HOUSE_OVERSIGHT_031753
Paul Krassner essay 
for Playboy in the 
1980s

1985-01-01
article
10.4 kb

Operation Chaos Lives By Paul Krassner If a psychologist testing you in a free association method said 
“Vietnam War deserters” you most likely would reply “Canada.” However, Matthew Sweet, the British author 
of Operation Chaos: The Vietnam Deserters Who Fought the CIA, the Brainwashers, and Themselves, would 
definitely respond “Stockholm,” as proven by his nonfiction book’s comprehensive research. By 1968, more 
than a thousand deserters and draft resisters had escaped to Sweden. Many of them formed a group named the
American Deserters Committee. That ADC might just as well have served it as insane inadvertently satire. 
For example, a few friends kept a woman in her... (9,574 more characters)

EFTA00090261
letter from 
Interlochen Center for
the Arts to Jeffrey 
Epstein thanking him 
for donations

1997-09-18
misc
18.8 kb

Interlochen Center for the Arts Memorandum To: Jeffrey Epstein From: Interlochen Center for the Arts Re: 
Scholarship Lodge Information Date: 8/26/93 I have instructed Town and Country Log Homes to send you the 
blueprints for the proposed scholarship lodges we anticipate building on campus. Karen Sargent, a noted 
architect and Interlochen Alumni from New Jersey, is in the process of modifying the plans to incorporate 
wheel chair and handicap accessibility. She will forward the plans to me upon completion. The basic plan 
for one-half of the lodge is priced in the neighborhood of $125,000 to $150,000, depending on the options 
selected. Karen is also working on the cost for modifying the structure. I will send them on to you upon 
my return from Colorado in mid-September. I have spoken with Dean Boal and our Buildings and Grounds 
Director. We believe the area next to Frohlich lodge is the optimal spot for placement due to its location
on the water and accessibility for handicapped vehicles in the winter. If you are interested in proceeding
with the concept, I will be happy to send a formal proposal upon my return. All is well here, but a bit 
muggy. Best wishes, Inteitchen .arts Academy Mierlochen Arts Camp Interlochen Public Radio 88.7 FM/10P 9 
FAl Address: Interim:hen Center or the Arts PG. Box 199 Interlochen, Michigan 49643 -019... (17,653 more 
characters)

EFTA00220070
invoice

1999-05-28
misc
13.1 kb

(Text of FedEx invoice not shown here, check original PDF for details)

EFTA00002975

2000-04-16
(???)
25 b

no text found in image(s)

HOUSE_OVERSIGHT_033338
Nicholas Ribis end of 
Donald Trump & 
Nicholas Ribis working
relationship at 
Trump's casino

2000-06-07
misc
1.5 kb

011.- .... ft JON/ U g a/ /7 2 et: 43089::.71 Fla 8:141:31, 41.21t) rw / ,//€,t/ feiltc v-5 Ho TELIS.RE 
EXHIBIT "C" FOR IMMEDIATE RFE VASE For more information contact Donald J. Trump (212) 832-2000 New York, 
June 13,2000 — Donald J. Tramp and Nicholas L. Ribis today confirmed that theY have mumallY agreed to end 
their formal, pmfessional relationship. The announcement comes at the conclusion of the second five year 
contract between Mr. Ribis and Trump Hotels & Casino Resorts, Inc. Mr. Trump commented, 'Nick Ribis has 
worked closely with me since the early 1990s and the evolution of our gaming company into a publicly-owned
entity. Given my desire to play a greater role in the Company's day-to-day activities, I can understand 
Nick's decision to pursue other opportunities at the chief executive officer level." Mr. ftibis said that 
the time was right for a career change. "Donald's New York City real estate business has reached an 
unparalleled level and he, appropriately, wants to focus on Atlantic City, his other principal activity. 
While Donald and I have been a te:am for many years, there is only room for one decision-maker in any 
organization. I respect Donald's decision to focus on Atlantic City and wisli Mr. Ribis' tenure with Trump
includes 14 years as an outside attotney and 10 years as Chief Executive of first The Trump Ori... (160 
more characters)

HOUSE_OVERSIGHT_021092
Tatler single page of 
article about 
Ghislaine Maxwell 
shredding documents

2001-07-22
article
4.4 kb

Jackson, a senior journalist at Maxwell's Daily Mirror, says he saw Ghislaine shredding documents aboard 
her father's yacht shortly after his death. The Maxwells denied this, but Jackson has never retracted his 
version. Whatever her impulses were after Maxwell died, one thing cannot be disputed: Ghislaine was 
heartbroken. One friend described her as 'catatonic' with grief. Rupert Fairfax said: 'She worshipped him.
He was not just her father, he was her hero. Then, as well as having to cope with losing him, she had to 
cope with everything people were saying about him.' Maxwell's death came when Ghislaine was getting over 
the break-up of her four-year romance with Coun... (3,710 more characters)

EFTA00008481

2002-03-11
(???)
2.9 kb

DATE 3 11 , 2o2,5 CIOC- -NY- '15,-C-1-(S99 3/e- AIM- CASE ID 5°P- NY -3°2-771 PHOTOGRAPHER_ LOCATION 
f),,qtv luD ZO6 ns-1-149-1--i-3() Linc:Ati; ╭────────── Page 1, Image 1 ───────────╮ │ DATE & / | / Abie, 
│ │ │ │ Q0C -NY- SISSUS99 = 3/E- MM— (08062. │ │ Beem 2oP- Ny Se TS 7 │ │ │ │ PHOTOGRAPHER │ │ │ │ 
LOCATION M D │ │ │ │ 20d Conchttin Dario │ │ │ │ Windhoek VA │ ╰──────────────────────────────────────╯

EFTA01259755
invoice

2002-09-30
misc
20.3 kb

(Text of FedEx invoice not shown here, check original PDF for details)

EFTA00040687
invoice

2002-10-14
misc
18.2 kb

(Text of FedEx invoice not shown here, check original PDF for details)

EFTA00082601
invoice

2002-10-14
misc
18.0 kb

(Text of FedEx invoice not shown here, check original PDF for details)

EFTA01317889
invoice, Danny Hillis

2002-11-04
tech
23.6 kb

(Text of FedEx invoice not shown here, check original PDF for details)

