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EFTA00028800.pdf
This document is an email thread from November 7, 2019, between a representative for a witness and the Victim Witness Coordinator at the US Attorney's Office (SDNY). The email requests commercial travel arrangements (Jet Blue flights) for a 'Fact Witness' traveling from Las Vegas to New York on November 20-21, 2019, and requests hotel accommodation near a meeting location at Madison and 50th in Midtown.
EFTA00028550.pdf
An email thread from attorney Gloria Allred to a contact at the US Attorney's Office (USANYS) dated August 25, 2019. Allred is urgently requesting assistance to arrange travel for an unnamed Epstein victim from Las Vegas to New York to attend a court hearing on the following Tuesday, noting the victim cannot afford to pay for the flight upfront.
EFTA00024428.pdf
An email thread from August 2019 involving attorney Gloria Allred and federal officials (USANYS). Allred urgently requests government assistance to fly an indigent Epstein victim from Las Vegas to New York for a court hearing scheduled for the following Tuesday. The recipient indicates it may be too late to arrange the travel.
EFTA00020080.pdf
This document contains a chain of emails from August 24-25, 2019, between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (specifically an individual named Olsen and other redacted agents). The correspondence concerns an urgent request to book a flight for an indigent Epstein victim from Las Vegas to New York to attend a court hearing scheduled for Tuesday, August 27, 2019. The government officials request the victim's identification details and Date of Birth to process the booking on short notice over the weekend.
EFTA00015134.pdf
An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.
EFTA00004250.pdf
This document is a digital evidence file containing contact sheets and CD/DVD labels seized from Jeffrey Epstein. It documents his travels and activities during May and June 2004 across multiple properties, including Little St. James (LSJ), Zorro Ranch (New Mexico), his 71st Street Manhattan mansion, Paris, and Prague. The file includes photos of Epstein on his Boeing 727 ('The Lolita Express') with a female companion, aerial surveillance of LSJ, and personal photos labeled with Jean-Luc Brunel's name. Several items are marked 'CSAM NOT SCANNED', indicating the presence of illicit material in the original collection.
EFTA00001932.pdf
A handwritten thank-you letter from an unnamed woman (name redacted) to Jeffrey (Epstein), thanking him for a necklace, travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for flying her sister to New York. The sender mentions staying in Jeffrey's Manhattan apartment to draw and find quiet, performing with a circus in LA over New Years, and thanks him for helping her friend Alexandra. The letter highlights Jeffrey's financial support and influence on the sender's life direction.
EFTA00001930.pdf
A handwritten thank-you letter to Jeffrey Epstein from an individual whose name is redacted (starts with 'S'). The author thanks Epstein for a necklace, for allowing her to stay in his Manhattan apartment to focus on drawing, for helping her friend Alexandra, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico. The letter reflects on family difficulties over Christmas and expresses gratitude for Epstein's influence on the author's life.
EFTA00001929.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unidentified young woman (signature redacted). She expresses gratitude for a year of 'adventures' including trips to Little St. James (Virgin Islands), Las Vegas, and New Mexico, and for being allowed to stay in his Manhattan apartment to draw and have space. She also thanks him for flying her sister to New York and for helping her friend Aleksandra.
EFTA00001928.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unidentified female (signature redacted). The author thanks Epstein for a necklace, for facilitating travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for allowing her to stay in his Manhattan apartment. She mentions performing with a circus in LA on New Year's, family visits in Arizona and LA, and Epstein's help extended to her friend Alexandra.
EFTA00001927.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unnamed female sender (signature redacted). The sender thanks him for a necklace, for allowing her to stay in his Manhattan apartment to focus on her art, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, New Mexico, and New York. She also mentions performing with a circus on New Year's and thanks him for including her friend Alexandra in plans.
