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📁 epstein Dossier

3,680 documents connected to this entity

Page 182 of 184 (3,680 items)
#3621 Strength: 3.0/10
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HOUSE_OVERSIGHT_012102

This document appears to be a communication between an individual using the email address jeevacation@gmail.com and Nicholas Ribis, sharing a link to a New York Times article. While it contains a confidentiality notice, it does not provide direct evidence of criminal activity or misconduct related to Jeffrey Epstein. However, the connection to Ribis, who has been associated with Epstein's financial dealings, raises questions about the nature of their communication.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, which may suggest a personal or informal communication style.
  • The recipient, Nicholas Ribis, has been linked to Epstein's financial operations, indicating potential insider knowledge or involvement.
  • The shared link to a New York Times article could imply a discussion of relevant political or social issues, but the content of the article is not provided in the document.
👥 Connected Entities:
Nicholas Ribis Jeffrey Epstein
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_012102
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#3622
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HOUSE_OVERSIGHT_023048

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

From: Bates: HOUSE_OVERSIGHT_023048
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#3623 Strength: 4.0/10
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Re: Subject to change

This document reflects a conversation between Jeffrey Epstein and Paul Krassner regarding allegations against Donald Trump, specifically referencing a 13-year-old victim. While it does not provide direct evidence of Epstein's criminal activities, it highlights the interconnectedness of high-profile individuals and the discourse surrounding allegations of sexual misconduct, which is relevant to the broader Epstein investigation.

🔑 Key Evidence:
  • you can read the guardian article on the alleged 13 year old.
  • put up to it by a pr guy, former jerry springer sales pitch man.
  • I had no evidence that he had raped a 13-year-old, though I did have evidence that she made an accusation.
👥 Connected Entities:
Jeffrey Epstein Paul Krassner Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_026440
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#3624
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HOUSE_OVERSIGHT_026582

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

From: Bates: HOUSE_OVERSIGHT_026582
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#3625 Strength: 8.0/10
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HOUSE_OVERSIGHT_029238

This document reveals significant allegations made by the government regarding the status of Epstein's victims, suggesting they were complicit in his crimes, which raises questions about the integrity of the legal proceedings and the treatment of victims under the Crime Victims' Rights Act. It also highlights the ongoing legal battles surrounding Epstein's non-prosecution agreement and the implications for numerous other victims.

🔑 Key Evidence:
  • Assistant United States Attorney Dexter Lee stated that the two victims, Jane Doe No. 1 and Jane Doe No. 2, 'aren't actually victims because they procured other kids for Epstein and received money for it.'
  • 'If someone is complicit in the offenses, they can't be considered victims under the federal Crime Victims' Rights Act,' indicating a legal interpretation that could undermine the victims' claims.
  • 'This is an additional issue, which will lead to other issues,' said victims' attorney Brad Edwards, suggesting that the government's stance could complicate the legal landscape for Epstein's victims.
👥 Connected Entities:
Jeffrey Epstein Jane Doe No. 1 Jane Doe No. 2
From: Bates: HOUSE_OVERSIGHT_029238
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#3626
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HOUSE_OVERSIGHT_029326

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

From: Bates: HOUSE_OVERSIGHT_029326
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#3627 Strength: 4.0/10
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HOUSE_OVERSIGHT_030005

This document provides insight into the financial dealings and connections of individuals associated with Jeffrey Epstein, particularly highlighting the role of Ribis in Trump's financial recovery. While it does not directly implicate Epstein in criminal activity, it raises questions about the networks of influence and potential complicity in misconduct among high-profile individuals.

🔑 Key Evidence:
  • Ribis's Italian immigrant parents taught him to be tightfisted, but it was the Donald who introduced him to dealmaking.
  • Ribis helped persuade creditors to let Trump keep his trophy holding: his casinos.
  • It was the gaming company's IPO in 1995, orchestrated by Ribis, that restored Trump's wealth.
👥 Connected Entities:
Jeffrey Epstein Donald Trump Ribis
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030005
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#3628
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HOUSE_OVERSIGHT_030242

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

From: Jeffrey Epstein [j eeva ca ti on@gma i I .com] Bates: HOUSE_OVERSIGHT_030242
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#3629
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the story

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

From: Jeffrey E. [jeevacation@gma il.com] Bates: HOUSE_OVERSIGHT_030245
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#3630 Strength: 4.0/10
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Re: crown prince

This document reflects a communication between Jeffrey Epstein and Michael Wolff regarding a conversation with Steve Bannon about the deputy crown prince of Saudi Arabia. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential political figures and raises questions about the nature of these relationships, particularly in the context of Epstein's known associations with powerful individuals.

