Long Island
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EFTA00032913.pdf
This document is an email newsletter from New York Law360 dated April 4, 2019, summarizing various legal news stories. Key topics include a DOJ FOIA suit regarding Trump wiretaps, the 'Varsity Blues' college admissions scandal involving Lori Loughlin and Gordon Caplan, and an Allen & Overy attorney facing discipline over Harvey Weinstein NDAs. The document also lists job openings, including positions at the law firm 'Epstein Drangel', which appears to be the only textual reference to the name Epstein, likely unrelated to Jeffrey Epstein personally.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00027214.pdf
This document is a Grand Jury Subpoena issued by the SDNY on August 17, 2019, commanding Citibank to produce financial records for a specific (redacted) account. The investigation concerns alleged violations of federal statutes including bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519). The subpoena requests all financial documents from January 1, 2019, to the present, including wire transfers, checks, and account opening information.
EFTA00026279.pdf
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.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00024742.pdf
An email chain from October 2020 between the SDNY and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding an attempt to interview a former Epstein employee living on Long Island. Investigators visited the subject's home, where his daughter translated due to his poor English; they acknowledged the inquiry was about Epstein but referred investigators to their attorney, Aitan Gohlman. The emails also mention that Gohlman represents another witness of interest.
EFTA00023339.pdf
This document is an email chain dated March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates (nicknamed 'Killer Bees'). The original email was sent to a redacted recipient ('Ms.') containing attached information regarding Jeffrey Epstein. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
EFTA00005994.pdf
The document is a comprehensive flight calendar spanning January 2017 to June 2019, tracking movements between various airports including Teterboro (TEB), US Virgin Islands (TIST/St. Thomas), West Palm Beach (PBI), France, and others. It presents flight segments as 'Outbound [Origin] - Inbound [Destination]' on specific dates. The document does not list passengers or aircraft tail numbers, but provides a detailed itinerary of travel during this period.
EFTA00002164.pdf
This document is an evidence photograph (marked EFTA00002164) showing the contents of a suitcase or bag, likely seized during an investigation. The primary visible document is a resume for Myla Trestiza, a registered nurse and yacht stewardess. The resume details her experience working on yachts (M/Y Adler, M/Y September Blue) and at a private estate in Long Island, NY. Also visible is an Air New Zealand boarding pass for Myla Trestiza for a flight from Auckland to San Francisco, and a belt with a 'NAKED' buckle.
DOJ-OGR-00028802.jpg
This document is an Advance Passenger Information (API) hit data record dated September 19, 2013. It details an inbound general aviation flight for Jeffrey E. Epstein on aircraft N909JE, arriving at Long Island MacArthur Airport (ISP) from an unknown departure location.
DOJ-OGR-00021948.jpg
This document is page 7 of 8 from a court filing (Document 9) dated November 19, 2019, in case 1:19-cr-00830-AT (related to the prosecution of Epstein's guards, Tova Noel and Michael Thomas). It displays a map outlining the jurisdictional boundaries of the Southern District of New York (SDNY) and the Eastern District of New York (EDNY), listing the specific counties included in each district. There are handwritten notes in the bottom right corner that appear to read 'DNO' and 'EDPA'.
DOJ-OGR-00016861.jpg
This document is a transcript of a direct examination of a witness named Healy, filed on August 10, 2022. Healy testifies about their personal history, stating they were born and raised in New York and lived there until about 1999. The witness confirms they worked at 'J. Epstein and Company' around 1996, getting the job as a fill-in because their sister, Shannon, was already employed there.
HOUSE_OVERSIGHT_022082.jpg
This document is a book excerpt (pages 112-113) included in House Oversight materials. It details how Robert Meister (Aon Vice Chairman) met Jeffrey Epstein on a flight in the mid-1980s and later connected him to Les Wexner in 1989 when Wexner was unhappy with his financial management. The text asserts that despite appearances, Epstein was likely broke at the time, having spent his Bear Stearns bonus and fees earned from Ana Obregón.
