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EFTA00022480.pdf
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.
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This article details the police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines the evidence gathered by Palm Beach police, including witness statements, surveillance, and a raid on Epstein's mansion that yielded photos and hidden cameras. The text also describes the aggressive defense strategy employed by Epstein's legal team, including private investigators and lawyers Roy Black and Alan Dershowitz, to undermine the credibility of the victims and witnesses.
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This article details the Palm Beach police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines police surveillance tactics, the recruitment role of Haley Robson, and the subsequent interference by Epstein's private investigators and legal team, including Roy Black and Alan Dershowitz. The document also highlights Epstein's lavish lifestyle, charitable donations to local police, and past associations with figures like Donald Trump and Michael Stroll.
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This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
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This document contains pages 130 and 131 from a book, likely submitted as evidence to the House Oversight Committee. Chapter 33, titled 'Virginia Roberts: 1999', describes the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way. It details Trump's history of fighting the local town council to establish the club, noting his arguments that the council's restrictions were discriminatory compared to other clubs that historically excluded Black and Jewish people.
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This document is a digital forensic extraction report (likely from the House Oversight Committee) showing a message log from June 20-21, 2019. The user 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) exchanges messages with a redacted individual, sharing a NY Post article about the Bidens and discussing a 'New York magazine story.' The conversation ends with the ominous phrase 'Not for texts,' suggesting the participants wished to move the conversation to a more secure or non-digital medium.
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An email thread from June 1, 2016, between Jeffrey Epstein (using the alias 'Story'/'jeevacation') and NY Times reporter Landon Thomas Jr. They discuss John Connolly, who was writing a book about Epstein, and allegations that a previous quote from Donald Trump in NY Magazine was manufactured. Thomas defends his reporting, suggesting Trump is lying about the quote because he is receiving scrutiny regarding his relationship with Epstein. Epstein confirms he receives calls from reporters regarding Trump 'every day'.
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An email exchange from June 1, 2016, between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas informs Epstein that author John Connolly is writing a book about him and questioning the authenticity of a specific quote Donald Trump gave to New York Magazine in the past. Thomas asserts the quote was genuine and suggests Trump is denying it because he is facing scrutiny regarding his relationship with Epstein. Epstein replies simply with 'no' to the question of whether he ever spoke to Connolly.
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This document is a page from a news report (archived by the House Oversight Committee) discussing the connections between Donald Trump, Jeffrey Epstein, and Alex Acosta. It highlights a 2002 quote from Trump praising Epstein and noting his interest in 'younger' women, which attorney Spencer Kuvin finds suspicious given Epstein's later convictions. The text also details Alex Acosta's defense of the lenient plea deal he arranged for Epstein while serving as U.S. Attorney, a topic raised during Acosta's confirmation hearings for Labor Secretary.
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This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
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A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.
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This document is an email chain from January 3, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Melanie Spinella. Epstein sends Spinella a link to a New York Magazine article about Michael Wolff's book 'Fire and Fury', but she replies she cannot print it due to a paywall. Epstein then sends a second link to a similar article from The Washington Post. The footer of Spinella's email indicates an affiliation with Apollo Global Management, LLC.
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This document is an email sent by 'jeffrey E.' (jeevacation@gmail.com) to Melanie Spinella on January 3, 2018. The email's body contains only a hyperlink to a New York Magazine article about Michael Wolff's book 'Fire and Fury'. The email includes a standard legal disclaimer and a Bates stamp 'HOUSE_OVERSIGHT_030399', and the recipient's email address is redacted.
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This document appears to be a set of preparatory questions for a deposition or interview, directed at an individual implied to be Jeffrey Epstein ('JEE'). The questions probe into his connections with figures like Graydon Carter and Alan Dershowitz, media profiling by magazines, and highly sensitive personal activities, including daily massages from 'Jack Shacks' with 'happy endings' in Palm Beach. A confidentiality notice at the end indicates the communication is the property of 'JEE' and provides an associated email address, jeevacation@gmail.com.
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This document is an email from Jeffrey Epstein to journalist Michael Wolff, dated March 31, 2015, in which Epstein forwards a detailed list of fact-checking questions from Alex Yablon of New York Magazine. The questions probe into Epstein's personal life, wealth, business dealings, and his relationships with various individuals, including Wolff, Prince Andrew, Alan Dershowitz, Eva Andersson Dubin, and his female support staff. The questions imply potential romantic or transactional relationships with staff and question a $20 million investment offer to Wolff.
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This document is a legal communication, likely an email or attachment, containing questions for an individual presumed to be Jeffrey Epstein (as the document is property of 'JEE'). The questions probe the recipient's actions regarding media profiling, including seeking advice from 'Michael' and Graydon Carter, and their activities in Palm Beach, such as receiving massages from 'Jack Shacks' with 'happy endings'. It also questions whether Alan Dershowitz was asked to provide legal help in Florida following a Palm Beach police investigation.
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This document is an email from Jeffrey Epstein to Darren Indyke, dated March 31, 2015, forwarding a message he received earlier that day from journalist Alex Yablon. Yablon's email contains a comprehensive list of fact-checking questions for a New York Magazine story, probing into Epstein's personal life, wealth, business dealings, and relationships. The questions cover specific events, financial transactions, and his associations with high-profile individuals like Bill Gates, Prince Andrew, and Alan Dershowitz, as well as the nature of his relationship with his 'support staff of young women'.
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This internal communication, identified as the property of 'JEE' (Jeffrey E. Epstein), details political figure Bannon's efforts to connect with Epstein for financial backing. It outlines Epstein's connections to powerful figures, noting Bill Clinton flew on his plane 26 times, his closeness to Prince Andrew, and his association with Donald Trump, who once praised him. The document also recounts Epstein's 2008 guilty plea and recent multi-million dollar lawsuit settlements with teens.
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This document excerpt details Jeffrey Epstein's connections to powerful figures, including Donald Trump, Bill Clinton, and Prince Andrew. It mentions that Clinton flew on Epstein's plane 26 times, a 2002 quote from Trump praising Epstein, and a dropped lawsuit alleging rape by both Trump and Epstein. The text also notes Epstein's 2008 guilty plea for soliciting a teen and subsequent lawsuit settlements.
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This document is an email exchange from August 10-11, 2018, between Steve Bannon and Jeffrey Epstein (using the email jeevacation@gmail.com). Bannon shares a New York Magazine article about himself, to which Epstein replies, 'calling mnuchin stupid was a lol.' Bannon then adds the comment, 'And Cohn corrupt.'
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This document is an email sent by Steve Bannon on August 11, 2018, to 'jeevacation@gmail.com', an email address associated with Jeffrey Epstein. The email, marked with 'High' importance, contains only a link to a New York Magazine article titled 'Bannon on How 2008 Planted the Seed for the Trump Presidency'. The document is marked with the identifier 'HOUSE_OVERSIGHT_026310'.
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