Nevada
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EFTA00037683.pdf
This document is an email chain ending on July 29, 2020, forwarding a message from an anonymous sender ('sexworkersanonymous') to 'Ms. Strauss' (likely a prosecutor). The sender claims to be the best friend of the deceased 'DC Madam' Jeanne Palfrey and alleges that Palfrey was murdered to cover up a client list that overlaps with Jeffrey Epstein's circle. The email urges the recipient to investigate Palfrey's phone logs and suggests connections between the deaths of Palfrey, Dennis Hof, and the Epstein case.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
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This page is from a legal ruling in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text discusses the legal complexities of trying Maxwell for both perjury and Mann Act charges simultaneously, specifically focusing on the potential conflict of interest and prejudice if her civil attorneys are called as witnesses. The Court weighs the burden of separate trials against the lack of overlap in evidence between the perjury and sex trafficking charges.
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This document is an index of exhibits for a legal filing known as the 'Trzaskoma Declaration,' filed on February 24, 2022. The exhibits consist of various personal and legal records pertaining to Catherine M. Conrad, spanning from 1998 to 2011. These records include court case documents, a marriage certificate to Frank Rosa, property records like a deed and mortgage, and criminal history information.
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This document is a page from a legal filing (Exhibit in Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) discussing the procedural history of the Bill Cosby sexual assault case. It details the mistrial in 2017, the subsequent motion to include 'prior bad acts' witnesses, and specifically introduces the testimony of Janice Baker-Kinney regarding an incident in Reno, Nevada in 1982. This document was likely submitted in the Maxwell case as legal precedent regarding the admission of testimony from prior accusers.
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This document is page 2 of an exhibit filed on October 29, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains the first page of an academic article titled 'The Construct of Grooming in Child Sexual Abuse: Conceptual and Measurement Issues' published in the Journal of Child Sexual Abuse in 2014. The text defines grooming as a 'seduction stage' used to gain access to victims and discusses the need for a scientific definition of the term. It bears a Department of Justice Bates stamp (DOJ-OGR-00005869).
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This document is page 2 of a legal filing (Document 362) from the United States v. Ghislaine Maxwell case (1:20-cr-00330), filed on October 20, 2021. The text argues for public access to the jury selection process (voir dire) and juror questionnaires, citing numerous legal precedents including United States v. Shkreli and Press-Enterprise Co. v. Superior Court. It asserts that First Amendment rights require these proceedings and documents to be presumptively open to the press and public.
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This document appears to be a news article or report excerpt bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_019426). It details the technical challenges, anticipated glitches, and testing issues surrounding the rollout of the Affordable Care Act (Obamacare) health insurance exchanges in various states (CA, OR, NV, DC) and at the federal level. Despite the user prompt, the document contains absolutely no text related to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it is entirely focused on healthcare policy implementation circa 2013.
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This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
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The text discusses cartoonist Garry Trudeau's risky decision to publish a "Doonesbury" strip declaring Barack Obama the winner of the election before the results were official. It details the reluctance of newspapers like the Los Angeles Times to run the strip early and mentions polling data and John McCain's subsequent comments about the polls to Jay Leno.
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This page is an excerpt from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. The text details the regulatory frameworks, licensing requirements, and taxation structures for recreational cannabis in various US states (WA, CA, MA, NV, OR, CO). While the document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a congressional investigation (possibly involving financial records), the text on this specific page contains no mention of Jeffrey Epstein, his associates, or his specific financial transactions.
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This document is page 65 (Chapter IV) of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It details the history of CBD-specific legislation (Carly's Law, etc.) and the timeline of recreational legalization across various states between 2012 and 2016. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation document production, the content is strictly an industry analysis of cannabis laws and contains no direct textual references to Jeffrey Epstein or his associates.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document is page 44 of a Cannabis Investment Report published by Ackrell Capital in December 2017. It analyzes the 'Distribution Outlook' for the cannabis industry, discussing tax issues, regulatory challenges in states like Colorado, California, and Nevada, and compares US distribution models to international markets like Germany and Uruguay. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as evidence for a congressional committee.
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This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.
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This document appears to be a printout of an online news article included in House Oversight Committee evidence. It discusses Bill Clinton's connections to Jeffrey Epstein and an 'unnamed woman' (alleged to be an Epstein recruiter) who attended Chelsea Clinton's 2010 wedding. The article also reports on Clinton posing for photos with two prostitutes from the 'Bunny Brothel' at a Los Angeles fundraiser and cites a Wall Street Journal article regarding concerns about a potential political run (likely Hillary Clinton's).
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This document is page 152 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It features profiles for four companies in the cannabis industry: KIVA Confections, Korova, LeafLink, and Leafly, detailing their locations, websites, and business descriptions. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024788', indicating it is part of a production to the House Oversight Committee.
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This document is page 144 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It contains company profiles for four businesses in the cannabis industry: Confident Cannabis, Cultivation Technologies, Cura Cannabis Solutions, and CW Analytical. The document bears a House Oversight Bates stamp number 024780.
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This document is page 142 of a 'Cannabis Investment Report' dated December 2017, published by Ackrell Capital. It profiles four companies in the cannabis industry: Brewbudz, Bud and Bloom, Calyx Brands, and Cannabis Reports, providing their locations, websites, and brief business descriptions. The document bears the Bates stamp HOUSE_OVERSIGHT_024778, indicating it was part of a production to the House Oversight Committee, though no direct link to Epstein is visible on this specific page.
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This document is page 139 of an Ackrell Capital investment report titled 'Chapter VIII Top 100 Private Cannabis Companies 2018'. It provides company profiles for AEssenseGrows, Ample Organics, Apeks Supercritical, and The Apothecarium, detailing their locations, websites, and business descriptions. The document bears the Bates stamp HOUSE_OVERSIGHT_024775, indicating it was part of a document production to the House Oversight Committee.
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This document is a scan of the front page of the Los Angeles Times from September 5, 2016. It features stories on the 2016 US Election focusing on Donald Trump's polling in suburbs, a review of rape case statutes of limitations involving Bill Cosby and Gov. Jerry Brown, and a feature on changing social norms in Iran. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a larger evidence production for a congressional investigation, though Jeffrey Epstein is not explicitly mentioned on this specific page.
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