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Attorneys Kenneth Starr and Joe Whitley write to Deputy Attorney General Mark Filip requesting a review of federal involvement in the Jeffrey Epstein case, which they characterize as a 'quintessentially state matter.' They criticize a previous 'limited' review conducted by CEOS at the request of U.S. Attorney Alex Acosta, alleging it ignored professional misconduct by federal prosecutors and failed to assess the Deferred Prosecution Agreement.
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This document is a legal letter dated May 27, 2008, from Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip, supplementing a request for an independent review of the federal prosecution of Jeffrey Epstein. The letter argues that the prosecution is an unprecedented extension of federal law against a figure with 'close ties to former President Clinton' and complains that Assistant U.S. Attorney Jeffrey Sloman imposed an arbitrary June 2 deadline to force compliance with a Non-Prosecution Agreement, thereby attempting to bypass the requested review. The lawyers also allege misconduct, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner filing civil suits against Epstein.
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A letter from attorney Robert K. Kelner to the Senate Select Committee on Intelligence responding to a subpoena issued to Lt. Gen. Michael T. Flynn. The letter invokes the Fifth Amendment privilege against self-incrimination to decline the production of documents regarding Flynn's communications with Russian officials and the Trump campaign.
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A mobile screenshot of Donald J. Trump's Twitter profile and a thread of three tweets commonly referred to as the 'stable genius' tweets. In the thread, Trump denies Russian collusion, attacks Democrats and the media, compares his political success to Hillary Clinton's failure, and defends his mental state by calling himself 'like, really smart' and a 'very stable genius.' The document contains a footer indicating it is part of House Oversight Committee records (HOUSE_OVERSIGHT_031546).
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This document is a printout of a BuzzFeed News article describing the arraignment of protesters arrested during the 2017 presidential inauguration in Washington, D.C. While the text does not mention Jeffrey Epstein, it highlights the involvement of high-profile attorney Kathryn Ruemmler (former White House Counsel), who appeared in court to represent a journalist employed by Vocativ. Ruemmler is a known figure in Epstein-related investigations due to her later inclusion in Epstein's schedules, likely explaining why this document appears in a 'House Oversight' file dump.
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This document is the first page of an academic paper titled 'Cooperating Without Looking' co-authored by Moshe Hoffman, Erez Yoeli, and Martin Nowak. It originates from the Program for Evolutionary Dynamics at Harvard University, a center known to have received significant funding from Jeffrey Epstein. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026521', indicating it was part of evidence collected during a US House Oversight Committee investigation, likely regarding Epstein's financial ties to academia.
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This document is an email exchange between attorneys Andrew Grossman (BakerHostetler) and David Rivkin. It contains the text of an op-ed or article scheduled for publication on June 23, 2018, co-authored by Rivkin and Ms. Foley. The text argues that the 'Crossfire' investigation (Crossfire Hurricane) was politically motivated and suggests that Robert Mueller's special counsel activity should be paused or challenged in court. The document bears a House Oversight Bates stamp.
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This document appears to be page 146 (Appendix 2) of a larger report submitted to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_020605). The text analyzes Chinese 'sharp power' and influence operations globally, with a specific focus on Australia's policy response to the Chinese Communist Party (CCP). It cites reports from 2013 and 2017 and quotes officials like Randall Schriver and Hillary Clinton regarding the significance of Australia's counter-interference strategies.
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This document page, stamped HOUSE_OVERSIGHT_020563, outlines the influence of Chinese 'United Front' organizations operating as chambers of commerce in the United States. It specifically details the China General Chamber of Commerce (CGCC), led by Bank of China USA CEO Xu Chen, and its political engagement activities, including hosting US governors in 2017. The text warns that many local chambers may be misrepresented entities actually activated by the Chinese government to exert political influence.
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This page from a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020553) details the influence of the Chinese government on US broadcasters Voice of America (VOA) and Radio Free Asia. It describes how pressure from the Chinese embassy in Washington, DC, led VOA's Mandarin service to shift from critical reporting on Chinese history to 'soft' content like 'Cultural Odyssey' and English teaching segments. The document also details internal conflicts, including a 2011 budget fight and the 2012 hiring and subsequent firing of a service head following a controversial interview that angered the PRC. There is no mention of Jeffrey Epstein in this specific document.
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This document outlines the connections between Chinese-language media outlets in the United States—specifically SinoVision, Qiaobao, and the Sino American Times—and the Chinese government's Overseas Chinese Affairs Office. It details how these organizations were established to promote Beijing's "soft power," with executives often appointed from Chinese state agencies and content sourced directly from official state media.
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This document page, likely from a House Oversight Committee report, analyzes foreign influence on US think tanks, specifically focusing on Chinese funding sources. It details how various think tanks manage funding from entities like Huawei, the China Development Bank, and Alibaba, noting that while some accept direct funding for travel or specific projects, others differentiate between domestic and foreign funding sources to manage conflicts of interest. Specific individuals mentioned include entrepreneur Zhou Zhixing and businessman Fu Chen.
