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This document is a service list for the legal case 'State of Florida v. Jeffrey Epstein' (Case No: 2006CF009454A), faxed on February 5, 2008. It provides the names and contact information for the attorneys involved, identifying Lanna Belohlavek as an 'Attorney For: Party' and Jack A. Goldberger as the 'Attorney For: Jeffrey Epstein'.
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This document is a scanned image of an envelope sent by the law firm Herman & Mermelstein, P.A. to Lanna Leigh Belohlavek, Esq. at the State Attorney's Office in West Palm Beach, Florida. The postage meter indicates the item was mailed on March 31, 2008, with a cost of $0.41. The document includes footer information indicating it is part of a 2017 Public Records Request (No. 17-295) and bears the Bates number DOJ-OGR-00030394.
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This document is an envelope from the law firm Herman & Mermelstein, P.A. in Miami, Florida, addressed to Lanna Leigh Belohlavek at the State Attorney's Office in West Palm Beach. The envelope is postmarked April 2, 2008, from North Miami Beach, FL, with postage of $0.41. The document also contains footer information indicating it is page 35 of 114 from a public records request dated 07/26/17.
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This document is a 'Table of Authorities' page from a legal filing dated February 28, 2023. It lists various legal precedents (case law) cited in the main brief, including 'Doe v. Indyke et al.,' which directly references Darren Indyke, a known associate and executor for Jeffrey Epstein. The document bears a Department of Justice Bates stamp.
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A digital map of the West Palm Beach and Palm Beach area in Florida. A red location pin marks a specific property on the island of Palm Beach, situated between the Intracoastal Waterway and S Ocean Blvd (likely identifying Jeffrey Epstein's Palm Beach residence). The document is labeled as Government Exhibit 721 for case S2 20 Cr. 330 (United States v. Ghislaine Maxwell).
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This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It contains images of five processed checks totaling $51,027. These checks include payments to the Captiva Sea & Wildlife Foundation, two medical professionals (a dentist and a doctor) in New York City, and significant tax payments to the U.S. Treasury ($40,000) and New York State ($10,000).
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This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
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This document is page 35 (filed as page 41 of 45) of a legal motion arguing for Ghislaine Maxwell's release on bail. The defense argues that Maxwell is not a flight risk and that her current detention at the MDC amounts to 'de facto solitary confinement' under conditions more severe than supermax prisons or death row, which impedes her ability to prepare her defense. The text cites legal precedent regarding bail standards and claims wardens have never seen such restrictive regulations.
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This is a letter dated October 29, 2020, from attorney Bobbi C. Sternheim to Warden Heriberto Tellez of the Metropolitan Detention Center (MDC). The attorney is writing on behalf of her client, Ghislaine Maxwell, to protest the 'extraordinarily restrictive conditions' of her detention, which are compared to solitary confinement and death row. The letter argues that these harsh measures are not a response to any threat Maxwell poses but are an overreaction by the Bureau of Prisons (BOP) to its failure to prevent the death of Jeffrey Epstein at a different facility.
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This document is page 5 of an 8-page Cingular phone bill for Holly Robson, dated April 12, 2005. It provides a detailed log of voice usage for the phone number (561)308-0282, covering the period from March 23, 2005, to March 27, 2005. The log includes dates, times, durations, called numbers, call locations, and charges for numerous incoming and outgoing calls.
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This document is a service list for the 2008 court case No. 50 2008 CA 006596 XXXX MB AB. It provides the names, law firms, and contact information for the attorneys representing various parties in the case. Key parties and their counsel include the State of Florida (represented by Lanna Belohlavek), Jeffrey Epstein (represented by Jack A. Goldberger and Robert Critton), Sarah Kellen (represented by Bruce E. Reinhart), and Haley Robson (represented by Douglas M. McIntosh and Jason A. McGrath).
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This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. The defense asserts she is not a flight risk and argues that her current detention at the MDC constitutes 'de facto solitary confinement' under conditions rivaling a Supermax prison, which impairs her ability to prepare her defense. The text cites United States v. Orta regarding bail standards and claims wardens have noted the unprecedented nature of her restrictive regime.
