Tag - House Oversight Epstein records

Snapshot Arif Masood Naqvi is a Pakistani businessman who founded the Dubai based Abraaj Group. Before its collapse in 2018, Abraaj managed more than $13 billion and promoted itself as a leading investor in emerging markets and global development. Naqvi appears once in the presently identified Jeffrey Epstein correspondence. In June 2019, prominent criminal defense ... Read more

Snapshot Walter Cronkite was an American broadcast journalist who anchored the CBS Evening News from 1962 until 1981. His reporting on the assassination of President John F. Kennedy, the Vietnam War, the Apollo space program, Watergate, and other major events made him one of the most recognized and trusted figures in American journalism. Records released ... Read more

Snapshot FOIA and government releases form a major part of the public evidence record concerning Jeffrey Epstein, Ghislaine Maxwell, the handling of their cases, and the government institutions that investigated, prosecuted, supervised, or reviewed them. These materials include FBI files, Bureau of Prisons records, inspector general reports, prosecutorial memoranda, congressional productions, court authorized releases, Florida ... Read more

Snapshot Flight logs and passenger manifests are among the most frequently cited records in the Jeffrey Epstein archive. They document aircraft movements, routes, dates, crew members, passengers, initials, operational notes, and, in some cases, customs processing or commercial travel. They can establish that an aircraft was recorded traveling between two airports and that a name ... Read more