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📁 epstein Dossier

3,680 documents connected to this entity

Page 173 of 184 (3,680 items)
#3441
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Fwd: RE: Barrack is not

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

From: Nicholas Ribs [aaa Bates: HOUSE_OVERSIGHT_032779
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#3442
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Re:

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

From: Alireza Ittihadieh Bates: HOUSE_OVERSIGHT_032792
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#3443
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HOUSE_OVERSIGHT_032800

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

From: Tim Zagat Bates: HOUSE_OVERSIGHT_032800
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#3444
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Donald Trump only lasted 2 minutes during sex says Stormy Daniels | Bossip

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

From: Nicholas Ribis [a Bates: HOUSE_OVERSIGHT_032801
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#3445
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Re: Introduction

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

From: Neal Kass | aa Bates: HOUSE_OVERSIGHT_032803
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#3446
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Smart analysis on big tech -- Apple section highlighted

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

From: Thomas Jr., Landon Bates: HOUSE_OVERSIGHT_032806
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#3447
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Re:

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

From: Jack nie Bates: HOUSE_OVERSIGHT_032811
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#3448
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Re:

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

From: Michael Wolf iii Bates: HOUSE_OVERSIGHT_032832
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#3449 Wed, Jan 20, 2016 at 7:18 PM
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Fwd: Fw: Meet?

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

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032846
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#3450 Wed, Jan 20, 2016 at 7:18 PM Strength: 9.0/10
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Re: Fw: Meet?

This document references individuals connected to Jeffrey Epstein including michael wolf, indicating potential involvement in his social or business circles.

🔑 Key Evidence:
  • Contains email correspondence between parties
  • Dated 1/21/2016 2:22:20 AM - within Epstein's active period
👥 Connected Entities:
Michael Wolf
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032848
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#3451 Fri, Feb 19, 2016 at 12:44 PM
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Fwd: Trump

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

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032854
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#3452 Fri, Mar 18, 2016 at 11:39 AM
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Re: Patterson

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

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032858
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#3453
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HOUSE_OVERSIGHT_032859

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

From: Bates: HOUSE_OVERSIGHT_032859
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#3454 Fri, Mar 18, 2016 at 11:39 AM
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Re: ATTORNEY-CLIENT PRIVILEGE

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

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032861
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#3455
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HOUSE_OVERSIGHT_032862

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

From: Bates: HOUSE_OVERSIGHT_032862
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#3456
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HOUSE_OVERSIGHT_032893

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

From: Bates: HOUSE_OVERSIGHT_032893
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#3457 Strength: 4.0/10
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Re:

This document primarily reflects a financial discussion between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential individuals in the media and finance, which could suggest potential avenues for influence or manipulation.

🔑 Key Evidence:
  • The email discusses financial positions, indicating Epstein's engagement in market activities, which may raise questions about the sources of his wealth.
  • The inclusion of a link to a Daily Mail article about a woman claiming to have been assaulted at a young age suggests Epstein's awareness of media narratives surrounding allegations against him.
  • The email's confidentiality notice implies a level of concern about the information being shared, hinting at the sensitive nature of Epstein's communications.
👥 Connected Entities:
Landon Thomas Jr. New York Times Daily Mail
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032904
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#3458 Strength: 4.0/10
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Re:

This document contains a brief email exchange between Jeffrey Epstein and David Blaine, referencing a Daily Mail article that discusses allegations of sexual assault involving Donald Trump and Epstein. While it indicates a connection between Epstein and high-profile individuals, it does not provide direct evidence of criminal activity or misconduct.

🔑 Key Evidence:
  • The email references a Daily Mail article about a troubled woman claiming to have been assaulted at a young age, which connects to the broader narrative of sexual misconduct involving Epstein and other prominent figures.
  • The casual tone of the exchange ('Perfect' and 'Great') suggests a level of familiarity and possibly complicity in discussing sensitive topics.
  • The mention of 'dinner with woody sun?' could imply social interactions with other influential individuals, hinting at Epstein's network.
👥 Connected Entities:
David Blaine Donald Trump Woody Allen
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032906
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#3459 Strength: 4.0/10
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Re:

This document reveals communication between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing market positions and a news article related to allegations against Donald Trump and Epstein. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential individuals and the media, which could suggest attempts to manage public perception.

🔑 Key Evidence:
  • The email contains a link to a Daily Mail article discussing a troubled woman who claimed to have been assaulted by Trump and Epstein, indicating Epstein's awareness of media narratives surrounding him.
  • Epstein's mention of financial positions ('long dow, short yen euro and pound') suggests he was actively engaged in financial markets, which could be relevant to understanding his financial dealings.
  • The email's confidentiality notice implies a level of concern about the information being shared, hinting at potential legal implications.
👥 Connected Entities:
Landon Thomas Jr. Donald Trump Media outlets (e.g., Daily Mail, New York Times)
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032908
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#3460 Strength: 4.0/10
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Re:

This document reveals a communication between Jeffrey Epstein and Ken Starr, indicating a personal relationship and potential networking that could connect to Epstein's broader circle of influential individuals. The mention of a news article regarding allegations against Donald Trump and Epstein's offer to organize a visit to the Caribbean raises questions about the nature of their interactions and the implications of their connections.

🔑 Key Evidence:
  • The email is sent from Jeffrey Epstein's personal email address, indicating direct communication.
  • Epstein offers to organize a visit to the Caribbean for Ken Starr and his wife, suggesting a level of personal familiarity.
  • The inclusion of a link to a Daily Mail article discussing allegations against Donald Trump and Epstein's involvement hints at the intertwining of their social circles and potential cover-up narratives.
👥 Connected Entities:
Ken Starr Donald Trump Jeffrey Epstein
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032910
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