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This document is an affidavit dated April 19, 2005, signed by Deborah Trautwein, a Compliance Assistant at BellSouth. It certifies the authenticity of customer telephone records provided in response to a legal process served on BellSouth on April 12, 2005. The document serves as a business records certification to make the attached phone records admissible in legal proceedings.
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This document is a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) referencing the legal precedent of *Commonwealth v. Cosby*. It discusses the validity of non-prosecution agreements (NPAs), specifically analyzing why Cosby's claim of immunity based on a District Attorney's promise was rejected by the Superior Court. It also cites *Commonwealth v. Stipetich* to argue that police promises cannot bind a District Attorney's office to non-prosecution agreements.
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This document is a page from a legal filing (Exhibit in Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) discussing the procedural history of the Bill Cosby sexual assault case. It details the mistrial in 2017, the subsequent motion to include 'prior bad acts' witnesses, and specifically introduces the testimony of Janice Baker-Kinney regarding an incident in Reno, Nevada in 1982. This document was likely submitted in the Maxwell case as legal precedent regarding the admission of testimony from prior accusers.
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This document is a draft incident report supplement from the Cherokee County Sheriff's Office dated January 21, 2006. Officer Autumn Allen reports speaking with D/S Ballard regarding a missing 15-year-old female juvenile who failed to attend a basketball game and was last seen with a group of males involved in an altercation. The document is stamped with DOJ identifiers, suggesting it is part of a larger federal records release.
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This document is a printout of Mapquest driving directions dated August 20, 2009, from a residence in Palm Beach to an address in West Palm Beach. Attached is a handwritten note concerning 'CARMEN SLOAN', which describes an incident where an individual was stopped by 'P. Beh. P.D.' (likely Palm Beach Police Department) between 4:45 and 5:15. The note, addressed to 'M. Thompson', also mentions 'Capt. Fricke' and provides contact numbers for 'D. Roth', suggesting an official or investigative context.
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This document is a technical map and schedule titled 'Figure 1: Sampling Schedule' prepared by HSA Engineers & Scientists for the Town of Palm Beach Public Works, dated October 7, 2008. It details water sampling sites along the North and South Palm Beach regions, listing specific street addresses and their sampling days (e.g., Monday, Tuesday). Notably, the table includes the address '4201 S. Ocean Blvd' (Abbreviation 4201), which is the address of Jeffrey Epstein's Palm Beach residence, scheduled for sampling on Mondays. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
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This document is page 3 of a report detailing the City of West Palm Beach's drinking water monitoring programs, which were evaluated by an entity named HSA. It outlines the specific personnel consulted (Steve Schmidt and Chris Saliba), the types of monitoring programs (Compliance and Routine), and lists ten specific distribution system sampling tap locations within the town. The document appears to be part of a larger House Oversight investigation file.
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The document is a table listing rankings 81 through 100 of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for FY 07-08. It details water usage metrics (CCF and Gallons) and average monthly bills for various high-profile residents and entities in Palm Beach, including Eugene Applebaum, Martin Gruss, and Jeffry Picower. The document indicates that the Top 100 accounts were responsible for 35% of total consumption and 42% of total revenue for Palm Beach during this period.
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This document is a House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
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A presentation slide titled 'Local Utilities Are Using Floridan Aquifer' listing various Florida counties and municipalities utilizing this water source. It includes an aerial photograph captioned 'Palm Beach County’s 10 mgd Lake Region WTP' and bears the Bates stamp 'HOUSE_OVERSIGHT_016655'.
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This document contains minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details a violation case involving Dr. Lynn regarding a dog, and significantly, a case involving 'Trump Properties, LLC' at 515 N. County Road. Attorney Robert Brody announced that his client, 'County Road Property LLC,' had purchased the Trump property two days prior and requested a postponement to work with the Architectural Commission (ARCOM).
