MA
LocationRelationship Network
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person
JE
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This document is a printed schedule or list of high-profile social events and galas in New York City, marked with the House Oversight identifier 029842. It details events for organizations including the Agape International Spiritual Center, City Parks Foundation, Greater New York Construction User Council, ABWA, UJA-Federation, and amfAR, occurring around 2011. The entries list ticket prices, hosts, honorees (such as James Franco, Michael Kors, and Tim Armstrong), and locations including MoMA, The Pierre Hotel, and Chelsea Piers.
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This document excerpt discusses concerns about the security of Pakistan's nuclear arsenal, citing a 2009 WikiLeaked cable where French security adviser Jean-David Levitte expressed doubts. It also touches on the Indo-Pakistani conflict, the failure of Siachen Glacier talks, and critically evaluates General Kayani's pre-Abbottabad raid claims about defeating militants. The text concludes by identifying Bruce Riedel as a relevant expert and author.
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This document discusses geopolitical developments in the Middle East, focusing on Egypt's foreign policy, particularly its relations with Iran and Gulf countries, and its role in the Palestinian issue. It highlights Egypt's efforts to broker a reconciliation agreement between Palestinian factions and its decision to open the Rafah Crossing, which was met with mixed reactions regionally and internationally. The text also touches upon the Gulf Cooperation Council's expansion and the instability faced by several Arab nations.
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This document appears to be a page from a speech or strategic briefing note regarding global counter-terrorism efforts. It lists various extremist groups (ISIS, ALQ, Boko Haram, etc.) and argues that defeating this 'web' will require a 'war lasting for a generation' and international collaboration. The document bears a House Oversight Committee Bates stamp (029367), indicating it was part of a congressional production.
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This document is a 'Capabilities' statement or marketing overview for Rafanelli Events, an event planning company. It details the company's 15-year history, leadership team (CEO Bryan Rafanelli and Creative Director Billy Evers), office locations (Boston, NYC, DC, Palm Beach), and general fee structure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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An email chain from June 1, 2017, between Jeffrey Epstein and Joi Ito. Epstein asks Ito if he spoke to 'Reid' regarding a 'donor advised fund.' Earlier in the thread, Epstein shares a NY Times article about Barack Obama buying a house, mentioning a conversation with Reid where Reid believed Obama's goal was 'doing good' while Epstein argued it was to 'make money.'
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This document is the cover page for the 2014 Annual Report (FY 2013) of the Office of Government Information Services (OGIS), titled 'Building a Bridge Between FOIA Requesters & Federal Agencies.' It features a photograph of the Arlington Memorial Bridge and Arlington House. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025849,' indicating it was part of a document production to the House Oversight Committee, likely as part of a larger investigation file.
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This document appears to be a page from a foreign policy memo or meeting notes, stamped by the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_025810). It provides a critical analysis of the Obama administration's foreign policy, characterizing it as risk-averse and lacking 'big bets' compared to historical presidents like Truman, Nixon, and Reagan. The text includes specific strategic advice regarding Iran, Egypt, Syria, Saudi Arabia (KSA), and Iraq, and incorporates views from Strobe Talbott and Brent Scowcroft regarding the need for a central strategy over tactical incrementalism.
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This document appears to be page 378 from the book 'Are the Androids Dreaming Yet?', specifically the image credits and permissions section. It lists various photographs, diagrams, and poems used in Chapters 6, 7, and 8 of the book, citing sources such as Shutterstock, Wikimedia, NASA, and specific individuals like James Tagg and Jerrold H. Zar. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific content of this page is a bibliography of creative works.
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This document, stamped by House Oversight, profiles Palm Beach Police Chief Michael Reiter amidst the Epstein investigation. It details the conflict between Reiter and State Attorney Barry Krischer, with Reiter urging Krischer's disqualification and eventually referring the Epstein case to the FBI. The text also defends Reiter's professional reputation against attacks from the 'Epstein camp,' citing support from fellow police chiefs and his history of handling high-profile cases involving the Kennedy family.
