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EFTA00014362.pdf
This document is a Warranty Deed recorded on January 28, 2016, confirming the sale of Great St. James Island in the US Virgin Islands from Christian Kjaer to Great St. Jim, LLC (an entity associated with Jeffrey Epstein). The purchase price was $17,500,000.00. The transaction involved significant stamp duty taxes ($612,500) and was notarized in Denmark before being recorded in St. Thomas.
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
EFTA00003203.pdf
A photograph depicting Jean-Luc Brunel and Jeffrey Epstein walking together on a commercial street at night or dusk. The location appears to be Aalborg, Denmark, identifiable by the 'Spar Nord' bank sign and 'Sam' Bar' signage in the background. The subjects are dressed in heavy winter clothing.
EFTA00003202.pdf
A photograph showing Jeffrey Epstein and associate Jean-Luc Brunel standing outside a Reinh. van Hauen bakery, likely in Copenhagen, Denmark. Both are wearing heavy winter coats with fur hoods, and a 'God Jul' (Merry Christmas) decoration is visible in the shop window, suggesting the photo was taken in December. The document bears the exhibit identifier EFTA00003202.
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This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. It contends that her proposed $28.5 million bond package exceeds necessary requirements for ensuring her presence in court. The document features a table comparing Maxwell's proposed bail conditions (including private security and electronic monitoring) to those of other high-profile defendants like Bernie Madoff and Khashoggi, highlighting that her package is stricter than those previously granted release.
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This document is page 12 of a defense filing arguing for Jeffrey Epstein's pretrial release. The defense argues that Epstein's 'tier-one' sex offender status in the U.S. Virgin Islands indicates low risk, and cites legal precedents (Sabhnani, Hansen) where wealthy defendants with foreign ties were granted bail. A significant footnote asserts Epstein is solely a U.S. citizen, his only foreign residence is in France (which has an extradition treaty), and the majority of his assets are in the U.S.
DOJ-OGR-00002012.jpg
This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
DOJ-OGR-00010149.jpg
This document is a page from a legal filing, specifically a bibliography of publications by Stephen Gillers from 1993 to 1997. The listed articles, published in various legal journals and newspapers, cover topics such as legal ethics, political controversies like Whitewater and Filegate, and the Clinton administration. The document also references a mock legal appeal based on Shakespeare's Hamlet.
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This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
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This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
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This document is a legal disclaimer page (page 48) from an Invesco report, dated March 31, 2017. It outlines regulatory compliance and distribution restrictions for professional and institutional investors across various global jurisdictions, including Europe, the US, Australia, Hong Kong, and New Zealand. 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 appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
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This document appears to be a page from a book or essay included in a House Oversight investigation file (Bates stamp HOUSE_OVERSIGHT_015227). The text discusses the irony of conspiracy theories, quoting comedian Roy Zimmerman, and describes a real 'Conspiracy Con' event held at the Santa Clara Convention Center at the same time as a Catholic convention. While contained in a dataset related to investigations (potentially Epstein-related given the prompt context), this specific page discusses the culture of conspiracy theorists rather than specific criminal acts.
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This document is a printout of page 16 from the TED2017 conference program website, dated April 20, 2017. It contains biographical information for five speakers: physicist David Brenner, photographer Levon Biss, neuroscientist Mehdi Ordikhani-Seyedlar, inventor Richard Browning, and Nobel laureate Elizabeth Blackburn. The document bears the stamp 'HOUSE_OVERSIGHT_014966', indicating it was collected as evidence by the House Oversight Committee, likely in relation to an investigation involving Jeffrey Epstein's connections to the scientific community or his attendance at TED conferences.
HOUSE_OVERSIGHT_013237.jpg
This document appears to be a page (p. 321) from a technical book or paper regarding computer science, specifically discussing 'Supercompilation' and 'Metasystem Transition.' It details the history of the technology's development by Valentin Turchin and Andrei Klimov at the Keldysh Institute and later at Supercompilers LLC. It mentions a project scheduled for completion in 2003 involving Java optimization. The document contains a Bates stamp 'HOUSE_OVERSIGHT_013237', indicating it was part of a document production for a US House Oversight Committee investigation.
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This document appears to be a page (p. 223) from a book or manuscript titled 'Turing's Machine,' included in a House Oversight evidence production. The text discusses the history of computing, contrasting hard-wired relay logic with Alan Turing's concept of software ('soft-wired' instructions), mentions Charles Babbage, and references John von Neumann's 1943 work on the ENIAC for the US Army. It contains no direct references to Jeffrey Epstein or his associates on this specific page, though it is part of a larger discovery file.
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This document is a diplomatic schedule updated on September 20, 2012, outlining 'Bilateral Requests sent' for a delegation, likely from the Maldives (based on the names of the Ministers listed). It details meeting requests for the President, the Minister of Foreign Affairs, the Minister of Environment and Energy, and the Attorney General with various nations and organizations, including the World Bank and the Clinton Foundation. The document includes status notes such as 'not available' for Canada and 'Informed not possible' for Russia, and appears to be part of a House Oversight Committee document release.
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Page 2 of 4 of an LA Times interview with Alan Trounson (dated May 29, 2013) discussing the state of stem cell research in California. Trounson outlines plans to request $70 million from the CIRM board to establish a network of clinics and compares California's collaborative research environment (funded by Proposition 71's $3 billion) to the competitive environments of Harvard and Australia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
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A document fragment, likely a speech draft or strategic memorandum, discussing a vision to transform Israel into a 'model society' comparable to Finland and Denmark within 10-15 years. The text emphasizes advancements in education, culture, and science to make the country a source of pride for young Jews globally. The document bears a House Oversight Committee Bates stamp.
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This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
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This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).
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