Australia
LocationRelationship Network
Event Timeline
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Japan
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | N/A | Australia amended Narcotic Drugs Act to authorize regulated medical cannabis industry. | Australia | View |
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This legal document, authored by attorney William Julié, analyzes the legal framework surrounding the extradition of a country's own nationals, with a specific focus on France and its treaty with the USA. It contrasts different legal approaches under international law, noting that some countries constitutionally prohibit extraditing citizens while others, particularly common law jurisdictions, permit it. The document also examines European law, including the European Convention on Extradition and the European Arrest Warrant, which has different rules for member states.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Dr. Loftus by defense attorney Ms. Sternheim. The dialogue focuses on introducing Dr. Loftus's CV (Exhibit EL-1) and listing her honorary degrees from various international universities.
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This page from a legal document discusses the psychological impact of crime on victims, citing academic research on PTSD and other traumas. It highlights the therapeutic value of victim impact statements in sentencing, referencing a study from Australia. The document concludes by stating that victims named Sarah and Elizabeth have already benefited from the prosecution and conviction of an individual named Maxwell.
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This document, a page from a legal filing, details the early life and personal circumstances of Ghislaine Maxwell. It describes her birth in France in 1961 and highlights significant family tragedies, including a sibling's death from leukemia and her eldest brother Michael's debilitating car accident. The text portrays a difficult childhood marked by parental distance, with her father's political career and her mother's extended absence contributing to a formative period of neglect.
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This legal document, dated March 29, 2021, is a filing from the Government to Judge Alison J. Nathan. It clarifies the role of the FBI New York Office in an investigation conducted by the FBI Florida Office, stating that the New York office provided only 'ancillary support' by interviewing four witnesses between 2007 and 2008. The document asserts that this assistance did not make the New York office part of the prosecution team and that such inter-office cooperation is common.
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This document is a printout of Mapquest driving directions dated August 20, 2009, from a residence in Palm Beach to an address in West Palm Beach. Attached is a handwritten note concerning 'CARMEN SLOAN', which describes an incident where an individual was stopped by 'P. Beh. P.D.' (likely Palm Beach Police Department) between 4:45 and 5:15. The note, addressed to 'M. Thompson', also mentions 'Capt. Fricke' and provides contact numbers for 'D. Roth', suggesting an official or investigative context.
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This document details Edward Snowden's deliberate transition to a position at Booz Allen Hamilton to gain "Priv Ac" clearance, allowing him to access and steal secret documents from allied intelligence services like Britain's GCHQ and Israel. The text argues that his actions constitute "expanding penetration" rather than whistleblowing, as he targeted lawful foreign operations and knew the damage his leaks would cause.
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This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.
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This document is page 101 of a book (likely titled 'The Plot to Hack America' or similar based on context and ISBN in footer) produced as part of a House Oversight investigation. It details Julian Assange's involvement in Edward Snowden's flight to Russia, specifically noting Assange's advice to avoid Ecuador in favor of Russia and his deployment of WikiLeaks staffer Sarah Harrison to Hong Kong to assist Snowden. It also provides background on Harrison's family connections in Hong Kong and her operational security measures.
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This document appears to be a page (Chapter 11, page 99) from a book manuscript, likely by Edward Jay Epstein given the filename prefix 'Epst', contained within House Oversight Committee files. It provides a biographical summary of Julian Assange, detailing his early hacking activities against targets like the Pentagon and NASA, the founding of WikiLeaks, and his collaboration with Bradley Manning to release classified U.S. documents in 2010. The text also mentions Edward Snowden and Jacob Appelbaum in the context of the global hacktivist underground.
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This document appears to be page 20 of a political briefing or news analysis regarding the foreign policy of the Obama administration, marked with a House Oversight stamp. The text analyzes the US response to the Arab Spring, relations with Russia (specifically Putin and Medvedev), military interventions in Africa, and the European economic crisis. While labeled as an Epstein-related document in the prompt, this specific page contains no direct mentions of Jeffrey Epstein or his associates; it likely comes from a larger cache of documents (such as bank records or internal communications) turned over to the House Oversight Committee.
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This document appears to be a written defense by an academic (likely Lawrence Krauss, based on the specific universities mentioned: Case Western, ASU, and ANU) responding to an investigative report. The author addresses two main issues: a confidential informal resolution regarding a student complaint at Case Western, and a sexual misconduct allegation involving a 'selfie' at a conference in November 2016. The text details that investigations by both ASU and ANU found the selfie allegation not credible, noting that the alleged victim did not file a complaint and the incriminating photo was never produced.
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This document contains pages 246-247 from the book 'Filthy Rich' by James Patterson, marked as evidence for the House Oversight Committee. It details the account of a victim (contextually Virginia Giuffre) who escaped to Australia in late 2002 with her husband to hide from Jeffrey Epstein and his "powerful friends" who she feared might have her killed. The text describes a suspicious phone call she received years later from a man claiming to be with the FBI, whom she suspected was actually working for Epstein because he immediately asked about sexual practices rather than following standard law enforcement protocols.
