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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-20 | Legal decision | The case 'US v Maxwell' was decided, as noted in the document's watermark. | N/A | View |
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This document is a partial transcript of a conversation involving Ghislaine Maxwell, David Markus, and Todd Blanche. They discuss identifying a wealthy female client of Mr. Epstein from Ohio who owned a large Klein painting set to be in a museum, and also mention that Epstein helped Lynn Forester, who later became Lynn de Rothschild.
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This document appears to be a page with a handwritten note 'Alb. Museum' at the top. It also contains a document number '03956-9442' and a DOJ-OGR identifier 'DOJ-OGR-00030078' at the bottom. The content is minimal and provides no further context.
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This document is page 57 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, concerning the sentencing or trial of Ghislaine Maxwell. The text captures a prosecutor's argument detailing specific acts of abuse committed by Maxwell, including groping a 16-year-old at a ranch, teaching a 14-year-old sexual acts, and procuring girls for her 'boyfriend' (implied to be Jeffrey Epstein). The speaker emphasizes Maxwell's predatory nature, her indifference to the suffering of vulnerable girls from struggling families, and her active role in trafficking.
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This document is a page from a court transcript (cross-examination of a witness named Carolyn) filed on August 10, 2022. The testimony covers a 2002 visit to Jeffrey Epstein's house with Virginia Roberts, where the witness recalls seeing an older woman with shoulder-length black hair and an accent. It also confirms the witness was interviewed by FBI Special Agents Nesbitt and Kuyrkendall at her home in August 2007.
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This document is a page from a court transcript (Opening Statement by Ms. Pomerantz) filed on August 10, 2022, in the case against Ghislaine Maxwell. The text outlines Maxwell's role as the 'lady of the house' and 'second in command' to Jeffrey Epstein, detailing how she managed his properties and enforced a strict culture of silence among employees. It further describes their 'playbook' for grooming victims, which involved targeting vulnerable girls—often from single-mother households—by flaunting wealth and promising to pay for their education.
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This document is a flight log page signed by pilot David Rodgers, detailing flights from November 2006 to January 2007 on aircraft N908JE and N909JE. The log records extensive travel between locations in the US, such as New Mexico (ZORRO), Florida (PBI), and New York (HPN, LGA), and several Caribbean destinations including St. Thomas (TIST), St. Lucia (TLPL), and Turks and Caicos (MBPV). A consistent group of passengers, identified primarily by initials like 'JE', 'GM', 'SK', and 'AP', are listed on most flights, alongside other named individuals.
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This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
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This legal document, filed by the Government, argues against a defendant's release from the Metropolitan Detention Center (MDC). It asserts that the MDC provides adequate care, including meals and medical checks, and that the security searches she complains about are standard procedure. The document also dismisses COVID-19 concerns, noting the defendant was quarantined and tested negative after a potential exposure and has no underlying health conditions, making her release unwarranted.
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This document is a flight log for aircraft N908JE (G1159B) covering flights from October 15, 1994, to November 22, 1994. It details 19 flights, including a test flight, repositioning, and numerous passenger flights between various U.S. cities and South American destinations (São Paulo, Rio de Janeiro, Buenos Aires). The log lists the pilot, David Rodgers, and several passengers or crew members identified by name or initials (JE, GM, Jerry, Female, Sophie Biddle, Frances, Rupert).
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Loftus. The questioning focuses on Loftus's past psychological research into memory manipulation, specifically referencing a study where details like a car's color were altered to mislead subjects, and another experiment from the mid-1990s that involved implanting a false memory of being lost in a mall.
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. She is questioned about a visit to Mr. Epstein's house with Virginia Roberts in 2002 and a subsequent interview with FBI Special Agents Nesbitt and Kuyrkendall in August 2007. During the testimony, Carolyn corrects the questioner's description of a woman she saw at the house.
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This document is a page from a Government sentencing filing (Case 1:20-cr-00330-PAE) arguing for a 'Four-Point Leadership Enhancement' under sentencing guidelines. It asserts that the defendant (Ghislaine Maxwell) was a leader of an 'otherwise extensive' criminal conspiracy involving Jeffrey Epstein, spanning the UK, Virgin Islands, and three states. The text cites testimony from victims (Carolyn, Virginia) and staff (Juan Alessi, pilots) to demonstrate the scale of the operation and the defendant's role in recruiting victims and managing Epstein's properties.
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This probable cause affidavit from the Palm Beach Police Department, dated September 20, 2005, details an interview with a woman named Robson. Robson describes her own experience giving a massage to Jeffrey Epstein, during which he made unwanted sexual advances, and how he subsequently paid her $200 to recruit other girls for him. The document focuses on Robson recruiting a specific victim, detailing the arrangements made with Epstein's assistant, Sarah Kellen, the transportation of the victim to Epstein's house, and the payments made to both Robson and the victim.
