Washington, D.C.
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This document, labeled HOUSE_OVERSIGHT_013298, appears to be a briefing page or news digest listing obituaries for high-profile individuals who died between October 18 and October 25, 2013. The list includes figures such as NFL coach Bum Phillips, IBM executive William C. Lowe, and real estate developer Paul Reichmann. While part of a larger document dump associated with House Oversight (likely regarding the Epstein investigation), this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific operations.
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A document, marked with a House Oversight footer, listing various luxury hotels and resorts grouped by specific start days and times (e.g., 'Starting Friday at Noon BST'). It appears to be a promotional schedule or travel sale listing, highlighting 'Dream South Beach' as a newcomer.
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This document is page 82 of a Cannabis Investment Report produced by Ackrell Capital in December 2017. The text analyzes the legal and financial complexities of the cannabis industry, specifically focusing on the inability to file for federal bankruptcy protection and the tax implications of IRC Section 280E, which limits business deductions for entities trafficking in controlled substances. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a larger congressional inquiry, though the specific page content does not mention Jeffrey Epstein.
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This document is page 47 of a 2017 report by Ackrell Capital, LLC regarding 'Cannabis Industry Segmentation.' It provides a technical overview of cannabis concentrates, specifically comparing solvent-based (hydrocarbon, CO2, ethanol) and solvent-free extraction methods. It includes market data from Q3 2017 for Colorado, Oregon, and Washington provided by BDS Analytics. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production, the text contains no references to Jeffrey Epstein, associates, or specific financial transactions.
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This document is page 42 of a 'Cannabis Investment Report' published by Ackrell Capital in December 2017. It analyzes the regulatory requirements for cannabis dispensaries, specifically regarding state licensing and compliance ('seed to sale' tracking). The report highlights the density of dispensaries in Colorado compared to Starbucks and McDonald's locations and discusses the emerging role of e-commerce and mobile applications in the cannabis sector, noting current federal restrictions on interstate commerce. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production for a Congressional investigation.
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This document is page 7 of an executive summary by Ackrell Capital regarding the U.S. Legalized Cannabis Market. It contains a chart projecting market growth and consumer numbers from 2016 to 2030. The text focuses on trends to watch in 2018, specifically the impact of recreational legalization in California and Canada. The document bears a 'HOUSE_OVERSIGHT_024643' stamp, but the content is strictly related to cannabis market analysis and contains no mention of Jeffrey Epstein or related associates.
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This document is page 4 of a Cannabis Investment Report by Ackrell Capital dated December 2017. It analyzes the U.S. state-legal cannabis market, estimating a total value of $8.0 billion with specific breakdowns for California, Colorado, Washington, and Oregon. The text discusses the legal conflict between state legalization and federal prohibition, noting the lack of bankruptcy protections and banking access, while highlighting DOJ and Treasury policies that have allowed the industry to operate. The document contains the Bates stamp HOUSE_OVERSIGHT_024640, indicating it is part of a House Oversight Committee production.
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This document appears to be a page from a review or summary of Dick Cheney's memoir (likely 'In My Time'). It details Cheney's perspective on the 9/11 attacks, his relationship with President Bush, his offer to resign in 2004, the firing of Donald Rumsfeld, and his mixed views on Barack Obama's policies regarding the 2008 financial crisis and the war in Afghanistan. The document bears a House Oversight Bates stamp but contains no direct text related to Jeffrey Epstein.
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This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.
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This document is an excerpt discussing the financial feasibility of international travel compared to domestic living expenses and addresses common fears associated with traveling, particularly for parents. It argues that many reasons for not traveling are merely excuses and provides a case study of a single mother, Jen Errico, who successfully traveled the world with her children by preparing them for emergencies.
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An email thread from June 1, 2017, between Joi Ito and Jeffrey Epstein. They discuss securing funding, developing a 'pitch', and a 'donor advised fund' involving an individual named Reid (likely Reid Hoffman). Epstein shares an anecdote about a conversation with Reid regarding former President Obama's financial motivations, claiming Reid thought Epstein was cynical for believing Obama 'just wanted to make money'.
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This document is a transcript page (marked HOUSE_OVERSIGHT_029074) capturing a Q&A session at a conference on poverty. A question is posed by Deborah Lubov of Zenit news agency to 'Bannon' (Steve Bannon) regarding the role of investment banks in combating poverty. Bannon responds by critiquing the greed of investment banks, specifically citing leverage ratio changes at Goldman Sachs under Hank Paulson, and laments the lack of criminal charges against bank executives following the 2008 financial crisis.
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This document is an email thread from November 18, 2016, between Jeffrey Epstein (using the email jeevacation@gmail.com) and Alain Forget. The discussion centers on a forwarded article excerpt about Steve Bannon's 'global nationalist vision' and a speech Bannon gave at the Vatican in 2014. Epstein asks for Forget's view on the material, to which Forget replies that he does not believe in a 'global tea party' but finds the development of these ideas interesting.
