Washington, D.C.
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This document appears to be a page from a DOJ report (likely the OPR report) detailing the structure of Florida law enforcement and the background of U.S. Attorney R. Alexander Acosta. It outlines the roles of the Palm Beach State Attorney and Sheriff's Office, Acosta's professional history, and his direct involvement in negotiating Jeffrey Epstein's controversial Non-Prosecution Agreement (NPA) and subsequent state plea deal.
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This document, a page from a legal filing, outlines the structure and function of the U.S. Department of Justice and its key components. It details the mission of the Department, the role of the 94 U.S. Attorney's Offices in prosecuting federal crimes, and the oversight structure involving the Attorney General. The text also highlights specialized units within the Criminal Division, such as the Child Exploitation and Obscenity Section (CEOS), and their role in assisting federal prosecutors.
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN) featuring the direct examination of a witness named Dubin. The testimony focuses on confirming that Mr. Epstein dated a woman named Frances Jardine in 1994 and discusses a specific flight record indicating Dubin, Epstein, and Jardine flew to Washington D.C. (DCA) and returned the same day. The witness recalls Frances but claims not to recall the specific trip.
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This document is a snippet from the Albuquerque Tribune Online, compiled by Gilbert Gallegos, listing several $5,000 campaign contributions. The information is sourced from campaign-finance reports filed with the New Mexico Secretary of State. The listed contributors include HILLPAC, L&M Assets Management, Science Applications International Corp., and attorney Robert Rivera.
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This document is a printout of a webpage from the Albuquerque Tribune Online, dated March 7, 2006, listing financial donations. It details 17 separate contributions of $5,000 each from various individuals, trusts, and organizations (including Wells Fargo Bank New Mexico PAC and Westinghouse TRU Solutions) located across the United States and one international entry from Dhaka. The URL suggests the data originates from a news archive dated December 7, 2002.
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This document is page 24 of 28 from a printout of the 'Albuquerque Tribune Online' dated June 7, 2006, referencing a URL dated December 7, 2002. It lists 16 separate financial contributions, each in the amount of $5,000, from various individuals, businesses, and organizations (including Native American tribes and unions). The document is associated with a Department of Justice public records request (DOJ-OGR-00031297).
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This document is a printout of a webpage from the 'Albuquerque Tribune Online' archives, dated via the URL to approximately December 7, 2002. It lists a series of $5,000 financial contributions from various individuals, corporations, and political action committees (PACs). While the recipient is not explicitly named on this specific page, the context of the source (DOJ-OGR Public Records Request) and the nature of the list suggests these are political donations, possibly related to New Mexico politics (Bill Richardson is a common subject in these specific files). Notable donors include Merck & Co., NARAL, and Oscar S. Wyatt Jr.
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This document is page 22 of 28 of a list printed from the Albuquerque Tribune Online, appearing to be part of a DOJ record release. It lists various individuals and entities who made donations of exactly $5,000, along with their locations and professional roles or industries. Notable names include Leonard A. Lauder and Lynn De Rothschild. The URL suggests the original data is from December 2002.
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This document is page 19 of 28 from the Albuquerque Tribune Online, listing a series of $5,000 financial contributions from various individuals and organizations. The list includes the contributor's name, location, and their role or industry, such as 'Chairman', 'Financial services', and 'Political Action Committee'. The document is part of a public records request dated March 7, 2006.
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This document, an excerpt from the Albuquerque Tribune Online, lists financial contributions from various individuals, corporations, and Political Action Committees (PACs). The donations range from $7,900 to $10,000 and originate from entities across different sectors including tobacco, real estate, labor, and Native American nations. The document is marked with a Public Records Request number dated March 7, 2006.
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This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
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This document, an excerpt from the Albuquerque Tribune Online, lists top donors who contributed at least $50,000 to Democratic Governor-elect Bill Richardson's campaign. Notable donors include Jeffrey E. Epstein and Cap II, each giving $50,000, as well as several political action committees and corporations contributing larger amounts. The document also provides background on Epstein, mentioning his ownership of J. Epstein & Co. and the Zorro Ranch in New Mexico.
