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This document is the cover page of a legal filing, specifically a 'BRIEF AND SPECIAL APPENDIX FOR DEFENDANT-APPELLANT', submitted to the United States Court of Appeals for the Second Circuit on February 28, 2023. The filing is for the case of United States of America v. Ghislaine Maxwell (Case 22-1426-cr), where Maxwell is the Defendant-Appellant. The document lists her legal representation from the law firm Aidala, Bertuna & Kamins PC.
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This document is a 'Criminal Appeal Transcript Information - Form B' filed in the United States Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket 22-1426). Dated February 22, 2023, and signed by attorney Diana Fabi Samson, the form indicates that the counsel is not ordering a transcript for the appeal proceedings. The document contains contact information for the attorney and a DOJ Bates stamp at the bottom.
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This legal document is a letter from attorney John M. Leventhal to a court, dated July 28, 2022. Leventhal requests an extension to file an Appellant's Brief until January 30, 2023. The justification for the request is the necessity of a meeting with his client at the Metropolitan Detention Center in Brooklyn and his obligations to other clients, including a Ms. Maxwell.
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This is a 'Criminal Appeal Transcript Information' form filed on July 15, 2022, with the U.S. Court of Appeals for the Second Circuit. The form, submitted by attorney John M. Leventhal for the case USA v. Maxwell (Docket 22-1426), indicates that a transcript of court proceedings is not being ordered.
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This document is the cover page for a legal filing, specifically a 'PETITION FOR REHEARING EN BANC', submitted to the U.S. Court of Appeals for the Second Circuit on November 1, 2024. The petition is filed by attorneys Arthur L. Aidala and Diana Fabi Samson on behalf of their client, Defendant-Appellant Ghislaine Maxwell, in the case of United States of America v. Ghislaine Maxwell. The case is an appeal from the U.S. District Court for the Southern District of New York.
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This document is a page from the cross-examination of a witness named Visoski in the case US v. Maxwell (implied by case number). The testimony confirms that Visoski provided similar services for both Jeffrey Epstein and Ghislaine Maxwell, specifically handling luggage and installing audio/video equipment at their respective New York residences. The witness confirms Epstein resided at 9 East 71st Street and notes that Maxwell had several different New York residences between 1991 and 2005.
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An email thread from August 2018 between Ken Starr and Jeffrey Epstein. Starr offers to introduce Epstein to Yale Law professor Jed Rubenfeld, suggesting Rubenfeld's expertise in 'procedural fairness' might be relevant to a friend of Epstein's. Epstein provides Starr with detailed advice on legal arguments regarding presidential immunity (referencing Trump) and talking points for Starr's upcoming book tour, specifically suggesting he mention the Clintons.
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This document page discusses the influence of WeChat on Chinese immigrants in the US, suggesting it creates an "anti-American hothouse" ripe for exploitation by the Chinese government. It also provides a historical overview of the Chinese Communist Party's long-standing strategy of using overseas media and Western journalists to shape public opinion, contrasting it with the KMT's similar efforts.
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This document is a court exhibit containing a reprint of a Vanity Fair article titled "The Talented Mr. Epstein" by Vicky Ward. The text describes Jeffrey Epstein's opulent lifestyle, his massive Manhattan residence (formerly the Birch Wathen school), his mysterious wealth, and his connections to high-profile figures like Bill Clinton and Leslie Wexner.
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This document appears to be a narrative draft or diary entry written by a former publicist of Michael Douglas (possibly Peggy Siegal, though unnamed in text) describing a day spent as an extra on the set of the film 'Wall Street 2'. The text details interactions with high-society figures like Julia Koch, Amy Fine Collins, and Hamish Bowles, as well as the film's director Oliver Stone and actor Michael Douglas. It captures the social dynamics of the set and includes a subsequent lunch meeting with prominent media figures at The Monkey Bar.
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This document (Bates stamped HOUSE_OVERSIGHT_013959) appears to be an excerpt from a lifestyle guide or financial comparison report detailing the low cost of living in Buenos Aires and Berlin compared to US standards. It lists specific prices for luxury housing, dining, and entertainment, referencing credit card perks from AMEX and Chase. While part of a House Oversight production, the content itself reads like a travel or 'geo-arbitrage' guide rather than a legal or transactional record.
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