Texas
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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organization
Adams
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Legal representative |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1980-01-01 | Legal case | Legal case cited: Adams v. Texas, 448 U.S. 38 (1980). | N/A | View |
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This document is an email forwarded to Jeffrey Epstein (at jeevacation@gmail.com) on December 27, 2010. The content is a Newsmax.com news blast titled 'Ken Starr Aiming High as Head of Baylor,' which discusses former Whitewater prosecutor Ken Starr's role as president of Baylor University and mentions Bill Clinton. The sender's identity is redacted, but the email was sent via a BlackBerry device.
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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 financial summary and projection for an organization identified as 'k12' (likely K12 Inc.), covering fiscal years 2002 through projected 2007. It details revenue growth from $6.7 million in 2002 to a projected $132.2 million in 2007, driven by expansion into new states and grades, though the company operated at a net loss for the recorded historical years (2002-2005). The text outlines the company's operational history, expansion into specific states (CO, PA, OH, ID, CA, AR, MN, AZ, FL, WI, DC, TX, WY, WA), future opportunities in Chicago and Sacramento, and its revenue recognition policies regarding virtual charter school management.
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This document appears to be a page from an investment report or business overview regarding 'k12' (K12 Inc.), a virtual education company. It details the company's business model, profitability (noting higher margins due to lack of physical infrastructure), and presence in various US states during the 2006 fiscal year. The document highlights financial projections, specifically a revenue increase in district-managed programs from $3 million in 2006 to a projected $11 million in 2008, and references a 2001 KPMG study validating their curriculum quality.
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This document appears to be a presentation slide or an artistic insert containing a photograph of a butterfly on a flower. It features a quote defining the 'Butterfly Effect' attributed to Philip Merilees improving on Edward Lorenz. While it bears a House Oversight Bates stamp (015860), usually associated with investigations, this specific page contains no direct evidence regarding Jeffrey Epstein, financial transactions, or flight logs.
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This document is a digital forensic log of messages exchanged in the early morning of May 16, 2019. The primary sender, using the email 'e:jeeitunes@gmail.com' (often attributed to Jeffrey Epstein), discusses deteriorating polling numbers for the 2020 election (referencing Biden vs. Trump) and shares a Fox News link. A redacted respondent replies with a quote about being 'pulled back in' to the game, to which 'jeeitunes' responds with a grim prediction of electoral defeat followed by the cryptic and ominous phrase 'And then Attica,' referencing the famous prison.
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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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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 page 8 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically watermarked for the exclusive use of Jeffrey Epstein. The document, dated around February 2013, analyzes the US utility market, arguing for opportunities in non-regulated power generation assets due to natural gas prices. It lists various structural changes in the US market, such as coal retirements, Obama's climate initiatives, and the shale gas boom, that create long/short investment opportunities.
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This J.P. Morgan "Eye on the Market" report from October 2012 analyzes components contributing to increased US energy independence, including a net increase in domestic oil production from tight oil formations like the Bakken and Eagle Ford. It discusses reduced consumption due to higher CAFE standards and the rising penetration of natural gas vehicles (NGVs) offering cost savings over diesel. The document references a paper by Leonardo Maugeri and includes data on fuel economy standards and oil import/export dynamics.
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This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It analyzes US energy independence, citing rising oil production in Texas and North Dakota, and projects future import reductions. The document includes a Bates stamp (HOUSE_OVERSIGHT_024195), indicating it was part of materials produced for the House Oversight Committee, likely during investigations into J.P. Morgan's internal records (often associated with the Epstein inquiry, though this specific page contains generic market analysis).
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This document is a forensic email log from August 18, 2018, detailing a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The discussion covers economic policy, specifically tax cuts and wage inflation, alongside scheduling logistics involving 'Thiel' (likely Peter Thiel) and Larry Kudlow. Epstein dismisses investor Kyle Bass, describing him as 'not a heavy weight' and using the idiom 'neither big hat nor lots of cattle.'
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This document is a page from a legal academic article (Vol. 104, likely by Paul Cassell) analyzing the Crime Victims' Rights Act (CVRA) in the context of the Jeffrey Epstein case. It details that the FBI found abuse allegations against Epstein credible and presented the case to the U.S. Attorney's Office in Florida, which then negotiated a non-prosecution agreement in 2007. The text argues that victims should have been notified and allowed to confer with prosecutors once substantial evidence was developed, rather than being excluded from the plea negotiation process.
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This document appears to be page 79 of a 2014 legal analysis or law review article, included in a House Oversight Committee production (likely related to the Epstein investigation regarding the Crime Victims' Rights Act). The text analyzes the 'Paletz' and 'Skinner' cases to argue that CVRA rights should apply during investigations, not just after conviction or charging. It critiques the Department of Justice's position by citing the U.S. District Court for the Southern District of Texas, which found that limiting CVRA rights only to post-charging scenarios is inconsistent with the statute.
