Alabama
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EFTA00035458.pdf
This document is an email thread from August 13, 2019, originating from freelance journalist Beth Shelburne. She contacted a Bureau of Prisons facility (likely MCC New York, indicated by 'NYM') to request current staffing levels for a story on prison suicides following the Jeffrey Epstein case. The email was then forwarded by the Executive Assistant at the facility to a redacted recipient.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
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This document, labeled as page 8 of a larger filing (DOJ-OGR-00000208), discusses how the Department of Justice drafts plea agreements with a limited, single-district scope, meaning they typically only bind specific U.S. Attorney's Offices and not the entire Department or other authorities. It provides three examples of such plea agreement language from the Middle District of Alabama, Northern District of Alabama, and Eastern District of California, citing specific court cases and ECF filing numbers with dates in 2023 and 2024.
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This document is a map and driving directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, West Palm Beach, FL, generated by MapQuest on August 20, 2009. It includes a map of the area with various streets, landmarks like golf courses, and bodies of water, along with a disclaimer regarding the informational nature of the maps.
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This document is page 3 of 13 from a legal filing (Document 609) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a Table of Authorities listing various legal precedents (case law). The cases cited largely pertain to press access, public trials, and the sealing of judicial documents (e.g., Associated Press, Press-Enterprise Co.), suggesting the filing relates to transparency issues or the unsealing of evidence in the Maxwell trial.
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This document is page 10 (labeled 'ix') of a Table of Authorities from a legal filing dated April 16, 2021, in the case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It lists legal precedents beginning with 'S' through 'U', including citations for *United States v. Nader* (marked 'passim', meaning cited frequently) and various Second Circuit decisions. The footer indicates this document was processed by the DOJ Office of Government Relations.
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This document is a page from a Minnesota Law Review article (Vol 103) discussing the complexities of federal versus state jurisdiction in cases of police violence and 'excessive use of force.' It analyzes the high 'mens rea' standard required for federal prosecution and compares the US system to those of Germany, Canada, and Australia. The document bears the name of David Schoen (an attorney for Jeffrey Epstein) and a House Oversight Bates stamp, suggesting it was submitted as part of a congressional inquiry, possibly related to arguments about federal jurisdiction or deaths in custody.
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This page from a law review article discusses the historical evolution of public versus private prosecution in the United States compared to England. It notes that while private prosecution has largely vanished in the U.S. in favor of public prosecutors, some states like Pennsylvania, Rhode Island, and New Hampshire retain vestiges of it. The footnotes provide legal citations regarding victims' rights statutes and case law.
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This document is a page of footnotes (numbers 57-72) from a legal or tax analysis document produced for the House Oversight Committee. It cites various tax regulations (Reg 1.752, Reg 1.881), treatises on partnership taxation from 2009, and specific rulings regarding Limited Liability Companies (LLCs) and Disregarded Entities (DREs). The content focuses on the technical tax treatment of pass-through entities across various US states.
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This document is a page from a 2005 Brigham Young University Law Review article discussing the Crime Victims' Rights Act (CVRA) and Rule 11. It argues for a rule change requiring prosecutors to notify victims of plea negotiations and for courts to consider victims' views before accepting plea agreements. The document bears the name of attorney David Schoen and a House Oversight Bates stamp, suggesting it was part of an investigation into the handling of the Jeffrey Epstein Non-Prosecution Agreement, which was criticized for violating these exact principles of victim notification.
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This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
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This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
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This document is a biographical profile page, likely from a program or briefing book, stamped with 'HOUSE_OVERSIGHT_017563'. It features detailed biographies of biologist Edward Wilson and dancer/arts director Damian Woetzel. The text outlines their respective careers, awards, and institutional affiliations (such as Harvard for Wilson and the Aspen Institute/White House for Woetzel) up to approximately July 2012.
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This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.
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This document appears to be a page from a satirical essay, story, or manuscript found within House Oversight evidence files (stamped 015055). The text adopts a simplistic 'Dick and Jane' narrative style to critique New York divorce laws, specifically the requirement of proving adultery and the ruling by Justice Benjamin Brenner regarding the legality of raiding private residences versus hotels. It concludes with a satirical comparison of divorce-seekers in Alabama to the 'Freedom Riders' of the Civil Rights era.
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This document is page 65 (Chapter IV) of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It details the history of CBD-specific legislation (Carly's Law, etc.) and the timeline of recreational legalization across various states between 2012 and 2016. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation document production, the content is strictly an industry analysis of cannabis laws and contains no direct textual references to Jeffrey Epstein or his associates.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document contains a log of text/email messages from May 16, 2019, primarily sent by 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein). The messages discuss political optics regarding the Alabama abortion bill and provide insider knowledge about Bill de Blasio's presidential bid announcement. A redacted sender messages 'Your girl is Paris,' to which jeeitunes responds with surprise.
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This document is page 14 of a report by Laffer Associates titled 'Game On,' updated July 6, 2016. It provides a political analysis comparing Donald Trump and Hillary Clinton, arguing that Trump's lack of political history is an advantage, while Clinton's long career exposes her to 'negative selection.' The text lists specific controversies attributed to Clinton, including the Iraq War vote, Benghazi, her private email server, the Clinton Foundation, and cattle futures trading. It bears a 'HOUSE_OVERSIGHT' document ID.
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This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
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