Palm Beach County, Florida
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This email thread from September 2017 captures a conversation between Jeffrey Epstein and an unidentified (redacted) individual who addresses Epstein as 'shiek'. The correspondent mentions that 'trump is on the phone today' and discusses a potential resolution to a conflict involving 'my dear old man' and a meeting in New York. The thread also coordinates logistics, with Epstein in Florida and the correspondent proposing a meeting in Kuwait in November 'inshalla'.
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This email chain from September 2017 captures a conversation between Jeffrey Epstein and a redacted individual (possibly a Middle Eastern figure given references to 'shiek', 'Kuwait', and 'inshalla'). The correspondent mentions that Donald Trump is 'on the phone today' regarding a potential meeting in New York involving 'all parties' and the sender's 'dear old man'. Epstein confirms 'the book worked' and coordinates potential meetups in New York or Kuwait.
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This document is a page from a James Patterson book (likely 'Filthy Rich') included in House Oversight records. It details former State Attorney Barry Krischer's life after the Epstein case and describes a December 2009 RICO lawsuit filed by Jeffrey Epstein against Ponzi schemer Scott Rothstein, attorney Bradley Edwards, and a victim identified as 'L.M.' The text outlines Epstein's allegations that Edwards knew about Rothstein's Ponzi scheme and claims that the victim 'L.M.' had credibility issues involving drug use and changing stories.
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This document is a scanned excerpt (pages 270-271) from a book, likely 'Filthy Rich', included in a House Oversight production. It describes the close relationship between Florida Governor Charlie Crist and 'Ponzi king' Scott Rothstein, evidenced by a warm voicemail Crist left Rothstein on the same day Rothstein fled to Morocco on a chartered Gulfstream V. The text also briefly references Jeffrey Epstein and Alan Dershowitz on the preceding page in the context of legal arguments.
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This document is an excerpt from James Patterson's book (likely 'Filthy Rich') detailing the legal maneuvering between lawyer Bradley Edwards and Alan Dershowitz. It describes how Edwards briefly worked for Scott Rothstein's fraudulent firm in 2009, a fact Dershowitz later used to argue that accusations against him by Virginia Roberts were part of an extortion plot hatched by Edwards to overturn Epstein's non-prosecution agreement. The text notes that Edwards was cleared of knowledge regarding Rothstein's Ponzi scheme.
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This document contains pages 90 and 91 from the book 'Filthy Rich' and is stamped as a House Oversight Committee exhibit. It details Jeffrey Epstein's early life and high school years, featuring interviews with his high school sweetheart, Beverly Donatelli, and childhood acquaintance Gary Grossberg. Both interviewees speak positively of Epstein's character, with Donatelli calling him a 'gentleman' who helped her get to college, and Grossberg attributing Epstein's Florida legal troubles to 'hanging around with the wrong people.'
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This document appears to be a scanned page from a book (Chapter 65) included in House Oversight Committee records. It discusses an episode of 'Law & Order: SVU' featuring a character named Jordan modeled after Jeffrey Epstein, detailing specific scenes that mirror Epstein's lifestyle. The text transitions to discussing legal events in October 2015 involving Alan Dershowitz, specifically mentioning defamation litigation with attorneys Brad Edwards and Paul Cassell in a Florida courthouse.
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This document is a scanned excerpt from a book (likely by James Patterson) contained within a House Oversight file. It details the experiences of Epstein's houseman, Alfredo Rodriguez, who was fired for calling 911 on a masseuse's car and later imprisoned. The text describes the distress of Epstein's maid, Lupita, regarding cleaning up after sexual encounters, and lists various vehicles owned by Epstein.
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This document is a page from a book (likely by James Patterson) detailing the assets and restrictions placed on Jeffrey Epstein during his probation in Florida. It lists his extensive vehicle collection, notes that three planes were registered to 'Air Ghislaine, Inc.', and mentions civil settlements with seven women. The text also introduces Alfredo Rodriguez, Epstein's houseman, who stole Epstein's papers (the 'black book') after being fired.
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This document is an excerpt from a James Patterson book (likely 'Filthy Rich'), submitted as evidence in a House Oversight investigation. It details the special treatment Jeffrey Epstein received while incarcerated in Palm Beach County under Sheriff Ric Bradshaw, including being transferred to a lower-security facility ('The Stockade'), having his own wing, unlimited visitors, and the ability to pay for his own private security. The text highlights Epstein's wealth and his disbelief at being imprisoned at all.
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This document appears to be an excerpt from James Patterson's book 'Filthy Rich,' referencing a specific affidavit (likely Virginia Giuffre's) included in House Oversight Committee records. The text details the narrator's 'training' by Epstein and Maxwell in New York and Florida, demands for her to gather intelligence on other men, threats against her life, and travels to Santa Fe and the Virgin Islands in the summer of 2002. It explicitly mentions Epstein's Zorro Ranch, his claim that he could 'get away' with anything, and the use of 'massage' as a code word for sex.
