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This article details the Palm Beach police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines police surveillance tactics, the recruitment role of Haley Robson, and the subsequent interference by Epstein's private investigators and legal team, including Roy Black and Alan Dershowitz. The document also highlights Epstein's lavish lifestyle, charitable donations to local police, and past associations with figures like Donald Trump and Michael Stroll.
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This document is an FBI clipping preservation form containing a July 26, 2006 article from The Palm Beach Post. The article details the indictment of Jeffrey Epstein on solicitation charges following a long investigation by the Palm Beach Police Department, which included surveillance of his home and private jet. The text highlights a conflict between Police Chief Michael Reiter and State Attorney Barry Krischer, noting that police believed there was probable cause for more serious charges involving minors.
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This document is a printout of a Google Alerts email notification bearing the Bates stamp HOUSE_OVERSIGHT_031711. The alert highlights an article from the 'Independent Journal Review' regarding the hacker group Anonymous claiming possession of compromising video footage of Bill Clinton. The snippet explicitly links Clinton to Jeffrey Epstein, citing 26 trips taken on Epstein's planes and boats.
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In this December 2015 email exchange, New York Times reporter Landon Thomas Jr. writes to Jeffrey Epstein noting renewed interest in their relationship due to a resurfaced quote where Donald Trump comments on Epstein's preference for women on the 'younger side.' Epstein replies by referencing 'uzz feed' (BuzzFeed) reports on his flight logs and shares a derogatory anecdote about Trump walking into a glass door while distracted by young women swimming in Epstein's pool. The document bears the Bates stamp HOUSE_OVERSIGHT_031596.
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In this July 1, 2011 email thread, Jeffrey Epstein communicates with journalist Landon Thomas (New York Times) to discredit an accuser (likely Virginia Giuffre). Epstein admits the accuser was on his plane and photographed with Prince Andrew but characterizes her as a liar who was paid by the Daily Mail. Thomas expresses interest in the story and asks if Prince Andrew's team would cooperate.
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This document contains pages 80 and 281 from the book 'Filthy Rich', submitted as evidence in a House Oversight investigation. Page 281 details Sarah Kellen's activities in 2009, including renting a Palm Beach bungalow under the alias 'Clara' for $4,000/month and taking a round-the-world trip. It also discusses the non-prosecution agreement, noting that prosecutors considered charging Kellen, Wendy Dobbs, and Nadia Marcinkova, but Epstein's plea deal protected them, with the narrative suggesting Epstein could have pleaded to assaulting Kellen on his jet to avoid sex crime charges.
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This document is a scanned excerpt (pages 270-271) from a book, likely 'Filthy Rich', included in a House Oversight production. It describes the close relationship between Florida Governor Charlie Crist and 'Ponzi king' Scott Rothstein, evidenced by a warm voicemail Crist left Rothstein on the same day Rothstein fled to Morocco on a chartered Gulfstream V. The text also briefly references Jeffrey Epstein and Alan Dershowitz on the preceding page in the context of legal arguments.
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This document is an excerpt from a book by James Patterson (page 112) included in House Oversight records. It details Steven Hoffenberg's massive Ponzi scheme and imprisonment, noting that Jeffrey Epstein avoided implication allegedly due to the intervention of former federal prosecutor Robert Gold. The text also introduces Robert Meister and mentions his connections to Les Wexner and Palm Beach in 1985.
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This document is an excerpt (Chapter 64) containing a legal declaration by Virginia Roberts Giuffre filed on January 19, 2015. It details allegations that she was trafficked by Jeffrey Epstein to Harvard law professor Alan Dershowitz for sex starting when she was 16 years old. The text lists specific locations for these encounters including New York, Palm Beach, New Mexico, the Virgin Islands, and Epstein's plane, and mentions her attempt to escape via a trip to Thailand.
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This document is a page from James Patterson's book 'Filthy Rich', marked as a House Oversight exhibit. It details the lenient 'work release' conditions granted to Jeffrey Epstein by Sheriff Ric Bradshaw, allowing Epstein to leave jail for 16 hours a day, 6 days a week, to visit his lawyer, his foundation, or his home on El Brillo Way. It specifically notes that deputies entered the home where associates Nadia Marcinkova and Jean-Luc Brunel were residing at the time.
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This document is page A39 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure, percentages, and roles for various corporate entities, including those related to golf properties in Scotland (Turnberry), Ireland (Doonbeg), and Los Angeles, as well as 'Ultimate Air Corp.' The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional investigation production. There is no direct mention of Jeffrey Epstein or related figures in the text of this specific page.