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This document is page 73 of a legal publication (dated 2014) discussing the Crime Victims' Rights Act (CVRA). It argues that victims have rights before charges are filed, citing the case 'In re Dean' and the BP Products explosion case in Texas as precedent for victims' rights to confer with the government regarding plea deals. While Jeffrey Epstein is not named on this page, the text cites Paul G. Cassell (a lawyer for Epstein's victims) multiple times, and the legal arguments regarding plea deals made without victim consultation mirror the controversy surrounding Epstein's 2008 Non-Prosecution Agreement.
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This document is a page from a legal academic text (specifically 'Vol. 104' likely by Paul Cassell) bearing a House Oversight Bates stamp. It discusses the history of the Crime Victims' Rights movement, specifically the push for a U.S. Constitutional amendment following the success of state-level bills of rights. It details a 1996 Rose Garden ceremony attended by President Bill Clinton in support of such an amendment. The text appears to be part of the legislative or legal background materials often associated with Paul Cassell's representation of Epstein victims regarding the Crime Victims' Rights Act (CVRA).
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This document, stemming from a House Oversight collection, appears to be an excerpt from a report or article comparing the U.S. Attorney's Office's strict handling of a defendant named McDaniel with their lenient handling of Jeffrey Epstein. It details how prosecutors Acosta and Villafaña negotiated a non-prosecution agreement with Epstein's lawyers (including Jay Lefkowitz) in 2007, suppressing a 53-page federal indictment and keeping victims uninformed to ensure the deal's success. The text highlights the 'Perversion of Justice' investigation which exposed these actions.
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This document describes a court sentencing hearing for a defendant named McDaniel, where initial arguments for leniency were overturned after the victim's mother revealed further details about McDaniel's behavior. Following an inquiry by Judge Zloch, prosecutor Villafaña admitted to McDaniel's history with other minors, leading the judge to double the sentence to 10 years and later reprimand the prosecutor for withholding information.
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The document discusses the handling of sexual abuse cases, mentioning Jeffrey Epstein's leniency and defending prosecutor Villafaña'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.
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This document is an email chain dated March 14, 2019, circulated among Jeffrey Epstein's legal team (including Darren Indyke, Martin Weinberg, Kathy Ruemmler, and Jack Goldberger). The email shares a Miami Herald article by Julie K. Brown detailing how the lead prosecutor in the Epstein case, A. Marie Villafaña, had been previously rebuked by a judge for concealing victim information in a prior sex crime case, and how Alexander Acosta defended her. The document includes a specific section marked as 'Privileged - Redacted'.
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This document, likely part of a House Oversight report, contrasts the judicial criticism of the U.S. Attorney's Office for 'lack of candor' in a case involving a defendant named McDaniel with the actions of prosecutors Marie Villafaña and Alexander Acosta in the Jeffrey Epstein case. It details how prosecutors negotiated a non-prosecution agreement in September 2007 that granted immunity to co-conspirators and avoided federal sex trafficking charges. The text highlights an email from Villafaña to Epstein's lawyer, Jay Lefkowitz, explicitly stating her preference not to highlight other crimes or chargeable persons to the judge.
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This document appears to be a page from a media report or article included in House Oversight materials (Bates stamp 021746). While the caption highlights Alex Acosta's role in the Jeffrey Epstein plea deal, the body text details a parallel or related legal case involving a defendant named McDaniel who preyed on minors. In that case, Judge Zloch criticized prosecutor Villafaña for withholding the defendant's predatory history, and Assistant U.S. Attorney Andrew Lourie attempted to have the judge's comments struck from the record.
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This document appears to be a news excerpt or report included in House Oversight records. It highlights the career of AUSA Villafaña, specifically praising her advocacy for victims and mentioning an award she received in 2011. To illustrate her work, the text details the prosecution of Adam McDaniel, a Texas man who traveled to Florida in 2005 to meet a 14-year-old girl he met online, resulting in his 2006 guilty plea for enticing a minor.
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An email from Darren Indyke forwarding a Miami Herald article by Julie K. Brown. The article details how A. Marie Villafaña, a prosecutor involved in Jeffrey Epstein's plea deal, had previously been rebuked by Judge William J. Zloch for withholding information in a separate child sex case, an action that was defended by then-U.S. Attorney Alexander Acosta.
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This document, likely an excerpt from a report or article submitted to the House Oversight Committee, details the prosecutorial misconduct surrounding the Jeffrey Epstein case. It contrasts a previous case (McDaniel) where prosecutors were criticized for lack of candor with the Epstein negotiations in September 2007, where prosecutors Villafaña and Acosta actively worked to hide the scope of Epstein's crimes from the judge and the public. It highlights an email where Villafaña explicitly states she prefers not to highlight other crimes or potential co-defendants to the judge during sentencing.
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