NSC
OrganizationRelationship Network
045.pdf
This document is a transcript of a telephone conference held on August 26, 2021, before Magistrate Judge Debra C. Freeman in the case of Jane Doe v. Darren K. Indyke et al. The proceedings cover case management matters, including setting a scheduling order for discovery, discussing a forthcoming motion to dismiss, and granting the plaintiff's motion to proceed anonymously. The court also encourages the parties to engage in settlement discussions and outlines procedures for status reports.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
HOUSE_OVERSIGHT_018079.jpg
This document appears to be a page from a 'Daybook' or event schedule for New York City, dated September 2010 (specifically covering events around Sept 22-23). It lists details for several high-profile events including trade shows (Sole Commerce, Coterie, Capsule) and charity galas for the Appeal of Conscience Foundation and the Institute of International Education. It includes lists of honorees, chairs, locations, ticket prices, and contact information for these events.
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This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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This document is a page from a resume/CV for an attorney specializing in real estate law, stamped with a House Oversight Committee Bates number. It details employment history between 2001 and 2007 at firms including Sonnenschein Nath & Rosenthal, Windels Marx Lane & Mittendorf, and Carter Ledyard & Milburn, highlighting work for Lehman Brothers involving hundreds of millions of dollars in loans and property. The document concludes with a notable notation that a reference from Donald J. Trump is available upon request.
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This document is a digital message log from August 2018 between Jeffrey Epstein (via alias jeeitunes@gmail.com) and a redacted individual. The conversation begins with a speculative list of high-level US government appointees (including Pompeo, Meadows, and Tulsi Gabbard) sent to Epstein. The dialogue shifts to legal concerns, with the redacted sender warning that 'Things will get uglier' if investigators 'get Matt calamari,' while offering reassurance that 'burke' (likely attorney Bill Burck) will provide legal protection.
HOUSE_OVERSIGHT_030233.jpg
This document contains an email thread from March 2011 between PR manager Ross Gow (Acuity Reputation) and Ghislaine Maxwell. Gow updates Maxwell on damage control strategies, including coordination with 'Dilenschneider' in NYC and managing a journalist at the NYPost. The thread also includes a forwarded quote describing Jeffrey Epstein and Ghislaine Maxwell flying into RAF Marham on Epstein's Gulfstream to visit Prince Andrew (The Duke) at the Queen's Norfolk estate.
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