South America
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Canadian companies
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Commercial |
5
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1 |
EFTA00016836.pdf
This document is an email containing the full text of a New York Times article from January 15, 2020. The article details a lawsuit filed by US Virgin Islands Attorney General Denise George against the estate of Jeffrey Epstein. The suit alleges Epstein trafficked girls as young as 11 on his private islands until 2018, using a computerized database to track victims and a 'ring of associates' to manage logistics. It also mentions illegal construction, a specific escape attempt by a 15-year-old girl, and the refusal to cooperate with investigators shortly before his death.
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This document is a webpage listing for 'Dancers Royale' in Orlando, Florida, from a website called 'Strip Club List' and 'CYBERTECH INTERNET' dated March 20, 2006. It provides details about the club including its address, phone number, features (Pastie Club, Table Dances, 30 Female Dancers, Full Bar, $5.50 drinks, snacks, min age 21, no dress code, feature acts, everyone welcome), operating hours (Noon-2am), and links for comments, photos, guestbook, dancer applications, general employment, dancer schedules, and bachelor party inquiries. The page also contains various advertisements and calls to action related to the 'Strip Club Network'.
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This document is a transcript of a conversation between Ghislaine Maxwell and Todd Blanche. They discuss a trip Ghislaine Maxwell took with President Clinton, Ms. Mills, and Doug Band to South America (Latin America). The conversation clarifies who was on the trip and that Doug Band worked with President Clinton.
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An email thread from November 2016 between Jeffrey Epstein and Ariane de Rothschild. Epstein recommends a high-profile banker (former CFO of Deutsche Bank and BMW) for her to meet, though Rothschild notes potential relocation issues regarding the banker's wife. The exchange also includes Rothschild's casual commentary on Donald Trump and her mention of attending a speech by the Portuguese Prime Minister.
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The document contains pages from the book 'Filthy Rich' (page 285), stamped as evidence by the House Oversight Committee. It details the fallout for Jean-Luc Brunel, who sued his former friend Jeffrey Epstein for emotional distress and loss of business for his modeling agency, MC2, due to the association with Epstein's crimes. The text explicitly quotes Brunel acknowledging the extreme nature of Epstein's sexual abuse of minors while denying his own involvement. It also briefly mentions personnel changes within the Palm Beach Police Department, including a Detective 'Joe' receiving honors at Mar-a-Lago.
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This document is a scanned excerpt from a book by James Patterson (page 92) stamped as evidence by the House Oversight Committee. It details Jeffrey Epstein's early life, including his childhood in Sea Gate, his time at the volatile Lafayette school, and anecdotes about his character, such as paying for a porter's wife's organ transplant. It also touches on his brother Mark, his nickname 'Eppy', his hobbies (piano, stamps), and briefly mentions his time at Cooper Union on the adjacent page.
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This document, an excerpt from the book "Filthy Rich," discusses the relationship between modeling agent Jean-Luc Brunel and Jeffrey Epstein. It details allegations from a court filing by lawyer Bradley Edwards that the two men used Brunel's agency, MC2 (formerly Karin), to traffic underage girls into the United States under the guise of modeling contracts, a claim Brunel strongly denies in the text.
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This document appears to be a page from a legal filing supporting an O-1 or similar 'extraordinary ability' visa petition for Jean-Luc Brunel. It outlines legal criteria regarding 'significant recognition' and 'high salary' for aliens of extraordinary ability. The text details Brunel's history in the fashion industry, specifically his creation of 'Latin Model Pageants' (later 'Models New Generation') and his work organizing modeling contests across South America.
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This document is a professional biography for Francis J. Kelly, a Managing Director and Global Coordinator for Public Affairs at Deutsche Bank. It details his current roles, previous employment in the private sector (Charles Schwab, Merrill Lynch) and government (SEC, DOJ, White House), and his board memberships. The document appears to be part of a production for the House Oversight Committee, indicated by the Bates stamp HOUSE_OVERSIGHT_026824.
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This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations by Virginia Roberts and testimony from Maritza Vasquez regarding Jeffrey Epstein and Jean-Luc Brunel's involvement in trafficking underage models via the Mc2 agency. It describes how young girls were recruited, housed in Epstein-owned apartments, and allegedly coerced into sexual acts with wealthy clients under the guise of modeling contracts.
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This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations against Jeffrey Epstein and his associate Jean-Luc Brunel regarding the Mc2 modeling agency. It includes testimony from former bookkeeper Maritza Vasquez about the recruitment and housing of underage models, financial transactions, and the pressure placed on models to engage in sexual acts. The text also recounts Virginia Roberts' experience of aging out of Epstein's interest at 19 and being sent to Thailand.
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This document appears to be a transcript of commentary by author Peter Dale Scott, likely found within House Oversight Committee records (indicated by the footer). The text connects various historical events occurring on September 11th (1990, 2001, 2012) and focuses heavily on the 'Halloween Massacre' of 1975. Scott argues that the firing of CIA head William Colby and Defense Secretary Jim Schlesinger allowed the 'Rumsfeld-Cheney team' to rise, eventually leading to the implementation of Continuity of Government (COG) plans during the 9/11 attacks in 2001.
