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📁 jeffrey@j Dossier

4,202 documents connected to this entity

Page 209 of 211 (4,202 items)
#4161 Strength: 9.0/10
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HOUSE_OVERSIGHT_013489

This affidavit reveals critical details about Jeffrey Epstein's non-prosecution agreement (NPA) with the federal government, which effectively shielded him from criminal charges for sex crimes against minors, including Jane Doe. It highlights the systemic failures in the justice system that allowed Epstein to evade accountability for his actions, while also illustrating the challenges faced by victims seeking justice.

🔑 Key Evidence:
  • Epstein has entered into a 'non-prosecution agreement' (NPA) with the federal government for sex crimes against minors.
  • Under the NPA, Epstein has agreed not to contest civil liability of any of his approximately thirty victims - provided that the victim agrees to limit themselves to the damages provided by 18 U.S.C. § 2255.
  • Epstein has invoked his Fifth Amendment right to silence with respect to the allegations that he molested her as a child.
👥 Connected Entities:
Jane Doe Farmer Jaffe Weissing Edwards Fistos and Lehrman (law firm) Federal Government
From: Bates: HOUSE_OVERSIGHT_013489
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#4162
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HOUSE_OVERSIGHT_016507

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

From: Bates: HOUSE_OVERSIGHT_016507
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#4163
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HOUSE_OVERSIGHT_016508

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

From: Bates: HOUSE_OVERSIGHT_016508
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#4164
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Re:

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

From: Sent: 12/7/2016 5:31:19 PM Bates: HOUSE_OVERSIGHT_033581
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#4165
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Re:

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

From: ee Bates: HOUSE_OVERSIGHT_033582
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#4166 Strength: 4.0/10
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HOUSE_OVERSIGHT_033583

This document, while confidential and potentially privileged, contains a reference to a news article discussing sexual assault lawsuits against Donald Trump, which may indicate a connection between Epstein and high-profile individuals involved in similar allegations. However, it lacks direct evidence of criminal activity or misconduct related to Epstein himself.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, suggesting a personal or informal communication channel.
  • The inclusion of a link to a Guardian article about Donald Trump and sexual assault lawsuits indicates a potential interest in high-profile legal matters.
  • The confidentiality notice implies that the content may involve sensitive information, hinting at the nature of discussions surrounding Epstein's network.
👥 Connected Entities:
Donald Trump Jack Goldberger Darren Indyk
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033583
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#4167
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humor and trump and evolutionary logic

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

From: Dn Bates: HOUSE_OVERSIGHT_033584
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#4168
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Re:

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

From: soon yi previn a Bates: HOUSE_OVERSIGHT_033585
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#4169
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Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!

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

From: Sultan Bin Sulayer Bates: HOUSE_OVERSIGHT_033586
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#4170 April 27, 2016 at 3:47:49 PM EDT
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Fwd: media inquiry - Fox News

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

From: Martin Weinberg Bates: HOUSE_OVERSIGHT_033587
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#4171 Fri, Mar 18, 2016 at 11:39 AM
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ATTORNEY-CLIENT PRIVILEGE

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

From: Martin G. Weinberg fo Bates: HOUSE_OVERSIGHT_033589
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#4172
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HOUSE_OVERSIGHT_033590

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

From: Bates: HOUSE_OVERSIGHT_033590
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#4173
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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_033591
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#4174
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B 727 thought

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

From: ee Bates: HOUSE_OVERSIGHT_033593
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#4175
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Michael Boccio

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

From: Eric Roth Bates: HOUSE_OVERSIGHT_033594
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#4176
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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_033596
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#4177
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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_033597
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#4178
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HOUSE_OVERSIGHT_033598

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

From: Bates: HOUSE_OVERSIGHT_033598
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#4179
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Gulfstream V - offmarket, sleeper aircraft

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

From: Eric Roth} Bates: HOUSE_OVERSIGHT_033599
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#4180
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HOUSE_OVERSIGHT_033600

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

From: Bates: HOUSE_OVERSIGHT_033600
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