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Page A25 of 46 from a House Oversight Committee document production (Bates HOUSE_OVERSIGHT_016765). It is a page from Donald J. Trump's OGE Form 278e financial disclosure, listing his ownership interests in various entities including golf courses in Scotland and Florida, hotel operations in Hawaii, and development projects in Korea and Las Vegas. It details the corporate structure, including holding companies like DJT Holdings LLC and partnerships with entities such as Daewoo America Development.
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This document, likely a page from a House Oversight Committee report or legal brief, details the lenient legal treatment Jeffrey Epstein received in both Florida (2008) and New York (2011). It cites N.Y. Post reporting that suggests Epstein's powerful connections to Bill Clinton, Donald Trump, and Prince Andrew may have influenced prosecutors to grant him favorable conditions, such as serving time in county jail rather than state prison and receiving a lower sex-offender status classification. The text specifically criticizes the Manhattan District Attorney's Office for 'going to bat' for Epstein during a 2011 hearing.
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This document is a legal filing requesting the court to order the District Attorney's Office to provide redacted appellate briefs to 'the Post' while protecting victim anonymity. It details the factual background of Jeffrey Epstein's 2008 conviction and the subsequent disagreement between the NYBSO, which recommended level three sex offender status, and ADA Jennifer Gaffney, who argued for level one status.
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This document is a Preliminary Statement from a legal motion filed by NYP Holdings, Inc. (New York Post) seeking to unseal briefs related to an appeal concerning Jeffrey Epstein's sex offender status in New York. The Post argues that unsealing the documents is necessary to understand why the Manhattan District Attorney's Office initially sought lenient treatment for Epstein, citing suspicions that his wealth and connections to Donald Trump, Bill Clinton, and Prince Andrew influenced prosecutors. The filing follows renewed scrutiny generated by the Miami Herald's 2018 investigative reporting.
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A legal letter dated January 4, 2019, from attorney Robert D. Balin of Davis Wright Tremaine LLP to the NY Supreme Court Clerk. The letter withdraws a motion filed by the New York Post to unseal briefs in the 'People v. Epstein' case. The withdrawal is strategic, intended to address a procedural objection raised by the Manhattan District Attorney regarding failure to notify Florida prosecutors; the Post plans to refile the motion the following week after serving the necessary notice.
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This document is a 'Notice of Filing' submitted to the Circuit Court of Palm Beach County on May 17, 2011, in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards, and L.M. Attorney Jack Scarola, representing Bradley Edwards, filed a transcript of a telephone interview with Virginia Roberts to support a motion for punitive damages against Epstein. The document includes a certificate of service indicating it was mailed to opposing counsel.
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This document, marked as Exhibit R, details allegations from a court filing stating that Jeffrey Epstein forced a minor, Jane Doe #3, to have sexual relations with Alan Dershowitz and Prince Andrew. It includes denials from Dershowitz, who threatens legal action against the accuser's lawyers, and a denial from Buckingham Palace regarding Prince Andrew's involvement.
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This document appears to be a page from a political strategy memo proposing a third-party presidential run. It argues for a 'Democrat-leaning' but moderate candidate who can win specific swing states and pledges to serve only a single four-year term to tackle major issues like Social Security and climate change without re-election concerns. The memo also emphasizes the need for high-entertainment value in the campaign, suggesting involvement from media figures like Stephen Colbert and SNL writers.
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This document is the second page of a legal letter from the firm Mishcon de Reya, representing Alan Dershowitz. It vigorously denies allegations that Dershowitz had sex with a redacted accuser (likely Virginia Giuffre) at the behest of Jeffrey Epstein, labeling the accuser a 'fantasist' who has made wild claims about other high-profile figures like Donald Trump and the Clintons. The letter asserts these allegations are part of a campaign orchestrated by lawyer David Boies, against whom Dershowitz has filed a bar complaint.
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This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's social habits, specifically his association with young models and Ghislaine Maxwell's role in organizing events, including a party attended by Prince Andrew. The text also explores Epstein's financial history, identifying Ponzi schemer Steven Jude Hoffenberg as his true mentor and discussing their shared background and business connections.
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This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists high-profile international figures including business executives (e.g., Jamie Dimon of JPMorgan, Robert Diamond of Barclays, Oleg Deripaska of Basic Element), government officials (e.g., Rep. Mario Diaz-Balart), and media figures. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a US House Oversight Committee investigation.
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A technical utility report showing 'Plant Influent Flows' (wastewater/water usage) for October 2008. It details the Million Gallons per Day (MGD) flow, reserve capacity, and percentage of capacity used for various Palm Beach municipalities (Palm Beach, West Palm Beach, Riviera Beach, Lake Worth) and the County. It includes a graph tracking these flows from October 2007 through October 2008.
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This document is a printout of a NationMaster encyclopedia entry regarding West Palm Beach demographics based on 2000 Census data. It contains handwritten notes calculating the average number of people per household (2.36). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation file.
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This document is a presentation slide titled 'Floridan Aquifer Plant Issues' detailing technical challenges regarding water storage, recovery, and treatment. It outlines concerns such as energy costs, increasing salinity in pumping wells, membrane maintenance, and waste disposal via deep injection wells. The document bears a Bates stamp 'HOUSE_OVERSIGHT_016660', indicating it is part of a document production for the House Oversight Committee.
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