, with values ranging from $1,000 to over $50 million. Footnotes clarify J.P. Morgan's role as sole Trustee and note that business entity real estate transactions are now listed in Part 7 at the request of the Office of Government Ethics.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_024045.jpg
This document is a confidential investment report page (marked House Oversight) detailing the track record of New Leaf Ventures (NLV) in the biopharmaceutical sector. It highlights their investment strategy, networking capabilities, and specific performance metrics (multiples on invested capital) for various portfolio companies across funds NLV-I, NLV-II, and Sprout Funds. The text lists specific exits and IPOs occurring between 2011 and 2013.
HOUSE_OVERSIGHT_024023.jpg
This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
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