Document Archive
November 2025 House Oversight Committee Release
Browse documents from the HOUSE_OVERSIGHT release. All documents are sourced from publicly available records released by the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_000001156 pagesIndex of Released Materials
Master index of all documents included in the November 2025 release. Contains document IDs, descriptions, and classification status.
HOUSE_OVERSIGHT_0168473 pagesFlight Log - N908JE - February 2002
Passenger manifest for aircraft N908JE showing multiple trips to TIST (St. Thomas) in a single week.
HOUSE_OVERSIGHT_0168482 pagesFlight Log - N908JE - February 2002 (Return)
Return flight manifest from TIST to TEB with refueling records.
HOUSE_OVERSIGHT_0168492 pagesFlight Log - N908JE - February 2002 (Third Trip)
Third trip within same week to TIST. Multiple unnamed guests listed.
HOUSE_OVERSIGHT_0168503 pagesFlight Log - N908JE - March 2002
International flight to Paris Le Bourget airport.
HOUSE_OVERSIGHT_01690024 pagesFlight Log Summary - 2001 Annual
Annual summary of all flights for aircraft N908JE during calendar year 2001.
HOUSE_OVERSIGHT_0169508 pagesFlight Log - N212JE Helicopter - 2002
Helicopter flight logs for inter-island transport between St. Thomas and Little St. James.
HOUSE_OVERSIGHT_0170002 pagesFlight Log - N908JE - April 2003
Flight manifest showing trip to Santa Fe, New Mexico.
HOUSE_OVERSIGHT_0171003 pagesFlight Log - N908JE - June 2005
Notable flight with multiple high-profile passengers redacted.
HOUSE_OVERSIGHT_02500047 pagesDeposition Transcript - Witness J. Doe
Sealed deposition from SDNY case 20-cr-330 regarding property management.
HOUSE_OVERSIGHT_02510062 pagesDeposition Transcript - Former Pilot
Testimony from aircraft captain regarding flight operations and passengers.
HOUSE_OVERSIGHT_02520034 pagesDeposition Exhibit A - Visitor Logs 2005-2008
Supporting exhibit containing partial visitor logs from New York residence.
HOUSE_OVERSIGHT_0260008 pagesFBI 302 - Household Staff Interview #1
FBI interview summary with former household employee.
HOUSE_OVERSIGHT_0261006 pagesFBI 302 - Household Staff Interview #2
Second FBI interview with different household employee.
HOUSE_OVERSIGHT_0262005 pagesFBI 302 - Butler Interview
Interview with former butler regarding daily operations.
HOUSE_OVERSIGHT_02800134 pagesFinancial Records - Wire Transfers 2001-2005
Bank records showing wire transfer patterns between multiple accounts.
HOUSE_OVERSIGHT_02810028 pagesFinancial Records - Property Holdings
Overview of real estate holdings and acquisition records.
HOUSE_OVERSIGHT_02820042 pagesFinancial Records - Shell Company Analysis
Analysis of corporate structure and shell company network.
HOUSE_OVERSIGHT_02830067 pagesFinancial Records - Payment Recipients Analysis
Analysis of payments made to individuals over 15-year period.
HOUSE_OVERSIGHT_02850192 pagesContact List - Personal Address Book
Scanned pages from personal address book containing names and contact information.
HOUSE_OVERSIGHT_030001156 pagesEmail Archive - 2005 Correspondence
Archived email correspondence from 2005 discussing scheduling and travel.
HOUSE_OVERSIGHT_03050089 pagesEmail Archive - 2008 Plea Period
Email correspondence during Florida prosecution and plea negotiations.
HOUSE_OVERSIGHT_031000124 pagesCalendar Records - 2002
Daily calendar and appointment records for 2002.
HOUSE_OVERSIGHT_031500118 pagesCalendar Records - 2005
Daily calendar for 2005, notable entries prior to initial investigation.
HOUSE_OVERSIGHT_03200023 pagesProsecution Memorandum - SDFL 2007
Internal prosecution memorandum discussing charges and evidence.
