Eastern District of Virginia
LocationRelationship Network
010-05.pdf
This document is a civil complaint filed on January 6, 2015, in Broward County, Florida, by attorneys Bradley J. Edwards and Paul G. Cassell against Alan M. Dershowitz. The plaintiffs allege that Dershowitz defamed them in media interviews (specifically on CNN) by accusing them of misconduct and lying after they filed court pleadings alleging Dershowitz participated in Jeffrey Epstein's criminal conduct. The complaint asserts that Dershowitz's statements were false, malicious, and intended to distract from his own alleged involvement in Epstein's crimes and the negotiation of Epstein's non-prosecution agreement.
EFTA00021195.pdf
This document is an email thread from July 8-9, 2019. A Special Assistant US Attorney from the Eastern District of Virginia (EDVA) emails a colleague to congratulate them on being assigned to 'the Epstein case,' describing it as 'excellent and very important.' The recipient replies thanking them and acknowledging their position in the EDVA.
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This legal document excerpt details the conviction of 'the defendant' on multiple counts related to sex trafficking and exploitation. It outlines evidence showing the defendant's involvement in transporting and abusing Jane with Epstein, arranging sex acts for Carolyn with Epstein for money, and recruiting Virginia, all while they were minors. The document emphasizes that the evidence was sufficient to sustain the jury's verdict despite defense arguments regarding victim credibility.
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This document appears to be a page of endnotes (page 319) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a 'HOUSE_OVERSIGHT' stamp. The text details sources and citations regarding Edward Snowden's flight from the US, the revocation of his passport by the State Department in June 2013, and various interviews conducted by the author with intelligence officials and journalists. The document references whistleblowers, the FBI, the NSA, and Russian President Vladimir Putin's involvement in the Snowden affair. While the prompt requests 'Epstein-related' data, this specific page concerns Edward Snowden; the 'Epstein' connection is likely the author of the book, Edward Jay Epstein, rather than Jeffrey Epstein.
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This document is page 4 of a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst...'). It details the June 2013 discovery of the NSA data breach committed by Edward Snowden, his flight to Hong Kong, and the subsequent criminal charges filed against him in the Eastern District of Virginia. The text describes Snowden's video confession and asserts that he stole intelligence regarding foreign adversaries from the NSA, CIA, DOD, and British services, not just domestic surveillance records. The document bears a House Oversight Bates stamp.
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This document is page 15 of a reference list or bibliography from an academic paper, Bates stamped HOUSE_OVERSIGHT_026535. The list (citations 17-28) includes works on evolutionary game theory, psychology, and economics. Notable authors cited include Martin Nowak (M.A. Nowak) and Steven Pinker (S. Pinker), both Harvard academics who have been associated with Jeffrey Epstein; Nowak specifically directed the Program for Evolutionary Dynamics which received Epstein funding.
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This document is page 775 from a legal reporter (349 F.Supp.2d 765), containing legal headnotes from the case 'In re Terrorist Attacks on September 11, 2001.' The text outlines legal standards regarding jurisdiction, the Antiterrorism Act, conspiracy, international law regarding hijacking, and RICO liability for defendants accused of funding or supporting the 9/11 attacks. It contains a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation.
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This document is a page from a 2007 Utah Law Review article (page 34 of 78 in the production) discussing the Crime Victims' Rights Act (CVRA) and Rule 17 subpoenas. The text argues that victim privacy and dignity interests should subordinate defense strategy interests, criticizing the Advisory Committee's notes on ex parte procedures. The document bears the name David Schoen (a known attorney for Jeffrey Epstein) at the bottom and a House Oversight Bates stamp, suggesting it was part of a document production related to a congressional investigation.
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This document is a page from a legal analysis (likely a law journal article) produced to the House Oversight Committee by David Schoen. It discusses the Crime Victims' Rights Act (CVRA) and specifically analyzes case law determining that victim rights attach before formal charges are filed. It prominently cites 'Does v. United States' (the Epstein case) in the Southern District of Florida, noting that the court rejected the government's dismissal attempts and acknowledged that victims might be entitled to invalidate Epstein's nonprosecution agreement.
