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This document is a legal declaration filed by Sigrid S. McCawley on March 26, 2021, in the case of United States of America v. Ghislaine Maxwell. McCawley, an attorney for an intervenor, declares under penalty of perjury that she meets the requirements for admission pro hac vice, including having no felony convictions or disciplinary actions. She is associated with Boies Schiller Flexner LLP and is a member of the bars of Florida and Washington, D.C.
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This legal document is a Motion for Admission Pro Hac Vice filed on March 26, 2021, in the U.S. District Court for the Southern District of New York. Attorney Sigrid S. McCawley, from the law firm Boies Schiller Flexner LLP, is requesting permission to appear as counsel for her firm and the victims they represent in the criminal case of United States v. Ghislaine Maxwell. The motion affirms McCawley's good standing in the bars of Florida and Washington, D.C., and attests that she has no history of felonies or disciplinary actions.
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This legal document, filed on September 7, 2021, outlines the procedures for the Epstein Victims' Compensation Program. It details how claimants can submit forms and supporting documentation to the program's Administrator, Jordana H. Feldman, in Washington, D.C. The document also describes the factors the Administrator will consider when evaluating claims, such as medical records and contemporaneous correspondence, to determine the credibility of sexual abuse allegations.
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This legal letter, dated January 25, 2022, from Nathan Siegel of Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, is addressed to Judge Alison J. Nathan of the U.S. District Court, Southern District of New York. It requests to join other news organizations in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and specifically asks for Juror 50's motion to be unsealed, citing its relevance as a "judicial document" to the judicial process.
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This document is page 316 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename/ISBN) containing endnotes for Chapter 13, 'The Great Divide'. The notes reference various sources regarding Edward Snowden's leaks, his life in Moscow, and comparisons to other leak cases, specifically the prosecution of General David Petraeus for sharing classified info with his mistress Paula Broadwell. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This page from the book "How America Lost Its Secrets" argues that Edward Snowden deliberately orchestrated leaks to compromise U.S. and British surveillance operations, including PRISM and NSA encryption capabilities. It details his coordination with journalists like Greenwald and Poitras and suggests that by recommending end-to-end encryption, Snowden compromised intelligence gathering on terrorist activities similar to how Robert Hanssen compromised operations in the 1990s.
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This document is page 264 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the ISBN in the footer filename), which discusses Edward Snowden, the NSA, and Russian intelligence (SVR/KGB) tactics. The page analyzes why Russian intelligence would be interested in Snowden and compares him to historical spies like Hanssen and Ames. 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 is Page 258 (Chapter 25) from a book titled 'Through the Looking Glass', likely authored by Edward Jay Epstein (indicated by the file name). The text details the narrator's meeting in Moscow with Victor Cherkashin, a former KGB handler known for recruiting American spies Ames, Hanssen, and Pelton. The document bears a House Oversight Committee Bates stamp.
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This document is page 246 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as evidence by the House Oversight Committee. The text details the aftermath of the Edward Snowden intelligence breach in 2013, describing it as a massive strategic setback for Western intelligence agencies (NSA, CIA, GCHQ). It discusses the strategic implications of the leak regarding Russia and China, and describes the massive damage control efforts undertaken by U.S. and British intelligence officers in Washington, Fort Meade, and Cheltenham.
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This document is page 198 from the book 'How America Lost Its Secrets' (ISBN 9780451494566). It details the history of U.S. cryptology and espionage, specifically focusing on the 'Black Chamber' led by Herbert O. Yardley after WWI and its eventual closure by Secretary of State Henry Stimson in 1929. While the content is historical, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included as part of a document production to Congress, likely related to the Epstein investigation given the file context.
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This document appears to be a page from a book (Chapter 18: The Unheeded Warning) produced as evidence in a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019675). The text details the story of Alexander Poteyev, a Russian SVR colonel recruited by the CIA as a mole in the 1990s, who provided critical intelligence in April 2010 while serving as deputy chief of the SVR's 'American' section. The file includes a timestamp of September 29, 2016, and the filename prefix 'Epst' suggests it may be part of a collection related to Epstein or a similarly named file dump, though the content strictly concerns US-Russia intelligence operations.
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This document appears to be page 135 from a book proof (likely 'How America Lost Its Secrets' by Edward Jay Epstein, given the ISBN and filename) included in a House Oversight Committee production. The text details the timeline of the NSA discovering Edward Snowden's theft of documents in 2013, the involvement of General Alexander and Booz Allen Hamilton, and the initiation of the damage assessment investigation led by Rick Ledgett. It tracks Snowden's movements from Hawaii to Hong Kong and the internal communications regarding his unauthorized absence.
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This document appears to be page 55 of a book manuscript (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) produced during a House Oversight investigation. The text details Edward Snowden's activities in late 2012, specifically his 'moonlighting' to promote the Tor Project and his organization of a 'CryptoParty' in Honolulu while employed by Dell at the NSA. It highlights his communications with Runa Sandvik and Asher Wolf regarding encryption advocacy.
