Trump Administration
OrganizationRelationship Network
EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
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This legal document, filed on August 11, 2025, outlines the Department of Justice and FBI's position that no further disclosure regarding the Epstein investigation is warranted. It references a July 2025 memo which supported the official conclusion of Epstein's suicide on August 10, 2019, and notes the subsequent public and congressional dissatisfaction, citing various news articles from July 2025 that reported on the controversy and calls for greater transparency.
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This document is an email chain from August 2018 in which Reid Weingarten forwards a Washington Post article to Jeffrey Epstein (Jeffrey E.). The article details a DOJ investigation into GOP fundraiser Elliott Broidy regarding alleged influence peddling with the Trump administration involving China and Malaysia. The email is marked with 'High' importance.
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This document appears to be the conclusion of an email sent by attorney Lilly Ann Sanchez. It quotes a response to a newspaper editorial regarding the Epstein case and Alexander Acosta, asserting there was no evidence of federal sex trafficking offenses. The document includes a strict legal disclaimer noting the content is the property of 'JEE' (Jeffrey E. Epstein) and directs error reports to 'jeevacation@gmail.com'.
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This document appears to be the footer and signature block of an email from attorney Lilly Ann Sanchez. It contains an excerpt discussing a response by Epstein's legal team (Starr, Goldberger, Sanchez, and Weinberg) to a 'Times editorial' regarding Alexander Acosta and federal sex trafficking allegations. The document includes a link to a Miami Herald article and a strict confidentiality disclaimer noting the information is the 'property of JEE' (Jeffrey E. Epstein) and referencing the email address 'jeevacation@gmail.com'.
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This document is a printout of a Miami Herald article discussing the legal fallout and investigations surrounding Jeffrey Epstein's 2008 plea deal. It details a DOJ investigation into Labor Secretary Alex Acosta's role in the plea deal, initiated by members of Congress including Ben Sasse and Debbie Wasserman Schultz. The article also mentions a letter to the New York Times from Epstein's legal team (including Kenneth Starr) defending the original deal, and an upcoming court hearing in New York regarding the unsealing of documents related to Epstein's crimes.
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This document appears to be a page from a macroeconomic report or financial strategy memo, likely produced during the House Oversight investigation (indicated by the footer). The text analyzes the strength of the US Dollar ('Dollar Smile' theory) following the election of Donald Trump in late 2016. The author argues that despite protectionist policies ('America First'), the dollar's dominance will remain, citing weaknesses in the Euro (EUR), Yen (JPY), and China's capital flight issues (USD 207 billion outflows in Q3 2016).
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This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
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This document appears to be a page from a news digest or media compilation, marked with a House Oversight Bates stamp. It features headlines from Bloomberg.com discussing President Donald Trump's consideration of an executive order regarding the 2020 census citizenship question and a warning directed at Iran regarding nuclear threats. While part of a larger production (potentially related to the Oversight Committee's investigations), this specific page does not explicitly mention Jeffrey Epstein.
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Joichi Ito forwards an email to Jeffrey Epstein containing a formal memo from MIT administrators Martin Schmidt and Maria Zuber. The memo warns the MIT research community about the financial dangers of a Trump Administration proposal to cap indirect cost reimbursements for federal research grants at 10%, potentially costing the university $100 million annually.
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Excerpt from Michael Wolff's book 'Siege' (pages 22-23) bearing a House Oversight stamp. The text details Steve Bannon's activities in early 2018, describing his continued influence on the Trump administration from the outside through allies like Pompeo, Lewandowski, and Bossie. It recounts a hostile meeting between Bannon and Larry Summers at Harvard regarding trade policy and explores the volatile, interdependent relationship between Bannon and President Trump.
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This document appears to be an article or op-ed included in a House Oversight production (likely related to the Trump administration). It critically analyzes the Trump administration's shift toward a friendlier relationship with Viktor Orban's Hungarian government, contrasting it with the Obama administration's approach. The text details specific meetings involving NSC officials (Fiona Hill, John Bolton) and Hungarian officials, questions the strategic value of this 'appeasement' given Hungary's ties to Russia, and expresses cautious hope for the new U.S. ambassador, David Cornstein.
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This document is page 3 of a printout of a New York Times opinion article dated May 29, 2019, authored by former Australian Prime Minister Kevin Rudd. The text analyzes the trade war between the Trump administration and China, discussing nationalism and negotiating strategies. The document bears a 'HOUSE_OVERSIGHT_033367' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely as an attachment to an email or file in a larger investigation, though the specific connection to Epstein is not contained in the text of this specific page.
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This document is a printout of a New York Times opinion piece discussing the deteriorating trade negotiations between the US and China in May 2019. It details China's establishment of three "red lines" regarding tariffs and purchasing agreements, and suggests that recent US actions, including leaks and moves against Huawei, have pushed Beijing toward a more adversarial stance and away from a trade deal.
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An email chain from December 2018 involving Jeffrey Epstein, his lawyers (Ken Starr, Alan Dershowitz), and PR advisors (Michael Wolff, Matthew Hiltzik) strategizing a defense against renewed scrutiny of Epstein's 2008 plea deal. Ken Starr drafts a statement arguing the federal government overstepped in a local matter and defending the plea deal as appropriate, characterizing Epstein's crimes merely as 'solicitation of prostitution.' Michael Wolff suggests deflecting blame by highlighting Epstein's connections to Bill Clinton and framing the current scrutiny as a political attack on Trump Labor Secretary Alex Acosta.
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