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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.
An email from Jeff Fuller to Jean Luc Brunel dated November 12, 2014, discussing the severe business impact on their modeling agency, MC2, caused by Brunel's association with Jeffrey Epstein. Fuller notes that despite Brunel not being convicted of a crime, the 'guilty by association' perception and online articles (specifically mentioning Conchita Sarnoff) have stunted the agency's growth for years and hindered model recruitment. The email also lists major American retailers (Target, Macy's, etc.) who are clients, noting concern that these companies are disassociating from the agency due to reputation risks.
This document is an excerpt from a biography or legal petition (likely for a visa) outlining the career of Jean-Luc Brunel. It details his history as a model agent for major supermodels (Campbell, Turlington, etc.), his founding of MC2 Model Management in 2005, and his earlier career in public relations and hospitality dating back to the 1970s. The document references several attached exhibits supporting his professional standing.
This document serves as a professional biography for Mr. Brunel (Jean-Luc Brunel), detailing his establishment of major modeling agencies including Karin Models and Next Model Management between 1978 and 1989. It lists his expansion into various global markets (Paris, NYC, Miami, LA) and highlights his role in launching the careers of high-profile supermodels like Christy Turlington and Sharon Stone. The document mentions specific business milestones, including the sale of Next Management to Faith Kates and annual revenues reaching $25 million. The page ends mid-sentence and bears a House Oversight Bates stamp.
A letter dated July 25, 2014, from MC2 Models Miami to the Department of Homeland Security supporting an O-1 visa petition for Jean-Luc Brunel. The letter asserts Brunel's 'Extraordinary Ability' as an Art Director and Talent Coordinator and notes he already holds O-1 status. It details the prestige of MC2 Models (formerly Karin Models) and the significance of the Miami Beach fashion market to justify the petition.
This document is a photograph bearing the Bates stamp HOUSE_OVERSIGHT_026693, indicating it is part of a document production for the U.S. House Oversight Committee. The image depicts a large underground cavern involving the construction of a subway system extension in New York, featuring heavy machinery (likely a tunnel boring machine assembly or similar infrastructure equipment) and construction workers. While the user identifies this as Epstein-related, the image itself appears to be a generic industrial or infrastructure photo, possibly included in a larger report, presentation, or portfolio regarding investments or engineering projects.
This document is a 'Regulatory & Compliance Alert' dated February 15, 2017, notifying recipients of the upcoming March 3, 2017 deadline for the TIC Form SHC. The form is a mandatory five-year benchmark survey regarding the ownership of foreign securities by U.S. residents, reportable to the Federal Reserve Board of NY. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced as part of a congressional investigation, likely included in a larger batch of internal compliance emails from a financial institution.
An email from 'Jamie' to 'Kathy and Stuart' sharing a Heat Street article from January 2017. The article details how Kathryn Ruemmler (Ex-White House Counsel) appeared in DC court to represent a journalist from Vocativ who was arrested during Inauguration Day riots. The article focuses on the background of Vocativ's owner, Mati Kochavi, highlighting his ties to Israeli intelligence and security contracts in Abu Dhabi.
This document is a political analysis report dated October 19, 2016, summarizing social media sentiment and winning chances following the 3rd US Presidential Debate. It utilizes data from 4.4 million tweets to calculate positive, neutral, and negative sentiment percentages for Donald Trump and Hillary Clinton, alongside charts tracking their performance across three debates and specific polling trends in New York. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
An email from Richard Kahn (HBRK Associates Inc.) to Jeffrey E. (jeevacation@gmail.com) sent on July 23, 2015. The email, marked as High importance, shares a link to a RealClearPolitics video of a Donald Trump interview with Anderson Cooper, with Kahn commenting 'he is a character..'.
This document, stamped with a House Oversight Bates number, outlines the criminal history of Ed Mezvinsky, including his indictment in 2001 for fraud and embezzlement of over $10 million. It highlights his prison sentence and subsequent release in 2008 while still owing restitution. The document explicitly connects Ed Mezvinsky to the Clinton family, identifying him as the father-in-law of Chelsea Clinton.
This document appears to be the bottom portion (footer) of an automated breaking news email from The New York Times, dated 2014 based on the copyright notice. It contains standard boilerplate text regarding privacy policies (TRUSTe), mobile app links, and subscription management options. The document bears the Bates stamp HOUSE_OVERSIGHT_026608, indicating it is part of a document production for the House Oversight Committee.
