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This FBI document from October 17, 2006, details the coordination between the New York and Miami FBI field offices regarding the Jeffrey Epstein investigation, specifically classified under 'WSTA- Child Prostitution'. It confirms that a Grand Jury subpoena issued by the Southern District of Florida on October 6, 2006, was successfully served on October 16, 2006. The document references the transfer of the subpoena copy via Federal Express between agents, though the specific target of the subpoena and the narrative details of the service are redacted.
This document is an internal FBI communication dated September 18, 2006, from the Miami field office to the New York field office regarding case file 31E-MM-108062. It establishes a 'Lead' for the New York office, requesting them to perform a specific action which is redacted, followed by an instruction to serve an enclosed subpoena if necessary. The document bears a House Oversight Committee stamp.
An internal FBI document sent from the Miami Division (specifically the Palm Beach County Resident Agency) to the New York Division on September 18, 2006. The document references file number 31E-MM-108062 and appears to be transmitting or requesting biographical information regarding a specific individual, though all personal details are redacted under privacy exemptions.
FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.
An FBI file containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the defense strategy of Jeffrey Epstein's legal team, led by Jack Goldberger and publicist Dan Klores, who publicly denied allegations of sex with minors and attacked the credibility of the accusers. The article also notes that Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on lesser charges than the police sought.
This article details the police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines the evidence gathered by Palm Beach police, including witness statements, surveillance, and a raid on Epstein's mansion that yielded photos and hidden cameras. The text also describes the aggressive defense strategy employed by Epstein's legal team, including private investigators and lawyers Roy Black and Alan Dershowitz, to undermine the credibility of the victims and witnesses.
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
An email chain from July 2018 between Jeffrey Epstein and Steve Bannon. The conversation begins with Bannon forwarding an article about his populist movement in Europe, leading to a banter referencing Dante's Inferno ('9th circle', 'Abandon Hope'). Crucially, Epstein explicitly offers support to Bannon ('Im in') and advises him on the strategic benefits of meeting European leaders immediately.
This document is an email thread from July 2018 originating with Benjamin Harnwell sending Steve Bannon an article titled 'Bannon the European.' Bannon forwarded this to Jeffrey Epstein (identified as 'Jeffrey E.'), who replied with the cryptic comment '9th circle' (likely a reference to Dante's Inferno). The article content in the email details Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe against George Soros influencing the 2019 elections.
An email chain ending on July 23, 2018, where Steve Bannon forwarded an article about his own political activities in Europe ('The Movement') to Jeffrey Epstein. The article details Bannon's intent to unite right-wing populists in Europe to compete with George Soros. Epstein ('Jeffrey E.') replies briefly and cryptically with '9th circle,' a reference to the lowest circle of Hell in Dante's Inferno, reserved for traitors.
An email chain from July 23, 2018, between Jeffrey Epstein and Steve Bannon. Epstein advises Bannon that to succeed in Europe he must visit personally ('europe by remote doesn't work') and offers to organize meetings with 'leaders of countries.' Bannon discusses his film 'American Carnage,' noting it was financed by Ari Emmanual and has been accepted into the Venice, Toronto, and New York film festivals.
An email chain from July 2018 between Jeffrey Epstein (jeevacation@gmail.com) and Steve Bannon discussing Bannon's political activities in Europe. Epstein advises Bannon that 'Europe can be a wife not a mistress' and requires significant 'face time,' while they exchange Dante's Inferno references ('9th circle', 'Abandon Hope'). The thread originates from an article forwarded by Benjamin Harnwell about Bannon launching 'The Movement' in Brussels to compete with George Soros.
This document is a progress report or update detailing the expansion of the 'Poetry in America' initiative at Harvard University, specifically its partnership with the Bok Center for Teaching and Learning. It outlines upcoming projects for 2017 and 2018, including a teacher training course and a nationwide television series featuring high-profile guests such as Joe Biden, Bill Clinton, Woody Allen, and Shaquille O'Neal. The document bears a House Oversight footer, suggesting it was part of a document production related to government inquiries, likely concerning Epstein's connections to Harvard funding.
