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Havana

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DOJ-OGR-00031635.jpg

This document is page 7 of a BellSouth utility bill statement for Jeffrey Epstein, dated March 5, 2005. It contains standard customer notifications regarding returned check policies and upcoming deadlines for telephone directory updates in various Florida regions (Miami, West Palm Beach, etc.). The document is stamped with DOJ public records request identifiers from a 2017 release.

Utility bill (bellsouth)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_017126.jpg

This document is a page from a memoir or manuscript (Chapter 2) by Alan Dershowitz, stamped with a House Oversight Bates number. It details his time at Brooklyn College, including his founding of a Jewish fraternity called 'Knight House,' an aborted trip to Havana in 1958 intended for visiting a brothel, and an arrest in Washington D.C. for tearing down a Saudi Arabian flag. The text highlights his transition from a strict Orthodox upbringing toward secular experimentation.

Manuscript / memoir excerpt / house oversight production
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025096.jpg

This document is a strategic analysis outlining the economic opportunities (Strengths) and political hurdles (Weaknesses) regarding investment in Cuba. It details potential sectors like tourism, pharmaceuticals, and retail franchises, while warning that the Raúl Castro regime favors a 'Military Capitalism of State' rather than true free-market reforms.

Strategic analysis / briefing paper
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025094.jpg

This document is a translated report titled 'Cuba in its new stage: SWOT Analysis,' dated November 8, 2015, prepared for the International Foundation for Freedom. It outlines the diplomatic thawing between the US and Cuba initiated by the Obama administration and provides comparative economic statistics for Cuba, the Dominican Republic, and Puerto Rico (Overview of the Spanish Antilles). The text serves as an introduction to a SWOT analysis intended to help decision-makers assess investment opportunities in Cuba, though the document cuts off after the first point under 'Strengths.' It bears a House Oversight Bates stamp.

Report / translation / briefing paper
2025-11-19
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