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In this January 2013 email thread, Mohamed Waheed Hassan (President of Maldives) seeks advice from Jeffrey Epstein regarding a suspicious financial proposal involving an anonymous funds manager offering to deposit $4 billion into the Maldives Central Bank. Waheed expresses deep discomfort with the deal, noting the country's lack of credit rating and the requirement for upfront fees and a special purpose vehicle. The thread also references previous communications where Epstein recommends his 'great friend' Thorbjorn Jagland (Chairman of the Council of Europe) and Waheed recalls meeting Jagland at Epstein's residence.
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An email from Robert Trivers to Jeffrey Epstein dated January 4, 2018. Trivers discusses facilitating a donation ('gift') to President Struppa of Chapman University, mentions the devastation to Epstein's island, comments on US politics (Bannon/Trump), and complains about the lack of internet infrastructure in Jamaica. The email includes an attachment addressed to 'Daniele' (Struppa).
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This document is page 2 of a civil complaint filed on April 26, 2016, in Federal Court (Case 5:16-cv-00797) by plaintiff Katie Johnson against Donald J. Trump and Jeffrey E. Epstein. The plaintiff alleges that in 1994, when she was 13 years old, she was enticed by promises of money and a modeling career to attend parties at Epstein's NYC home, where she was subjected to sexual slavery, rape, and specific sexual acts by Trump and Epstein. The document details allegations of civil rights violations under 18 U.S.C. 2241 and 42 U.S.C. 1985.
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This page appears to be an excerpt from a questionnaire or instruction manual for Virtual Assistants (VAs), authored by someone named 'Tim' (likely Tim Ferriss, given the context of VAs, book launches, and '4-Hour Workweek' style advice). The document outlines communication protocols, calendar management preferences (clustering calls), and financial authorization limits ($100). While bearing a 'HOUSE_OVERSIGHT' footer indicating it is part of a congressional investigation cache, the specific content of this page relates purely to administrative delegation and contains no direct references to Jeffrey Epstein or illicit activities.
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This page is a rough draft of a legal deposition transcript, page 125. The dialogue concerns testimony given by witnesses Rodriguez and Alessi regarding Mr. Dershowitz's presence at Jeffrey Epstein's Palm Beach mansion. The witness states that while Rodriguez testified Dershowitz was at the 'scene of the crime' (defined as the sex abuse of minor girls at the mansion), he did not indicate Dershowitz had direct knowledge of what occurred in the bedroom.
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This page of a transcript (marked House Oversight) features testimony describing frustration with individuals implicated in a sex trafficking ring evading legal depositions. The speaker specifically details how 'Brunel' (Jean-Luc Brunel) claimed to be unavailable for a deposition while secretly hiding at Jeffrey Epstein's mansion. The testimony also mentions Alan Dershowitz in the context of this pattern of evasion and references a photograph reviewed on December 30th that depicted three people.
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This transcript page describes the investigative steps taken by the Palm Beach Police Department regarding Jeffrey Epstein. It details how police used 'trash covers' to find memo pads listing girls' names and massage notations, followed by 'knock-and-talks' where they interviewed the girls. The testimony confirms that the girls eventually admitted the massages were actually sexual activity.
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This document is page 32 of a rough draft deposition transcript (Bates HOUSE_OVERSIGHT_021855). A witness testifies that they understood the term "massage" at Jeffrey Epstein's residence to be a code word for sexual abuse or activity, often involving underage girls as young as 13 or 14. The questioning focuses on whether the witness had sufficient legal basis on December 30, 2014, to allege that anyone receiving a massage there had abused minors.
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This document is a page from a rough draft legal transcript (House Oversight) containing a deposition. The witness confirms that 'Jane Doe Number 3' is Virginia Roberts (spelled Goufrey). The testimony discusses allegations that Professor Dershowitz abused Roberts and potentially other minors. The witness references an 89-page Palm Beach Police Department report that lists 23 or 24 minors who visited Jeffrey Epstein's Palm Beach mansion during a six-month period in 2005.
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This document appears to be a House Oversight Committee record containing text from an editorial criticizing the handling of the Epstein case by State Attorney Barry Krischer, followed by a New York Post article from July 27, 2006. The text details how the plea deal allowed Epstein to avoid federal investigation and serious prison time despite police evidence (phone messages, school transcripts) proving he knew the victims were underage. It highlights the discrepancy between the police investigation's findings and the grand jury's decision to only charge him with soliciting a prostitute, noting he was released on $3,000 bail.
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This document is an email chain initiated by Jeffrey Epstein in 2010, forwarding a 2008 email from Michael Reiter (Palm Beach Police) to a journalist named Margie. Reiter discusses leaking information about Epstein's plea deal to her and expresses frustration that her paper (Palm Beach Daily News) remained silent editorially. The email includes the full text of a critical Palm Beach Post editorial from July 2008, highlighting the 'different system of justice for the wealthy' and detailing Epstein's legal team.
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This FBI document is a filing of a 'Palm Beach Post' newspaper clipping from July 7, 2008, detailing the plea deal and sentencing of Jeffrey Epstein. The article criticizes the justice system for allowing Epstein to serve only 18 months in county jail rather than state prison, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) on State Attorney Barry Krischer. It notes that despite evidence including phone messages and transcripts proving he knew the victims were underage, federal investigations were dropped and his lawyers successfully attacked the victims' credibility.
