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EFTA00034678.pdf

This document is an internal email from the Correctional Programs at the Northeast Regional Office sent on July 8, 2019. It directs recipients to confirm by July 15, 2019, that their institution has complied with DNA assignment protocols (DNA PS 5311.01). The document bears SDNY and EFTA distinct identification numbers, suggesting it is part of discovery or evidence files.

Internal email / correspondence
2025-12-25
Analysis Source

DOJ-OGR-00002386(1).jpg

This document is page 3 (labeled page 4 in the header filing) of a Protective Order from Case 1:15-cv-07433-RWS (Giuffre v. Maxwell). It outlines specific categories of individuals permitted to access 'Protected Material' or 'Confidential Information,' including attorneys, court personnel, and expert witnesses. The document includes track changes (red text) adding a clause allowing access to individuals who originally authored or previously received the protected materials.

Legal document (protective order/stipulation with track changes)
2025-11-20
Analysis Source

DOJ-OGR-00019741.jpg

This document is Page 2 of a court notice filed on January 26, 2021, regarding Case 21-58 (associated with the Ghislaine Maxwell proceedings). The clerk notifies the filing party of a defect, specifically that they used an 'Incorrect Filing Event' and must instead use 'Acknowledgment and Notice of Appearance.' The notice warns that failure to correct this error could result in the document being stricken or the appeal being dismissed.

Court notice / defective filing notification
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_016868.jpg

This document appears to be page 65 of a book or manuscript discussing the existential risks and economic implications of Artificial General Intelligence (AGI). It references the 2015 Puerto Rico AI conference and the 2017 Asilomar AI Principles, arguing that economic incentives, human curiosity, and the desire for longevity are driving humanity toward AGI despite the risk of human obsolescence. The page bears a House Oversight Committee Bates stamp, indicating it is part of the evidence files from the investigation into Jeffrey Epstein, who was known to fund and associate with scientists in the AI field.

Manuscript/book excerpt (likely from a scientific or philosophical text on ai)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021322.jpg

This document appears to be page 76 of a scientific paper or book chapter discussing neuroscience and 'The Social Brain.' The text explores how the brain processes understanding through previous experiences, comparing the perception of objects (like apples) to the understanding of human emotions and intentions. It references neurobiological research, including experiments on monkeys and humans using neuroimaging. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a production of documents related to an investigation, likely regarding Jeffrey Epstein's connections to the scientific community.

Scientific article / academic paper (excerpt)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024466.jpg

This document outlines the governance structure and listing process for an entity referred to as 'KUE'. It details the composition of the Board of Directors, specifically the rights of outside investors to appoint directors and the requirements for 'Independent Directors' based on NYSE rules. It also defines the 'Initial Listing' process, which requires an offering generating at least $200 million in gross proceeds.

Legal/corporate governance document (likely a partnership agreement, offering memorandum, or term sheet)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014429.jpg

This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.

Financial research report disclosure page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014409.jpg

This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.

Financial research report disclosure
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018881.jpg

This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was collected on August 28, 2006, at 11:00 AM, though the name of the person who collected it is redacted. The form also contains a section for a firearms instructor to clear any weapons, suggesting the evidence may have been related to firearms.

Chain of custody form (fd-192)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018815.jpg

This document is page 5 of a property appraisal report for the IGY American Yacht Harbor Marina, prepared by an appraisal firm (likely 'irr.'). The appraisal was conducted for the client, Banco Popular de Puerto Rico, to be used for commercial credit administration. The page outlines the various professional standards the appraisal adheres to (USPAP, RICS, etc.) and includes a declaration that the appraisers have not provided any services related to the property in the prior three years.

Property appraisal report
2025-11-16
Analysis Source
Total Received
$31,021,808,748,777.44
505 transactions
Total Paid
$29,673,024,959,861.39
573 transactions
Net Flow
$1,348,783,788,916.05
1078 total transactions
Date Type From To Amount Description Actions
N/A Received N/A N/A $0.00 Commissary records for inmates at MCC (SDNY_000... View
N/A Received N/A N/A $0.00 Pay stubs for Tova Noel (SDNY_TN_00020801-SDNY_... View
N/A Received N/A N/A $0.00 Financial records produced by JPMorgan Chase Ba... View
N/A Received N/A N/A $0.00 Financial records produced by Municipal Credit ... View
N/A Received N/A N/A $0.00 Undisclosed financial records from Bank of Amer... View
N/A Received Corporations N/A $250,000.00 Safe harbor amount for accumulated taxable inco... View
N/A Received Personal Service ... N/A $150,000.00 Safe harbor amount for accumulated taxable inco... View
N/A Paid N/A Alibaba & Tencent $231,000,000,000.00 Valuation listed as $231 bn View
N/A Paid N/A Alibaba $233,000,000,000.00 Valuation listed as $233 bn View
N/A Paid N/A Ant $60,000,000,000.00 Valuation listed as $60 bn View
N/A Paid N/A Ping An $97,000,000,000.00 Valuation listed as $97 bn View
N/A Paid N/A Lufax $25,000,000,000.00 Valuation listed as $25 bn View
N/A Paid N/A Zhong $10,000,000,000.00 Valuation listed as $10 bn View
N/A Paid N/A WeBank $5,000,000,000.00 Valuation listed as $5 bn View
N/A Received N/A N/A $3,000,000,000.00 Valuation of Wexner's retail empire. View
N/A Paid N/A Leon/Family $6,000,000,000.00 Family described as a '6 billion dollar corp'. View
N/A Paid N/A GHISLAINE MAXWELL $3,800,000.00 Assets reported during Pretrial Services interv... View
N/A Paid N/A Shutters on the B... $1,000.00 Mention of hotel room costing '[th]ousand dolla... View
N/A Received N/A N/A $2,500,000,000,000.00 Capital value of the world's mobile phone netwo... View
N/A Received N/A N/A $0.00 Foreign property said to be worth about several... View
N/A Received N/A N/A $0.00 Reference to transactions and bank accounts dis... View
N/A Paid N/A Tax Authorities $2,000,000,000.00 2 billion in taxes on transaction. View
N/A Received N/A N/A $30,000,000.00 Write off related to debt and artspace investment. View
N/A Paid N/A Jeffrey Epstein $5,000,000.00 Amount Epstein expected to receive from Phaidon... View
N/A Received N/A N/A $0.00 Investigators looking into accusations of money... View
As Sender
345
As Recipient
113
Total
458