EFTA00204650
Vanity Fair "The 
Talented Mr. Epstein" 
by Vicky Ward

2003-03-01
article
47.2 kb

Page 1 2 of 2 DOCUMENTS Copyright 2003 The Conde Nast Publications Inc. All Rights Reserved Vanity Fair 
March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE: The Talented 
Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor 
nancier lives in New York's largest private residence, claims to take only billionaires as clients, and 
ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery 
and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate 
Leslie Wexner, and his complicated past BYLINE: Vicky Wa... (46,774 more characters)

EFTA00218262
invoice

2003-03-10
misc
17.8 kb

(Text of FedEx invoice not shown here, check original PDF for details)

EFTA00006378
message pad with Les 
Wexner's name

2003-03-14
misc
16.2 kb

iii.,*,.. I IMPORTANT MESSAGE FOR • M OF PHONE_ TELEPHONED • „Le pone GALL I CAME WISES YOU' WILL GAM? 
AGAIN WANTS TO SEE You RUSH • *Sop YOUR CALL SPECIAL, ATTENTION IMPORTANT•MESAGc K R k in r* ,--drireHa l 
i n t" Pin xv^:A. /.1.I in L i TIME) (.1 lc: VA, : . • , PHONE AREA CODE' "WM JDOSNSIcill • 7ELEPH0HE0 ( 
..PiEAsiSALI' GAME TO SEE YOU WILL CALL AGAIN. .. WANTS TO SEE TOP RUSH • ' • '. • . FIETURNEP YOUROAM. I 
SPEOIAO.ATTElITION • • .• • 1 , MESSAGE j MESSAGE SIGNED 1184 IMPORTANT NIESSAGE • 'FOR . • ' Mr7 2 DATE .
TI 0 1 1/ RM. t it. M . c -0;5 LY---r\--CLI OF 1. A PHONE • AREA CODE . NUMBER EXtENSION ' • TELEPHONED 
PLEASE CALL" . CAME 70 SEE YOU . WILL CALL AGAIN • worrsTothE YOU 'RUSH • . RETURNED YOUR.CALL SPECIAL 
ATTENTION. • Ail • MESSAG . . . , 'SIGNED • 1184 IMPORTANT MESSAGE' km 1( 5 C e-g.1......,,... PATE aliiii
tOS TIME ) ,23 tt.= M 71 nt,-) V. • . • • OF PHONE ; AREA Nsioti . TELEPHONED : . o c pLEA$S.CALL . A GAME
TO SEE ;IOU WILL OALL AGAIN. 1 WANTS To SEEYOU RUSH • :SEWSNES0 Y0SS ea. SPEGIALATTENtION • MESSAGE SIGNED
n84 .1 ╭──────────────────────────────── Page 2, Image 1 ────────────────────────────────╮ │ IMPORTANT 
MESSAGE │ │ │ │ ronte Feta *... (6,605 more characters)

EFTA00004231
photos of collected 
evidence

2003-04-11
legal
2.4 kb

1MS3 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence NIP Serial # of Originating 
Document 11 0 5 • Date Received From -7/r712o grad Edward s (Name of Contributoriinterviewee) (Address) 
State) By To Be Returned ❑ Yes ❑ No Receipt Given ❑ Yes ❑ No Grand Jury Material - Disseminate Only 
Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes ❑ No Federal Taxpayer Information (FT[) ❑
Yes ❑ No Title: Reference: (Conntsnicatios Encbsing Wisteria') 'Description: ❑ Original notes re interview
of 14 SR Of pho-l-ovraphs pr lot? Arad Edwards Pirom ITEM WAS NOT SCANNED DESCRIPTION ╭─ Page 2, Image 1 
─╮ │ ITEM │ │ WAS NOT │ │ SCANNED │ │ │ │ DESCRIPTION │ ╰───────────────────╯

EFTA00218394
invoice

2003-04-21
misc
5.8 kb

(Text of FedEx invoice not shown here, check original PDF for details)

EFTA01487811
JP Morgan statement 
showing $100,000 
payment to Peter 
Mandelson

2003-05-30
money
1.2 kb

May 01,2003 May 30, 2003 Page 2 of 3 EPSTEIN INTERESTS Primly Account Number 000-138912 Business Checking 
Account Number 000-138912 EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, 
Withdrawals and Debits Ending Balance $100.153.64 $0 .00 $75.000 00 $25,153.64 JPMorgan Private Bank 
Activity Date Description Debit Credits Balance Openingffialance $100,163.64 May 05 Chadc Paid a 2128 525 
000 .00 $75,153.84 May 08 Check Paid 0 2125 525 000.00 $50,153.64 May 14 CHIPS Debit VIA BARCLAYS BANK PLC
/0257 NC: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: 
/ACC/TOTTENHAM COURT RD.,LONDO N VVC1SOERT CODE: 20.1053 SSN: 0210100 $25,000.00 $25,153.64 Ending Balance
$75,000.00 $0.00 $25,153.64 Checks Paid Cheek Date Amount Check Date Amount Check Date %MIMI! 2123 May 08 
$25000.00 2126 May 05 $25.000.00 Total Checks $50,000.00 Enclosed Checks: 2 Fees and Charges for Business 
Accounts lAre value your relationship with JPMorgan Private Bank. You were nol charged for services this 
statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 
JPM-SDNY-00009375

EFTA01532275
JP Morgan statement 
showing $100,000 
payment to Peter 
Mandelson

2003-05-30
money
6.7 kb

May 01, 2003 - May 30, 2003 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 3 967 
000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830
JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank 
ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking 
Summary Deposit Accounts Business Checking Description Total Number Opening Balance $100,153.64 Total 
Credits $0.00 Total Debits $75,000.00 Ending Balance $25,153.64 $25,153.64 JPMorgan Private Bank May 01, 
2003 - May 30, 2003 EPSTEIN INTERESTS Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business 
Checkin Account Number EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals 
and Debits Ending Balance Activity Date May 05 May 08 May 14 $100,153.64 $0.00 $75,000.00 $25,153.64 
Description Debit Opening Balance Check Paid # 2126 Check Paid # 2125 CHIPS Debit VIA: BARCLAYS BANK PLC 
/0257 A/C: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: 
/ACC/TOTTENHAM COURT RD.,LONDO N WC1SOERT CODE: 20-10-53 SSN: 0210108 $75,000.00 Ending Balance Checks 
Paid Check 2125 Date May 08 Total Checks Enclosed Checks: 2 Fees and Charges for Business Accounts We 
value your relat... (5,248 more characters)