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This document is page 32 of a contact book (Epstein's Black Book), containing entries for individuals with surnames starting with H. Notable entries include actress Liz Hurley, businessman/politician Jon Huntsman, and Laura Hunt (who lists an Aspen number). The list provides extensive personal details including home and work addresses (London, NY, Miami, Dallas, etc.), phone numbers, email addresses, and family members.
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This document details evidence collected by investigator Recarey, including message pads linking Epstein to celebrities like Donald Trump and David Copperfield, as well as messages from young girls. It highlights the testimony of Epstein's butler, Alfredo Rodriguez, who acted as a 'human ATM' to pay girls, witnessed underage girls in the home, and was later arrested for attempting to sell Epstein's 'little black book' to the FBI for $50,000.
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This document appears to be an excerpt from a news article (likely the Miami Herald) featuring a photograph of lead detective Joe Recarey. It details the timeline of the 2005 investigation into Jeffrey Epstein, noting that detectives identified between 21 and 35 underage victims before the arrest. Crucially, it alleges that then-State Attorney Barry Krischer pressured detectives Reiter and Recarey to downgrade or drop the charges.
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This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.
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A document from the House Oversight Committee files (stamped 016430) describing an encounter in November 2004 between Michelle Licata and a 'silver-haired man' (identified as Jeffrey Epstein) in Palm Beach. The text details the interior of the room (photos of naked girls, massage table, specific decor) and states Licata was directed to massage the man while he was on the phone. A caption below a photo identifies Licata as one of over 100 girls Epstein is accused of assaulting.
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This document is an email sent by Paul Krassner on February 10, 2019, forwarding a message from Daryl Cagle dated February 9, 2019, with the subject "Daryl Cagle's Blog". The document shows the email metadata and a long list of recipients of the forwarded message, but the actual content of the original email is not visible. The document itself does not contain any explicit mention of Jeffrey Epstein; its relevance is likely derived from the context of the House Oversight investigation under which it was produced, as indicated by the Bates number.
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This document is a personal account from journalist Vicky Ward, reflecting on her interactions with Jeffrey Epstein and Ghislaine Maxwell after her 2003 Vanity Fair article. Ward describes Epstein as intelligent but socially awkward and Ghislaine as a charismatic, well-connected figure who became deeply loyal to Epstein after he 'saved her' following the death of her father, Robert Maxwell. The text provides anecdotal insights into their personalities, social circles (including Prince Andrew and Bill Clinton), and the nature of their complex relationship.
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This document is a first-person opinion piece defending Ghislaine Maxwell, written by an unnamed author who knows her. The author portrays Maxwell as a charismatic, intelligent, and loyal friend, contextualizing her deep bond with Jeffrey Epstein as a result of him 'saving' her after the death and disgrace of her father, Robert Maxwell. The piece suggests that despite the 'current fuss,' Ghislaine's social standing in New York will remain intact because, in that city, wealth and connections often overshadow moral failings.
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This document is an opinion piece defending Ghislaine Maxwell and analyzing her relationship with Jeffrey Epstein. The author, who claims to like Ghislaine, portrays her as a charismatic and intelligent socialite whose loyalty to Epstein stems from him having 'saved' her after the death of her criminal father, Robert Maxwell. The piece attempts to normalize the behavior of the very rich by comparing Epstein's 'sexual pecadillos' to the known oddities and legal troubles of other successful figures.
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This document is a first-person account from an author, identified as 'Vicky', describing her personal impressions of Jeffrey Epstein and Ghislaine Maxwell. Epstein is portrayed as intelligent but socially awkward, while Maxwell is described as vivacious, well-connected, and deeply loyal to Epstein, whom she credits with 'saving her' after the death of her father, Robert Maxwell. The author notes the powerful connections of both individuals, including Prince Andrew and Bill Clinton, and reflects on the nature of wealth and success.
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This undated memo, property of Jeffrey Epstein, is a personal analysis of Ghislaine Maxwell's character and her relationship with Epstein. The author, an acquaintance of Maxwell, posits that Epstein became a father figure who 'saved' her after the death of her criminal father, Robert Maxwell. The document speculates that Maxwell's charisma and powerful connections, such as her close friendship with Bill Clinton, will ensure she weathers any 'current fuss' or scandal.
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This document is a personal account from an unnamed author who knows and likes Ghislaine Maxwell, describing her as a charismatic and complex individual. The author posits that Ghislaine's unwavering loyalty to Jeffrey Epstein stems from him 'saving' her after the death of her criminal father, Robert Maxwell, positioning Epstein as a 'replacement' father figure. The piece contextualizes the behavior of the very rich, suggesting their flaws are often overlooked, especially when they have money.
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This document is a personal account by an author named Vicky, detailing her impressions of Jeffrey Epstein and Ghislaine Maxwell. It portrays Epstein as a knowledgeable but socially awkward figure and Ghislaine as a vivacious, well-connected person who is deeply loyal to Epstein. The author suggests this loyalty stems from Epstein having 'saved her' by taking her in after the death of her father, Robert Maxwell.
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