Ohio
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Abigail Koppel
|
Associative |
5
|
1 |
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This legal document, a page from a court filing dated February 28, 2023, presents a series of case law citations to support the legal argument that a plea agreement made by an Assistant U.S. Attorney (AUSA) binds the entire United States government. The cited cases establish that the U.S. government is considered a single entity across all districts, and therefore, an agreement made by one of its attorneys in one location (e.g., West Virginia) is enforceable against federal prosecutors in another (e.g., South Dakota).
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This page from a legal filing argues that plea agreements made by any U.S. Attorney are binding on the entire U.S. government across all federal districts. It cites several court cases establishing this principle and the related rule that any ambiguities in such agreements must be interpreted against the government. The document concludes by stating that a case named Annabi contradicts this established legal precedent.
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This document is a printed page from a MySpace profile (URL: iloveanirishboi) dated April 4, 2006, containing three comments posted on March 26, 2006. The comments are from friends ('katie', '¿Merda?', 'Chels-ifer') expressing that they miss the profile owner and asking when she will visit or come back. The text references 'Ohio' and 'Liberty' (likely a school or town), suggesting the profile owner had moved away from that area.
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This document is a printout of a MySpace profile page for the user 'iloveanirishboi', showing a series of comments from friends in late March 2006. The comments indicate the profile owner may have moved or is planning to move, with friends asking if they still live in Ohio, when they are moving, and if they will be at school. The messages express that the commenters miss the profile owner.
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This document is a printout of a MySpace profile for a 16-year-old female from West Palm Beach, Florida, with the username 'iloveanirishboi', dated April 4, 2006. The profile's 'About me' section describes her personality, heritage (Cuban, French/Irish), interests, and states she is 'totally in LOVE with zach bryan!!'. The page also lists several friends in her 'Friend Space' and indicates her last login was on March 28, 2006.
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This document is a screenshot of a MySpace profile page from March 2006. It features several comments from friends (chelsey, megan, nic) to the profile owner, expressing that they miss them and referencing the owner's move. One comment specifically asks if the profile owner is still living in Ohio, suggesting a recent or impending relocation.
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This document is a printout of a law enforcement database query result dated July 25, 2005. It displays a record for Dana L. Burns (DOB 05/17/1985), identifying her as a vehicle operator with a valid Ohio driver's license but no Florida license. The record notes 'CLR PALMS' and indicates no active warrants or alerts at the time of the query.
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This Palm Beach Police Department incident report from February 17, 2006, details two interviews related to an investigation into Jeffrey Epstein. The first interview is with a woman who describes being paid to give Epstein a massage approximately a year prior, during which he masturbated. The second interview, conducted on February 13, 2006, is with Epstein's pilot, David Rodgers, who discusses his employment, flight procedures, and limited knowledge of passengers like Dana Burns, Sarah, and Adrianna.
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This document contains a printed log of MySpace comments received by user 'dixiedelight5' between January 23 and January 24, 2006. The comments discuss personal relationships, a job opportunity at a place called 'Reds', and travel to Ohio. One profile picture is redacted, and the document bears a Department of Justice Bates stamp (DOJ-OGR-00031172).
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This legal document, page 6 of a court filing from October 29, 2021, argues against the government's use of the term "victim" to refer to accusers in a trial. It cites numerous legal precedents from various state and federal courts to support the position that such language is improper and prejudicial, especially when the commission of a crime is in dispute. The document concludes by emphasizing the special role of a prosecutor to act impartially and seek justice, rather than simply to secure a conviction.
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This document is page 34 of a legal deposition transcript dated July 26, 2017. It captures a contentious exchange between two attorneys, Mr. Tein and Mr. Leopold. Mr. Tein attempts to question a witness about a past conversation at "Epstein's house," while Mr. Leopold repeatedly objects to the questioning, citing procedural issues like lack of foundation and predicate.
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This document is page 33 of a legal deposition transcript dated July 26, 2017. An unnamed witness is questioned about their interactions with a man named Jeff, specifically whether they told Jeff's assistant about their background, which the witness denies. The transcript also captures a procedural argument between two other parties, Mr. Leopold and Mr. Tein, regarding objections and the proper way to refresh a witness's memory.
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This document is a handwritten note containing a list of seemingly unrelated items, including references to rooms in a house ('living room', 'Pink Room'), maintenance notes ('Roll down by bathroom shutter', 'temp. control'), and mentions of individuals. Notably, it references 'Abigail Ohio house' and 'Eva's little girl on the boat'. The page is dated 07/26/17 and includes a document control number from a public records request.
