Levin
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jeffrey Epstein
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Subject of commentary by |
1
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1 |
EFTA00023920.pdf
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
EFTA00016822.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) dated February 5, 2020, circulating a Daily Beast article. The article details a public conflict between Prince Andrew and U.S. Attorney Geoffrey Berman, where Berman accuses Andrew of providing 'zero co-operation' in the Epstein investigation, while Andrew's camp claims the FBI never approached him. The text highlights Berman's determination to pursue Epstein's 'rich and powerful global network.'
DOJ-OGR-00022081.jpg
This document is page 19 of a legal filing (Document 35) from case 1:19-cr-00830-AT, filed on April 24, 2020. It contains the Government's legal argument opposing discovery requests made by the defendant, Thomas (likely Michael Thomas, a guard involved in the Epstein jail case). The Government argues that Thomas's requests are irrelevant to the charges and are instead an attempt to 'garner sympathy' and argue 'jury nullification,' citing various legal precedents to support the exclusion of such evidence.
DOJ-OGR-00022066.jpg
This document is page 'iii' of a Table of Authorities from a legal filing dated April 24, 2020, in Case 1:19-cr-00830-AT (which corresponds to USA v. Parnas et al., though released in a DOJ OGR batch). It lists numerous legal precedents (case law citations) primarily from the Second Circuit and Southern District of New York, referencing cases such as U.S. v. Coppa, U.S. v. Ghailani, and others used to support legal arguments in the main brief.
DOJ-OGR-00009968.jpg
This document is page 76 of a 767-page court transcript index from the case of United States v. Paul M. Daugerdas, et al., dated February 15, 2012. The page provides an alphabetical index of terms found in the transcript, from 'Justice' to 'line', along with the corresponding page and line numbers for each occurrence. The document was prepared by Southern District Reporters and is part of a larger legal filing.
HOUSE_OVERSIGHT_020615.jpg
This document appears to be page 156 (Appendix 2) of a report produced for the House Oversight Committee, likely concerning Chinese foreign influence operations. The top half contains endnotes citing various 2016-2018 news articles about Chinese influence in Canadian politics, academia, and society. The bottom half is a text section titled 'FRANCE' which analyzes the historical and contemporary relationship between France and China, noting that while France historically had favorable diplomatic ties dating back to Charles de Gaulle, public opinion has turned negative as of 2017. NOTE: Despite the user prompt context, this specific page contains no direct references to Jeffrey Epstein or his network.
HOUSE_OVERSIGHT_023120.jpg
This document is a pitch or proposal for a television series titled 'Strange Bedfellows,' moderated by physicist Lawrence Krauss. The proposal outlines a first season consisting of 10 episodes featuring high-profile pairings of cultural icons (e.g., Johnny Depp, Barack Obama, Woody Allen) with prominent scientists and intellectuals (e.g., Noam Chomsky, Steven Pinker, Elon Musk). The document appears to be part of the House Oversight files (indicated by the footer), likely related to investigations into Krauss's funding or associations, which historically included Jeffrey Epstein, though Epstein is not explicitly named in this specific text.
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