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John Connolly
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John Connolly
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This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
This document is a legal letter dated January 24, 2020, from attorney Bennet J. Moskowitz (representing the Estate of Jeffrey Epstein) to Judge Naomi Reice Buchwald. The letter requests a pre-motion conference to move for the dismissal of a lawsuit filed by Maria Farmer. The defense argues that Farmer's claims of assault occurring in Ohio in 1995/1996 are time-barred under both New York and Ohio statutes of limitations and that her arguments for tolling (based on Epstein's later criminal indictment or equitable estoppel) are legally insufficient. It also argues that punitive damages cannot be awarded against an estate.
This document contains the deposition transcript of 'Jane Doe' (a minor victim) dated February 20, 2008, and a Civil Complaint filed by her mother against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The deposition covers Jane Doe's family issues, credibility, drug use allegations, and interactions with law enforcement, while the Complaint details the 'scheme' wherein Robson recruited underage girls for Epstein to sexually abuse under the guise of massages. The document also includes procedural filings regarding service of process on Haley Robson.
This document is a Google Alerts email digest dated July 8, 2019, tracking the keyword "Michael Cohen." It aggregates news headlines concerning Cohen's involvement with Donald Trump, the Mueller Report, and mentions a payment Cohen arranged to a Playboy playmate in the context of Jeffrey Epstein's sex trafficking charges. It also includes alerts regarding Elliott Broidy's federal investigation and a local news item about a different Michael Cohen (a councilman) attending July 4th fireworks.
This document is an email dated July 10, 2019, sent from a USANYS official sharing a Vanity Fair article via Apple News. The article discusses allegations made by Florida businessman George Houraney regarding a 'calendar girl' party at Mar-a-Lago involving Donald Trump and Jeffrey Epstein.
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
A hostile letter from Jeffrey Epstein to Vanity Fair journalist Vicky Ward, responding to her inquiries for an article. Epstein disputes ownership of a specific property (#11), addresses transfer taxes for another (#9), and aggressively attempts to discredit a female accuser (name redacted) who stayed at his Ohio property in 1996. He alleges the accuser committed financial misdeeds and theft, citing a State Trooper as a witness, and argues her claims of feeling 'uncomfortable' are a cover for her misconduct.
An email dated October 2, 2020, sent from an iPad by an unknown (redacted) sender to multiple unknown (redacted) recipients. The email shares a link to a Vanity Fair article titled 'A New Story Emerges of How Ghislaine Maxwell Recruited Young Girls'.
An email sent on May 22, 2019, by an Assistant U.S. Attorney from the Southern District of New York. The email highlights a thematic similarity between Jeffrey Epstein and Michael Avenatti, noting that both have been compared to the mythological figure Icarus in media reports. The email includes links to a New York Magazine article about Epstein and a Vanity Fair article about Avenatti.
This document is a letter from Kenneth Starr to a high-ranking DOJ official arguing against the federal prosecution of Jeffrey Epstein. Starr alleges significant prosecutorial misconduct, including violations of the Non-Prosecution Agreement (NPA), leaks to the New York Times, and conflicts of interest within the US Attorney's Office. He claims the prosecution is politically motivated by Epstein's ties to Bill Clinton and requests a 'de novo' independent review of the case.
A Palm Beach Post article dated July 25, 2006, reporting that Jeffrey Epstein was indicted for soliciting prostitutes three or more times between August and October 2005. The article notes the unusual nature of the case going to a grand jury rather than being handled as a misdemeanor, mentions his release on a $3,000 bond, and details his real estate holdings including properties in Manhattan, New Mexico, and the U.S. Virgin Islands. It also identifies his attorney Jack Goldberger and mentions his connection to Alan Dershowitz.
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated January 25, 2021, distributing daily news clippings. The email, sent by Spokesman Nicholas Biase, includes a list of hyperlinks to articles from various media outlets covering topics such as the Capitol riot, Donald Trump, and significantly, an article about how Ghislaine Maxwell was located by the FBI via her phone. The recipient list is redacted.
This document contains a binder cover with various labels indicating topics and events, followed by a cover sheet stating that CSAM content is not scanned, and then two pages of scanned images, likely thumbnails from trips to NY, LA, and London, with some images redacted.
This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.
This document, a legal filing from December 14, 2020, compiles four news articles from July and August 2019 to illustrate how Ghislaine Maxwell became a prominent media target. The articles from The New York Times, The Washington Post, New York Post, and Vanity Fair depict her deep involvement with Jeffrey Epstein, her alleged role as a recruiter, and her status as a high-profile figure of public interest, even labeling her 'America's Most Wanted Woman'.
