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This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. In the transcript, a speaker identified as Ms. Comey stipulates that several government exhibits (11 through 16) are true and correct certified copies of birth certificates. These certificates were reported to various government agencies in New York, Rhode Island, Missouri, Sacramento County (California), and Massachusetts.
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This document appears to be a page from a House Oversight collection (stamped HOUSE_OVERSIGHT_019215) containing the text of a news article or briefing. It details interactions between President-elect Donald Trump and several high-profile healthcare executives—Noseworthy (Mayo Clinic implied), Rothman (Johns Hopkins), Torchiana (Partners HealthCare), and Cosgrove (Cleveland Clinic)—regarding healthcare policy, the future of Obamacare, and potential cabinet positions during the presidential transition period.
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This document contains pages 146-147 from the book 'Filthy Rich', marked as evidence for House Oversight. It details journalist Vicky Ward's investigation into Epstein, featuring quotes from Alan Dershowitz about his close intellectual relationship with Epstein and Les Wexner praising Epstein's skills. The text highlights skepticism from the financial community regarding Epstein's lack of a trading footprint and includes insights from imprisoned Ponzi schemer Steven Hoffenberg regarding Epstein's high-profile associations, specifically a trip to Africa with Bill Clinton. It concludes with Epstein's repeated concern during the investigation regarding what information the journalist had found about "the girls."
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This document is an excerpt from a law review article (103 Minn. L. Rev.) discussing the oversight of declination decisions in state justice systems compared to the federal system. It highlights the lack of administrative and judicial review for state prosecutors' charging decisions and details the limited exceptions and historical context through extensive footnotes citing case law.
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This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
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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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This document is a page from a legal publication (Journal of Criminal Law & Criminology) submitted to the House Oversight Committee by attorney David Schoen. It analyzes state laws (specifically Hawaii, Colorado, Missouri, New Jersey, Massachusetts, and Idaho) regarding crime victims' rights to notification and consultation prior to the filing of formal charges or plea agreements. The text serves as legal precedent or comparative analysis, likely relevant to arguments concerning the Crime Victims' Rights Act (CVRA) in the context of the Epstein case.
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This document appears to be a page (numbered 311) from a manuscript or book draft, dated or coded 4.2.12. The text is a first-person account discussing the political and legal landscape of gay marriage following the 2003 Massachusetts Supreme Judicial Court ruling. The author outlines a proposal they previously wrote about in an op-ed, suggesting the separation of 'civil unions' (state jurisdiction) from 'marriage' (religious jurisdiction) to resolve conflicts between gay rights and religious freedom.
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This document appears to be a page (257) from a book manuscript or draft dated April 2, 2012. The text is a legal analysis, likely by a law professor (contextually Alan Dershowitz), discussing the legal concept of 'mistake of fact' in rape cases. The author uses the filming of *Deep Throat* and a case involving Hmong marriage traditions in California as examples to argue that reasonable mistakes regarding consent should be considered in legal judgments.
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This page appears to be an excerpt from a manuscript or legal brief (likely by Alan Dershowitz, given the context of the House Oversight production) discussing First Amendment rights regarding parody and caricature. It details the case of *Bowman v. Heller*, where David Heller was sued by coworker Sylvia Smith Bowman for distributing lewd, photoshopped images of her during a union election. The text describes the graphic nature of the images and notes the Supreme Judicial Court of Massachusetts' ruling that Bowman was not a public figure.
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This document appears to be a page from a manuscript or memoir (likely by Alan Dershowitz, given the context of 'Deep Throat', Harvard's Quincy House, and the legal defense style, though his name is not explicitly in the text) included in House Oversight files. It details a court hearing where a Judge Alberti viewed the film 'Deep Throat' to determine if it was obscene under Massachusetts law, ultimately deciding it was 'trash' but not legally obscene. The narrative concludes with the author addressing protesters and students at Quincy House regarding free speech rights.
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This document appears to be a page from a manuscript or book (likely by Alan Dershowitz) produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_017188). It recounts a legal argument Dershowitz made before Judges Julian and Aldrich concerning obscenity laws, privacy, and the 'Griswold v. Conn' precedent. Dershowitz argues that personal offense at the conduct of others is not a sufficient constitutional basis for banning that conduct, a position Judge Aldrich ultimately accepted in his decision.
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This document is a professional biography for Robin Solomon, detailing her extensive career at Mount Sinai Medical Center. It highlights her role in Donor Relations and Trustee Services, where she collaborated with major financial and legal firms (including Goldman Sachs) to generate over $20 million annually. The document also outlines her global health initiatives, including work with the Clinton office for Haiti relief and President Sirleaf in Liberia, as well as her background in clinical research and nursing. The document is stamped 'HOUSE_OVERSIGHT_015671', indicating it is part of a Congressional investigation.
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This page appears to be part of a letter addressed to the President (contextually Barack Obama) criticizing the delay in rescinding the 'Don't Ask, Don't Tell' policy. The author argues that military discipline should extend to treating gay service members equally. The text also discusses the 2012 election, specifically critiquing Mitt Romney for shifting his political stance on abortion (Roe vs. Wade) to win votes in Massachusetts in 1994, allegedly with the permission of LDS church leadership.
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This document contains excerpts from Tracy Kidder's book "Mountains Beyond Mountains," detailing the early work of Paul Farmer and Jim Yong Kim with Partners In Health (PIH). It highlights their unconventional methods, described as a "Robin Hood attitude," to obtain expensive drugs for treating multi-drug-resistant tuberculosis (MDR-TB) in Peru, often borrowing supplies from Brigham and Women's Hospital without guaranteed funding.
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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 a biographical overview of five executives at KUE (Knowledge Universe Education): Jeffrey Safchik, Richard Sandler, Adam Cohn, Geoffrey Moore, and Michael Neumann. It details their professional backgrounds, including affiliations with the Milken Family Foundation, Greenstreet Real Estate Partners, and prior roles at major financial and media institutions. The document appears to be an exhibit (labeled HOUSE_OVERSIGHT_024583) from a US House Oversight Committee investigation.
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This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
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An email sent to Jeffrey Epstein containing the text of a news article reporting that Caroline Kennedy is selling 93 acres of land on Martha's Vineyard. The article details the listing prices for two parcels, the history of the property originally purchased by Jacqueline Kennedy Onassis, and mentions Caroline Kennedy's potential appointment as U.S. ambassador to Japan.
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This document is a list of participants and their biographies for 'The Deep Thinking Project.' It appears to be an attachment or briefing document from the House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_016222). The list includes prominent academics, scientists, and authors from institutions such as MIT, Harvard, Oxford, and UC Berkeley.
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This document is page 413 of an index from a book, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_016103). It lists various terms starting with M and N, including scientific concepts, historical figures, and individuals. Notably, it references the Massachusetts Institute of Technology (MIT) and Nicolas Negroponte, both of which are significant entities in the context of Jeffrey Epstein's financial and social connections.
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This document appears to be an excerpt from a book or blog post (likely by Tim Ferriss, author of 'The 4-Hour Workweek') listing recommended reading material for entrepreneurs and 'lifestyle designers.' It details five specific books including works by Schwartz, Kennedy, Gerber, Potts, and Thoreau. The document bears a 'HOUSE_OVERSIGHT_014030' stamp in the footer, indicating it was processed as part of a US House Oversight Committee investigation.
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This document appears to be page 128 of a larger text, containing bibliographic citations and footnotes. It references a theological text ('Nicene Fathers') published in 1994 and refers to an individual named Luhrmann. The page bears a Bates stamp indicating it is part of a production for the House Oversight Committee.
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