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EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00015493.pdf
This document is a Supplemental Declaration filed by BOP official Kara Christenson in a FOIA lawsuit brought by The New York Times. It details the BOP's processing of records related to Jeffrey Epstein's incarceration and death, correcting previous statements about visitor logs (clarifying one was a phone log) and justifying the withholding of information such as third-party names, security techniques, and internal investigation details under various FOIA exemptions. It specifically notes that Epstein did not send or receive emails via the prison system and that records of funds transferred to him exist but identifying information of the transferors is withheld.
EFTA00014146.pdf
This document is a declaration by an Assistant US Attorney in the Southern District of Florida responding to a victim's emergency petition regarding the Epstein case. It details the timeline of the federal investigation, the 2007 Non-Prosecution Agreement (NPA), and the government's efforts (and limitations) in notifying victims. The declaration notably reveals that attorney James Eisenberg, who represented a victim, was paid by Epstein, and explains why certain victims were not included in the federal indictment list due to credibility concerns.
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This document is an excerpt from a legal filing detailing an OPR interview with prosecutor Villafaña about her handling of the Jeffrey Epstein NPA negotiations. Villafaña defends her collegial communication style with defense attorney Lefkowitz as a tactic to complete the assigned task, while remaining firm on substantive terms. She also explains her strategic reasoning for agreeing to a plea deal provision that protected Epstein's associates from prosecution, which was to avoid excessive court scrutiny that could jeopardize the entire agreement.
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This document is page 9 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations alphabetically from 'Miller v. Pate' to 'SEC v. TheStreet.com'. Each entry includes the case name, its legal reporter citation, and the page numbers where it is referenced within the main document.
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This document is a legal declaration by A. Marie Villafaña, an Assistant United States Attorney, filed on July 9, 2008, in the U.S. District Court for the Southern District of Florida. Villafaña outlines her professional background, including her 1993 graduation from Berkeley Law, her bar admissions in Florida, California, and Minnesota, and her past work as a judicial clerk. The declaration establishes her credentials and her employment as an AUSA during the events relevant to the case involving petitioner Jane Doe.
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This document, marked as a House Oversight record, details four specific incidents (numbered 3 through 6) of alleged sexual misconduct by an unnamed academic, contextually identifiable as Lawrence Krauss. The allegations span from 2008 to 2016 and include inappropriate touching at conferences, propositioning a woman on a cruise, and grabbing a woman's breast during a photo in Australia. The document references formal complaints filed with Arizona State University, Australian National University, and the New College of the Humanities in July 2017.
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This document is the final page (42 of 42) of a 2018 Minnesota Law Review article discussing the legal theory of 'underenforcement,' particularly regarding sexual assault crimes and police violence. It compares U.S. federal oversight and local prosecution to systems in England and Canada. The text concludes that current safeguards are insufficient for marginalized victim groups. The document contains the name 'DAVID SCHOEN' at the bottom and bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included as an exhibit in a congressional inquiry, likely related to Schoen's representation of high-profile clients.
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This document is an excerpt from a law review article (103 Minn. L. Rev.) discussing the oversight of declination decisions in state justice systems compared to the federal system. It highlights the lack of administrative and judicial review for state prosecutors' charging decisions and details the limited exceptions and historical context through extensive footnotes citing case law.
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This page from a legal article discusses the concept of "enforcement redundancy" as a tool to combat criminal law underenforcement, particularly in cases of police violence and sexual assault. It analyzes the U.S. approach of federalism-based redundancy compared to other mechanisms like private prosecution or judicial review used internationally. The text argues that while federal intervention helps with public corruption and some civil rights violations, it has a mixed record on police violence and has failed to adequately address sexual assault underenforcement.
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This document is a page from a 2005 Brigham Young University Law Review article discussing the Crime Victims' Rights Act (CVRA) and Rule 11. It argues for a rule change requiring prosecutors to notify victims of plea negotiations and for courts to consider victims' views before accepting plea agreements. The document bears the name of attorney David Schoen and a House Oversight Bates stamp, suggesting it was part of an investigation into the handling of the Jeffrey Epstein Non-Prosecution Agreement, which was criticized for violating these exact principles of victim notification.