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This document appears to be a page from a book (likely by Edward Jay Epstein, given the filename 'Epst') detailing Edward Snowden's departure from the CIA in February 2009. It describes an internal investigation into Snowden's suspicious computer activities, his resignation to avoid said investigation, and his growing animosity toward the US intelligence community, highlighted by a forum post criticizing the appointment of Leon Panetta. The page bears a House Oversight Committee Bates stamp.
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This document is a page (page 16) from a book titled 'How America Lost Its Secrets', authored by Edward Jay Epstein (indicated by the filename 'Epst_...'). The text details the early life of Edward Snowden, contrasting his academic failures with his sister Jessica's success. It covers his dropping out of high school in 1998, his parents' divorce, his solitary life in a Maryland condominium, and his immersion in online gaming culture under the alias 'TheTrueHooHa'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry.
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This document is a page from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and content), bearing a House Oversight Bates stamp. It details the surveillance of Edward Snowden in Hong Kong between June 10 and June 23, explaining how the FBI, CIA, DIA, and NSA utilized electronic tracking and relations with the Hong Kong police to monitor Snowden's movements and his visit to the Russian consulate. The text asserts that despite Snowden's attempts at stealth, his location was known to U.S., Chinese, and Hong Kong authorities throughout this period.
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This document appears to be a proof page (page 3) from the prologue of a book, stamped as evidence by the House Oversight Committee (Bates #019491). The text details the history and mission of the NSA, specifically regarding COMINT (communications intelligence). While the prompt references 'Epstein', the filename 'Epst_9780451494566' corresponds to the book 'How America Lost Its Secrets' by Edward Jay Epstein, rather than Jeffrey Epstein.
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This document is a bibliography page (page 51) from a Freedom House report, marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_019285). It lists 18 citations for sources published between 2013 and 2016, focusing heavily on Russian geopolitics, information warfare ('The Russian World'), and military aggression in Ukraine, Crimea, and the Baltics. Although included in a dataset potentially related to other investigations, this specific page contains no direct references to Jeffrey Epstein or his associates.
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This document analyzes the historical revisionism employed by the modern Russian leadership, particularly Vladimir Putin, to justify authoritarianism and anti-Western sentiment. It details how the regime reinterprets events like the Hitler-Stalin pact and the Cold War while systematically erasing the legacy of dissident Andrey Sakharov to suppress democratic ideals.
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This document is page 28 of a report titled 'BREAKING DOWN DEMOCRACY', containing a text section analyzing the crackdown on NGOs and foreign influence in China under Xi Jinping, followed by a list of 22 bibliographic endnotes. The endnotes cite various articles from 2014-2017 regarding authoritarian strategies, 'Color Revolutions', and civil society restrictions in Russia and China. The document bears a 'HOUSE_OVERSIGHT_019262' stamp, indicating it is part of a larger congressional investigation file.
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This document is page 2 of a letter from attorneys Kenneth Starr and Joe Whitley to Mark Filip, dated May 27, 2008, advocating for Jeffrey Epstein. The attorneys argue that the prosecution is politically motivated due to Epstein's association with Bill Clinton and complain about arbitrary deadlines imposed by Mr. Sloman and the USAO. They request a tolling of the July 8, 2008 deadline and an independent review of the case, claiming Epstein is being forced to demand a more severe punishment than the State Attorney deemed appropriate.
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This page is an excerpt from a political analysis or essay (possibly an attachment in a larger correspondence) discussing the inherent 'revolutionary' nature of American society and its impact on foreign policy. It argues that cultural and economic forces (like the Internet, NGOs, and businesses) undermine conservative regimes in places like Saudi Arabia, Russia, and China, regardless of official government policy. The document bears a House Oversight footer.
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This document appears to be page 21 of a larger file, containing the conclusion of an article or book review written by Ferguson (likely Niall Ferguson) about Henry Kissinger. The text analyzes US-China relations, contrasting the views of nationalist Chinese writers like Liu Mingfu with Kissinger's hope for a 'Pacific Community.' It includes a significant quote from Richard Nixon predicting China's rise to global leadership. The document bears a House Oversight Bates stamp.
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This document outlines Saudi Arabia's foreign policy stance amidst regional instability, positioning itself as a leader of the Arab world against Iranian aggression while viewing the U.S. as an unreliable partner. It details specific Saudi strategies regarding conflicts and political transitions in Yemen, Iraq, Lebanon, Syria, and the Israeli-Palestinian conflict.
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This document is an email from Michael Keough dated August 5, 2016, circulating a news report to a group including Steptoe attorneys Reid Weingarten and Michael Miller. The text details a Washington news conference where the attorneys criticized the Turkish government's evidence against cleric Fethullah Gulen, citing a dismissed 2015 Pennsylvania court case that relied on claims of 'coded orders' in sermons and TV scripts. The document highlights the tension between the U.S. and Turkey regarding Gulen's extradition following a coup attempt.
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