This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
This document is an email dated February 6, 2019, circulating a Miami Herald article by Julie K. Brown. The article reports that the DOJ, specifically the Office of Professional Responsibility (OPR), opened an investigation into Labor Secretary Alex Acosta's role in the 2008 plea deal granted to Jeffrey Epstein. This investigation was initiated in response to a request by Senator Ben Sasse following the Herald's 'Perversion of Justice' series.
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
This document is a flight log page (page 13) signed by pilot David Rodgers covering flights from August 24 to September 28, 1992, for aircraft N908JE. It records numerous movements of Jeffrey Epstein, often accompanied by Ghislaine Maxwell, between locations including Teterboro (TEB), Columbus (CMH), West Palm Beach (PBI), and Santa Fe (SAF). Other passengers include Arthur Ballering, Tommy Quinn, and Eva Andersson; the log also notes a diversion due to Hurricane Andrew and maintenance trips to Springfield, IL.
This document is a flight log page for aircraft N908JE (a Hawker Siddeley 125-700) covering dates from August 24, 1992, to September 28, 1992. The log details 18 flights (Flight numbers 199-216) piloted by David Rodgers, moving between locations including Teterboro (TEB), Columbus (CMH), West Palm Beach (PBI), Santa Fe (SAF), and East Hampton (HTO). The column listing remarks, which usually contains passenger manifests, has been completely redacted.
This document is a page from a professional resume or curriculum vitae for Stephen Gillers, filed as part of a court case. It details his public lectures, participation in PBS series on ethics and the Constitution, and extensive legal and public service activities. Key activities include holding leadership and member roles in various American Bar Association commissions and being retained by the New Jersey Supreme Court to analyze lawyer disciplinary systems.
This document is a page from a professional resume or curriculum vitae for Stephen Gillers, detailing his public lectures and service activities. It lists his participation in PBS series, numerous lectures on legal ethics, and significant roles within the American Bar Association and as a consultant for the New Jersey Supreme Court. The activities span from 1989 to at least 2009, highlighting a long career in legal ethics and public service.
This document is a printout of a news article (likely from the Miami Herald) discussing legal maneuvers to reopen the criminal investigation into Jeffrey Epstein and throw out his 2008 plea agreement. It covers the involvement of victims' attorneys requesting a review by a new jurisdiction (Pak's office), a DOJ probe into Labor Secretary Alexander Acosta's conduct during the original case, and an upcoming hearing in New York regarding the unsealing of documents requested by the Miami Herald. The document is stamped with a House Oversight Committee Bates number.
This document is a printout of a Miami Herald article discussing the legal fallout and investigations surrounding Jeffrey Epstein's 2008 plea deal. It details a DOJ investigation into Labor Secretary Alex Acosta's role in the plea deal, initiated by members of Congress including Ben Sasse and Debbie Wasserman Schultz. The article also mentions a letter to the New York Times from Epstein's legal team (including Kenneth Starr) defending the original deal, and an upcoming court hearing in New York regarding the unsealing of documents related to Epstein's crimes.
This document is a page from the Minnesota Law Review (Vol. 103) discussing the systemic underenforcement of sexual assault laws in the United States and the failure of state criminal justice systems to adequately address the issue. It includes extensive footnotes citing legal precedents and state statutes regarding prosecutorial discretion and victim rights. The document was produced by attorney David Schoen to the House Oversight Committee, as indicated by the footer and Bates stamp.
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.
This document is a page from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA) and the inherent power of courts to appoint counsel for indigent victims. It cites various legal precedents (such as Bothwell v. Republic Tobacco Co.) to argue that victims require legal representation to ensure a fair process, as neither prosecutors nor defendants prioritize victim rights. The document bears the name of attorney David Schoen in the footer and a House Oversight Committee Bates stamp, suggesting it was submitted by Schoen (who represented Jeffrey Epstein) as part of congressional inquiries or legal arguments regarding victim representation.
This document, page 246 of a House Oversight file, details a series of anecdotes from various US states and Great Britain regarding false rape accusations. The text provides specific examples of women recanting stories or being disproven by police evidence to support an argument about the prevalence of false reporting. It concludes with a quote from British journalist Angela Lambert criticizing the assumption that all accusers are truthful and a footnote discussing DNA exonerations of misidentified rapists.
This document appears to be a page from a draft manuscript (Chapter 14) likely written by Alan Dershowitz, dated April 2, 2012, bearing a House Oversight Bates stamp. The text discusses the historical evolution of rape laws, contrasting modern legal standards with historical 'male-centered' attitudes found in the Bible and Common Law (citing Matthew Hale). It details how legal barriers previously made prosecuting rape difficult, including requirements for resistance and corroboration.
This document appears to be a page from a draft or proof of a book titled 'Future Science' (expected August 2011), edited by Max Brockman. The text is an essay discussing environmental consumerism, the psychological concepts of guilt versus shame, and transitions into a discussion about the U.S. National Sex Offender Registry as a mechanism of public shaming. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, potentially related to Jeffrey Epstein due to the subject matter (sex offender registry) or his connections to the scientific community (Brockman/Edge Foundation).
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.
This document appears to be a page from Tim Ferriss's book *The 4-Hour Workweek*, marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013924), suggesting it was included in a discovery production. The text discusses the 'Virtual Architecture' of business automation, featuring a detailed flowchart that outlines the economics of outsourcing order taking, processing, and fulfillment to various US locations (FL, KY, IL, TN, CA, NE). The narrative describes the author's struggle with information overload in 2003 before implementing this automated system.
This document is a political analysis report produced by Laffer Associates, dated July 6, 2016. It presents statistical tables comparing Republican and Democrat voter turnout in various state primaries and caucuses between 2008, 2012, and 2016. The analysis concludes that the data should be concerning for Hillary Clinton's presidential campaign. The document bears a House Oversight Committee stamp, suggesting it was part of a document production for a congressional investigation.
This document is page 16 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. It analyzes U.S. hemp production, providing a statistical table of planted acres by state for 2017 and 2018, showing a significant increase in total acreage. The text discusses economic challenges for the hemp CBD market, including supply saturation and seed costs. While marked with a 'HOUSE_OVERSIGHT' Bates number, this specific page contains no direct mention of Jeffrey Epstein, his associates, or victims; it appears to be part of a larger financial document production.
This document page, marked with a House Oversight Bates number, appears to be an excerpt from a political article discussing the nomination of Chuck Hagel as Secretary of Defense. It details pressure from pro-Israel members of Congress and WINEP director Robert Satloff for Hagel to adopt a tougher stance on Iran. The text notes that Hagel subsequently met with officials and Senators to clarify his support for sanctions and keeping military options open.
This document appears to be a page from a news article or political report (marked HOUSE_OVERSIGHT_029732) discussing the confirmation process of Chuck Hagel as Secretary of Defense. It details political pressure from pro-Israel groups and the Washington Institute for Near East Policy (WINEP) for Hagel to toughen his stance on Iran. The text notes that Hagel quickly 'backtracked' or clarified his views to align with the administration's tougher line to satisfy Democratic senators.
The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
This document is a table of contents for a publication titled 'Tax Topics,' listing subjects covered in 2002. The topics are exclusively related to U.S. tax legislation, IRS rulings, and economic policy discussions from that year, such as the 2001 Tax Act, estate tax, and stimulus proposals. The document contains no information about Jeffrey Epstein, his associates, or any related activities.
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