HOUSE_OVERSIGHT_021093
page of unknown 
article about Epstein 
and Maxwell

2003-07-22
article
5.7 kb

impressed a pupil's father who then recruited-him to a job on Wall Street. Epstein used his mathematical 
knowledge to develop complex formulae that could be applied to financial markets, especially in the area 
of currency exchange. He went on to form his own company and began advising Leslie Wexner, the billionaire
creator of the Limited Brands group, which owns, among other extremely successful companies, Victoria's 
Secret and La Senza. Some on Wall Street believe that Wexner is the source of Epstein's fortune, although 
the version Epstein seems to prefer is that he advises a number of very rich clients. Intriguingly, he is 
said to have a permit to carry a gun. Epst... (4,914 more characters)

EFTA00153737
FBI interview of 
(unknown), maybe PBPD 
police chief (???)

2003-07-22
government
6.6 kb

<REDACTED> states that he has an imaged copy of EPSTEIN's kitchen counter laptop that has phone messages 
that he hadn't seen before. An employee was stealing frim EPSTEIN that called the Palm Beach Police 
Department. EPSTEIN donated $40,000 to help purchase a machine to help PBPD review security footage. He 
also wrote a check for $90,000 to help them purchase a finger print machine (AFIS terminal). This was 
around the same time that the first victim had come forward to the PBPD. <REDACTED> did not cash this 
check. It was very common for PBPD to receive donations from the wealthy like this. <REDACTED> <REDACTED> 
had one time went out screaming. EPSTEIN donated to the police scholarship fund for children. He donated 
more than others. <REDACTED> asked JERRY GOLDSMITH who EPSTEIN is. GOLDSMITH said that EPSTEIN supports 
law enforcement and is an important guy. PBPD checked him out and saw a New Yorker article about him. 
<REDACTED> became the police chief in 2001. In the early 2000's, maybe 2003 a call came into the tip line 
that attractive women were coming in and out of EPSTEIN's house came in. they surveilled EPSTEIN's house 
and 2 separate women were stopped. They were both students of Palm Beach University, both adults and said 
that they were working for him. The stepmother of the first victim (vic possibly named <REDACTED>) was... 
(5,322 more characters)

EFTA01582859
JP Morgan due 
diligence report

2003-07-22
money
2.9 kb

DDA/MMIA: 6 Low r Medium r High SDI: 6 Low r Medium r High Investment Management: ✓ Low r Medium C High 
Funds: ✓ Low r Medium r High Other: ✓ Low r Medium r High Transaction Profile/Expected Account Activity 
The money will come from her existing checking account. Required Security Services Checks Security Search 
Type: Full Note for Security Services: Please list any specific search requests/instructions to Security 
Services here 'Security Services Information A Security Services Check is REQUIRED for New Clients and 
Prospects This section to be completed by the Security Services Group: List Individuals and Corporate 
Entities Investigated: Reference the Due Diligence Report titled 'Jeffrey Epstein" (below attached Word 
document labeled 210203b) for a FULL report on Jeffrey Epstein. No research was conducted on Jeffrey 
Epstein under this particular DDR. Reference the Due Diligence Report titled "Ghislaine Maxwell' (118503B)
for a FULL report on Ghislaine Maxwell and a MEDIA report on Robert Maxwell, No research was conducted on 
Robert Maxwell under this particular DDR. Ghislaine Maxwell was updated for international news and company
records. Please note derogatory information was found under this DDR. Due to the fact GCS is unable to 
locate original template for this DDR, GCS provided an attached copy of the template (118503c)... (1,482 
more characters)

EFTA00218870
invoice

2003-11-24
misc
13.0 kb

(Text of FedEx invoice not shown here, check original PDF for details)

EFTA00579398

2003-11-26
misc
221 b

From: "JE Taken by: lesley at 09:24 on 11/26/03" Date: Sat, 01 Jan 4501 05:00:00 +0000 Barry Diller would 
like to take a hike on the island. Please organize (Jeffrey said he would talk to you about this)

EFTA00204035
phone bill covering 
2004-01-01 to 
2006-08-01, Sarah 
Kellen's phone calls 
2004-2006

2004-01-01
phone
633.7 kb

(Text of Cingular phone bill covering 2004-01-01 to 2006-08-01 not shown here, check original PDF for 
details)

EFTA01263776
phone bill covering 
2004-01-01 to 
2006-08-01, Sarah 
Kellen's phone calls

2004-01-01
phone
1.92 MB

(Text of AT&T phone bill covering 2004-01-01 to 2006-08-01 not shown here, check original PDF for details)

EFTA00002550

2004-02-09
(???)
514 b

SN 2S0850VL its$01 trx-IliffiliC2,9 4 ' HP MODEL: D314688976 1111 II PIO*SI HP P/N: 430:65-083 PRODutl OF 
SINGAPORE CL,Z8976026CWSDK5 I''', flINIgAIINOWIIIIW~NINldllllilfl +vsoc 1nos zysiEzr PART NUMBER: IISFBOS 
6-035 . +12 0.3 Ingemrrymittai LOT NUMBER: *A-431 11920-6• FIRMWARE Hvoc "IINNIININNIIINIIHNiIININplllll .
SeSecsee0F2A2900 SERIAL NUMBER: a3m186JP2D• 5791468028 84 • • • IIdIIIIIII P~I~VNdI~Ihpl~Nlllln II' GPN: 
375863- 010 122422661

EFTA01258746
invoice

2004-07-12
misc
16.0 kb

(Text of FedEx invoice not shown here, check original PDF for details)

