South Dakota
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EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
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This document is a page from a court transcript dated July 24, 2019, concerning Case 1:19-cr-00490-RMB. The text captures a dialogue between the Court and defense attorney Mr. Weinberg. The Court lists various crimes involving minors that carry a presumption of remand. Mr. Weinberg acknowledges the gravity of the allegations against Jeffrey Epstein but argues that his case does not fit the typical profile ('heartland') of commercial sex trafficking statutes (1591) which usually involve servitude, enslavement, and pimps.
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This document is the final page (14) of a government filing dated July 12, 2019, addressed to Judge Richard M. Berman, arguing against bail for Jeffrey Epstein. The text provides legal precedents establishing that sex trafficking laws (Section 1591) apply to consumers/buyers, not just suppliers, refuting the defense's legal arguments. The conclusion explicitly requests pretrial detention based on Epstein's wealth, flight risk, possession of lewd photos of minors, and history of witness interference.
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This legal document, a page from a court filing dated February 28, 2023, presents a series of case law citations to support the legal argument that a plea agreement made by an Assistant U.S. Attorney (AUSA) binds the entire United States government. The cited cases establish that the U.S. government is considered a single entity across all districts, and therefore, an agreement made by one of its attorneys in one location (e.g., West Virginia) is enforceable against federal prosecutors in another (e.g., South Dakota).
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This page from a legal filing argues that plea agreements made by any U.S. Attorney are binding on the entire U.S. government across all federal districts. It cites several court cases establishing this principle and the related rule that any ambiguities in such agreements must be interpreted against the government. The document concludes by stating that a case named Annabi contradicts this established legal precedent.
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This document appears to be a page from a political risk or market analysis report distributed via email by IND-X Advisors Limited. It analyzes the incoming Trump administration's energy policies, predicting a strong shift toward fossil fuels, climate change denial, and deregulation driven by figures like Tom Pyle, the Koch Brothers, and Steve Bannon. The text highlights the potential economic resurgence of specific oil and gas-producing states.
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This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
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This document appears to be a page from a legal brief or memorandum submitted by attorney David Schoen to the House Oversight Committee (indicated by the Bates stamp). The text discusses legal precedents and statutes (specifically the CVRA and state laws in Utah, Oregon, South Dakota, and Texas) regarding a prosecutor's ethical obligation to inform the court of a victim's request to be heard during plea bargain proceedings. This is likely part of an argument regarding the violation of victims' rights in the context of the Jeffrey Epstein non-prosecution agreement.
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This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
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This document appears to be page 46 of a memoir or manuscript by Ehud Barak (indicated by the header), bearing a House Oversight Bates stamp. It details the logistical and political challenges of setting up peace negotiations between Israel and Syria (under Hafez al-Assad). The text covers domestic opposition in the Knesset, discussions with US diplomat Dennis Ross regarding the venue (eventually settling on Shepherdstown, WV), and the narrator's concern over media leaks compromising the talks.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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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 page 6 of a political analysis report by Laffer Associates, updated on July 6, 2016. It analyzes historical Gallup 'satisfaction' polling data to predict the 2016 US Presidential election, forecasting a potential 'Reagan-like landslide' for Donald Trump based on voter turnout and historical trends. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, but the specific page content contains no direct references to Jeffrey Epstein, his associates, or his financial network.
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This document is the July 2014 resume for Jack J. Grynberg, a registered professional engineer. It details his education at the Colorado School of Mines and his extensive professional career from 1954 to 2014 as a founder, president, and CEO of numerous oil, gas, and mineral companies operating both domestically in the U.S. and internationally. The document does not contain any reference to Jeffrey Epstein, his associates, or related activities.
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