Palm Beach
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This document, stamped with House Oversight identifiers, appears to be a printout of a news article detailing a lawsuit between Jeffrey Epstein and his former lawyers. It highlights allegations of orgies and sex trafficking involving minors at Little St. James and discusses Epstein's connections to high-profile figures, specifically noting Bill Clinton's flight history on Epstein's jet (2002-2005) and Prince Andrew's 2010 stay at Epstein's NY mansion. The text also references the 2005 investigation initiated by a mother in Palm Beach and mentions a specific victim identified as Jane Doe 102.
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This document is an email thread between 'J' (using the alias jeevacation@gmail.com, likely Jeffrey Epstein) and Paul Krassner. J sends Krassner a link to a NYTimes letter, replying to a previous email from Krassner that contained a forwarded HumanEvents.com newsletter by Ann Coulter titled 'Media Magic: How a Democrat Pedophile Became a Trump Scandal.' The newsletter content discusses the 2005 Palm Beach police investigation into Epstein regarding allegations of soliciting sex from minors.
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An email chain from August 2012 in which Doug Hope writes to Dave Hope (who forwards it to Warren Eisenstein) about an article he read in a Palm Beach newspaper. The email discusses Warren's friend 'Bear' (likely Jeffrey Epstein), describing him as a billionaire real estate competitor to Trump who pursues 'young ones' and 'must not check there ID's.' The document originates from House Oversight Committee files.
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This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.
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This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.
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This document is a printout of Internet search results for 'Jeffrey Epstein' and related terms, bearing a House Oversight Committee stamp. The results include news articles from Forbes (debating his billionaire status) and the NY Post (regarding his post-jail return to NYC in 2011), as well as links to his foundation and unrelated individuals with similar names (a venture partner and a doctor). The snippet text highlights his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, and Donald Trump.
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This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
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This page from a court filing describes the police investigation into allegations of sexual misconduct with minors against Mr. Epstein, detailing specific accusations from a 14-year-old girl and testimony from Haley Robson. It includes defense statements from attorney Mr. Lefcourt disputing the claims and mentioning a passed lie-detector test, as well as procedural actions taken by the Palm Beach police.
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This document is a page from a 2017 court filing (House Oversight) containing a reprint of a news article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the original Epstein investigation. It highlights defense attorneys Alan Dershowitz and Mr. Lefcourt's efforts to discredit accusers using MySpace posts and criminal history, while noting Police Chief Reiter's frustration with the prosecutor's delay in issuing arrest warrants and convening a grand jury.
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This document is a filing from Case 1:17-cv-03956-PGG, containing an excerpt of a news article detailing the initial Palm Beach police investigation into Jeffrey Epstein starting in March 2005. It details allegations from a 14-year-old girl who was recruited by Haley Robson, describes specific sexual acts and payments ($300), and notes that Robson admitted to police that she was paid to bring teenage girls to Epstein. The document also includes defense statements from Epstein's lawyer, Mr. Lefcourt, denying the allegations.
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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 appears to be a promotional page or contact card featuring a professional headshot of a man (labeled 'Rafanelli') and contact details for 'Rafanelli Events'. It lists office locations in Boston, New York, Washington DC, and Palm Beach, along with phone, fax, and website information. The document bears a Bates stamp indicating it is part of a House Oversight Committee production.
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This document is a professional headshot of a man identified by the header as Rafanelli (likely Bryan Rafanelli). The footer contains contact information for 'Rafanelli Events,' listing office locations in Boston, New York, Washington DC, and Palm Beach, along with phone and fax numbers. The document bears a Bates stamp indicating it is part of a House Oversight Committee production.
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This document is a professional biography for event planner Bryan Rafanelli, detailing his company's philosophy, media accolades, and high-profile clientele, including Chelsea Clinton and the Obamas. It highlights his awards from 2010 and 2011, noting his offices in Boston, New York, Washington DC, and Palm Beach. The document bears a House Oversight bates stamp.
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This document is a 'Full Services Overview' for Rafanelli Events, a high-end event planning company. It lists a comprehensive range of services offered, including auction management, catering consultation, fundraising strategy, and venue selection. The document lists office locations in Boston, New York, Washington DC, and Palm Beach, and bears a House Oversight Committee Bates stamp.
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This document is a 'Capabilities' statement or marketing overview for Rafanelli Events, an event planning company. It details the company's 15-year history, leadership team (CEO Bryan Rafanelli and Creative Director Billy Evers), office locations (Boston, NYC, DC, Palm Beach), and general fee structure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document appears to be a piece of marketing collateral or a 'manifesto' page for Rafanelli Events, a high-end event planning firm. It lists the company's philosophy and values regarding event production. It includes contact information for offices in Boston, New York, DC, and Palm Beach, and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_029328), indicating it was part of a document production for a congressional investigation.
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This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
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This document is a transcript of digital messages exchanged on August 27, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation coordinates travel involving New York, Europe, and Palm Beach, and discusses the movements of an individual named 'Miro.' Epstein explicitly invites the redacted individual to Palm Beach for a 'totally private' meeting so that 'he you and I can strategize.'
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In this confidential letter dated May 27, 2008, attorneys Kenneth Starr and Joe Whitley urge Deputy Attorney General Mark Filip to intervene in the federal prosecution of Jeffrey Epstein. They allege that the U.S. Attorney's Office in Miami, specifically Jeffrey Sloman, imposed an arbitrary deadline for a Non-Prosecution Agreement to prevent an independent DOJ review. The letter highlights Epstein's 'close ties' to former President Clinton and alleges misconduct by the USAO, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner.
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This document appears to be an excerpt from a testimony or statement, likely from Jeffrey Epstein or someone associated with him, discussing legal proceedings and personal conduct. It describes an AUSA's actions regarding protecting young women, her subsequent chastisement by judges, and a broad subpoena issued to the speaker. The speaker also details interactions with women at his house for massages, denying any sexual contact, and mentions depositions from government-supported civil suits against him.
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This document is a page from a 2014 legal academic article discussing the application of the Crime Victims' Rights Act (CVRA) to the Jeffrey Epstein case. It details the timeline of abuse from 2001-2007 involving over 30 minors and analyzes when victim rights would attach during the investigation phases by the Palm Beach Police and the FBI in 2006. The text argues that state investigations do not trigger federal CVRA protections and notes the transition from state to federal interest when the Palm Beach Police requested FBI assistance.
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This newspaper page from The Virgin Islands Daily News (March 2, 2019) features a lead article detailing the political fallout of Alex Acosta's involvement in Jeffrey Epstein's 2008 plea deal. While many Democrats and some Republicans called for investigations or Acosta's resignation following a judge's ruling that the deal violated victims' rights, Rep. Matt Gaetz defended the prosecutorial discretion used, calling second-guessing 'dangerous.' The page also includes a secondary article about the White House's 2020 campaign strategy focusing on 'socialism,' along with local advertisements.
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This document is an excerpt (Chapter 28) from a book, included in House Oversight files. It details how Robert Meister, Vice Chairman of Aon, met Jeffrey Epstein on a flight in the mid-1980s. It explains that in 1989, Meister's friend and client Les Wexner was unhappy with his financial managers, leading Meister to consider introducing him to Epstein, who is described as being broke at the time after spending his Bear Stearns bonus.
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Page 112 from a James Patterson book describing the downfall of Steven Hoffenberg due to a Ponzi scheme and Jeffrey Epstein's ability to avoid implication, allegedly with the help of attorney Robert Gold. The text also introduces Robert Meister and Les Wexner in a section dated 1985 regarding Palm Beach and insurance business.
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