Bar
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Donor |
5
|
1 | |
|
person
Jack Scarola
|
Business associate |
5
|
1 | |
|
person
Jack Scarola
|
Legal representative |
5
|
1 |
HOUSE_OVERSIGHT_023383.jpg
This document is a page from a 2012 legal filing titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' obtained from House Oversight records. It details the financial support network of al-Qaeda, specifically focusing on 'The Golden Chain' list of donors, which includes prominent figures such as Khalid bin Mahfouz, Suleiman al Rajhi, and the half-brothers of Osama bin Laden (Bakr, Tariq, Yeslam, and Omar). The text outlines how these individuals allegedly used charities (IIRO, SAAR, Muwafaq) and corporate entities (Saudi Binladin Group) to funnel millions of dollars to al-Qaeda operations.
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This document is a Westlaw printout (dated 2019) bearing a House Oversight Committee bates stamp. It details legal proceedings regarding the 'Terrorist Attacks on September 11, 2001' litigation, specifically summarizing Judge Daniels' 2010 dismissals of numerous defendants (including members of the Bin Laden family, Saudi banks, and other individuals) for lack of personal jurisdiction or failure to state a claim. The text focuses on the legal standards for liability under the Anti-Terrorism Act and the requirement to prove specific intent to support the 9/11 attacks.
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This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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An email from Harvard Professor Elisa New regarding an academic course and potential TV episode on Modernism and Poetry. She lists numerous high-profile celebrities and figures (including President Clinton) who have participated or agreed to participate. The primary purpose is to discuss obtaining a release form from an unnamed male subject ('He') to use a conversation for the project, noting that his is one of only two missing releases.
HOUSE_OVERSIGHT_023096.jpg
This document appears to be a draft for a blog post titled 'Jeffrey Epstein: Educational Programs,' dated November 15, 2012. It details the philanthropic activities of the Jeffrey Epstein VI Foundation, specifically highlighting funding provided to the Bard High School Early College program in NY/NJ and 'substantial funding' given to the Maya Angelou charter schools in Washington, DC in 2012. The text frames these donations as filling gaps left by cuts to public education funding.
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This document appears to be a page from a manuscript, memoir, or speech draft written by a comedian. The text recounts various 'opening lines' the narrator has used at specific events, including the World Hemp Expo, a Skeptics Conference (referencing James Randi and Kreskin), and a Los Angeles County Bar Association luncheon. The narrative concludes with the author in a hotel suite preparing to receive the 'Lifestyles Freedom Award.' The document bears a House Oversight Committee Bates stamp.
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This document is a condensed transcript (Pages 1-4) of a videotaped deposition of Bradley J. Edwards, taken on March 23, 2010, in West Palm Beach, Florida. The case involves Jeffrey Epstein as the plaintiff against Scott Rothstein, Bradley J. Edwards, and L.M. Notable attendees included Jeffrey Epstein himself and his legal team, including Alan Dershowitz.
HOUSE_OVERSIGHT_013392.jpg
This document is a Certificate of Service filed on November 3, 2011. It is signed by attorney Jack Scarola of the firm Searcy, Denney, Scarola, Barnhart & Shipley, certifying that a preceding legal document was served via Fax and U.S. Mail to a service list. The document is numbered page 23 and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_013349.jpg
This page from a legal filing discusses the justification for seeking depositions from high-profile individuals connected to Jeffrey Epstein. It details allegations against magician David Copperfield, citing testimony from Epstein's housekeeper that Copperfield was a frequent guest and an allegation from a victim regarding improper touching. It also addresses former Governor Bill Richardson as a relevant witness, citing pilot testimony that he visited Epstein's New Mexico ranch and noting that Richardson returned campaign donations from Epstein.
HOUSE_OVERSIGHT_013293.jpg
The document appears to be a page from a news digest or summary listing recent deaths of notable figures, dating to mid-August 2013. It lists obituaries for individuals including Jerry Wolman, Karen Black, and Louis V. Gerstner III. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_013803.jpg
This document is a page from a book preface (likely 'The 4-Hour Workweek' updated edition) written by Tim Ferriss, dated April 21, 2009, in San Francisco. The text discusses 'lifestyle design,' economic downturns, and alternatives to traditional retirement, citing successful companies born during recessions. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013803,' indicating it was part of a document production for a House Oversight Committee investigation, though the text content itself is generic business advice and does not explicitly mention Epstein.