EFTA00577389
Jeffrey Epstein memo 
about reporting 
responsibilities

2004-07-26
misc
1.3 kb

Memorandum To: Rich Barnett, Miles Alexander, <REDACTED>, Lucien Mellawa, Doug Schoettle, Dave Rodgers, 
Larry Morrison, Larry Visoski, <REDACTED>, <REDACTED>, Michelle Campos CC: Ghislaine Maxwell, Eric Gany 
From: Jeffrey Epstein Date: 7/6/2004 Re: Weekly Report ---------- In order to improve the weekly status 
reporting to me, the following personnel are responsible and accountable for timely and accurate reporting
in their areas: • Rich Barnett - 71st Street • Miles Alexander - LSJ • <REDACTED> - Zorro • Lucien Mellawa
- Palm Beach • Doug Schoettle - 71st Street Decorating, Construction all locations • Dave Rodgers/Larry 
Morrison - Planes: 727 & GIIB • Larry Visoski - Helicopter/Cars/Electronics • <REDACTED> - LSJ 
Construction & Decorating • <REDACTED> - Purchases made for JE To refresh your memory, action dates are 
critical and I want pictures of all completed projects. All purchase/approval requests must be reviewed by
Eric Gany prior to inclusion in your report. Michelle will print the report for my review. The quality of 
your reporting and your ability to get projects accomplished on-time are very important. I want clear, 
concise and accurate information on the weekly reports, so make sure that you spend sufficient time 
entering and reviewing them. CONFIDENTIAL 1

EFTA01310850
phone bill

2004-10-11
phone
42.1 kb

(Text of AT&T phone bill not shown here, check original PDF for details)

EFTA00039351
Program Statement / 
Memo about BOP 
Pharmacy Program

2004-11-17
government
8.2 kb

(Text of Bureau of Prisons Program Statement / Memo about BOP Pharmacy Program not shown here, check 
original PDF for details)

HOUSE_OVERSIGHT_013501
book titled "The 
Nearness Of Grace: A 
Personal Science Of 
Spiritual 
Transformation" by 
Arnold J. Mandell

2005-01-01
book
594.9 kb

THE NEARNESS OF GRACE A PERSONAL SCIENCE OF SPIRITUAL TRANSFORMATION Arnold J. Mandell Table of Contents 
Acknowledgements ………………………………………………………… 3 Chapter 1: In Search of the Miraculous .…………………………………. 4 Chapter
2: Doesn’t Everybody ……………………………………………. 22 Chapter 3: Transmogrifications Of Energies ……………………………. 42 
Chapter 4: Sensual In-Between Entropies ………………………………. 64 Chapter 5: Some Entheogenic Entropies 
…………..……………………. 87 Chapter 6: Pentecostal Phase Transitions ………………………………. 122 Chapter 7: Amphetamine 
Roll-Up And Splitting .………….……………. 144 Chapter 8: Faith And Rationality …………………………………………. 168 Appendix: An
Intuitive Guide to the Ideas and Methods of Dynamical Syst... (603,843 more characters)

EFTA00007585
various fedex receipts
and realtor notes

2005-09-20
misc
21.9 kb

e6fr? ) CO•••••••00-• - CiAlh. -I Ghislaine Maxwell Carpenter & Company, Inc. Charles Square 20 Univentiry
Rnad Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El 
Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate for you — off 
Brattle Street, short walk to Harvard Square, very good condition which is remarkable for most Cambridge 
properties. If you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call Gail Roberts 
at and set up a time with her assistant.. I will return to Boston on the 24 and can show property after 
that time. Any questions call me ate- Sincerely Real Estate Since 1898 72 100 1 FeC ti Cress US Airbill 1 
Fm tie pa mitt:QM/II Nicjieirsimank 0.1* I l l W ME: Trectira Has CC ell Sontere X Marra I; et 2 CARPENTER
& CO canton Adam 20 UNIVERSITY RD A MB R I DGE city_C Your Internal Billing Rotuma* wee MA cs5 zip 
O2138-5756 3 TO Recipients Nana 1Z CI 2pirt-okn. PIM • Comm neraaeints -5 ,5 C6 VW seem SASS. Neat 
SeleleuSs Aftell laeleartele W el SF Pal ellbeelena ow -1„;Nt 1 l __‘‘ h L 2pHaa It ISO ❑ FEU FeetiMmite 
Recipients Copy Extern* Pintigli Santa tdEx Nate Oarnita dKi iiiiitatanclard Dice.* =moot 0 Fee Eqrssaa. 
aneestee — Isettentesesteleileestseueses 4b Express RIMS Salo, ANIcars sat PSIS ...seams u Fear u me... 
(6,986 more characters)

EFTA00007693
driving directions 
from Epstein's house 
to <REDACTED>, flight 
details for Sandy 
Berger

2005-09-20
misc
4.1 kb

Driving Directions from 358 El Grillo Way, Palm Beach, FL to http://www 
mapquest.comidirectionsimain.adp?go—li&dor-mvitrrnm= -:11AAPIWIEST. Wa 358 El Brillo Way Palm Beach, FL 
33480-4730, US Total Est. Time: 26 minutes Maneuvers Distance Total Time: 26 minutes Total Est. Distance: 
&o_i2 siobau alo(8-s of 2 4 19/2005 1 I 29 A' Driving Directions from 358 El Brillo Way, Palm Beach, FL to
http:,AvamapquesLcomMirectionsimain.adp?do=prt&monniets... Start: 358 El Bulb Way Palm Beach, FL 
33480-4730, US These dircctiors are Informational only. No represertabon Is made a- warranty given as to 
heir content, road ccnclkions or route t expeditiousness. User assumes all risk of use. mapCuest and rts 
suppliers assume no resporsibtlity for any loss or delay resulting ti 3 of 3 9/20/2005 11:39 AM /ag 
Directions from 358 El Brillo Way, Palm Beach, FL to 
http://www.maciquest.com/dircctionstmaitadp?do—pranayarnat2s... Start: 358 El Brillo Way Palm Beach, FL 
33480.4730, US Ft Lauderdale, FL US STe.r- gargle*, Oejf Cerra bland Rd These directions are inforrnabonal
only. No representation is made or warranty given as to their content, road conditions o- mute 
expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any
loss or delay resulting use. 3 of 3 9/20/2005 11:36 AM niktiir3 AM vsh' ailF let 221 fir... (513 more 
characters)

EFTA01719859
"Important Message" 
formatted notepad with
notes about missed 
phone calls etc.