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This document contains an excerpt from a Palm Beach Post article dated August 14, 2006, discussing the legal battles surrounding Jeffrey Epstein and the conflict between his defense team and Palm Beach Police Chief Michael Reiter. It details allegations against Epstein involving minors, his lawyers' attempts to discredit Reiter by calling him a "nutcase" and bringing up his divorce, and Reiter's criticism of State Attorney Barry Krischer's handling of the case.
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This document contains a Palm Beach Post article from August 14, 2006, detailing the conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the prosecution of Jeffrey Epstein. It highlights Reiter's push for harsher charges (sexual activity with minors) versus the State Attorney's lighter plea deal, and documents the personal attacks launched by Epstein's legal team against Chief Reiter.
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A scanned page from the Virgin Islands Daily News dated July 29, 2013, bearing the stamp HOUSE_OVERSIGHT_021719. The page contains two articles by Joy Blackburn: one detailing the return of St. Croix Boy Scouts from a National Jamboree in West Virginia, and another profiling Matthew Edwards, a local scout who achieved the rank of Eagle Scout through a project at Buck Island. While the document is part of a House Oversight production likely related to the Epstein investigation (given the location and context of the discovery), the specific text on this page describes benign community news regarding local youth and scouting activities without direct mention of Jeffrey Epstein.
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This document is a reference list detailing extradition treaties between the United States and various countries/entities, ranging alphabetically from El Salvador to Malta. It includes dates for when treaties were signed and entered into force, along with legal citations (Stat. or UST). The document bears a House Oversight Committee stamp, suggesting it was used as reference material in a congressional investigation.
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This document is page 81 of a scientific or academic text (likely a book anthology) included in House Oversight Committee records. The text discusses neuroscience, specifically fMRI studies, motor systems, and mirror neurons in relation to speech perception and social understanding. It references chapters by Nick Epley, Clark Gilpin, and Jean Decety, suggesting a compilation of scientific essays, likely related to the types of intellectual circles (like the Edge Foundation) that Jeffrey Epstein funded or participated in.
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This document is an excerpt (Chapter 22, pages 129-130) from a manuscript, likely Virginia Giuffre's memoir. It details her Buddhist wedding ceremony to 'Robbie' (Robert) in Chiang Mai (spelled Chang-Mai), Thailand. The narrative focuses heavily on the emotional significance of the event, contrasting her new life and freedom with her past trauma, explicitly mentioning her liberation from 'slavery' and 'greedy perverted old men.'
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This document contains pages 121-122 of a manuscript (likely Virginia Giuffre's memoir) marked confidential and stamped by House Oversight. The text describes the narrator's time in Chang-Mai, Thailand, where she was sent by an unnamed man (implied to be Epstein) to learn massage ('new area of expertise'). The narrative focuses on her attending a Muay-Thai kickboxing match where she meets an Australian man named Robbie, whom she describes as her destiny and a romantic escape from her troubled life.
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These pages appear to be from a memoir or manuscript by Virginia Giuffre. Page 119 details the narrator meeting Nadia Marcinkova, who is introduced by Jeffrey Epstein as his new assistant and masseuse; the narrator describes training Nadia and Epstein's infatuation with her. Page 120 describes the narrator's time in Chiang Mai, Thailand, attending massage school, enjoying the nightlife, and making a friend from Wisconsin, while routinely checking in with Epstein and Ghislaine Maxwell, who demand her return to New York immediately upon course completion.
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This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO laws—pioneered by Trump's friend Rudy Giuliani—to treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.
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This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
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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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This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
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This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
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This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.
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This document appears to be a contact list or address book entries, primarily focusing on individuals and services in France, with some banking contacts in the US and UK. It details multiple contact numbers and addresses for Jeffrey Epstein, various individuals associated with him (e.g., Jean Marie, Valdson, Ms. Peres), and various businesses and services including hotels, restaurants, car rentals, and night clubs. Banking information for Colonial Bank, Nat West, and PB National is also included.
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