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OrganizationRelationship Network
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This document is a page from a corporate report (numbered 84) detailing the business strategy and revenue streams of KLC OpCo (likely KinderCare Learning Centers) around 2005. It outlines operations regarding school partnerships, distance learning (via subsidiary KCDL/Keystone National High School), and future expansion plans for community and employer-sponsored centers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a Congressional investigation.
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This document appears to be page 2 of a CV for a high-level medical administrator or executive (likely associated with Mount Sinai). It details their work as a Global Health Project Leader (2002-2015), Director of Strategic Initiatives (2001-2002), and Assistant Dean (1998-2001). Key activities include coordinating Haiti earthquake relief with the Clinton Foundation and Partners in Health, negotiating the use of a Honeywell corporate jet, and managing significant medical missions in Liberia.
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A printed webpage from The Palm Beach Post (dated 2011, article from 2009) detailing the aftermath of Jeffrey Epstein's plea deal. The article highlights the tension between Police Chief Michael Reiter and State Attorney Barry Krischer, citing a 2006 letter where Reiter called the prosecutor's handling of the case 'highly unusual.' It also quotes attorneys discussing how Epstein's wealth allowed him to avoid federal prosecution through a 'back-room deal' involving high-profile lawyers like Alan Dershowitz and Kenneth Starr.
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This document appears to be a printout of a marketing email or promotional flyer advertising high-end luxury travel packages. It highlights a six-day trip to the Baja Peninsula organized by Momentum Adventure, staying at the One&Only Palmilla, and a separate offering for the Alila Sothea in Cambodia near Angkor Wat. The document indicates a sale or event starting on Saturday, July 30th at Noon BST. The images in the document failed to load/print, resulting in error placeholders. It bears the Bates stamp HOUSE_OVERSIGHT_032147.
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This document appears to be a page from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_032043). It contains a snippet of an Associated Press news feed or article list. The visible text discusses the White House blocking cooperation with a congressional investigation and the charging of former deputy Scot Peterson regarding the Parkland school shooting. There is no direct mention of Jeffrey Epstein in the visible text of this specific page; it appears to be a capture of general news or an email attachment where images failed to load.
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This document appears to be a printout of a promotional email or website listing for luxury travel experiences, specifically a 'sale' or auction starting on July 30th. It details a six-day trip to the Baja Peninsula with 'Momentum Adventure' staying at the 'One&Only Palmilla' and a trip to Cambodia near Angkor Wat staying at 'Alila Sothea'. The document contains the Bates stamp HOUSE_OVERSIGHT_023993, indicating it is part of a document production for the House Oversight Committee.
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This document appears to be a page from a House Oversight Committee exhibit (ID 013946) containing a compilation of user testimonials or comments regarding remote work and travel logistics. Three individuals (Nathalie, Andrew, and Karyl) provide specific advice on mail forwarding services, electronic check processing, and travel gear for mothers/babies. The content focuses on lifestyle design and productivity tools rather than illicit activity.
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This document is page 20 of a Morgan Stanley Research report titled 'North America Insight,' specifically detailing a 'Downside Scenario' for alternative asset management firms (Alts) regarding potential conversion to C-corps and tax implications. It includes a financial table ('Exhibit 29') providing Sum-Of-The-Parts (SOTP) valuations for major private equity firms including Apollo (APO), Ares, Blackstone (BX), Carlyle (CG), KKR, and Oaktree. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025570,' indicating it was produced as evidence for a House Oversight Committee investigation, likely related to financial records.
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This document contains a log of five digital messages exchanged on May 15, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation focuses on global geopolitics and US administration policy, specifically discussing Donald Trump, Jared Kushner's immigration plan, relations with China (One Belt One Road), Mexico, Qatar, Iran, Yemen, and Libya (specifically Haftar). The document originates from a House Oversight Committee production.
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This document is an email chain from late 2010 between Michael Greenberg and Benjamin Wegg-Prosser. They discuss business opportunities involving 'FIO' and investments in Russia, specifically mentioning Rusnano and Mikhail Prokhorov's Onexim Group. Greenberg also explicitly requests Lord Mandelson's correct email address, noting that previous attempts to contact him had failed.
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This document is a 'Harvard Medical School In the News' email digest dated March 22, 2017, summarizing media appearances by HMS faculty members Richard Frank, Rebecca Brendel, Alex Keuroghlian, and Chung-Kang Peng. The email concludes with the signature block of Dr. Rudolph E. Tanzi, a Professor of Neurology, suggesting this document was retrieved from his files during the House Oversight investigation. The document bears the Bates stamp HOUSE_OVERSIGHT_029403.
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A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
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This document contains a log of five messages sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com) between August 29 and August 30, 2018. The messages cover geopolitical observations regarding China's 'One Belt One Road' initiative, strategic minerals in Africa, and perceived instability in US leadership ('empty chairs'). The logs also detail a hostile business decision to cancel an engagement with Bloomberg and a proposal to move an event to Singapore or Malaysia.
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This is page 105 of a rough draft deposition transcript, likely from a House Oversight investigation. The testimony discusses the potential influence of a person 'fifth in line to the British Throne' over law enforcement in England and the US. The witness confirms relying on information regarding allegations about Virginia Roberts and a 'sex trafficking organization.' The page concludes with attorneys Scarola and Simpson making a comparative remark about Mr. Dershowitz's tendency to give long answers.
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This document appears to be a page from a financial newsletter (likely Axios, based on the links) from approximately mid-March 2018, stamped as part of a House Oversight investigation (HOUSE_OVERSIGHT_021102). It details upcoming public offerings, specifically the IPO of Deutsche Bank's asset management arm (DWS), as well as IPOs for blank check companies Opes Acquisition and Tiberius Acquisition. It also notes liquidity events involving shareholder activism by Carl Icahn and Darwin Deason regarding Xerox Corp.
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This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
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This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals alphabetized under 'Fe' and 'Fi'. Notable entries include actor Ralph Fiennes, musician Brian Ferry, hairstylist Frederic Fekkai, and Princess Firyal of Jordan. The page lists addresses, multiple phone numbers (home, work, cell, fax), and email addresses for various high-profile individuals in London, New York, and Italy.
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This document is a page (marked 13) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames beginning with 'B'. Notable entries include modeling agent Jean-Luc Brunel (with extensive details including his personal assistant Eve and associate Pamela), musician Jimmy Buffet, author Candice Bushnell, and businessman Edgar Bronfman Jr. The page contains addresses in New York, London, Paris, and Palm Beach, along with phone numbers and email addresses.
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