Jersey City
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027.pdf
This document is a legal letter filed on July 21, 2021, in the case of Jane Doe v. the Executors of the Estate of Jeffrey E. Epstein. Plaintiff's attorney, Daniel J. Kaiser, requests a one-week extension from Judge Debra C. Freeman to submit a motion for the Plaintiff to proceed anonymously, citing a scheduling conflict with an arbitration. The letter notes that the Defendants consent to this extension request.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
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A Palm Beach Police Department incident report detailing the execution of a search warrant at Jeffrey Epstein's property. Officers interviewed house manager Janusz Banasiak, interior designer Mark Zeff, architect Douglas Schoettle, and other staff, who generally described their relationships with Epstein as strictly professional and identified his assistants (Sara, Nada, Adrianna). Police also discovered and disconnected covert hidden cameras disguised as clocks in the garage and near Epstein's desk.
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This document is a continued page of a Palm Beach Police Department incident report dated April 20, 2006, detailing the execution of a search warrant at Jeffrey Epstein's property. Police interviewed staff and contractors present, including house manager Janusz Banasiak, interior designer Mark Zeff (who was on the phone with Epstein during the raid), and architect Douglas Schoettle, all of whom discussed Epstein's assistants (specifically Sara Kellen, Nada, and Adrianna). During the search, officers discovered and disabled two covert hidden cameras located in clocks within the garage and beside Epstein's desk.
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This document is page A28 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various 'Trump Marks' entities, including those associated with Ft. Lauderdale, Hollywood, Istanbul, Jersey City, and Las Vegas. The document establishes the relationship between these entities and holding companies like DTTM Operations Managing Member Corp and DTTM Operations LLC. The document is stamped with a House Oversight Committee ID.
HOUSE_OVERSIGHT_016746.jpg
This document is page A6 of 46 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details the ownership structure of various international and domestic limited liability companies (LLCs) and corporations associated with the 'DT' (Donald Trump) brand, including entities linked to India, Baku, Dubai, Gurgaon, Jersey City, and Jupiter. The document lists ownership percentages (typically split between specific managing member corporations and DTTM Operations LLC) and defines roles such as Managing Member or Shareholder.
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