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This Palm Beach Police Department incident report, dated April 20, 2006, details interviews conducted as part of an investigation into Jeffrey Epstein. It includes an interview with Victoria Bean, who described providing a massage to Epstein during which he masturbated, and an interview with Epstein's pilot, David Rodgers, who provided limited information about flight passengers. The report also documents the investigator's unsuccessful attempts to meet with Courtney Wild and initial contact with Britany Beale.
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This document is page 2 of a legal filing (Document 362) from the United States v. Ghislaine Maxwell case (1:20-cr-00330), filed on October 20, 2021. The text argues for public access to the jury selection process (voir dire) and juror questionnaires, citing numerous legal precedents including United States v. Shkreli and Press-Enterprise Co. v. Superior Court. It asserts that First Amendment rights require these proceedings and documents to be presumptively open to the press and public.
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This document is page 147 of an index from a legal transcript, produced by the transcription company Sensor & Associates on July 26, 2017. The page provides an alphabetical list of words (from 'named' to 'page') and the corresponding page and line numbers where they appear in the full transcript. Several names are indexed, including Nesbitt, Nick, Ocariz, Ortell, Ortiz, and Pagan.
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This document is a printout of a MySpace profile page for user 'iloveanirishboi' dated March 26, 2006. It contains comments from three friends (katie, ¿Merda?, and Chels-ifer) expressing that they miss the user and discussing potential visits or moves to Ohio/Liberty. The document bears Department of Justice FOIA stamps from 2017.
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This document contains a series of MySpace comments from March 2006, where several individuals (¿Merda?, kEtChUp/Chelsey, MeG-a-LyNn/Megan, and nic) are communicating with the profile owner. The messages express sentiments of missing the recipient, inquire about their current location (Ohio) and future plans (attending school, moving), and mention a mutual acquaintance named Amber.
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This document is a printout of a MySpace profile page for user 'iloveanirishboi', dated April 4, 2006. The profile belongs to a high school-aged female who identifies as a twin of mixed Cuban/French/Irish heritage and mentions connections to friends in Ohio and Georgia. The document includes DOJ markings (DOJ-OGR-00031012) indicating it was part of a federal investigation file released via public records request.
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The document discusses a study published in Nature Physics regarding the vulnerability of spatial networks like electric grids to abrupt collapse due to critical node failures, referencing the 2003 blackout as an example while presenting counterarguments from experts about grid physics. It also contains a brief article about Steve Ballmer's sudden departure from Microsoft, contradicting the company's claim of a planned transition.
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This police incident report details the investigation into Jeffrey Epstein, including an interview with a female witness from Wellington, FL, who admitted to performing a nude massage during which Epstein masturbated. The report also documents an interview with Epstein's pilot, David Rodgers, regarding flight manifests and passengers, specifically mentioning flights to Ohio and St. Thomas. The pilot's interview was terminated when his wife advised him to seek legal counsel.
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A newspaper clipping containing two main articles. The first details the Trump administration's lawsuit against California regarding sanctuary laws, highlighting the conflict between Attorney General Jeff Sessions and California officials like Jerry Brown and Xavier Becerra. The second article reports on the suspension of prominent physicist Lawrence M. Krauss by Arizona State University following sexual misconduct allegations published by BuzzFeed. Krauss, who directed the Origins Project (an initiative known to have been funded by Jeffrey Epstein, though Epstein is not explicitly named in this specific text), issued a rebuttal denying the claims.
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This email chain between Jeffrey Epstein and attorney Reid Weingarten from July 2017 covers several topics, including the potential indictment of a businessman named Chagoury in L.A., whom Weingarten might represent. Weingarten asks Epstein if his associate 'Barrack' is close to Chagoury. They also discuss political events, specifically the potential firing of Robert Mueller by Donald Trump, which Weingarten compares to '1933 Berlin', and rumors of 'Rudy' becoming the next Attorney General.
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This document is a page from a book (likely by James Patterson) detailing the close relationship between Jeffrey Epstein and Leslie Wexner in the early 1990s. It describes Epstein managing Wexner's finances, handling a difficult breakup for Wexner, and orchestrating the prenuptial agreement for Wexner's 1993 marriage to Abigail Koppel. The text highlights Epstein's bizarre behavior, such as bringing a swimsuit model to the signing of the prenuptial agreement.
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This document consists of two pages (118-119) from a book, likely James Patterson's 'Filthy Rich', submitted as evidence to the House Oversight Committee. Page 118 discusses a mother (Bjorlin) keeping her daughter (Nadia) away from Epstein after he offered to be a 'godfather' figure. Page 119 begins Chapter 30, focusing on Leslie Wexner in 1993, describing his wealth, his yacht 'Limitless', and the confusion among his employees at The Limited regarding his close relationship with Jeffrey Epstein, who appeared 'out of nowhere.'
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