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EFTA00037147.pdf
This document is an overview of a Joint Representation and Prosecution Agreement provided by The Marsh Law Firm PLLC to potential clients who are survivors of sexual abuse. It explains the benefits and potential conflicts of interest involved in joining multiple claims against the same rich and powerful defendants. It advises clients that they are stronger as a group and references a New York Magazine article about Bill Cosby's accusers as an example of the power of collective testimony.
EFTA00037144.pdf
This document appears to be page 2 of a legal advisory or retainer agreement provided to clients in a sexual abuse lawsuit. It details the strategic arguments for and against joining multiple plaintiffs in a single case, citing credibility benefits versus the risks of 'diluting' strong cases or losing individual control. The document specifically references child sex abuse cases and uses the Bill Cosby case as an analogy for the power of multiple accusers.
EFTA00030071.pdf
This document is an email dated October 18, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a New York Times opinion piece by Gail Collins from July 2019 titled 'Trump Doesn’t Know About Labor,' which criticizes Labor Secretary Alex Acosta for his role in brokering Jeffrey Epstein's lenient plea deal in Florida and highlights Donald Trump's past social relationship with Epstein.
EFTA00028308.pdf
This document is an internal email chain among U.S. Attorney's Office (SDNY) staff from July 8, 2019, discussing and circulating the text of a New York Times article regarding the unsealing of the sex trafficking indictment against Jeffrey Epstein. The shared article details the seizure of nude photos from Epstein's Manhattan mansion, the specifics of the charges involving minors, and Geoffrey Berman's rejection of the 2008 non-prosecution agreement overseen by Alexander Acosta. The emails include staff commentary noting that public attention ('twitter') was focusing on specific details from the detention memo.
EFTA00018174.pdf
This document is an email dated July 11, 2019, forwarding a New York Times opinion column by Gail Collins titled 'Trump Doesn’t Know About Labor.' The article criticizes Labor Secretary Alexander Acosta for his role in securing a lenient plea deal for Jeffrey Epstein while U.S. Attorney in South Florida. It also highlights past comments by President Trump regarding his friendship with Epstein and discusses the transfer of the Epstein case to federal prosecutors in New York. The email subject line notes that the sender highlighted a specific part of the text, likely referring to the section about New York prosecutors.
EFTA00013989.pdf
This document is a letter from Kenneth Starr to a high-ranking DOJ official arguing against the federal prosecution of Jeffrey Epstein. Starr alleges significant prosecutorial misconduct, including violations of the Non-Prosecution Agreement (NPA), leaks to the New York Times, and conflicts of interest within the US Attorney's Office. He claims the prosecution is politically motivated by Epstein's ties to Bill Clinton and requests a 'de novo' independent review of the case.
EFTA00013715.pdf
This document is an email dated December 10, 2007, sent by an unnamed Assistant U.S. Attorney to Alex Acosta (USAFLS). The email calls attention to a New York Magazine article about Jeffrey Epstein and provides the URL. The sender's identity and contact details are redacted, though their office address in West Palm Beach is visible.
EFTA00013635.pdf
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.
DOJ-OGR-00000351.jpg
This document is a legal memorandum filed by the government arguing that Jeffrey Epstein poses a danger to the community and has a history of obstruction. It details a July 2019 search of his Manhattan mansion which uncovered thousands of lewd photos and CDs labeled with references to young girls and nudes. The document also highlights a past incident where Epstein's private investigators forced a witness's father off the road.
DOJ-OGR-00031410.jpg
This document is a faxed printout of the final page of a New York Magazine article regarding Jeffrey Epstein. It contains a quote regarding potential financial payout, commentary by Josè Lambiet on the class dynamics of the Palm Beach case, and criticism of Epstein's lack of understanding regarding the damage caused to high-school girls. The document includes fax headers from 2008 and DOJ public records stamps from 2017.
DOJ-OGR-00031405.jpg
This document is a faxed page from a news article (likely Vanity Fair) recounting Michael Wolff's experiences with Jeffrey Epstein, including a flight on his 727 with young girls and a visit to his strange office at the Villard House. It details Epstein's 2002 Africa trip with Bill Clinton and Kevin Spacey, describing it as his 'Icarus moment' regarding publicity. The text concludes with a detailed account of the March 2005 police report that sparked the Palm Beach investigation, describing the sexual abuse of a 14-year-old girl at Epstein's waterfront home.
DOJ-OGR-00031404.jpg
This document is a faxed page from a news article (likely New York Magazine) profiling Jeffrey Epstein. It discusses his rise in finance, his relationship with Leslie Wexner, and includes contrasting quotes about his intelligence and work ethic from figures like Michael Stroll (a critic) and Richard Axel (a Nobel laureate admirer). The page also features images of a property and bears a DOJ Bates stamp.
