Sources / Original release
House Oversight: Estate Documents (Nov 12)
2,829 documents from this release, most significant first.
Court filing · March 17, 2017Court exhibit from Epstein-related civil case, filed March 2017A redacted single-page court exhibit from Case 1:15-cv-07433-RWS filed in March 2017, labeled Exhibit N.Court filing · March 17, 2017Redacted court exhibit from a civil case, filed March 17, 2017A single-page court exhibit cover sheet marked redacted and Exhibit F, filed in a civil case on March 17, 2017, with no substantive text.Publication · Feb. 13, 2017Bank research report on fading the Trump risk premium, Feb 2017A global markets research report by a bank FX and rates strategist arguing the Trump risk premium is overpriced and recommending a EUR put/USD call option tradePublication · Jan. 29, 2017Publication, 2017-01-29Financial record · Jan. 20, 2017Donald J. Trump financial disclosure report (OGE Form 278e), 2017Public financial disclosure filing by Donald J. Trump listing his business entities, positions, and ownership interests prior to taking office.Publication · Jan. 2017Goldman Sachs Investment Strategy Group outlook report, January 2017Goldman Sachs Investment Strategy Group's January 2017 Outlook publication discussing US equities, policy uncertainty, China risks, and the Trump presidencyPublication · 2017Publicist's column on backstage scenes at the 2017 OscarsA magazine-style piece by a film publicist recounting backstage scenes at the 2017 Academy Awards, including the best picture envelope error and a post-Oscars trip abroad.Publication · 2017Front matter of a 2017 book on the NSA leaksFront matter, table of contents, and prologue excerpt of a 2017 book by an author-journalist about the NSA contractor who leaked classified files.Record · 2017Invitation to a 2017 Gotham Awards ceremony honoring film figuresPublication · Dec. 28, 2016Publication, 2016-12-28Publication · Dec. 1, 2016Publication, 2016-12-01Publication · Nov. 18, 2016Publication, 2016-11-18Record · Oct. 19, 2016Twitter sentiment analysis of 2016 Trump–Clinton election debates, Oct. 19, 2016A slide presentation analyzing 4.4 million tweets and state-by-state winning chances for Hillary Clinton and Donald Trump across the 2016 presidential debates.Financial record · Sept. 2016Financial record, 2016-09Record · Sept. 2016US presidential election Twitter sentiment report on Trump and ClintonA social media analytics report analyzing millions of tweets about Donald Trump and Hillary Clinton, showing mostly negative sentiment and state-by-state breakdowns.Publication · Sept. 2016Los Angeles Times newspaper page, September 2016Garbled OCR of a Los Angeles Times front page with a 2016 election story on Trump, a a public figure statute-of-limitations piece, and Iran coverage.Financial record · June 30, 2016Global bank research report on Gulf kingdom's economy, June 2016A global investment bank's research report analyzing a Gulf kingdom's national economic reform plan, oil markets, sovereign bond issuance, and equity investment themes.Correspondence · Dec. 24, 2015Email to Jeffrey Epstein forwarding a FIRPTA tax alert, Dec. 2015Richard Kahn forwards to Epstein a December 2015 law-firm tax alert explaining FIRPTA and REIT reform provisions in the PATH Act.Publication · Nov. 8, 2015Publication, 2015-11-08Correspondence · March 29, 2015Forwarded chain email on a former congressman's fraud conviction, March 2015A real-estate agent's forwarded chain email recounting a former congressman's fraud conviction and alleging media double standards about his in-laws' prominenceRecord · 2015Deutsche Bank speaker biographies for an event, circa 2015Record · July 31, 2014Bing search results page for Jeffrey Epstein, July 2014Record · May 12, 2014Record, 2014-05-12Publication · Jan. 29, 2014Publication, 2014-01-29Correspondence · Jan. 21, 2014Email forwarding 2014 article on wealthy financiers relocating to a Florida townAn email forwarding a 2014 finance publication article about hedge fund managers relocating to a Florida town for tax and lifestyle benefits.Correspondence · Jan. 21, 2014Correspondence, 2014-01-21Correspondence · Nov. 4, 2013Forwarded political email sharing a rabbi's article on the 2012 electionA chain email among Epstein estate associates forwarding a rabbi's article blaming the president's 2012 win on voters seeking government benefits.Record · Feb. 26, 2013AI researcher's proposal on a mental representation initiative, Feb. 2013A 2013 white paper by an AI researcher proposing an initiative to study the computational structure of mental representation, referencing the president's brain mapping project.Correspondence · Nov. 23, 2012Email forwarding a 2012 article on US stem cell therapy progressA physician emails a journalist's article on US stem cell research funding, regulatory approvals, and momentum after the president's re-electionFinancial record · Oct. 25, 2012UBS CIO Monthly investment outlook report, November 2012Publication · Oct. 22, 2012Publication, 2012-10-22Correspondence · Sept. 27, 20122012 NYC fundraiser invitation for a Colorado congresswomanCampaign flyer inviting donors to a September 27, 2012 New York reception for a Colorado congresswoman, listing hosts and contribution levels.Publication · 2012Publication, 2012Publication · Nov. 21, 2011JPMorgan market commentary on the search for energy solutions, Nov 2011A JPMorgan client investment commentary reviewing failed energy policy predictions and discussing energy storage with academic a public figure.Correspondence · Oct. 31, 2011Email sharing a former Australian prime minister's new book, Oct 2011An email from a public figure's daughter promotes the foreword to her father's new book of speeches, with two Australian newspaper articles about the book appended.Publication · Aug. 24, 2011Clippings of seven 2011 news articles on foreign policy topicsCorrespondence · Aug. 4, 2011JPMorgan private bank market update email, August 2011A JPMorgan internal market commentary emailed to clients discussing European debt risk, US recession odds, and portfolio positioning after the 2011 market selloff.Correspondence · July 25, 2011Correspondence, 2011-07-25Publication · July 25, 2011J.P. Morgan Private Bank market commentary on the 2011 debt ceiling, July 25, 2011J.P. Morgan Private Bank commentary analyzing US debt ceiling negotiations, proposed deficit plans, European bailout efforts, and market outlook.Publication · June 22, 2011Publication, 2011-06-22Publication · June 14, 2011JPMorgan market commentary, June 14, 2011, on lessons from running an innJPMorgan weekly market commentary reprinting a former senator's 1992 article on regulatory burdens learned running an inn.Publication · June 4, 2011Publication, 2011-06-04Correspondence · May 16, 2011Epstein assistant forwards a radio show newsletter to Jeffrey Epstein, 2011Epstein's assistant forwards a newsletter promoting a radio debate segment with political commentators to Jeffrey Epstein.Publication · May 2011Publication, 2011-05Publication · May 2011Publication, 2011-05Publication · April 3, 2011Publication, 2011-04-03Publication · March 29, 2011Publication, 2011-03-29Correspondence · Feb. 6, 2011Correspondence, 2011-02-06