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CAROLYN
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This document is a newspaper clipping from February 2019 detailing former prosecutor Jeffrey Sloman's public defense of Alexander Acosta regarding the lenient 2008 plea deal given to Jeffrey Epstein. Sloman attributes the deal to 'legal impediments' and terrified victims, rather than corruption or pressure from Epstein's high-profile lawyers. The article notes the reopening of a DOJ investigation into the case following the Miami Herald's 'Perversion of Justice' series.
This document is a printed web article from 'The Litigation Daily' dated September 4, 2015, featuring an interview with prominent white-collar defense attorney Reid Weingarten of Steptoe & Johnson LLP. The article highlights his high-profile list of clients, including executives from Enron, WorldCom, and Goldman Sachs, as well as Roman Polanski, and discusses his legal philosophy and relationship with Eric Holder Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
This document appears to be a printout of a New York Times opinion column by Frank Rich from March 2005, titled 'The Greatest Dirty Joke Ever Told.' The article describes a Friars Club roast of Hugh Hefner that occurred shortly after the 9/11 attacks, noting the presence of celebrities including Donald Trump. The piece focuses on comedian Gilbert Gottfried telling the infamous 'Aristocrats' joke to a shocked audience. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in an evidence file for a Congressional investigation.
This document appears to be the end of an email chain containing a request for comment from Sharon Churcher of The Mail on Sunday (New York office). The email sets a deadline for the following Saturday. The document includes two distinct confidentiality disclaimers: one for Associated Newspapers Ltd. and a second specific disclaimer stating the communication is the property of Jeffrey Epstein, which directs error notifications to the email address jeevacation@gmail.com. The document is stamped with Bates number HOUSE_OVERSIGHT_023068.
This document outlines a list of 14 specific allegations regarding sexual misconduct, trafficking, and abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It details encounters involving a minor (referred to as Virginia in one instance and redacted elsewhere), high-profile figures such as Prince Andrew and Bill Clinton, and describes the logistics of payments, locations, and surveillance used in these operations.
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
This document is a letter from Annette Witheridge of the Mail on Sunday to Brett Jaffe, requesting urgent responses to a series of allegations regarding Ghislaine Maxwell and Jeffrey Epstein. The 14 specific points detail allegations of sexual abuse, trafficking, and interactions with high-profile figures such as Prince Andrew, Bill Clinton, and Ehud Barak, often involving a redacted victim.
This document is an email fragment containing a press inquiry from Sharon Churcher of The Mail on Sunday to Jeffrey Epstein (or his representatives). Churcher requests comment on allegations that Epstein flew two young women to a dinner to entertain President Clinton and that an unnamed woman was sex trafficked to men listed in Epstein's address book. The document includes email footers for both Associated Newspapers Ltd. and Jeffrey Epstein, the latter revealing the email address 'jeevacation@gmail.com'.
This document is an email inquiry from journalist Sharon Churcher of The Mail on Sunday (NY Office) requesting a comment regarding allegations that a woman 'entertained' President Clinton and was sex trafficked to men listed in Jeffrey Epstein's address book. The email sets a deadline for the following Saturday at 1pm ET and includes standard legal disclaimers and company registration information for Associated Newspapers Ltd. The document is stamped as part of House Oversight records.
This document appears to be the trailing page of an email chain containing only the signature block, contact information, and legal disclaimer for 'The Mail on Sunday (New York office)'. It lists the registered office address for Associated Newspapers Ltd in London and contains a Bates stamp 'HOUSE_OVERSIGHT_023025'.
This document appears to be the conclusion of an email from Sharon Churcher of The Mail on Sunday (New York office). She is requesting a comment regarding information found in Jeffrey Epstein's address book which was filed in court records. The email sets a deadline for the following Saturday at 1pm ET. The document includes a standard legal disclaimer for Associated Newspapers Ltd. and bears the Bates stamp HOUSE_OVERSIGHT_023023.
This document is a fragment of an email from journalist Sharon Churcher of The Mail on Sunday (New York office). It seeks a comment regarding allegations made by a woman claiming she was sex trafficked to men listed in Jeffrey Epstein's address book and that she 'entertained' President Clinton. The document includes a standard legal disclaimer from Associated Newspapers Ltd. and bears a House Oversight Bates stamp.
This document is an email chain from October 2013 in which Tonja Haddad Coleman forwards a media inquiry from Sharon Churcher (The Mail on Sunday) to Jeffrey Epstein and Darren Indyke. The inquiry requests comment on a lawsuit by Bradley Edwards and specific allegations that a witness (name redacted) was trafficked by Epstein to have sex with Prince Andrew in London for $15,000 while underage. It also mentions allegations that Epstein flew young women to entertain President Clinton.