This document provides a background on Jeffrey Epstein, detailing his career path from a teacher to a financier at Bear Stearns, his immense and mysterious wealth, and his various properties. It then focuses on the high-profile legal team he assembled to defend against allegations of sexual misconduct in Florida, including attorneys Roy Black, Alan Dershowitz, Jack Goldberger, and Gerald Lefcourt. The text also notes a conflict of interest that arose when Epstein hired Jack Goldberger, whose law partner was married to the Assistant State Attorney on the case.
This document is a faxed page from a news article (likely Vanity Fair) recounting Michael Wolff's experiences with Jeffrey Epstein, including a flight on his 727 with young girls and a visit to his strange office at the Villard House. It details Epstein's 2002 Africa trip with Bill Clinton and Kevin Spacey, describing it as his 'Icarus moment' regarding publicity. The text concludes with a detailed account of the March 2005 police report that sparked the Palm Beach investigation, describing the sexual abuse of a 14-year-old girl at Epstein's waterfront home.
This document is a letter from Sigrid S. McCawley, filed as part of a legal case, likely as a victim impact statement for the sentencing of Ghislaine Maxwell. McCawley details the profound, negative impact Maxwell, Jeffrey Epstein, and Wexner had on her life, describing threats, the trauma of captivity, and constant fear. She urges the court to consider Maxwell's dangerous nature, framing herself as a whistleblower who has suffered for speaking out.
This document is a transcript of a legal deposition or interview from July 26, 2017. An unnamed individual is questioned about their knowledge of a relationship and potential financial transactions between their father and Vanity Fair reporter John Connolly. The speaker denies any personal contact with Connolly, denies being offered money, and claims to have limited knowledge of his father's interactions with the reporter, stating they only knew of a single phone call that occurred a year or two prior.
This document is page 83 of a legal transcript from July 26, 2017. An unnamed witness is questioned about a financial arrangement between Vanity Fair reporter John Connolly and the witness's father. The witness acknowledges being aware of the arrangement after it happened but denies knowing any specific details, including whether any money was actually exchanged.
This document is a narrative account from a legal filing, describing the author's interaction with a woman named Maria, an artist. It details Maria's history with Epstein and Maxwell, explaining how she was introduced to Epstein through New York socialite Eileen Guggenheim and lawyer Bert Fields. The text highlights Maria's fear of Epstein, her distrust following an experience with Vanity Fair, and how Epstein ultimately hired her for a job at his New York City mansion.
This document is a narrative account from an investigator detailing their efforts to contact and meet a potential witness named Maria. The investigator believes Maria has crucial information about Ghislaine Maxwell's role in recruiting for Epstein, which is relevant to a defamation lawsuit. After building rapport over the phone, the investigator travels to Paducah, Kentucky, for an in-person meeting where Maria is prepared to share extensive evidence from her past.
This document appears to be a first-person narrative or diary entry, marked with a House Oversight footer, recounting the chaos of the 2017 Academy Awards Best Picture mix-up. The narrator details their perspective from the balcony with Lionsgate publicists, a subsequent conversation with Warren Beatty at the Governor's Ball, and mentions checking into the Sunset Tower Hotel after a party hosted by billionaire Stephen Schwarzman. The text cuts off mid-sentence regarding Schwarzman's wife's birthday party.
This document appears to be a diary entry or social column draft (possibly by a high-profile socialite or journalist connected to the Epstein investigation files) recounting events surrounding the 2017 Academy Awards. The narrator describes attending exclusive dinners and parties with high-profile celebrities including Oliver Stone, Mick Jagger, and Casey Affleck. The text details specific interactions, such as Casey Affleck stepping in as the narrator's escort to Guy Oseary's party because 'Damien' was sick, and a brief encounter involving Monica Lewinsky.
The document is a first-person narrative account of the 2017 Oscars ceremony, focusing on the infamous 'Best Picture' mix-up between 'La La Land' and 'Moonlight'. The narrator, an industry insider or journalist with a personal friendship with director Damien Chazelle, describes interactions with publicists, the chaos of the erroneous announcement, and a subsequent encounter with a distressed Warren Beatty at the Governor's Ball. The text ends with a date header for 'Tuesday, February 21st', suggesting this is part of a diary or a chronological report of the week's events.
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