| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kip Roberson
|
Employment |
7
|
1 | |
|
person
Vincent Frazer
|
Leadership |
7
|
1 |
This document is an internal FBI email chain from June 2020 reacting to a Virgin Islands Daily News article. The article reports that the USVI Attorney General reached an agreement with the Epstein estate regarding the Victim Compensation Fund, which ostensibly includes access to FBI Victim Services. The FBI personnel in the email chain express confusion and lack of prior knowledge regarding this provision, stating they were unaware of their organization's supposed role in the settlement.
This document contains an email chain between Ghislaine Maxwell's attorney, Bobbi Sternheim, and BOP/MDC officials from January 2021. Sternheim asserts that Maxwell is being targeted, physically mistreated (specifically alleging a guard squeezed her breast during a search), and denied proper food (receiving rotting fruit and meat despite a non-flesh diet). The correspondence references Jeffrey Epstein's death in custody as a reason for heightened concern regarding Maxwell's safety and requests the removal of the current guard team.
This document is an email chain initiated by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, addressed to prison officials (MDC) and forwarded to the US Attorney's Office (USANYS). Sternheim alleges that Maxwell was physically mistreated during a body search, specifically claiming a guard groped her breast, while another threatened her with assault charges. The letter explicitly links the BOP's handling of Maxwell to the negligence surrounding Jeffrey Epstein's death in the MCC.
This document is a log of digital communications from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein sharing a New York Times article concerning Donald Trump and Deutsche Bank, followed by a discussion of the 'Martin Act,' a New York anti-fraud law. Epstein pastes an excerpt (likely from Wikipedia given the citation brackets) explaining the Martin Act's use by Eliot Spitzer against Merrill Lynch.
This document appears to be a page from a House Oversight report (Bates stamp 015210) detailing the impact of regulations requiring identification for explicit photo advertisements. It describes how a publication named 'Connection' attempted to comply by contacting 500 advertisers, receiving only 26 responses. The text includes a quote from Patti Thomas at the Conclave '97 Convention in Chicago, discussing the 'swinging' lifestyle and her shift toward political activism regarding sexual privacy.
The document discusses the handling of sexual abuse cases, mentioning Jeffrey Epstein's leniency and defending prosecutor VillafaƱa's record through statements by her lawyer, Jonathan Biran. It then details the case of Adam McDaniel, a Texas teenager who traveled to Florida in 2005 to meet a minor he met online, leading to his arrest and guilty plea on federal charges.
This legal memorandum, dated November 2, 1994, is addressed to Abner J. Mikva, Counsel to the President. It argues that the President has the constitutional authority to decline to execute statutes he believes are unconstitutional, citing judicial precedent from cases like Myers v. United States and long-standing executive branch practice. The memorandum then begins to lay out specific propositions for how and when this authority should be exercised, starting with the President's obligation to act within the bounds of the Constitution.
This November 9, 2012, page from The Virgin Islands Daily News reports on two main events. The lead story details a suspected arson that destroyed the St. Croix home of Assistant Attorney General Kip Roberson, with authorities noting evidence of tampering with surveillance cameras. The second major article covers the V.I. Boards of Elections violating local law by failing to count thousands of paper ballots from the recent general election in a timely manner. The document does not contain any mention of Jeffrey Epstein, though it details events in the U.S. Virgin Islands involving the legal and political systems.
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