VI
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein Legal Team
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Occupancy |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Installation of NICE/Qognify surveillance system components | Control Center/Command Center | View |
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This document is an email chain from July 2018 involving Steve Bannon, Benjamin Harnwell, and Alexandra Preate. It contains a forwarded text (likely a translated article or draft) discussing Bannon's political activities in Europe with 'The Movement,' his connections to Nigel Farage and Matteo Salvini's Lega, and his strained relationship with Donald Trump. Bannon asks the recipient, presumably Harnwell, to explain the text ('What does this say???').
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This document contains an email thread between David Schoen and Jeffrey Epstein spanning from 2013 to 2016. In 2013, Schoen asks Epstein for advice on hiring a Private Investigator named Mike Fisten for a lawsuit against the Broward County Sheriff's Department; Epstein advises against it ('Dont') and suggests 'William Riley' instead. In May 2016, Schoen emails Epstein expressing sympathy regarding negative press and legal issues, to which Epstein replies suggesting they meet in June.
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This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.
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This document is page A37 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists the ownership structures, percentages, and parent entities for various Trump organizations, specifically those numbered 441 through 451. The entities primarily relate to developments in Toronto, Trump Tower management, Vineyard Estates, and Virginia acquisitions, with ownership often held through DJT Holdings LLC or The Donald J. Trump Revocable Trust.
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This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.
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This document is an internal email thread, likely among Latham & Watkins staff (including Kathy Ruemmler), dated August 11, 2016. It circulates press coverage from the LA Times and OC Business Journal regarding a legal victory where a federal jury decided that Emirates NBD bank did not defraud InfoSpan. The email highlights a 'shout out' to Dean Dunlavey, presumably one of the lead attorneys on the case.
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This document is a photograph of a computer screen labeled 'EXHIBIT Q', displaying an email with the subject 'FW - Links'. The email contains a list of internet search results that repeatedly associate Jean-Luc Brunel and his MC2 modeling agency in Miami Beach with keywords related to 'escorts' and 'escort agencies' in various Florida locations (Orlando, Miami Beach, North Miami Beach). The footer identifies the document as part of a House Oversight investigation.
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This document is a psychotherapy progress note from Dynamic Behavioral Consulting dated December 12, 2014, for Jean Luc Brunel. In the session, Brunel discusses his depression stemming from business losses at his agency, MC2, caused by 'slanderous' sex-trafficking allegations that surfaced after he visited a friend (implied to be Jeffrey Epstein) in jail following the friend's 2008 sex offense conviction. The psychologist, Dr. Reyes N. Alazo, notes Brunel's hyperverbal and dramatic behavior, diagnosing him with an unspecified personality disorder and adjustment disorder.
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This document appears to be a page from a House Oversight Committee report detailing Chinese state-sponsored efforts to acquire US technology. It describes specific methods such as 'short-term visits' which are characterized as espionage, and the use of cooperation organizations like Triway Enterprise, Inc. and the Silicon Valley Chinese Engineers Association to facilitate technology transfer and recruitment. While the prompt identifies this as Epstein-related, this specific page focuses entirely on Sino-US technology transfer and does not mention Epstein or his associates directly.
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This document appears to be page 32 of a House Oversight report detailing the Chinese government's United Front work and influence operations targeting the Chinese American community. It describes efforts by PRC officials, including Xi Jinping and Yang Jiechi, to cultivate 'patriotic forces' abroad, the appointment of Chinese Americans to positions in organizations like COFA, and the use of these networks to harass dissidents like Guo Wengui and support PRC policy. There is no mention of Jeffrey Epstein or his network in the text of this specific page.
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This document is a House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
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This document contains the minutes from a Code Enforcement Board meeting on July 17, 2008. The board discussed a fine reduction request by Mr. Lynch regarding a $17,125.00 fine, debating whether the daily rate was $125 or $250; the board voted 4-3 to postpone the hearing until August 21, 2008, to allow for further research. A second case involving 'Casa Picchio, LLC' at 9 Via Vizcaya was also introduced and postponed due to the owner being out of town.
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This document contains minutes from a Code Enforcement Board meeting on July 17, 2008 (Page 20 of a larger file, Bates stamped HOUSE_OVERSIGHT_016593). It details a motion to postpone a fine reduction hearing for a property at 9 Via Vizcaya owned by Casa Picchio, LLC. The minutes also record general comments regarding safety ordinances for multi-family dwellings, the tracking of fines to block future permits, and police scrutiny of foreclosure actions involving liens.
