House
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-01 | N/A | Tax Reform Signed Into Law | USA | View |
| 2003-01-01 | Legislation | The 2003 Amendment, whose retroactivity is the subject of the legal argument, was enacted. | N/A | View |
| 2003-01-01 | N/A | Passage and amendment of the Child Abduction Prevention Act | Washington D.C. | View |
| 1990-09-05 | Legislative record | House Report No 101-681 (I) (P 6572) is cited. | N/A | View |
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This document is a transcript of an interview between an investigator (MP) and a redacted female witness. The witness recounts a fight with a peer named Sheena, who accused her of sexual acts with an 'old man' for money, leading to a confrontation with her father who believed she was a prostitute. The investigator (MP) presses the witness, suggesting he believes she is withholding the full truth about the events.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness testifying under the pseudonym "Jane". Jane describes being summoned by a man named Jeffrey from a pool area to his bedroom or massage room. During the testimony, an exhibit containing two pictures of Jane (Government Exhibit 245) is admitted into evidence under seal, consistent with the court's ruling allowing her to use a pseudonym.
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This document is a page from a court transcript (Summation by Ms. Menninger) filed on August 10, 2022. The defense attorney argues that the accuser (Ms. Moe) changed her story between the victims' compensation fund claim (where she received $1.5 million) and her trial testimony regarding sexual abuse by Epstein and Maxwell. The defense also argues Maxwell was in Santa Fe for architectural meetings and had no role in planning the trip involving the accuser, noting that a person named Maria was originally supposed to go.
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This document is a scanned page (page 4) from a narrative book (likely James Patterson's 'Filthy Rich') stamped as House Oversight evidence (019120). The text describes a 14-year-old girl named Mary getting dressed to visit a 'big fancy house' owned by 'Jeffrey' to perform a massage for what she considers 'incredible money.' The narrative contrasts her youth and nervousness with the adult situation she is entering, and the right page foreshadows a future police investigation by the Palm Beach PD.
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A Palm Beach Police incident report detailing a January 2006 interview with a witness who, at age 17 (in 2005), was recruited by a former roommate to meet Jeffrey Epstein. The report describes an incident where Epstein provided money for the girls to buy lingerie at Victoria's Secret, after which he pressured the minor witness to model the underwear for him at his home, with the roommate encouraging compliance. The witness also noted that Epstein was paying her roommate's bills and they were allegedly dating.
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This Police Incident Report details the investigation into Jeffrey Epstein in October 2005. It documents an interview with a witness in Orlando who admitted to giving Epstein massages for money but denied sexual contact, though detectives noted her responses seemed scripted following a meeting with Epstein's private investigator, 'Paul'. The report concludes with the acquisition and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
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This is a private and confidential legal letter from the law firm Mishcon de Reya, representing Alan Dershowitz, sent to the Daily Mail on December 21, 2018. The letter addresses an article published on December 18, 2018, which details allegations by a woman named Ransome that Jeffrey Epstein directed her to have sex with Dershowitz. The letter characterizes these statements as extremely serious and highly defamatory.
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This document appears to be a page from a legal review or oversight report concerning the Jeffrey MacDonald murder case ('Fatal Vision'). It details allegations of prosecutorial misconduct where prosecutor James Blackburn allegedly threatened witness Helena Stoeckley to suppress her confession of being present at the murder scene. It highlights that former Deputy Marshall Jim Britt came forward in 2005 to corroborate this suppression of evidence. NOTE: While the user requested 'Epstein-related' analysis, this specific page contains no mention of Jeffrey Epstein; it deals exclusively with the Jeffrey MacDonald case, though it bears a House Oversight Bates stamp.
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This document is a schedule or itinerary listing various events during New York Fashion Week (specifically referencing Spring 2011 collections, which typically debut in Sept 2010). It details times, locations, and contact emails for fashion shows by designers such as Vera Wang and Matthew Ames, as well as a 'Hudson Union Society' discussion event featuring Bill O'Reilly. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a Congressional investigation.
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This document contains a series of emails from April 2015, likely sent by Jeffrey Epstein to Melanie Spinella, detailing aggressive restructuring of his financial office and estate. The sender criticizes an administrator named 'Brad,' discusses the disposition of major assets including Phaidon, a boat, and a plane, and claims to have uncovered $8 million in missed deductions. The text also references high-profile associates like 'Mort' (likely Zuckerman) and 'Sultan,' while demanding strict control over banking and legal matters involving firms like Paul Weiss.
