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O'Brien

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Also known as:
Rebecca Davis O'Brien Ms. O'Brien
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EFTA00009962.pdf

This document is an email chain initiated by Wall Street Journal reporter Rebecca Davis O'Brien on September 8, 2019, inquiring about Jeffrey Epstein's Virgin Islands-based charity 'Gratitude America.' The reporter highlights a $10 million grant from Leon Black's foundation, missing donations, and a Deutsche Bank account held by the charity. The emails discuss SDNY's scrutiny of Epstein's banking relationships and potential expansion of the investigation into financial crimes.

Email correspondence / media inquiry
2025-12-25
Analysis Source

DOJ-OGR-00002240.jpg

This legal document, part of a court filing from December 30, 2020, analyzes a defendant's motion for bail. The court acknowledges that the defendant has met the 'limited' burden of producing evidence (regarding financial conditions and family ties) to counter the presumption of being a flight risk. However, citing legal precedents like United States v. Mercedes and Martir, the court asserts that this presumption does not disappear and must still be weighed, concluding that the new information does not alter its initial determination regarding release conditions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002240(1).jpg

This legal document, page 8 of a court filing dated December 30, 2020, analyzes the legal standards for a defendant's motion for bail. The court acknowledges that the defendant has met the 'limited' burden to provide evidence against the presumption of being a flight risk, citing her financial conditions and family ties. However, citing precedents like *United States v. Mercedes* and *Martir*, the court maintains that the presumption of flight does not disappear and must still be given weight, concluding that the new information does not alter its initial determination.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_015243.jpg

This document is a page from a House Oversight file (015243) containing an excerpt discussing conspiracy theories regarding mind control. It features a quote from 'Konformist editor Sterling' writing to 'Phillips' expressing skepticism about the book 'Trance Formation' and warning of a 'witch-hunt' mentality. The text also details extreme allegations made by author Brice Taylor in her 1999 book 'Thanks for the Memories,' involving high-profile figures such as Bob Hope, Henry Kissinger, Walt Disney, and the Kennedys.

House oversight committee document / book or article excerpt
2025-11-19
Analysis Source
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WSJ article on Deutsche Bank and Epstein charity

From: O'Brien
To: [Redacted] (SDNY)

Detailed inquiry about Gratitude America, Leon Black funding, and Deutsche Bank investigation

Email
2019-09-08
Communication Source

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