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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) containing the opening statement by defense attorney Ms. Sternheim. The text details the background of a witness referred to as 'Jane,' describing her artistic upbringing, attendance at the Epstein-sponsored Interlochen program, and visits to Epstein's Palm Beach home where 'nothing amiss happened.' It notes that Jane accepted flights paid for by Epstein but initially refused involvement in the criminal case prior to his 2019 arrest, only changing her mind after his death.
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This document is a transcript of a legal summation by Ms. Menninger, outlining inconsistencies in an unnamed female's history. Menninger highlights that the woman, despite claiming poverty, traveled internationally and had a budding acting career, yet failed to mention financial support from Epstein on her 1995 and 1996 applications to Interlochen, directly contradicting her later testimony that he was paying for her.
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This document is page 24 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the filename), included in a House Oversight file dump. It details Edward Snowden's lifestyle and financial activities in 2008, including his use of aliases 'Wolfking Awesomefox' and 'TrueHooHa', significant gambling losses on the stock market, and his angry online outbursts against Ben Bernanke and others on Ars Technica. It connects his personal financial distress to his time working for the CIA on sensitive operations in Switzerland.
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This document is an email chain from July 2018 involving Steve Bannon, Ben Harnwell (of the Istituto Dignitatis Humanae in Rome), and others. Bannon forwards an email containing a photo from a 'Maria Luisa' to Harnwell, asking 'What does this say???'. Notably, the bottom of the document contains a legal disclaimer stating the communication is 'property of JEE' (Jeffrey E. Epstein) and directing inquiries to 'jeevacation@gmail.com', indicating a connection to Epstein's network or records.
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This document, authored by Benjamin Harnwell of the Dignitatis Humanae Institute, outlines the objectives of Steve Bannon's organization, 'The Movement,' in the lead-up to the Spring 2019 European elections. It details Bannon's intent to create a populist right-wing alliance to rival George Soros's influence, citing connections to European leaders like Orbán, Le Pen, and Farage, as well as his past involvement with Cambridge Analytica and Donald Trump. The text also notes Bannon's strained relationship with Trump following the publication of 'Fire and Fury' and his shift in focus toward influencing European politics.
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This document is an email chain involving Steve Bannon and Benjamin Harnwell (Dignitatis Humanae Institute). Bannon asks Harnwell to translate or explain a text that discusses Bannon's political activities in Europe, his 'The Movement' organization, his strained relationship with Donald Trump, and his connections to European nationalist figures like Nigel Farage and Marine Le Pen. The text characterizes Bannon's shift toward European politics as a 'reign in Hell' strategy following his fallout with the Trump administration.
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This document is an email exchange between Steve Bannon and Benjamin Harnwell dated July 22, 2018. Bannon asks Harnwell to translate or explain a text, which Harnwell provides in the reply. The text discusses Bannon's political activities in Europe with 'The Movement,' his connections to nationalist leaders like Orbán and Le Pen, and his strained relationship with Donald Trump following the publication of 'Fire and Fury.' It bears a House Oversight stamp.
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This document analyzes the political ambitions of Steve Bannon to create a 'populist international' in Europe, detailing his past activities with Cambridge Analytica and his connections with various right-wing political figures. It describes Bannon's intention to establish an extreme right-wing think tank and his efforts to influence European politics, projecting a fully operational 'Movement' by 2019. The document also includes contact information for Benjamin Harnwell of the Dignitatis Humanae Institute.
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This document contains an email exchange between Steve Bannon and Benjamin Harnwell from July 22, 2018. Bannon asks Harnwell to translate or explain a text, which Harnwell provides; the text discusses Bannon's political activities in Europe, his connections to right-wing figures like Orbán and Farage, the launch of 'The Movement,' and his strained relationship with Donald Trump following the release of 'Fire and Fury.' The document bears a House Oversight Committee Bates stamp.
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This document is an email chain from July 2018 involving Steve Bannon and Benjamin Harnwell of the Dignitatis Humanae Institute. Bannon forwards an image asking 'What does this say???', and Harnwell responds with a text (likely a translation of the image) discussing Bannon's political organization 'The Movement,' his intention to influence European politics, and his strained relationship with Donald Trump following the publication of 'Fire and Fury.' The document bears a 'HOUSE_OVERSIGHT' footer.
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This document is an email from Benjamin Harnwell to Steve Bannon containing the text of a news article describing Bannon's establishment of 'The Movement' in Brussels. The text details Bannon's goal to unite right-wing European leaders like Salvini and Orbán to compete with George Soros in the 2019 European elections. It references Bannon's past roles with Trump, Breitbart, and Cambridge Analytica, as well as his connections to Nigel Farage and Marine Le Pen.
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An email chain from July 22, 2018, retrieved from House Oversight records. Steve Bannon forwards an email containing a photo (received from Maria Luisa) to Ben Harnwell (identified by the Istituto Dignitatis Humanae signature), asking 'What does this say???'. The email footer contains a strict confidentiality disclaimer stating the communication is the 'property of JEE' (Jeffrey E. Epstein) and directs errors to 'jeevacation@gmail.com'.
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This document appears to be a text excerpt or memo sent by Benjamin Harnwell of the Dignitatis Humanae Institute, found within House Oversight Committee records. It details the strategies of Steve Bannon's organization, 'The Movement,' aiming to unite right-wing populist parties across Europe (including Lega, 5 Stars, and leaders like Orbán and Le Pen) ahead of the 2019 European Parliament elections. It references Bannon's past with Cambridge Analytica, his strained relationship with Donald Trump following the publication of 'Fire and Fury,' and his intention to focus efforts on Europe.