2005-10-03
misc
56.3 kb

(Text of "Important Message" formatted notepad with notes about missed phone calls etc. not shown here, 
check original PDF for details)

EFTA00260609
New York Post 
collection of articles
about Epstein

2005-11-02
article
162.2 kb

SIR. BIC JelTral Epstein in \cn 1,,l, /44 Epstein\ nine-floor. 5I.IIIM-square- roof loon house. Ile also 
°ails a 7.5101-aera• ranch in \en \lesicii, a house in Palm Beach. and a Caribbean Lately, 3effrey 
Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New Iork's 
largest private reside *e, claims to take only billionaires as clients, and flies celebrities including 
Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. 
VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his 
complicated past 1. n Manhattan's Upper Eaft Side. home to so... (164,458 more characters)

EFTA01333242
letter from Alan 
Dershowitz to Joseph 
Recarey

2005-11-21
legal
6.0 kb

Alan Dershowitz 1525 Massachusetts Avenue Cambridge, Massachusetts 02138 Joseph Recarey Detective Palm 
Beach Police Department 345 S. County Road Palm Beach, FL 33480 Re: Epstein matter Dear Detective Recarey:
I am sending you this letter in response to the serious concern you raised at our meeting regarding an 
alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had
actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such 
conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, 
and believe that the contemporaneous notes taken by our investigator, while attempting to interview will 
provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, 
provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I 
-also advised you that our investigation had discovered at least one of her web sites and I am enclosing 
some exam les. You will note that she, herself, has chosen to go by the nickname of and the site goes on 
to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you
as I'm sure you are already aware of her recent Palm Beach arrest for both possession... (4,470 more 
characters)

EFTA00195963
Epstein's financial 
transactions and 
account balances at 
Bear Stearns less than
two years before it 
collapsed in 2008

2005-12-31
money
451.6 kb

Statements CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. 
Stearns & Co. Inc. ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE wentbearstearns.com What's In This 
Statement Financial Summary 3 Your Portfolio Holdings 3 Transaction Detail 4 Your Portfolio at a Glance 
NET CREDIT BALANCE lllII.11IiIlllllll I ll FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK 
QUARTER STE B3 ST THOMAS VI 00802 137,909 Cash $ Equivalent H NET EQUITY THIS PERIOD $137,909 NET EQUITY 
LAST STATEMENT CHANGE SINCE LAST STATEMENT 137,131 There are no 'Stop Loss' orders or other pending buy or
sell open orders on tile for your account. Market Value of Your Portfolio I 5137.909 $137.131 Current 
market value Last statement's market value I fir FINANCIAL TRUST CO INC STATEMENT PERIOD December 1.2005 
THROUGH December 30.2005 ACCGUNT NUMBER TAXPAYER KAMER On File LAST STATEMENT NOyernter 30.2005 Tai 
Pornir/ Mr GfOrmormool palms only Nis ro trended as downer Tin statsensrA should be retailed for your 
records Soo mono ma Ice nonant reconaran 027 l2GLOS09:00 00I U any information regarding 2005interest, 
dividends. miscellaneous income. gross proceeds or original issue discount is required to be reported to 
the IRS for this account, a Consolidated Form 1099wi11 be mailed to you by January 31.20D6or a 1042S b... 
(424,397 more characters)

HOUSE_OVERSIGHT_027074
Female Health Company 
(FHC) pitch deck 
(USAID was a customer)

2006-01-01
misc
9.7 kb

The case for the FC2 female condom the female health company Overview • Commodity Context • Contextual 
overview • Debunking myths through evidence www.femalecondom.com Get Inspired 
https://fc2femalecondom.com/get-inspired/ https://youtu.be/O0V-KYyTza8 ASK Due to the funding decrease 
UNFPA is experiencing as the US pulled all their funding under president Trump, and the European countries
have re-directed their funding to deal with the migrant influx, there is a funding shortfall leading to 
Female Condom stock outs in countries. The Female Health Company is looking for donors who are willing to 
donate money to UNFPA, and earmark that money for purchase of the FC2 female condom only, so that they can
purchase the FC2 female condom for the following countries: Uganda : 3 million units Ghana: 1 million 
units Botswana: 1 million units Tunesia: 1 million units Sierra Leone: 500,000 units Bolivia: 500,000 
units Tanzania: 1 million units Haiti: 500,000 units Ethiopia: 1 million units Congo DR: 2 million units 
The Female Health Company provides the FC2 female condom. FC2 is the only product currently available: ▪ 
Under a women’s control ▪ Offering triple protection: ▪ Against HIV/AIDS ▪ STIs (as well as ZIKA) ▪ 
Unplanned pregnancy ▪ Approved by the FDA and WHO, as well as other international and national health 
agencies 5... (6,599 more characters)

EFTA00005386
heavily redacted photo
album, lot of photos 
of girls

2006-01-01
misc
73.0 kb

(Text of heavily redacted photo album, lot of photos of girls not shown here, check original PDF for 
details)

EFTA00006069
W-2 tax form issued 
for <REDACTED> 
employee whom Epstein 
paid $185,323

2006-01-01
money
8.2 kb

(Text of NES LLC W-2 tax form issued for <REDACTED> employee whom Epstein paid $185,323 not shown here, 
check original PDF for details)

EFTA01683110
border crossings for 
Jes Staley and others?