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This document is an excerpt from a book (James Patterson's 'Filthy Rich') included in House Oversight records (page 246). It features a numbered first-person account, likely by Virginia Giuffre, detailing her escape from Jeffrey Epstein's employment in late 2002. The narrator describes meeting her future husband in Chiang Mai, Thailand, during massage training, and subsequently fleeing to Australia where she remained in hiding until 2013 due to fear of retribution from Epstein. The text also details a suspicious phone call received in 2007 from a man claiming to be with the FBI, whom the narrator suspected was actually an agent for Epstein attempting to locate or intimidate her.
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This document appears to be an excerpt from a book by James Patterson (likely 'Filthy Rich') containing a witness statement (likely Virginia Giuffre, based on the specific biographical details of Chiang Mai and Australia). The narrator describes meeting her husband in Chiang Mai during massage training, deciding to flee Epstein's employment in late 2002, and hiding in Australia until 2013 out of fear that Epstein or his 'powerful friends' would have her killed. She also details a suspicious 2007 phone call from a man claiming to be with the FBI, whom she suspected was actually an agent for Epstein trying to locate or intimidate her.
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This document is page 41 of a 42-page legal text, specifically from the Minnesota Law Review (Vol 103), containing footnotes 226 through 238. The text references various legal studies, statutes, and articles concerning prosecutorial discretion, domestic violence laws, political influence on sentencing, and the independence of prosecutors in the US and abroad (Australia, Ireland, Canada). The document was produced by attorney David Schoen to the House Oversight Committee, as indicated by the footer and Bates stamp.
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This document is a page from a Minnesota Law Review article (Vol 103) discussing the complexities of federal versus state jurisdiction in cases of police violence and 'excessive use of force.' It analyzes the high 'mens rea' standard required for federal prosecution and compares the US system to those of Germany, Canada, and Australia. The document bears the name of David Schoen (an attorney for Jeffrey Epstein) and a House Oversight Bates stamp, suggesting it was submitted as part of a congressional inquiry, possibly related to arguments about federal jurisdiction or deaths in custody.
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This document is a page from the Minnesota Law Review (Vol 103) produced by attorney David Schoen for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_016529). The text discusses the legal theory of 'Federalism Safeguards on Prosecutorial Discretion,' specifically analyzing how the U.S. system allows federal prosecutors to override or 'second-guess' state prosecutors' decisions not to prosecute (declination decisions), contrasting this with models in Canada, Germany, and Australia. The footnotes discuss historical racial inequities in the U.S. justice system and EU directives on crime victims' rights.
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This document is a page from a legal filing submitted by attorney David Schoen to the House Oversight Committee, likely related to the Jeffrey Epstein investigation. It contains an excerpt from the Minnesota Law Review discussing 'Declination Oversight,' comparing U.S. and European approaches to prosecutorial discretion and private prosecution. The page includes extensive footnotes citing various state laws (RI, NH, NC, OK, PA) and legal scholarship regarding grand juries and selective prosecution.
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This document is a page from a Minnesota Law Review article (Vol. 103, circa 2019) discussing the legal theory and international differences regarding private prosecutions versus public prosecutors. It specifically highlights the Crime Victims' Rights Act (CVRA) in the footnotes. The document appears to be from the files of David Schoen (Epstein's lawyer), as indicated by the footer, and was submitted to the House Oversight Committee as part of an investigation (Bates stamp HOUSE_OVERSIGHT_016521).
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This document is a transcript of a telephone interview with Virginia Roberts (Giuffre) for the case Edwards adv. Epstein. Virginia describes her recruitment by Ghislaine Maxwell while working at Donald Trump's spa at Mar-a-Lago. She details her first visit to Epstein's Palm Beach mansion, noting that her father drove her there and met Maxwell, whom he perceived as a 'proper English lady.' Virginia describes the interior of the mansion, specifically a massage room and a 'secret room' containing pornography and sex toys.
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This document appears to be a support letter for an O-1 visa application (for individuals with extraordinary ability) on behalf of Jean Luc Brunel. It outlines his role as Artistic Director and Talent Coordinator for MC2 Models Miami, LLC, highlighting his responsibilities in visual marketing and talent recruitment. The document emphasizes the agency's prestige, citing high-profile models like Rebecca Romijn and Jerry Hall, and asserts Brunel's qualifications meet regulatory standards for the visa.
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This document appears to be page 32 of a financial report or white paper analyzing the adoption of ESG (Environmental, Social, and Governance) investing strategies by sovereign entities. It highlights a geographic divide, with Europe, Canada, and Australia leading adoption, while the US and emerging markets remain reluctant due to a lack of long-term data. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp—indicating it was likely produced during a congressional investigation (possibly related to financial institutions connected to Epstein)—the content of this specific page is a generic market analysis regarding sovereign wealth funds and contains no direct references to Jeffrey Epstein, his associates, or specific transactions.
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This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.
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This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 107-108), bearing a 'HOUSE_OVERSIGHT_020895' stamp. The content analyzes US healthcare spending, noting a 7x rise in government spending from 1960 to 2009 and comparing the USA's $2.2 trillion expenditure in 2007 to the combined spending of all other OECD countries. While marked with a House Oversight stamp often associated with investigations, the document itself contains macro-economic data and mentions no specific individuals or direct connections to Jeffrey Epstein in the text.
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