🔑 Key Evidence:
  • Michael Wolff mentions Bannon's comments about Trump liking the deputy crown prince, indicating Epstein's awareness of high-level political dynamics.
  • The phrase 'Think they can do stuff together' suggests potential collaboration or dealings that could be of interest, given Epstein's history of leveraging connections.
  • The use of a personal email address (jeevacation@gmail.com) for communication raises questions about the nature of Epstein's correspondence and his attempts to maintain privacy.
👥 Connected Entities:
Jeffrey Epstein Michael Wolff Steve Bannon
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030767
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#3631 Strength: 4.0/10
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Re: Trump Is Said to Know of Stormy Daniels Payment Months Before He Denied It - The New York Times

This document reveals communication between Jeffrey Epstein and Steve Bannon regarding a politically sensitive topic, specifically the Stormy Daniels payment to Donald Trump. While it does not provide direct evidence of criminal activity related to Epstein's trafficking operations, it highlights Epstein's connections to influential political figures and suggests a level of awareness and involvement in high-stakes political matters.

🔑 Key Evidence:
  • The subject line references a New York Times article about Trump and Stormy Daniels, indicating Epstein's engagement with politically charged issues.
  • Epstein's comment, 'Once you know the code it’s all clear,' suggests he may have insider knowledge or information that could be significant in political contexts.
  • The email's confidentiality notice implies that the content is sensitive and potentially privileged, indicating the importance of the information being discussed.
👥 Connected Entities:
Jeffrey Epstein Steve Bannon Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030957
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#3632 Strength: 5.0/10
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Re: Trump

This document highlights a correspondence between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing Donald Trump in a context that suggests a casual familiarity and potential complicity in Epstein's social circle. The mention of 'beautiful women' and the implication of their age raises concerns about Epstein's known predilections and connections to influential figures.

🔑 Key Evidence:
  • Landon Thomas Jr. states, 'Now everyone coming to me thinking I have juicy info on you and Trump.'
  • 'I've known Jeff for fifteen years. Terrific guy,' Trump booms from a speakerphone. 'He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side.'
  • Epstein's offer to send 'photos of Donald and girls in bikinis in my kitchen' suggests a casual and potentially compromising relationship.
👥 Connected Entities:
Jeffrey Epstein Donald Trump Landon Thomas Jr.
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031599
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#3633 Strength: 4.0/10
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Re: Trump

This document highlights a communication between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing Donald Trump in the context of a story about women. While it does not provide direct evidence of criminal activity, it raises concerns about Epstein's connections to influential media figures and the potential for undisclosed relationships that could impact reporting on high-profile individuals.

🔑 Key Evidence:
  • The subject line 'Re: Trump' indicates a direct connection to Donald Trump, a significant figure in the political landscape.
  • Landon Thomas Jr. expresses shock that reporters did not contact Epstein regarding the Trump/women story, suggesting Epstein's potential influence or involvement in media narratives.
  • The email's confidentiality notice implies that the information shared may be sensitive, hinting at the possibility of undisclosed or damaging information.
👥 Connected Entities:
Jeffrey Epstein Landon Thomas Jr. Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031618
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#3634 Strength: 4.0/10
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Re: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken

This document highlights a communication between Jeffrey Epstein and Richard Kahn regarding a pardon for Michael Milken, a figure with a controversial financial history. While it does not provide direct evidence of misconduct related to Epstein's criminal activities, it underscores Epstein's connections to influential individuals and the political landscape, which may suggest a broader network of power and influence.

🔑 Key Evidence:
  • The email is sent from Jeffrey Epstein's account, indicating his active engagement in discussions about high-profile pardons.
  • The mention of Trump advisors, including Anthony Scaramucci and Jared Kushner, suggests Epstein's connections to key political figures.
  • The subject matter revolves around a pardon for Michael Milken, who has a history of securities fraud, indicating potential interests in financial dealings that could intersect with Epstein's activities.
👥 Connected Entities:
Jeffrey Epstein Michael Milken Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031796
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#3635 Strength: 4.0/10
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Re: Shared Article from AOL: Report: Trump aide helped sex abuser get cushy plea deal

This document reflects a conversation between individuals discussing the media's portrayal of the Epstein case and the involvement of high-profile lawyers. While it does not provide direct evidence of criminal activity, it highlights the ongoing discourse surrounding the Epstein scandal and the perception of victim silencing, which is a critical aspect of the broader investigation.