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This document contains a series of email fragments, primarily from Jeffrey Epstein (using the alias jeevacation@gmail.com) to Melanie Spinella, likely as a conduit for 'Leon' (presumably Leon Black). The emails detail significant friction regarding financial management, payment disputes, and staffing decisions involving Brad Wechsler and others. Epstein warns against giving the law firm Paul Weiss access to the 'entire story' and defends the financial structures he set up for Leon's protection.
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This document contains email correspondence, likely from Jeffrey Epstein to Melanie Spinella (and meant for Leon Black), dated April 2015. The text details the restructuring of a 'family office,' criticism of an employee named Brad, and the management of various assets including Phaidon, aircraft, and art. Epstein claims to have found significant missing funds ($8 million) and saved $500k, while asserting control over the accounting and hiring processes.
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This document appears to be a transcript or narrative description of a comedy roast honoring a man named 'Harlan'. It features dialogue between a critic named Diehl and the comedian Robin Williams. Williams makes jokes about the critic, the legal profession, and Harlan's eccentric home architecture. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a larger government document production, though the specific page content relates to entertainment and comedy rather than explicit illicit activity.
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This document appears to be a page from a memoir or biography describing the life of 'Lenny' (likely comedian Lenny Bruce). It details his financial struggles, inability to get bookings, and frequent arrests. It specifically recounts a Christmas where the narrator gave him $500, and a disturbing incident in October 1963 where police officers entered his home without a warrant and brandished a gun.
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This document appears to be a partial transcript or translation of a media interview with the Ruler of Dubai (referred to as 'Your Highness'), contained within a House Oversight Committee record. The text covers three main topics: UAE government efforts to combat corruption via auditing bodies, a recent state visit by UAE President Sheikh Khalifa bin Zayed Al Nahyan to Dubai, and questions from an Egyptian newspaper regarding the impact of the global financial crisis on Arab sovereign funds. The document ends abruptly with a '[Message clipped]' notation.
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This document appears to be a page from a transcript of an interview between journalist Matt Slater (The National Abu Dhabi Media Company) and a high-ranking UAE official. The text covers the historical union of the UAE, the centralization of health and education policies versus decentralized implementation, and the role and evolution of the Federal National Council (FNC). The document bears a House Oversight Bates stamp.
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This document appears to be a diary entry or social report written by an industry insider during the 2011 Oscar season. It details the intense campaigning between 'The King's Speech' (backed by Harvey Weinstein) and 'The Social Network', culminating in a trip to Los Angeles where the author stays at the Beverly Hills Hotel and attends a high-profile party at Arianna Huffington's home attended by major tech and media moguls including Jeff Bezos, Eric Schmidt, and Bob Iger.
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This page from a court filing describes the police investigation into allegations of sexual misconduct with minors against Mr. Epstein, detailing specific accusations from a 14-year-old girl and testimony from Haley Robson. It includes defense statements from attorney Mr. Lefcourt disputing the claims and mentioning a passed lie-detector test, as well as procedural actions taken by the Palm Beach police.
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This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
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This document is a log of digital messages exchanged on August 31, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves coordinating a phone call with an individual named 'Miro' (providing two phone numbers) and discussing logistics for a gathering in New York scheduled for the 'week fo 24,' noting that 'Everyone Europe will be at house.' The document originates from a House Oversight Committee investigation.
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This document appears to be page 305 of a book or manuscript regarding the psychology of creativity, marked with a House Oversight evidence stamp (015995). The text is written from the first-person perspective of an inventor discussing how to overcome social self-censorship, the lack of mechanical processes in creativity, and the roles of peace, quiet, and pressure (deadlines) in generating ideas. It references historical figures like Darwin and Douglas Adams.
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This document is a scanned page from a contact book (likely the 'Black Book') listing various businesses, restaurants, hotels, and individuals primarily located in New York City. It contains contact information for high-end venues like The Carlyle, Four Seasons, and Cipriani, as well as service providers including a cook (Henry Meer) and fitness instructors under 'Exercise-New York'. Notably, the entry for Christie's auction house explicitly lists account numbers for 'GM' (Ghislaine Maxwell) and 'JE' (Jeffrey Epstein), along with specific staff contacts.
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