United States Congress
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-05-01 | N/A | Potential delivery of Israeli proposal as a speech to the United States Congress. | United States | View |
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
DOJ-OGR-00021585.jpg
This document is page 40 of a court transcript (SA-409) from Case 22-1426, filed on 06/29/2023. It records a judge's ruling during a sentencing hearing (likely Ghislaine Maxwell's, given the 'sex crime' and 'minor' context and file codes). The judge explicitly finds the defendant engaged in a pattern of prohibited sexual conduct with a minor on at least two occasions and overrules a defense objection regarding sentencing enhancements, stating that the clear text of the Guidelines overrides background commentary or legislative history.
DOJ-OGR-00005184.jpg
This handwritten legal note analyzes the interpretation of 18 USC §3283, focusing on the definitions of 'sexual abuse' and 'exploitation'. It discusses the Fifth Circuit's 2015 decision in United States v. Dierl, where the court used a broader definition of sexual abuse from 18 USC §3509 to include exploitation. The author notes this legal 'work around' creates a superfluity issue, referencing the 1995 case United States v. Bailey.
HOUSE_OVERSIGHT_023399.jpg
This document is page 39 of a legal brief or court opinion (Westlaw) regarding 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It discusses the legal liability under the Anti-Terrorism Act (ATA) and Alien Tort Statute (ATS) for defendants who provided financial and material support to al-Qaeda and Osama bin Laden, specifically noting funding provided in Sudan in the early 1990s. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023399', suggesting it was part of a congressional investigation, likely related to financial institutions involved in terrorist financing.
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This document is a printout of an online article or newsletter authored by Mitchell Bard, titled 'Trump’s Saudi Arms Sale Is About Politics and Economics, Not Security.' It discusses President Trump's attempt to bypass Congress to sell billions of dollars in weapons to Saudi Arabia, noting Congress's opposition due to the murder of Jamal Khashoggi. The document bears a 'HOUSE_OVERSIGHT_032025' footer, indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_025614.tif
This document discusses the Israeli-Palestinian conflict, focusing on security arrangements, Israeli settlements, and internal Palestinian divisions. It highlights quotes from Zalman Shoval, an aide to Netanyahu, on Israeli security concerns and the Jordan Valley, and Nimer Hammad, an adviser to President Abbas, on settlements being the main obstacle to peace. The text also touches upon President Abbas's efforts to reconcile with Hamas and concerns about regional political developments affecting Hamas.
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