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This document contains the minutes from a Code Enforcement Board meeting held on July 17, 2008. It details a debate over a fine reduction totaling $17,125.00, resulting in a 4-3 vote to postpone the hearing until August 21, 2008. The document also introduces Case # 08-2302 regarding a property at 9 Via Vizcaya owned by Casa Picchio, LLC, which was also postponed.
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A 2015 briefing slide from Deutsche Bank Global Public Affairs (authored by Francis J. Kelly) analyzing the geopolitical situation in Ukraine and Russia. It discusses the strategic goals of Moscow, the economic impact of sanctions on Russia, the lack of Western aid for Ukraine, and the expansion of Russian military activity into Syria. The document includes two maps detailing withdrawal lines and linguistic demographics in Ukraine and bears a House Oversight Committee stamp.
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This page from a legal filing details allegations against Jeffrey Epstein regarding the abuse of minors and outlines the experiences of a victim named Roberts who fled to Australia. It also introduces a section regarding Alan Dershowitz's close personal relationship with Epstein, citing public statements and travel history.
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This document appears to be a personal narrative or memoir excerpt, likely by Alan Dershowitz (based on the son's name 'Elon' and the Harvard Square setting), dated April 2, 2012. The text describes an incident where the narrator's 10-year-old son was assaulted and threatened by thugs in Harvard Square. The narrator admits to intimidating the thugs by falsely implying he had a personal connection to a notorious hit man he was consulting for legally, an act he questions as a potential 'crime' but justifies as parental protection.
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This document appears to be a page (333) from a manuscript or book included in House Oversight exhibits. It details the author's conflict with 'the Guild' (likely the National Lawyers Guild) regarding their perceived bias against Israel and refusal to criticize the Soviet Union. The author recounts a conversation and correspondence with Guild Vice-President John Quigley regarding a request to send an observer to the trial of Anatoly Shcharansky in the USSR.
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A page from a manuscript (likely a memoir by Alan Dershowitz) discussing the history of Jewish quotas in Ivy League admissions. It recounts the 'bagel exchange' involving Harvard Dean Chase N. Peterson and details the author's collaboration with his brother Nathan (of the American Jewish Congress) to draft an Amicus brief for the landmark *Bakke* affirmative action Supreme Court case.
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This document appears to be a page (p. 205) from a manuscript draft, dated April 2, 2012, likely written by Alan Dershowitz (based on the well-known anecdote about the Sharansky case). The text recounts the 9-year legal and media campaign to free Soviet dissident Natan Sharansky, culminating in his release across the Glienicke Bridge. The author reflects on his personal connection to Sharansky through shared ancestry and states that despite working pro bono, Sharansky's freedom was the 'biggest fee' he ever earned.
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This page, stamped with House Oversight markings, discusses a controversy at Irvine (UC Irvine) regarding the disruption of a speech by Ambassador Oren by Muslim Union students (likely the 'Irvine 11' incident). The text critiques ACLU leaders Chuck Anderson and Hector Villagro for signing a letter that failed to condemn the censorship, contrasting their stance with Dean Chemerinsky, who argued the disruption was not protected free speech. The author argues that failing to prosecute or discipline the students encourages further censorship of pro-Israel speakers.
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This document discusses the distinction between the First Amendment right to heckle a speaker versus silencing them entirely, referencing the Bruce Franklin case involving Henry Cabot Lodge at Stanford in 1971. It contrasts the ACLU's past defense of limited disruption with a later refusal by the Southern California branch to apply the same principles during a disruption of Michael Oren's speech at the University of California at Irvine.
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The narrator reflects on childhood memories growing up on a kibbutz, specifically the joy of playing piano and interactions with the neighboring Arab village, Wadi Khawaret. The text contrasts these peaceful memories with the realization of impending conflict and the historical weight of the Holocaust associated with their age-group's name, "dror."
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This document is a printout of an automated email notification from Quora. It features a snippet of an answer written by user Buster Smith on May 22 regarding the security of public USB charging stations, addressing a user named Wayne Mullen. The document bears the Bates stamp HOUSE_OVERSIGHT_026974, indicating it is part of a document production for the House Oversight Committee.
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The document is a schedule page, likely from a larger itinerary, detailing events for Mercedes Benz Fashion Week (Spring 2011 collections) and a HELP USA charity golf tournament. It lists specific show times for designers such as Jenny Packham, Carolina Herrera, and Richard Chai, mostly located at Lincoln Center Plaza in New York. The document is stamped with a House Oversight footer, indicating it is part of a congressional investigation production.
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