Flight notification

From: N/A
To: Pilots

Witness recalls pilots had beepers earlier on to notify of flights, then had cellphones later on

Beepers/cellphones
N/A
Communication Source

General Inquiry

From: N/A
To: INSIGHTS@ROCKCO.COM

General contact email for Rockefeller & Co.

Email
N/A
Communication Source

MySpace profile

From: N/A
To: N/A

http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=

Webpage link
N/A
Communication Source

Instruction No. 53

From: N/A
To: N/A

Jury instruction regarding the consideration of electronic communications seized from computers or accounts as evidence.

Electronic communications
N/A
Communication Source

Contact Email

From: N/A
To: tgee@hmflaw.com

Email address listed for counsel Ty Gee

Email
N/A
Communication Source

N/A

From: N/A
To: jeevacation@gmail.com

Email address provided for reporting erroneous receipt of confidential communications.

Email
N/A
Communication Source

CDs

From: N/A
To: N/A

Eleven CDs from Office, Six CDs from Guest House

Digital media
N/A
Communication Source

Message Book

From: N/A
To: N/A

Message Book - Guest House

N/a
N/A
Communication Source

Note

From: REDACTED
To: N/A

Note from [Redacted]

Note
N/A
Communication Source

Email regarding cellmate

From: N/A
To: N/A

Discovery item SDNY_00008119-SDNY_00008122

Email
N/A
Communication Source

BOP email records for Tova Noel

From: N/A
To: N/A

Discovery item SDNY_TN_00020850

Email
N/A
Communication Source

Contact Info

From: N/A
To: John Scarola

_scarolateam@searcylaw.com

Email
N/A
Communication Source

Contact Info

From: N/A
To: Jeffrey S. Pagliuca

jpagliuca@hmflaw.com

Email
N/A
Communication Source

Contact Info

From: N/A
To: Denise Diamond Riley

denise@rileylawpl.com

Email
N/A
Communication Source

Identified Email Accounts

From: Jeffrey Epstein
To: N/A

jeffreye@mindspring.com; jeeproject@yahoo.com; jeevacation@gmail.com; jepstein@revonet.com; zorroranch@aol.com; cecilia@ellmax.com; cecilia.steen@gmail.com; jeffrey.epstein@centurytel.net; epsteinj@wanadoo.fr

Email accounts
N/A
Communication Source

Contact Information

From: N/A
To: N/A

Entries for 'Melissa’s cell (Carolyn’s friend)', 'Carolyn', and 'Virginia (parents)' under 'Massage – Florida'.

Address book entry
N/A
Communication Source

Legal Consultation

From: N/A
To: N/A

Fisher asked about copyrighting chess moves; Dershowitz proposed a trade for a game with his son; Fisher refused.

Meeting
N/A
Communication Source

N/A

From: N/A
To: bpittc21@aol.com

Contact email listed

Email
N/A
Communication Source

N/A

From: N/A
To: Pittman@AOL.com

Contact email listed

Email
N/A
Communication Source

N/A

From: N/A
To: sandhill@mindspring.com

Contact email listed for Sandy Pittman

Email
N/A
Communication Source

N/A

From: N/A
To: epolu@group-etc.com

Contact email listed for Emmanuelle Polu

Email
N/A
Communication Source

N/A

From: N/A
To: yair@cefotaj.org

Contact email listed in footer

Email
N/A
Communication Source

Original Meeting

From: N/A
To: N/A

Meeting where author summarized the case, discussed federal nexus, and warned about intimidation by lawyers.

Meeting
N/A
Communication Source

N/A

From: N/A
To: Susan Pigg

Contact email provided: spigg@thestar.ca

Email
N/A
Communication Source

RSVP/Contact

From: N/A
To: verawand@prconsulting.net

Contact email listed for Vera Wang Show

Email
N/A
Communication Source

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