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📁 jeffrey@j Dossier

4,202 documents connected to this entity

Page 207 of 211 (4,202 items)
#4121 Strength: 4.0/10
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HOUSE_OVERSIGHT_033428

This document appears to be a communication between an individual using the email address 'jeevacation@gmail.com' and Jeffrey Epstein, referencing a Vox article related to the Trump inauguration investigation. While it indicates a connection between Epstein and ongoing investigations, it does not provide direct evidence of criminal activity or misconduct.

🔑 Key Evidence:
  • The email is marked as 'High Importance', suggesting urgency or significance in the communication.
  • The mention of 'confidential' and 'may constitute inside information' implies that the content is sensitive and potentially related to legal matters.
  • The reference to a Vox article about the Trump inauguration investigation could indicate Epstein's interest or involvement in political matters, but lacks direct evidence of wrongdoing.
👥 Connected Entities:
Jeffrey Epstein Trump administration Vox Media
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033428
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#4122 April 13, 2019 at 6:39:25 PM EDT
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Fwd: Off the record trump

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Sent: 4/13/2019 10:40:00 PM Bates: HOUSE_OVERSIGHT_033453
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#4123 Strength: 4.0/10
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Re: Great seeing you

This document reveals Jeffrey Epstein's connections to individuals involved in high-stakes financial dealings, including potential interests in private jets, which may indicate a network of affluent associates. While it does not provide direct evidence of criminal activity, it highlights Epstein's ongoing relationships with influential figures, suggesting a broader context of privilege and potential misconduct.

🔑 Key Evidence:
  • Joel mentions coordinating golf at Trump, indicating Epstein's social ties to prominent figures.
  • Discussion of a Hawker 800 XP jet and fractional ownership suggests Epstein's involvement in high-value transactions, potentially linked to illicit activities.
  • The email's confidentiality notice implies an awareness of the sensitive nature of Epstein's communications, hinting at possible attempts to conceal activities.
👥 Connected Entities:
Joel Stephen Hanson Benny Shabtai
From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033456
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#4124 Tue, Jan 5, 8:03 PM -0500 Strength: 4.0/10
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Re: Great seeing you

This document primarily discusses social arrangements and potential business interests, lacking direct evidence of criminal activity. However, it highlights Epstein's connections with influential individuals and raises questions about the nature of his relationships and activities during a time when he was already a convicted sex offender.

🔑 Key Evidence:
  • jack MN, aweekend when he could bring a friend would be appreciated
  • jack goldberger is my local attny, i would love him to play the trump course
  • I recently exchanged my fractional interest for a jet pass card but I may know some other people who might want to sell their interests at a bargain price
👥 Connected Entities:
Jack Goldberger Joel Benny Shabtai
From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033458
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#4125
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HOUSE_OVERSIGHT_033459

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033459
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#4126 Tue, Jan 5, 8:03 PM -0500
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Re: Great seeing you

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033460
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#4127
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HOUSE_OVERSIGHT_033461

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033461
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#4128
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HOUSE_OVERSIGHT_033462

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033462
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#4129
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Re: Gulfstream V - offmarket, sleeper aircraft

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033463
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#4130
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Re:

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033464
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#4131
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HOUSE_OVERSIGHT_033465

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033465
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#4132
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Re: B 727 thought

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: jeffrey epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033466
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#4133
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Fareed Zakaria: Trump sells America short

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Sultan Bin Sulayern [i Bates: HOUSE_OVERSIGHT_033482
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#4134
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Re: (no subject)

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Sent: 8/24/2015 11:32:13 AM Bates: HOUSE_OVERSIGHT_033484
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#4135
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NYTimes: Decade in the Red: Trump Tax Figures Show Over $1 Billion in Business Losses

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Nicholas Ribis Bates: HOUSE_OVERSIGHT_033485
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#4136
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Boeing

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: ee Bates: HOUSE_OVERSIGHT_033487
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#4137
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Beoing update

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: ee Bates: HOUSE_OVERSIGHT_033488
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#4138
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Cuba trip

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Larry Visoski Bates: HOUSE_OVERSIGHT_033489
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#4139
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Fwd: Photos

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: viet Bates: HOUSE_OVERSIGHT_033491
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#4140
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Fwd: Photos<br>

📝 This document is connected to jeffrey@j but awaits AI analysis to determine its significance.

From: Lvjet &]1t SE 5 <br> Bates: HOUSE_OVERSIGHT_033492
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