EFTA01828405

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

EFTA Document EFTA01653060

Vague recollection of a controversial head of state’s Manhattan house visit and 2002 Monterey TED conference plane trip

Vague recollection of a controversial head of state’s Manhattan house visit and 2002 Monterey TED conference plane trip The passage provides only nebulous references to an unnamed ‘head of state’ and a 2002 TED conference plane ride involving Google founders. No concrete names, dates, transactions, or actionable details are given, limiting investigative usefulness. The alleged connection to a notorious sex offender is unverified and lacks specificity, offering minimal novelty or power linkage. Key insights: Describes a large Manhattan house with a windowless dining room and heavy security presence.; Mentions a security detail for an unnamed controversial head of state visiting for tea.; References a 2002 flight to the TED conference in Monterey, hosted by the same individual.

Juan Alessi Depo, VoI I

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08-CV-80119-CIV-MARRA/JOHNSON Page 3 1 2 JANE DOE NO. 2, 3 Plaintiff, 4 -vsJEFFREY EPSTEIN, Defendant. _____________________________________________________ Related cases: 08-80232, 08-80380, 98-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 ______________________________________________________ VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday, September 8, 2009 10

Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections

Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections The passage contains vague, fragmented references to a large payment to Epstein, a possible SEC involvement, and a Bear Stearns employee, but provides no concrete names, dates, or transaction details. The lack of clear context or verifiable leads makes it a low‑value, speculative lead. Key insights: Mentions a $275,000 payment to Epstein and an additional $100,000 bonus.; References the SEC and Bear Stearns in connection with Epstein.; Alludes to a “Ace Greenberg” and a possible aircraft incident involving Epstein.

EFTA01652995