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This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
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This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.
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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 5 of a legal filing (filed March 24, 2021) outlining 'Applicable Law' under the Sixth Amendment regarding jury selection. It details the requirements for establishing a 'fair cross-section' of the community in a jury pool, citing precedents such as *Taylor v. Louisiana* and *Duren v. Missouri*. The footer indicates this document was processed by the Department of Justice (DOJ-OGR).
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This document consists of pages 130 and 131 from a book (likely 'Filthy Rich' by James Patterson based on the header fragment) marked with a House Oversight stamp. It details the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way and discusses Trump's historical battles with the local town council regarding the club's inclusivity. The text also touches on a New York magazine profile of Epstein and mentions Virginia Roberts in the context of 1999.
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This document appears to be a scanned page (p. 130) from a book by James Patterson (likely 'Filthy Rich'), stamped as evidence for the House Oversight Committee. It details Epstein's social circle, including quotes from a 2003 New York magazine profile where Donald Trump and various academics praise Epstein. The text notes that Trump later severed ties with Epstein because Epstein's procurers were hunting for victims at Trump's Palm Beach estate.
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This document appears to be pages 130-131 from James Patterson's book 'Filthy Rich', marked as evidence by the House Oversight Committee. It details the high esteem in which Epstein was held by academics from Harvard, Princeton, and MIT around 2003, and quotes Donald Trump praising Epstein as a 'terrific guy.' The text explains that Trump later severed ties with Epstein because Epstein's 'procurers' were attempting to recruit women ('masseuses') at Trump's Mar-a-Lago estate in Palm Beach.
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This document is a page from the Minnesota Law Review (Vol 103) produced by attorney David Schoen for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_016529). The text discusses the legal theory of 'Federalism Safeguards on Prosecutorial Discretion,' specifically analyzing how the U.S. system allows federal prosecutors to override or 'second-guess' state prosecutors' decisions not to prosecute (declination decisions), contrasting this with models in Canada, Germany, and Australia. The footnotes discuss historical racial inequities in the U.S. justice system and EU directives on crime victims' rights.
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This document is an email or correspondence from Andrew Grossman (Partner) sharing the text of an opinion piece published on June 23, 2018, by Mr. Rivkin and Ms. Foley. The text criticizes the 'Crossfire' (Crossfire Hurricane) investigation into Donald Trump's campaign, arguing it was politically motivated and citing Harry Reid's October 30 letter to James Comey as evidence of perceived bias. The authors argue that Special Counsel Robert Mueller's investigation should be paused due to due process concerns. The document bears a House Oversight Committee Bates stamp.
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This document is a page from a 2005 Brigham Young University Law Review article discussing the Crime Victims' Rights Act (CVRA) and Rule 11. It argues for a rule change requiring prosecutors to notify victims of plea negotiations and for courts to consider victims' views before accepting plea agreements. The document bears the name of attorney David Schoen and a House Oversight Bates stamp, suggesting it was part of an investigation into the handling of the Jeffrey Epstein Non-Prosecution Agreement, which was criticized for violating these exact principles of victim notification.
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This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
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This document appears to be a page from a book or essay (page 159) stamped by the House Oversight Committee. It details the author's observations of Peter Galison, a science historian, and discusses the philosophical intersections of cybernetics, physics, and artificial intelligence, referencing historical figures like Norbert Wiener and J. Robert Oppenheimer. The text explores the narrative power of science that promises both salvation and annihilation.
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This document appears to be a page (134) from a book or report included in House Oversight Committee evidence (likely related to the Epstein investigation regarding academic connections). It profiles Alex "Sandy" Pentland and his work on "social physics" and Big Data. It quotes Pentland discussing the power of data to predict and control human socioeconomic systems, referencing a group meeting in Washington, Connecticut (a location often associated with John Brockman's Edge Foundation events).
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The document appears to be an excerpt from a book or report describing the work and philosophy of Neil Gershenfeld, director of MIT's Center for Bits and Atoms. It details a visit to MIT in 2003, Gershenfeld's involvement with the 'Fab Labs' maker movement, and his critical views on Norbert Wiener's theories regarding automation and AI. The page bears a House Oversight stamp, suggesting it is part of a larger investigation file.
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This document appears to be page 108 of a larger manuscript or report produced during House Oversight proceedings. It contains a narrative recounting a meeting in Washington, Connecticut, featuring physicist David Kaiser. Kaiser discusses the evolution of 'information' from the Cold War era of Norbert Wiener (where it was viewed like entropy) to the modern era where it is commodified and monetized, questioning if new metaphors are needed for the current information landscape.
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This document appears to be an excerpt from a memoir or legal narrative (likely by Alan Dershowitz, author of *Chutzpah*) describing his involvement in the 1992 conflict between Mia Farrow and Woody Allen. It quotes a harsh appellate court opinion regarding Allen's photography of Soon-Yi Previn and details the narrator's attempts to mediate a private resolution between Farrow and Allen to avoid public scandal. The document includes text of a letter sent to Allen warning him of the destruction of his career.
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This document appears to be a page from a manuscript or book (likely by Alan Dershowitz) produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_017188). It recounts a legal argument Dershowitz made before Judges Julian and Aldrich concerning obscenity laws, privacy, and the 'Griswold v. Conn' precedent. Dershowitz argues that personal offense at the conduct of others is not a sufficient constitutional basis for banning that conduct, a position Judge Aldrich ultimately accepted in his decision.
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This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
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This document appears to be a page from an educational publication (Nautilus Education) discussing 'orphan diseases' (rare diseases). It contrasts the struggles of a modest family (the Topics) with the efforts of Michele Wrubel, an affluent Connecticut woman with calpainopathy whose husband, Lee Wrubel, is a venture capitalist in the medical field. The document includes a House Oversight stamp (HOUSE_OVERSIGHT_015492), indicating it was collected as evidence, potentially due to the connection of the Wrubels to the broader investigation.
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This document, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document is an email thread from December 2, 2014, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Lisa New. Lisa New is soliciting $500,000 to fund a second HGSE (Harvard Graduate School of Education) course titled 'Poetry in America for Teachers II,' mentioning participation from notable figures like Richard Dawkins and Walter Isaacson. Epstein replies briefly that he was called into a conference and will continue the discussion later in the week.
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In this December 2014 email, Lisa New solicits $500,000 from Jeffrey Epstein to fund a Harvard Graduate School of Education (HGSE) course titled 'Poetry in America for Teachers II'. New references a conversation held minutes prior and mentions that high-profile figures like Richard Dawkins and Walter Isaacson have agreed to participate. The email includes a brief outline of the course content, which combines poetry with science and environmental studies.
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This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
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This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
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