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This document is a bibliography or publication list primarily featuring works by E.F. Loftus and co-authors from 2008 and 2009. The publications focus on psychological research topics such as false memories, repressed memories, eyewitness testimony, and cognitive psychology, often within the context of legal or social implications. The entries detail authors, titles, journals/books, publication years, and page numbers.
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This document is a flight log detailing aircraft movements and passengers from December 1991 to an unspecified date in 1992. It records flights primarily involving Jeffrey and Ghislaine Maxwell on an HS125-700 aircraft (N908JE), with routes including ASE, TUS, PBI, CMH, BOS, LAX, and ILG. The log also notes various other individuals and aircraft, including a flight to 'pick up Jeffrey'.
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This document is a page from a court transcript (Alessi - Direct) filed on August 10, 2022. The witness, Mr. Alessi, describes the layout of a master suite in an Epstein property, detailing a projection TV system and sliding doors to a pool balcony. Crucially, the testimony establishes that Ms. Maxwell had a dedicated, large bathroom ('bath number four') situated at the entrance to the master bedroom.
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This legal document, part of case 22-1426 from the Southern District of New York (SDNY) dated February 28, 2023, records the dismissal of several felony charges, including coercion of a minor and perjury. It also identifies the legal counsel for an "Interested Party," the Reporters Committee for Freedom of the Press, and an "Intervenor," the law firm Boies Schiller Flexner LLP.
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This document is an email thread between Ghislaine Maxwell (G. Max) and Sally Markham from May 2001. Maxwell writes a scathing critique of a staff member named John, listing specific failures regarding the maintenance of a property (likely Palm Beach), including a dirty pool deck, missing items in the 'black Merc' (Mercedes), a burnt-out bulb on 'JE's' (Jeffrey Epstein's) desk, and messy massage creams in JE's bathroom. Sally Markham responds, attempting to manage the situation by noting John is distracted by a family death, while also discussing administrative matters like resumes and the 'PB manual'.
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This document is the signature page of a legal filing dated March 4, 2016, associated with Case 1:15-cv-07433-RWS (Virginia Giuffre v. Ghislaine Maxwell). It is submitted by the law firm Boies, Schiller & Flexner LLP, specifically signed by Sigrid McCawley, and lists contact information for attorneys David Boies and Ellen Brockman. The document bears a DOJ Bates stamp (DOJ-OGR-00002381).
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This document is the signature page of a legal filing dated March 4, 2016, submitted by the law firm Boies, Schiller & Flexner LLP. It lists attorneys Sigrid McCawley, David Boies, and Ellen Brockman with their respective office addresses in Florida and New York. The header indicates this document relates to civil case 1:15-cv-07433-RWS (Giuffre v. Maxwell) and was later filed as an exhibit in criminal case 1:20-cr-00330-AJN (USA v. Maxwell).
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This document is page 71 of a contact book (likely Jeffrey Epstein's 'Black Book'). It lists personal contacts including Mr. & Mrs. Miele, Cynthia and Claude Ott, and Alberto Pinto. It also lists various services and establishments, primarily in Paris, including the Plaza Athenee, the Ritz, Tante Louise restaurant, and Taxi Bleus services. A 'HOTELS (HT)' section begins at the bottom right listing the Berkeley Hotel.
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This legal document, part of case 1:20-cr-00330-PAE, argues that the Court possesses the authority to release the sealed Jury Questionnaire and voir dire testimony of Juror 50. It cites multiple legal precedents to establish that such a release is permissible but is subject to a balancing test, weighing public access against juror privacy, security, and potential harassment. The document emphasizes that any limitations on access to these materials must be narrowly defined and justified by a demonstrated need.
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This document is the signature page (page 2) of a Motion to Intervene filed in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell) on February 24, 2022, though dated January 10, 2022. Attorney Todd A. Spodek represents an unnamed male Applicant seeking to intervene in the matter. The text references an inquiry into a juror and a deadline for the juror's counsel to file a briefing by January 26, 2022.
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This document is page 82 of a heavily redacted contact list, identified by the number DOJ-OGR-00022367. It contains a list of names, including individuals and the New Albany Country Club, with personal contact information blacked out. A section is titled 'PILOT INFORMATION', and one individual named 'Pete' is identified as a 'Pilot'.
