Sources / Original release
House Oversight: Estate Documents (Nov 12)
2,829 documents from this release, most significant first.
RecordAML compliance guide excerpts on money laundering laws and terrorist financingPublicationNew York Times Tuesday news briefing email from the Epstein estate filesA digital news briefing email from a major newspaper, whose headline references a former deputy attorney general and international affairs topics.PublicationPublicationPublicationPublicationPublicationBook excerpt on the university's football sexual assault crisis, 2015A memoir-style account describing a player's rape trial and the media coverage that engulfed the university's football program under its head coach.PublicationNew York Times article: Trump signs revised Korean trade dealPublicationPublicationPublicationPublicationRecordEmail signature block from a West Palm Beach business litigation law firmAn email signature block and legal disclaimer from a West Palm Beach business litigation attorney's firm, with no substantive message contentPublicationFire and Fury book cover image shared on social mediaPhoto or scanPhoto or scanPublicationPublicationPhoto or scanScreenshot of a social media post urging journalists to probe foreign tiesA social media post urging journalists to investigate alleged foreign financial ties to a former president and a former national security adviser.Publication · Jan. 27, 2017AllianceBernstein economic note on Trump's defense spending plans, Jan 2017AllianceBernstein economic research note analyzing President Trump's proposed defense spending buildup and its likely inflationary effects.Publication · Nov. 16, 2016Publication, 2016-11-16Publication · 2014Publication, 2014Government memo · July 17, 2008Government memo, 2008-07-17Correspondence · July 7, 2019Correspondence, 2019-07-07Publication · May 15, 2019A satirist's 2019 essay remembering Cavalier magazineAn emailed essay by a satirical columnist recalling his Cavalier magazine column, a comedian, an alleged assassin, and a rock journalist's career.Correspondence · May 9, 2019Email from a public figure to a public figure sharing a Trump joke tweet, May 2019A short email from writer a public figure to producer a public figure sharing a crude joke tweet about Trump attributed to a public figure.Correspondence · March 29, 20192019 email forwarding a comedy podcast article on misconduct allegationsEmail from a writer to an editor forwarding an article in which a comedian defends a former senator against sexual misconduct allegationsPublication · Feb. 25, 2019Equity research report on the CBD market, February 2019An investment research firm's equity report analyzing the global CBD market, projecting $16 billion in U.S. retail sales by 2025, with analyst commentary on companies and cultivation.Correspondence · Jan. 16, 2019Correspondence, 2019-01-16Publication · Sept. 18, 2018CNN interview transcript on the trade war with an adviser to Chinese leadersPublication · Sept. 18, 2018Publication, 2018-09-18Publication · 2018Publication, 2018Publication · Dec. 28, 2017Publication, 2017-12-28Publication · Sept. 15, 2017Publication, 2017-09-15Correspondence · June 30, 2017Email from a public figure forwarding a funny dog video, June 2017An email in which a public figure messages herself a video of a dog gnawing at Donald Trump's hair.Publication · June 20, 2017Bank equity derivatives research report on global volatility, June 2017An investment bank's equity derivatives research report recommending volatility trades on US, European, and Asian equities, with no apparent Epstein connectionPublication · June 6, 2017Global equity volatility research report, June 2017A global bank's equity derivatives research report advising strategies to trade a potential technology stock bubble via volatility dispersion.Publication · May 13, 2017Publication, 2017-05-13Publication · March 18, 2017Newspaper opinion page on globalisation, March 2017Opinion page arguing globalisation is unstoppable, discussing the US president's trade stance and another country's role, with unrelated commentary on a local leadership contestCourt filing · March 17, 2017Court exhibit cover page from a 2015 civil case, marked 'Exhibit C'A single redacted court exhibit cover sheet from civil case 1:15-cv-07433-RWS, filed March 2017, containing no substantive content.Court filing · March 17, 2017Court exhibit cover sheet, Epstein-related civil case exhibit QA single-page cover sheet for Exhibit Q filed in a civil case, with the substantive content redacted.Court filing · March 17, 2017Exhibit P cover page from a 2015 civil court filingA single-filed cover page marked Exhibit P in a 2015 civil case, with the exhibit contents redacted.Publication · March 2017Law firm client alert newsletter on insider trading and DOL fiduciary rule, March 2017Law firm newsletter covering the Supreme Court's insider trading gift ruling, the DOL fiduciary rule delay, compliance deadlines, and firm news.Correspondence · Feb. 12, 2017Letter to the LA Times recalling a comedian's career and a Trump remark, Feb. 2017Publication · Jan. 15, 2017New York Times front page on phone, January 15, 2017A screenshot of the New York Times front page app, featuring headlines including a story about affluent Chinese seeking butlers.Court filing · Jan. 6, 2017Court exhibit cover page, Case 1:15-cv-07433-RWS, Jan. 2017A cover page marking a redacted court filing as Exhibit MM, with no substantive content on either page.Publication · Jan. 3, 2017Investment bank equity research report on top 10 US stock ideas, January 2017A bank equity research quarterly report listing ten buy and underperform stock ideas; no apparent connection to Epstein.Publication · 2017Publication, 2017Publication · Dec. 13, 2016Publication, 2016-12-13Record · Dec. 2016U.S. Trust tax alert on expected tax changes from the 2016 electionPublication · Nov. 17, 2016Publication, 2016-11-17Publication · Nov. 14, 2016Publication, 2016-11-14Publication · Nov. 9, 2016Publication, 2016-11-09Publication · Sept. 28, 2016Publication, 2016-09-28