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This document contains the minutes for the Town of Palm Beach Code Enforcement Board meeting held on April 17, 2008. It lists the attendees, including board members and police/code enforcement staff, and records introductory remarks by Chairman Timothy Hoffman regarding new members, re-appointments, and the transition of duties from Captain Hess to Sgt. Curtis Krauel. The document is stamped with a House Oversight reference number.
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This document contains the minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details proceedings against a Dr. Lynn regarding a nuisance violation involving a dog, and 'Old Business' regarding a property violation at 515 N. County Road owned by Trump Properties, LLC. The minutes note that the property had been sold two days prior to County Road Property LLC, represented by attorney Robert Brody, who requested a postponement to work with the Architectural Commission (ARCOM).
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This document contains minutes from a Code Enforcement Board meeting in the Town of Palm Beach dated July 17, 2008. It details a violation ruling against a Dr. Lynn regarding an animal control issue and discusses Case # 08-2484 involving Trump Properties, LLC at 515 N. County Road. The Trump property case was postponed after attorney Robert Brody announced that County Road Property LLC had purchased the property two days prior and intended to comply with town ordinances.
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This document contains page 4 of the minutes from the Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It details proceedings for two specific cases: one involving Bank of America for unpaid fire inspection fees (Case # 08-2515) resulting in a fine, and another involving David Clark regarding a business tax receipt and zoning issue (Case # 08-2516) which was recommended for postponement. The page includes a footer indicating it is part of a House Oversight Committee production (HOUSE_OVERSIGHT_016557).
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This document contains a chain of emails from June 2017 sent to various officials including Sheriff Chapman of Loudoun County, VA, and Mr. Satz, State's Attorney in Broward County, FL. The emails allege a conspiracy involving child exploitation, the 'Russian mob,' Halliburton, and local law enforcement corruption, specifically mentioning an individual named Henry 'Bud' Horton and his connections to a former DEA agent named Bob Richel. The correspondence also references the death of Dima Yakovlev and links these local events to broader geopolitical issues.
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This document appears to be a composite of excerpts and analysis from a House Oversight production. It extensively quotes Peter Dale Scott's 'The American Deep State' regarding the 9/11 Commission's alleged protection of intelligence connections and the role of Saudi/Qatari royals. The text transitions into a conspiratorial analysis linking 'Clinton's daughter' to terrorism ops and notably mentions a 'Bud Horton' (formerly of Accenture) moving to South Carolina after being implicated in a 'continuing child sex scandal,' suggesting a nexus between intelligence operations, cyber crime, and illicit activities.
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This document appears to be an excerpt from a report or article detailing prison censorship policies and legal challenges. It discusses *Prison Legal News* preparing to sue the Utah Department of Corrections over book restrictions, policies in Los Angeles County jails regarding books, and the removal of law libraries in Montana following a Supreme Court ruling. The document bears a House Oversight Bates stamp, suggesting it is part of a larger congressional inquiry.
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This document appears to be a printout of an email chain from June 2017, stamped with a House Oversight Bates number. It connects allegations of child exploitation in Loudoun County, VA, specifically mentioning a 'Bud' Horton and the death of adopted child Dima Yakovlev, to broader conspiracy theories involving US-Russia intelligence cooperation, the DEA, and Halliburton. The writer challenges Sheriff Chapman and a company named Changeis regarding corruption and the hiring of a former DEA agent linked to Horton.
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This document is page 2 of 3 of a Civil Cover Sheet for a lawsuit filed in the United States District Court, Central District of California (Case 5:16-cv-00907). The form determines the venue assignment, indicating that because 50% or more of the plaintiffs reside in Riverside or San Bernardino County, the case is assigned to the Eastern Division. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_029258), suggesting it was part of a congressional investigation.
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This document is page 136 of a larger report, marked with a House Oversight Bates stamp. It contains the conclusion of a section discussing the psychological mechanics of loneliness versus social isolation, followed by a list of academic references (citations 1-12) related to sociology, epidemiology, and psychology. While marked as part of an oversight investigation (likely related to Epstein's scientific funding or connections), the page itself contains only bibliography and academic text without mentioning Epstein directly.
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