Enron
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This document is page 54 of a court transcript from July 24, 2019, in the case United States v. Jeffrey Epstein. Defense attorney Mr. Weinberg argues for Epstein's release on bail, citing high-profile defendants like Madoff and Skilling who honored their bail conditions and surrendered for prison. The Judge asks if those precedents involved a 'presumption' of detention, which Weinberg admits they may not have, but argues that Epstein's 14-year history of non-danger negates that presumption.
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This document is page 4 of a legal filing (Document 604) in case 1:20-cr-00330-PAE, filed on February 17, 2022. The filing party, NACDL, argues for the importance of its perspective in the case, citing legal precedents like Skilling v. United States regarding jury selection and other cases concerning the role of amicus curiae (friends of the court). The document aims to persuade the court to consider its suggestions on ensuring juror honesty and establishing a fair framework for the proceedings.
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This document is page 4 of a legal filing from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on October 13, 2021. It presents legal arguments justifying the use of jury questionnaires to screen for bias (actual, implied, and inferred) during voir dire. The text cites precedents from the Second Circuit and references other high-profile cases involving extensive pretrial publicity, such as those of Jeffrey Skilling (Enron), R. Kelly, Elizabeth Holmes (Theranos), and Keith Rainier (Nexium), to support the argument.
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This document page, marked as evidence for House Oversight, outlines a plan for a monthly seminar series focused on career empowerment and branding. It identifies Kathy Ruemmler as the speaker for the first seminar to be held in NYC on April 5th. The document includes a detailed biography of Ruemmler, highlighting her role at Latham & Watkins, her tenure as White House Counsel under President Obama, and her history as a federal prosecutor in the Enron cases.
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An email chain from July 4, 2018, between Jeffrey Epstein (using the alias jeevacation) and attorney David Schoen. They discuss the Mueller investigation, specifically criticizing Peter Strzok, Andrew McCabe, and Andrew Weissmann for alleged political bias and misconduct. Schoen provides a detailed anecdote accusing Weissmann of unethical behavior in the EDNY.
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This document is an email chain from October 24, 2014, in which former White House Counsel Kathy Ruemmler forwards an Associated Press article to Jeffrey Epstein (via jeevacation@gmail.com). The article, written by Nedra Pickler, details Ruemmler's decision to withdraw her name from consideration as U.S. Attorney General to replace Eric Holder, citing concerns over a difficult confirmation process. Ruemmler marks the email to Epstein as 'High' importance.
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This document is a printed web article from 'The Litigation Daily' dated September 4, 2015, featuring an interview with prominent white-collar defense attorney Reid Weingarten of Steptoe & Johnson LLP. The article highlights his high-profile list of clients, including executives from Enron, WorldCom, and Goldman Sachs, as well as Roman Polanski, and discusses his legal philosophy and relationship with Eric Holder Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
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This document is a page from a House Oversight Committee document dump (marked HOUSE_OVERSIGHT_013295) containing a list of obituaries for notable individuals who died in September (historically September 2013). The list includes boxer Tommy Morrison, economist Ronald Coase, inventor Ray Dolby, and Amazon executive Joy Covey, among others. The text appears to be a news clipping or briefing summary rather than a direct communication or financial record.
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This document appears to be page 46 of a larger manuscript or report submitted to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_013546). The text is a scientific or philosophical discussion summarizing Richard Feynman's analogy of energy conservation using 'Dennis the Menace' and building blocks. It concludes by comparing energy conservation to financial bookkeeping, specifically referencing 'pre-Enron bookkeeping.'
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This document is page 25 of a confidential white paper by Electron Capital Partners, LLC, titled 'Appendix 2: Global Utility Sector Background.' It provides a historical overview of the utility sector, discussing regulation, deregulation, and investment strategies like long/short investing. The document is specifically marked 'For exclusive of Jeffrey Epstein' and bears a House Oversight Bates stamp.
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This document appears to be a page from a narrative report, book manuscript, or analysis regarding the Mueller investigation into President Donald Trump. It details the internal dynamics of the investigation, specifically focusing on the aggressive reputation of prosecutor Andrew Weissmann (Mueller's deputy) and the conflict between the White House and the DOJ. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
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This document appears to be a page from a narrative report or book (stamped with a House Oversight Bates number) analyzing the internal dynamics of the Mueller investigation. It focuses heavily on the role of Andrew Weissmann, describing him as an aggressive prosecutor whom the White House views as biased against President Trump. The text contrasts Mueller's rule-following nature with Trump's disregard for limits and outlines the conflict between the Executive Branch and the Justice Department.
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This document is an email from Jes Staley to Jeffrey Epstein dated September 26, 2014. Staley briefly acknowledges an article Epstein had sent him about Kathryn Ruemmler, a former White House counsel being considered for Attorney General. The forwarded text details Ruemmler's qualifications, her close advisory role to President Obama, and potential political obstacles to her nomination, such as her involvement in the I.R.S. and Benghazi controversies.
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This document is an email exchange from July 4, 2018, originating from a House Oversight collection. Attorney David Schoen writes to Jeffrey Epstein, harshly criticizing the composition of Robert Mueller's special counsel team, alleging specific members like Andrew Weissmann, Jeannie Rhee, and Greg Andres have a history of prosecutorial misconduct and extreme anti-Trump/pro-Clinton bias. Epstein replies briefly, questioning if Schoen's concerns are 'overblown' and drawing parallels to other prosecutors.
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This document is an email chain from July 4, 2018, involving Jeffrey Epstein (using the email 'jeevacation@gmail.com') and an unidentified correspondent. The correspondent refers to Alan Dershowitz as Epstein's 'friend' and heavily criticizes the Mueller investigation, accusing team member Andrew Weissmann of being a 'Pathological Liar' and alleging that officials Peter Strzok and Andrew McCabe conspired to stop Donald Trump from becoming president. Epstein's reply discusses the nature of Strzok's testimony and questions about prosecutorial bias.
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