This document is a page of footnotes (numbers 57-72) from a legal or tax analysis document produced for the House Oversight Committee. It cites various tax regulations (Reg 1.752, Reg 1.881), treatises on partnership taxation from 2009, and specific rulings regarding Limited Liability Companies (LLCs) and Disregarded Entities (DREs). The content focuses on the technical tax treatment of pass-through entities across various US states.
This document is a page from a legal memorandum analyzing tax laws concerning grantor trusts, conduit financing, and Disregarded Entities (DREs). It discusses discrepancies between federal tax law (IRS) and state laws (specifically Pennsylvania and New York) regarding the recognition of trusts as separate entities. It also details IRS regulations proposed in December 2008 regarding tax avoidance strategies using multiple-party financing transactions.
This document is page 7 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains standard legal disclosures regarding analyst certification, compensation, options research, and a detailed list of J.P. Morgan's legal entities and regulatory bodies across various international jurisdictions (US, UK, Asia, Middle East, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_026578', indicating it was produced as part of a House Oversight Committee investigation, likely related to J.P. Morgan's internal records.
In this email exchange from late 2012, Jeffrey Epstein informs a redacted associate that he cannot travel until December due to a hurricane (likely Sandy) but offers to fly the associate's parents to New York. The associate replies, noting their father is in Florence and they are traveling to Tanzania, and suggests Epstein contact the American Ambassador regarding a letter for the 'Interallie' before the Ambassador leaves post-election.
An email chain from August 2012 between Barbro Ehnbom and Jeffrey Epstein (using the alias jeevacation). Epstein explicitly asks Ehnbom for a 'wife choice' for the year, to which she replies with the name and photo of a 'brainy and sensual' female project manager. The thread also discusses an invitation to Bill Clinton, a fundraiser for Congresswoman Diana deGette, and mutual friends including 'Goldsamt' in Miami.
This document appears to be a printout of a promotional article or blog post from Jeffrey Epstein's personal website (jeffreyepstein.org), marked as a House Oversight evidence document. It praises the Bard High School Early College (BHSEC) model, detailing its academic success, structure, and history, including support from the Bill and Melinda Gates Foundation and praise from President Obama. The text concludes with a quote from Jeffrey Epstein emphasizing the competitiveness of the school and his foundation's support for public education.
This document is a printed email chain dated July 10, 2012. Lesley Groff forwards an email to Jeffrey Epstein from Charles Stevenson, who thanks Epstein for his 'gifts to Bard College.' The email includes the text of a PR Newswire press release titled 'Exceptional Public Schools Cited By Obama, Get Critical Backing From Investor, Jeffrey Epstein,' detailing funding provided by Epstein's foundation to Bard High School Early College schools.
A promotional document or press release highlighting 'substantial backing' provided by Jeffrey Epstein and the Jeffrey Epstein VI Foundation to the Bard High School Early College schools (BHSEC) in NY and NJ. The text details the academic success and unique structure of BHSEC, noting that President Obama praised the school model in a 2009 speech and that the New York Observer ranked it highly in 2012. The document bears a House Oversight Bates stamp.
This document consists of two slides from a KPCB presentation (likely the 'USA Inc.' report) analyzing US government finances around 2010-2011. It details the strain of Medicaid on state budgets, the temporary relief provided by ARRA stimulus, and lists net losses/profits for major government programs like Medicare, Social Security, and TARP. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation, though no specific connection to Epstein is visible in the text of these specific slides.
This is a private and confidential legal letter from the law firm Mishcon de Reya, representing Alan Dershowitz, sent to the Daily Mail on December 21, 2018. The letter addresses an article published on December 18, 2018, which details allegations by a woman named Ransome that Jeffrey Epstein directed her to have sex with Dershowitz. The letter characterizes these statements as extremely serious and highly defamatory.
This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.
This document page, stamped HOUSE_OVERSIGHT_020563, outlines the influence of Chinese 'United Front' organizations operating as chambers of commerce in the United States. It specifically details the China General Chamber of Commerce (CGCC), led by Bank of China USA CEO Xu Chen, and its political engagement activities, including hosting US governors in 2017. The text warns that many local chambers may be misrepresented entities actually activated by the Chinese government to exert political influence.
This document is page 100 of a report (likely House Oversight Committee, based on the footer) containing endnotes 41 through 57. The text focuses on Chinese media influence, censorship, and the Voice of America (VOA). Specifically, note 57 details a conflict between VOA service head Sasha Gong and VOA management regarding a 2017 interview with Chinese dissident Guo Wengui, which proceeded despite threats of retribution from the Chinese government and embassy. There is no mention of Jeffrey Epstein or his associates on this specific page.
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