🔑 Key Evidence:
  • They try to keep this story going from every angle.
  • One thing for sure the article gets wrong - that the 'victims' were silenced.
  • Now dershowitz isn't involved; rather he is a high powered lawyer.
👥 Connected Entities:
David Schoen Alan Dershowitz Jeffrey Epstein
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031798
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#3636 Strength: 3.0/10
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HOUSE_OVERSIGHT_032938

This document appears to be a communication from Jeffrey Epstein to Larry Summers, containing a link to a Reuters article. While it does not directly indicate criminal activity, the context of Epstein's connections to influential individuals raises concerns about the nature of their interactions and potential implications for Epstein's broader network.

🔑 Key Evidence:
  • The sender's email address, jeevacation@gmail.com, suggests a personal or informal communication style, which may indicate a level of familiarity between Epstein and Summers.
  • The inclusion of a link to a Reuters article without further context raises questions about the relevance of the information shared and what discussions may have been taking place.
  • The confidentiality notice implies that the content is sensitive, which could suggest that the communication pertains to matters that Epstein wished to keep private, potentially related to his legal issues.
👥 Connected Entities:
Larry Summers Reuters (as a source of information) Jeffrey Epstein
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032938
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#3637 Strength: 4.0/10
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HOUSE_OVERSIGHT_032955

This document is significant as it indicates communication between Jeffrey Epstein and Sultan Bin Sulayem, a prominent figure in the UAE, suggesting potential connections to international networks. However, it lacks direct evidence of criminal activity or misconduct related to Epstein's trafficking operations.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, indicating a personal communication channel.
  • The recipient, Sultan Bin Sulayem, is a notable individual, which raises questions about Epstein's connections to influential figures.
  • The email contains a link to a news article about political events, suggesting Epstein's engagement with political matters.
👥 Connected Entities:
Sultan Bin Sulayem Jeffrey Epstein
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032955
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#3638 Strength: 4.0/10
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Re: Masa

This document highlights a communication between Jeffrey Epstein and Landon Thomas Jr., a financial reporter for the New York Times, discussing a potential connection with Masayoshi Son, a prominent investor. While it does not provide direct evidence of criminal activity, it raises concerns about Epstein's networking with influential figures and the implications of such connections in the context of his broader activities.

🔑 Key Evidence:
  • The email indicates Epstein's interest in meeting Masayoshi Son, suggesting a desire to connect with influential financial figures.
  • Landon Thomas Jr. mentions that Masayoshi Son will be in Florida for a Trump event, indicating a potential overlap between Epstein's social and political networks.
  • The email's confidentiality notice implies that the communication may involve sensitive information, hinting at the secretive nature of Epstein's dealings.
👥 Connected Entities:
Jeffrey Epstein Landon Thomas Jr. Masayoshi Son
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032983
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#3639 Strength: 3.0/10
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Re: What’s up in trump World?

This document is significant as it reveals communication between Jeffrey Epstein and an individual identified as LHS, potentially indicating Epstein's engagement with influential figures. However, it lacks direct evidence of criminal activity or misconduct related to the Epstein case.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, a known email associated with Jeffrey Epstein.
  • The subject line references 'What's up in trump World?', suggesting a connection to political figures or events.
  • The email contains a confidentiality notice, indicating the sensitive nature of the communication.
👥 Connected Entities:
Larry Summers Donald Trump Jeffrey Epstein
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033076
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#3640 Strength: 4.0/10
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Re: Your buddies!

This document highlights a potential connection between Jeffrey Epstein and high-profile legal and political figures, specifically mentioning Alan Dershowitz's involvement with President Trump. While it does not provide direct evidence of criminal activity, it raises concerns about the intertwining of Epstein's network with influential individuals, suggesting possible implications for corruption and misconduct.

🔑 Key Evidence:
  • he might become trumps lawyer. its under discussion.
  • Dershowitz has been at the White House for part of today as Trump seeks his input
  • he’s supposed to have dinner with the president tonight, per WH sources
👥 Connected Entities:
Jeffrey Epstein Alan Dershowitz Donald Trump
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033088
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