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📁 giuffre Dossier

356 documents connected to this entity

Page 18 of 18 (356 items)
#341 Strength: 6.0/10
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HOUSE_OVERSIGHT_014086

This document highlights Alan Dershowitz's public denials of allegations made against him by Jane Doe No. 3, while simultaneously revealing his failure to provide any documentary evidence to support his claims. It underscores the ongoing legal battles surrounding Epstein's associates and the broader implications of defamation and credibility in the context of the Epstein scandal.

🔑 Key Evidence:
  • Dershowitz claimed he could prove through documentary evidence that he was never at the times and places alleged by Jane Doe No. 3, yet he has not produced any documents to the Court.
  • The document references a pending motion to compel Dershowitz to comply with discovery requests in a parallel defamation action, indicating his non-compliance.
  • The assertion that the Court should infer Dershowitz has no evidence to produce because Jane Doe No. 3's allegations are true suggests a significant credibility issue.
👥 Connected Entities:
Alan Dershowitz Jane Doe No. 3 David Boies
From: Bates: HOUSE_OVERSIGHT_014086
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#342
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HOUSE_OVERSIGHT_016552

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

From: Bates: HOUSE_OVERSIGHT_016552
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#343
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HOUSE_OVERSIGHT_016695

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

From: Bates: HOUSE_OVERSIGHT_016695
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#344
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HOUSE_OVERSIGHT_016696

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

From: Bates: HOUSE_OVERSIGHT_016696
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#345
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HOUSE_OVERSIGHT_016698

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

From: Bates: HOUSE_OVERSIGHT_016698
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#346 Strength: 5.0/10
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HOUSE_OVERSIGHT_022237

This document provides insight into the close relationships between Jeffrey Epstein, Alan Dershowitz, and Leslie Wexner, highlighting potential financial improprieties and the nature of Epstein's social network. While it does not provide direct evidence of criminal activity, it raises questions about Epstein's financial dealings and the influence he wielded over prominent individuals.

🔑 Key Evidence:
  • Mr. Epstein has said that he refused to accept clients with less than a billion dollars in assets. The only client that he has ever named publicly is Mr. Wexner.
  • Mr. Wexner is reported to have sold the mansion to Mr. Epstein for one dollar.
  • Mr. Epstein told Mr. Kramer that one of the two of them would have to reimburse Mr. Dershowitz. Mr. Epstein said that if he were to have to reimburse Mr. Dershowitz, Mr. Kramer would regret it.
👥 Connected Entities:
Jeffrey Epstein Alan Dershowitz Leslie Wexner
From: Bates: HOUSE_OVERSIGHT_022237
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#347 August 13, 2018 at 3:15:32 PM EDT
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Fwd: Viceland

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

From: Martin Weinberg PY Bates: HOUSE_OVERSIGHT_022817
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#348
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Re: Viceland

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

From: Matt Williams Bates: HOUSE_OVERSIGHT_022823
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#349 Wed, May 24, 2017 at 6:53 PM
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Fwd: Fw: inquiry re: Giuffre v Maxwell settlement

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

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_022941
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#350
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HOUSE_OVERSIGHT_022980

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

From: Bates: HOUSE_OVERSIGHT_022980
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#351
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HOUSE_OVERSIGHT_022981

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

From: Bates: HOUSE_OVERSIGHT_022981
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#352
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HOUSE_OVERSIGHT_022992

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

From: Bates: HOUSE_OVERSIGHT_022992
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#353 Strength: 6.0/10
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HOUSE_OVERSIGHT_022993

This document provides critical insights into the connections between high-profile individuals and Jeffrey Epstein, particularly highlighting the involvement of Bill Clinton, Prince Andrew, and Donald Trump. It raises questions about the nature of their relationships with Epstein and the implications of their actions, but does not present direct evidence of criminal activity.

🔑 Key Evidence:
  • Flight logs from Epstein’s private jet show Clinton was a frequent flyer, taking Secret Service agents along with him on trips with Epstein around the globe.
  • One of Epstein’s longtime servants testified that Prince Andrew was a regular guest at Epstein’s house and received massages during the visits.
  • Alessi testified that Trump visited Epstein’s home when both were in Palm Beach, stating, 'He would come, have dinner. He never sat at the table.'
👥 Connected Entities:
Bill Clinton Prince Andrew Donald Trump
From: Bates: HOUSE_OVERSIGHT_022993
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#354 Strength: 6.0/10
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HOUSE_OVERSIGHT_023000

This document highlights ongoing legal maneuvers to keep sensitive information regarding Jeffrey Epstein's alleged sex trafficking activities sealed, particularly concerning influential individuals like Alan Dershowitz. It underscores the challenges faced by media and advocacy groups in uncovering the full extent of Epstein's network and the potential complicity of powerful figures.

🔑 Key Evidence:
  • Alan Dershowitz suggests curbing press access to hearing on Jeffrey Epstein sex abuse.
  • Dershowitz's attorney requested the media be excluded from the proceedings due to the sensitive nature of the information.
  • The Miami Herald and other parties are appealing to unseal a 2015 court case involving Epstein and Maxwell, indicating ongoing efforts to reveal the scope of Epstein's crimes.
👥 Connected Entities:
Alan Dershowitz Ghislaine Maxwell Virginia Roberts Giuffre
From: Bates: HOUSE_OVERSIGHT_023000
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#355 Strength: 8.0/10
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HOUSE_OVERSIGHT_023014

This document highlights significant concerns regarding the handling of Jeffrey Epstein's case, particularly the questionable negotiation practices by U.S. attorneys and the intimidation faced by victims. It underscores systemic issues in the legal process that may have allowed Epstein to evade accountability, revealing potential corruption and misconduct within the judicial system.

🔑 Key Evidence:
  • Bradley Edwards questions the integrity of the negotiation process, stating, 'How in the world, do you, the U.S. attorney, engage in a negotiation with a criminal defendant, basically allowing that criminal defendant to write up the agreement?'
  • The mention of a victim, Johnson, backing out of a press conference due to threats indicates intimidation tactics used against victims.
  • The document references a civil trial set for December 2018 regarding Epstein's alleged malicious prosecution of Edwards for representing victims, suggesting retaliatory actions against those who sought justice.
👥 Connected Entities:
Bradley Edwards U.S. Attorney's Office President Trump
From: Bates: HOUSE_OVERSIGHT_023014
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#356
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HOUSE_OVERSIGHT_030094

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

From: Bates: HOUSE_OVERSIGHT_030094
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