a house
LocationRelationship Network
EFTA00021312.pdf
This document is an email chain from September 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. They discuss logistical steps for the Epstein investigation, including creating photo arrays/books for witness identification, scheduling interviews with victims and lawyers, and attending an FBI-hosted conference for Epstein victims in Miami on October 15, 2019. The emails also reference searching seized evidence (photos and discs) from Epstein's Manhattan and Florida properties for a specific redacted individual.
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This document is a transcript of a conversation between Todd Blanche and Ghislaine Maxwell, likely part of a legal proceeding or interview, as indicated by 'MAGNA LEGAL SERVICES' and the page number. The discussion revolves around the hypothetical scenario of accusations of inappropriate relations with an underage girl, the role of photographic and video evidence, and Ghislaine Maxwell's definition of 'inappropriate surveillance' within a home, specifically denying involvement in such surveillance in houses she helped build or decorate.
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This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Parkinson. The questioning centers on the witness's knowledge of a house's interior, specifically comparing its appearance in a video from October 20, 2005, to how it might have looked in the mid-1990s. The witness states they were only in the house on two occasions, in 2003 and 2005, and were limited to the kitchen, office, and garden room.
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This document is a page from a court transcript (Direct Examination of a witness named Alessi) filed on August 10, 2022. The witness describes a visit to a massive ranch property owned by Mr. Epstein, detailing the layout which included cowboy quarters, a mobile home, and a huge Spanish-style main house situated on a mountain that was still under construction at the time. The witness mentions briefly touring the interior of the main house, specifically seeing the kitchen and what they believed to be Epstein's office.
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This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Matt. Matt describes his former girlfriend, Jane, and her 'brutal' relationship with her mother. He recounts witnessing an event around 2011 where Jane confronted her mother about Jeffrey Epstein, which prompts an objection from an attorney, Ms. Sternheim.
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning focuses on the chain of custody for several CDs assigned evidence numbers 1B26, 1B75, and 1B78. Maguire clarifies that one CD was found in a safe on the third floor of a house during a search, while the others were in suitcases brought to them at a later date.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) dated August 10, 2022. It details a procedural discussion between the prosecution (Ms. Comey) and defense (Mr. Pagliuca) regarding the testimony of a witness named Loftus and the admission of an FBI 302 report. The defense argues for a live witness to highlight an inconsistent statement regarding whether 'Virginia' approached 'Carolyn' to offer $300 at a party or at a house in Virginia.
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This document appears to be page 19 of a memoir or autobiographical manuscript (likely by Alan Dershowitz, based on the House Oversight footer and context of the document dump). The text details the author's upbringing in New York, specifically focusing on his transition into intellectualism, his love for classical music and opera, and his early social interactions. It mentions specific family members, friends, and the purchase of encyclopedias and recording equipment.
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