| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey E.
|
Contact alleged |
5
|
1 |
This Reuters news article reports on the perspectives of jurors from the Ghislaine Maxwell trial. Juror Scotty David describes how another juror, Carolyn, was influenced by a fellow juror's story of growing up in a similar socioeconomic background, leading her to believe girls in her neighborhood could have been victimized by people like Epstein and Maxwell. David also states his own conviction that Maxwell was complicit and not merely a scapegoat for Epstein.
This document is a handwritten page from a court filing (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) containing legal arguments regarding statutes of limitations and definitions of sexual abuse. The author critiques the Fifth Circuit's interpretation of 18 USC statutes (specifically §3283, §3509, and §2251), arguing that procedural rules and statutes of limitations are not comparable and citing various case law precedents to support the argument. It concludes with a note about Biden's 1990 Senate bill S. 1965.
This document is a log of text messages exchanged on May 27, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation discusses geopolitical strategies involving China and India, as well as navigating US political and legal figures including Biden, Horowitz, and Barr, alongside references to Deutsche Bank (DB) and New York State (NYS). The document appears to be part of a House Oversight Committee production.
This document is a forensic log of electronic messages exchanged between 'e:jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual on June 9 and 10, 2019. The conversation involves scheduling a meeting for '2 pm', the redacted individual advising the recipient to sleep to be a 'world class opponent', and the sharing of a NY Post article regarding Steve Bannon and Joe Biden. The document appears to be part of a House Oversight Committee investigation.
This document appears to be a page from a memo or transcript produced for the House Oversight Committee (stamped HOUSE_OVERSIGHT_029379). The text, likely written by a high-ranking Israeli official (who groups themselves with Rabin, Peres, Olmert, and Netanyahu), discusses the failure of past peace efforts with Palestinians and advises on the strategic necessity of maintaining strong, respectful relations with the United States, specifically mentioning the Obama administration (Obama, Biden, Kerry) and Congress as 'part of the solution.'
An email chain from June 30, 2016, between Bruce Moskowitz, M.D., and Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com). Moskowitz explains the functionality of 'Aaron's website' (MyClinicalTrialLocator.com), a tool for finding cancer clinical trials. Epstein replies stating he 'sent to biden private,' presumably referring to Joe Biden or a family member. The document bears a House Oversight Bates stamp.
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