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This document is a printout of Mapquest driving directions dated August 20, 2009, from a residence in Palm Beach to an address in West Palm Beach. Attached is a handwritten note concerning 'CARMEN SLOAN', which describes an incident where an individual was stopped by 'P. Beh. P.D.' (likely Palm Beach Police Department) between 4:45 and 5:15. The note, addressed to 'M. Thompson', also mentions 'Capt. Fricke' and provides contact numbers for 'D. Roth', suggesting an official or investigative context.
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This document is page 91 from a book manuscript (identified by ISBN in the footer as 'Filthy Rich' by James Patterson) bearing a House Oversight Bates stamp. The text describes the 2013 meeting in a Hong Kong hotel room between Edward Snowden, Glenn Greenwald, and Laura Poitras, detailing the filming of the documentary 'Citizenfour' and Snowden's communications with his partner Lindsay Mills regarding government investigators visiting their home in Hawaii. While the content focuses on Snowden, the document is part of a larger production of files related to the House Oversight Committee's investigation involving Jeffrey Epstein.
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This document appears to be a page from a manuscript or report regarding the Baylor University football scandal. It details the naming and success of the new stadium under Coach Art Briles, followed by the narrative of Sam Ukwuachu's transfer from Boise State, his subsequent rape conviction, and how this case, along with national context like the Stanford swimmer case, highlighted a 'culture of violence against women' within the program. The document bears a House Oversight footer.
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This document captures the footer of an email sent in 2017 by the law firm Sadis & Goldberg LLP. The email was sent via an automated alert system to Richard David Kahn (richarddavidkahn@yahoo.com). The page contains the firm's New York address, a phone number, copyright information, and a House Oversight Committee Bates stamp.
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This page contains the footer of an email correspondence sent by the law firm Sadis & Goldberg LLP to Richard David Kahn. It lists the firm's New York City address and includes standard email marketing links (SafeUnsubscribe). The document is part of a larger production, marked with Bates number HOUSE_OVERSIGHT_026785.
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This document is a contact directory and legal disclaimer page from the law firm Sadis & Goldberg LLP, dated 2018. It lists contact information for 19 attorneys, including phone numbers and email addresses. The document appears to be the footer or end-page of a legal 'Alert' or newsletter distributed by the firm. It was likely included in discovery due to the presence of the name 'Danielle Epstein-Day,' though the document itself is standard firm correspondence and does not explicitly reference Jeffrey Epstein or his activities.
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This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
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This document page, stamped with a House Oversight footer, contains excerpts attributed to Cathy O'Brien. The text details allegations of severe abuse, sexual assault, and 'mind control programming' committed by Bill and Bob Bennett against O'Brien and her daughter at Bohemian Grove in 1986 and at a NASA facility. The text includes bizarre claims regarding aliens and interdimensional beings.
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This document page contains the footer of a marketing email from the travel company Jetsetter, sent via ASMALLWORLD. It lists contact details including email addresses, a Twitter handle, a phone number, and a physical address in New York City. The page bears the Bates stamp HOUSE_OVERSIGHT_032156.
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This document appears to be a page from a news aggregation feed or a printed webpage, marked with the Bates number HOUSE_OVERSIGHT_032044. It contains two visible news headlines from approximately June 2019: one regarding the arrest of Parkland school resource officer Scot Peterson, and another regarding the suspension of Sudan's membership in the African Union. There is no direct mention of Jeffrey Epstein or his associates on this specific page, though it is part of a larger discovery production.
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This document is page 7 of a political analysis report by Laffer Associates, dated July 6, 2016. It analyzes voter turnout statistics for the 2016 primary season, arguing that Republican turnout has surged significantly compared to 2008 and 2012, while Democratic turnout has declined. The report lists 14 specific states that flipped from Democratic to Republican turnout advantages and suggests this data predicts strong Republican prospects for the 2016 general election.
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This document appears to be a page from an article or report describing a visit to the planned Palestinian city of Rawabi. The author traveled with a group organized by the Foundation for Defense of Democracies (FDD) and describes the ambitious construction plans, including housing for 45,000 people and amenities funded in part by USAID. The document bears a House Oversight footer, suggesting it was part of a congressional document production.
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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.
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