Car
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Elizabeth Dean
|
Buyer property |
7
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1 |
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This document is page 7 of a political analysis report by Laffer Associates, dated July 6, 2016. It analyzes voter turnout statistics for the 2016 primary season, arguing that Republican turnout has surged significantly compared to 2008 and 2012, while Democratic turnout has declined. The report lists 14 specific states that flipped from Democratic to Republican turnout advantages and suggests this data predicts strong Republican prospects for the 2016 general election.
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This document is a briefing paper or political risk analysis (marked with a House Oversight footer) outlining six specific 'Threats' regarding the normalization of relations between the US and Cuba. It analyzes the political instability of the aging Castro regime, the economic risks posed by the potential collapse of Venezuelan subsidies, and the legal complexities regarding confiscated properties and the Helms-Burton Act. The document warns that investing in Cuba carries high risk due to potential future instability and legal challenges from exiled property owners.
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This document is a geopolitical briefing paper analyzing the state of Cuba circa 2015. It details the warming relations with the US under Obama, the economic support historically provided by Venezuela, internal political reforms initiated by Raúl Castro, and the Vatican's role in mediation. It also outlines investment opportunities in infrastructure and agriculture, noting the obsolescence of current Cuban systems.
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This document is page 16 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. It analyzes U.S. hemp production, providing a statistical table of planted acres by state for 2017 and 2018, showing a significant increase in total acreage. The text discusses economic challenges for the hemp CBD market, including supply saturation and seed costs. While marked with a 'HOUSE_OVERSIGHT' Bates number, this specific page contains no direct mention of Jeffrey Epstein, his associates, or victims; it appears to be part of a larger financial document production.
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Jeffrey Epstein forwards an email to Lesley Groff containing the text of an article by Conchita Sarnoff published in August 2010. The article details Epstein's lenient sentence, allegations of sex trafficking underage girls, political interference by the Justice Department, and settlements paid to victims. It highlights specific details regarding international trafficking, police intimidation, and asset movement.
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An email exchange from August 8, 2016, between Jeffrey Epstein and Deepak Chopra. Chopra sends an article about Donald Trump; Epstein replies with a surreal anecdote about a previous gathering involving a 'Russian' deciding the future of Syria while his wife worried about salad dressing. Epstein proposes moving their scheduled meeting to 2:30 PM at 'The Alchemist Kitchen' on the Bowery.
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This document is an email thread from September 2015 involving Jeffrey Epstein, physicist Lawrence Krauss, and linguist Noam Chomsky. The discussion centers on philosophical views regarding religion, fanaticism, and secular dogma, with Chomsky providing a lengthy analysis of 'secular religions' and American exceptionalism. Significantly, the top email from Epstein invites Krauss to bring 'depp' (likely Johnny Depp) to visit him in the Caribbean.
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This document is an email chain from March 19, 2015, featuring a media inquiry from Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan requests a discussion regarding a declaration Dershowitz filed in federal court, in which Dershowitz stated he had reason to believe allegations that Bill Clinton spent time on Jeffrey Epstein's Caribbean island were untrue. Dershowitz subsequently forwarded this inquiry to an unknown recipient.
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This document contains an email thread from March 19, 2015, initiated by Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan is requesting a discussion regarding allegations that former President Bill Clinton spent time on Jeffrey Epstein's Caribbean island, noting that Dershowitz had previously filed a court declaration stating he believed these allegations to be untrue. Dershowitz forwarded this inquiry to an unknown recipient approximately one hour later.
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This document is a media briefing or news digest dated approximately May 15, 2017, bearing a House Oversight Committee Bates stamp. It summarizes high-profile political news, including the fallout from James Comey's firing, the Russia investigation, and healthcare legislation. Notably, it cites an op-ed by Kenneth Starr (historically associated with Jeffrey Epstein's legal defense) arguing against the appointment of a special prosecutor.
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This document is a media monitoring digest dated approximately May 15, 2017. It summarizes various political news items, including Lindsey Graham's call for Trump to release potential tapes of conversations with James Comey, economic data regarding retail sales, and various op-eds. The document likely appears in Epstein-related discovery due to the inclusion of an op-ed headline by Kenneth Starr (Epstein's former lawyer) regarding the appointment of a special prosecutor. The document footer indicates it originates from the House Oversight Committee.
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This document is a page from a legal journal article (Vol. 104), likely authored by Paul Cassell ('CASSELL ET AL.'), discussing the legal precedent for crime victims' rights attaching before formal charges are filed. It analyzes statutes and case law from states including South Carolina, Illinois, Iowa, and Michigan, arguing that victims are entitled to notification and consultation during the investigation phase. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of the congressional investigation into the handling of the Jeffrey Epstein case, specifically regarding the failure to notify victims of the non-prosecution agreement.
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This document appears to be page 78 of a legal article or brief, likely authored by Paul Cassell (a lawyer for Epstein's victims), arguing for the application of the Crime Victims' Rights Act (CVRA) prior to the filing of formal criminal charges. It explicitly criticizes a 2011 Office of Legal Counsel (OLC) memorandum that sought to limit these rights. The text cites various legal precedents (Turner, Searcy) to argue that victims should be treated fairly and allowed to confer with prosecutors during the investigation phase, not just after charges are filed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation, likely into the handling of the Epstein case.
