Overseas
LocationRelationship Network
EFTA00022206.pdf
This document is a chapter from a legal textbook or guidance manual titled 'Chapter A7: Mutual Legal Assistance in Cases of Fraud,' released on July 13, 2019. It details the legal framework, international conventions, and statutory powers (such as CICA 2003 and POCA 2002) governing how the UK provides and requests assistance in cross-border fraud investigations, including freezing assets and gathering evidence. The document contains no specific information regarding Jeffrey Epstein, flight logs, or specific criminal events, but rather outlines the laws that would be applicable to such international investigations.
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This document is an email from journalist Tim Malloy to an unnamed individual with a background in PR and show business who was an acquaintance of Jeffrey Epstein. Malloy is soliciting the recipient's participation or insight for an upcoming Netflix documentary series (produced by Lisa Bryant and Joe Berlinger, with James Patterson consulting). The email includes a legal disclaimer referencing 'JEE' (Jeffrey E. Epstein) and a specific contact email 'jeevacation@gmail.com'.
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This document contains a series of emails from November 2015, likely written by Jeffrey Epstein to Melanie Spinella and other associates of Leon Black/Apollo Global Management. The emails discuss complex financial restructuring involving Phaidon, Art Space, and various trusts, as well as the payoff of a 'Leon note' accumulating $50k/day in interest. The sender expresses concern over a $100 million overseas transfer involving Gagosian, demands a formalized fee agreement, and suggests removing 'Debra' from access to a private plane.
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This document contains a chain of emails from November 2015 involving Jeffrey Epstein, Melanie Spinella, and an unidentified advisor (likely legal or financial). The emails discuss significant financial matters, including a suspicious $100 million overseas transfer involving Gagosian without a contract, high-interest loans costing $50k/day, estate planning, and trust management with Bank of America. The sender also expresses strong opinions on staffing (suggesting Ada Clapp should be fired) and mentions FBI involvement in a list of agenda items.
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This document (stamped HOUSE_OVERSIGHT_013972) appears to be a page from a travel guide, book, or resource list for long-term travelers or expatriates. It provides advice and web links regarding U.S. tax exemptions for citizens living abroad (specifically Form 2555-EZ), overseas schooling options, homeschooling resources, currency conversion, and electrical adapters. The text is written in the first person, referencing a specific trip in 2004 that was extended to meet tax exemption requirements.
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This document appears to be a page from a self-help book (likely 'The 4-Hour Workweek' by Tim Ferriss) included in a House Oversight evidence file. The text discusses productivity concepts like Parkinson's Law and the 80/20 Principle. It recounts a narrative set in Mountain View, California, where the author meets a technology salesman named Charney at a party and agrees to mentor him on reducing work hours while maintaining income.
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This FBI Electronic Communication from October 7, 2008, requests the assistance of Assistant Legal Attachés at unspecified US Embassies to hand-deliver Victim Notification Letters to victims residing overseas. The letters, originating from the US Attorney's Office, inform the victims about the Non-Prosecution Agreement (NPA) between the US Government and Jeffrey Epstein. The document notes that Epstein was incarcerated at the Palm Beach County Stockade serving an 18-month sentence at the time.
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