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This document is an email chain from July 2018 involving Steve Bannon, Benjamin Harnwell, and Alexandra Preate. It contains a forwarded text (likely a translated article or draft) discussing Bannon's political activities in Europe with 'The Movement,' his connections to Nigel Farage and Matteo Salvini's Lega, and his strained relationship with Donald Trump. Bannon asks the recipient, presumably Harnwell, to explain the text ('What does this say???').
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This document is page 43 of a Freedom House report titled 'Putin's Foreign Admirers.' It compiles quotes from prominent Western political figures—including Rudolph Giuliani, Franklin Graham, Nigel Farage, and Marine Le Pen—praising Vladimir Putin for his leadership style, stance on social issues, or geopolitical strategy. The text analyzes Russia's strategy of cultivating ties with European far-right and Euroskeptic parties to fracture European unity and gain support for Russian foreign policy objectives like the annexation of Crimea.
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This document is an email thread from December 2016 between Gino Yu and Paul Schulte. Schulte forwards a financial research report regarding PRC fintech and the Trump cabinet. Gino Yu responds, asking for permission to forward the report to his 'benefactor in NYC' and inquiring if Schulte is interested in meeting this benefactor while in New York.
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An email chain from December 2016 in which Gino Yu forwards a research report titled 'Deep dives into PRC fin tech ownership and Trump cabinet ownership' by Paul Schulte to Jeffrey Epstein (using the email jeevacation@gmail.com). Gino refers to Epstein as his 'benefactor in NYC' and asks if Epstein would like to meet Paul Schulte while Schulte is in New York. The chain includes travel details for Gino, noting he is in Hong Kong and heading to Italy.
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This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It provides a summary of open and closed financial trades as of August 8, 2016, detailing specific options, swaps, and spread strategies for various markets (SPX, SX5E, NKY) and specific corporations (Facebook, Amazon, Apple, Rite Aid). The document bears a 'HOUSE_OVERSIGHT_025997' Bates stamp, indicating it was included in document production for a U.S. House Oversight Committee investigation, likely related to financial records of individuals or entities under review.
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This document discusses the role of private prosecutions as a structural check on district attorneys, similar to grand juries, and argues that their rarity does not justify abolition. It further explores the historical connection between the decline of private prosecution in the U.S. and racial discrimination, noting how legal barriers prevented African Americans from prosecuting crimes or testifying. The footnotes provide extensive comparative legal references to prosecution systems in Germany, England, Wales, Canada, and Australia.
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This document is page 13 of a 'Global Foresight' financial report from the Third Quarter of 2017. It analyzes Asian market valuations, arguing that South Korean sectors (automobiles, utilities, and banks) are undervalued compared to Japanese and Italian peers. It discusses the potential for market correction through corporate governance reform regarding 'chaebols' under the new Korean administration and references Dr. Mariela Vargova. The document bears the Bates stamp HOUSE_OVERSIGHT_012091, indicating it was part of a document production to the US House Oversight Committee.
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This document is page 5 of a 'Global Foresight' report from the Third Quarter of 2017, bearing a House Oversight Bates stamp. It analyzes global political risks (Brexit, Italian elections) and market trends, specifically focusing on the dominance of 'FANG' stocks (Facebook, Amazon, Netflix, Google) and the aging US bull market that began in 2009. It includes a demographic chart regarding India's population distribution in 2015.
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This document is page 18 of a financial report analyzing the attractiveness of Continental European markets (specifically Germany, France, and Italy) to sovereign investors between 2015 and 2017. It discusses the impact of Brexit and the economic strength of Germany's industrial sector. While the content is purely economic, the Bates stamp 'HOUSE_OVERSIGHT_026698' indicates this document was produced as evidence for the House Oversight Committee, likely during investigations into financial institutions (such as Deutsche Bank) regarding their handling of accounts related to Jeffrey Epstein.
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This document is a presentation slide, page 15 of a larger production, bearing the Bates stamp HOUSE_OVERSIGHT_026695. It displays a world map with data points visualizing economic metrics (likely GDP growth or market returns) for the years 2015, 2016, and 2017 across various nations (UK, Russia, Germany, Japan, France, China, Italy, India) and market sectors (Emerging and Developed markets). The data is presented in colored circles corresponding to the years listed in the legend.
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This document appears to be a page from a financial or geopolitical briefing report (possibly internal to a major bank) produced in late 2016. It analyzes the strength of the US Dollar and its impact on Emerging Markets (EM) and bank leverage, citing a BIS paper by H.S. Shin. The second half, titled 'Trump and Europe,' outlines upcoming elections across Europe in 2016-2017 and discusses the rise of right-wing populism in the context of Brexit and Donald Trump's election. The document bears a House Oversight Committee stamp.
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On November 29, 2016, Landon Thomas Jr. forwarded a financial research note titled 'My Thoughts on Currencies' by Stephen L Jen to Jeffrey Epstein. Thomas characterized the research as 'amusing' and explicitly suggested Epstein pass it along to the 'DJT [Donald J. Trump] brain trust on economy/markets,' implying Epstein had access to the President-Elect's transition team. The attached research analyzes market trends following the 2016 election and discusses the upcoming appointment of the US Treasury Secretary.
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