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This document is a transcript page, stamped as a House Oversight exhibit, featuring a Q&A session with Stephen K. Bannon (Chairman of Breitbart Media) moderated by an individual named Harnwell. Bannon discusses the impact of the Tea Party movement, criticizes the 'crony capitalists' and elites from Ivy League schools who received financial bailouts, and addresses a question regarding the threat of secularism versus the Muslim world to Judeo-Christian civilization. While part of a dataset often associated with investigations, this specific page contains no direct references to Jeffrey Epstein or his specific network.
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This document is a transcript page, stamped 'HOUSE_OVERSIGHT_029036', featuring a Q&A session with Stephen K. Bannon, identified as the chairman of Breitbart Media. Bannon discusses the impact of the Tea Party movement, criticizes financial bailouts and the 'educated elite' from institutions like Yale and Harvard, and addresses a question regarding threats to Judeo-Christian civilization. The document does not contain any direct mentions of Jeffrey Epstein, Ghislaine Maxwell, or specific flight logs on this page.
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This text analyzes the actions of Russian Ambassador Kislyak and President Putin surrounding the 2016 U.S. election, arguing that their strategy was not solely to help Trump but to sow distrust in American democratic institutions. The author suggests Kislyak intentionally exposed communications with Kushner and Flynn to U.S. intelligence to create internal conflict, aligning with Putin's broader goal of undermining American hegemony and legitimacy.
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A first-person narrative, likely by Jeffrey Epstein, detailing legal conflicts and alleged corruption surrounding his prosecution. The document describes the theft of his 'black book' by his houseman Alfredo Rodriguez, the subsequent sting operation, and allegations that attorney Brad Edwards used the stolen book to solicit clients against him. It also details a dispute over excessive legal fees with defense attorney Gerald Lefcourt ($800k in questioned cash) and the hiring of Guy Lewis due to his connections with US Attorney Alex Acosta.
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An email exchange between Jeffrey Epstein and Sultan Bin Sulayem from September 2009. Bin Sulayem forwards an article by Jim Krane praising Dubai's economic model and political pragmatism as a blueprint for Middle East peace. Epstein replies enthusiastically, declaring himself Bin Sulayem's 'biggest fan' and stating that he actively promotes Dubai to its critics.
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This document is a confidential letter dated May 19, 2008, from attorneys Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip. The attorneys represent Jeffrey Epstein and are requesting a review of federal involvement in his case, characterizing it as a 'quintessentially state matter.' They argue that a recent review by CEOS was insufficient because it ignored allegations of professional misconduct by federal prosecutors in the Miami U.S. Attorney's Office and failed to assess the Deferred Prosecution Agreement.
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This document is page 10 of a political analysis report by Laffer Associates, updated July 6, 2016, titled 'Game On'. It analyzes 2016 caucus turnouts and historical trends in U.S. House and Senate seat counts to predict the outcome of the 2016 Presidential Election. The report argues that significant Republican gains in Congress signal a political revolution that suggests Hillary Clinton will lose the election ('is toast'). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
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This document is a political analysis report produced by Laffer Associates, dated July 6, 2016. It presents statistical tables comparing Republican and Democrat voter turnout in various state primaries and caucuses between 2008, 2012, and 2016. The analysis concludes that the data should be concerning for Hillary Clinton's presidential campaign. The document bears a House Oversight Committee stamp, suggesting it was part of a document production for a congressional investigation.
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This document is a UBS financial analysis slide titled 'G10 currencies' dated October 15, 2012. It provides market views, scenarios (positive and negative), and forecasts for major currencies, specifically recommending diversification out of USD and EUR. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_025278' indicates this document was part of evidence collected during the House Oversight Committee's investigation, likely related to subpoenaed financial records from UBS concerning Jeffrey Epstein or related entities.
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An email exchange between Larry Summers and Jeffrey Epstein from October 2017. Summers discusses a meeting involving Softbank and Saudi interests (PIF), criticizes Steven Mnuchin and Donald Trump, and shares a highly controversial 'insight' comparing the morality of Harvard admissions regarding infanticide versus sexual harassment allegations in the workplace, explicitly asking Epstein not to repeat it. Epstein responds teasing 'wild' stories from D.C. regarding their next meeting.
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This document is a briefing paper or political risk analysis (marked with a House Oversight footer) outlining six specific 'Threats' regarding the normalization of relations between the US and Cuba. It analyzes the political instability of the aging Castro regime, the economic risks posed by the potential collapse of Venezuelan subsidies, and the legal complexities regarding confiscated properties and the Helms-Burton Act. The document warns that investing in Cuba carries high risk due to potential future instability and legal challenges from exiled property owners.
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This document page, marked with a House Oversight footer, discusses the geopolitical and logistical challenges facing the Palestinian city of Rawabi. It details diplomatic friction involving President Obama and Prime Minister Netanyahu regarding access roads and water rights, and includes an interview with Masri about the disconnect between Israeli statements and actions regarding the project.
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