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This document contains an email thread from 2015, likely between Jeffrey Epstein and Leon Black (via assistant Melanie Spinella), discussing the complex setup and management of a family office. The text details extensive tax planning strategies (GRATs, trusts), asset management (art, real estate, planes, boats), and the consolidation of legal and financial advisors (Paul Weiss, Apollo in-house, JPM, GS). It highlights the scale of financial operations, mentioning over $100 million in cash and the rationalization of numerous bank accounts and entities.
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This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
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This document is a clipping of a news article regarding Jeffrey Sloman's defense of the non-prosecution agreement offered to Jeffrey Epstein. Sloman, formerly second-in-command to Alexander Acosta, claims in a Miami Herald opinion piece that the decision was made due to legal impediments and terrified victims, and argues that current criticism of Acosta is politically motivated. The document notes the Justice Department's opening of an investigation into misconduct following the 'Perversion of Justice' series.
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This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
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This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
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This document outlines a timeline of the Epstein investigation between roughly June 2006 and September 2007, detailing the conflict between Palm Beach police and State Attorney Barry Krischer. It chronicles the escalation to a federal FBI investigation ('Operation Leap Year'), the preparation of a 53-page federal indictment, and the eventual negotiation of a non-prosecution agreement signed by Epstein on September 24, 2007, overseen by U.S. Attorney Alexander Acosta.
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This document is a verification page for a criminal 'Information' (charging document) filed in the Eleventh Judicial Circuit of Florida, Miami-Dade County. An Assistant State Attorney swore on April 18, 2005, that the allegations in the charging document were based on witness testimony and filed in good faith. The document bears a House Oversight Committee Bates stamp.
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A PageSix.com article from October 6, 2007, reporting on allegations that Jeffrey Epstein secretly financed the launch of MC2 Models, an agency run by Jean-Luc Brunel and Jeffrey Fuller. The article details Epstein's pending plea deal for soliciting minors, as well as past allegations of misconduct against Brunel and associate Gerald Marie involving underage models. Both MC2 president Jeffrey Fuller and Epstein's representative Howard Rubenstein issued denials regarding any business relationship between Epstein and the agency.
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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 is page 21 of a report (likely by Conchita Sarnoff for The Daily Beast) discussing connections between Jeffrey Epstein, Jean-Luc Brunel, and the MC2 modeling agency. It cites witnesses claiming young models from Eastern Europe were frequent guests on Epstein's jets and notes that flight logs often listed passengers simply as "female." The page concludes with an editor's note regarding corrections and a biography of the author.
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This document is a printout of a 2010 Daily Beast article by Conchita Sarnoff detailing Jeffrey Epstein's abuse patterns and associates following his release from custody. It highlights the connection between Epstein and Jean Luc Brunel, noting Epstein provided $1 million to start the MC2 modeling agency, which allegedly sourced girls from Eastern Europe for Epstein. The text also details the routine sexual assaults at the El Brillo Way property and the involvement of Nadia Marcinkova.
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This document is page 2 of a civil complaint filed by Jean-Luc Brunel and his agency, MC2 Model & Talent Miami, against Jeffrey Epstein. Brunel alleges that his business suffered tremendous losses and reputational damage due to false media stories linking him and his agency to Epstein following Epstein's 2006 sexual misconduct charges and subsequent conviction. The text establishes that Brunel and Epstein have known each other since MC2's inception in 2005.
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This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
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This document is a 'Counsel List' (Page 20 of 20) from a court filing in the case of 'Edwards, Bradley vs. Dershowitz' (Case No. CACE 15-000072). It provides contact information for attorneys representing the parties involved, including addresses, emails, and phone numbers for law firms such as Boies Schiller & Flexner, Cole Scott & Kissane, and Wiley Rein. The document contains apparent clerical errors, as it lists nearly all attorneys—including the plaintiff Bradley Edwards and his counsel—under the label 'Attorneys for Alan M.Dershowitz, Esquire'.
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A 2009 LexisNexis printout of a Palm Beach Daily News article detailing the unsealing of Jeffrey Epstein's federal non-prosecution agreement. The article highlights that Epstein avoided life in prison for federal sex trafficking charges in exchange for a light state sentence, and controversially secured immunity for co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. Attorneys for the victims express outrage at the deal and the exclusion of victims from the process.
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A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.
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This document is a printout of a 'Main Justice' news article from March 22, 2011, detailing a legal motion filed by attorneys Brad Edwards and Paul Cassell. The attorneys allege that the U.S. Attorney's Office in Miami violated the Crime Victims' Rights Act by secretly signing a non-prosecution agreement with Jeffrey Epstein in September 2007 while sending false letters to victims in 2008 claiming the investigation was still ongoing. The article includes a response from U.S. Attorney's Office Special Counsel Alicia Valle, who maintains that no federal charges were filed and declines further comment due to pending litigation.
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This document is a scanned page from 'Jetgala' magazine (page 48), marked as a House Oversight exhibit (013269). It features an article titled 'Cabin Couture' by Jennifer Henricus, focusing on 'International Jet Interiors.' The visual content is a photograph of a luxurious private aircraft cabin, showing a flight map on a monitor with various North American cities.
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This document is a printout of a marketing email from ASMALLWORLD sent to the 'jeeproject@yahoo.com' account on July 27, 2011. The email advertises various travel deals to locations including London, NYC, Miami, and Maui. The document contains the footer 'HOUSE_OVERSIGHT_032125'.
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This document appears to be a printout of a luxury travel newsletter or promotional email (possibly from a service like Jetsetter). It features descriptions of 'La Amada Hotel' in Cancún and 'The Madison' in Washington D.C. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032118', indicating it was part of a document production for the House Oversight Committee, likely retrieved from an email account associated with the investigation.
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This document appears to be a printout of a marketing email from the travel service 'Jetsetter'. It promotes the opening of the Dream Downtown hotel in New York City and a skydiving experience at Mount Everest. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was produced as part of a Congressional investigation/discovery process.
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This document appears to be a press compilation or email update summarizing media coverage for GTX Corp in March 2011. It highlights a radio appearance discussing 'shoes' (likely GPS-enabled), a partnership with ADAM, Inc. regarding location-based advertising, and a CBS4 Miami segment on technology for special needs families. The document bears a House Oversight footer.
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This document appears to be a page from a book or instructional guide (likely regarding travel, digital nomad living, or lifestyle design) that was included in a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_013969). The text provides a timeline and checklist for preparing for long-term travel, including banking advice, storage of vehicles, and finding accommodation upon arrival. It mentions specific locations like Panama and Miami in the context of travel insurance examples, but does not contain specific names or transaction details related to the Epstein investigation on this specific page.
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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 is page 3 of a letter from Jeffrey Epstein's defense team to Mark Filip, dated May 19, 2008. The text argues that the case against Epstein is a local solicitation of prostitution matter that should be handled by the State Attorney in Palm Beach, rather than federal prosecutors (USAO). The defense claims federal involvement is politically motivated by Epstein's connection to Bill Clinton and accuses federal prosecutors of leaking information to the New York Times and interfering with state plea negotiations.
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