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This legal document outlines several overt acts related to Count Five of an indictment against Maxwell. It details the alleged recruitment and exploitation of a minor named Carolyn by Maxwell and Epstein between 2001 and 2004, including arranging travel, paying for sex acts, and encouraging her to recruit other girls. The document also mentions a separate incident involving another victim, Annie, in 1996, and explains the legal standard for proving an overt act in a conspiracy case.
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This legal document, part of an indictment, outlines several overt acts allegedly committed by Ghislaine Maxwell and Jeffrey Epstein in furtherance of a conspiracy. The acts include the recruitment and sexual exploitation of a minor named Carolyn between 2001 and 2004, involving payments, encouragement to recruit others, and arranging appointments. The document also mentions a separate 1996 incident involving another victim, Annie, and clarifies the legal standard for proving an overt act in a conspiracy case.
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This document is a page from the opening statement transcript by Ms. Pomerantz in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The prosecutor outlines the prosecution's intent to prove Maxwell's guilt and describes her relationship with Jeffrey Epstein as his 'right hand,' 'best friend,' and 'closest associate.' It details Epstein's wealth, properties (Palm Beach, Manhattan, New Mexico, Paris, USVI), and private planes, noting that Maxwell shared in this lifestyle beginning in the early 1990s.
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This document is a page from a legal transcript, likely a victim impact statement, from the trial of Ghislaine Maxwell. The anonymous 48-year-old speaker describes traveling from Philadelphia to attend the trial in Manhattan and reflects on how their life was jeopardized for decades. The speaker states that the key difference in their life was meeting Ghislaine Maxwell, who they accuse of having "fed me to Jeffrey Epstein."
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This document appears to be the final page of a ProPublica article written by Jesse Eisinger discussing former U.S. Attorney Preet Bharara. The text critiques Bharara's record, comparing him to Robert Morgenthau, noting that his office ceded certain financial crisis investigations to the main Justice Department, and suggesting that voters scrutinize the 'list of possible targets he never pursued.' The document bears a House Oversight Committee Bates stamp.
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This document is a page from a larger report (identified by the House Oversight footer) analyzing the tenure of Preet Bharara at the Southern District of New York (SDNY). It criticizes the office for failing to prosecute individual banking executives following the 2008 financial crisis, noting that while firms like SAC Capital and JPMorgan Chase faced fines or pleas, individuals (with the exception of Kareem Serageldin) generally avoided criminal charges. The text discusses the jurisdictional habits of the SDNY and its handling of cases related to the Madoff Ponzi scheme and mortgage-backed securities.
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This document is page 70 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_...'). It details the coordination between Edward Snowden, Laura Poitras, and Barton Gellman regarding the leak of NSA documents. It describes Poitras using anti-surveillance tradecraft to meet Gellman in NYC to offer him the story for The Washington Post. The document bears a House Oversight Committee stamp.
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This document is a DailyMail article excerpt included in House Oversight evidence (ID 019470). It details Virginia Roberts Giuffre's account of a trip to the Caribbean where Ghislaine Maxwell piloted a helicopter to pick up Bill Clinton. The text highlights Epstein's claim that Clinton 'owed him favours' and describes a dinner involving Clinton, Epstein, Maxwell, and young women flown in from New York.
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The document discusses the success of educational programs like LEDA and S.E.O. in helping disadvantaged students access top-tier colleges, highlighting the story of Joshua El-Bey. It contrasts these successes with challenges in the public education system and briefly introduces President Obama's plan to overhaul higher education through federal ratings and innovation.
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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.
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A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
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This document is an FBI filing of a newspaper clipping from The Palm Beach Post dated July 25, 2006. The article details the indictment of Jeffrey Epstein for felony solicitation of prostitution, noting he was booked and released on a $3,000 bond. It mentions his properties in Palm Beach, Manhattan, New Mexico, and the Virgin Islands, and lists Alan Dershowitz as a friend.
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This document is page 'vii' (Author's Note) from a book, produced as evidence in a House Oversight investigation. It details an anecdote where Tim Malloy observes a silver-haired man (fitting the description of Jeffrey Epstein) walking on Madison Avenue in monogrammed slippers accompanied by two young women acting as staff, before entering a 'fortress' town house on 71st Street.
