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This legal document is an excerpt of a judge's final instructions to a jury in case 1:20-cr-00330-PAE, filed on December 19, 2021. The judge outlines the procedural requirements for reaching a unanimous verdict, communicating the verdict to the court via the marshal, and maintaining courtesy and respect during deliberations. The judge also informs the jury of a brief pause for a side bar conference with counsel and the reporter before the case is officially submitted to them.
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This document is Jury Instruction No. 42 from a legal case, filed on December 18, 2021. It explains the definitions of direct and circumstantial evidence to the jury, stating that both types of evidence hold equal legal value. The instruction concludes by reminding the jury that they must be convinced of Ms. Maxwell's guilt beyond a reasonable doubt based on all evidence before reaching a conviction.
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This document is a page from a court transcript dated August 10, 2022, detailing a judge's instructions to a jury in a criminal case. The judge strictly forbids jurors from discussing the case with anyone, including family, and from conducting any personal research or investigation using news, the internet, or other means. Jurors are instructed to immediately report any attempts at outside communication directly to the judge's deputy, Ms. Williams, and to no one else, including fellow jurors.
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This document is a page from a Palm Beach Police Department incident report concerning Case No. 1-05-000368 involving Jeffrey Epstein. It details the collection of evidence from Epstein's residence, including notepads, a high school transcript, sexual lubricant, photographs, and video tapes, followed by a meeting with Epstein's attorney, Guy Fronstein. The report also notes delays in filing paperwork due to Hurricane Wilma and begins a narrative by Gregory A. Parkinson describing the assembly of the Crime Scene Investigative Team on October 20, 2005.
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This document is a printout of a Miami Herald article titled 'Perversion of Justice' by Julie K. Brown, dated November 28, 2018, which details the lenient sentencing and special treatment Jeffrey Epstein received in 2008. It highlights how U.S. Attorney Alexander Acosta signed a non-prosecution agreement that shelved a federal indictment, allowing Epstein to serve a short sentence in a private wing of a county stockade with extensive work release privileges. The document appears to be filed as a court exhibit in 2019, bearing a House Oversight Bates stamp.
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This document is a printout of a November 2018 Miami Herald article by Julie K. Brown, filed as an exhibit in a 2019 court case and marked with a House Oversight Committee stamp. The article details Jeffrey Epstein's 2008 sentencing, where despite facing a potential federal life sentence for abusing underage girls, he received a lenient 18-month state sentence due to a non-prosecution agreement signed by U.S. Attorney Alexander Acosta. It highlights the extraordinary privileges Epstein received during incarceration, including work release for 12 hours a day and a private jail wing.
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This document appears to be a draft excerpt from a memoir or book (likely by Alan Dershowitz, given the context of 'Elon' and 'Cambridge'), dated April 2012. It recounts the author's impromptu visit to the O.J. Simpson trial in Los Angeles while en route to Australia. The text describes witnessing the famous moment when Prosecutor Darden asked Simpson to try on the glove, Simpson's reaction that it was too small, and a subsequent conversation between the author and Simpson in a holding cell regarding the strategy.
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This document appears to be a page from a manuscript (possibly by Alan Dershowitz, given the style and context) analyzing the legal strategy of President Bill Clinton during the Monica Lewinsky scandal. The text critiques the decision to allow Clinton to testify before the grand jury and discusses a conversation between the author and Clinton at a party on Martha's Vineyard regarding the Paula Jones lawsuit. The document bears a House Oversight stamp, suggesting it was part of a discovery production.
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A photo insert page from a publication documenting key locations and events in Jeffrey Epstein's legal and social history between 2005 and 2008. The page includes images of him at a magazine launch with Adrianna Ross, his entry into the National Sex Offender Registry, the 'Stockade' jail facility where he served his work-release sentence, his private island Little Saint James, and his appearance at the West Palm Beach courthouse.
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A page from a document (likely a book or report produced for the House Oversight Committee) containing a collage of captioned photographs related to Jeffrey Epstein's legal history and properties. Images include Epstein attending a 2005 event with Adrianna Ross, the interior of a jail cell similar to his, his 2008 courthouse appearance, his Sex Offender Registry entry, the Palm Beach County Stockade, and an aerial view of Little Saint James island. The text details his 2008 guilty plea, his 13-month sentence with work release, and the location of his incarceration.
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This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.
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This document appears to be an excerpt from a news report (likely the Miami Herald given the authors) included in House Oversight Committee files. It details a December 2007 letter from Alexander Acosta to Kenneth Starr, in which Acosta complains that Epstein is in violation of a September plea agreement and criticizes the defense team's stalling tactics. The page features a collage of photos including Epstein, Maxwell, Prince Andrew, Dershowitz, and others, though only the text is analyzed here.
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This document is a Notice of Motion filed in the Supreme Court of the State of New York, Appellate Division, First Department, dated January 2019. NYP Holdings, Inc. (likely the New York Post) is moving as a non-party to unseal appellate briefs in the case of The People of the State of New York against Jeffrey E. Epstein. The motion relies on an affirmation by John M. Browning and is scheduled to be heard on January 21, 2019.
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This document is page 46 of a deposition transcript where an attorney, Mr. Tein, aggressively questions a witness named Saige. He accuses her of lying about her name to avoid a subpoena and of lying to get out of the deposition. Saige's attorney, Mr. Leopold, repeatedly objects to the questions and ultimately instructs her not to answer.
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This document is a transcript from a legal deposition, page 18 of a larger volume. An attorney, Mr. Tein, questions a witness about a message they sent to a friend, in which they described the deposition as "stupid court s-h-i-t." The witness's attorney, Mr. Leopold, repeatedly objects to the questions as having been 'asked and answered'.
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This document is the cover page for a deposition transcript from the case State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition of a redacted individual took place on February 20, 2008, at the Palm Beach County Courthouse. The document lists the attorneys present for both the state (Lanna Belohlavek) and the defendant (Michael R. Tein, Kathryn A. Meyers).
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This document is page 19 of a sworn statement transcript from Onsor & Associates. It captures the conclusion of the testimony, where the questioner confirms the witness was not coerced and told the truth. The statement, attended by Mr. Goldberger and Ms. Sanchez, concluded at 12:15 p.m.
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