CALIFORNIA
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Stogner
|
Legal representative |
5
|
1 | |
|
person
Loni Hancock
|
Unknown |
5
|
1 | |
|
person
Mark DeSaulnier
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-01 | N/A | Implementation of California's new recreational cannabis law | California | View |
| 2003-01-01 | Court decision | The Supreme Court decided the case of Stogner v. California. | N/A | View |
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This document analyzes proposals to address U.S. income inequality, specifically discussing the pros and cons of raising the minimum wage and implementing tax reforms. It cites data from the IMF, CBO, and CATO Institute regarding job losses versus poverty reduction, and reviews specific tax proposals from Warren Buffett, academics, and California legislators aimed at reducing the wealth gap. The text cautions that while some redistribution can be beneficial, excessive taxation might negatively impact economic growth.
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This document is a list of participants and their biographies for 'The Deep Thinking Project.' It appears to be an attachment or briefing document from the House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_016222). The list includes prominent academics, scientists, and authors from institutions such as MIT, Harvard, Oxford, and UC Berkeley.
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This document is page 407 of an index from a book, bearing the Bates stamp HOUSE_OVERSIGHT_016097, indicating it is part of an evidentiary production, likely related to the investigation into Jeffrey Epstein's connections with academia and science. The index covers terms from 'Brooks' Law' to 'computer bugs' and includes references to prominent figures such as George W. Bush, Lewis Carroll, Winston Churchill, John Cleese, and various scientists, as well as institutions like Caltech, Cambridge University, and the Clay Mathematics Institute. Topics listed primarily concern mathematics, computer science, psychology, and communication theory.
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This document appears to be a page (328) from a book titled 'Are the Androids Dreaming Yet?' included in a House Oversight evidence file (Bates stamp HOUSE_OVERSIGHT_016018). The text discusses quantum mechanics, specifically the 'many worlds' interpretation by Hugh Everett and Roger Penrose's theories on gravity and superposition. It uses a humorous example of a website selling universes for $2.99 to explain quantum choices.
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This document is a page from a legal academic text (specifically 'Vol. 104' likely by Paul Cassell) bearing a House Oversight Bates stamp. It discusses the history of the Crime Victims' Rights movement, specifically the push for a U.S. Constitutional amendment following the success of state-level bills of rights. It details a 1996 Rose Garden ceremony attended by President Bill Clinton in support of such an amendment. The text appears to be part of the legislative or legal background materials often associated with Paul Cassell's representation of Epstein victims regarding the Crime Victims' Rights Act (CVRA).
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This document is a printout of a blog post titled 'The Art of Letting Bad Things Happen' (likely by Tim Ferriss based on style and title history, though unnamed in text). The author discusses returning to California after a 'mini-retirement' trip across Europe and Japan, justifying business losses—such as a fulfillment company failure and missed media appearances—as necessary trade-offs for life experiences like watching the Rugby World Cup. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013992', indicating it is part of the House Oversight Committee's evidence collection, likely related to the Epstein investigation.
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This document, stemming from a House Oversight collection, appears to be an excerpt from a report or article comparing the U.S. Attorney's Office's strict handling of a defendant named McDaniel with their lenient handling of Jeffrey Epstein. It details how prosecutors Acosta and Villafaña negotiated a non-prosecution agreement with Epstein's lawyers (including Jay Lefkowitz) in 2007, suppressing a 53-page federal indictment and keeping victims uninformed to ensure the deal's success. The text highlights the 'Perversion of Justice' investigation which exposed these actions.
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This document describes a court sentencing hearing for a defendant named McDaniel, where initial arguments for leniency were overturned after the victim's mother revealed further details about McDaniel's behavior. Following an inquiry by Judge Zloch, prosecutor Villafaña admitted to McDaniel's history with other minors, leading the judge to double the sentence to 10 years and later reprimand the prosecutor for withholding information.
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This document, likely part of a House Oversight report, contrasts the judicial criticism of the U.S. Attorney's Office for 'lack of candor' in a case involving a defendant named McDaniel with the actions of prosecutors Marie Villafaña and Alexander Acosta in the Jeffrey Epstein case. It details how prosecutors negotiated a non-prosecution agreement in September 2007 that granted immunity to co-conspirators and avoided federal sex trafficking charges. The text highlights an email from Villafaña to Epstein's lawyer, Jay Lefkowitz, explicitly stating her preference not to highlight other crimes or chargeable persons to the judge.
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This document appears to be a page from a media report or article included in House Oversight materials (Bates stamp 021746). While the caption highlights Alex Acosta's role in the Jeffrey Epstein plea deal, the body text details a parallel or related legal case involving a defendant named McDaniel who preyed on minors. In that case, Judge Zloch criticized prosecutor Villafaña for withholding the defendant's predatory history, and Assistant U.S. Attorney Andrew Lourie attempted to have the judge's comments struck from the record.
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This document, likely an excerpt from a report or article submitted to the House Oversight Committee, details the prosecutorial misconduct surrounding the Jeffrey Epstein case. It contrasts a previous case (McDaniel) where prosecutors were criticized for lack of candor with the Epstein negotiations in September 2007, where prosecutors Villafaña and Acosta actively worked to hide the scope of Epstein's crimes from the judge and the public. It highlights an email where Villafaña explicitly states she prefers not to highlight other crimes or potential co-defendants to the judge during sentencing.
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This document serves as an exhibit in a House Oversight investigation, likely highlighting systemic issues or specific personnel (like Andrew Lourie or Alex Acosta) within the U.S. Attorney's office. While the caption references the Epstein plea deal, the body text details a separate case ('McDaniel') presided over by Judge Zloch, where prosecutors (Villafaña and later Lourie) were criticized for failing to disclose the defendant's predatory history or arguing it was irrelevant. The document illustrates a pattern of prosecutorial conduct regarding sexual abuse cases.
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An FBI interview record from January 2007 with a witness (likely a staff member) describing females visiting Jeffrey Epstein's residence. The witness distinguishes between 'European or Foreign' women who traveled with Epstein and 'local girls' who appeared younger, specifically linking some to Royal Palm Beach High School and noting they carpooled. The document also notes Epstein receiving massages daily (morning and night) and mentions a specific instance involving a very young-looking female from California.
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These pages from a manuscript describe the narrator's interactions with Ghislaine and Jeffrey, including sexual encounters and a trip to Carmel, California. The narrator also recounts a conflict with her boyfriend T.J. over his use of her apartment and subsequently meeting a young girl named Tina while shopping, whom she invites back to the hotel to meet Jeffrey.
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The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
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The document contains raw JSON data representing a news article about a U.S. Justice Department "listening session" regarding social media bias and consumer protection. The meeting, called by Attorney General Jeff Sessions, involves state attorneys general discussing concerns about the suppression of conservative ideas on platforms like Facebook, Twitter, and Google.
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This email chain from January 2010 involves Jeffrey Epstein coordinating with an associate named Joel regarding a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, for which Epstein offers to pay. The conversation also touches on high-value asset transactions, specifically the potential purchase of interests in private aircraft (Hawker 800 XP) and a partnership opportunity with mutual friend Benny Shabtai in a 'depressed market.' Additionally, Epstein provides a contact at JPMorgan, Brian Baker, instructing the recipient to use his name.
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An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion centers on arranging a golf outing at a Trump course in Palm Beach, for which Epstein offers to pay, and specifically requests his attorney Jack Goldberger be included. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai.
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An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion revolves around arranging a golf outing at the Trump course in Palm Beach for Epstein's attorney Jack Goldberger, for which Epstein offers to pay. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai for a plane purchase.
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