An email thread from July 2018 involving Steve Bannon and Benjamin Harnwell. Harnwell sends Bannon a text (likely a translated news article) detailing Bannon's plans to launch a foundation called 'The Movement' in Brussels to unite European right-wing populists against George Soros ahead of the 2019 elections. Bannon replies to the thread with the phrase '9th circle,' likely a reference to Dante's Inferno.
An email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.'). Epstein offers to organize meetings for Bannon with 'leaders of countries' in Europe but insists Bannon must visit in person for 8-10 days rather than working remotely. Bannon discusses a film project referred to as 'American Carnage,' claiming Ari Emmanuel financed it and that it has been accepted to the Venice, Toronto, and New York film festivals.
This document is an email from Benjamin Harnwell to Steve Bannon containing the text of a news article describing Bannon's establishment of 'The Movement' in Brussels. The text details Bannon's goal to unite right-wing European leaders like Salvini and Orbán to compete with George Soros in the 2019 European elections. It references Bannon's past roles with Trump, Breitbart, and Cambridge Analytica, as well as his connections to Nigel Farage and Marine Le Pen.
This document is an email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias jeevacation). They discuss Bannon's film 'American Carnage' (likely referencing Errol Morris's 'American Dharma'), noting that Ari Emmanuel financed it despite warnings it could end his career. Epstein provides strategic advice to Bannon regarding networking in Europe, insisting Bannon must spend significant time there ('8-10 days') to be an 'insider' rather than managing relationships remotely.
This document is an email chain from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation originates from a news snippet sent by Benjamin Harnwell about Bannon launching a populist foundation ('The Movement') in Brussels. Epstein advises Bannon that operating in Europe requires significant physical presence ('face time and hand holding') rather than remote management, and they exchange references to Dante's Inferno ('9th circle', 'Abandon Hope').
This document is an email thread from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The thread centers on an article forwarded by Benjamin Harnwell about Bannon launching a right-wing populist foundation called 'The Movement' in Brussels. Bannon and Epstein exchange brief, cryptic messages referencing Dante's Inferno ('9th circle', 'Abandon Hope, All Ye Who Enter'), and Epstein asks 'Hicks?', likely referring to a specific individual.
This document is an email chain from July 2018 between Steve Bannon, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'), and Benjamin Harnwell. The thread originates with Harnwell sending Bannon a text/article about Bannon launching 'The Movement' in Brussels to unite right-wing European leaders against George Soros. Epstein and Bannon exchange brief, cryptic comments referencing Dante's Inferno ('9th circle' and 'Abandon Hope, All Ye Who Enter').
This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.
This document is page 56 of a report titled 'Breaking Down Democracy,' likely published by Freedom House around 2016. It discusses the rise of populist politics, 'illiberal democracies,' and the stability of authoritarian regimes. The page includes nine citations to various articles and reports regarding human rights and politics in Venezuela, Egypt, Bahrain, China, and Turkey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
This document is a bibliography page (page 51) from a Freedom House report, marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_019285). It lists 18 citations for sources published between 2013 and 2016, focusing heavily on Russian geopolitics, information warfare ('The Russian World'), and military aggression in Ukraine, Crimea, and the Baltics. Although included in a dataset potentially related to other investigations, this specific page contains no direct references to Jeffrey Epstein or his associates.
This document, page 44 of a report titled 'Breaking Down Democracy' stamped by the House Oversight Committee, details the role of Western lobbyists and consultants in aiding authoritarian regimes. It focuses heavily on Paul Manafort's career working for dictators such as Ferdinand Marcos, Mobutu Sese Seko, and Viktor Yanukovych, prior to his role as Donald Trump's 2016 campaign chairman. It also discusses how public relations firms (like Hill+Knowlton and Edelman) have sought contracts to improve the global image of the Chinese government.
This document appears to be page 39 of a Freedom House report analyzing the rise of illiberal regimes in Poland, Turkey, and Venezuela, while contrasting these with the state of democracy in the United States. The text discusses political shifts, the weakening of democratic institutions, and citing polling data regarding American attitudes toward democracy and military rule. The page includes extensive footnotes citing various articles and speeches from 2011 to 2017, primarily concerning Hungary and Poland, and bears a 'HOUSE_OVERSIGHT' Bates stamp.
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