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This document is a court filing (Case 1:19-cv-03377) containing a printout of a Miami Herald article dated April 3, 2019. The article discusses a legal battle between Epstein and attorney Bradley Edwards, who represents Epstein's victims, and details the background of victim Virginia Roberts, including her prior trafficking by Ron Eppinger. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
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This document is a deposition transcript (likely of Scott Rothstein) detailing the operation of a Ponzi scheme. The deponent admits to hiring corrupt law enforcement for 'illegitimate things' and explains how he used a settlement deal related to the 'Epstein case' around April 2009 to provide legitimacy and secure investments from the 'Clockwork Group' (including Von Allmen and AJ Discala). The text also references the murder of Melissa Lewis as a reason for the deponent's paranoia and heavy security detail.
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This document is a court exhibit containing a Miami Herald article discussing the fallout of the Jeffrey Epstein case. It focuses on Alan Dershowitz's denial of allegations made by a woman named Ransome, his conflict with attorney David Boies, and recent settlements involving Epstein. The article also mentions the scrutiny on Labor Secretary Alexander Acosta regarding the 2008 plea deal he negotiated for Epstein.
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This document is a 'Counsel List' (Page 20 of 20) from a court filing in the case of 'Edwards, Bradley vs. Dershowitz' (Case No. CACE 15-000072). It provides contact information for attorneys representing the parties involved, including addresses, emails, and phone numbers for law firms such as Boies Schiller & Flexner, Cole Scott & Kissane, and Wiley Rein. The document contains apparent clerical errors, as it lists nearly all attorneys—including the plaintiff Bradley Edwards and his counsel—under the label 'Attorneys for Alan M.Dershowitz, Esquire'.
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A 2009 LexisNexis printout of a Palm Beach Daily News article detailing the unsealing of Jeffrey Epstein's federal non-prosecution agreement. The article highlights that Epstein avoided life in prison for federal sex trafficking charges in exchange for a light state sentence, and controversially secured immunity for co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. Attorneys for the victims express outrage at the deal and the exclusion of victims from the process.
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This document is a LexisNexis reprint of a June 25, 2009, Palm Beach Daily News article regarding an upcoming judicial ruling on whether to unseal Jeffrey Epstein's federal non-prosecution agreement. The article notes Epstein's imminent release date from the Palm Beach County Stockade (July 22, 2009) and details the legal battle between his attorney, Jack Goldberger, who wants the records sealed to protect third parties, and victims' attorney Brad Edwards, who seeks to use the documents in depositions.
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A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.
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A May 2010 article from the Palm Beach Daily News reports on a Manhattan federal court hearing where Judge Lawrence M. McKenna took custody of a tape-recorded conversation between reporter George Rush and Jeffrey Epstein. Attorneys for Epstein's victims, Brad Edwards and Paul Cassell, sought the release of the tape to prove Epstein's lack of remorse in civil cases, while Rush's attorneys argued against its release citing reporter's privilege. The judge reserved ruling on whether the 22-minute recording would be released.
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This document appears to be a news excerpt or report included in House Oversight records. It highlights the career of AUSA Villafaña, specifically praising her advocacy for victims and mentioning an award she received in 2011. To illustrate her work, the text details the prosecution of Adam McDaniel, a Texas man who traveled to Florida in 2005 to meet a 14-year-old girl he met online, resulting in his 2006 guilty plea for enticing a minor.
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This document is a printout of a Palm Beach Daily News article dated August 19, 2011, detailing a court hearing regarding Jeffrey Epstein's non-prosecution agreement. Judge Marra heard arguments from victims' lawyers (Edwards, Cassell) and Assistant U.S. Attorney Dexter Lee concerning whether the government violated the Crime Victims' Rights Act by failing to confer with victims before signing the deal. The judge also set a schedule for Epstein's attorney, Roy Black, to submit arguments regarding the unsealing of correspondence between the defense and federal prosecutors.
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A March 2007 FBI clipping from the West Palm Beach Post discusses the unusual lack of progress in the Jeffrey Epstein solicitation case. Legal experts and police speculate that the delays suggest a pending plea deal or an ongoing federal probe, with the FBI confirming they still have a 'pending case.' The article highlights the conflict between Palm Beach Police Chief Michael Reiter and State Attorney Barry Krischer, and notes Epstein's connections to high-profile figures like Bill Clinton and Donald Trump.
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