Jimmy Choo
PersonRelationship Network
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person
J. Epstein
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MR. EPSTEIN
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DOJ-OGR-00022670.tif
This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.
DOJ-OGR-00022628.tif
This document is an index or glossary, listing various words and names along with corresponding page numbers where they appear. It includes names like Joe, John, Johnson, James, Jane, Jason, Jean-Luc, Jeffrey, Jerry, Jimmy, Julian, Kennedy, Kenny, Kerry, Klein, and Kong, suggesting it's an index for a larger document like a testimony transcript or report. The footer indicates 'DOJ-OGR-00022628' and 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00022448.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. The discussion centers on J. Epstein's past, specifically his involvement with a financial firm, J. Epstein & Company, and his history with Bear Stearns, where he allegedly had an issue but continued to manage client money and was friendly with individuals named Ace and Jimmy.
HOUSE_OVERSIGHT_023359.jpg
This document contains a series of emails from late 2015 and mid-2016, likely written by Jeffrey Epstein to his financial and legal team (Brad Wechsler, Melanie Spinella). The content focuses on high-level financial maneuvering involving 'Leon' (likely Leon Black), including restructuring Phaidon/Art Space to harvest nearly $100 million in tax losses, managing aircraft loans where Leon is a guarantor, and setting up new trusts. It also includes construction updates for Little St. James (LSJ) and Great St. James (GSJ), and a directive to fire multiple associates while retaining 'Heather'.
HOUSE_OVERSIGHT_012354.jpg
This document is a draft transcript of a Palm Beach Police Department interview with Ms. Robson, a witness in the Epstein case. Detectives, including a Detective Recarey, are trying to persuade her to help them contact other young women who 'worked for him', including a high school senior and a college student from Orlando. The transcript reveals the detectives' strategy to gather more witnesses and indicates their focus may be shifting away from directly targeting 'Jeffrey' based on the information received.
HOUSE_OVERSIGHT_018795.jpg
This document, identified as HOUSE_OVERSIGHT_018795, is an informational page describing three locations in Las Vegas: The Linq, The Crystals Shopping Center, and The Cosmopolitan. It details their opening dates, features such as the High Roller observation wheel, and lists numerous associated shops, restaurants, and entertainment venues. The document itself makes no mention of Jeffrey Epstein or related individuals, but its inclusion in a House Oversight file suggests these locations may be relevant to an investigation.
HOUSE_OVERSIGHT_018784.jpg
This document is a comparative analysis of five luxury resorts and casinos in Las Vegas: Aria, Bellagio, The Cosmopolitan, Venetian/Pallazzo, and Wynn/Encore. It provides a detailed breakdown of hotel, casino, retail, and entertainment statistics for the year 2014, including owners, revenue figures, and key retail tenants. Although requested in the context of an Epstein-related analysis, the document itself contains no direct mentions of Jeffrey Epstein or his known associates; its relevance may stem from its origin as an exhibit in a U.S. House Oversight Committee investigation, as indicated by the Bates number 'HOUSE_OVERSIGHT_018784'.
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