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CAROLYN
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A letter from Lisa New to an unnamed recipient (identifiable as Woody Allen via the mention of Soon Yi) proposing a filming project involving a William Carlos Williams poem. New offers to travel to New York or invites the recipient and Soon Yi to visit her and Larry (Summers) in Boston/Harvard along with 'Jeffrey' (Epstein). The document bears a House Oversight footer.
This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
This document is a printout of a 2019 real estate news article detailing the history of developer Robert Matthews. It outlines his controversial business practices, including failed projects in Nantucket and claimed projects in New York and Bora Bora, as well as his purchase of the Palm House in Florida in 2006. Significant attention is given to his relationship with former Connecticut Governor John Rowland, involving a corruption investigation related to a 1997 condo purchase in Washington, D.C.
This document is a printout of a 2019 'The Real Deal' article detailing fraud surrounding the Palm House EB-5 project in Palm Beach. The article highlights how developers falsely used the names and photos of Donald Trump, the Clintons, and other celebrities in marketing materials distributed to foreign investors to secure funding for a $91 million renovation that was never completed. The property eventually sold at a bankruptcy auction for nearly $40 million.
James Robertson, Senior Managing Editor of the National Enquirer, submits a formal Freedom of Information Act (FOIA) request to the FBI seeking all records regarding the investigation and prosecution of sex offender Jeffrey Epstein. The letter outlines Epstein's background, his plea deal, and mentions connections to high-profile figures such as Bill Clinton and Prince Andrew.
This document is an exhibit filed in court on May 25, 2017, containing a newspaper article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the Jeffrey Epstein investigation. It highlights how Alan Dershowitz provided prosecutors with social media evidence (MySpace) to discredit accusers, leading to delays in grand jury proceedings. The text also documents Police Chief Reiter's frustration, his request for arrest warrants on May 1, and his suggestion that Krischer disqualify himself from the case.
This document, part of a 2017 House Oversight filing, recounts the conflict between Palm Beach police and the State Attorney regarding the prosecution of Jeffrey Epstein. It details how police sought serious molestation charges, but State Attorney Barry Krischer presented lesser charges to a grand jury, leading to accusations of preferential treatment. The text also highlights Epstein's high-profile connections, including Bill Clinton and Alan Dershowitz, and financial ties to Harvard and politicians like Eliot Spitzer and Bill Richardson.
This document is the first page of a civil complaint filed on May 25, 2017, in the U.S. District Court for the Southern District of New York. The plaintiff, Radar Online LLC, is suing the FBI under the Freedom of Information Act (FOIA) to compel the release of records regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties, jurisdiction, and the nature of the action.
This document is a Freedom of Information Act (FOIA) request submitted by James Robertson, Senior Managing Editor of The National Enquirer, to the FBI on April 20, 2017. The request seeks all documents related to the FBI's investigation and prosecution of Jeffrey Epstein, citing his background as a sex offender and alleged connections to prominent political figures.
This document is a page from a 2017 court filing (House Oversight) containing a reprint of a news article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the original Epstein investigation. It highlights defense attorneys Alan Dershowitz and Mr. Lefcourt's efforts to discredit accusers using MySpace posts and criminal history, while noting Police Chief Reiter's frustration with the prosecutor's delay in issuing arrest warrants and convening a grand jury.
A 2006 New York Times article by Abby Goodnough reporting on the Palm Beach police investigation into Jeffrey Epstein regarding allegations of sexual contact with minors. The article details police surveillance methods and the specific accusations made by teenage girls involving massages and sexual acts at Epstein's home.
This document is the first page of a legal complaint filed on May 25, 2017, in the Southern District of New York by Radar Online LLC against the FBI. The lawsuit seeks to compel the FBI to release records under the Freedom of Information Act (FOIA) regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties involved and the court's jurisdiction.
