September 18, 2016
Meeting
| Name | Type | Mentions | |
|---|---|---|---|
| Eric Maskin | person | 9 | View Entity |
| colleague | person | 0 | View Entity |
| Deepak Chopra | person | 84 | View Entity |
| LARRY SUMMERS | person | 146 | View Entity |
| Scott Rothstein (implied) | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| [Redacted AUSA] | person | 24 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
HOUSE_OVERSIGHT_026008.jpg
An email thread from August 20, 2016, between Deepak Chopra and Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com). Chopra discusses his new book 'Super Genes,' a documentary being made by a company connected to his son, and his intention to stop criticizing scientists based on advice from 'Leonard' and Epstein. Chopra outlines his travel schedule involving a fundraiser in NJ, a trip to Boston to meet 'Barnaby,' and future meetings in September, expressing a desire to follow Epstein's guidance.
EFTA00018758.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.
DOJ-OGR-00022632.tif
This document is an index or concordance, listing words and phrases with their corresponding page and line numbers. It contains entries such as 'Melissa', 'Mexico', 'money', 'meeting', and 'memory', suggesting it is an index for a larger document related to legal proceedings or investigations. The presence of 'MAGNA LEGAL SERVICES' at the bottom indicates its origin.
HOUSE_OVERSIGHT_026510.jpg
An email exchange between Larry Summers and Eric Maskin dated September 11, 2018. They discuss a meeting held earlier that day regarding a project involving Adam Friedman. The conversation focuses on political theory, specifically the merits of Ranked Choice Voting (RCV) versus plurality rule, and its potential impact on political polarization and election outcomes (citing Nader/Bush scenarios). The document appears to be part of a House Oversight production.
HOUSE_OVERSIGHT_017507.jpg
This document is a four-page condensed transcript (pages 66-69) of a deposition of Scott Rothstein. He is questioned by Ms. Haddad regarding the electronic filing of federal court cases via PACER in 2009, specifically concerning a complaint filed by attorney Brad Edwards around July 24th. Rothstein admits that while he lacks specific recollection of the filing or a July 23rd meeting, the case may have been utilized to further his Ponzi scheme. The document ends with a question regarding whether Cara Holmes was an FBI or IRS agent.
DOJ-OGR-00022735.tif
This document is a page from an index or keyword list, likely from a legal transcript, detailing mentions of various words and names within a larger document. It includes entries for people like 'Meryl', 'Melissa', 'Middleton', 'Minsky', 'Monckton', and 'Mitchell', as well as locations like 'Mexico', 'Miami', and 'Montana', along with numerical references to their occurrences (page and line numbers). The document also contains entries for general terms such as 'money', 'memory', 'meeting', and 'misconduct', and is branded with 'MAGNA LEGAL SERVICES'.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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