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This document is a Motion Information Statement filed on April 1, 2021, in the U.S. Court of Appeals for the Second Circuit (Case 21-770/21-58). Ghislaine Maxwell, represented by attorney David Oscar Markus, is appealing a decision by Judge Alison J. Nathan of the Southern District of New York, requesting reasonable bail or an evidentiary hearing. The motion is opposed by the United States of America, represented by AUSA Won S. Shin.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct testimony of a witness named Shawn. The testimony details how Shawn and Carolyn's mother facilitated Carolyn's visits to Jeffrey Epstein's house in West Palm Beach. It highlights that Carolyn was 'too young' to drive herself, necessitating Shawn to drive her using a car provided by Carolyn's mother or via cabs picked up at West Gate.
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This document is page 48 of a court filing (Document 621) from February 25, 2022, in the case against Ghislaine Maxwell. The Government argues that the Court should deny Maxwell's Rule 29 motion for acquittal, specifically addressing Count One (conspiracy). The text references testimony from a victim named 'Jane' who stated she was abused by both Epstein and Maxwell in New York and was groomed through methods including 'field trips.'
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This legal document is a motion arguing for the exclusion of certain evidence in the case against Ms. Maxwell. The defense claims that a photograph of Maxwell found at Jeffrey Epstein's house (Exhibit 313) and a "Household Manual" dated 2005 (Exhibit 606) are irrelevant and unfairly prejudicial. The document cites legal standards, such as Rule 401, to argue that this evidence has no bearing on the case and was created outside the timeframe of the alleged indictment.
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This document is a flight itinerary for Dana Burns, detailing a multi-leg trip on Delta Air Lines from New York to West Palm Beach via Columbus and Atlanta on September 29, 2005. The itinerary was sent to J Epstein's address and booked through Shoppers Travel. A handwritten note indicates a second, separate ticket for someone or something named 'Squishy', requiring a separate check-in and an additional $50 fee at the airport.
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This document is an envelope from a letter sent by 'Junn U-ues' from Justice, CA, to D.A. Lanna Belohlavek in West Palm Beach, FL. The envelope was postmarked in Oakland, CA on July 31, 2010, and bears a received stamp dated August 4, 2010. It also includes a 'Public Records Request No. 19-372' and a DOJ document identifier, suggesting it is part of an official record.
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This document is Page 258 (Chapter 25) from a book titled 'Through the Looking Glass', likely authored by Edward Jay Epstein (indicated by the file name). The text details the narrator's meeting in Moscow with Victor Cherkashin, a former KGB handler known for recruiting American spies Ames, Hanssen, and Pelton. The document bears a House Oversight Committee Bates stamp.
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This document appears to be page 30 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_...'). The text details Edward Snowden's transition from the CIA to private contractor Dell, noting a security clearance loophole that allowed him to retain clearance despite CIA concerns. It describes his assignment to the NSA complex at Yokota Air Base in Japan in June 2009, where he trained military personnel on cyber security. The document bears a House Oversight Bates stamp.
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This document appears to be page 21 of a political article or op-ed (likely by Roger Cohen given the context of 'my friend Jeffrey Goldberg') discussing the geopolitical tension between Israel and Iran regarding nuclear weapons. The text argues that despite alarmist rhetoric from Israeli leaders like Netanyahu, intelligence estimates (specifically the 2007 and 2011 N.I.E.) and reports by Seymour Hersh suggest Iran is not actively building a bomb. The document bears a House Oversight Bates stamp.
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This document is page 33 of a larger report stamped by the House Oversight Committee. It contains a geopolitical analysis of Israel, detailing its strategic importance to European and Eastern powers and analyzing its internal geographic divisions (Coastal, Northeast/Hill Country, and Southern Desert). It draws parallels between these geographic regions and the historical social types (merchants, warriors, herdsmen) that inhabit them.
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This document appears to be page 32 of a geopolitical or historical analysis regarding the strategic military importance of the Levant and Israel. It discusses how control of this region is critical for Mediterranean empires to prevent challenges from the east, as well as its importance to powers originating in Persia, Egypt, and Asia Minor (citing the Ottoman Empire and Alexander the Great). The page is stamped with 'HOUSE_OVERSIGHT_031865', indicating it is part of a document production for a Congressional investigation.
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This document discusses the progress in negotiations regarding the Cyprus problem, highlighting the Joint Declaration of February 11, 2014, as a key milestone toward a solution. It analyzes the far-reaching consequences of the conflict, noting how it hinders broader cooperation, specifically negatively affecting Turkey-Greece relations, Turkey's EU accession bid, and EU-NATO strategic cooperation due to objections from the Greek Cypriot side.
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