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This document contains an email chain from January 9, 2015, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and a redacted recipient. Epstein drafts a specific public statement for the recipient to use, which denies sexual abuse, claims the recipient met Epstein as an adult, identifies the recipient as a 'professional pilot', and aggressively attacks a specific accuser (implied to be Virginia Giuffre) as a 'delusional thief'. The recipient also emails Epstein noting that people are investigating her parents' financial assets, specifically a building purchase, implying it was funded by 'selling' her.
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An email chain from January 2015 between Jeffrey Epstein and an unidentified female associate (a professional pilot). Epstein drafts a statement for her to use to refute allegations, specifically denying she was a 'sex slave' and attacking the credibility of an accuser (implied to be Virginia Giuffre) regarding claims of a dinner with Bill Clinton on Epstein's island. The associate also notes that the press is investigating her parents' finances, implying they were paid for 'selling' her.
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A page from The Virgin Islands Daily News dated July 29, 2013. The page features an article about the CORE Foundation cleaning up the Caret Bay area on St. Thomas, a schedule of cruise ship arrivals for the week sponsored by Scotiabank, and advertisements for St. Croix MRI and Xerox/Executive Office Equipment. The document bears a 'HOUSE_OVERSIGHT_021724' stamp, indicating inclusion in a government investigation file, though Jeffrey Epstein is not explicitly named on this specific page.
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This Daily Beast article by Conchita Sarnoff reports on Jeffrey Epstein's release from house arrest in July 2010, detailing the leniency of his sentence compared to the severity of the accusations, which included molesting underage girls and potential sex trafficking. It highlights investigative findings such as the suppression of a harsher 53-page indictment, intimidation tactics used by Epstein's defense, and settlements paid to victims to silence them.
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An FBI agent, accompanied by CBP personnel, boarded an aircraft parked at a cargo entrance to locate two female targets intended for service of target letters. The pilot confirmed Jeffrey Epstein was the only passenger scheduled, and a physical search of the plane and terminal confirmed the females were not present while Epstein processed through customs alone. The agent subsequently updated ATC and a Special Agent (SA) regarding the findings.
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This document appears to be page 23 of a scientific or academic report regarding human psychology and social behavior, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_021269). The text discusses evolutionary biology, the necessity of social interaction for human happiness, and uses the 'Miracle on the Hudson' (US Airways Flight 1549) as a case study for 'Noticing the Unusual, Overlooking the Obvious.' While part of a larger production of documents (potentially related to Epstein investigations given the prompt context), this specific page focuses on the collective effort required for the rescue of Flight 1549 rather than specific Epstein-related activities.
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This document is a draft article written by publicist Peggy Siegal recounting the history of the 1987 film 'Wall Street' and the production of its sequel, 'Wall Street: Money Never Sleeps.' Siegal details her involvement in consulting with screenwriter Alan Loeb regarding the social habits of New York's financial elite and describes her visit to the film set at the Central Park Zoo. The text mentions various real-life financial figures like Michael Milken and John Paulson as inspirations for the film's characters.
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This document appears to be pages 111-112 of a manuscript or memoir by Virginia Giuffre (indicated by the footer). The text details sexual abuse by Jeffrey Epstein, including forced oral sex and massages. It explicitly places 'Bill' (guest of honor) at the location with two girls and describes Alan Dershowitz interrupting a sexual encounter to discuss business with Epstein, characterizing Dershowitz as having similar predilections to Epstein.
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This document is a page (numbered 63) from an address book containing contact information for various individuals in the 'W' and 'Y' alphabetical sections. It lists names, residential and office addresses (primarily in London, New York, and Los Angeles), phone numbers, and email addresses. Notable entries include George Wipple (identified as a Journalist for Fox) and Theodore Wong (associated with Tigerfund.com).
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This document is a page from a contact book or 'black book' (page 55), oriented sideways. It contains alphabetical entries for individuals with surnames starting with 'S', including Susie Shuster, Peggy Siegal, William Siegel, Henry Silverman, and Rupert Soames. The entries include high-profile business contacts, listing home and work addresses (NYC, London, Indianapolis), phone numbers (including specific lines for 'Boat phone' and 'Car phone'), and email addresses.
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This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals alphabetized under 'Fe' and 'Fi'. Notable entries include actor Ralph Fiennes, musician Brian Ferry, hairstylist Frederic Fekkai, and Princess Firyal of Jordan. The page lists addresses, multiple phone numbers (home, work, cell, fax), and email addresses for various high-profile individuals in London, New York, and Italy.
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This document is a page from a contact book (likely Jeffrey Epstein's Black Book) containing alphabetical entries from 'Arellano' to 'Bakhtiar'. It lists names, residential and business addresses (spanning New York, London, Spain, and San Francisco), phone numbers, and email addresses. Notable entries include Viscount William Astor, Jose Aznar of S&S Capital, and various individuals in high-end locations like Park Avenue and Cadogan Square. The document bears Bates stamps indicating it was part of the Giuffre v. Maxwell litigation and House Oversight Committee review.
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