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This document is a printout from the Albuquerque Tribune Online, dated March 7, 2006, listing financial contributions. It details a series of $5,000 donations from various individuals, trusts, and corporations, including PACs and investment groups, located across the United States and internationally (Dhaka). The document is part of a larger set of public records (Request No. 17-293) and bears a Department of Justice identifier (DOJ-OGR-00031256).
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This document is an excerpt from the Albuquerque Tribune Online, dated December 7, 2002, listing sixteen separate financial contributions of $5,000 each. The donors include a diverse group of individuals, companies, tribal nations, and associations from various locations and industries across the United States.
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This document is page 23 of 28 from the Albuquerque Tribune Online, listing a series of $5,000 donations from various individuals and organizations across the United States. Each entry includes the donor's name, location, and often their profession or industry, such as law, healthcare, education, and gaming. The recipient of these donations is not specified on this page.
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This document is a printed webpage from the Albuquerque Tribune Online archives, dated December 7, 2002 (printed March 7, 2006). It lists seventeen separate financial contributions, each in the amount of $5,000, from various individuals, corporations, and PACs. The document appears to be part of a discovery file (Bates stamp DOJ-OGR-00031248) likely related to campaign finance or political donations, though the specific recipient is not named on this page.
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This document, a page from the Albuquerque Tribune Online dated March 7, 2006, lists financial contributions from various individuals, corporations, and political action committees. The donations range from $7,900 to $10,000 and originate from diverse sectors including tobacco, real estate, labor, and Native American nations. The document appears to be a public record of political or campaign donations.
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This document is a printout from the Albuquerque Tribune Online, dated via URL to December 7, 2002, listing financial contributors to an unspecified entity (likely a political campaign given the context of 'donate' and 'political committee' descriptions). The page lists 16 separate entities and individuals, each contributing exactly $10,000. The document bears a Department of Justice (DOJ) stamp (DOJ-OGR-00031243) and a Public Records Request number, indicating it was released as part of a federal investigation or FOIA request.
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This document is a page from the Albuquerque Tribune Online, printed on September 7, 2006, listing donors or financial contributors in the $15,000 to $24,999 range. The list includes various individuals, businesses, and organizations such as labor unions, energy companies, and Native American Pueblos. The document appears to be part of a larger Department of Justice Public Records Request (DOJ-OGR-00031239). The URL suggests the original content dates back to December 2002.
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This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.
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This is a letter dated June 16, 2022, from Alan Dershowitz's attorneys to the U.S. prosecutors in the Ghislaine Maxwell case. The attorneys inform the prosecution about a recent, confidential deposition of Virginia Giuffre from her civil lawsuit against Dershowitz, arguing it contains information critical to her credibility. They urge the prosecutors to obtain and review this deposition transcript before allowing Giuffre to provide a victim impact statement at Maxwell's upcoming sentencing.
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This legal document is a letter dated March 7, 2022, from the U.S. Department of Justice's Office of the Assistant Attorney General to Damian Williams, the U.S. Attorney for the Southern District of New York. The letter grants authorization to seek a court order to compel a witness, whose name is redacted, to testify in the criminal case against Ghislaine Maxwell. This order would provide the witness with immunity, overcoming any refusal to testify based on the privilege against self-incrimination.
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This page from a DOJ OPR report details the specific negotiations regarding Jeffrey Epstein's Non-Prosecution Agreement (NPA). It highlights the inclusion of the controversial clause granting immunity to 'any potential co-conspirator,' which AUSA Villafaña added and DOJ official Lourie failed to reject, despite Lourie explicitly rejecting a separate request for an immigration waiver. The document also records Lourie's later admission to OPR that the broad non-prosecution agreement likely stemmed from U.S. Attorney Acosta's reluctance to charge Epstein at all.
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This legal document details communications and events following the signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It reveals internal dissent within the Department of Justice, citing an OPR Report where official Oosterbaan described the NPA as overly advantageous to Epstein. The document also notes that Assistant Attorney General Fisher denied any role in reviewing or approving the agreement.
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A Certificate of Good Standing from the District of Columbia Bar certifying that attorney Sigrid S. McCawley has been a member since June 2, 2000, and remains active as of March 24, 2021. The document was filed on March 26, 2021, as part of the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), likely to support McCawley's legal standing in the proceedings.
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