This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
This document is a collection of photographic evidence contained within a 'Photo Fast 1H' envelope from Gustavia, Saint-Barthelemy (St. Barts). The collection includes heavily redacted images of foliage, rocky coastlines, beach scenes, an interior room with a punching bag, and a poolside setting with two unidentified women whose faces are obscured. The Bates numbers range from EFTA00004012 to EFTA00004038.
This document is a photograph submitted as Government Exhibit 216 in the criminal case S2 20 Cr. 330 (AJN). The image shows the pool and patio area of a modern residence in a tropical setting. The document is also marked with a Department of Justice Bates number (DOJ-OGR-00015557), indicating its role as evidence in a legal proceeding.
This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski provides a detailed walkthrough of Mr. Epstein's Palm Beach property, describing the layout of the main house, including a Florida room, kitchen, and living room. The witness also identifies a separate pool cabana containing Mr. Epstein's gym and personal office, and states there were a total of three structures on the property.
This document appears to be a page from a manuscript or memoir draft (page 217) produced to the House Oversight Committee. The narrator (likely Alan Dershowitz based on context) reflects on their role in preventing John Lennon's deportation in the 1970s and their subsequent guilt over Lennon's 1980 murder in the U.S. The text details a conversation with Yoko Ono where she absolves the narrator of this guilt, and mentions the narrator's refusal to assist Jonathan Marks in the defense of Lennon's killer, Mark Chapman.
This document appears to be pages 85-86 of a manuscript or memoir (likely by Virginia Roberts Giuffre, referred to as 'Jenna' in dialogue). The text details the narrator losing her restaurant job after her boyfriend, T.J., stole the tip jar. Desperate for money and facing police inquiries, she accepts an invitation from Jeffrey Epstein to his Palm Beach mansion. There, she admits to drug use (coke, amphetamines) and agrees to return to work for him doing 'massage studies' in exchange for his help, noting the transactional sexual nature of the arrangement ('scratch more than his back'). Ghislaine Maxwell is also present at the mansion.
This document, page 89 of a House Oversight report, details Edward Snowden's hiring by Booz Allen Hamilton despite a false claim about a degree from Liverpool University. It chronicles his transfer from Hawaii to Fort Meade, Maryland, for orientation in April 2013, where he signed a Sensitive Compartmented Information (SCI) NDA. The text also describes his correspondence with the NSA General Counsel regarding the legal precedence of Congressional acts versus NSA directives, which the report characterizes as an attempt to build a whistleblower defense.
This document is a two-page transcript (pages 35-36) of an interview dated April 25, 2007, identified as 'HOUSE_OVERSIGHT_012317'. An interviewee describes visiting a house where they socialized with 'foreign models' by the pool, and states that a friend of theirs would go 'upstairs' for 20-30 minutes during visits. The interview is conducted by at least two individuals, one of whom is identified as Agent Richards.
This is an FBI evidence log (Form FD-192) from September 6, 2006, detailing 30 items acquired from Jeffrey Epstein's Palm Beach residence on August 28, 2006, for case 31E-MM-108062. The seized items include massage tables, phone message books, photos (including one of a 'nude girl'), a high school transcript, and personal items like vibrators and 'Joy Jelly'. The document contains redactions, notably the name of the law enforcement contact.
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