EFTA00001926.pdf
A handwritten thank-you letter addressed to Jeffrey Epstein from an unnamed female performer/artist (signature redacted). The author thanks Epstein for a necklace, recounts performing with a circus in LA for New Years, and expresses gratitude for being allowed to stay in his Manhattan apartment to draw. The letter details travels to Epstein-linked locations (Virgin Islands, West Palm Beach, NM) and mentions Epstein providing help to a friend named Aleksandra.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00031493.jpg
This document is a MySpace profile for an 18-year-old female from Lox, Florida, with a last login date of March 5, 2006. The profile includes personal blurbs, details about her friends, and a statement that she has already met the person she would like to meet. The page also contains advertisements for various travel destinations.
DOJ-OGR-00031232.jpg
This document is a printout of an Albuquerque Tribune article (likely from Dec 2002) detailing campaign contributions to Bill Richardson, specifically from gambling and casino interests. It lists significant donations from The Downs (Paul Blanchard), Riviera Gaming Management, and the Pueblo of Sandia, as well as large funding from the Democratic Governors Association. The document also notes legal issues regarding back rent owed by The Downs to the New Mexico State Fair.
DOJ-OGR-00031202.jpg
This document is a printout of an Albuquerque Tribune article detailing campaign contributions to Bill Richardson, likely during his run for Governor of New Mexico. It lists significant financial donations from gambling interests, including The Downs (Paul Blanchard), Riviera Gaming, and the Pueblo of Sandia, as well as large sums from the Democratic Governors Association. The text also notes legal issues regarding unpaid rent by The Downs to the State Fair and Richardson's new role as a federal liaison for the DGA.
DOJ-OGR-00032506.jpg
This document contains a page from a spiral-bound message book with four phone messages directed to J.E. (Jeffrey Epstein) between January 16 and January 20, 2005. Notable callers include magician David Copperfield, who stated he had 'some info,' and retail billionaire Leslie Wexner, who called from Georgia and did not leave a number, implying a close relationship where the number was known. Other callers include Manuela and Maria, with phone numbers associated with New York (212) and Palm Beach (561) area codes respectively.
DOJ-OGR-00032487.jpg
This document is a page from a spiral-bound message book containing four phone messages for 'J.E.' or 'JE' (Jeffrey Epstein). One message is dated November 21, 2004. Notable callers include magician David Copperfield, who left a message stating 'It's important' with a Las Vegas number, and hedge fund manager Glen Dubin. Other callers include Jannie Saunders and 'Darren' (possibly Darren Indyke). The document bears Department of Justice stamps indicating it was released via a public records request.
DOJ-OGR-00004846.jpg
This document is a page from a legal filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on July 2, 2021. While part of the Maxwell/Epstein docket, the text specifically details the sexual assault allegations against Bill Cosby by two women, Heidi Thomas (1984) and Chelan Lasha (1986). This is likely included in the filing as supporting case law or evidence regarding the admissibility of 'prior bad acts' or patterns of grooming and abuse.
DOJ-OGR-00031085.jpg
This document is a screenshot of a redacted MySpace profile page, last accessed on March 5, 2006. The profile owner's tagline is "**Twins Do Have More Fun**" and their 'About me' section indicates they are currently updating the profile from an old one. The page also lists several of the user's friends by their usernames and displays travel advertisements.
HOUSE_OVERSIGHT_031705.jpg
This document is a printout of an email forwarded to Jeffrey Epstein (address jeevacation@gmail.com) on August 2, 2012. The email contains a Thomas L. Friedman opinion piece titled 'Why Not in Vegas?' which criticizes Mitt Romney's visit to Israel as a fundraising effort to please donor Sheldon Adelson. The sender is redacted, but marked the email as 'High' importance.
HOUSE_OVERSIGHT_016769.jpg
This document is page A29 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages for various 'Trump Marks' entities, including those related to Las Vegas, mattresses, menswear, mortgages, and Mumbai. The document lists these entities as being primarily held by DTTM Operations LLC and various specific member corporations.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
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