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📁 edwards Dossier

631 documents connected to this entity

Page 28 of 32 (631 items)
#541 October 18, 2013 at 6:32:28 PM EDT
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Fwd: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Tonja Haddad Colema Bates: HOUSE_OVERSIGHT_023018
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#542 October 18, 2013 at 6:38:16 PM EDT
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Fwd: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Darren Indyke Bates: HOUSE_OVERSIGHT_023020
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#543 October 18, 2013 at 6:38:16 PM EDT
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Fwd: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Darren Indyke Po Bates: HOUSE_OVERSIGHT_023022
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#544 October 18, 2013 at 6:32:28 PM EDT
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Re: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Fred Haddad Bates: HOUSE_OVERSIGHT_023024
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#545 October 18, 2013 at 6:32:28 PM EDT
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Re: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Darren Indyke Bates: HOUSE_OVERSIGHT_023026
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#546 October 18, 2013 at 6:32:28 PM EDT
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Re: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Fred Haddad Bates: HOUSE_OVERSIGHT_023028
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#547 Strength: 9.0/10
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HOUSE_OVERSIGHT_023047

This document highlights the questionable actions of Alexander Acosta, who was involved in the lenient plea deal given to Jeffrey Epstein, suggesting potential corruption and misconduct within the justice system. It underscores the systemic failures that allowed Epstein to evade accountability for his extensive sexual abuse of minors.

🔑 Key Evidence:
  • Acosta had a breakfast appointment with Jay Lefkowitz, indicating a potentially inappropriate relationship between legal authorities and Epstein's defense.
  • Retired Palm Beach Police Chief Michael Reiter stated, 'This was not a *he said, she said* situation. This was $0-something ‘shes’ and one ‘he’ — and the ‘shes’ all basically told the same story,' highlighting the overwhelming evidence against Epstein.
  • The document mentions Epstein's 'cultlike network of underage girls,' suggesting organized criminal activity and trafficking.
👥 Connected Entities:
Alexander Acosta Jay Lefkowitz Michael Reiter
From: Bates: HOUSE_OVERSIGHT_023047
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#548 Strength: 9.0/10
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HOUSE_OVERSIGHT_023049

This document highlights the systemic failures in the legal system that allowed Jeffrey Epstein to evade justice for years, particularly through the non-prosecution agreement that silenced victims. It reveals the ongoing trauma faced by survivors and the legal battles they continue to fight, underscoring the need for accountability and reform in how victims' rights are treated.

🔑 Key Evidence:
  • As part of Epstein’s agreement, he was required to register as a sex offender, and pay restitution to the three dozen victims identified by the FBI.
  • The women contend in court documents, but they conspired with Epstein and his lawyers to circumvent public scrutiny and deceive his victims in violation of the Crime Victims’ Rights Act.
  • As soon as that deal was signed, they silenced my voice and the voices of all of Jeffrey Epstein's other victims.
👥 Connected Entities:
Jeffrey Epstein Alex Acosta Jena-Lisa Jones
From: Bates: HOUSE_OVERSIGHT_023049
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#549 October 18, 2013 at 6:32:28 PM EDT
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Re: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_023067
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#550
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HOUSE_OVERSIGHT_023131

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_023131
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#551
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HOUSE_OVERSIGHT_023368

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_023368
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#552 Strength: 5.0/10
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HOUSE_OVERSIGHT_023393

This document highlights the historical connections between certain charities and terrorist organizations, particularly al-Qaeda, which raises questions about the financial networks that may have been exploited for illicit activities. While it does not directly implicate Epstein or his operations, it suggests a broader context of financial misconduct and potential complicity in criminal activities that could intersect with Epstein's known associations.

🔑 Key Evidence:
  • The relationship between these charities and al-Qaeda’s terrorism was widely known and publicly reported.
  • Numerous media reports disclosed the terrorist activities of al Haramain, IIRO, and WAMY, including recruitment of operatives for jihadist training.
  • Public testimony from a high-level al-Qaeda operative described how Jamal Khalifa opened a [MWL] office in Pakistan for al-Qaeda recruitment and training.
👥 Connected Entities:
al-Qaeda al Haramain IIRO
From: Bates: HOUSE_OVERSIGHT_023393
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#553
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HOUSE_OVERSIGHT_023830

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_023830
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#554
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HOUSE_OVERSIGHT_024270

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_024270
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#555
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HOUSE_OVERSIGHT_025293

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_025293
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#556
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HOUSE_OVERSIGHT_025543

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_025543
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#557 Strength: 8.0/10
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HOUSE_OVERSIGHT_025544

This document reveals potential misconduct involving legal representatives and government officials in the Epstein case, particularly highlighting unethical practices in legal billing and the use of confidential informants. The connections to Scott Rothstein's fraudulent activities and the involvement of former FBI agents raise serious questions about the integrity of the legal processes surrounding Epstein's prosecution.

🔑 Key Evidence:
  • the attorneys went to outside counsel Kendall Coffey, and asked whether or not they could buy the book for the $50,000 that the houseman had asked for it.
  • it appeared that while using a lawyer from the RRA firm, Brad Edwards, as a confidential informant for the government...
  • Gerald Lefcourt, my primary attorney, had taken out cash to the tune of $800,000, that according to his own accountant, he was not entitled to.
👥 Connected Entities:
Jeffrey Epstein Scott Rothstein Brad Edwards
From: Bates: HOUSE_OVERSIGHT_025544
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#558 Mon, 19 Aug 2013 07:35:50 -0700 (PDT)
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FW: shortest books of all time

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From: Terry Kafka | a | Bates: HOUSE_OVERSIGHT_026517
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#559
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Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal

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From: Scott J. Link | Bates: HOUSE_OVERSIGHT_028536
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#560
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HOUSE_OVERSIGHT_028537

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_028537
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