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This document is page A13 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various business entities, their ownership structures, and the specific roles of holding companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. Notable entries include Trump Turnberry, the controversial Baku hotel project entities (THC Baku), and TAG Air Inc., which manages Trump's aviation assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
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An email chain from June 7, 2014, in which Larry Visoski (pilot) writes to Jeffrey Epstein (via jeevacation@gmail.com) regarding a Boeing 727. Visoski suggests using vinyl decals for Epstein's 'E' logo and flag instead of paint to facilitate easier removal if the plane is sold, citing Trump's airlines as an example of this practice.
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Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.
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This document is a court exhibit containing a portion of a Vanity Fair article describing Jeffrey Epstein's early financial dealings and legal troubles. It details a lawsuit by Michael Stroll regarding a $450,000 investment, Epstein's close mentorship under Steven Hoffenberg (including a $25k/month salary and shared travel), and conflicting narratives surrounding Epstein's sudden resignation from Bear Stearns in 1981 amidst an S.E.C. insider trading investigation.
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This document is page 17 of a 2019 court filing (Case 1:19-cv-03377) outlining allegations against Alan Dershowitz regarding his association with Jeffrey Epstein. It details contradictions in Dershowitz's public statements versus evidence regarding his presence on Epstein's flights with young women/associates (Maxwell, Kellen) and his receipt of massages at Epstein's Palm Beach mansion. It also cites 2011 correspondence from 'Counsel for Edwards' accusing Dershowitz of witnessing Epstein with underage females.
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This document is page 8 of a civil complaint filed on April 16, 2019, involving Plaintiff Roberts (Giuffre) and Defendant Alan Dershowitz. It outlines factual allegations regarding Jeffrey Epstein's sex trafficking enterprise, stating that Roberts was recruited by Ghislaine Maxwell and Epstein while under 18 and abused between 2000 and 2002 at various locations including New York, Florida, New Mexico, and the Virgin Islands. The document also lists residential addresses for both Dershowitz and Epstein in New York City.
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This document is a printout of a Miami Herald article from April 2019, filed as an exhibit in a House Oversight committee record. It details the legal battle between the Miami Herald and Ghislaine Maxwell regarding sealed court documents, mentions Epstein's cooperation with the FBI ('valuable consideration'), and describes his lifestyle and sex offender registration status across different states. It includes quotes from Maxwell's lawyer attacking Virginia Roberts' credibility and a former prosecutor questioning Epstein's lenient treatment.
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This document contains pages 114-117 of a deposition transcript, likely of Scott Rothstein. The witness admits to running a Ponzi scheme where he sold fake legal settlements to investors. He utilized legitimate legal cases involving Jeffrey Epstein (specifically cases involving underage girls) as 'props' to pitch to investors, making up fictitious details about settlements. He states he did not care about the background of the victims (whether they were underage or had histories of prostitution) because the settlements were fake. He also implicates Russell Adler as a co-conspirator who provided details about plaintiffs traveling on Epstein's plane.
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This document contains pages 50-53 of a deposition transcript, likely of Scott Rothstein (implied by RRA and Ponzi scheme references). The witness is questioned by Ms. Haddad about his interactions with investors (Discala/Clockwork Group) in 2009 and his use of the Epstein case files to legitimize a Ponzi scheme. The witness admits to stealing money from investors and mentions specific lawyers involved in the Epstein case at the RRA firm, including Brad Edwards and Russ Adler, and notes looking at a flight manifest at Adler's direction.
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A document, likely an excerpt from a memoir or witness statement by Alan Dershowitz (implied), detailing negative experiences with client Leona Helmsley. The text recounts her mistreatment of staff, a dispute over a stuffed bear stolen from Donald Trump during a hotel sale, her humiliation of the narrator's brother regarding kosher dietary laws, and her refusal to pay legal fees. It concludes with a joke Helmsley told about Russian neighbors.
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A personal anecdote, likely part of a larger collection of writings or evidence, describing a flight from Washington, D.C. to Boston on Eastern Airlines during the 1970s. The narrator describes sitting next to Ronald Reagan (spelled 'Regan' in the body text) in first class, discussing Ted Kennedy and Jerry Brown, and Reagan falling asleep on the narrator's shoulder. The document bears a House Oversight stamp.
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This document appears to be a page from a draft manuscript (dated 4.2.12) of a memoir or autobiography, likely by Alan Dershowitz given the biographical details (74 years old in 2011, law professor). The text reflects on a 50-year legal career and describes a specific week in November 2011, detailing a trip where the author boarded a private 747 jet owned by Sheldon Adelson at Bedford airport.
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This document appears to be a page from a memoir or book (likely by Ehud Barak) included in House Oversight evidence files. It recounts the historical events of the 1972 Sabena Flight 571 hijacking rescue (Operation Isotope). The text describes the tension before the assault, a near-critical error where 'Bibi' (Benjamin Netanyahu) wore identifiable paratrooper boots and hid a gun in them, and the interaction with a Red Cross representative inspecting the disguised soldiers.
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