This document is a declaration by an Assistant US Attorney in the Southern District of Florida responding to a victim's emergency petition regarding the Epstein case. It details the timeline of the federal investigation, the 2007 Non-Prosecution Agreement (NPA), and the government's efforts (and limitations) in notifying victims. The declaration notably reveals that attorney James Eisenberg, who represented a victim, was paid by Epstein, and explains why certain victims were not included in the federal indictment list due to credibility concerns.
This document is a legal declaration by A. Marie VillafaƱa, an Assistant United States Attorney, filed on July 9, 2008, in the U.S. District Court for the Southern District of Florida. VillafaƱa outlines her professional background, including her 1993 graduation from Berkeley Law, her bar admissions in Florida, California, and Minnesota, and her past work as a judicial clerk. The declaration establishes her credentials and her employment as an AUSA during the events relevant to the case involving petitioner Jane Doe.
This document appears to be a page from a narrative draft or article found within House Oversight evidence files. It contrasts historical student protests at Berkeley (specifically the Sproul Hall sit-in, likely in 1964) with free speech issues in 2019, ending with a crude remark about Donald Trump and a reference to 'Cavalier' (likely the magazine). While part of a larger cache (indicated by the Bates stamp), this specific page does not directly name Epstein or Maxwell.
This document appears to be a page from a House Oversight Committee production (Bates stamped) containing a draft text or email body. The text reflects on the history of the Free Speech Movement at Berkeley, specifically the Sproul Hall sit-ins, and juxtaposes it with the political climate of 2019, making a vulgar reference to Donald Trump. The document concludes with a legal disclaimer identifying the content as the property of 'JEE' (Jeffrey Epstein) and listing the email address 'jeevacation@gmail.com'.
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.
This document creates a management profile for a company called KUE, likely part of a larger offering memorandum or business proposal. It details the biographies of the three principals: Michael Milken (Chairman), Steven Green (Vice Chairman), and Lowell Milken (CEO), highlighting their philanthropic work, past business leadership (Samsonite, Heron International), and government service (Green's ambassadorship). The document bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
A document produced during House Oversight proceedings (Bates stamped 024929) containing a narrative text. The writing draws a comparison between the historical Free Speech Movement protests (specifically the Sproul Hall sit-in) at Berkeley and the political climate of 2019, concluding with a provocative statement about Donald Trump. The text appears to be an excerpt from an article, book draft, or personal reflection.
An email sent to Jeffrey Epstein (jeevacation@gmail.com) on November 16, 2016, shortly after the US presidential election. The redacted sender asks Epstein's opinion on Trump's victory, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment after she graduates from Berkeley law school.
An email dated November 16, 2016, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The sender, a student at Berkeley, asks Epstein his opinion on Donald Trump's election, introduces her boyfriend Christian (a tech genius in NY), and inquires about potential legal employment with Epstein after she passes the NY Bar.
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