This document is a page from a Law.com article by Jenna Greene dated October 11, 2016, analyzing a lawsuit filed by 'Katie Johnson' (Jane Doe) against Donald Trump and Jeffrey Epstein alleging rape in 1994 when the plaintiff was 13. The article discusses the addition of a new lawyer named Mason to the plaintiff's team, details graphic allegations of assault at Epstein's NYC townhouse, and notes Trump's lawyer Alan Garten's denial. The author expresses skepticism about the initial pro se filing's professional formatting despite the plaintiff's claimed lack of legal experience.
This document is a screenshot of a Windows desktop taken on July 31, 2014, showing a Bing search for 'Jeffrey Epstein' performed by a user named 'Christina'. The search results highlight his bio, net worth ($2B), the Jeffrey Epstein VI Foundation's collaboration with MIT Media Lab, and controversial headlines from Forbes and the Daily Mail regarding his sex offender status and connections to Bill Clinton. The image bears a House Oversight Committee Bates stamp.
This document contains a Bloomberg article excerpt by Matt Levine discussing the finances and estate of 'Simmons' (likely Harold Simmons), featuring a graph comparing Valhi Inc stock to the S&P 500 from 2013-2014. The text discusses estate taxes, share calculations, and Simmons's political views and legal history with NL Industries. The document concludes with the signature block of Alan S. Halperin, a partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP, and bears a House Oversight Bates stamp.
An email from Richard Kahn to Jeffrey Epstein dated March 25, 2013, with the subject 'google search'. Kahn reports that he performed a search (referred to as 'jee google') and believes the results look 'very good'. The body of the email lists eight Google search results, including links to Wikipedia, NY Mag, NY Post, and Epstein's own foundation websites, with snippets mentioning his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, Donald Trump, and Bill Clinton, as well as references to his sex offender status.
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
This document appears to be a promotional page or contact card featuring a professional headshot of a man (labeled 'Rafanelli') and contact details for 'Rafanelli Events'. It lists office locations in Boston, New York, Washington DC, and Palm Beach, along with phone, fax, and website information. The document bears a Bates stamp indicating it is part of a House Oversight Committee production.
This document is a professional biography for Billy Evers, the Creative Director of Rafanelli Events. It details his professional background, including managing a boutique on Madison Avenue in New York, before moving to Boston to join Bryan Rafanelli's team approximately ten years prior to the document's creation. The text highlights his creative philosophy and the company's approach to event planning.
This document is a professional headshot of a man identified by the header as Rafanelli (likely Bryan Rafanelli). The footer contains contact information for 'Rafanelli Events,' listing office locations in Boston, New York, Washington DC, and Palm Beach, along with phone and fax numbers. The document bears a Bates stamp indicating it is part of a House Oversight Committee production.
This document is a 'Full Services Overview' for Rafanelli Events, a high-end event planning company. It lists a comprehensive range of services offered, including auction management, catering consultation, fundraising strategy, and venue selection. The document lists office locations in Boston, New York, Washington DC, and Palm Beach, and bears a House Oversight Committee Bates stamp.
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.
This document appears to be a piece of marketing collateral or a 'manifesto' page for Rafanelli Events, a high-end event planning firm. It lists the company's philosophy and values regarding event production. It includes contact information for offices in Boston, New York, DC, and Palm Beach, and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_029328), indicating it was part of a document production for a congressional investigation.
This document provides detailed analysis of the Supreme Court's 2013 rulings in United States v. Windsor and Hollingsworth v. Perry regarding same-sex marriage and the Defense of Marriage Act (DOMA). It explains the tax implications of striking down DOMA, specifically concerning the federal estate tax marital deduction, and summarizes Justice Kennedy's majority opinion that DOMA was unconstitutional because it violated equal protection and due process principles.
This document is an email thread from August 2018 in which Robert Kuhn attempts to arrange a meeting between Jeffrey Epstein and Peter Getzels (producer of 'Closer To Truth') to discuss a project called 'Radical Breakthroughs'. Kuhn also shares articles regarding the US-China trade war. Epstein replies tentatively about his return to New York and forwards the exchange to his assistant, Lesley Groff.
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