HOUSE_OVERSIGHT_022081.jpg
This document is an excerpt from a book by James Patterson (page 112) included in House Oversight records. It details Steven Hoffenberg's massive Ponzi scheme and imprisonment, noting that Jeffrey Epstein avoided implication allegedly due to the intervention of former federal prosecutor Robert Gold. The text also introduces Robert Meister and mentions his connections to Les Wexner and Palm Beach in 1985.
HOUSE_OVERSIGHT_017381.jpg
A page from a manuscript (likely a memoir by Alan Dershowitz) discussing the history of Jewish quotas in Ivy League admissions. It recounts the 'bagel exchange' involving Harvard Dean Chase N. Peterson and details the author's collaboration with his brother Nathan (of the American Jewish Congress) to draft an Amicus brief for the landmark *Bakke* affirmative action Supreme Court case.
HOUSE_OVERSIGHT_023550.jpg
This document is an email newsletter from 'JokeLand' (Jackie Martling) dated May 9, 2015. It contains two dirty jokes, a personal note about swimming in Long Island Sound, a nostalgic reference to a 1979 comedy show featuring Bill Maher and Eddie Murphy, and acknowledgments to various comedians for their support. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_013270.jpg
This magazine article describes a luxury aircraft refurbishment project for World Wrestling Entertainment (WWE) undertaken by International Jet Interiors at Long Island's MacArthur Airport. The design, led by Eric Roth, features high-end Italian materials and studio-grade editing equipment, with completion scheduled for January 2014.
HOUSE_OVERSIGHT_029759.jpg
This document appears to be a printed page from 'The JokeLand E-Mail List,' containing a series of crude jokes and promotional phone numbers for a joke hotline ((516) 922-9463). The content includes jokes about religion, Parkinson's disease, and dracula. The document bears a 'HOUSE_OVERSIGHT_029759' Bates stamp, indicating it was included in a document dump related to a House Oversight Committee investigation, though the content itself does not appear to contain sensitive intelligence or direct references to specific investigative targets beyond being a forwarded email.
HOUSE_OVERSIGHT_029752.jpg
This document is an email newsletter sent on May 9, 2015, from 'JokeLand' (Jackie Martling). It contains two crude jokes, a brief personal update about swimming in the Long Island Sound, and a promotional reference to a 1979 comedy tour featuring Bill Maher and Eddie Murphy. The email concludes by thanking several media figures, including Penn Jillette and John Fugelsang, for their support.
HOUSE_OVERSIGHT_021971.jpg
This document is an excerpt (Chapter 28) from a book, included in House Oversight files. It details how Robert Meister, Vice Chairman of Aon, met Jeffrey Epstein on a flight in the mid-1980s. It explains that in 1989, Meister's friend and client Les Wexner was unhappy with his financial managers, leading Meister to consider introducing him to Epstein, who is described as being broke at the time after spending his Bear Stearns bonus.
HOUSE_OVERSIGHT_021970.jpg
Page 112 from a James Patterson book describing the downfall of Steven Hoffenberg due to a Ponzi scheme and Jeffrey Epstein's ability to avoid implication, allegedly with the help of attorney Robert Gold. The text also introduces Robert Meister and Les Wexner in a section dated 1985 regarding Palm Beach and insurance business.
HOUSE_OVERSIGHT_021225.jpg
This document is an announcement of the 2019 Hillman Prize winners, likely included in House Oversight files (HOUSE_OVERSIGHT_021225) due to the inclusion of the Miami Herald's 'Perversion of Justice' series. This specific series by Julie K. Brown and Emily Michot is credited with exposing the Jeffrey Epstein scandal and the original non-prosecution agreement. The document highlights the impact of various investigative journalism pieces, including reforms in military housing and immigration policy.
HOUSE_OVERSIGHT_021218.jpg
This document is an announcement of the 2019 Hillman Prize winners, detailing awards given to journalists for investigative reporting. While Jeffrey Epstein is not named directly, the document is significant to the Epstein case because it lists Julie K. Brown and Emily Michot of the Miami Herald as winners for 'Perversion of Justice,' the investigative series that exposed Epstein's plea deal and reignited the case against him. The document also highlights other winners covering topics like MS-13, the Flint water crisis, and military housing hazards.
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