DOJ-OGR-00031402.jpg
This document is a faxed printout of a New York Magazine article titled "The Fantasist" by Philip Weiss, published in December 2007, discussing Jeffrey Epstein's indictment for sex crimes. The document contains handwritten instructions to attorneys Lanna Belohlavek and Latosha Lowe to place the item in the Jeffrey Epstein file.
HOUSE_OVERSIGHT_019378.jpg
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
HOUSE_OVERSIGHT_018718.jpg
This document, marked with a House Oversight footer, presents a comparison of two magazine covers featuring Donald Trump. The top image is a 1994 New York Magazine cover discussing his financial comeback, while the bottom image is a July 28, 2017 New York Post cover parodying the Trump administration as the reality show 'Survivor'.
HOUSE_OVERSIGHT_022098.jpg
This document consists of pages 130 and 131 from a book (likely 'Filthy Rich' by James Patterson based on the header fragment) marked with a House Oversight stamp. It details the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way and discusses Trump's historical battles with the local town council regarding the club's inclusivity. The text also touches on a New York magazine profile of Epstein and mentions Virginia Roberts in the context of 1999.
HOUSE_OVERSIGHT_022097.jpg
This document appears to be a scanned page (p. 130) from a book by James Patterson (likely 'Filthy Rich'), stamped as evidence for the House Oversight Committee. It details Epstein's social circle, including quotes from a 2003 New York magazine profile where Donald Trump and various academics praise Epstein. The text notes that Trump later severed ties with Epstein because Epstein's procurers were hunting for victims at Trump's Palm Beach estate.
HOUSE_OVERSIGHT_021986.jpg
This document appears to be pages 130-131 from James Patterson's book 'Filthy Rich', marked as evidence by the House Oversight Committee. It details the high esteem in which Epstein was held by academics from Harvard, Princeton, and MIT around 2003, and quotes Donald Trump praising Epstein as a 'terrific guy.' The text explains that Trump later severed ties with Epstein because Epstein's 'procurers' were attempting to recruit women ('masseuses') at Trump's Mar-a-Lago estate in Palm Beach.
HOUSE_OVERSIGHT_017785.jpg
The document details Jeffrey Epstein's financial history with Riddell and Leslie Wexner, his brief tenure on the Rockefeller University board, and his $25 million donation to Harvard University. It discusses his social connections, reputation as "arrogant" by board members, and his relationship with biologist Martin Nowak.
HOUSE_OVERSIGHT_017769.jpg
This document is an Axios article printout filed as a court exhibit in 2019 (Case 1:19-cv-03377) and marked with a House Oversight stamp. It details Alan Dershowitz's defense of his relationship with Jeffrey Epstein, specifically confirming he stayed at Epstein's Palm Beach home with his family and received a massage from an 'old Russian' woman. The article also references Epstein's connections to Bill Clinton and Donald Trump, and Virginia Roberts' allegations against Dershowitz.
HOUSE_OVERSIGHT_026977.jpg
This document appears to be a printout of an Eventbrite page for an event featuring author Michael Wolff and journalist Matthew d'Ancona. It includes biographical information for both men and promotional quotes for Wolff's books about the Trump White House. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017310.jpg
This document appears to be a page from a manuscript or memoir draft written by Alan Dershowitz, dated April 2, 2012. In the text, Dershowitz discusses his philosophy on criminal defense, explaining why he represents guilty clients and referencing his past work on high-profile cases like Claus Von Bulow and O.J. Simpson. The document bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_018013.jpg
This document is an exhibit filed in 2019 containing an excerpt from a March 2003 Vanity Fair article titled 'The Talented Mr. Epstein.' It details Epstein's financial assets, his short-lived tenure on the board of Rockefeller University, his $25 million pledge to Harvard University facilitated by Larry Summers, and his close relationship with Leslie Wexner. The text also describes his social life, including trips to Little St. James (referred to as 'Little St. Jeff') and his interactions with biologist Martin Nowak.
HOUSE_OVERSIGHT_010536.jpg
This document contains pages 194 and 195 of a book detailing the crimes of Jeffrey Epstein, marked with a House Oversight Committee stamp. Page 194 provides a graphic, albeit partially cut-off, account of a sexual assault against a victim named Jane Doe at Epstein's Palm Beach mansion, facilitated by a woman named Sarah. Page 195 recounts the events of June 30, 2008, when Epstein reported to Palm Beach County jail following Officer Pagan's investigation, and mentions his communications with the media regarding his legal status.
HOUSE_OVERSIGHT_023632.jpg
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
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