HOUSE_OVERSIGHT_03250015 pagesNon-Prosecution Agreement Analysis
DOJ analysis of 2008 non-prosecution agreement terms.
HOUSE_OVERSIGHT_03300067 pagesFlight Log Summary - N212JE 2003
Full year helicopter flight logs for inter-island transport.
HOUSE_OVERSIGHT_03350089 pagesFlight Log - International Travel 2005
International flight records for 2005.
HOUSE_OVERSIGHT_034000156 pagesProperty Inventory - Little St. James
FBI inventory from Little St. James Island search.
HOUSE_OVERSIGHT_034500203 pagesProperty Inventory - 9 E 71st Street
FBI inventory from New York residence search.
HOUSE_OVERSIGHT_03500031 pagesWitness Statement - Former Associate
Sworn statement regarding business relationships and introductions.
HOUSE_OVERSIGHT_03550078 pagesGrand Jury Testimony Excerpts
Redacted excerpts from grand jury proceedings.
HOUSE_OVERSIGHT_03600045 pagesSurveillance Documentation - 2008
Law enforcement surveillance records from 2008 investigation.
HOUSE_OVERSIGHT_03650034 pagesCorporate Records - Southern Trust
Formation and operating documents for Southern Trust Company.
HOUSE_OVERSIGHT_037000112 pagesVictim Impact Statements
Compiled victim impact statements submitted to court.
HOUSE_OVERSIGHT_03800087 pagesPrivate Island Construction Records
Construction permits and contractor records for Little St. James.
HOUSE_OVERSIGHT_03900056 pagesAircraft Maintenance Records
Maintenance logs and inspection records for N908JE.
HOUSE_OVERSIGHT_040000234 pagesLegal Fee Records - Defense
Legal billing records for defense representation 2006-2008.
HOUSE_OVERSIGHT_04100045 pagesRecruitment Pattern Analysis
FBI analysis of victim recruitment methods.
HOUSE_OVERSIGHT_04200067 pagesCo-Conspirator Interview Summary
Summary of interviews with identified co-conspirators.
HOUSE_OVERSIGHT_05000034 pagesMedical Records Subpoena Response
Response to medical records subpoena.
HOUSE_OVERSIGHT_05100028 pagesImmigration Records - Visa Sponsorships
Records of visa sponsorships provided for foreign nationals.
HOUSE_OVERSIGHT_052000178 pagesPhone Records Analysis
Analysis of phone records obtained via warrant.
HOUSE_OVERSIGHT_05300023 pagesSecurity Camera Footage Log
Inventory of security footage recovered from properties.
HOUSE_OVERSIGHT_05400089 pagesArtwork Inventory and Provenance
Inventory of artwork seized from properties with provenance concerns.
HOUSE_OVERSIGHT_06000056 pagesVictim Identification Project Summary
Summary of FBI project to identify and locate victims.
HOUSE_OVERSIGHT_06100034 pagesAssociate Network Map
Analysis of known associates and their relationships.
HOUSE_OVERSIGHT_06200023 pagesPolitical Donations Analysis
Analysis of political contributions 1990-2019.
HOUSE_OVERSIGHT_070000156 pagesPBSO Initial Investigation Report
Palm Beach Sheriff's Office initial investigation report.
HOUSE_OVERSIGHT_07100034 pagesFBI Case Opening Report
FBI report initiating federal investigation.
HOUSE_OVERSIGHT_07200012 pages2019 Arrest Report - SDNY
Arrest report from July 2019 detention.
HOUSE_OVERSIGHT_0730008 pagesAutopsy Report Summary
Summary of medical examiner findings.
HOUSE_OVERSIGHT_07400023 pagesMCC Incident Report
Metropolitan Correctional Center incident report.
HOUSE_OVERSIGHT_080000234 pagesHouse Oversight Committee Findings
Summary of Congressional investigation findings.
Disclaimer: All documents referenced are from publicly available releases by the U.S. House Oversight Committee (November 2025). Document IDs follow the HOUSE_OVERSIGHT_XXXXXX format. This archive is for educational and research purposes only.