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This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.
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This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
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This document is a page from a Project Syndicate article titled 'America in the Asian Century' by Dominique Moisi, dated November 15, 2011. The text discusses American resilience in the context of the 9/11 memorial and Ground Zero architecture, while analyzing US geopolitical power relative to historical precedents like WWI and WWII. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation file.
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This document is a news summary or report excerpt detailing the resignation of RNC deputy finance chair Elliott Broidy following a $1.6 million hush money payment facilitated by Michael Cohen. It further details investigations into Broidy's lobbying activities involving the Malaysian government (specifically regarding Jho Low and the 1MDB scandal) and Chinese interests regarding exile Guo Wengui. The text also mentions Broidy's lawsuit against Qatar for alleged email hacking.
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An email dated December 13, 2018, from 'J' (identified as JEE/Jeffrey Epstein via the footer and email address) to Nicholas Ribis. The content is a copy-paste of a Newsmax/Wall Street Journal report detailing a federal investigation into potential misspending and influence peddling by Donald Trump's inaugural committee. The email includes a standard legal disclaimer asserting the content is the property of 'JEE'.
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An email sent by Jeffrey Epstein (identified as 'J' and 'JEE') to attorney Kathy Ruemmler on December 13, 2018. The body of the email consists of a news excerpt regarding a federal investigation by the Manhattan U.S. Attorney's office into potential misuse of funds by Donald Trump's inaugural committee. The email includes a confidentiality disclaimer stating the communication is the property of JEE.
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This document is an email exchange dated December 13, 2018, between Nicholas Ribis and 'J' (associated with jeevacation@gmail.com and identified as 'JEE' in the disclaimer, aliases for Jeffrey Epstein). 'J' forwarded a news report about federal prosecutors investigating the Trump Inaugural Committee. Ribis replied, noting 'TB has big problems,' likely referring to Tom Barrack, the committee chairman. The email includes a strict confidentiality disclaimer asserting the content is the property of JEE.
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This document is an excerpt from James Patterson's book (likely 'Filthy Rich'), page 284, included in House Oversight records. It details the post-investigation careers of Palm Beach police officers Joe Recarey and Michael Reiter, noting Recarey received an award at Mar-a-Lago in 2012. The text also discusses a January 2015 lawsuit filed by modeling agent Jean-Luc Brunel against his 'old friend' Jeffrey Epstein, claiming Epstein's scandal cost Brunel millions in business and caused him severe emotional distress.
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This document is an excerpt from the book 'Filthy Rich' (page 283) included in House Oversight Committee files. It details the post-Epstein lives of several 'girls,' including 'Mary' (arrested for shoplifting in 2010) and Wendy Dobbs (pursuing nursing/hospitality). It establishes a financial link between Epstein's brother, Mark Epstein, and a woman named Marcinko (alias Sarah Kensington), noting that Mark owned the building where she lived.
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This document contains pages 282 and a partial subsequent page from a book by James Patterson (likely 'Filthy Rich'). It details the post-Epstein lives of several female associates, specifically 'Kellen' (who became Sarah Kensington), Nadia Marcinkova (who became a pilot and was sued by Gulfstream), and brief mentions of 'Mary' and 'Wendy Dobbs'. The footer indicates this document is part of a House Oversight Committee investigation file.
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This document appears to be a scanned page (144) from a book by James Patterson, included in House Oversight materials. It details the investigative journalism efforts of Vicky Ward (likely for Vanity Fair under Graydon Carter) regarding Jeffrey Epstein. The text describes pressure placed on Ward to drop the story via family connections in Palm Beach and phone calls from high-profile figures like Les Wexner and 'Jimmy Ca...', as well as the editorial staff's efforts to verify the 'salacious' and 'explosive' details she uncovered.
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This document is an excerpt from a book by James Patterson (page 112) included in House Oversight records. It details Steven Hoffenberg's massive Ponzi scheme and imprisonment, noting that Jeffrey Epstein avoided implication allegedly due to the intervention of former federal prosecutor Robert Gold. The text also introduces Robert Meister and mentions his connections to Les Wexner and Palm Beach in 1985.
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