This document provides a chronological summary of legal proceedings associated with the Epstein case during a specific year, detailing allegations made by Virginia Roberts against Prince Andrew, Alan Dershowitz, and Ghislaine Maxwell. It covers court filings in January, a federal judge's ruling in April regarding the Crime Victims' Rights Act, and a defamation lawsuit filed by Roberts against Maxwell in September.
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
This document is a timeline, likely from a Miami Herald article included in House Oversight records, detailing the legal proceedings against Jeffrey Epstein between May 2008 and July 2009. It covers his guilty plea to state solicitation charges, his 18-month sentencing, the subsequent work release program where he spent 12 hours a day at his office, and his early release in 2009. The text also highlights the Miami Herald's investigative work ('Perversion of Justice') in exposing the deal and the lack of notification provided to victims under the Crime Victims' Rights Act.
This document outlines a timeline of the Epstein investigation between roughly June 2006 and September 2007, detailing the conflict between Palm Beach police and State Attorney Barry Krischer. It chronicles the escalation to a federal FBI investigation ('Operation Leap Year'), the preparation of a 53-page federal indictment, and the eventual negotiation of a non-prosecution agreement signed by Epstein on September 24, 2007, overseen by U.S. Attorney Alexander Acosta.
This document, stamped with a House Oversight identifier, summarizes the legal landscape surrounding Jeffrey Epstein, focusing specifically on a defamation lawsuit filed by Virginia Roberts Giuffre against Ghislaine Maxwell. It details Giuffre's allegations that Maxwell recruited her at age 15 from Mar-a-Lago to be sexually exploited by Epstein and his powerful associates, including Prince Andrew and Bill Clinton. The text notes that while a 2009 suit against Epstein was settled, the defamation suit against Maxwell was delayed, hinting at a potential settlement.
This document is a news article from May 2017 discussing Donald Trump's connection to Jeffrey Epstein in the context of ongoing legal battles. It highlights that while Trump was named in a lawsuit and placed on a witness list by attorney Jack Scarola for a case involving attorney Brad Edwards, Scarola admits Trump is unlikely to testify and describes his involvement as "peripheral." The article also mentions Mar-a-Lago as a location where Epstein allegedly met a victim.
This document is a printout of a Palm Beach Post article by Jane Musgrave regarding President Donald Trump's potential involvement as a witness in an upcoming Jeffrey Epstein trial. It discusses a past lawsuit accusing both men of assault, identifies Mar-a-Lago as a location where Epstein met a victim, and quotes attorney Jack Scarola regarding the upcoming legal proceedings.
A page from a deposition transcript marked 'Exhibit H-1' involving a witness named Maritza. She invokes the Fifth Amendment regarding her residence in New York but answers questions regarding Jean-Luc Brunel, denying she ever saw him act inappropriately with minors or heard accusations of such behavior. She admits models complained to her about financial, housing, or travel issues, but not sexual misconduct.
This page, likely from a House Oversight Committee report, details allegations that Jeffrey Epstein provided millions of dollars to fund the MC2 Model Management agency, which opened in October 2005. It includes quotes from an industry insider suggesting the name 'MC2' references Epstein ('E equals MC squared') and a denial from MC2 President Jeffrey Fuller, who insists Epstein has no ownership and that only he and Jean-Luc Brunel are partners.
This document appears to be a page from a House Oversight report containing an article by Conchita Sarnoff dated February 10, 2012. The article discusses the lack of regulation in the modeling industry facilitating child sex trafficking, specifically highlighting Jean Luc Brunel's connection to Jeffrey Epstein and his history of allegations. It mentions Brunel's agency MC2 and his past dissociation from Eileen Ford following a media exposé.
This document is page 37 of a House Oversight collection, featuring an article by Conchita Sarnoff dated February 10, 2012. The text discusses the lack of regulation in the modeling industry conducive to sex trafficking, specifically highlighting Jean Luc Brunel's connections to Jeffrey Epstein and his establishment of the MC2 agency while avoiding legal service in the US. It also references past media coverage by Jezebel and CBS's Diane Sawyer regarding Brunel's conduct.
A PageSix.com article from October 6, 2007, reporting on allegations that Jeffrey Epstein secretly financed the launch of MC2 Models, an agency run by Jean-Luc Brunel and Jeffrey Fuller. The article details Epstein's pending plea deal for soliciting minors, as well as past allegations of misconduct against Brunel and associate Gerald Marie involving underage models. Both MC2 president Jeffrey Fuller and Epstein's representative Howard Rubenstein issued denials regarding any business relationship between Epstein and the agency.
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