2006-03-02
government
48.9 kb

EPSTEIN PLANES 09:05 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203 TID= NOMZ DETAIL VIEW 
T2PRM209 ADMN REC 001 OF 001 ADMISSION/DEPARTURE NBR 10784455012 ADMISSION CODE WT VALID TO 10202005 NAME 
(LAST, FIRST) Mil CITIZENSHIP T D INGDOM DOB GENDER F MISC PASSPORT NBR COUNTRY OF RESIDENCE GB UNITED 
KINGDOM ALIAS LN ALIAS DOB ALIAS FN ALIAS COC *********** ARRIVAL INFORMATION ***********' AIRLINE VS 
VIRGIN ATLANTIC AIRW FLIGHT NBR 00043 ARRIVAL DATE 07212005 VISA ISSUE CITY VISA ISSUE DATE PORT OF ENTRY 
LVG U.S. ADDRESS- STREET IIIIIMIRIMII‘CITY BOULDER CITY STATE NV INSPECTOR NUMBER 2065 206030347 TRAVEL 
MODE AIR COMMENTS STATUS CODE AD DEPARTURE INFORMATION **t******* PORT LVG DEPARTURE DATE 08082005 TRAVEL 
MODE CARRIER VS VIRGIN ATLANTIC FLIGHT NBR/SHIP NAME 44 (Fl/F2=HELP) (F3=MAIN MENU) (F4=HITLIST) (F9=VW 
ACCESS) (F16=PRINT REC) (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 4A0 
06,077 08:39:34 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 12m18808 TID=NOMG REPORT OF PRIVATE 
AIRCRAFT ARRIVAL T2P18812 AIRCRAFT TAIL #: N908JE DECAL #: 05545441 US AIRPORT OF ARRIVAL: KJFK US ARRIVAL
TME: 1539 AIRPORT OF DEPARTURE: DEPARTURE TME: 0000 LAST FOREIGN CITY: FORIEGN ITINERARY: US AIRPORT OF 
DEPARTURE: US AIRPORT CODE: US DEPARTURE TIME: MAKE: BOEING MODEL: 727 COLORS: SILVER OR ALUMI B... 
(47,340 more characters)

HOUSE_OVERSIGHT_011472
book titled "Night 
Flight" (draft) by 
Ehud Barak

2006-07-12
book
1.06 MB

Night Flight They say that you can read a person’s feelings on his face. But if so, either I’m a very good
actor – the opposite of what anyone who has worked closely with me would tell you – or the journalists 
clustered in front of me weren’t very good face-readers. They said that I looked defeated. Distressed. 
Depressed. Yet as I delivered my brief final statement outside an olive-green cabin at Camp David, the 
American presidential retreat in the forested Catoctin hills north of Washington, I felt none of those 
things. Yes, I was disappointed. I realised that what had happened over the last 14 days, or more 
crucially what had not happened, was bound to have serious... (1,094,400 more characters)

HOUSE_OVERSIGHT_027849

2006-07-12
book
1.06 MB

Skipping HOUSE_OVERSIGHT_027849 because it's the same as 027849

EFTA01582043
Deutsche Bank / Cantor
Fitzgerald transaction

2006-08-01
crypto
923 b

Statement of Account ALL AMOUNTS IN EURO "' TYPE DATE TRANSACTION 01 08/01 JOURNAL 01 08/01 SOLD TYPE DATE
TRANSACTION 01 08/01/06 INTEREST li!t CREDIT SUISSE INV REP 20ST ACCOUNT TAXPAYER ID. STATEMENT PERIOD 
PAGE 746FY UNDISCLOSED 08/01/06 TO 08/31/06 3 OF TRADING ACTIVITY FOR THE MONTH QUANTITY DESCRIPTION 1,304
DEUTSCHE POSTBANK AG OFFSHORE ARRANGING FLIP TO 736EY0 FROM 746FY0 -1,304 DEUTSCHE POSTBANK AG DONE AT 
CANTOR, FITZGERALD CO. INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT 8 
AVG RATE 2.940 FOR 31 DAYS FROM 07/01 TO 07/31 CLOSE 8AL 6414.20 CR AVG BAL 6413.61 CR CREDIT SUISSE 
SECURITIES ( USA) LLC ELEVEN MADISON AVENUE NEW YORK NY 10010-3629 PRICE 56.30000 DEBIT CREDIT 73,305.08 
73,305.08 DEBIT CREDIT TEL: 212-325-2000 FAX: 212-538-5540 16.18 13 Confidential Treatment Requested by 
JPMorgan Chase JPM-SDNY-00061537

EFTA00003868
photo lineup featuring
Epstein

2006-08-09
government
14.6 kb

(Text of Palm Beach Police photo lineup featuring Epstein not shown here, check original PDF for details)

EFTA00000476
photo of JEFFREY 
EPSTEIN CASH 
DISBURSEMENTS

2006-09-01
money
2.3 kb

(Text of photo of JEFFREY EPSTEIN CASH DISBURSEMENTS not shown here, check original PDF for details)

EFTA00067272
The Jeffrey Epstein 
Archives 
comtemporaneous 
history

2006-09-05
article
35.9 kb

Jeffrey Epstein Archives Jeffrey Epstein Story in the New York Times Is Very, Very Strange We keep 
re-reading the story on Jeffrey Eostein in the New York Times trying to decide what it is that makes it 
read so queer. It's not just that it took the paper so long to come around with a story. It's not just 
that this story appears now with almost no breaking news hook. There's something weird about the structure
of the thing. The headline. "Questions of Preferential Treatment Are Raised in Sex Case Against Money 
Manager" We're already off onto a meta-story story here. A more straight forward report would be headed 
"Accusations of Sex Crimes Made Against Money Manager."... (35,809 more characters)

HOUSE_OVERSIGHT_024432
Michael Milken's 
Knowledge Universe 
Education (KUE) 
$1,000,000 corporate 
share placement notice
(SEC filing?)

2006-09-27
money
505.3 kb

No. Copy: _________________ Recipient _____________________________________ CONFIDENTIAL Private Placement
Memorandum Dated September 27, 2006 $1,000,000,000 KNOWLEDGE UNIVERSE EDUCATION L.P. KUE Management Inc. 
Investment Units consisting of Common Limited Partner Units of Knowledge Universe Education LP and Class A
Ordinary Shares of KUE Management Inc. Knowledge Universe Education L.P. ("KUE," and, together with its 
subsidiaries, the "Company") is a Cayman Islands exempted limited partnership. KUE Management Inc. is a 
Cayman Islands exempted company and the sole general partner of KUE (the "General Partner"). KUE is the 
indirect controlling stockholder of Knowledge Learning Corporation ("KLC"), the largest for-profit early 
childhood care and education company in the U.S., which operates approximately 2,500 locations in 39 
states. We are offering investment units (the "Units"), each comprised of one Common limited partner unit 
("Common LP Unit") in KUE and one Class A ordinary share of the General Partner ("Class A Share"), for 
$1,000 per Unit. We are offering the Units on a strictly confidential basis pursuant to a private 
placement with Goldman, Sachs & Co. and Credit Suisse acting as placement agents (the "Agents"), subject 
to various conditions, exclusively to accredited investors. We intend to use the net proceeds from th... 
(502,225 more characters)