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This document is a page from a legal opinion (cited as 2012 WL 257568) regarding litigation related to the September 11, 2001 terrorist attacks ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It discusses the dismissal of intentional tort claims (assault, battery, IIED), arguments regarding statutes of limitations in New York versus Virginia and Pennsylvania, and equitable tolling due to the clandestine nature of the conspiracy involving al-Qaeda. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023406', indicating it was produced as part of a US House Oversight Committee investigation, likely included in a production by a financial institution or entity being investigated for connections to high-profile cases, though Jeffrey Epstein is not explicitly named in the text of this specific page.
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This document is page 16 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. It analyzes U.S. hemp production, providing a statistical table of planted acres by state for 2017 and 2018, showing a significant increase in total acreage. The text discusses economic challenges for the hemp CBD market, including supply saturation and seed costs. While marked with a 'HOUSE_OVERSIGHT' Bates number, this specific page contains no direct mention of Jeffrey Epstein, his associates, or victims; it appears to be part of a larger financial document production.
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This document appears to be page 406 of a book titled 'Are the Androids Dreaming Yet?', included in a House Oversight Committee document dump (Bates stamped HOUSE_OVERSIGHT_016096). It is an index page covering terms starting with A and B, focusing heavily on neuroscience ('brain', 'amygdala'), physics ('Bohr', 'Bell test'), and computing ('Boolean logic', 'Brooks, Fred'). Specific notable names indexed include Richard Branson, Drew Barrymore, and Usain Bolt.
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This document is page 122 of a rough draft transcript from a legal deposition, likely related to a House Oversight investigation. Attorney Mr. Simpson questions a witness (a former prosecutor from the Eastern District of Virginia) about the admissibility of a third party's Fifth Amendment invocation as evidence in criminal versus civil cases. Mr. Scarola is also present as counsel. The witness discusses their experience with approximately 20 trials involving drug dealers and gun runners but cannot recall specific instances of using the Fifth Amendment in the manner described.
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This newspaper clipping details the legal battles surrounding Jeffrey Epstein, specifically focusing on civil lawsuits filed by two 'Jane Doe' plaintiffs. It highlights a family conflict where the mother of the first Jane Doe is trying to halt the lawsuit filed by the father, citing the daughter's estrangement from him. The article also mentions Epstein's high-profile connections (Clinton, Trump, Prince Andrew), the defense strategy led by Alan Dershowitz involving Myspace evidence, and attorney Herman's press conference at the bridge used to transport recruited girls.
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This document is an email chain from February 10, 2011, involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and Paul Prosperi regarding the auction of the 'Kluge Virginia property.' An unidentified associate informs Epstein that Bank of America and Farm Credit Bank hold notes on the property and that Donald Trump attempted to make a deal with lenders and may bid at the auction. The document highlights Epstein's interest in high-value real estate opportunities where Trump was also a player.
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This document page details Cold War era espionage cases involving the KGB and SVR, specifically mentioning spies Ronald Pelton and David Sheldon Boone. It primarily focuses on the recruitment of CIA officer Harold Nicholson by the Russian SVR in the 1990s, explaining how he was manipulated from a "dangle" operation into a mole due to psychological vulnerabilities.
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This document, labeled HOUSE_OVERSIGHT_028437, is a report excerpt concerning the controversy around Judge Kavanaugh's Supreme Court nomination and his high school yearbook references to 'Renate' (Ms. Dolphin). It includes statements from Kavanaugh's peers denying sexual bragging, a quote from a PR representative calling the references innocent, and context from other alumni, one of whom wrote a poem about 'Renate'. The document also notes that Ms. Dolphin was offended by the attention and her friends were 'sickened' by the references, while denying any sexual contact occurred. Despite the user prompt, this specific document contains no information related to Jeffrey Epstein.
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This document is an excerpt from a news article, likely the Wall Street Journal from September 2018, detailing the political scrutiny Google faced. It discusses criticism from conservatives like President Trump and Kevin McCarthy over alleged search bias, and from Democrats like Mark Warner and Elizabeth Warren over a planned search engine for China. The document includes a quote from Google's CEO, Mr. Pichai, regarding engagement with Congress and appears to be an evidentiary submission to the House Oversight Committee.
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This document is a page of endnotes from a publication, detailing sources of information regarding the Edward Snowden case between 2013 and 2015. It cites interviews, media reports, and official statements concerning the revocation of Snowden's passport, his interviews from Russia, and commentary from officials. The document is exclusively about Edward Snowden and contains no information related to Jeffrey Epstein.
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