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This legal document is a letter dated March 1, 2022, from attorney Todd A. Spodek of Spodek Law Group to District Judge Alison J. Nathan. The letter concerns the case of United States v. Ghislaine Maxwell in the Southern District of New York. Spodek informs the court that his client, identified only as Juror 50, will invoke their Fifth Amendment privilege against self-incrimination at a court-ordered hearing scheduled for March 8, 2022.
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A fax cover sheet dated September 30, 2005, from Brent Bradbury of The New Albany Company to Jeffrey Epstein. The fax discusses attached schedules comparing the values of 'Managed Properties' between 2002 and 2004 and includes a calculation for a Performance Fee. It also clarifies details regarding an E & Y appraisal from 2001 and the categorization of approximately 2,000 acres of land as 'Excluded Properties.'
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This document is an 'Appearance of Counsel' filed in the Southern District of New York on January 5, 2022, in the case of USA v. Ghislaine Maxwell. Attorney Todd A. Spodek of Spodek Law Group, P.C. formally notifies the court that he is representing 'Jury Number 50,' rather than the defendant or prosecution. This filing occurred post-trial.
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This document is page 43 of a legal filing (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It is a bibliography or reference list for a chapter or section on the 'Sexual grooming of children'. The page lists numerous academic sources, including books and journal articles published between 1985 and 2003, focusing on the psychology of child molesters, sexual abuse theories, and offender behavior, with T. Ward being a prominently cited author.
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This document is page 20 of 43 from a legal filing in case 1:20-cr-00330-PAE, filed on October 29, 2021. It is a bibliography or reference list for a work titled 'Grooming in Child Sexual Abuse'. The page lists numerous academic sources, including journal articles and books, published between 1977 and 2010, covering topics such as victimization, cyber-grooming, prevention strategies, and offender behavior.
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This document appears to be a scanned page from a book (likely by James Patterson, published by Hachette) included in House Oversight Committee evidence. It features a specific exchange from a 2007 interview in New York City where an interviewer compares Jeffrey Epstein to Icarus, and Epstein deflects with a quip about massages.
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This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.
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This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is page 7 of a 42-page financial disclosure report for Donald J. Trump, reporting assets and income for the year 2018. It details revenue generated from various golf clubs (including Doral, Charlotte, Hudson Valley, Philadelphia, and Ferry Point), real estate holdings (Trump CPS LLC), and other ventures like Trump Books LLC and a carousel in NYC. The document lists specific asset values (often in ranges) and exact income amounts, including nearly $76 million in revenue from Trump National Doral.
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This document contains an email chain from May 2012 between Kevin Frost (CEO of amfAR), Boris Nikolic, and Magdalena Schuster. The emails concern arrangements for Jeffrey [Epstein] to purchase tickets for the 'Lifeball' and the AIDS Solidarity Gala dinner in Vienna, noting that his purchase was pre-approved using Frost and Schuster's names. Frost also jokingly suggests Jeffrey should buy him a 'Mini car' as a thank you and coordinates a meeting with Nikolic in Vienna.
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This document contains an email thread from December 9, 2015, between Alan Dershowitz and attorney David Boies. Dershowitz drafts proposed language for a public statement to be issued by Boies' client, 'VR' (Virginia Roberts), suggesting she admit that her allegations of having sex with 'AD' (Alan Dershowitz) 15 years prior might be a case of mistaken identification. The document was filed as an exhibit in a 2019 court case.
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This document is page 314 of a bibliography or reference list from an academic paper authored by 'M. Hoffman et al.' (likely Moshe Hoffman). It lists various scientific publications covering topics such as game theory, evolutionary psychology, moral cognition, and economics, with citations ranging from 1958 to 2014. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015526', indicating it was produced as part of a US House Oversight Committee investigation, likely related to the inquiry into MIT Media Lab's funding relationship with Jeffrey Epstein.
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This document is a list of obituaries for notable individuals who died between March 15 and March 23 (historically 2013). It includes high-profile figures such as Russian oligarch Boris Berezovsky, French lawyer Olivier Metzner, and author Chinua Achebe. The document contains a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013281), suggesting it was included as part of an evidentiary production.
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This document is a bibliography page (numbered 285) containing scientific references related to chaos theory, fractal analysis, and neurophysiology. The citations range from 1985 to 1997, suggesting the document is part of a larger scientific manuscript or proposal, likely associated with Jeffrey Epstein's funding of scientific research. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
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