HOUSE_OVERSIGHT_018872
FBI report about 
Epstein investigation

2006-10-07
government
482.0 kb

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted 
Page(s) = 152 Page 43 - b6; b7C; Page 44 - b6; b7C; Page 45 - b6; b7C; Page 46 b6; b7C; Page 47 b6... 
(464,526 more characters)

EFTA00214252
New York Magazine 
[nymag]

2006-10-26
article
12.1 kb

Isiassithiasissi a W CY MCnymag.com 6Z Click to Print Billionaires Are Free C PRINT And, these days, a 
dime a dozen. But even for today's b boys, there are some things money can't buy. • By Vanessa Grigoriadis
Deep in the wilds of Chelsea, there is a door. The door has a screen, and the jet-black eye of a promoter 
behind that screen, peeping out to gauge your social viability. Are you a model? Or a billionaire? It will
be hard to get in otherwise. Around midnight, the most beautiful young models in the city arrive, squired 
in quickly, their backs with shoulder blades like arrows disappearing inside. Door, as the nightclub is 
creatively called, popped up late this sum... (11,433 more characters)

EFTA00269572
FBI interview of David
Richard Mullen

2006-12-13
government
6.5 kb

12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard 
Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity 
of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following 
information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New 
York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and 
obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre- employment interview
for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was 
employed by Epstein for approximately one year and five months before he sought employment elsewhere. 
Mullen signed a confidentiality clause at the termination of his employment with Epstein. Mullen worked at
Epstein's New York residence and was on stand-by to travel at request. He prepared meals for Epstein's 
guests more frequently than he prepared meals for Epstein. Epstein's favorite food item was a toasted 
peanut butter and jelly sandwich. Mullen was responsible for keeping food available on the various 
properties where Epstein traveled. One item that Mullen was required to have available at all times was 
Eli's... (5,179 more characters)

EFTA00023055
FBI report about 
evidence of notes left
about newly recruited 
underage girls by 
girls giving massages

2007-01-22
government
3.2 kb

Exhibit C 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque 
Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 
31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION 
Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of 
Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a 
part-time resident of Palm Beach, alona with! PBCRA obtained information t om the City of Palm Beach 
Police Department (PBPD)I Epstein Following the ceceipt of the case files from the PBPD, PACPA honan 
intprviPwinnI I I who reported a similar series of events. In particular, ( 'described how contact was 
made via telephone, primarily' 1 I • b6 b7C b6 b7C b7D CONFIDENTIAL ale.- rim.- losoto- V/ • 1 To: 
Albuquerque Et: Miami Re: 31E-MM-108062, 12/06/2006 • b6 b7C b7D mat by Fnetnin nd some instances. Eosteid
On most exam le, t 'Epstein During the course of PBPD's investigation, a search warrant for Epstein's home
was obtained and executed. Many of Epstein's belongings were removed from the home prior to the execution 
of the search warrant - for example, the computer processing units (CPUs) were removed from the house but 
the computer... (1,781 more characters)

EFTA00223910
grand jury proceedings
FBI agent testimony

2007-02-06
government
23.9 kb

1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 8 IN RE: OPERATION 
LEAP YEAR 10 / 12 Grand Jury #07-103 (WPB) west Palm Beach, Florida 13 Tuesday, February 6, 2007 21 
APPEARANCE: OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 17 PROCEEDINGS The sworn testimony of before
the Federal Grand was taken Division, Jury, west Palm Beach 5 701 Clematis Street, West Palm Beach, Palm 
Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit 
Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 E. 
12 a witness of lawful age, having been first duly sworn by 13 the foreperson, testified on her oath as 
follows: 14 BY MS. 15 Q Special Agent please state and 16 spell your name for the record. 17 A It is and I
work for 18 the FBI in Palm Beach County. 19 Q Can you spell your last name, please. 20 A I'm sorry, it is
21 Q And I know we have some people in the back 22 having trouble hearing you. You said that you work for 
23 the FBI. Can you tell the Grand Jury what particular 24 group you are employed with? 25 A I am with the
violent Crimes Squad here in OFFICIAL REPORTING SERVICE (954) 467-8204 1 Palm Beach County, I work 
primarily crimes against 2 children, but have been an agent for the last 3 approximately 10 yea... (21,698
more characters)

EFTA00186835
DOJ subpoena of Perry 
Bard

2007-03-13
government
2.3 kb

╭─ Page 1, Image 1 ─╮ │ OLY-38 │ ╰───────────────────╯ United States District Court SOUTHERN DISTRICT OF 
FLORIDA TO: Perry Bard, DC Health First Chiropractic Center West Palm Beach, FL 33409 SUBPOENA TO TESTIFY 
BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-38 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS) YOU ARE 
HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the 
place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West 
Palm Beach, Florida 33401 ' ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO 
COMMANDED to bring with you the following document(s) or object(s): All documents refining or relating to 
Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, 
treatment notes, and correspondence. *Please coordinate your compliant d confirm the date and time , and 
location of ce with Special Agen Federal Bureau of Investigation, Telephone: This subpoena shall remain in
effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. 
CLERK (EY) DEPUTY CLERK DATE: March 2, 2007 This subpoena is issued upon application of the Unit tates of 
America •If not applicable, enter "none." Name Address and Ph e Number of Assist... (158 more characters)

EFTA00007253
phone bill

2007-03-23
phone
93.3 kb

(Text of T-Mobile phone bill not shown here, check original PDF for details)

EFTA00007301
phone bill covering 
Blackberry phone logs 
for 2005

2007-03-23
phone
548.0 kb

(Text of T-Mobile phone bill covering Blackberry phone logs for 2005 not shown here, check original PDF 
for details)