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This page from a House Oversight Committee report details Chinese foreign influence operations through think tanks in the United States. It highlights the efforts of officials like 'Fu' and C.H. Tung to cultivate relationships with US scholars to advance Chinese government narratives, specifically mentioning the establishment of the Institute for China-America Studies (ICAS) in Washington, DC, in 2015. The document notes that while ICAS claims to be a bridge for perception, it is funded by Chinese government-supported entities and aligns with President Xi Jinping's directive for think tanks to 'go global.'
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This document is page 54 of a report (likely from the House Oversight Committee, given the footer 'HOUSE_OVERSIGHT') containing endnotes/references numbered 6 through 21. The citations focus heavily on Chinese political influence in American higher education, specifically regarding Confucius Institutes, the 'Hanban,' and interference on U.S. campuses. While the document is part of a larger dataset often associated with investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
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This document page, seemingly from a House Oversight report, details foreign influence operations by the Chinese government within Western universities. It describes specific incidents of retaliation against UCSD, the monitoring of students via CSSAs, and harassment of students at the University of Maryland and Duke University for expressions of free speech or political dissent. It also notes a trend in Australia of students recording professors for political reporting.
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This document, seemingly part of a House Oversight Committee report (Section 4), details the influence of the Chinese government on US university campuses through Chinese Students and Scholars Associations (CSSA). It outlines how CSSAs reportedly coordinate with Chinese diplomatic missions to gather intelligence, pressure students, and disrupt events involving sensitive topics like Tibet or Taiwan. The text highlights a specific 2017 incident at UC San Diego where the CSSA and the PRC consulate in Los Angeles coordinated opposition to the Dalai Lama's commencement speech.
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This document is page 35 of a House Oversight Committee report (ID: HOUSE_OVERSIGHT_020494) discussing Chinese foreign influence operations in the United States. It details how the CCP and United Front organizations engage with prominent Chinese Americans, including listing US businessmen as advisors to Chinese federations and holding forums in Washington DC. While the user query mentions Epstein, this specific page contains no references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on geopolitical concerns regarding China's influence on US citizens.
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This page appears to be page 24 of a report (likely for the House Oversight Committee) regarding US-China relations at the state and local level. It discusses the risks of sub-national governments forming independent policies with China that may conflict with national interests. It includes a quote from (Eric) Garcetti about Los Angeles' relationship with China and outlines recommendations for transparency in agreements with Chinese entities. While labeled as an Epstein-related document in the prompt, this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific operations.
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This document is page 10 of 42 from Donald J. Trump's financial disclosure report (Part 2), covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, primarily LLCs related to real estate and hospitality, such as the Trump Old Post Office LLC and Trump Tower Commercial LLC. The document details the underlying assets, locations, value ranges, income types, and specific income amounts generated by these entities.
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This document is a geopolitical intelligence briefing from The Scowcroft Group, likely produced in November 2015 following the Paris terror attacks and the Metrojet bombing. It analyzes the risk to the United States, noting that while ISIS has not changed its domestic approach (relying on lone wolves), the threat to American institutions, airlines, and overseas facilities has likely increased. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was retrieved during an investigation, likely related to Jeffrey Epstein's connections or business dealings.
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This document is a geopolitical intelligence brief from Kevin Nealer of The Scowcroft Group, dated November 14, 2015. It analyzes the strategic shift of ISIS following attacks in Paris, Beirut, and the Metrojet bombing, predicting increased security measures in Europe and political fallout for the Obama administration. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger investigation, likely retrieved from a recipient's files (potentially Jeffrey Epstein, though he is not explicitly named in this specific text).
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This document is a contact page (slide 29) from a Deutsche Bank presentation obtained by the House Oversight Committee. It lists Francis J. Kelly as the Managing Director & Global Coordinator for Public Affairs based in Washington, D.C., including his physical address, phone numbers, and email. The page contains a standard legal disclaimer regarding the confidentiality and informational nature of the material, with a document code '111015' suggesting a date of November 10, 2015.
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This document is a court opinion and order from the Southern District of New York regarding the multi-district litigation 'In re Terrorist Attacks on September 11, 2001.' Judge Casey addresses motions to dismiss filed by various defendants, including Saudi Princes (Salman and Naif), the Saudi High Commission, and various entities labeled as the 'SAAR Network' and Islamic charities, primarily arguing lack of jurisdiction under the Foreign Sovereign Immunities Act (FSIA). The document lists numerous defense attorneys and specific defendants accused of being material sponsors of terror.
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This document is a page from a booklet (marked HOUSE_OVERSIGHT_017560) featuring biographical profiles of Charity Tillemann Dick and Geoffrey West. It details Charity's career as an opera singer and her medical history involving two lung transplants, alongside Geoffrey West's academic career as a theoretical physicist and leader at the Santa Fe Institute. The document appears to be an attendee bio page for a conference or high-profile gathering (possibly an Edge dinner or similar intellectual summit frequently attended by Epstein associates).
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This document is a biographical profile of political commentator David Brooks, likely from a dossier or 'Edge' profile series found in House Oversight documents. It details his educational background, career trajectory through major publications (WSJ, NYT, Weekly Standard), and outlines his evolving political stances on the Iraq War, the Republican party, Barack Obama, and social issues like gay marriage. The document includes specific dates of his writings and interactions with figures like Milton Friedman and Barack Obama.
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