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📁 edwards Dossier

631 documents connected to this entity

Page 6 of 32 (631 items)
#101
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HOUSE_OVERSIGHT_011415

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

From: Bates: HOUSE_OVERSIGHT_011415
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#102
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HOUSE_OVERSIGHT_011421

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

From: Bates: HOUSE_OVERSIGHT_011421
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#103
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HOUSE_OVERSIGHT_011450

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

From: Bates: HOUSE_OVERSIGHT_011450
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#104
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HOUSE_OVERSIGHT_011465

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

From: Bates: HOUSE_OVERSIGHT_011465
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#105
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HOUSE_OVERSIGHT_011466

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

From: Bates: HOUSE_OVERSIGHT_011466
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#106
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HOUSE_OVERSIGHT_011471

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

From: Bates: HOUSE_OVERSIGHT_011471
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#107 Strength: 9.0/10
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HOUSE_OVERSIGHT_011945

This document reveals direct links between Jeffrey Epstein and Jean Luc Brunel, a modeling agency owner, indicating a systematic approach to recruiting underage girls for exploitation. The allegations of using Epstein's properties to house these girls and the financial arrangements made for their visas and rent highlight a potential trafficking operation that implicates multiple high-profile individuals.

🔑 Key Evidence:
  • MC2 employees told attorney Brad Edwards that Epstein’s condos at 301 E. 66th St. in New York City were used to house young models.
  • Epstein and Brunel would then obtain a visa for these girls, then would charge the underage girls rent.
  • Brunel 'runs the modeling agency MC2, a company for which Epstein provides financial support.'
👥 Connected Entities:
Jeffrey Epstein Jean Luc Brunel Ghislaine Maxwell
From: Bates: HOUSE_OVERSIGHT_011945
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#108
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HOUSE_OVERSIGHT_011946

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

From: Bates: HOUSE_OVERSIGHT_011946
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#109
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HOUSE_OVERSIGHT_011956

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

From: Bates: HOUSE_OVERSIGHT_011956
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#110 Strength: 9.0/10
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HOUSE_OVERSIGHT_011957

This document is significant as it reveals the legal efforts made by victims of Jeffrey Epstein to assert their rights under the Crime Victims’ Rights Act (CVRA) and highlights the federal government's initial failure to include them in plea negotiations. The court's ruling that victims have rights even before formal indictments underscores systemic issues in how victims are treated in high-profile cases, particularly those involving powerful individuals like Epstein.

🔑 Key Evidence:
  • We filed a petition alleging that Jane Doe No. 1 was a victim of federal sex crimes committed by Epstein.
  • The United States claimed that it used its 'best efforts' to comply with the rights afforded to victims under the CVRA.
  • The district court found that both women qualified as 'crime victims' under the CVRA.
👥 Connected Entities:
Jane Doe No. 1 Jane Doe No. 2 Epstein's attorneys
From: Bates: HOUSE_OVERSIGHT_011957
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#111 April 07, 2011
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HOUSE_OVERSIGHT_012107

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From: Bates: HOUSE_OVERSIGHT_012107
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#112 SEPTEMBER 18, 2009 3:57:44 PM EDT
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EPSTEIN - DEPO OF JEAN LUC BRUHNEL

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

From: JACQUIE JOHNSON <JJONNSON@ RRA-LAW. COM> Bates: HOUSE_OVERSIGHT_012021
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#113
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HOUSE_OVERSIGHT_012032

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

From: Bates: HOUSE_OVERSIGHT_012032
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#114 Strength: 9.0/10
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HOUSE_OVERSIGHT_012033

This document is significant as it details serious allegations against prominent individuals, including Alan Dershowitz and Prince Andrew, regarding their involvement in sexual activities with minors facilitated by Jeffrey Epstein. The claims of coercion and the specific locations where these acts allegedly occurred highlight the extensive network of abuse and potential criminal activity surrounding Epstein's operations.

🔑 Key Evidence:
  • Epstein required Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico, and the U.S. Virgin Islands.
  • The motion accuses Prince Andrew of similar actions, asserting that 'Jane Doe #3 was forced to have sexual relations with this Prince when she was a minor in three separate geographical locations.'
  • Dershowitz stated he plans to file disbarment charges against the lawyers for inadequately vetting their client's story, indicating he perceives the allegations as a serious threat to his reputation.
👥 Connected Entities:
Alan Dershowitz Prince Andrew Ghislaine Maxwell
From: Bates: HOUSE_OVERSIGHT_012033
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#115 Strength: 7.0/10
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HOUSE_OVERSIGHT_012034

This document sheds light on the legal maneuvers surrounding Jeffrey Epstein's non-prosecution agreement and the implications for potential co-conspirators. It highlights the involvement of high-profile individuals and raises questions about the adequacy of the federal investigation into Epstein's network, particularly regarding the protection of associates from prosecution.

🔑 Key Evidence:
  • The new court filing says this result is in part due to the fact that Epstein’s legal team... negotiated a deal that precluded the feds charging anyone as a co-conspirator.
  • Lawyers for Jane Doe #3 argue in the new motion that Dershowitz put this language in the agreement to protect himself.
  • Dershowitz added that the last draft of the agreement mentioned four people by name who wouldn't be prosecuted and he was not among them.
👥 Connected Entities:
Jeffrey Epstein Alan Dershowitz Ken Starr
From: Bates: HOUSE_OVERSIGHT_012034
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#116
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HOUSE_OVERSIGHT_012103

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

From: Bates: HOUSE_OVERSIGHT_012103
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#117
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HOUSE_OVERSIGHT_012104

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From: Bates: HOUSE_OVERSIGHT_012104
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#118
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HOUSE_OVERSIGHT_012105

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

From: Bates: HOUSE_OVERSIGHT_012105
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#119
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HOUSE_OVERSIGHT_012108

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

From: Bates: HOUSE_OVERSIGHT_012108
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#120
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HOUSE_OVERSIGHT_012109

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From: Bates: HOUSE_OVERSIGHT_012109
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