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This document is a strategy memo advising (implied) Jeffrey Epstein on hiring Reputation.com to scrub negative search results and manage his online image. It details the background of Reputation.com CEO Michael Fertik, outlines costs of $10k-$15k per month for 'Picasso' services, and discusses the difficulty of altering Wikipedia entries. The author explicitly suggests studying how Prince Andrew and Bill Clinton successfully sanitized their Wikipedia profiles to remove negative information.
HOUSE_OVERSIGHT_029975.jpg
In this January 2015 email, Jeffrey Epstein writes to an unknown recipient to categorically deny allegations made by a specific accuser (contextually Virginia Giuffre). He mocks the accusations as 'salacious fiction,' specifically refuting claims involving Bill Clinton on a Caribbean island, a Prince in a bathtub, a Prime Minister, and a famous lawyer on a plane. The email includes a standard legal footer identifying the content as property of 'JEE'.
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This document contains a repeated email signature block for Elisa New, a professor at Harvard University and Director of Poetry in America. The text includes a specific confidentiality disclaimer stating the communication is the 'property of JEE' (Jeffrey Epstein) and directs errors to the email address 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_029567.
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A legal letter from Searcy Denney Scarola Barnhart & Shipley P.A. to mediator Alvin Capp regarding the case 'Edwards, Bradley adv. Epstein.' The letter defends attorney Bradley Edwards against a lawsuit filed by Jeffrey Epstein, characterizing Epstein's suit as a 'vengeful assault' and 'extortion.' It details Epstein's allegations that Edwards conspired with Scott Rothstein to use sexual assault cases (involving victims L.M., E.W., and Jane Doe) to fuel a Ponzi scheme.
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This document is a fragment of an email correspondence from Elisa New, a professor at Harvard University, discussing a project pitch that involves high-profile figures such as President Clinton, journalists, and senators. She mentions seeking a 'release' and asks the recipient about her chances of obtaining it. The email concludes with a confidentiality footer stating the communication is the property of 'JEE' (Jeffrey Epstein) and lists the contact email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_014032.jpg
This document appears to be a page from a resource guide or bibliography, possibly from a book like 'The 4-Hour Workweek'. It lists and reviews various books and magazines related to negotiation, direct response marketing, business management ('Small Giants'), and long-term travel ('Six Months Off', 'Verge Magazine'). The document bears a 'HOUSE_OVERSIGHT_014032' Bates stamp, indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_013996.jpg
This document appears to be a printed blog post or newsletter (likely from Tim Ferriss's 'Four Hour Blog') dated late 2008. It begins with an inspirational quote from a mentor about finding economic opportunity during recessions, citing the 1970s success of Bill Gates and Steve Jobs. The second half provides travel advice on minimalist packing ('How to Travel the World with 10 Pounds or Less'), advocating for a 'Buy It There' (BIT) method and listing specific gear like a Marmot jacket and Coolibar shirt. The document bears a House Oversight Committee stamp, indicating it was part of a document production, likely related to the Epstein investigation given the context of the request.
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An email thread between Jeffrey Epstein and a redacted associate from January 2015. Epstein vehemently denies allegations made by a woman (likely Virginia Giuffre), specifically disputing claims involving Bill Clinton, a Prince, a Prime Minister, and a famous lawyer, calling the stories 'salacious fiction.' The associate replies discussing legal strategy, claiming they never met Clinton, and mentioning an invitation to Davos.
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This document is a page (numbered 64) from an address book, likely the 'Black Book' associated with Jeffrey Epstein, containing contact information for individuals with surnames starting with 'Y' and 'Z'. It includes entries for high-profile individuals such as Prince Michel of Yugoslavia and various business contacts in New York and London. A specific section labeled '65TH STREET' lists Ryan Dionne (identified as 'the chef') and Scott Geffert.
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This document is a page from a contact book ('Little Black Book') containing names, addresses, and phone numbers for individuals with surnames starting with 'L'. Notable entries include musician Simon Le Bon, actor Christopher Lawford, and director Doug Liman. The document also includes a list of household staff (driver, housekeepers) associated with a Miami Beach property, though the primary name for that entry is cut off at the top of the column.
HOUSE_OVERSIGHT_014112.jpg
This document is a legal letter dated February 25, 2015, from the law firm Searcy Denney Scarola Barnhart & Shipley P.A. to attorney Thomas Emerson Scott, Jr. regarding the case 'Edwards and Cassell vs. Dershowitz.' The letter addresses discovery disputes, specifically criticizing the recipient's use of 'general objections' and 'subject to' responses as improper tactics that shield information from discovery. It cites federal court precedents disapproving of such objections.
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