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This document appears to be a page (320) from a manuscript or memoir draft dated April 2, 2012, written by Alan Dershowitz (identified via the mention of his book 'Chutzpah'). The text reflects on his personal evolution from an observant Orthodox Jew to a secular human rights advocate, details his family life including a divorce and remarriage to his wife Carolyn, and outlines his early legal focus on international human rights issues rather than specifically Jewish causes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of productions related to Congressional investigations.
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This document contains a log of electronic messages from September 28, 2018, primarily from Jeffrey Epstein (using the alias jeeitunes@gmail.com) to a redacted recipient. The conversation covers global economic stability, the strength of the US dollar versus failed socialism in other regions, and specifically discusses Elon Musk's legal troubles with the SEC, with Epstein asserting Musk should not run a public company. Epstein also offers 'talking points' to the recipient.
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This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
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This document, likely an excerpt from a book or investigative report found in House Oversight files, details the history of allegations against modeling agent Jean-Luc Brunel. It cites a 1988 '60 Minutes' investigation accusing Brunel of drugging and raping models, quotes his rival John Casablancas calling him a predator, and explicitly links Brunel to Jeffrey Epstein, noting that Brunel avoided testifying at Epstein's trial and traveled on Epstein's private jet with young girls.
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This document is a page from an investigative report (likely a news article included in House Oversight files) detailing the connections between Jeffrey Epstein and modeling agent Jean Luc Brunel. It alleges that Brunel received $1 million from Epstein in 2005 to fund his agency MC2, potentially as payment for procuring young girls from abroad. The text outlines Brunel's history in the modeling industry, his scouting practices, and quotes sources describing him as a 'danger' to young models.
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This document, authored by Conchita Sarnoff and bearing a House Oversight Bates stamp, summarizes reporting by The Daily Beast regarding the special legal treatment Jeffrey Epstein received. It details his lenient plea deal, the submission of a private psychological report by Dr. Stephen Alexander, and a $1 million payment to Jean Luc Brunel, whose agency MC2 allegedly recruited girls transported on Epstein's jets. It also includes a denial of ongoing investigations by Epstein's lawyer, Jack Goldberger.
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This document appears to be a page from a book or report (Page 36) discussing the 'One Laptop per Child' (OLPC) initiative led by Negroponte. It details the philosophy behind the $100 laptop, its durability, and its impact on children in South America. It also mentions a collaboration between Negroponte and Mitra to conduct a learning experiment by air-dropping laptops in the Andes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
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This document appears to be a transcript of author Peter Dale Scott discussing 'Deep Events' in American history. He connects the 'Halloween Massacre' of 1975 (where Rumsfeld and Cheney rose to power under Ford) to the implementation of Continuity of Government (COG) plans during the 9/11 attacks in 2001. The text argues that the Rumsfeld-Cheney team orchestrated a long-term strategy involving the militarization of homeland security (NORTHCOM) and threat inflation (Team B report), culminating in their control during the 2001 crisis.
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This document is page 11 of a 2017 Ackrell Capital executive summary report analyzing the cannabis industry. It discusses market dynamics, specifically the anticipated supply from South America, and details the significant banking challenges U.S. cannabis companies face due to federal laws and the Bank Secrecy Act (BSA), referencing FinCEN data on Suspicious Activity Reports (SARs). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the text itself does not mention Jeffrey Epstein.
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This document appears to be a page from a book or manuscript (likely 'The 4-Hour Workweek' by Tim Ferriss) providing advice on lifestyle design and long-term travel preparation. It covers topics such as minimalism, the 80/20 rule applied to belongings, automating bill payments, and granting power of attorney before traveling. The document bears the footer 'HOUSE_OVERSIGHT_013967', indicating it was included in evidence produced for a House Oversight Committee investigation, though the text itself contains no direct mention of Epstein or specific criminal activities.
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This document is a page from a book (identifiable by content as 'The 4-Hour Workweek') instructing readers on how to plan a 'mini-retirement.' It outlines steps for assessing finances ('asset and cash-flow snapshot'), managing fear ('fear-set'), and choosing international locations. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger file or email attachment.
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This document appears to be a page from a manuscript or book (the style strongly resembles Tim Ferriss's 'The 4-Hour Workweek') discussing travel hacking strategies and the philosophy of minimalism. It was produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_013963). The text includes an anecdote about the son of a deca-millionaire who is a 'personal friend of Bill Gates,' illustrating the burdens of excessive wealth and property ownership.
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This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) included in a House Oversight document production. It discusses strategies for traveling with children, overcoming fear of foreign travel (referencing post-9/11 perceptions of New York), and tips for purchasing airfare. While the document bears a House Oversight footer, the content itself is lifestyle advice regarding travel and family management.
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