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This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
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This document is a page of footnotes from the Minnesota Law Review, citing various legal cases, statutes, and news reports regarding police misconduct, officer-involved shootings, and criminal justice policies. It references specific incidents like the shootings of Philando Castile and Walter Scott, as well as legislative acts like the Death in Custody Reporting Act.
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This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
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This document is a page from a legal article (Journal of Criminal Law & Criminology) arguing that the Crime Victims' Rights Act (CVRA) applies to the pre-charging phase of criminal investigations. It criticizes the Department of Justice's restrictive interpretation of the law and cites various state statutes (Illinois, Iowa, Michigan) as evidence of a legal trend toward early victim notification. The document bears the name of attorney David Schoen and a House Oversight Committee Bates stamp, suggesting it was used as evidence or legal argument in a congressional investigation, likely regarding the handling of the Epstein case and the failure to notify victims.
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This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
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This document, page 246 of a House Oversight file, details a series of anecdotes from various US states and Great Britain regarding false rape accusations. The text provides specific examples of women recanting stories or being disproven by police evidence to support an argument about the prevalence of false reporting. It concludes with a quote from British journalist Angela Lambert criticizing the assumption that all accusers are truthful and a footnote discussing DNA exonerations of misidentified rapists.
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This document is page 68 of a business report (likely for K12 Inc.) analyzing the For-Profit K-12 Education market between 2004 and 2010. It cites Harris Nesbitt Research to project revenue growth in the sector and discusses market drivers such as the No Child Left Behind Act, the rise of charter schools, and the increasing demand for virtual academies. The text explicitly mentions the 'large and scalable platform that exists at k12' as being positioned to capitalize on these trends.
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The document appears to be a script or transcript of a dialogue between characters named Track and Willow (names associated with the Palin family). They discuss political events, contrasting the Democratic convention with 'our convention' (implied RNC in Minnesota), with Track defending a preemptive police raid on protesters involving the seizure of items like slingshots and urine, while Willow questions the treatment of protesters based on a radio report. The document bears a House Oversight footer.
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This document appears to be a page from a briefing dossier or newsletter regarding the 2020 U.S. Presidential election, specifically focusing on candidate Amy Klobuchar's background and views on Israel. It includes general text about U.S.-Israel trade relations (mentioning Arizona specifically) and a biographical summary of Klobuchar's early life and education at Yale. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a production for a congressional investigation.
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This document appears to be a page from a briefing book or a printout of a webpage profiling 2020 U.S. Presidential candidates' views on Israel. It specifically focuses on Amy Klobuchar, providing a general statement on U.S.-Israel relations followed by a biography of Klobuchar's early life and education. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a document production for a congressional investigation.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document is page 155 of a larger file (Bates stamped HOUSE_OVERSIGHT_024588) detailing the 'Real Estate Management Team' for Greenstreet Real Estate Partners. It lists Steven Green (CEO) and Jeffrey Safchik (CFO), referring the reader to the 'KUE Advisory Board section' for their bios. The page primarily features a detailed professional biography for Steven Cox, Executive VP of Real Estate, highlighting his past roles at Tishman Heskin Partners and the Heskin Group, and his management of billion-dollar real estate assets.
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This document is a financial summary and projection for an organization identified as 'k12' (likely K12 Inc.), covering fiscal years 2002 through projected 2007. It details revenue growth from $6.7 million in 2002 to a projected $132.2 million in 2007, driven by expansion into new states and grades, though the company operated at a net loss for the recorded historical years (2002-2005). The text outlines the company's operational history, expansion into specific states (CO, PA, OH, ID, CA, AR, MN, AZ, FL, WI, DC, TX, WY, WA), future opportunities in Chicago and Sacramento, and its revenue recognition policies regarding virtual charter school management.
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