EFTA00009586
grand jury proceedings
transcript of sworn 
testimony

2007-04-24
government
33.5 kb

Transcript April 24, 2007 f LA- Si' oQ n st i scat `v 1 &cmJvWS CONFIDENTIAL MM20-GJ TESTIMONY-O00368 
3501.182-031 Pagc I of 35 I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP 
YEAR TESTIMONY, Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida 
Tuesday, April 24, 2007 APPEARANCES: roreperson OFFICIAL REPORTING SERVICE, LIC. (954) 467-8204. . 
CONFIDENTIAL MM20-OJ TESTIMONY -000389 3501.182-031 Page 2 of 35 • 1 The sworn testimony of was taken 
before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach 
County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and 
Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, 
Fort Lauderdale, Florida, 33301, was authorized to and did report the sworn testimony. OFFICIAL REPORTING 
SERVICE, LLC (954) 467-8204 CONFIDENTIAL MM20-GJ TESTIMONY -000370 3501.182-031 Page 3 of35 (Witness 
enters the Grand Jury Room.) THE FOREPERSON: You do solemnly swear that the testimony you give will be the
truth, the whole truth, and nothing but the truth, so help you God? THE WITNESS: I do. THE FOREPERSON: 
Thank you. Please be seated. EXAMINATION BY III Q Good afternoon, Ms. . Could you state and spell your 
name for the... (28,380 more characters)

HOUSE_OVERSIGHT_019352
FBI report, contains 
clippings of various 
press items about 
Epstein

2007-05-01
government
89.7 kb

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total 
Deleted Page(s) = 258 Page 3 - 1,3 - 1; b6 - 1, -2, -3, -4; b7C - 1, -2, -3, -4; Page... (85,667 more 
characters)

EFTA00009440
FBI agent testimony on
subpoenas of JP 
Morgan, Western Union,
Adult Video Warehouse

2007-05-28
legal
5.6 kb

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: 
ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007 Assistant United States Attorney ,
Foreperson TESTIMONY OF bfrei (6%0 The sworn testimony of Page 2 was taken before the Federal Grand Jury, 
West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 
2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. Page 3 1 (The 
witness entered the grand jury room.) 3 having been duly sworn by the grand jury foreperson, 4 was 
examined and testified on his oath as follows: EXAMINATION 6 BY MS. 7 Q Special Agent could you state and 
8 spell your name for the record. 9 A 10 Q By whom are you employed? 11 A I'm employed by the FBI. 12 Q 
What is your position with the FBI? 13 A I'm a special agent, and have been so for four 14 years. 15 Q Are
you one of the agents assigned to the 16 investigation known as Operation Leap Year? 17 A Yes, I am. 18 Q 
Were subpoenas caused to be issued on behalf of 19 this grand jury in connection with that investigation? 
20 A Yes. 21 Q And have documents been received in response to 22 those? 23 A Yes. 24 Q What additional 
subpoenas have been issued, and 25 what have you received in response? ( at 0 Page 4 1 A Ad... (3,808 more
characters)

EFTA00175998
letter from Gerald 
Lefcourt to Ann Marie 
Villafana

2007-06-12
legal
211.7 kb

t i ╭──── Page 1, Image 1 ─────╮ │ (no text found in image) │ ╰──────────────────────────╯ LAW OFFICES OF 
GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP , STREET NEW YORK, NEW YORK 10021 GERALD 
B. LEFCOURT !efcourt@lelcourdaw.com SHERYL E. REICH reichelekowtlaw.COrn RENATO C. STABILE 
statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, 
Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 
500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE 
Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; 
Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the 
subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively 
identical Attachment to Subpoena describing the documents requested. Be advised that J. Epstein & Co., 
Inc., executed a certificate of dissolution in December 2000 and therefore could not have any documents 
responsive to the subpoena. Please be further advised that no entity has any documents responsive to 
Request Nos. 1, 3, 4 and 5. We are still in the process of ascertaining whether documents responsive to 
Request No. 2 exi... (180,845 more characters)

EFTA00001487
architectural drawing 
of one floor of 
Epstein's NYC 
residence

2007-07-03
misc
1.6 kb

(Text of architectural drawing of one floor of Epstein's NYC residence not shown here, check original PDF 
for details)

HOUSE_OVERSIGHT_021094
Globe and Mail article
about Gerd Heinrich

2007-07-22
article
8.0 kb

globeandmail.com: Nature memoir is anything but a snooze 
file://localhost/Users/Lborth/Heinrich%20Book%20Review.html MEMOIR Nature memoir is anything but a snooze 
LINDSAY BORTHWICK JUNE 2, 2007 THE SNORING BIRD My Family's Journey Through A Century of Biology By Bernd 
Heinrich Ecco, 461 pages, $37.95 Print Edition - Section Front Enlarge Image More Arts Stories Crystal 
scatters no light Fiction-writing and other deceits 'I wanted danger and risk and colour' Al Gore gets 
angry - furious, in fact Direct, disturbing - and unapologetic Go to the Arts section Deep in the vaults 
of the American Museum of Natural History lies a bird with a reddish beak: skin number 6999 of... (7,460 
more characters)

EFTA00006085
Front of House 
Managers Report 
including ticket sales

2007-07-22
misc
9.3 kb

(Text of Broward Center for the Performing Arts Front of House Managers Report including ticket sales not 
shown here, check original PDF for details)

EFTA00261255
Radar

2007-10-10
article
47.2 kb

Fresh Intelligence : Radar Online : Maximilia Cordero Amends Her Lawsuit Against JetTr... Page I of THE 
OFFICIAL Hard ft FOOD OF ROCKK. r rum pQP • POLITICS • SCANOAL • STYLE • BACK NEXT* -- BACK TO FRESH 
INTELLIGENCE ON THE DOCKET EPSTEIN: 'CALL ME JANICE' The lawyer for Maximilia Cordero a young woman who 
was once a dude, has amended her complaint to include icky new allegations of sexual misconduct between 
Cordero and former mcney manager Jeffrey Epstein -o r as Cordero knew him, "Janice." Cordero's attorney 
and former boyfriend William Unroch might want to start inspecting briefs a bit closer, too. He told Radar
this week that his JEFFREY'S 'GIRL'? Erstern. Corde... (46,533 more characters)